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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Ritchie

    Related profiles found in government register
  • Mr James Ritchie
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 27 Henry Street, Liverpool, L1 5BS, England

      IIF 1
    • Suite 4012, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 2
    • Suite 4102, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 3
    • 130, Old Street, London, EC1V 9BD, England

      IIF 4
  • Mr James Ritchie
    British born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27 Henry Street, Liverpool, L1 5BS, England

      IIF 5
  • Mr James Campbell Ritchie
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG

      IIF 6
    • Suite 4102, Charlotte House, 67-83 Norfolk Street, Liverpool, L1 0BG, England

      IIF 7
    • Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG

      IIF 8
  • Mr James Ritchie
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ard Na Mara, Cairnbulg, Fraserburgh, Aberdeenshire, AB43 8TP, United Kingdom

      IIF 9
    • 27 Henry Street, Liverpool, L1 5BS, England

      IIF 10 IIF 11
    • Suite 4102, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 12
    • Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 13
    • 12a, Lower Belgrave Street, London, SW1W 0LJ, United Kingdom

      IIF 14
  • Ritchie, James
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 15
    • 12a, Lower Belgrave Street, London, SW1W 0LJ, England

      IIF 16 IIF 17
    • Valiant House, 2nd Floor, 4-10 Heneage Lane, London, EC3A 5DQ, England

      IIF 18 IIF 19 IIF 20
  • Ritchie, James
    British financier born in February 1982

    Resident in England

    Registered addresses and corresponding companies
  • Ritchie, James
    British owner born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 28
  • Ritchie, James Campbell
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4102, Charlotte House, 67-83 Norfolk Street, Liverpool, L1 0BG, England

      IIF 29
    • Suite 4102, Suite 4102 Charlotte House, Norfolk Street, Liverpool, Merseyside, L1 0BG, England

      IIF 30
  • Ritchie, James Campbell
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • Queens Dock Business Centre, Charlotte House, Liverpool, L1 0BG, England

      IIF 31
    • Suite 4012, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 32 IIF 33
    • Suite 4102, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 34
    • Suite 4102 Charlotte House, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG

      IIF 35
    • Suite 4102, Norfolk Street, Liverpool, L1 0BG, England

      IIF 36
  • Mr James Campbell Ritchie
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 37
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Ritchie, James Campbell
    British born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27 Henry Street, Liverpool, L1 5BS, England

      IIF 41
    • 130, Old Street, London, EC1V 9BD, England

      IIF 42
  • Ritchie, James Campbell
    British company director born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4102, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 43
    • 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 44
  • Ritchie, James Campbell
    British director born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27 Henry Street, Liverpool, L1 5BS, England

      IIF 45
  • Ritchie, James Campbell
    British finance and investment director born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ard Na Mara, Cairnbulg, Fraserburgh, Aberdeenshire, AB43 8TP, United Kingdom

      IIF 46
  • Ritchie, James Campbell
    British financier born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ard Na Mara, Cairnbulg, Fraserburgh, AB43 8TP, Scotland

      IIF 47 IIF 48
  • Ritchie, James
    born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 12a, Lower Belgrave Street, London, SW1W 0LJ, United Kingdom

      IIF 49
  • Ritchie, James Campbell
    Scottish company director born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4102, Charlotte House, Queens Dock Commercial Centre Norfolk Street, Liverpool, L1 0BG, England

      IIF 50
    • Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 51 IIF 52
  • Ritchie, James Campbell
    Scottish developer born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 127, Charlotte Street, Fraserburgh, Aberdeenshire, AB43 9LS

      IIF 53
  • Ritchie, James Campbell
    Scottish director born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 127, Charlotte Street, Fraserburgh, Aberdeenshire, AB43 9LS, Scotland

      IIF 54
    • Dept 295, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

      IIF 55
    • Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 56 IIF 57 IIF 58
    • Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG, United Kingdom

      IIF 59 IIF 60
  • Ritchie, James Campbell
    Scottish financial adviser born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • Suite 4102, Charlotte House, Q.d Business Centre Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 61
  • Ritchie, James Campbell
    Scottish financial advisor born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 127, Charlotte Street, Fraserburgh, AB43 9LS, United Kingdom

      IIF 62
  • Ritchie, James
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 63
  • Ritchie, James Campbell
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 64
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Ritchie, James Campbell
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverside House, Riverside Drive, Aberdeen, AB11 7LH, United Kingdom

      IIF 68
    • Basement Suite, 25 Blythswood Square, Glasgow, G2 4BL, Scotland

      IIF 69
  • Ritchie, James Campbell
    British property development born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Providence Court, C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, EX2 5JL, England

      IIF 70
    • C/o Truelegal Solicitors, 4 Providence Court, Pynes Hill, Exeter, Devon, EX2 5JL, England

      IIF 71
  • Ritchie, James

    Registered addresses and corresponding companies
    • 12a, Lower Belgrave Street, London, SW1W 0LJ, England

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 37
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
  • 2
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 57 - Director → ME
  • 3
    4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,686 GBP2015-06-30
    Officer
    2014-06-12 ~ dissolved
    IIF 17 - Director → ME
    2014-06-12 ~ dissolved
    IIF 73 - Secretary → ME
  • 4
    Suite 4102 Charlotte House, Q.d Business Centre Norfolk Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 61 - Director → ME
  • 5
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 56 - Director → ME
  • 6
    Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-13 ~ dissolved
    IIF 60 - Director → ME
  • 7
    27 Henry Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 45 - Director → ME
  • 8
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 50 - Director → ME
  • 9
    Suite 4102 Norfolk Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 10
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ dissolved
    IIF 58 - Director → ME
  • 11
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-04 ~ dissolved
    IIF 23 - Director → ME
  • 12
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 13
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 26 - Director → ME
  • 14
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 21 - Director → ME
  • 15
    Ard Na Mara, Cairnbulg, Fraserburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-05-27 ~ dissolved
    IIF 47 - Director → ME
  • 16
    Ard Na Mara, Cairnbulg, Fraserburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-05-27 ~ dissolved
    IIF 48 - Director → ME
  • 17
    127 Charlotte Street, Fraserburgh, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 53 - Director → ME
  • 18
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 20 - Director → ME
  • 19
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 22 - Director → ME
  • 20
    C/o Truelegal Solicitors, 4 Providence Court, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (5 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 71 - Director → ME
  • 21
    207 Regent Street 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 16 - Director → ME
    2014-06-12 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-06-12 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 22
    Queens Dock Business Centre, Charlotte House, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2017-02-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 23
    DBCO 107 LTD - 2012-05-10
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-22 ~ dissolved
    IIF 52 - Director → ME
  • 24
    ENERGY TREE SOLUTIONS (CENTRAL) LIMITED - 2024-09-20
    Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-20 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
  • 25
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 26
    Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-26 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Has significant influence or controlOE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 9 - Has significant influence or control as a member of a firmOE
    IIF 9 - Right to appoint or remove directors as a member of a firmOE
    IIF 9 - Has significant influence or control over the trustees of a trustOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 27
    PURE MEDICINE LIMITED - 2015-11-04
    Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2014-04-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors as a member of a firmOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 8 - Right to appoint or remove directorsOE
  • 28
    Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    763,767 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 29
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 24 - Director → ME
  • 30
    Suite 4102, Charlotte House Norfolk Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2016-10-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 31
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2013-02-22 ~ dissolved
    IIF 51 - Director → ME
  • 32
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 25 - Director → ME
  • 33
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 18 - Director → ME
  • 34
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 19 - Director → ME
  • 35
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 36
    4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2014-08-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Has significant influence or control over the trustees of a trustOE
    IIF 6 - Has significant influence or control as a member of a firmOE
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
    IIF 6 - Has significant influence or controlOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 37
    Valiant House, 4-10 Heneage Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 27 - Director → ME
Ceased 15
  • 1
    CLOCKWORKS F&B LIMITED - 2020-07-31
    GLOBAL F&B LIMITED - 2017-07-04
    Suite 4102 Charlotte House Queens Dock Commercial Centre, Norfolk Street, Liverpool
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    81 GBP2024-10-31
    Officer
    2014-10-02 ~ 2020-07-30
    IIF 35 - Director → ME
    Person with significant control
    2016-06-26 ~ 2020-07-30
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
  • 2
    Il Plazzo 7 Water Street, F8&f9, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ 2017-01-07
    IIF 54 - Director → ME
  • 3
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    273,369 GBP2016-09-30
    Officer
    2015-09-07 ~ 2015-09-09
    IIF 15 - Director → ME
    2015-09-03 ~ 2016-02-22
    IIF 44 - Director → ME
  • 4
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -702,395 GBP2019-12-31
    Officer
    2016-12-15 ~ 2019-01-30
    IIF 32 - Director → ME
    Person with significant control
    2016-12-15 ~ 2019-01-30
    IIF 5 - Has significant influence or control OE
  • 5
    16 Camps Crescent, Renfrew
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-08-07 ~ 2011-08-22
    IIF 68 - Director → ME
    2011-06-14 ~ 2011-08-22
    IIF 69 - Director → ME
  • 6
    2nd Floor Valient House, 4-10 Heneage Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-02 ~ 2015-09-30
    IIF 62 - Director → ME
  • 7
    Dept 295e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-14 ~ 2013-08-15
    IIF 55 - Director → ME
  • 8
    4102 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ 2018-02-06
    IIF 43 - Director → ME
  • 9
    MERSEYSIDE ASSURED HOMES PLC - 2024-04-12
    MERSEYSIDE ASSURED HOMES LIMITED - 2018-09-25
    OCTEVO (UK) LIMITED - 2018-04-17
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents)
    Officer
    2018-03-21 ~ 2018-05-22
    IIF 41 - Director → ME
    Person with significant control
    2018-03-21 ~ 2018-05-22
    IIF 11 - Has significant influence or control OE
  • 10
    Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ 2017-01-07
    IIF 46 - Director → ME
  • 11
    OCTAVIA HOUSING SOLUTIONS LIMITED - 2016-09-29
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    In Administration/Receiver Manager Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,010,990 GBP2020-09-30
    Officer
    2016-09-20 ~ 2017-07-31
    IIF 63 - Director → ME
    Person with significant control
    2016-09-20 ~ 2017-07-31
    IIF 13 - Has significant influence or control OE
  • 12
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-04-20 ~ 2025-06-14
    IIF 70 - Director → ME
  • 13
    PAX APARTMENTS PLC - 2024-04-12
    PAX APARTMENTS LIMITED - 2019-05-21
    PAX HOTELS LIMITED - 2018-02-05
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,156,095 GBP2024-01-31
    Officer
    2017-05-05 ~ 2017-07-05
    IIF 30 - Director → ME
  • 14
    Tower Building, 50 Water Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,884 GBP2019-11-30
    Officer
    2017-11-08 ~ 2019-01-31
    IIF 42 - Director → ME
    Person with significant control
    2017-11-08 ~ 2019-01-31
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 15
    Tower Building, 50 Water Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ 2019-01-31
    IIF 33 - Director → ME
    Person with significant control
    2016-09-15 ~ 2019-01-31
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.