1
48-52 Penny Lane, Mossley Hill, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolvedIIF 31 - 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 35 - Director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 19 - 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 81 - 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 55 - Director → ME
5
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-06-26 ~ nowIIF 74 - 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 48 - 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 57 - 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 50 - Director → ME
9
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, EnglandActive Corporate (2 parents)
Officer
2023-07-26 ~ nowIIF 49 - 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 62 - 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 67 - 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 68 - 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 58 - 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 64 - 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 69 - Director → ME
16
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-06-27 ~ nowIIF 72 - 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 52 - 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 65 - 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 59 - Director → ME
20
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-08-02 ~ nowIIF 71 - 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 61 - 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 63 - 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 56 - 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 54 - 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 53 - 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 70 - Director → ME
27
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-06-27 ~ nowIIF 75 - 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 39 - 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 66 - 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 51 - 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 38 - 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 60 - Director → ME
33
C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2024-11-01 ~ nowIIF 82 - Director → ME
34
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-06-28 ~ nowIIF 73 - Director → ME
35
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-06-28 ~ nowIIF 77 - Director → ME
36
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-06-28 ~ nowIIF 79 - Director → ME
37
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-06-30 ~ nowIIF 76 - Director → ME
38
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-07-03 ~ nowIIF 80 - Director → ME
39
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-07-03 ~ nowIIF 78 - Director → ME
40
48-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 23 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
41
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-01-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 42 - Director → ME
Person with significant control
2023-08-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 41 - Director → ME
Person with significant control
2023-09-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 40 - Director → ME
Person with significant control
2021-10-18 ~ nowIIF 20 - 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 32 - Director → ME
Person with significant control
2016-06-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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 29 - Director → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 7 - 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 83 - Director → ME
Person with significant control
2016-07-12 ~ dissolvedIIF 21 - 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 34 - Director → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 18 - 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 24 - Director → ME
Person with significant control
2020-06-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 45 - Director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 13 - 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 25 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
52
Suite 402, 1 Old Hall Street, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2020-10-08 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 37 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 36 - Director → ME
Person with significant control
2018-03-10 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - 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 43 - Director → ME