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 United Kingdom

    Registered addresses and corresponding companies

    • Ard Na Mara, Cairnbulg, Fraserburgh, Aberdeenshire, AB43 8TP, United Kingdom

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Mr James Campbell Ritchie
    British born in February 1982

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Mr James Ritchie
    British born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15
  • 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 16

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

      IIF 17

    • Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 18

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

      IIF 19 IIF 20 IIF 21
  • 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 22

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

      IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26
  • Mr James Campbell Ritchie
    British born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 27
  • 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 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33
  • 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 41
  • Ritchie, James Campbell
    British company director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

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

    Registered addresses and corresponding companies

    • Queens Dock Business Centre, Charlotte House, Liverpool, L1 0BG, England

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • 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 51 IIF 52

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

      IIF 53
  • 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 54
  • Ritchie, James Campbell
    British financier 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 55
  • 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 56 IIF 57
  • 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 58

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

      IIF 59 IIF 60
  • 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 61
  • 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 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67 IIF 68
  • 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 69
  • 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 70
  • Ritchie, James
    born in February 1982

    Resident in England

    Registered addresses and corresponding companies

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

      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 38
  • 1
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 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 65 - 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 30 - 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 69 - 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 64 - 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 68 - director → ME
  • 7
    27 Henry Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 52 - 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 58 - director → ME
  • 9
    Suite 4102 Norfolk Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-29 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 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 66 - director → ME
  • 11
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-04 ~ dissolved
    IIF 36 - director → ME
  • 12
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 71 - 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 39 - director → ME
  • 14
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 34 - director → ME
  • 15
    Ard Na Mara, Cairnbulg, Fraserburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-05-27 ~ dissolved
    IIF 56 - director → ME
  • 16
    Ard Na Mara, Cairnbulg, Fraserburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-05-27 ~ dissolved
    IIF 57 - director → ME
  • 17
    127 Charlotte Street, Fraserburgh, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 61 - director → ME
  • 18
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 33 - director → ME
  • 19
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 35 - director → ME
  • 20
    C/o Truelegal Solicitors, 4 Providence Court, Pynes Hill, Exeter, Devon, England
    Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 23 - director → ME
  • 21
    207 Regent Street 3rd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 29 - director → ME
    2014-06-12 ~ dissolved
    IIF 72 - secretary → ME
    Person with significant control
    2016-06-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 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 45 - director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 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 60 - director → ME
  • 24
    ENERGY TREE SOLUTIONS (CENTRAL) LIMITED - 2024-09-20
    Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-20 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 25
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 26
    Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 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 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-04-20 ~ now
    IIF 22 - director → ME
  • 29
    Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    763,767 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 30
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 37 - director → ME
  • 31
    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 48 - director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 32
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-02-22 ~ dissolved
    IIF 59 - director → ME
  • 33
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 38 - director → ME
  • 34
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 31 - director → ME
  • 35
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 32 - director → ME
  • 36
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 37
    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 41 - director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 38
    Valiant House, 4-10 Heneage Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 40 - director → ME
Ceased 14
  • 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
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    81 GBP2023-10-31
    Officer
    2014-10-02 ~ 2020-07-30
    IIF 49 - director → ME
    Person with significant control
    2016-06-26 ~ 2020-07-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - 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 62 - 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 28 - 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 46 - director → ME
    Person with significant control
    2016-12-15 ~ 2019-01-30
    IIF 14 - 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 16 - director → ME
    2011-06-14 ~ 2011-08-22
    IIF 17 - director → ME
  • 6
    2nd Floor Valient House, 4-10 Heneage Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-02 ~ 2015-09-30
    IIF 70 - 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 63 - 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
    Corporate (3 parents)
    Officer
    2018-03-21 ~ 2018-05-22
    IIF 51 - director → ME
    Person with significant control
    2018-03-21 ~ 2018-05-22
    IIF 3 - 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 54 - director → ME
  • 11
    OCTAVIA HOUSING SOLUTIONS LIMITED - 2016-09-29
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,010,990 GBP2020-09-30
    Officer
    2016-09-20 ~ 2017-07-31
    IIF 15 - director → ME
    Person with significant control
    2016-09-20 ~ 2017-07-31
    IIF 5 - Has significant influence or control → OE
  • 12
    PAX APARTMENTS PLC - 2024-04-12
    PAX APARTMENTS LIMITED - 2019-05-21
    PAX HOTELS LIMITED - 2018-02-05
    5 The Quadrant, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-05-05 ~ 2017-07-05
    IIF 42 - director → ME
  • 13
    Tower Building, 50 Water Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -14,884 GBP2019-11-30
    Officer
    2017-11-08 ~ 2019-01-31
    IIF 53 - director → ME
    Person with significant control
    2017-11-08 ~ 2019-01-31
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    Tower Building, 50 Water Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-15 ~ 2019-01-31
    IIF 47 - director → ME
    Person with significant control
    2016-09-15 ~ 2019-01-31
    IIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.