logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, Kerrie Marie

    Related profiles found in government register
  • Baker, Kerrie Marie
    British

    Registered addresses and corresponding companies

    • 3a, Bridgewater Street, Liverpool, Merseyside, L1 0AR, United Kingdom

      IIF 1
  • Mrs Kerrie Marie Baker
    British born in May 1975

    Registered addresses and corresponding companies

    • Peveril Buildings, Peveril Square, Douglas, IM99 1RZ, Isle Of Man

      IIF 2
  • Baker, Kerrie Marie
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Kerrie Marie
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Kerrie Marie Baker
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    11171749 LIMITED
    - now 11171749
    CAPITAL AND REGIONAL CONSTRUCTION LIMITED
    - 2018-11-28 11171749
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-01-26 ~ 2020-09-29
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 2
    2ND LIVERPOOL PROPERTY COMPANY LIMITED
    11132703
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-01-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 3
    AS 1 MAN CO LTD
    15474650
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 4
    ASIAGO LIMITED
    OE002323
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2022-03-11 ~ now
    IIF 2 - → OE
  • 5
    B56 WS LIMITED
    11158443
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-01-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-01-20 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 6
    BAKER PROPERTIES LIMITED
    04637000
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2005-10-01 ~ 2015-01-13
    IIF 1 - Secretary → ME
  • 7
    BALTIC 56 LIMITED
    10638524
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-02-24 ~ 2018-01-20
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 8
    BALTIC 56 MANAGEMENT COMPANY LIMITED
    10638695 16559156
    C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2017-02-24 ~ 2024-09-30
    IIF 40 - Director → ME
    Person with significant control
    2017-02-24 ~ 2024-09-30
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 9
    BALTIC PROPERTIES (2) MANAGEMENT LIMITED
    10305187 09299966... (more)
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-02-01
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    2016-08-01 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 10
    BALTIC PROPERTIES (3) LIMITED
    08793096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10 during the appointment or period of control
    Dissolved on 2022-04-07 during the appointment or period of control
    Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 11
    BALTIC PROPERTIES (3) MANAGEMENT COMPANY LIMITED
    08858626 08616777... (more)
    C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2014-01-23 ~ 2019-03-08
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 12
    BALTIC PROPERTIES (LIVERPOOL) LIMITED
    07265850
    3a Bridgewater Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 13
    BALTIC PROPERTIES (MERSEYSIDE) LIMITED
    07280944
    3a Bridgewater Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    2011-09-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 14
    BALTIC PROPERTIES (NO.2) LIMITED
    08422956
    3a Bridgewater Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Officer
    2013-02-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 15
    BALTIC PROPERTIES (NORTH WEST) LIMITED
    08029373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10 during the appointment or period of control
    Dissolved on 2022-07-15 during the appointment or period of control
    Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 16
    BALTIC PROPERTIES (NORTH WEST) MANAGEMENT COMPANY LIMITED
    08317711
    C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-12-04 ~ 2019-03-08
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 17
    BALTIC PROPERTIES (YORK) LIMITED
    14154757
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 18
    BALTIC PROPERTIES ENGLAND LIMITED
    08546814
    3a Bridgewater Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 19
    BALTIC PROPERTIES ENGLAND MANAGEMENT LIMITED
    09299966 10305187... (more)
    C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2014-11-07 ~ 2019-10-21
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 20
    BALTIC PROPERTIES UK LIMITED
    08546939
    3a Bridgewater Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 21
    BALTIC PROPERTIES UK MANAGEMENT COMPANY LIMITED
    08616777 08858626... (more)
    C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2013-07-19 ~ 2019-03-14
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 22
    BC (BALTIC) LIMITED
    13885197
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-01 ~ now
    IIF 24 - Director → ME
  • 23
    BF (BALTIC) LIMITED
    13885192
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-01 ~ now
    IIF 28 - Director → ME
  • 24
    BPL EGERTON REGENERATION LIMITED
    07328940
    3a Bridgewater Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 25 - Director → ME
  • 25
    CENTRAL AND REGIONAL CONSTRUCTION LTD
    - now 11229653
    DB (LIVERPOOL) LIMITED
    - 2018-12-03 11229653
    CENTRAL AND REGIONAL CONSTRUCTION LTD
    - 2018-10-22 11229653
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 26
    DOYLESTER 78 LIMITED
    10612284 10614414
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-02-10 ~ 2019-07-23
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 27
    DOYLESTER 79 LIMITED
    10614414 10612284
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-02-13 ~ 2020-10-01
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 28
    GB INTERPRETING LTD
    08426713
    23 Harris Close, Westby, England
    Active Corporate (2 parents)
    Officer
    2013-03-01 ~ 2013-03-01
    IIF 43 - Director → ME
  • 29
    HOLDCO-SLP(L) LTD
    12317316
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-11-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 30
    ITS JUST ANOTHER COMPANY LIMITED
    - now 08283249
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-05 during the appointment or period of control
    Due to be dissolved on 2025-12-30 during the appointment or period of control
    NW BUILD LIMITED
    - 2023-11-27 08283249
    Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 31
    KERRANTH LIMITED
    08997454
    Colourstyle House Lees Road, Kirkby, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 47 - Director → ME
  • 32
    L1 STUDENT LETS LIMITED
    08741622
    3a Bridgewater Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Officer
    2013-10-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 33
    LUNAMAY (ONE) LIMITED
    10848425
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 21 - Director → ME
  • 34
    LUNAMAY (THREE) LIMITED
    10849428
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 30 - Director → ME
  • 35
    LUNAMAY (TWO) LIMITED
    10848489
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 29 - Director → ME
  • 36
    LUNAMAY LIMITED
    09774501
    Kemp House, 152-160 City Road, Islington, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-09-14 ~ 2019-09-04
    IIF 41 - Director → ME
  • 37
    MILL VIEW LIVING LIMITED
    07865258
    Colourstyle House Lees Road, Kirkby, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 38
    MILL VIEW ROOF MANAGEMENT LIMITED
    09543094
    Colourstyle House Lees Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 45 - Director → ME
  • 39
    MONTY PROPERTIES (MERSEYSIDE) LIMITED
    09503014
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 40
    NW BUILD (LIVERPOOL) LIMITED
    10310847
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-03 ~ 2018-01-10
    IIF 54 - Director → ME
    Person with significant control
    2016-08-03 ~ 2018-01-10
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 41
    PONDVILLE PROPERTY LIMITED
    10572340
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-01-27
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 42
    SFB INVESTMENTS LIMITED
    14747687
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-22 ~ 2024-03-19
    IIF 59 - Director → ME
  • 43
    SFB JV LIMITED
    14768069
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2024-04-04
    IIF 58 - Director → ME
  • 44
    SFB PROPERTY HOLDINGS LIMITED
    13569987
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-08-17 ~ 2024-03-19
    IIF 56 - Director → ME
  • 45
    SFB PROPERTY LIMITED
    13569835
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ 2024-03-19
    IIF 57 - Director → ME
    Person with significant control
    2022-07-01 ~ 2023-03-28
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 46
    SHALDON REGENERATION LIMITED
    07524313
    3a Bridgewater Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 47
    SKYLINE PM LIMITED - now
    SUPERIOR LIVING MANAGEMENT COMPANY LIMITED
    - 2018-09-21 08920868
    48-52 Penny Lane, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2014-03-04 ~ 2018-08-31
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-31
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 48
    SLEEPZZZ (LIVERPOOL) LIMITED
    10942060
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-09-01 ~ 2019-11-15
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 49
    SLEEPZZZ (LIVERPOOL) MANAGEMENT LIMITED
    12410991
    C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2020-01-17 ~ 2025-01-08
    IIF 55 - Director → ME
    Person with significant control
    2020-01-17 ~ 2025-01-08
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 50
    SLEEPZZZ (MANCHESTER) LIMITED
    10942260
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-09-01 ~ 2018-09-01
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 51
    SLEEPZZZ OPERATIONS LIMITED
    14751308
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 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
  • 52
    SNOOZZZ (LIVERPOOL) LIMITED
    10942846
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-09-01 ~ 2020-09-29
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 53
    SNOOZZZ (MANCHESTER) LIMITED
    10942069
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 54
    STAYZZZ LIMITED
    10937279
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-05 ~ now
    IIF 3 - Director → ME
  • 55
    SUPERIOR LIVING LIMITED
    08241332
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10 during the appointment or period of control
    Due to be dissolved on 2023-03-16 during the appointment or period of control
    Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 56
    TOPSIDE CITY DEVELOPMENTS LIMITED
    10806437
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-06-07 ~ 2020-01-17
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 57
    TOPSIDE HOLDINGS LIMITED
    12352638
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-12-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 58
    V MANAGEMENT NO. 1 LIMITED
    13578338
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 59
    YIELDSTER LIMITED
    11300407
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.