1
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-08 ~ 2025-06-20
IIF 20 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - 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 30 - Director → ME
2014-04-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
4
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (1 parent)
Officer
2017-02-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 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 17 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
6
No 1 Old Hall Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2016-11-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - 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 34 - 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 23 - 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
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 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - 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 29 - Director → ME
2014-04-30 ~ 2025-06-20
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - 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 26 - 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 41 - Director → ME
13
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2008-03-12 ~ 2010-09-07
IIF 22 - Director → ME
2011-06-30 ~ 2025-06-20
IIF 44 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - 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 40 - Director → ME
2010-08-17 ~ 2011-11-05
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - 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 33 - Director → ME
16
BASE SERVICED APARTMENTS (M) LTD - now
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-07-18 ~ 2010-09-07
IIF 42 - Director → ME
2010-09-28 ~ 2011-07-01
IIF 7 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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 25 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 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 24 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - 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 10 - Director → ME
22
No 1 Old Hall Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
23
Little Applewood Stud Green, Holyport, Maidenhead, Berkshire
Dissolved Corporate (1 parent)
Officer
2010-07-27 ~ dissolved
IIF 13 - Director → ME
2010-07-27 ~ dissolved
IIF 4 - 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 14 - Director → ME
2012-01-05 ~ dissolved
IIF 6 - Secretary → ME
25
50 Moor End, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolved
IIF 11 - 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 9 - Director → ME
27
48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2005-11-17 ~ 2017-07-31
IIF 43 - Director → ME
2005-11-17 ~ 2014-09-26
IIF 3 - Secretary → ME
28
KIDDROSS LTD. - now
23-27 Bolton Street, Chorley, Lancashire
Active Corporate (6 parents)
Officer
2004-06-23 ~ 2006-04-01
IIF 1 - Secretary → ME
29
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2001-04-24 ~ 2025-06-20
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 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 37 - Director → ME
1994-09-29 ~ 1999-09-10
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 8 - Director → ME
32
Little Applewood, Hound Green, Hook, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-02-04 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – 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 19 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
34
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ dissolved
IIF 31 - Director → ME
2012-11-21 ~ 2014-02-21
IIF 28 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE