1
Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (4 parents)
Officer
1999-07-20 ~ 2002-06-21
IIF 73 - Director → ME
2008-06-20 ~ dissolved
IIF 83 - Director → ME
2002-06-21 ~ 2008-06-20
IIF 58 - Secretary → ME
2
33 Netherfield Road North, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-28 ~ now
IIF 60 - Director → ME
Person with significant control
2018-03-28 ~ 2023-09-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
1995-03-22 ~ now
IIF 72 - Director → ME
1998-03-25 ~ now
IIF 56 - Secretary → ME
4
CARLYLE DECORATORS LIVERPOOL LIMITED
07368953 61-63 Stanley Road, Bootle, Merseyside
Dissolved Corporate (4 parents)
Officer
2012-10-15 ~ dissolved
IIF 82 - Director → ME
5
CARLYLE PAINTERS & DECORATORS LIMITED
- 2025-05-13
07390804CARLYLE INTERIORS LIMITED
- 2013-09-05
07390804 33 Netherfield Road North, Liverpool, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
108,907 GBP2024-09-30
Officer
2010-09-30 ~ 2010-10-01
IIF 77 - Director → ME
2011-09-30 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
33 Netherfield Road North, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-14 ~ now
IIF 41 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
CARO DEVELOPMENTS BALTIC LIMITED
12856903 33 Netherfield Road North, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
38,127 GBP2024-09-30
Officer
2020-09-03 ~ now
IIF 43 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
CARO DEVELOPMENTS BRIDEWELL LIMITED
10174915 33 Netherfield Road North, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
72,533 GBP2024-05-31
Officer
2016-05-11 ~ now
IIF 65 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
33 Netherfield Road North, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-04 ~ now
IIF 40 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
CARO DEVELOPMENTS PARK VIEW LIMITED
12267824 33 Netherfield Road North, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
609,910 GBP2024-10-31
Officer
2019-10-17 ~ now
IIF 45 - Director → ME
11
CARO DEVELOPMENTS POETS PLACE LTD
- now 10769743CARO DEVELOPMENTS CLEGG STREET LTD
- 2019-03-27
10769743 33 Netherfield Road North, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
-6,057 GBP2024-05-31
Officer
2017-05-13 ~ now
IIF 36 - Director → ME
Person with significant control
2017-05-13 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
CARO DEVELOPMENTS SHAW STREET LIMITED
10174998 33 Netherfield Road North, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
-12,495 GBP2024-08-31
Officer
2016-05-11 ~ now
IIF 68 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
CARO DEVELOPMENTS VW LIMITED
- now 12901166CARO DEVELOPMENTS BRYAN HOUSE LIMITED
- 2023-04-24
12901166 33 Netherfield Road North, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-24 ~ now
IIF 44 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
CARO DEVELOPMENTS LIMITED
- 2017-03-03
09597590 33 Netherfield Road North, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
1,235,695 GBP2024-05-31
Officer
2015-05-19 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
33 Netherfield Road North, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-15,330 GBP2024-08-31
Officer
2019-08-06 ~ now
IIF 71 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
16
33 Netherfield Road North, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
318,842 GBP2024-05-31
Officer
2015-05-19 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
JAMWORKS LETTINGS LIMITED
- 2016-07-11
08518550 33 Netherfield Road North, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
-149,105 GBP2024-07-31
Officer
2023-10-01 ~ now
IIF 48 - Director → ME
2013-05-07 ~ 2020-08-01
IIF 76 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2016-07-07 ~ 2020-08-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
CARO SALES AND LETTINGS LIMITED
12597263 33 Netherfield Road North, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-12 ~ now
IIF 38 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
PARADOR CAPITAL LIMITED
- 2021-09-17
11977973CARLYLE CAPITAL LIMITED
- 2019-06-14
11977973 33 Netherfield Road North, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
-63,413 GBP2024-05-31
Officer
2019-05-03 ~ now
IIF 35 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
JAMWORKS RENSHAW STREET LIMITED
- 2021-09-17
09071756 33 Netherfield Road North, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-05 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
21
PREMIER PROPERTY NETWORK LIMITED
- 2021-09-17
12690768 33 Netherfield Road North, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
-23,962 GBP2024-06-30
Officer
2020-06-22 ~ now
IIF 42 - Director → ME
Person with significant control
2020-06-22 ~ 2025-06-30
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
22
CARO DEVELOPMENTS BLACKSTOCK STREET LIMITED
- 2021-09-17
12186199 33 Netherfield Road North, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-03 ~ now
IIF 39 - Director → ME
Person with significant control
2019-09-03 ~ now
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
23
PARADOR CAPITAL PORTFOLIO NUMBER 1 LTD
- 2021-09-16
12213408 48-52 Penny Lane Penny Lane, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
34,701 GBP2024-09-30
Officer
2019-09-18 ~ 2024-02-08
IIF 50 - Director → ME
Person with significant control
2019-09-18 ~ 2024-02-08
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
24
CARO UTILITIES LIMITED
- 2021-09-17
08313043CARLYLE PAINTING GROUP LIMITED
- 2020-08-14
08313043CARO DEVELOPMENTS KEMPSTON STREET LIMITED
- 2018-12-20
08313043JAMWORKS (UK) LIMITED
- 2016-08-18
08313043 33 Netherfield Road North, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
-56,994 GBP2023-08-31
Officer
2012-11-29 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
25
CARO DEVELOPMENTS STOCKPORT LTD
- 2024-08-21
15801442CARO DEVELOPMENTS CHEADLE LTD
- 2024-07-29
15801442 33 Netherfield Road North, Liverpool, England
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 34 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
26
CITYPOINT PROPERTIES LIMITED
- now 08398003JAMWORKS CITY POINT LIMITED
- 2018-06-22
08398003CITY POINT LIVERPOOL LIMITED - 2013-06-28
33 Netherfield Road North, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
-84,637 GBP2024-08-31
Officer
2013-07-18 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
27
80 & 82 Great George Street, Liverpool, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,643,137 GBP2024-09-30
Officer
2013-10-21 ~ 2016-02-03
IIF 78 - Director → ME
28
JAMWORKS THE BRIDEWELL LIMITED
- now 08514971 33 Netherfield Road North, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
-640,819 GBP2020-07-31
Officer
2013-05-03 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
29
33 Netherfield Road North, Liverpool, England
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 33 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
33 Netherfield Road North, Liverpool, England
Active Corporate (2 parents)
Officer
2019-08-07 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2019-08-07 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
OLD SCHOOL GARDENS AUGHTON LIMITED
15175911 33 Netherfield Road North, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-29 ~ now
IIF 46 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
32
OSCAR CONSTRUCTION (LIVERPOOL) LTD.
- now 04957153MAPLELEAF DEVELOPMENTS (CHESHIRE) LTD
- 2007-03-14
04957153 61 Stanley Rd, Bootle, Liverpool
Dissolved Corporate (4 parents)
Officer
2008-06-20 ~ dissolved
IIF 84 - Director → ME
2003-11-08 ~ 2008-06-20
IIF 57 - Secretary → ME
33
OSCAR DEVELOPMENTS (LIVERPOOL) LTD
05330437 33 Netherfield Road North, Liverpool, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
-591,386 GBP2024-07-31
Officer
2008-06-20 ~ now
IIF 61 - Director → ME
2005-06-23 ~ 2008-06-20
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
34
OSCAR DEVELOPMENTS (SCOTLAND ROAD) LTD
06204955 61 Stanley Road, Bootle, Merseyside
Dissolved Corporate (4 parents)
Officer
2008-06-20 ~ dissolved
IIF 85 - Director → ME
2007-04-17 ~ 2008-06-20
IIF 54 - Secretary → ME
35
33 Netherfield Road North, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
36
CARO DEVELOPMENTS PARKER STREET LIMITED
- 2020-12-03
08737260JAM-WORKS PARKER STREET LIMITED
- 2016-10-20
08737260 7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (4 parents)
Equity (Company account)
-1,183,255 GBP2021-04-30
Officer
2013-10-17 ~ 2021-03-26
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-26
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
37
33 Netherfield Road North, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
38,432 GBP2024-07-31
Officer
2012-06-19 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
38
CARO SHORT STAY LIMITED
- 2020-12-03
10270639 33 Netherfield Road North, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
-168,927 GBP2024-07-31
Officer
2016-07-11 ~ 2019-07-24
IIF 37 - Director → ME
2023-08-31 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-11 ~ 2019-07-24
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2023-08-31 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
39
61/63 Stanley Road, Bootle, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ 2015-03-11
IIF 80 - Director → ME
40
THE TANNERY (LIVERPOOL) LIMITED - now
JAMWORKS BEVINGTON HOUSE LIMITED
- 2016-06-14
09159105 Vinco Business First, 25 Goodlass Road, Liverpool, England
Dissolved Corporate (7 parents)
Equity (Company account)
-190,363 GBP2018-03-31
Officer
2014-08-04 ~ 2016-05-26
IIF 81 - Director → ME
2014-08-04 ~ 2016-05-26
IIF 86 - Secretary → ME
41
Langtons - The Plaza, 100 Old Hall Street, Liverpool, England
Liquidation Corporate (4 parents, 12 offsprings)
Equity (Company account)
-1,229 GBP2018-04-30
Officer
2018-08-01 ~ 2019-09-17
IIF 49 - Director → ME
42
VINCO DEVELOPMENTS LIMITED - 2017-09-29
TK LOGISTICS LIMITED - 2014-10-29
Langtons - The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (7 parents)
Equity (Company account)
-14,421 GBP2018-04-30
Officer
2018-08-01 ~ 2019-09-17
IIF 51 - Director → ME
Person with significant control
2018-08-01 ~ 2019-09-17
IIF 32 - Ownership of shares – 75% or more → OE