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 88 - Director → ME
Person with significant control
2016-11-25 ~ 2020-03-01IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2021-06-15 ~ 2023-11-28IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - 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 104 - Director → ME
Person with significant control
2016-11-22 ~ 2021-01-01IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 116 - 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 72 - Director → ME
2016-11-25 ~ 2025-03-26IIF 121 - Secretary → ME
Person with significant control
2016-11-25 ~ 2025-03-26IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 84 - Director → ME
Person with significant control
2022-06-20 ~ 2022-12-04IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - 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 54 - Director → ME
2015-08-27 ~ 2023-01-23IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-22IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2021-01-22 ~ 2025-04-09IIF 6 - 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 73 - Director → ME
Person with significant control
2017-03-08 ~ 2020-03-01IIF 16 - 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 90 - 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 74 - Director → ME
2016-08-04 ~ 2016-11-21IIF 122 - Secretary → ME
Person with significant control
2016-08-04 ~ 2016-11-21IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 79 - Director → ME
Person with significant control
2022-06-20 ~ 2022-12-04IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
11
Commutation Plaza, Commutation Row, Liverpool, EnglandActive Corporate (10 parents)
Officer
2017-09-01 ~ 2020-04-23IIF 95 - 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 110 - Director → ME
Person with significant control
2022-01-24 ~ 2022-11-30IIF 51 - Ownership of shares – 75% or more → OE
2019-02-14 ~ 2020-03-01IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
2023-11-01 ~ 2025-05-28IIF 20 - 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 100 - 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 75 - Director → ME
2018-02-23 ~ 2022-11-28IIF 58 - Director → ME
2024-02-20 ~ 2025-03-26IIF 94 - Director → ME
Person with significant control
2016-11-11 ~ 2018-02-07IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2018-02-23 ~ 2021-01-10IIF 13 - 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 56 - Director → ME
2015-06-04 ~ 2020-06-18IIF 120 - Secretary → ME
Person with significant control
2021-05-26 ~ 2025-01-01IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-03-01IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 70 - Director → ME
2016-01-14 ~ 2020-05-29IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-13IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 77 - Director → ME
Person with significant control
2018-01-30 ~ 2020-11-09IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 118 - 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 103 - Director → ME
Person with significant control
2018-06-12 ~ 2021-03-26IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 80 - 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 71 - Director → ME
Person with significant control
2017-12-21 ~ 2025-03-26IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 65 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-10IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 21 - Ownership of shares – 75% or more → OE
25
28 Dudley Street, Grimsby, EnglandDissolved Corporate (1 parent)
Officer
2017-01-19 ~ 2017-05-04IIF 101 - Director → ME
Person with significant control
2017-01-19 ~ 2017-05-04IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - 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 99 - 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 114 - 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 76 - Director → ME
Person with significant control
2016-11-11 ~ 2021-01-10IIF 3 - 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 89 - Director → ME
2019-06-07 ~ 2021-01-04IIF 115 - Director → ME
2021-10-06 ~ 2024-02-23IIF 61 - Director → ME
Person with significant control
2021-10-06 ~ 2023-02-07IIF 19 - Ownership of shares – 75% or more → OE
2019-06-07 ~ 2020-03-01IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2024-10-13 ~ 2025-03-27IIF 27 - 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 113 - Director → ME
31
26 Hope Street, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2020-06-17 ~ 2020-07-16IIF 83 - 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 112 - Director → ME
Person with significant control
2019-08-29 ~ 2020-03-01IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 81 - Director → ME
Person with significant control
2020-10-22 ~ 2020-11-23IIF 17 - Ownership of shares – 75% or more → OE
2021-07-10 ~ 2021-07-22IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 105 - Director → ME
2016-11-22 ~ 2020-06-04IIF 123 - Secretary → ME
Person with significant control
2016-11-22 ~ 2020-06-04IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 107 - Director → ME
Person with significant control
2019-07-01 ~ 2022-03-19IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 111 - Director → ME
Person with significant control
2022-03-21 ~ 2025-05-28IIF 2 - Has significant influence or control → OE
2019-02-14 ~ 2022-03-21IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 124 - 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 97 - Director → ME
2019-05-30 ~ 2020-03-01IIF 109 - Director → ME
Person with significant control
2019-05-30 ~ 2020-03-01IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 102 - Director → ME
Person with significant control
2017-01-18 ~ 2025-05-28IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 108 - Director → ME
2024-06-12 ~ 2025-03-26IIF 55 - Director → ME
Person with significant control
2019-02-19 ~ 2021-01-21IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - 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 96 - Director → ME
2018-07-06 ~ 2019-10-10IIF 106 - Director → ME
Person with significant control
2018-07-06 ~ 2019-10-10IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 91 - Director → ME
2016-03-07 ~ 2022-11-28IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-23IIF 14 - Ownership of shares – 75% or more → OE
2022-01-20 ~ 2022-01-20IIF 53 - 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 87 - Director → ME
2015-11-16 ~ 2021-02-05IIF 127 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-01IIF 22 - 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 69 - Director → ME
2016-11-24 ~ 2022-11-28IIF 125 - Secretary → ME
Person with significant control
2016-11-24 ~ 2021-10-01IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - 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 82 - Director → ME