1
42 Stanley Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
2
92 Breck Road, Anfield, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-25 ~ dissolved
IIF 4 - Director → ME
3
3 Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-23 ~ dissolved
IIF 15 - Director → ME
4
42 Stanley Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-10-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
5
80-82 Seel Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
6
Jsm House, 16 Fleet Street, Liverpool, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-24 ~ now
IIF 39 - Director → ME
IIF 29 - Director → ME
7
Jsm House, 16-20 Fleet Street, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-31 ~ now
IIF 25 - Director → ME
8
Jsm House, 16-20 Fleet Street, Liverpool, England
Active Corporate (3 parents)
Person with significant control
2018-08-15 ~ 2018-08-17
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
9
JSM RESIDENTIAL GROUP LTD
- 2022-12-19
11305750 Jsm House, 16-20 Fleet Street, Liverpool, England
Active Corporate (4 parents)
Officer
2018-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-12 ~ 2018-08-17
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
10
Jsm House, 16-20 Fleet Street, Liverpool, England
Active Corporate (2 parents, 15 offsprings)
Officer
2018-08-17 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Jsm House, 16-20 Fleet Street, Liverpool, England
Active Corporate (3 parents)
Officer
2018-03-23 ~ now
IIF 27 - Director → ME
Person with significant control
2018-03-23 ~ 2023-07-07
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
12
JSM MATTHEW STREET LIMITED
- now 08986194ZOE MATTHEW STREET LIMITED
- 2016-08-11
08986194 20-26 Fleet Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2016-06-12 ~ 2019-08-16
IIF 8 - Director → ME
2019-08-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-01 ~ 2019-08-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
Jsm House, 16-20 Fleet Street, Liverpool, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-05-25 ~ now
IIF 28 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-17
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
14
JSM REAL ESTATES MANAGEMENT LTD
07801110 Unit 1 Concert Square, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ 2015-08-03
IIF 3 - Director → ME
2015-12-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
15
26 Exchange Street East, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ 2016-08-24
IIF 19 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
Prospect House, Riverside Drive, Liverpool, England
Active Corporate (5 parents)
Person with significant control
2021-08-02 ~ 2024-01-26
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
80-82 Seel Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-09 ~ now
IIF 38 - Director → ME
2024-07-11 ~ 2026-03-09
IIF 37 - Director → ME
Person with significant control
2024-07-11 ~ 2026-03-09
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2026-03-09 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
42 Stanley Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
19
42 Stanley Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
20
17-21 Fleet Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-11 ~ dissolved
IIF 13 - Director → ME
21
PUB INVEST GROUP CONCERT SQ LTD
11147931 16 Wood Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-01-12 ~ 2020-02-10
IIF 6 - Director → ME
Person with significant control
2018-01-12 ~ 2020-02-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
22
26 Fleet Street, Liverpool, England
Active Corporate (2 parents, 9 offsprings)
Officer
2015-07-21 ~ 2015-10-25
IIF 10 - Director → ME
2016-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
23
16 Wood Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-01-12 ~ 2020-01-01
IIF 31 - Director → ME
Person with significant control
2018-01-12 ~ 2020-01-01
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
24
2nd Floor, New Zealand House, Water Street, Liverpool, England
Active Corporate (3 parents)
Person with significant control
2019-03-14 ~ 2021-01-17
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2021-11-12 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
25
2nd Floor, New Zealand House, Water Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-05-31 ~ 2022-07-12
IIF 12 - Director → ME
Person with significant control
2019-05-31 ~ 2022-07-11
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
26
3 Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolved
IIF 20 - Director → ME
27
26 Fleet Street, Liverpool, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-11-10 ~ now
IIF 36 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
28
26 Exchange Street East, Liverpool, England
Active Corporate (1 parent)
Officer
2013-07-15 ~ 2016-08-24
IIF 7 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
29
42 Stanley Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-04-28 ~ 2017-02-10
IIF 9 - Director → ME
30
42 Stanley Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
31
42 Stanley Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2016-05-01 ~ 2016-05-01
IIF 32 - Director → ME
2016-05-01 ~ 2017-08-01
IIF 18 - Director → ME
32
80-82 Seel Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-11 ~ 2025-02-27
IIF 40 - Director → ME
Person with significant control
2024-07-11 ~ 2025-07-31
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
33
4 Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-27 ~ 2011-11-25
IIF 14 - Director → ME
34
2nd Floor, New Zealand House, Water Street, Liverpool, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-08 ~ now
IIF 26 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
35
42 Stanley Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ 2020-12-15
IIF 41 - Director → ME
Person with significant control
2017-10-01 ~ 2020-12-15
IIF 52 - Ownership of shares – 75% or more → OE