1
C/o Taylor Aitken, Gallamore Lane, Market Rasen, England
Active Corporate (4 parents)
Officer
2016-11-25 ~ 2023-11-28
IIF 49 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
2021-06-15 ~ 2023-11-28
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
2016-11-25 ~ 2020-03-01
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
2
Unit 1f / 2nd Floor Columbus Quay, Riverside Drive, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2016-04-05 ~ dissolved
IIF 47 - Director → ME
3
BBLM 888 LTD - now
ROCOCO DEVELOPMENTS LTD
- 2024-02-28
10492080MONARCHS QUAY HOLDINGS LTD
- 2020-02-24
10492080 C/o Guest And Co, 91 Princess Street, Manchester, England
Active Corporate (5 parents)
Officer
2016-11-22 ~ 2021-01-10
IIF 67 - Director → ME
Person with significant control
2016-11-22 ~ 2021-01-01
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
4
1e Bursar Street, Cleethorpes, England
Active Corporate (7 parents)
Officer
2019-01-04 ~ 2022-06-08
IIF 75 - Director → ME
5
C/o Guest And Co, 91 Princess Street, Manchester, England
Active Corporate (6 parents)
Officer
2016-11-25 ~ 2025-03-26
IIF 19 - Director → ME
2016-11-25 ~ 2025-03-26
IIF 3 - Secretary → ME
Person with significant control
2016-11-25 ~ 2025-03-26
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
6
CARPATHIA MANAGEMENT LTD - now
ELMSWOOD COURT LTD
- 2023-02-15
14182141 C/o Guest And Co, 91 Princess Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-06-20 ~ 2022-12-04
IIF 29 - Director → ME
Person with significant control
2022-06-20 ~ 2022-12-04
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
7
CLEE FIELD VIEW DEVELOPMENT LIMITED
09751297 Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, England
Receiver Action Corporate (11 parents)
Officer
2025-04-09 ~ 2025-04-18
IIF 31 - Director → ME
2015-08-27 ~ 2023-01-23
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-22
IIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
2021-01-22 ~ 2025-04-09
IIF 83 - Has significant influence or control → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-23
Commencement of winding up on 2025-06-11
4385, 10559869 - Companies House Default Address, Cardiff
Liquidation Corporate (8 parents)
Officer
2017-01-12 ~ 2025-03-23
IIF 41 - Director → ME
Person with significant control
2017-03-08 ~ 2020-03-01
IIF 93 - Ownership of shares – 75% or more → OE
9
DEWARSAVILE ENTERPRISES LIMITED
- now 06804204ROLCO 311 LIMITED - 2009-11-30
Office A Humberston Business Park, Wilton Road, Humberston, Grimsby, England
Active Corporate (9 parents)
Officer
2024-04-12 ~ 2024-06-28
IIF 51 - Director → ME
10
Rj Solicitors, 64 St. Peters Avenue, Cleethorpes, England
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 38 - Director → ME
11
EC BUILDERS CONTRACTOR LIMITED - now
YU DEVELOPMENTS LIMITED - 2021-10-14
PEMBROKE COMMERCIAL LTD - 2017-06-14
YU PROPERTY GROUP LTD
- 2017-02-25
10313499 7 Rodney Street, Macclesfield, England
Dissolved Corporate (6 parents)
Officer
2016-08-04 ~ 2016-11-21
IIF 22 - Director → ME
2016-08-04 ~ 2016-11-21
IIF 4 - Secretary → ME
Person with significant control
2016-08-04 ~ 2016-11-21
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
12
ELIZABETH FRAYNE INVESTMENTS LIMITED
04568017 66 Saint Peters Avenue, Cleethorpes, South Humberside
Dissolved Corporate (4 parents)
Officer
2004-08-12 ~ dissolved
IIF 10 - Secretary → ME
13
C/o Guest And Co, Princess Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2022-06-20 ~ 2022-12-04
IIF 25 - Director → ME
Person with significant control
2022-06-20 ~ 2022-12-04
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
14
FABRIC DISTRICT COMMUNITY INTEREST COMPANY
10941618 Commutation Plaza, Commutation Row, Liverpool, England
Active Corporate (24 parents)
Officer
2017-09-01 ~ 2020-04-23
IIF 61 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-08
683-693 Wilmslow Road, Didsbury, Manchester
Liquidation Corporate (4 parents)
Officer
2019-02-14 ~ 2025-05-28
IIF 71 - Director → ME
Person with significant control
2022-01-24 ~ 2022-11-30
IIF 129 - Ownership of shares – 75% or more → OE
2023-11-01 ~ 2025-05-28
IIF 97 - Ownership of shares – 75% or more → OE
2019-02-14 ~ 2020-03-01
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
16
Heritage House, 12a Cleethorpe Road, Grimsby, N E Lincs, England
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ 2012-01-19
IIF 65 - Director → ME
17
GOLDBANK LAND DEVELOPMENTS LIMITED
- now 04396981Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-29
Commencement of winding up on 2008-02-13
Conclusion of winding up on 2010-10-12
Dissolved on 2011-01-20
GOLDBANK TRADERS LIMITED - 2002-07-10
43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
2005-10-30 ~ dissolved
IIF 13 - Director → ME
2004-03-05 ~ 2005-10-31
IIF 12 - Secretary → ME
18
C/o Taylor Aitken, Gallamore Lane, Market Rasen, England
Active Corporate (7 parents)
Officer
2018-02-23 ~ 2022-11-28
IIF 24 - Director → ME
2016-11-11 ~ 2018-02-07
IIF 23 - Director → ME
2024-02-20 ~ 2025-03-26
IIF 14 - Director → ME
Person with significant control
2018-02-23 ~ 2021-01-10
IIF 90 - Ownership of shares – 75% or more → OE
2016-11-11 ~ 2018-02-07
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
19
HERITAGE PROPERTIES CONGLETON LTD
09389519 Rj Solicitors, 64 St. Peters Avenue, Cleethorpes
Dissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolved
IIF 37 - Director → ME
20
HURST STREET DOCK MILL PARTNERSHIP LTD
09407318 Rj Solicitors, 64 St. Peters Avenue, Cleethorpes, England
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ dissolved
IIF 36 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2025-07-14
YU PROPERTY (HURST ST) UK LTD
- 2017-02-14
09624200 Frp Advisory Trading Limited, Derby House 12, Winckley Square, Preston
In Administration Corporate (14 parents)
Officer
2015-08-10 ~ 2025-03-26
IIF 32 - Director → ME
2015-06-04 ~ 2020-06-18
IIF 2 - Secretary → ME
Person with significant control
2021-05-26 ~ 2025-01-01
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
2025-01-01 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-03-01
IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
22
Insolvency (Case 1) In administration
Administration started on 2025-07-14
YU PROPERTY BALTIC SQUARE LTD
- 2017-02-14
09950811 Frp Advisory Trading Limited, Derby House 12, Winckley Square, Preston
In Administration Corporate (9 parents)
Officer
2016-01-14 ~ 2025-03-26
IIF 40 - Director → ME
2016-01-14 ~ 2020-05-29
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-13
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-06-15 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
23
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-30 ~ 2020-11-09
IIF 43 - Director → ME
Person with significant control
2018-01-30 ~ 2020-11-09
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
24
Heritage House, 12a Cleethorpe Road, Grimsby, N E Lincs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ 2012-01-17
IIF 76 - Director → ME
25
NEXUS RESIDENTIAL ONE BALTIC SQUARE LIMITED - now
YPG ONE BALTIC SQUARE LTD
- 2021-04-07
11410003YPG NEXUS BALTIC VILLAGE LTD
- 2018-07-27
11410003 44 The Pantiles, Tunbridge Wells, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-12 ~ 2021-03-26
IIF 54 - Director → ME
Person with significant control
2018-06-12 ~ 2021-03-26
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
26
NORTH WEST DEVELOPMENT CONSORTIUM LTD
- now 11671786Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-07-28
Conclusion of winding up on 2025-06-11
Due to be dissolved on 2025-11-18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-16
Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-12 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
27
C/o Guest And Co, 91 Princess Street, Manchester, England
Active Corporate (4 parents)
Officer
2021-02-17 ~ 2023-03-23
IIF 26 - Director → ME
28
C/o Guest And Co, 91 Princess Street, Manchester, England
Active Corporate (2 parents)
Officer
2017-12-21 ~ 2025-03-26
IIF 18 - Director → ME
Person with significant control
2017-12-21 ~ 2025-03-26
IIF 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
29
PERENNIAL CHINA INVESTMENTS LTD
09424750 C/o Guest And Co, 91 Princess Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-02-05 ~ 2023-02-20
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-10
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Has significant influence or control → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-02
Commencement of winding up on 2022-10-19
Conclusion of winding up on 2024-03-06
Dissolved on 2024-06-12
91 Princess Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-02-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-02-03 ~ 2020-03-01
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
2021-10-01 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-29
Commencement of winding up on 2025-01-29
YU PROPERTY (HURST STREET) LIMITED - 2015-08-20
91 Princess Street, Manchester, England
Liquidation Corporate (4 parents)
Officer
2017-02-14 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
2017-02-14 ~ 2022-11-27
IIF 98 - Ownership of shares – 75% or more → OE
32
28 Dudley Street, Grimsby, England
Dissolved Corporate (2 parents)
Officer
2017-01-19 ~ 2017-05-04
IIF 66 - Director → ME
Person with significant control
2017-01-19 ~ 2017-05-04
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 112 - Right to appoint or remove directors → OE
33
Flat 3 , 32-34 Burton Road, Lincoln, England
Dissolved Corporate (4 parents)
Officer
2012-01-03 ~ 2015-09-21
IIF 64 - Director → ME
34
C/o Guest And Co, 91 Princess Street, Manchester, England
Active Corporate (4 parents)
Officer
2020-05-22 ~ 2022-12-04
IIF 59 - Director → ME
35
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-15
Commencement of winding up on 2025-05-13
MONARCHS QUAY LEISURE LTD
- 2020-02-24
10475290 5 Brayford Square, London, England
Liquidation Corporate (8 parents)
Officer
2016-11-11 ~ 2020-09-20
IIF 42 - Director → ME
Person with significant control
2016-11-11 ~ 2021-01-10
IIF 80 - Has significant influence or control → OE
36
C/o Guest And Co, 91 Princess Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-06-07 ~ 2021-01-04
IIF 74 - Director → ME
2021-10-06 ~ 2024-02-23
IIF 34 - Director → ME
2024-10-06 ~ 2025-03-27
IIF 50 - Director → ME
Person with significant control
2021-10-06 ~ 2023-02-07
IIF 96 - Ownership of shares – 75% or more → OE
2019-06-07 ~ 2020-03-01
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
2024-10-13 ~ 2025-03-27
IIF 104 - Ownership of shares – 75% or more → OE
37
26 Hope Street Hope Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-02-11 ~ 2020-07-16
IIF 73 - Director → ME
38
26 Hope Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2020-06-17 ~ 2020-07-16
IIF 45 - Director → ME
39
3 Bramble Close, Penketh, Warrington, Cheshire 3 Bramble Close, Penketh, Warrington, Cheshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-08-29 ~ 2020-07-20
IIF 72 - Director → ME
Person with significant control
2019-08-29 ~ 2020-03-01
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Insolvency (Case 1) In administration
Administration started on 2023-09-12
Administration ended on 2025-09-15
C/o Quantuma Advisory Limited 6th Floor The Lexicon Mount Street, Mount Street, Manchester
Dissolved Corporate (4 parents)
Officer
2020-06-26 ~ 2023-08-12
IIF 27 - Director → ME
2023-09-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-07-10 ~ 2021-07-22
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
2020-10-22 ~ 2020-11-23
IIF 94 - Ownership of shares – 75% or more → OE
2023-09-07 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
41
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-31
Commencement of winding up on 2009-02-18
Conclusion of winding up on 2010-10-29
Dissolved on 2016-10-29
14-16 High Street, Cleethorpes, N E Lincs
Dissolved Corporate (7 parents)
Officer
2007-02-02 ~ dissolved
IIF 11 - Secretary → ME
42
WORLDWIDE UK DIGITAL SERVICES LIMITED
07911708 Willow Lakes, Barton Street, Ashby Cum Fenby, N E Lincs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolved
IIF 63 - Director → ME
43
C/o Guest And Co, 91 Princess Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-22 ~ 2020-06-04
IIF 68 - Director → ME
2016-11-22 ~ 2020-06-04
IIF 5 - Secretary → ME
Person with significant control
2016-11-22 ~ 2020-06-04
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
44
Office A Humberston Business Park, Wilton Road Industrial Estate, Grimsby, England
Active Corporate (4 parents)
Officer
2019-07-01 ~ 2023-01-23
IIF 70 - Director → ME
Person with significant control
2019-07-01 ~ 2022-03-19
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
45
Insolvency (Case 1) In administration
Administration started on 2023-09-12
Insolvency (Case 1) In administration
Administration ended on 2025-09-15
Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester
Dissolved Corporate (4 parents)
Officer
2019-02-14 ~ 2025-05-28
IIF 57 - Director → ME
Person with significant control
2019-02-14 ~ 2022-03-21
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
2022-03-21 ~ 2025-05-28
IIF 79 - Has significant influence or control → OE
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-22
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-01-14
Commencement of winding up on 2022-03-02
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (10 parents, 1 offspring)
Officer
2015-11-23 ~ now
IIF 15 - Director → ME
2015-11-23 ~ 2020-03-02
IIF 6 - Secretary → ME
Person with significant control
2016-11-21 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
47
C/o Guest And Co, 91 Princess Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-05-30 ~ 2020-03-01
IIF 56 - Director → ME
2020-05-22 ~ 2020-05-24
IIF 58 - Director → ME
Person with significant control
2019-05-30 ~ 2020-03-01
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
48
YPG DEVON HOUSE LTD
- 2018-02-20
10124288 C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
In Administration Corporate (4 parents)
Officer
2016-04-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
49
YPG INVESTAR ISLINGTON HOUSE LTD
- now 10570805Insolvency (Case 1) In administration
Administration started on 2021-09-06
Administration ended on 2024-09-03
YPG ISLINGTON HOUSE LTD
- 2017-03-04
10570805 2nd Floor 110 Cannon Street, London
Active Corporate (10 parents)
Officer
2017-01-18 ~ 2025-05-28
IIF 53 - Director → ME
Person with significant control
2017-01-18 ~ 2025-05-28
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
50
C/o Guest And Co, 91 Princess Street, Manchester, England
Active Corporate (6 parents)
Officer
2024-06-12 ~ 2025-03-26
IIF 20 - Director → ME
2019-02-19 ~ 2022-11-28
IIF 55 - Director → ME
Person with significant control
2024-06-12 ~ 2025-02-01
IIF 85 - Ownership of shares – 75% or more → OE
2019-02-19 ~ 2021-01-21
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
51
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-21
Commencement of winding up on 2022-12-13
Conclusion of winding up on 2024-12-10
Ypg Group 14 Columbus Quay, Riverside Drive, Liverpool, England
Liquidation Corporate (4 parents)
Officer
2019-10-16 ~ 2022-08-20
IIF 62 - Director → ME
2018-07-06 ~ 2019-10-10
IIF 69 - Director → ME
Person with significant control
2018-07-06 ~ 2019-10-10
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
52
YPG PEMBROKE STUDIOS LIMITED
- now 09820455Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-16
Commencement of winding up on 2025-06-18
SALTER BUILDING DEVELOMENTS LIMITED LIMITED
- 2016-04-15
09820455 Unit 11 Harrington Road, Brunswick Business Park, Liverpool, England
Liquidation Corporate (6 parents)
Officer
2024-04-10 ~ 2025-03-26
IIF 52 - Director → ME
2016-03-07 ~ 2022-11-28
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-23
IIF 91 - Ownership of shares – 75% or more → OE
2024-04-10 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
2022-01-20 ~ 2022-01-20
IIF 131 - Ownership of shares – 75% or more → OE
53
Guest & Company Chartered Accountants, 91 Princess Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2015-11-16 ~ 2021-11-01
IIF 48 - Director → ME
2015-11-16 ~ 2021-02-05
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
54
YPG STRAWBERRY FIELDS LTD
- now 10495339 Office A Humberston Business Park, Wilton Road Industrial Estate, Grimsby, England
Active Corporate (6 parents)
Officer
2016-11-24 ~ 2025-03-26
IIF 39 - Director → ME
2016-11-24 ~ 2022-11-28
IIF 7 - Secretary → ME
Person with significant control
2016-11-24 ~ 2021-10-01
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – 75% or more → OE
55
YU PROPERTY (CONIFER HOUSE) LTD
09681714 91 Princess Street, Manchester
Dissolved Corporate (2 parents)
Officer
2015-07-13 ~ dissolved
IIF 35 - Director → ME
2015-07-13 ~ dissolved
IIF 1 - Secretary → ME
56
Unit 11 Glacier Building, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Officer
2021-05-05 ~ 2025-03-26
IIF 28 - Director → ME