1
C/o Taylor Aitken, Gallamore Lane, Market Rasen, EnglandActive Corporate (3 parents)
Equity (Company account)
-134,363 GBP2023-11-30
Officer
2016-11-25 ~ 2023-11-28IIF 45 - Director → ME
Person with significant control
2016-11-25 ~ 2020-03-01IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
2021-06-15 ~ 2023-11-28IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
2
SINO DEVELOPERS LTD - 2020-04-22
MONARCHS QUAY HOLDINGS LTD - 2020-02-24
ROCOCO DEVELOPMENTS LTD - 2024-02-28
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
78,664 GBP2023-11-30
Officer
2016-11-22 ~ 2021-01-10IIF 58 - Director → ME
Person with significant control
2016-11-22 ~ 2021-01-01IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
3
1e Bursar Street, Cleethorpes, EnglandActive Corporate (2 parents)
Equity (Company account)
493 GBP2025-01-31
Officer
2019-01-04 ~ 2022-06-08IIF 70 - Director → ME
4
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
41,515 GBP2023-11-30
Officer
2016-11-25 ~ 2025-03-26IIF 29 - Director → ME
2016-11-25 ~ 2025-03-26IIF 3 - Secretary → ME
Person with significant control
2016-11-25 ~ 2025-03-26IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
5
ELMSWOOD COURT LTD - 2023-02-15
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-20 ~ 2022-12-04IIF 41 - Director → ME
Person with significant control
2022-06-20 ~ 2022-12-04IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
6
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, EnglandReceiver Action Corporate (1 parent)
Equity (Company account)
2,765,671 GBP2023-08-31
Officer
2025-04-09 ~ 2025-04-18IIF 11 - Director → ME
2015-08-27 ~ 2023-01-23IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-22IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2021-01-22 ~ 2025-04-09IIF 79 - Has significant influence or control → OE
7
4385, 10559869 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)
Equity (Company account)
-530,167 GBP2024-01-31
Officer
2017-01-12 ~ 2025-03-23IIF 30 - Director → ME
Person with significant control
2017-03-08 ~ 2020-03-01IIF 89 - Ownership of shares – 75% or more → OE
8
ROLCO 311 LIMITED - 2009-11-30
Office A Humberston Business Park, Wilton Road, Humberston, Grimsby, EnglandActive Corporate (1 parent)
Equity (Company account)
961,857 GBP2024-01-31
Officer
2024-04-12 ~ 2024-06-28IIF 47 - Director → ME
9
PEMBROKE COMMERCIAL LTD - 2017-06-14
YU PROPERTY GROUP LTD - 2017-02-25
YU DEVELOPMENTS LIMITED - 2021-10-14
7 Rodney Street, Macclesfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-04 ~ 2016-11-21IIF 31 - Director → ME
2016-08-04 ~ 2016-11-21IIF 4 - Secretary → ME
Person with significant control
2016-08-04 ~ 2016-11-21IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-20 ~ 2022-12-04IIF 36 - Director → ME
Person with significant control
2022-06-20 ~ 2022-12-04IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
11
Commutation Plaza, Commutation Row, Liverpool, EnglandActive Corporate (10 parents)
Officer
2017-09-01 ~ 2020-04-23IIF 49 - Director → ME
12
YPG HIGHPOINT LTD - 2021-12-06
YPG YORKSHIRE LTD - 2019-04-24
683-693 Wilmslow Road, Didsbury, ManchesterLiquidation Corporate
Equity (Company account)
74,391 GBP2022-02-28
Officer
2019-02-14 ~ 2025-05-28IIF 64 - Director → ME
Person with significant control
2022-01-24 ~ 2022-11-30IIF 125 - Ownership of shares – 75% or more → OE
2019-02-14 ~ 2020-03-01IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
2023-11-01 ~ 2025-05-28IIF 93 - Ownership of shares – 75% or more → OE
13
Heritage House, 12a Cleethorpe Road, Grimsby, N E Lincs, EnglandDissolved Corporate (1 parent)
Officer
2012-01-17 ~ 2012-01-19IIF 54 - Director → ME
14
C/o Taylor Aitken, Gallamore Lane, Market Rasen, EnglandActive Corporate (4 parents)
Equity (Company account)
1,278,335 GBP2023-11-30
Officer
2016-11-11 ~ 2018-02-07IIF 32 - Director → ME
2018-02-23 ~ 2022-11-28IIF 15 - Director → ME
2024-02-20 ~ 2025-03-26IIF 10 - Director → ME
Person with significant control
2016-11-11 ~ 2018-02-07IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
2018-02-23 ~ 2021-01-10IIF 86 - Ownership of shares – 75% or more → OE
15
YU PROPERTY (HURST ST) UK LTD - 2017-02-14
Frp Advisory Trading Limited, Derby House 12, Winckley Square, PrestonIn Administration Corporate (5 parents)
Equity (Company account)
4,395,656 GBP2024-06-30
Officer
2015-08-10 ~ 2025-03-26IIF 13 - Director → ME
2015-06-04 ~ 2020-06-18IIF 2 - Secretary → ME
Person with significant control
2021-05-26 ~ 2025-01-01IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-03-01IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
16
YU PROPERTY BALTIC SQUARE LTD - 2017-02-14
Frp Advisory Trading Limited, Derby House 12, Winckley Square, PrestonIn Administration Corporate (2 parents)
Equity (Company account)
200 GBP2024-01-31
Officer
2016-01-14 ~ 2025-03-26IIF 27 - Director → ME
2016-01-14 ~ 2020-05-29IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-13IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
17
L1 VENTURES LTD - 2018-02-14
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
-222,811 GBP2024-12-31
Officer
2018-01-30 ~ 2020-11-09IIF 34 - Director → ME
Person with significant control
2018-01-30 ~ 2020-11-09IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
18
Heritage House, 12a Cleethorpe Road, Grimsby, N E Lincs, United KingdomDissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-01-17IIF 72 - Director → ME
19
YPG NEXUS BALTIC VILLAGE LTD - 2018-07-27
YPG ONE BALTIC SQUARE LTD - 2021-04-07
44 The Pantiles, Tunbridge Wells, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,402,319 GBP2024-06-30
Officer
2018-06-12 ~ 2021-03-26IIF 57 - Director → ME
Person with significant control
2018-06-12 ~ 2021-03-26IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-17 ~ 2023-03-23IIF 37 - Director → ME
21
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
-75,807 GBP2023-12-31
Officer
2017-12-21 ~ 2025-03-26IIF 28 - Director → ME
Person with significant control
2017-12-21 ~ 2025-03-26IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
22
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-02-28
Officer
2015-02-05 ~ 2023-02-20IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-10IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
23
91 Princess Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,272,146 GBP2021-02-28
Person with significant control
2017-02-03 ~ 2020-03-01IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
24
YU MANAGEMENT LTD - 2017-02-14
YU PROPERTY (HURST STREET) LIMITED - 2015-08-20
91 Princess Street, Manchester, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-598,738 GBP2023-06-30
Person with significant control
2017-02-14 ~ 2022-11-27IIF 94 - Ownership of shares – 75% or more → OE
25
28 Dudley Street, Grimsby, EnglandDissolved Corporate (1 parent)
Officer
2017-01-19 ~ 2017-05-04IIF 55 - Director → ME
Person with significant control
2017-01-19 ~ 2017-05-04IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
26
Flat 3 , 32-34 Burton Road, Lincoln, EnglandDissolved Corporate (1 parent)
Officer
2012-01-03 ~ 2015-09-21IIF 53 - Director → ME
27
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-22 ~ 2022-12-04IIF 68 - Director → ME
28
MONARCHS QUAY LEISURE LTD - 2020-02-24
5 Brayford Square, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
1,634,947 GBP2023-11-30
Officer
2016-11-11 ~ 2020-09-20IIF 33 - Director → ME
Person with significant control
2016-11-11 ~ 2021-01-10IIF 76 - Has significant influence or control → OE
29
YPG FAB 3 LTD - 2021-01-04
C/o Taylor Aitken, Gallamore Lane, Market Rasen, EnglandActive Corporate (2 parents)
Equity (Company account)
-48,021 GBP2024-06-30
Officer
2024-10-06 ~ 2025-03-27IIF 46 - Director → ME
2019-06-07 ~ 2021-01-04IIF 69 - Director → ME
2021-10-06 ~ 2024-02-23IIF 18 - Director → ME
Person with significant control
2021-10-06 ~ 2023-02-07IIF 92 - Ownership of shares – 75% or more → OE
2019-06-07 ~ 2020-03-01IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
2024-10-13 ~ 2025-03-27IIF 100 - Ownership of shares – 75% or more → OE
30
26 Hope Street Hope Street, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2020-02-11 ~ 2020-07-16IIF 67 - Director → ME
31
26 Hope Street, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2020-06-17 ~ 2020-07-16IIF 40 - Director → ME
32
3 Bramble Close, Penketh, Warrington, Cheshire 3 Bramble Close, Penketh, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
-12,665 GBP2021-08-31
Officer
2019-08-29 ~ 2020-07-20IIF 66 - Director → ME
Person with significant control
2019-08-29 ~ 2020-03-01IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Quantuma Advisory Limited 6th Floor The Lexicon Mount Street, Mount Street, ManchesterIn Administration Corporate (1 parent)
Equity (Company account)
145,137 GBP2022-06-30
Officer
2020-06-26 ~ 2023-08-12IIF 38 - Director → ME
Person with significant control
2020-10-22 ~ 2020-11-23IIF 90 - Ownership of shares – 75% or more → OE
2021-07-10 ~ 2021-07-22IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
34
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2016-11-22 ~ 2020-06-04IIF 59 - Director → ME
2016-11-22 ~ 2020-06-04IIF 5 - Secretary → ME
Person with significant control
2016-11-22 ~ 2020-06-04IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
35
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
-603,129 GBP2024-07-31
Officer
2019-07-01 ~ 2023-01-23IIF 61 - Director → ME
Person with significant control
2019-07-01 ~ 2022-03-19IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
36
Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, ManchesterIn Administration Corporate
Equity (Company account)
100,100 GBP2021-02-28
Officer
2019-02-14 ~ 2025-05-28IIF 65 - Director → ME
Person with significant control
2022-03-21 ~ 2025-05-28IIF 75 - Has significant influence or control → OE
2019-02-14 ~ 2022-03-21IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
37
Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
2,519,299 GBP2020-11-30
Officer
2015-11-23 ~ 2020-03-02IIF 6 - Secretary → ME
38
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
105 GBP2024-05-31
Officer
2020-05-22 ~ 2020-05-24IIF 51 - Director → ME
2019-05-30 ~ 2020-03-01IIF 63 - Director → ME
Person with significant control
2019-05-30 ~ 2020-03-01IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
39
YPG ISLINGTON HOUSE LTD - 2017-03-04
2nd Floor 110 Cannon Street, LondonActive Corporate
Equity (Company account)
3,013,465 GBP2020-01-31
Officer
2017-01-18 ~ 2025-05-28IIF 56 - Director → ME
Person with significant control
2017-01-18 ~ 2025-05-28IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
40
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
122,150 GBP2024-02-28
Officer
2019-02-19 ~ 2022-11-28IIF 62 - Director → ME
2024-06-12 ~ 2025-03-26IIF 12 - Director → ME
Person with significant control
2019-02-19 ~ 2021-01-21IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
41
Ypg Group 14 Columbus Quay, Riverside Drive, Liverpool, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
779,677 GBP2020-07-31
Officer
2019-10-16 ~ 2022-08-20IIF 50 - Director → ME
2018-07-06 ~ 2019-10-10IIF 60 - Director → ME
Person with significant control
2018-07-06 ~ 2019-10-10IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
42
SALTER BUILDING DEVELOMENTS LIMITED LIMITED - 2016-04-15
Unit 11 Harrington Road, Brunswick Business Park, Liverpool, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-53,657 GBP2023-10-31
Officer
2024-04-10 ~ 2025-03-26IIF 48 - Director → ME
2016-03-07 ~ 2022-11-28IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-23IIF 87 - Ownership of shares – 75% or more → OE
2022-01-20 ~ 2022-01-20IIF 127 - Ownership of shares – 75% or more → OE
43
Guest & Company Chartered Accountants, 91 Princess Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2019-11-30
Officer
2015-11-16 ~ 2021-11-01IIF 44 - Director → ME
2015-11-16 ~ 2021-02-05IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-01IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
44
YPG DEVELOPMENTS NW LTD - 2018-01-31
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
3,464,565 GBP2023-11-30
Officer
2016-11-24 ~ 2025-03-26IIF 26 - Director → ME
2016-11-24 ~ 2022-11-28IIF 7 - Secretary → ME
Person with significant control
2016-11-24 ~ 2021-10-01IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – 75% or more → OE
45
Unit 11 Glacier Building, Brunswick Business Park, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-05-31
Officer
2021-05-05 ~ 2025-03-26IIF 39 - Director → ME