1
C/o Taylor Aitken, Gallamore Lane, Market Rasen, England
Active Corporate (4 parents)
Equity (Company account)
-134,363 GBP2023-11-30
Officer
2021-01-18 ~ 2021-06-15
IIF 64 - Director → ME
Person with significant control
2020-03-01 ~ 2021-06-15
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
2
ROCOCO DEVELOPMENTS LTD
- 2024-02-28
10492080MONARCHS QUAY HOLDINGS LTD - 2020-02-24
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
78,664 GBP2023-11-30
Officer
2020-03-02 ~ 2025-01-07
IIF 78 - Director → ME
Person with significant control
2021-01-01 ~ 2025-01-07
IIF 12 - Ownership of shares – 75% or more → OE
3
1e Bursar Street, Cleethorpes, England
Active Corporate (7 parents)
Equity (Company account)
493 GBP2025-01-31
Officer
2023-02-07 ~ 2024-03-13
IIF 51 - Director → ME
Person with significant control
2020-01-01 ~ 2022-06-08
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
41,515 GBP2023-11-30
Officer
2021-01-02 ~ 2021-06-15
IIF 63 - Director → ME
5
ELMSWOOD COURT LTD
- 2023-02-15
14182141 Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-12-04 ~ 2025-12-19
IIF 41 - Director → ME
Person with significant control
2022-12-04 ~ 2025-12-19
IIF 13 - Ownership of shares – 75% or more → OE
6
CLEE FIELD VIEW DEVELOPMENT LIMITED
09751297 Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, England
Receiver Action Corporate (7 parents)
Equity (Company account)
2,765,671 GBP2023-08-31
Officer
2021-01-11 ~ 2021-01-22
IIF 71 - Director → ME
2022-09-28 ~ 2025-04-09
IIF 46 - Director → ME
Person with significant control
2020-12-10 ~ 2021-01-22
IIF 21 - Ownership of shares – 75% or more → OE
2021-01-22 ~ 2024-11-09
IIF 10 - Ownership of shares – 75% or more → OE
7
4385, 10559869 - Companies House Default Address, Cardiff
Liquidation Corporate (7 parents)
Equity (Company account)
-530,167 GBP2024-01-31
Officer
2022-11-28 ~ 2024-01-10
IIF 47 - Director → ME
2021-01-10 ~ 2021-06-15
IIF 67 - Director → ME
8
Office A Wilton Road, Humberston, Grimsby, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-03 ~ 2025-05-10
IIF 77 - Director → ME
Person with significant control
2022-08-03 ~ 2025-05-10
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-27 ~ 2025-12-19
IIF 55 - Director → ME
Person with significant control
2022-06-27 ~ 2025-12-19
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-12-04 ~ 2025-01-01
IIF 80 - Director → ME
Person with significant control
2022-12-04 ~ 2025-12-15
IIF 16 - Ownership of shares – 75% or more → OE
11
YPG HIGHPOINT LTD - 2021-12-06
YPG YORKSHIRE LTD - 2019-04-24
683-693 Wilmslow Road, Didsbury, Manchester
Liquidation Corporate (3 parents)
Equity (Company account)
74,391 GBP2022-02-28
Officer
2022-11-30 ~ 2023-10-30
IIF 48 - Director → ME
Person with significant control
2022-11-30 ~ 2023-11-01
IIF 7 - Ownership of shares – 75% or more → OE
12
C/o Taylor Aitken, Gallamore Lane, Market Rasen, England
Active Corporate (7 parents)
Equity (Company account)
1,278,335 GBP2023-11-30
Officer
2021-01-18 ~ 2023-12-29
IIF 74 - Director → ME
Person with significant control
2021-01-10 ~ 2024-10-10
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,694 GBP2024-08-31
Officer
2015-08-27 ~ 2025-12-15
IIF 36 - Director → ME
Person with significant control
2016-08-26 ~ 2024-12-01
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
YU PROPERTY (HURST ST) UK LTD - 2017-02-14
Frp Advisory Trading Limited, Derby House 12, Winckley Square, Preston
In Administration Corporate (11 parents)
Equity (Company account)
4,395,656 GBP2024-06-30
Officer
2021-01-17 ~ 2025-07-01
IIF 62 - Director → ME
15
YU PROPERTY BALTIC SQUARE LTD - 2017-02-14
Frp Advisory Trading Limited, Derby House 12, Winckley Square, Preston
In Administration Corporate (6 parents)
Equity (Company account)
200 GBP2024-01-31
Officer
2021-01-18 ~ 2021-04-13
IIF 68 - Director → ME
16
Altyre House, Church Lane, Tetney, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
601 GBP2015-06-30
Officer
2014-06-18 ~ dissolved
IIF 45 - Director → ME
17
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-03-23 ~ 2025-12-19
IIF 42 - Director → ME
Person with significant control
2021-02-17 ~ 2021-02-18
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2023-03-24 ~ 2025-12-19
IIF 5 - Ownership of shares – 75% or more → OE
18
C/o Taylor Aitken, Gallamore Lane, Market Rasen, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-23 ~ 2025-12-19
IIF 61 - Director → ME
Person with significant control
2022-06-23 ~ 2025-12-19
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
PERENNIAL CHINA INVESTMENTS LTD
09424750 Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
200 GBP2024-02-28
Officer
2021-01-16 ~ 2025-12-15
IIF 52 - Director → ME
20
91 Princess Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,272,146 GBP2021-02-28
Officer
2017-02-03 ~ 2021-10-01
IIF 75 - Director → ME
21
YU MANAGEMENT LTD - 2017-02-14
YU PROPERTY (HURST STREET) LIMITED - 2015-08-20
91 Princess Street, Manchester, England
Liquidation Corporate (3 parents)
Equity (Company account)
-598,738 GBP2023-06-30
Officer
2022-11-27 ~ 2023-02-25
IIF 50 - Director → ME
Person with significant control
2022-11-27 ~ 2023-02-25
IIF 32 - Ownership of shares – 75% or more → OE
22
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-12-04 ~ 2025-12-15
IIF 43 - Director → ME
Person with significant control
2020-05-22 ~ 2025-12-15
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
MONARCHS QUAY LEISURE LTD - 2020-02-24
5 Brayford Square, London, England
Liquidation Corporate (7 parents)
Equity (Company account)
1,634,947 GBP2023-11-30
Officer
2021-01-11 ~ 2023-02-13
IIF 66 - Director → ME
Person with significant control
2021-01-10 ~ 2022-01-20
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Taylor Aitken, Gallamore Lane, Market Rasen, England
Active Corporate (5 parents)
Equity (Company account)
-48,021 GBP2024-06-30
Officer
2021-01-04 ~ 2021-10-06
IIF 76 - Director → ME
Person with significant control
2021-01-04 ~ 2024-09-13
IIF 1 - Ownership of shares – 75% or more → OE
25
C/o Quantuma Advisory Limited 6th Floor The Lexicon Mount Street, Mount Street, Manchester
In Administration Corporate (2 parents)
Equity (Company account)
145,137 GBP2022-06-30
Officer
2021-01-18 ~ 2021-07-10
IIF 59 - Director → ME
2020-06-26 ~ 2020-10-22
IIF 60 - Director → ME
2022-11-28 ~ 2023-09-07
IIF 40 - Director → ME
Person with significant control
2020-06-26 ~ 2020-10-22
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2021-07-22 ~ 2023-09-07
IIF 33 - Ownership of shares – 75% or more → OE
2020-11-23 ~ 2021-07-10
IIF 29 - Ownership of shares – 75% or more → OE
26
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2025-12-19 ~ now
IIF 44 - Director → ME
2020-06-04 ~ 2025-12-19
IIF 57 - Director → ME
Person with significant control
2020-06-04 ~ 2025-12-19
IIF 14 - Ownership of shares – 75% or more → OE
2025-12-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
27
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-603,129 GBP2024-07-31
Officer
2025-12-24 ~ now
IIF 38 - Director → ME
2021-01-04 ~ 2025-12-19
IIF 54 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2022-03-19 ~ 2025-12-19
IIF 18 - Ownership of shares – 75% or more → OE
28
Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester
In Administration Corporate (2 parents)
Equity (Company account)
100,100 GBP2021-02-28
Officer
2021-01-05 ~ 2023-09-07
IIF 53 - Director → ME
Person with significant control
2022-11-28 ~ 2023-09-07
IIF 9 - Ownership of shares – 75% or more → OE
2022-03-21 ~ 2022-03-21
IIF 34 - Ownership of shares – 75% or more → OE
29
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
2,519,299 GBP2020-11-30
Officer
2021-01-18 ~ 2021-06-22
IIF 72 - Director → ME
2020-03-02 ~ 2020-03-20
IIF 79 - Director → ME
Person with significant control
2020-12-21 ~ 2021-06-22
IIF 23 - Ownership of voting rights - 75% or more → OE
30
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
105 GBP2024-05-31
Officer
2020-05-23 ~ 2025-12-16
IIF 56 - Director → ME
31
YPG DEVON HOUSE LTD - 2018-02-20
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
In Administration Corporate (4 parents)
Equity (Company account)
-2,348,831 GBP2020-04-30
Officer
2021-01-09 ~ 2021-04-13
IIF 69 - Director → ME
Person with significant control
2021-01-01 ~ 2021-04-13
IIF 22 - Ownership of shares – 75% or more → OE
32
YPG INVESTAR ISLINGTON HOUSE LTD
- now 10570805YPG ISLINGTON HOUSE LTD - 2017-03-04
2nd Floor 110 Cannon Street, London
Active Corporate (7 parents)
Equity (Company account)
3,013,465 GBP2020-01-31
Officer
2021-01-01 ~ 2021-06-15
IIF 58 - Director → ME
33
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
122,150 GBP2024-02-28
Officer
2020-09-10 ~ 2021-07-17
IIF 73 - Director → ME
2022-11-28 ~ 2025-12-15
IIF 39 - Director → ME
Person with significant control
2021-01-21 ~ 2024-06-12
IIF 15 - Ownership of shares – 75% or more → OE
34
YPG PEMBROKE STUDIOS LIMITED
- now 09820455SALTER BUILDING DEVELOMENTS LIMITED LIMITED - 2016-04-15
Unit 11 Harrington Road, Brunswick Business Park, Liverpool, England
Liquidation Corporate (5 parents)
Equity (Company account)
-53,657 GBP2023-10-31
Officer
2022-11-28 ~ 2024-04-10
IIF 49 - Director → ME
2021-01-02 ~ 2022-04-19
IIF 70 - Director → ME
Person with significant control
2020-04-23 ~ 2022-01-20
IIF 24 - Ownership of shares – 75% or more → OE
2022-01-20 ~ 2024-04-10
IIF 31 - Ownership of shares – 75% or more → OE
35
YPG STRAWBERRY FIELDS LTD
- now 10495339YPG DEVELOPMENTS NW LTD - 2018-01-31
Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
3,464,565 GBP2023-11-30
Officer
2022-11-28 ~ 2025-12-15
IIF 37 - Director → ME
2020-04-10 ~ 2021-09-30
IIF 65 - Director → ME
Person with significant control
2021-10-01 ~ 2025-12-19
IIF 11 - Ownership of shares – 75% or more → OE
36
Unit 11 Glacier Building, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-05-31
Person with significant control
2021-05-05 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE