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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

El Paraiso, Scott

    Related profiles found in government register
  • El Paraiso, Scott
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies
  • El Paraiso, Scott
    British ceo born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 44
  • El Paraiso, Scott
    British company director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 14525730 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45

    • Suit 302, 1 Old Hall Street, Liverpool, L3 9HF, England

      IIF 46
  • El Paraiso, Scott
    British director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Old Hall Street, Suit 302, Liverpool, L3 9HF, United Kingdom

      IIF 47

    • 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 48

    • 3rd Floor, Honeycomb Building, C/o Urban Evolution, Liverpool, L3 9NG, United Kingdom

      IIF 49

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 50

    • 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, England

      IIF 51

    • Care Of Urban Evolution Property Management Ltd, 3rd Floor Honeycomb And Helix Building, Edmund Street, Liverpool, L3 9NG, England

      IIF 52

    • C/o Urban Evolution, 3rd Floor Honey Comb & Helix Building, Liverpool, L3 9NG, England

      IIF 53

    • Suit 302, 1 Old Hall Street, Liverpool, L3 9HF, England

      IIF 54 IIF 55

    • Suite 302, 1 Old Hall Street, Liverpool, L3 9HF, England

      IIF 56

    • Suite, 402, 1 Old Hall Street, Liverpool, L3 9HF, United Kingdom

      IIF 57
  • El Paraiso, Scott
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Honeycomb Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 58

    • Care Of, Urban Evolution Property Management Ltd, 3rd Floor Honeycomb Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 59
  • Mr Scott El Paraiso
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 14525730 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 60

    • 1, Old Hall Street, Suit 302, Liverpool, L3 9HF, United Kingdom

      IIF 61

    • 1st Floor, Honeycomb Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 62

    • 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 63 IIF 64

    • 3rd Floor, Honeycomb Building, C/o Urban Evolution, Liverpool, L3 9NG, United Kingdom

      IIF 65

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 66

    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 67 IIF 68 IIF 69

    • 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, England

      IIF 70

    • C/o Urban Evolution, 1st Floor Honeycomb Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 71

    • C/o Urban Evolution, 3rd Floor Honey Comb & Helix Building, Liverpool, L3 9NG, England

      IIF 72

    • C/o Urban Evolution, 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 73

    • Suit 302, 1 Old Hall Street, Liverpool, L3 9HF, England

      IIF 74 IIF 75

    • Suite 302, 1 Old Hall Street, Liverpool, L3 9HF, England

      IIF 76

    • Suite, 402, 1 Old Hall Street, Liverpool, L3 9HF, United Kingdom

      IIF 77
  • Mr Scott El Paraiso
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Honeycomb Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 78

    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 79
child relation
Offspring entities and appointments 56
  • 1
    BALTIC MANAGEMENT LTD
    - now 16559156
    NOMINEE CORPORATE SERVICES LTD
    - 2025-07-31 16559156
    1st Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 2
    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)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-03-12 ~ 2025-12-26
    IIF 8 - Director → ME
  • 3
    BC OWNER HOLDINGS LTD
    14947135
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-06-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 73 - Has significant influence or control → OE
  • 4
    BC OWNERS 1 LTD
    14962693 14971303... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-26 ~ 2025-12-26
    IIF 43 - Director → ME
  • 5
    BC OWNERS 10 LTD
    15028055 15030944... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Bilding, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-25 ~ 2025-12-26
    IIF 9 - Director → ME
  • 6
    BC OWNERS 11 LTD
    15028285 15028297... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-25 ~ 2025-12-26
    IIF 28 - Director → ME
  • 7
    BC OWNERS 12 LTD
    15028297 15030944... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-25 ~ 2025-12-26
    IIF 11 - Director → ME
  • 8
    BC OWNERS 13 LTD
    15029377 15031083... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-26 ~ 2025-12-26
    IIF 10 - Director → ME
  • 9
    BC OWNERS 14 LTD
    15030944 15039483... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-26 ~ 2025-12-26
    IIF 18 - Director → ME
  • 10
    BC OWNERS 15 LTD
    15031083 15030944... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-26 ~ 2025-12-26
    IIF 23 - Director → ME
  • 11
    BC OWNERS 16 LTD
    15034042 15030944... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-28 ~ 2025-12-26
    IIF 19 - Director → ME
  • 12
    BC OWNERS 17 LTD
    15034324 14971303... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-28 ~ now
    IIF 13 - Director → ME
  • 13
    BC OWNERS 18 LTD
    15039483 14974827... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-31 ~ 2025-12-26
    IIF 20 - Director → ME
  • 14
    BC OWNERS 19 LTD
    15041224 15030944... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-01 ~ 2025-12-26
    IIF 30 - Director → ME
  • 15
    BC OWNERS 2 LTD
    14965186 14974770... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-27 ~ 2025-12-26
    IIF 34 - Director → ME
  • 16
    BC OWNERS 20 LTD
    15041220 15170608... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-01 ~ 2025-12-26
    IIF 17 - Director → ME
  • 17
    BC OWNERS 21 LTD
    15042096 15041220... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-01 ~ 2025-12-26
    IIF 32 - Director → ME
  • 18
    BC OWNERS 22 LTD
    15044084 15041220... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-02 ~ 2025-12-26
    IIF 27 - Director → ME
  • 19
    BC OWNERS 23 LTD
    15044241 15191967... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-02 ~ 2025-12-26
    IIF 36 - Director → ME
  • 20
    BC OWNERS 24 LTD
    15047076 14968234... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-03 ~ 2025-12-26
    IIF 31 - Director → ME
  • 21
    BC OWNERS 25 LTD
    15053737 15041220... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-07 ~ 2025-12-26
    IIF 29 - Director → ME
  • 22
    BC OWNERS 26 LTD
    15053868 15034042... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-07 ~ 2025-12-26
    IIF 14 - Director → ME
  • 23
    BC OWNERS 27 LTD
    15092779 14965186... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-23 ~ 2025-12-26
    IIF 22 - Director → ME
  • 24
    BC OWNERS 28 LTD
    15095610 15042096... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-25 ~ 2025-12-26
    IIF 21 - Director → ME
  • 25
    BC OWNERS 29 LTD
    15150002 15041220... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-20 ~ 2025-12-26
    IIF 26 - Director → ME
  • 26
    BC OWNERS 3 LTD
    14965356 14971303... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-27 ~ 2025-12-26
    IIF 35 - Director → ME
  • 27
    BC OWNERS 30 LTD
    15170608 15041220... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-28 ~ 2025-12-26
    IIF 16 - Director → ME
  • 28
    BC OWNERS 31 LTD
    15177423 15191967... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-30 ~ 2025-12-26
    IIF 24 - Director → ME
  • 29
    BC OWNERS 32 LTD
    15191951 15177423... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-06 ~ 2025-12-26
    IIF 33 - Director → ME
  • 30
    BC OWNERS 33 LTD
    15191967 15191951... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-06 ~ 2025-12-26
    IIF 12 - Director → ME
  • 31
    BC OWNERS 34 LTD
    15192099 15191967... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-06 ~ 2025-01-01
    IIF 15 - Director → ME
  • 32
    BC OWNERS 35 LTD
    15975486 15191951... (more)
    C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ 2025-12-26
    IIF 7 - Director → ME
    Person with significant control
    2024-09-24 ~ 2025-12-26
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 33
    BC OWNERS 4 LTD
    14968234 14971303... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-28 ~ 2025-12-26
    IIF 40 - Director → ME
  • 34
    BC OWNERS 5 LTD
    14968236 14971303... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-28 ~ 2025-12-26
    IIF 39 - Director → ME
  • 35
    BC OWNERS 6 LTD
    14968319 14971303... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-28 ~ 2025-12-26
    IIF 41 - Director → ME
  • 36
    BC OWNERS 7 LTD
    14971303 14968234... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-30 ~ 2025-12-26
    IIF 38 - Director → ME
  • 37
    BC OWNERS 8 LTD
    14974827 14971303... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-03 ~ 2025-12-26
    IIF 42 - Director → ME
  • 38
    BC OWNERS 9 LTD
    14974770 14971303... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-03 ~ 2025-12-26
    IIF 37 - Director → ME
  • 39
    BLOC 2 SERVICES LTD
    13331996 13331974
    Suite 302 1 Old Hall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-13 ~ 2021-08-03
    IIF 56 - Director → ME
    Person with significant control
    2021-04-13 ~ 2021-08-03
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 40
    BLOC 3 SERVICES LTD
    13331974 13331996
    Suit 302 1 Old Hall Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-13 ~ 2021-06-03
    IIF 55 - Director → ME
    Person with significant control
    2021-04-13 ~ 2021-08-03
    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
  • 41
    BLOC MANAGEMENT LTD
    13003436
    C/o Urban Evolution, 3rd Floor Honey Comb & Helix Building, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2021-04-08 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 42
    BLOCKERA LEASEHOLDER SERVICES LTD
    15332395
    3rd Floor Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-06 ~ 2025-03-04
    IIF 3 - Director → ME
    2025-08-19 ~ 2025-09-10
    IIF 2 - Director → ME
    Person with significant control
    2023-12-06 ~ 2025-03-04
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 43
    BLOCKERA LTD
    14871459 13131528
    3rd Floor Honeycomb Building, C/o Urban Evolution, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-16 ~ 2023-08-02
    IIF 49 - Director → ME
    Person with significant control
    2023-05-16 ~ 2023-08-02
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 44
    BLUEPEEP LTD
    13578669
    Suite 402, 1 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 45
    BORDEN COURT LONDON ROAD LIVERPOOL RTM COMPANY LIMITED
    15754541
    Care Of Urban Evolution Property Management Ltd, 3rd Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-01 ~ now
    IIF 59 - Director → ME
  • 46
    INVESTOR SERVICES LTD
    16262513
    1st Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    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
  • 47
    PSR FACILITIES LTD - now
    STANLEY PLATINUM FACILITIES LTD
    - 2025-05-07 15131702
    1 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-09-11 ~ 2025-05-06
    IIF 48 - Director → ME
    Person with significant control
    2023-09-11 ~ 2025-05-06
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 48
    SPRING PLACE RTM COMPANY LIMITED
    12994114
    Care Of Urban Evolution Property Management Ltd 3rd Floor Honeycomb And Helix Building, Edmund Street, Liverpool, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2023-08-02 ~ 2024-05-31
    IIF 52 - Director → ME
  • 49
    STANLEY PLATINUM ASSET MANAGEMENT LTD
    15145468
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -38 GBP2024-09-30
    Officer
    2023-09-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 50
    STANLEY PLATINUM DEVELOPMENTS LTD
    14670654
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,090 GBP2024-02-28
    Officer
    2023-02-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 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
  • 51
    STANLEY PLATINUM GROUP LTD
    14571530
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,442 GBP2024-01-31
    Officer
    2023-01-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 52
    STANLEY PLATINUM INTERNATIONAL LTD
    14525730
    4385, 14525730 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2022-12-06 ~ 2024-08-29
    IIF 45 - Director → ME
    Person with significant control
    2022-12-06 ~ 2024-06-28
    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
  • 53
    STANLEY PLATINUM LTD
    13333715
    Suit 302 1 Old Hall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-04-30
    Officer
    2021-04-14 ~ 2023-02-03
    IIF 54 - Director → ME
    2023-11-20 ~ 2023-11-24
    IIF 46 - Director → ME
    Person with significant control
    2021-04-14 ~ 2023-02-03
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 54
    URBAN EVOLUTION ASSET MANAGEMENT LTD
    12785576
    137a Upper Hill Street, Apt 19, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ 2021-03-01
    IIF 47 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-01
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    URBAN EVOLUTION PROPERTY MANAGEMENT INTERNATIONAL LTD
    14396153
    48-52 Penny Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-04 ~ 2023-12-08
    IIF 44 - Director → ME
    Person with significant control
    2022-10-04 ~ 2023-12-08
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    URBAN EVOLUTION PROPERTY MANAGEMENT LTD - now
    URBAN EVOLUTION PROPERTY MANAGEMENT LTD
    - 2025-08-22 11247750
    48-52 Penny Lane, Liverpool, Merseyside, England
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1,461,955 GBP2024-03-31
    Officer
    2021-04-09 ~ 2023-08-01
    IIF 50 - Director → ME
    2023-08-02 ~ 2023-12-08
    IIF 51 - Director → ME
    Person with significant control
    2023-08-02 ~ 2023-12-08
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-04-09 ~ 2023-08-01
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.