1
C/o Taylor Aitken, Gallamore Lane, Market Rasen, EnglandActive Corporate (3 parents)
Equity (Company account)
-134,363 GBP2023-11-30
Officer
2021-01-18 ~ 2021-06-15IIF 10 - Director → ME
Person with significant control
2020-03-01 ~ 2021-06-15IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
2
ROCOCO DEVELOPMENTS LTD - 2024-02-28
SINO DEVELOPERS LTD - 2020-04-22
MONARCHS QUAY HOLDINGS LTD - 2020-02-24
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
78,664 GBP2023-11-30
Officer
2020-03-02 ~ 2025-01-07IIF 27 - Director → ME
Person with significant control
2021-01-01 ~ 2025-01-07IIF 48 - Ownership of shares – 75% or more → OE
3
1e Bursar Street, Cleethorpes, EnglandActive Corporate (2 parents)
Equity (Company account)
493 GBP2025-01-31
Officer
2023-02-07 ~ 2024-03-13IIF 43 - Director → ME
Person with significant control
2020-01-01 ~ 2022-06-08IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
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
2021-01-02 ~ 2021-06-15IIF 9 - Director → ME
5
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
2021-01-11 ~ 2021-01-22IIF 18 - Director → ME
2022-09-28 ~ 2025-04-09IIF 37 - Director → ME
Person with significant control
2020-12-10 ~ 2021-01-22IIF 57 - Ownership of shares – 75% or more → OE
2021-01-22 ~ 2024-11-09IIF 46 - Ownership of shares – 75% or more → OE
6
4385, 10559869 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)
Equity (Company account)
-530,167 GBP2024-01-31
Officer
2021-01-10 ~ 2021-06-15IIF 13 - Director → ME
2022-11-28 ~ 2024-01-10IIF 38 - Director → ME
7
Office A Wilton Road, Humberston, Grimsby, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-03 ~ 2025-05-10IIF 26 - Director → ME
Person with significant control
2022-08-03 ~ 2025-05-10IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
8
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-12-04 ~ 2025-01-01IIF 29 - Director → ME
9
YPG YORKSHIRE LTD - 2019-04-24
YPG HIGHPOINT LTD - 2021-12-06
683-693 Wilmslow Road, Didsbury, ManchesterLiquidation Corporate
Equity (Company account)
74,391 GBP2022-02-28
Officer
2022-11-30 ~ 2023-10-30IIF 40 - Director → ME
Person with significant control
2022-11-30 ~ 2023-11-01IIF 72 - Ownership of shares – 75% or more → OE
10
C/o Taylor Aitken, Gallamore Lane, Market Rasen, EnglandActive Corporate (4 parents)
Equity (Company account)
1,278,335 GBP2023-11-30
Officer
2021-01-18 ~ 2023-12-29IIF 22 - Director → ME
11
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
2021-01-17 ~ 2025-07-01IIF 8 - Director → ME
12
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
2021-01-18 ~ 2021-04-13IIF 15 - Director → ME
13
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2021-02-17 ~ 2021-02-18IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
14
91 Princess Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,272,146 GBP2021-02-28
Officer
2017-02-03 ~ 2021-10-01IIF 23 - Director → ME
15
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
Officer
2022-11-27 ~ 2023-02-25IIF 42 - Director → ME
Person with significant control
2022-11-27 ~ 2023-02-25IIF 68 - Ownership of shares – 75% or more → OE
16
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
2021-01-11 ~ 2023-02-13IIF 12 - Director → ME
Person with significant control
2021-01-10 ~ 2022-01-20IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
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
2021-01-04 ~ 2021-10-06IIF 24 - Director → ME
Person with significant control
2021-01-04 ~ 2024-09-13IIF 76 - Ownership of shares – 75% or more → OE
18
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 ~ 2020-10-22IIF 25 - Director → ME
2021-01-18 ~ 2021-07-10IIF 21 - Director → ME
2022-11-28 ~ 2023-09-07IIF 39 - Director → ME
Person with significant control
2020-11-23 ~ 2021-07-10IIF 65 - Ownership of shares – 75% or more → OE
2021-07-22 ~ 2023-09-07IIF 69 - Ownership of shares – 75% or more → OE
2020-06-26 ~ 2020-10-22IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
19
Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, ManchesterIn Administration Corporate
Equity (Company account)
100,100 GBP2021-02-28
Officer
2021-01-05 ~ 2023-09-07IIF 7 - Director → ME
Person with significant control
2022-11-28 ~ 2023-09-07IIF 45 - Ownership of shares – 75% or more → OE
2022-03-21 ~ 2022-03-21IIF 70 - Ownership of shares – 75% or more → OE
20
Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
2,519,299 GBP2020-11-30
Officer
2021-01-18 ~ 2021-06-22IIF 19 - Director → ME
2020-03-02 ~ 2020-03-20IIF 28 - Director → ME
Person with significant control
2020-12-21 ~ 2021-06-22IIF 59 - Ownership of voting rights - 75% or more → OE
21
YPG DEVON HOUSE LTD - 2018-02-20
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonIn Administration Corporate (1 parent)
Equity (Company account)
-2,348,831 GBP2020-04-30
Officer
2021-01-09 ~ 2021-04-13IIF 16 - Director → ME
Person with significant control
2021-01-01 ~ 2021-04-13IIF 58 - Ownership of shares – 75% or more → OE
22
YPG ISLINGTON HOUSE LTD - 2017-03-04
2nd Floor 110 Cannon Street, LondonActive Corporate
Equity (Company account)
3,013,465 GBP2020-01-31
Officer
2021-01-01 ~ 2021-06-15IIF 14 - Director → ME
23
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
122,150 GBP2024-02-28
Officer
2020-09-10 ~ 2021-07-17IIF 20 - Director → ME
Person with significant control
2021-01-21 ~ 2024-06-12IIF 51 - Ownership of shares – 75% or more → OE
24
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
2022-11-28 ~ 2024-04-10IIF 41 - Director → ME
2021-01-02 ~ 2022-04-19IIF 17 - Director → ME
Person with significant control
2022-01-20 ~ 2024-04-10IIF 67 - Ownership of shares – 75% or more → OE
2020-04-23 ~ 2022-01-20IIF 60 - Ownership of shares – 75% or more → OE
25
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
2020-04-10 ~ 2021-09-30IIF 11 - Director → ME