1
Bridgestones Limited, 125-127 Union Street, Oldham, LancashireDissolved corporate (1 parent)
Officer
2008-06-20 ~ dissolvedIIF 24 - director → ME
2
33 Netherfield Road North, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-28 ~ nowIIF 5 - director → ME
3
5 Temple Square, Temple Street, LiverpoolCorporate (1 parent)
Officer
1995-03-22 ~ nowIIF 1 - director → ME
1998-03-25 ~ nowIIF 51 - secretary → ME
4
61-63 Stanley Road, Bootle, MerseysideDissolved corporate (1 parent)
Officer
2012-10-15 ~ dissolvedIIF 23 - director → ME
5
CARLYLE INTERIORS LIMITED - 2013-09-05
33 Netherfield Road North, Liverpool, Merseyside, EnglandCorporate (2 parents)
Equity (Company account)
98,413 GBP2023-09-30
Officer
2011-09-30 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
6
33 Netherfield Road North, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-14 ~ nowIIF 33 - director → ME
Person with significant control
2023-02-14 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
7
33 Netherfield Road North, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
38,127 GBP2023-09-30
Officer
2020-09-03 ~ nowIIF 29 - director → ME
Person with significant control
2020-09-03 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
8
33 Netherfield Road North, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
75,651 GBP2023-05-31
Officer
2016-05-11 ~ nowIIF 10 - director → ME
Person with significant control
2016-05-11 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
9
33 Netherfield Road North, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-04 ~ nowIIF 28 - director → ME
Person with significant control
2023-07-04 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
10
33 Netherfield Road North, Liverpool, EnglandCorporate (4 parents)
Equity (Company account)
260,337 GBP2023-10-31
Officer
2019-10-17 ~ nowIIF 36 - director → ME
11
CARO DEVELOPMENTS CLEGG STREET LTD - 2019-03-27
33 Netherfield Road North, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
5,614 GBP2023-05-31
Officer
2017-05-13 ~ nowIIF 47 - director → ME
Person with significant control
2017-05-13 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
12
33 Netherfield Road North, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
-43,491 GBP2023-08-31
Officer
2016-05-11 ~ nowIIF 13 - director → ME
Person with significant control
2016-05-11 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
13
CARO DEVELOPMENTS BRYAN HOUSE LIMITED - 2023-04-24
33 Netherfield Road North, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-24 ~ nowIIF 35 - director → ME
Person with significant control
2020-09-24 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
14
CARO DEVELOPMENTS LIMITED - 2017-03-03
33 Netherfield Road North, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
125,672 GBP2023-05-31
Officer
2015-05-19 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
15
33 Netherfield Road North, Liverpool, Merseyside, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-13,418 GBP2023-08-31
Officer
2019-08-06 ~ nowIIF 22 - director → ME
Person with significant control
2019-08-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
33 Netherfield Road North, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
3,124 GBP2023-05-31
Officer
2015-05-19 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
17
JAMWORKS LETTINGS LIMITED - 2016-07-11
33 Netherfield Road North, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
-130,193 GBP2023-07-31
Officer
2023-10-01 ~ nowIIF 30 - director → ME
Person with significant control
2023-10-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
18
33 Netherfield Road North, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-12 ~ nowIIF 31 - director → ME
Person with significant control
2020-05-12 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
19
PARADOR CAPITAL LIMITED - 2021-09-17
CARLYLE CAPITAL LIMITED - 2019-06-14
33 Netherfield Road North, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-03 ~ nowIIF 44 - director → ME
Person with significant control
2019-05-03 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
20
JAMWORKS RENSHAW STREET LIMITED - 2021-09-17
33 Netherfield Road North, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2014-06-05 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
21
PREMIER PROPERTY NETWORK LIMITED - 2021-09-17
33 Netherfield Road North, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-22 ~ nowIIF 34 - director → ME
Person with significant control
2020-06-22 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
22
CARO DEVELOPMENTS BLACKSTOCK STREET LIMITED - 2021-09-17
33 Netherfield Road North, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-03 ~ nowIIF 32 - director → ME
Person with significant control
2019-09-03 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
23
CARO UTILITIES LIMITED - 2021-09-17
CARLYLE PAINTING GROUP LIMITED - 2020-08-14
CARO DEVELOPMENTS KEMPSTON STREET LIMITED - 2018-12-20
JAMWORKS (UK) LIMITED - 2016-08-18
33 Netherfield Road North, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
-56,994 GBP2023-08-31
Officer
2012-11-29 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
24
CARO DEVELOPMENTS STOCKPORT LTD - 2024-08-21
CARO DEVELOPMENTS CHEADLE LTD - 2024-07-29
33 Netherfield Road North, Liverpool, EnglandCorporate (1 parent)
Officer
2024-06-25 ~ nowIIF 48 - director → ME
Person with significant control
2024-06-25 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
25
JAMWORKS CITY POINT LIMITED - 2018-06-22
CITY POINT LIVERPOOL LIMITED - 2013-06-28
33 Netherfield Road North, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
-81,882 GBP2023-08-31
Officer
2013-07-18 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
26
JAMWORKS ONE LTD - 2013-12-02
33 Netherfield Road North, Liverpool, Merseyside, EnglandDissolved corporate (1 parent)
Equity (Company account)
-640,819 GBP2020-07-31
Officer
2013-05-03 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
27
33 Netherfield Road North, Liverpool, EnglandCorporate (2 parents)
Officer
2024-12-18 ~ nowIIF 45 - director → ME
Person with significant control
2024-12-18 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
28
33 Netherfield Road North, Liverpool, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,327 GBP2023-10-31
Officer
2019-08-07 ~ nowIIF 27 - llp-designated-member → ME
Person with significant control
2019-08-07 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
29
33 Netherfield Road North, Liverpool, EnglandCorporate (1 parent)
Officer
2023-09-29 ~ nowIIF 38 - director → ME
Person with significant control
2023-09-29 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
30
MAPLELEAF DEVELOPMENTS (CHESHIRE) LTD - 2007-03-14
61 Stanley Rd, Bootle, LiverpoolDissolved corporate (1 parent)
Officer
2008-06-20 ~ dissolvedIIF 25 - director → ME
31
33 Netherfield Road North, Liverpool, Merseyside, EnglandCorporate (2 parents)
Officer
2008-06-20 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
32
61 Stanley Road, Bootle, MerseysideDissolved corporate (2 parents)
Officer
2008-06-20 ~ dissolvedIIF 26 - director → ME
33
33 Netherfield Road North, Liverpool, Merseyside, EnglandDissolved corporate (1 parent)
Officer
2010-11-18 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
34
33 Netherfield Road North, Liverpool, Merseyside, EnglandCorporate (1 parent)
Officer
2012-06-19 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
35
CARO SHORT STAY LIMITED - 2020-12-03
33 Netherfield Road North, Liverpool, Merseyside, EnglandCorporate (1 parent)
Officer
2023-08-31 ~ nowIIF 40 - director → ME
Person with significant control
2023-08-31 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE