1
12 Alton Road Alton Road, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
8,180 GBP2024-06-30
Officer
2021-06-07 ~ 2025-06-01
IIF 5 - Director → ME
Person with significant control
2021-06-07 ~ 2025-06-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
101 Quebec Quay, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
-7,163 GBP2021-10-31
Officer
2016-05-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Nria Suite, College House, Howard Street, Barrow-in-furness, England
Active Corporate (3 parents)
Equity (Company account)
108,330 GBP2021-10-31
Officer
2017-04-03 ~ 2025-04-08
IIF 6 - Director → ME
Person with significant control
2017-04-03 ~ 2025-04-08
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
4
Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-35,105 GBP2022-11-30
Officer
2017-10-27 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-27 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-125,176 GBP2021-11-30
Officer
2017-11-10 ~ now
IIF 8 - Director → ME
6
120 Cotton Exchange Building Old Hall Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
120a Cotton Exchange, Bixteth Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
120 Cotton Exchange Building Old Hall Street, Liverpool, England
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 3 - Director → ME
9
120 Cotton Exchange Building Old Hall Street, Liverpool, England
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
10
THE LUXURIOUS PROPERTY GROUP LTD
11022719 Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,808 GBP2019-10-31
Officer
2017-10-19 ~ 2018-06-01
IIF 9 - Director → ME