1
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-08 ~ 2025-06-20
IIF 6 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2
Little Applewood Vicarage Lane, Hound Green, Hook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
3
19-21 City Road, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2014-02-21
IIF 16 - Director → ME
2014-04-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
4
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (1 parent)
Officer
2017-02-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-22 ~ 2025-06-20
IIF 3 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
No 1 Old Hall Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2016-11-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2012-09-07 ~ 2025-06-20
IIF 20 - Director → ME
8
BASE PROPERTIES DEVELOPMENT AND INVESTMENT LIMITED
- 2015-02-13
05661970 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2007-12-24 ~ 2025-06-20
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
BASE MAINTENANCE & CLEANING SERVICES LTD
09638601 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-15 ~ 2025-06-20
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
10
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (3 parents)
Officer
2012-09-06 ~ 2014-02-21
IIF 15 - Director → ME
2014-04-30 ~ 2025-06-20
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2008-10-15 ~ 2017-07-31
IIF 12 - Director → ME
12
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-09-05 ~ 2011-06-30
IIF 27 - Director → ME
13
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2008-03-12 ~ 2010-09-07
IIF 8 - Director → ME
2011-06-30 ~ 2025-06-20
IIF 30 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
BASE RESIDENTIAL SALES AND LETTING LTD
07348021 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2010-08-17 ~ 2025-06-20
IIF 26 - Director → ME
2010-08-17 ~ 2011-11-05
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
BASE SERVICED APARTMENTS (L) LTD
09637862 08811191, 06239727, 08811191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 19 - Director → ME
16
BASE SERVICED APARTMENTS (M) LTD - now
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ 2011-07-01
IIF 52 - Director → ME
2007-07-18 ~ 2010-09-07
IIF 28 - Director → ME
17
BASE SERVICED APARTMENTS (M) LTD - 2014-01-07
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (3 parents)
Officer
2014-02-07 ~ 2025-06-20
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-30 ~ 2025-06-20
IIF 11 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
19
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2008-10-03 ~ 2025-06-19
IIF 10 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2025-06-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 53 - Director → ME
22
No 1 Old Hall Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
23
Little Applewood Stud Green, Holyport, Maidenhead, Berkshire
Dissolved Corporate (1 parent)
Officer
2010-07-27 ~ dissolved
IIF 56 - Director → ME
2010-07-27 ~ dissolved
IIF 63 - Secretary → ME
24
FUTURECOMS.COM (EUROPE) LIMITED
07899183 Little Applewood Lower Crabbick Lane, Denmead, Waterlooville, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 57 - Director → ME
2012-01-05 ~ dissolved
IIF 65 - Secretary → ME
25
50 Moor End, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolved
IIF 54 - Director → ME
26
HUDSON GARDENS RESIDENTS COMPANY LIMITED
- now 04493222MARPLACE (NUMBER 574) LIMITED - 2002-11-05
2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, England
Active Corporate (12 parents)
Officer
2010-09-01 ~ 2025-06-20
IIF 32 - Director → ME
27
48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2005-11-17 ~ 2017-07-31
IIF 29 - Director → ME
2005-11-17 ~ 2014-09-26
IIF 61 - Secretary → ME
28
KIDDROSS LTD. - now
23-27 Bolton Street, Chorley, Lancashire
Active Corporate (6 parents)
Officer
2004-06-23 ~ 2006-04-01
IIF 58 - Secretary → ME
29
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2001-04-24 ~ 2025-06-20
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
30
48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
1994-09-29 ~ 2025-06-20
IIF 23 - Director → ME
1994-09-29 ~ 1999-09-10
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
31
MANHATTAN PLACE RESIDENTS COMPANY LIMITED
- now 04535853MARPLACE (NUMBER 576) LIMITED - 2002-10-28
2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, England
Active Corporate (11 parents)
Officer
2018-07-01 ~ 2025-06-20
IIF 31 - Director → ME
32
Little Applewood, Hound Green, Hook, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-02-04 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1 Old Hall Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
34
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ dissolved
IIF 17 - Director → ME
2012-11-21 ~ 2014-02-21
IIF 14 - Director → ME
35
SIR THOMAS STREET LIVERPOOL LTD
09736661 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE