logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macmaster, Robert

    Related profiles found in government register
  • Macmaster, Robert
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, New Road, Chatham, ME4 4QJ, England

      IIF 1

    • 27 Henry Street, Liverpool, L1 5BS, England

      IIF 2

    • 4102 Charlotte House, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 3

    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 4

    • 4102 Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 5

    • 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 6

    • 4102, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 7

    • 50, Tower Building, 22 Water Street, Liverpool, L3 1BH, England

      IIF 8

    • 50 Tower Building, 22 Water Street, Liverpool, Merseyside, L3 1BH, United Kingdom

      IIF 9

    • Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14

    • Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, England

      IIF 18

    • Suite 4102, Norfolk Street, Liverpool, L1 0BG, England

      IIF 19

    • Tower Building, 50 Water Street, Liverpool, L3 1BH, England

      IIF 20 IIF 21

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
  • Mcmaster, Robert
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Tedco Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, England

      IIF 23
  • Macmaster, Robert
    British born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macmaster, Robert
    British born in June 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 4102 Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG

      IIF 41
  • Macmaster, Robert
    born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 50 Tower Building, 22 Water Street, Liverpool, L1 3BH, England

      IIF 42
  • Macmaster, Robert
    British born in July 1951

    Registered addresses and corresponding companies
  • Macmaster, Robert
    British born in July 1951

    Resident in Majorca

    Registered addresses and corresponding companies

    • Suite 250, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 50
  • Macmaster, Robert
    born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Lower Belgrave Street, London, SW1W 0LJ, United Kingdom

      IIF 51
  • Macmaster, Robert
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 52
  • Macmaster, Robert
    British

    Registered addresses and corresponding companies

    • 11 Jamieson Drive, East Kilbride, Glasgow, G74 3EA

      IIF 53 IIF 54

    • 4 Avondale Place, East Kilbride, Glasgow, G74 1NU

      IIF 55
  • Macmaster, Robert
    born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Riverside House, Riverside Drive, Aberdeen, AB11 7LH, United Kingdom

      IIF 56
  • Macmaster, Robert
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 50, Water Street, Liverpool, L3 1BH, England

      IIF 57

    • Suite 4102, Charlotte House, 67-83 Norfolk Street, Liverpool, L1 0BG, England

      IIF 58
  • Mcmaster, Robert
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Victoria Road, Dukinfield, Tameside, SK16 4UP, United Kingdom

      IIF 59

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60
  • Robert Macmaster
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 50, Tower Building, 22 Water Street, Liverpool, L3 1BH, England

      IIF 61
  • Mr Robert Macmaster
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, New Road, Chatham, ME4 4QJ, England

      IIF 62

    • 27, Henry Street, Liverpool, L1 5BS, England

      IIF 63 IIF 64

    • 4102 Charlotte House, Qd Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 65

    • 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 66

    • 4102, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 67

    • Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 71 IIF 72

    • Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 73 IIF 74

    • Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, England

      IIF 75

    • Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 76

    • Tower Building, 50 Water Street, Liverpool, L3 1BH, England

      IIF 77 IIF 78

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 79
  • Mcmaster, Robert

    Registered addresses and corresponding companies

    • Tedco Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, England

      IIF 80
  • Mr Robert Mcmaster
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Victoria Road, Dukinfield, Tameside, SK16 4UP, United Kingdom

      IIF 81

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 82
child relation
Offspring entities and appointments 55
  • 1
    ABERDEEN CORPORATE FINANCE LLP
    SO304473
    Cirrus Building 6 Internationa Park, Dyce, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-06-20 ~ 2018-06-21
    IIF 42 - LLP Designated Member → ME
    2013-06-17 ~ 2013-06-27
    IIF 56 - LLP Designated Member → ME
  • 2
    ACCREDITED LAND (HOLDINGS) LIMITED
    - now SC215952
    MITRESHELF 300 LIMITED
    - 2001-04-26 SC215952 SC263289... (more)
    C/o Henderson Loggie Sinclair, Wood, 90 Mitchell Street, Glasgow
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2001-03-16 ~ dissolved
    IIF 27 - Director → ME
  • 3
    ACCREDITED LAND (SCOTLAND) LIMITED
    - now SC215953
    MITRESHELF 301 LIMITED
    - 2001-04-26 SC215953 SC216597... (more)
    Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2001-03-16 ~ dissolved
    IIF 31 - Director → ME
  • 4
    ACCREDITED LAND (SERVICES) LIMITED
    - now SC215954
    MITRESHELF 302 LIMITED
    - 2001-03-22 SC215954 SC215952... (more)
    Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2001-03-16 ~ dissolved
    IIF 30 - Director → ME
  • 5
    ACCREDITED LAND DEVELOPMENTS (WRS) LIMITED
    - now SC210063
    Insolvency (Case 1) In administration
    Administration started on 2009-05-13 during the appointment or period of control
    Administration ended on 2009-05-26 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2009-05-26 during the appointment or period of control
    Administration ended on 2011-05-19 during the appointment or period of control
    MORBISH 6 LIMITED - 2000-11-23
    141 Bothwell Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2001-03-16 ~ dissolved
    IIF 38 - Director → ME
  • 6
    AKM PROPERTY LTD
    10093377
    39 Ovington Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-18 ~ 2019-07-08
    IIF 57 - Director → ME
  • 7
    ARTEMIS LAND INVESTMENTS LIMITED
    SC360788
    C/o Brodies Llp, 2 Blythswood Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-06-05 ~ 2010-02-18
    IIF 39 - Director → ME
  • 8
    ASHTON GROVE DEVELOPMENTS LIMITED
    - now SC253450
    MITRESHELF 351 LIMITED - 2003-10-17
    C/o Henderson Loggie Sinclair, Wood, Gordon Chambers, 90 Mitchell Street,glasgow
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-11-05 ~ dissolved
    IIF 24 - Director → ME
  • 9
    BRADFIELD PROJECT DEVELOPMENT LIMITED
    13083844
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-12-16 ~ 2022-08-03
    IIF 15 - Director → ME
    Person with significant control
    2020-12-16 ~ 2021-01-29
    IIF 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
  • 10
    BROOK HAY DEVELOPMENTS LIMITED
    12333491
    Dbs Corporate Limited Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 11
    CAMVO 191 LIMITED
    SC362764 SC342150... (more)
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 26 - Director → ME
  • 12
    CHARTER HOUSE APARTMENTS LIMITED
    14195161
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-24 ~ 2022-08-03
    IIF 22 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 13
    CJCLOCKWORKS LIMITED
    10527113
    Insolvency (Case 1) In administration
    Administration started on 2022-09-27 during the appointment or period of control
    Administration ended on 2023-10-05 during the appointment or period of control
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2019-01-30 ~ 2022-08-03
    IIF 18 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 14
    CLYDEFORTH DEVELOPMENTS LIMITED
    - now SC271820
    Insolvency (Case 1) In administration
    Administration started on 2008-10-09 during the appointment or period of control
    Administration ended on 2012-11-06 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-11-06 during the appointment or period of control
    Commencement of winding up on 2012-11-06 during the appointment or period of control
    Conclusion of winding up on 2012-11-23 during the appointment or period of control
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2012-11-23 during the appointment or period of control
    Commencement of winding up on 2012-11-23 during the appointment or period of control
    Conclusion of winding up on 2014-09-12 during the appointment or period of control
    Dissolved on 2014-12-18 during the appointment or period of control
    AVONQUAY LIMITED - 2004-09-06
    Begbies Traynor 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2005-03-24 ~ dissolved
    IIF 32 - Director → ME
  • 15
    COLLIER CLARK LTD.
    - now SC193280
    ACCREDITED LAND DEVELOPMENTS LIMITED
    - 2005-11-02 SC193280
    TREEDISC LIMITED
    - 1999-09-17 SC193280
    Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    1999-08-06 ~ 2006-03-06
    IIF 45 - Director → ME
  • 16
    DEANSAID LIMITED
    SC212563
    C/o Henderson Loggie, Sinclair Wood, 90 Mitchell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2000-11-03 ~ dissolved
    IIF 29 - Director → ME
  • 17
    DEMOSIDE LIMITED
    SC227361
    Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 33 - Director → ME
    2002-01-25 ~ 2005-04-05
    IIF 43 - Director → ME
    2002-01-25 ~ 2003-01-24
    IIF 53 - Secretary → ME
  • 18
    DGI PROPERTY CONSULTANTS LLP
    OC395642
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 19
    DUNDONALD ESTATES LIMITED
    - now SC265793
    MITRESHELF 368 LIMITED
    - 2004-06-18 SC265793 SC216983... (more)
    Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 36 - Director → ME
  • 20
    E16 (HOLDINGS) LTD
    10618052 13546796... (more)
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich
    Active Corporate (8 parents)
    Officer
    2021-02-23 ~ 2022-09-27
    IIF 41 - Director → ME
  • 21
    EASTERN AVENUE DEVELOPMENT LIMITED
    12568565
    Suite 4102, Charlotte House Queens Dock Business Centre, Norfolk Street L1 0bg, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-22 ~ 2022-08-03
    IIF 12 - Director → ME
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 22
    GARSTON (BGO) PROJECT LIMITED
    12792870
    28 Orchard Road, St Annes-on-sea
    Active Corporate (2 parents)
    Officer
    2020-08-05 ~ 2022-08-03
    IIF 14 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 23
    GARSTON (SPEKE ROAD) DEVELOPMENTS LIMITED
    - now 12016942
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-07-08 during the appointment or period of control
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    Conclusion of winding up on 2024-07-03 during the appointment or period of control
    Dissolved on 2024-10-09 during the appointment or period of control
    CLEGG STREET DEVELOPMENTS LIMITED
    - 2020-03-18 12016942
    Suite 4102, Charlotte House Queens Dock Business Centre, Norfolk Street L1 0bg, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 24
    GIFFROHM LAND LIMITED
    - now SC216597
    MITRESHELF 305 LIMITED
    - 2001-06-05 SC216597 SC216983... (more)
    C/o Henderson Loggie, Sinclair Wood, 90 Mitchell Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2001-05-29 ~ dissolved
    IIF 34 - Director → ME
  • 25
    HAVERSHAM INVESTMENTS LIMITED
    SC300720
    26, Drum Road, Kelty
    Dissolved Corporate (3 parents)
    Officer
    2006-04-17 ~ 2007-09-10
    IIF 49 - Director → ME
  • 26
    HOLME VALLEY LIMITED
    12609950
    65 Victoria Road, Dukinfield, Tameside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 27
    KELVIN DIESELS LIMITED - now
    MORBISH 5 LIMITED
    - 2001-01-15 SC210062 SC210450... (more)
    3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, Scotland
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2000-12-20 ~ 2000-12-21
    IIF 46 - Director → ME
  • 28
    KENT SH DEVELOPMENTS LTD
    13014841
    Suite 4102 Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-11-12 ~ 2021-01-29
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 29
    LETHAM BAY DEVELOPMENTS LIMITED
    - now SC199576
    MITRESHELF 266 LIMITED
    - 2001-06-25 SC199576 SC199573... (more)
    Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2000-01-13 ~ dissolved
    IIF 25 - Director → ME
  • 30
    LIVERPOOL COMMUNITY HOMES LIMITED - now
    LIVERPOOL COMMUNITY HOMES PLC
    - 2024-04-12 11725355
    5 The Quadrant, Coventry, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2022-08-03
    IIF 5 - Director → ME
  • 31
    LYCIDAS (443) LIMITED
    SC302553 SC303670... (more)
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 48 - Director → ME
  • 32
    MACGILL HOMES LIMITED
    09858112
    4102 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 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 with control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 33
    MERSEYSIDE ASSURED HOMES LIMITED
    - now 11267951
    MERSEYSIDE ASSURED HOMES PLC
    - 2024-04-12 11267951
    MERSEYSIDE ASSURED HOMES LIMITED
    - 2018-09-25 11267951
    OCTEVO (UK) LIMITED
    - 2018-04-17 11267951
    5 The Quadrant, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2022-08-03
    IIF 2 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 34
    MONARCH LAND (WEST) LIMITED
    - now SC246675
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-02 during the appointment or period of control
    Commencement of winding up on 2009-10-02 during the appointment or period of control
    Conclusion of winding up on 2012-07-26 during the appointment or period of control
    Dissolved on 2012-10-30 during the appointment or period of control
    MITRESHELF 344 LIMITED
    - 2003-06-26 SC246675 SC265338... (more)
    Moore & Co., 65 Bath Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-06-25 ~ dissolved
    IIF 35 - Director → ME
  • 35
    NEW ROAD DEVELOPMENT LIMITED
    14156403
    21-23 New Road, Chatham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ 2022-08-03
    IIF 1 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 36
    OCTAVIA EVOLUTION LIMITED
    09659165
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-24
    Commencement of winding up on 2017-02-20
    Conclusion of winding up on 2023-10-10
    Due to be dissolved on 2024-01-26
    Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2015-06-26 ~ 2015-10-28
    IIF 58 - Director → ME
  • 37
    OCTEVO HOUSING SOLUTIONS LIMITED
    - now 10385935
    Insolvency (Case 3) In administration
    Administration started on 2022-10-21
    OCTAVIA HOUSING SOLUTIONS LIMITED
    - 2016-09-29 10385935
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Insolvency Proceedings Corporate (7 parents, 6 offsprings)
    Officer
    2016-09-20 ~ 2022-08-03
    IIF 17 - Director → ME
    Person with significant control
    2016-09-20 ~ 2020-12-01
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 38
    OCTEVO INVESTMENTS LIMITED
    13476137
    Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-24 ~ 2022-08-03
    IIF 52 - Director → ME
  • 39
    PAX APARTMENTS LIMITED - now
    PAX APARTMENTS PLC
    - 2024-04-12 10739242
    PAX APARTMENTS LIMITED
    - 2019-05-21 10739242
    PAX HOTELS LIMITED
    - 2018-02-05 10739242
    5 The Quadrant, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2017-05-05
    IIF 4 - Director → ME
    2017-07-05 ~ 2022-08-03
    IIF 19 - Director → ME
    Person with significant control
    2017-04-25 ~ 2017-05-05
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 40
    PORT ESTATES LTD
    - now SC402162
    STYLE MANAGEMENT LTD
    - 2012-04-02 SC402162
    8 Haggs Gate, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-02-02 ~ 2013-01-01
    IIF 40 - Director → ME
  • 41
    REDCAP ESTATES LIMITED
    11093308
    Room 4, 1st Floor, 50 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    S T MARGARET'S (TTH) DEVELOPMENT LIMITED
    12793660
    Dbs Corporate Limited Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 43
    SAND-SCOT LIMITED
    SC306192
    24 Boswell Square, Hillington, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 37 - Director → ME
  • 44
    SKILLSENSE LTD
    07303986 12549569
    91 Bamburgh Grove, South Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 23 - Director → ME
    2010-07-05 ~ dissolved
    IIF 80 - Secretary → ME
  • 45
    SKILLSENSE LTD
    12549569 07303986
    8 Broomhill Close, Scholes, Holmfirth, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-07 ~ 2020-06-15
    IIF 60 - Director → ME
    Person with significant control
    2020-04-07 ~ 2020-06-08
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    ST. VINCENT STREET (447) LIMITED
    SC307645 SC302919... (more)
    292 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 44 - Director → ME
  • 47
    ST. VINCENT STREET (456) LIMITED
    SC324595 05593210... (more)
    292 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-06-12 ~ 2010-01-07
    IIF 47 - Director → ME
  • 48
    ST. VINCENT STREET (463) LIMITED
    SC329853 SC278068... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-31
    C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland
    Liquidation Corporate (11 parents)
    Officer
    2007-09-20 ~ 2007-10-22
    IIF 28 - Director → ME
    2007-11-07 ~ 2009-11-01
    IIF 55 - Secretary → ME
  • 49
    STRAWBERRY PROMOTIONS LIMITED
    SC184839
    3/3 Haggs Gate, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-07-31 ~ 2011-08-24
    IIF 54 - Secretary → ME
  • 50
    THE INDEPENDENT COMMUNITY HOMES PLC
    13054655
    4102 Charlotte House, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 3 - Director → ME
  • 51
    THE MACH CORPORATION LTD
    07455274
    Suite 250 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ 2011-01-25
    IIF 50 - Director → ME
  • 52
    THE WORKS APARTMENTS LIMITED
    11054577
    Tower Building, 50 Water Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 53
    TICK TOCK MANAGEMENT LIMITED
    10377704
    Tower Building, 50 Water Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 54
    TWO FOUR LEISURE LIMITED
    - now 09171289
    QUANTA CAPITAL LIMITED
    - 2017-01-20 09171289 10620334
    GOLDSTEIN MYERS LIMITED
    - 2016-10-12 09171289
    27 Henry Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 55
    WINDMILL STATION DEVELOPMENT LIMITED
    13793958
    4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-10 ~ 2022-08-03
    IIF 6 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.