1
C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-12 ~ 2025-12-26
IIF 8 - Director → ME
2
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-26 ~ 2025-12-26
IIF 43 - Director → ME
3
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Bilding, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-25 ~ 2025-12-26
IIF 9 - Director → ME
4
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-25 ~ 2025-12-26
IIF 28 - Director → ME
5
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-25 ~ 2025-12-26
IIF 11 - Director → ME
6
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-26 ~ 2025-12-26
IIF 10 - Director → ME
7
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-26 ~ 2025-12-26
IIF 18 - Director → ME
8
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-26 ~ 2025-12-26
IIF 23 - Director → ME
9
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-28 ~ 2025-12-26
IIF 19 - Director → ME
10
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-31 ~ 2025-12-26
IIF 20 - Director → ME
11
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-01 ~ 2025-12-26
IIF 30 - Director → ME
12
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-27 ~ 2025-12-26
IIF 34 - Director → ME
13
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-01 ~ 2025-12-26
IIF 17 - Director → ME
14
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-01 ~ 2025-12-26
IIF 32 - Director → ME
15
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-02 ~ 2025-12-26
IIF 27 - Director → ME
16
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-02 ~ 2025-12-26
IIF 36 - Director → ME
17
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-03 ~ 2025-12-26
IIF 31 - Director → ME
18
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-07 ~ 2025-12-26
IIF 29 - Director → ME
19
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-07 ~ 2025-12-26
IIF 14 - Director → ME
20
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-23 ~ 2025-12-26
IIF 22 - Director → ME
21
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-25 ~ 2025-12-26
IIF 21 - Director → ME
22
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-20 ~ 2025-12-26
IIF 26 - Director → ME
23
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-27 ~ 2025-12-26
IIF 35 - Director → ME
24
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-28 ~ 2025-12-26
IIF 16 - Director → ME
25
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-30 ~ 2025-12-26
IIF 24 - Director → ME
26
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-06 ~ 2025-12-26
IIF 33 - Director → ME
27
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-06 ~ 2025-12-26
IIF 12 - Director → ME
28
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-06 ~ 2025-01-01
IIF 15 - Director → ME
29
C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
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
30
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-28 ~ 2025-12-26
IIF 40 - Director → ME
31
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-28 ~ 2025-12-26
IIF 39 - Director → ME
32
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-28 ~ 2025-12-26
IIF 41 - Director → ME
33
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-30 ~ 2025-12-26
IIF 38 - Director → ME
34
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-03 ~ 2025-12-26
IIF 42 - Director → ME
35
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-03 ~ 2025-12-26
IIF 37 - Director → ME
36
Suite 302 1 Old Hall Street, Liverpool, England
Dissolved Corporate (1 parent)
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
37
Suit 302 1 Old Hall Street, Liverpool, England
Dissolved Corporate (2 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
38
3rd Floor Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
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
39
3rd Floor Honeycomb Building, C/o Urban Evolution, Liverpool, United Kingdom
Active Corporate (1 parent)
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
40
STANLEY PLATINUM FACILITIES LTD - 2025-05-07
1 Old Hall Street, Liverpool, England
Active Corporate (1 parent)
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
41
Care Of Urban Evolution Property Management Ltd 3rd Floor Honeycomb And Helix Building, Edmund Street, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-08-02 ~ 2024-05-31
IIF 52 - Director → ME
42
4385, 14525730 - Companies House Default Address, Cardiff
Dissolved Corporate (2 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
43
Suit 302 1 Old Hall Street, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-04-30
Officer
2023-11-20 ~ 2023-11-24
IIF 46 - Director → ME
2021-04-14 ~ 2023-02-03
IIF 54 - 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
44
137a Upper Hill Street, Apt 19, Liverpool, England
Dissolved Corporate (1 parent)
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
45
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (1 parent)
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
46
URBAN EVOLUTION PROPERTY MANAGEMENT LTD - 2025-08-22
48-52 Penny Lane, Liverpool, Merseyside, England
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
1,461,955 GBP2024-03-31
Officer
2023-08-02 ~ 2023-12-08
IIF 51 - Director → ME
2021-04-09 ~ 2023-08-01
IIF 50 - 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