1
48-52 Penny Lane, Mossley Hill, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolvedIIF 1 - Director → ME
2
48-52 Penny Lane, Mossley Hill, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,021 GBP2018-01-31
Officer
2017-01-30 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-12-03 ~ nowIIF 51 - Director → ME
4
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2024-06-01 ~ nowIIF 25 - Director → ME
5
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-06-26 ~ nowIIF 44 - Director → ME
6
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Bilding, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-07-25 ~ nowIIF 18 - Director → ME
7
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-07-25 ~ nowIIF 27 - Director → ME
8
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-07-25 ~ nowIIF 20 - Director → ME
9
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, EnglandActive Corporate (2 parents)
Officer
2023-07-26 ~ nowIIF 19 - Director → ME
10
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-07-26 ~ nowIIF 32 - Director → ME
11
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-07-26 ~ nowIIF 37 - Director → ME
12
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-07-28 ~ nowIIF 38 - Director → ME
13
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-07-28 ~ nowIIF 28 - Director → ME
14
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-07-31 ~ nowIIF 34 - Director → ME
15
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-08-01 ~ nowIIF 39 - Director → ME
16
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-06-27 ~ nowIIF 42 - Director → ME
17
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-08-01 ~ nowIIF 22 - Director → ME
18
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-08-01 ~ nowIIF 35 - Director → ME
19
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-08-02 ~ nowIIF 29 - Director → ME
20
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-08-02 ~ nowIIF 41 - Director → ME
21
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-08-03 ~ nowIIF 31 - Director → ME
22
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-08-07 ~ nowIIF 33 - Director → ME
23
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-08-07 ~ nowIIF 26 - Director → ME
24
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-08-23 ~ nowIIF 24 - Director → ME
25
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-08-25 ~ nowIIF 23 - Director → ME
26
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-09-20 ~ nowIIF 40 - Director → ME
27
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-06-27 ~ nowIIF 45 - Director → ME
28
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-09-28 ~ nowIIF 9 - Director → ME
29
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-09-30 ~ nowIIF 36 - Director → ME
30
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-10-06 ~ nowIIF 21 - Director → ME
31
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-10-06 ~ nowIIF 8 - Director → ME
32
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-10-06 ~ nowIIF 30 - Director → ME
33
C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2024-11-01 ~ nowIIF 52 - Director → ME
34
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-06-28 ~ nowIIF 43 - Director → ME
35
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-06-28 ~ nowIIF 47 - Director → ME
36
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-06-28 ~ nowIIF 49 - Director → ME
37
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-06-30 ~ nowIIF 46 - Director → ME
38
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-07-03 ~ nowIIF 50 - Director → ME
39
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-07-03 ~ nowIIF 48 - Director → ME
40
48-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 53 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
41
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2021-01-13 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
42
3rd Floor Honeycomb Building, C/o Urban Evolution, Liverpool, United KingdomActive Corporate (1 parent)
Officer
2023-08-02 ~ nowIIF 12 - Director → ME
Person with significant control
2023-08-02 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
43
3rd Floor Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-11 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-09-11 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
44
C/o Urban Evolution Property Management Ltd 3rd Floor, Honeycomb Edmund Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-18 ~ nowIIF 10 - Director → ME
Person with significant control
2021-10-18 ~ nowIIF 74 - Has significant influence or control → OE
45
48-52 Penny Lane, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
849 GBP2020-06-30
Officer
2016-06-10 ~ nowIIF 2 - Director → ME
Person with significant control
2016-06-10 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
48/52 Penny Lane, Mossley Hill, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
47
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2016-07-12 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-07-12 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
48
LIVERPOOL CITY RENTS LTD - 2017-07-12
Unit 2, 1 Sankey Street Unit 2, 1 Sankey Street, Unit 2, 1 Sankey Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
49
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
220,302 GBP2023-11-29
Officer
2020-06-17 ~ nowIIF 54 - Director → ME
Person with significant control
2020-06-17 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
50
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,983 GBP2020-11-30
Officer
2021-04-05 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
51
48-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 55 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
52
Suite 402, 1 Old Hall Street, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2020-10-08 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
48-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-04 ~ nowIIF 7 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
54
48-52 Penny Lane, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 9 offsprings)
Equity (Company account)
852,976 GBP2023-03-31
Officer
2018-03-10 ~ nowIIF 6 - Director → ME
Person with significant control
2018-03-10 ~ nowIIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
55
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolvedIIF 13 - Director → ME