1
Unit 204, Tea Factory, 82 Wood Street, Liverpool, Merseyside
Liquidation Corporate (9 parents)
Officer
2000-11-24 ~ 2001-06-30
IIF 1 - Director → ME
2
TRADEDETAIL LIMITED
- 1991-09-09
02623950 2nd Floor, 126a Bold Street, Liverpool, England
Active Corporate (16 parents, 1 offspring)
Officer
1991-08-16 ~ 2006-11-16
IIF 28 - Director → ME
3
C/o Murphy Thompson Moore Llp, 3rd Floor 82 King Street, Manchester
Active Corporate (31 parents)
Officer
2000-05-05 ~ 2003-04-24
IIF 6 - Secretary → ME
4
BRITANNIA MILLS MANAGEMENT LIMITED
- now 03625274 Britannia Mills Apartment 74, Hulme Hall Road Castlefield, Manchester, Lancashire
Active Corporate (35 parents, 1 offspring)
Officer
1999-03-15 ~ 2003-11-04
IIF 3 - Director → ME
5
Suite 26b, Britannia Pavilion, Albert Dock, Liverpool, Merseyside, England
Active Corporate (8 parents)
Officer
2020-11-03 ~ now
IIF 50 - Director → ME
Person with significant control
2018-03-31 ~ 2023-12-06
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
6
Union, 2-10 Albert Square, Manchester, England
Active Corporate (14 parents)
Officer
2018-06-22 ~ 2023-02-01
IIF 40 - Director → ME
7
5 C/o Central Property Management 5jesse Hartley Way, Liverpool, England
Active Corporate (27 parents)
Officer
2001-06-19 ~ 2006-04-01
IIF 29 - Director → ME
8
HAYMINSTER COMMUNICATIONS LIMITED - 1997-08-28
Timber Wharf, 16/21 Worsley Street, Manchester
Dissolved Corporate (6 parents)
Officer
1997-10-07 ~ 2001-01-15
IIF 4 - Director → ME
9
EPISO 3 TYRE PROPERTY LIMITED - now
URBAN SPLASH FORT DUNLOP LIMITED
- 2014-07-24
03542905MAINLAND PROPERTY LIMITED - 2000-02-29
FORAY 1092 LIMITED - 1998-04-17
Tristan Capital Partners, 8th Floor Berkeley Square House, Berkeley Square, London
Active Corporate (19 parents)
Officer
2000-07-13 ~ 2014-07-11
IIF 44 - Director → ME
10
Timber Wharf, 16-22 Worsley Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
11
LIVERPOOL BIENNIAL OF CONTEMPORARY ART LIMITED
03659361 55 New Bird Street, Liverpool, England
Active Corporate (71 parents, 1 offspring)
Officer
2016-10-17 ~ now
IIF 16 - Director → ME
12
The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-03 ~ now
IIF 20 - Director → ME
14
NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED
06005294 Kent House, 14-17 Market Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2007-11-22 ~ 2011-01-21
IIF 43 - Director → ME
15
PFP US RESIDENTIAL (PARK HILL) LIMITED
09794139 Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2015-09-24 ~ 2023-06-12
IIF 41 - Director → ME
16
Royal Court Theatre, 1 Roe, Street, Liverpool, Merseyside
Active Corporate (20 parents)
Officer
2008-05-21 ~ now
IIF 15 - Director → ME
17
SF 105 LIMITED - now
E&J 4US LIMITED - 2021-12-03
URBAN SPLASH SPV2 LIMITED
- 2012-06-28
04913093 08098640, 06906945, 04910714Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prospect Place, Moorside Road, Winchester, England
Active Corporate (10 parents)
Officer
2003-09-26 ~ 2012-02-10
IIF 27 - Director → ME
18
SF 3US LIMITED - now
E&J 3US LIMITED - 2021-12-03
URBAN SPLASH SPV1 LIMITED
- 2012-06-28
04910714 04913093, 08098640, 06906945Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prospect Place, Moorside Road, Winchester, England
Active Corporate (10 parents)
Officer
2003-09-24 ~ 2012-02-10
IIF 30 - Director → ME
19
SF 5US LIMITED - now
E&J5 US LIMITED - 2021-12-03
URBAN SPLASH SPV3 LIMITED
- 2013-09-24
04909351 04913093, 08098640, 06906945Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prospect Place, Moorside Road, Winchester, England
Active Corporate (9 parents)
Officer
2003-09-23 ~ 2013-08-23
IIF 26 - Director → ME
20
61a Bold Street, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2000-11-02 ~ dissolved
IIF 25 - Director → ME
2000-11-02 ~ dissolved
IIF 9 - Secretary → ME
21
SHED K.M. HOLDING LIMITED
- now 06452539BRABCO 749 LIMITED
- 2008-02-25
06452539 06379349, 06411912, 06219344Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suites 2 & 3, 2nd Floor Tempest, 12 Tithebarn Street, Liverpool, Merseyside, England
Active Corporate (10 parents, 2 offsprings)
Officer
2008-02-20 ~ 2022-11-07
IIF 46 - Director → ME
2008-02-20 ~ 2022-11-07
IIF 5 - Secretary → ME
22
Suites 2 & 3, 2nd Floor Tempest, 12 Tithebarn Street, Liverpool, Merseyside, England
Active Corporate (13 parents, 1 offspring)
Officer
1997-07-01 ~ 2022-11-07
IIF 48 - Director → ME
1997-07-01 ~ 2022-11-07
IIF 8 - Secretary → ME
23
SMITHFIELD LOFTS MANAGEMENT LIMITED
- now 03164672FLEETNESS 227 LIMITED
- 1996-06-18
03164672 06016553, 03141088, 03313116Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (25 parents)
Officer
1996-05-22 ~ 2005-11-25
IIF 31 - Director → ME
24
Timber Wharf 16-22 Worsley Street, Manchester
Active Corporate (5 parents)
Officer
2014-12-19 ~ now
IIF 11 - LLP Member → ME
25
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2023-01-26 ~ dissolved
IIF 42 - Director → ME
26
16-22 Worsley Street, Timber Wharf, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2011-05-16 ~ dissolved
IIF 10 - LLP Designated Member → ME
27
TBI 2000 LIMITED - now
FLEETNESS 205 LIMITED
- 1995-03-16
02946522 06570691, 03904814, 03049026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Splash Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (9 parents, 3 offsprings)
Officer
1995-03-08 ~ 1999-11-30
IIF 2 - Director → ME
28
THE URBAN SPLASH CHARITABLE TRUST LTD
06613354 Timber Wharf, 16-22 Worsley Street, Manchester
Dissolved Corporate (11 parents)
Officer
2008-06-06 ~ dissolved
IIF 21 - Director → ME
29
Timber Wharf, 16-22 Worsley Street, Manchester
Dissolved Corporate (5 parents)
Officer
2014-03-31 ~ dissolved
IIF 12 - LLP Member → ME
30
TIMBER WHARF MANAGEMENT LIMITED
03991654 Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (40 parents)
Officer
2000-05-12 ~ 2002-07-15
IIF 7 - Secretary → ME
31
URBAN SPLASH (SOUTH WEST) LIMITED
- now 04160106EVER 1520 LIMITED
- 2001-07-24
04160106 04160081, 04160049, 04195782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (15 parents, 2 offsprings)
Officer
2001-07-19 ~ 2024-10-01
IIF 36 - Director → ME
32
URBAN SPLASH BUILD LIMITED
- now 03167078URBAN SPLASH PROJECTS LIMITED
- 2005-08-02
03167078SPLASH PROJECT MANAGEMENT LIMITED
- 1997-01-17
03167078 Timber Wharf, 16 - 22 Worsley, Street, Castlefield, Manchester
Active Corporate (15 parents)
Officer
1996-03-04 ~ 2012-05-16
IIF 32 - Director → ME
33
NAD DIRECTOR LIMITED
- 2013-07-26
08337222 Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (8 parents, 47 offsprings)
Officer
2012-12-19 ~ now
IIF 24 - Director → ME
34
Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (11 parents, 59 offsprings)
Officer
2009-06-19 ~ now
IIF 14 - Director → ME
35
URBAN SPLASH NEWCO ONE LIMITED
- 2019-10-15
11704307 Timber Wharf, 16 - 22 Worsley Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-12-19 ~ now
IIF 17 - Director → ME
36
URBAN SPLASH GROUP LIMITED
- now 03141013URBAN SPLASH (BRITANNIA MILLS) LIMITED
- 2000-11-02
03141013FLEETNESS 225 LIMITED
- 1996-06-03
03141013 03267376, 03141029, 02511265Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (15 parents, 13 offsprings)
Officer
1996-05-22 ~ now
IIF 23 - Director → ME
37
Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester
Active Corporate (8 parents, 13 offsprings)
Officer
2012-12-12 ~ now
IIF 19 - Director → ME
38
URBAN SPLASH HOTELS LIMITED
- now 03311962Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-14 during the appointment or period of control
Dissolved on 2024-09-27 during the appointment or period of control
URBAN SPLASH COLLEGIATE LIMITED
- 1999-03-08
03311962 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
1997-01-29 ~ dissolved
IIF 33 - Director → ME
39
Insolvency (Case 1) In administration
Administration started on 2022-05-11 during the appointment or period of control
Administration ended on 2024-05-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-05-20 during the appointment or period of control
URBAN SPLASH NEWCO THREE LIMITED
- 2019-05-13
11705899 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2019-04-28 ~ now
IIF 13 - Director → ME
40
MODELSURVEY COMPANY LIMITED
- 1993-07-19
02827908 Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (19 parents, 10 offsprings)
Officer
1993-07-02 ~ now
IIF 22 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-14 during the appointment or period of control
Dissolved on 2024-09-27 during the appointment or period of control
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-12-15 ~ dissolved
IIF 35 - Director → ME
42
URBAN SPLASH SPV 5 LIMITED
- now 06606884 06906945, 08098640, 04910714Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Timber Wharf, 16-22 Worsley Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2008-05-30 ~ dissolved
IIF 47 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-14 during the appointment or period of control
Dissolved on 2024-09-27 during the appointment or period of control
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2006-12-18 ~ dissolved
IIF 34 - Director → ME
44
URBAN SPLASH WORK LIMITED
- now 02076610URBAN SPLASH (PROPERTIES) LIMITED
- 2003-05-01
02076610SPLASH HOLDINGS LIMITED - 1995-12-05
FINEMARSH LIMITED - 1991-03-22
Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
Active Corporate (14 parents)
Officer
1999-11-30 ~ now
IIF 18 - Director → ME
45
URBAN SPLASH (MANNINGHAM MILLS) LIMITED
- 2004-07-22
03922882EVER 1298 LIMITED
- 2000-06-09
03922882 03922956, 03922791, 03922821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Timber Wharf, 16-22 Worsley Street, Manchester
Active Corporate (16 parents, 1 offspring)
Officer
2000-05-30 ~ 2024-10-01
IIF 37 - Director → ME
46
US NEWCO 1 LIMITED
- 2018-10-22
11599390 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-02 ~ 2023-07-12
IIF 45 - Director → ME
47
FLEETNESS 284 LIMITED
- 2000-04-13
03925436 06493272, 03926108, 03836609Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
Dissolved Corporate (9 parents)
Officer
2000-04-05 ~ dissolved
IIF 49 - Director → ME