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
Individuals in focus
Lawless, Elliot Philip
- British born in June 1987
Lawless, Elliot Philip
Resident in England
Registered addresses and corresponding companies116, Duke Street, Liverpool, L1 5JW, England
IIF 1 IIF 2116 Duke Street, Liverpool, L1 5JW, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 16 IIF 17 IIF 18 (more)(less)116 Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom
IIF 25 IIF 2612, Stockville Road, Liverpool, L18 3EJ, England
IIF 2712 Stockville Road, Liverpool, L18 3EJ, United Kingdom
IIF 28 IIF 29 IIF 3012, Stockville Road, Liverpool, Merseyside, L18 3EJ, England
IIF 3112, Stockville Road, Liverpool, Merseyside, L18 3EJ, United Kingdom
IIF 32Seymour Chambers, 92 London Road, Liverpool, L3 5NW, United Kingdom
IIF 33 IIF 34Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom
IIF 35 IIF 36C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 37
- British company director born in June 1987
Lawless, Elliot Philip
Resident in England
Registered addresses and corresponding companies - British director born in June 1987
Lawless, Elliot Philip
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, L1 5JW, United Kingdom
IIF 40116 Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom
IIF 41 IIF 42 IIF 4312, Stockville Road, Liverpool, L18 3EJ, United Kingdom
IIF 4412, Stockville Road, Liverpool, Merseyside, L18 3EJ, England
IIF 4512, Stockville Road, Liverpool, Merseyside, L18 3EJ, United Kingdom
IIF 46Seymour Chambers, 92 London Road, Liverpool, L3 5NW, United Kingdom
IIF 47Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom
IIF 48Suite 412b Chadwick House, Birchwood Park, Birchwood, Warrington, WA3 6AE, England
IIF 49
- British property developer born in June 1987
Lawless, Elliot Philip
Resident in England
Registered addresses and corresponding companies12, Stockville Road, Liverpool, L18 3EJ, United Kingdom
IIF 50
- British born in June 1987
Mr Elliot Philip Lawless
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, L1 5JW, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 65 IIF 66 IIF 67 (more)(less)116 Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom
IIF 90
- British born in June 1987Registered addresses and corresponding companies
Mr Elliot Philip Lawless
116, Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 91
Related profiles found in government register
Offspring entities and appointments
50
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-03 during the appointment or period of controlC/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonLiquidation Corporate (3 parents, 5 offsprings)Officer2017-02-28 ~ nowIIF 19 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 2
ARTESIAN CAR PARKS LIMITED
10375762116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2016-09-14 ~ nowIIF 36 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 3ASCOT LIVERPOOL TOWERS LIMITED - now
SEFTON STREET DEVELOPMENTS LIMITED
- 2022-05-19 11205525122 South Road Waterloo, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2018-02-14 ~ 2022-02-20IIF 40 - Director → MEPerson with significant control2018-02-14 ~ 2022-02-20IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 4
AURA LIVERPOOL LIMITED
10700028Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Administration ended on 2022-06-20 during the appointment or period of controlC/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2017-03-30 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-03-30 ~ 2017-11-01IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 5
ELLIOT PROPERTY CONSULTANCY LTD
- 2017-01-19 09113603116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2014-07-03 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE - 6
BEETHAM PLAZA LIMITED
11592377116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2018-09-27 ~ nowIIF 11 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 7
BHD 2018 LIMITED
11614454116 Duke Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2018-10-10 ~ nowIIF 26 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 8BIRCH HOUSE ESTATES LIMITED - now
EMR GREEN LANE LIMITED
- 2014-02-20 08182496EMR DEVELOPMENTS LIMITED
- 2012-12-05 08182496GREEN LANE PROPERTIES LIMITED
- 2012-10-23 08182496Office 1 80 Rodney Street, Liverpool, EnglandActive Corporate (2 parents)Officer2012-08-16 ~ 2014-02-14IIF 50 - Director → ME - 9
CABLEFORD MANAGEMENT LIMITED
05139256116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (8 parents)Officer2012-06-26 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 10116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2018-12-05 ~ nowIIF 3 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 11116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2018-12-05 ~ nowIIF 9 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 12116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2018-12-05 ~ nowIIF 15 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 13116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2019-02-06 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 14116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2019-02-06 ~ nowIIF 5 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 15116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2019-02-06 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 16
EGIL OPERATIONS LIMITED
- 2020-01-28 11713348116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2018-12-05 ~ nowIIF 13 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 17116 Duke Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2019-04-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 18
ELLIOT GROUP (PALL MALL) LIMITED
11614445116 Duke Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2018-10-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-10-10 ~ 2022-11-16IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 19
LAWLESS PROPERTIES LTD
- 2014-07-02 07963380EPL HOPE STREET LTD
- 2013-07-02 07963380EPL MANAGEMENT LTD
- 2013-01-25 07963380116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2012-02-24 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 20
EMR (HOLDINGS) LIMITED
08319973Seymour Chambers, 92 London Road, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2012-12-05 ~ dissolvedIIF 46 - Director → ME - 21
- 22
EPL PROPERTY SERVICES LTD
- 2013-06-11 07764380116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 23
EPL CAPITAL LIMITED
10782305116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 3 offsprings)Officer2017-05-22 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 24
EQUITY GROUP LIMITED
OE0315131st Floor, Oliaji Trade Centre, Victoria, Mahe, SeychellesActive Corporate (1 parent)Beneficial owner2017-11-28 ~ nowIIF 91 - Ownership of voting rights - More than 25% → OEIIF 91 - Ownership of shares - More than 25% → OE - 25
FALKNER STREET DEVELOPMENTS LIMITED
10784447116 Duke Street, Liverpool, EnglandActive Corporate (3 parents)Officer2019-05-03 ~ nowIIF 2 - Director → ME - 26
FALKNER STREET LIMITED
09824803Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-15 during the appointment or period of controlC/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonLiquidation Corporate (6 parents)Officer2015-10-14 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-01IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 27
FIRST CHOICE ACCIDENT MANAGEMENT SERVICES LTD
07186714Seymour Chambers, 92 London Rd, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2010-03-15 ~ dissolvedIIF 45 - Director → ME - 28
HAWKS MILL STUDENT DEVELOPMENTS LTD
09699132116 Duke Street, Liverpool, EnglandActive Corporate (6 parents)Officer2018-11-13 ~ nowIIF 1 - Director → ME - 29116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2015-07-10 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE
- 30116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2016-04-15 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 31
- 32
INFINITY DEVELOPMENTS HOLDINGS LIMITED
11937365116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-04-10 ~ nowIIF 21 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 33
INFINITY DEVELOPMENTS LIVERPOOL LIMITED
10665533Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Administration ended on 2023-09-25 during the appointment or period of controlC/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2017-03-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-03-13 ~ 2019-04-11IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 34
LAWLESS PROPERTIES LIVERPOOL LIMITED
08121880116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2014-01-21 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 35
VINCENT HOTEL & RESIDENCE DEVELOPMENTS LIMITED
- 2018-07-19 10642659VINCENT HOTEL & RESIDENTS DEVELOPMENTS LIMITED
- 2017-11-07 1064265910 St. Helens Road, SwanseaLiquidation Corporate (1 parent)Officer2017-02-28 ~ nowIIF 23 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 36Insolvency (Case 1) In administration
Administration started on 2021-01-21 during the appointment or period of control
Administration ended on 2023-01-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-01-19 during the appointment or period of controlECHO VILLAGE LIMITED
- 2015-06-11 09610193C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterLiquidation Corporate (7 parents, 2 offsprings)Officer2015-05-27 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-07IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 37
PERCY PLACE DEVELOPMENTS LIMITED
11072476Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-27 during the appointment or period of controlCowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (4 parents)Officer2017-11-20 ~ nowIIF 8 - Director → MEPerson with significant control2017-11-20 ~ 2017-12-12IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 38Insolvency (Case 1) In administration
Administration started on 2021-01-21 during the appointment or period of control
Administration ended on 2023-01-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-01-19 during the appointment or period of control14F/1557 LIMITED
- 2014-09-22 09212716C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterLiquidation Corporate (7 parents, 1 offspring)Officer2014-09-10 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-01IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 39SANDSTONE CARE LIVERPOOL LIMITED - now
FUTURE CARE SERVICES (UK) LIMITED
- 2021-02-17 08541938Suite 419 Chadwick House, Birchwood Park, Warrington, EnglandActive Corporate (9 parents)Officer2013-07-10 ~ 2021-02-01IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-23IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 40
BALTIC 1014 LTD
- 2017-02-09 08793365LAWLESS DEVELOPMENTS LTD
- 2014-02-24 08793365C/o Frp Advisory Llop, Derby House, Preston, LancashireLiquidation Corporate (1 parent)Officer2013-11-27 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 41
SEEL STREET HOTEL LIMITED
10599378Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-27 during the appointment or period of control
Dissolved on 2026-01-01 during the appointment or period of controlCowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (5 parents)Officer2017-02-03 ~ dissolvedIIF 25 - Director → ME - 42
SEEL STREET HOTEL TRADING LIMITED
11629814Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-07-01 during the appointment or period of control
Commencement of winding up on 2022-08-17 during the appointment or period of control
Conclusion of winding up on 2025-05-29 during the appointment or period of control
Due to be dissolved on 2025-09-03 during the appointment or period of control116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2018-10-18 ~ dissolvedIIF 38 - Director → ME - 43
ST JAMES PLACE DEVELOPMENTS LIMITED
11410402116 Duke Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2018-06-12 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 44
THE RESIDENCE LIVERPOOL LIMITED
- 2018-02-05 108851743 Rose Place, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2023-09-11 ~ 2025-04-01IIF 22 - Director → ME2017-07-26 ~ 2023-09-11IIF 4 - Director → MEPerson with significant control2017-07-26 ~ 2023-09-11IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-03 during the appointment or period of controlTHE ELLIOT GROUP LIMITED
- 2018-05-22 08740228ELLIOT GROUP LIMITED
- 2018-04-09 08740228ELLIOT PROPERTY CONSTRUCTION LIMITED
- 2017-11-03 08740228ELLIOT PROPERTY CONSTRUCTION LIMITED
- 2017-01-09 08740228ELLIOT CONSTRUCTION LIMITED
- 2016-11-07 08740228OLDAN SERVICES LIMITED
- 2016-10-28 08740228C/o Frp Advisory Trading Limited Derby House, 12 Winkley Square, PrestonLiquidation Corporate (5 parents, 8 offsprings)Officer2016-10-25 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-27 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 46
THE EXCHANGE CONSTRUCTION LIMITED
12308331116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2019-11-11 ~ nowIIF 6 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 47Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-06-06 during the appointment or period of control
Commencement of winding up on 2022-07-20 during the appointment or period of controlELLIOT GROUP (PARAMOUNT) LIMITED
- 2021-04-21 12073802BEETHAM PLAZA CAR PARK LIMITED
- 2019-07-23 12073802Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (6 parents)Officer2019-06-27 ~ nowIIF 12 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48Insolvency (Case 1) In administration
Administration started on 2020-03-16 during the appointment or period of control
Administration ended on 2022-05-18 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-18 during the appointment or period of controlRIVERGATE RESIDENCY LIMITED
- 2016-03-08 10027052C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonLiquidation Corporate (8 parents)Officer2016-02-25 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 49
UPS MANAGEMENT COMPANY LIMITED
08763387116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2013-11-06 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 50Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-07-05 during the appointment or period of control
Commencement of winding up on 2021-10-27 during the appointment or period of controlWOLSTENHOME SQUARE DEVELOPMENTS LIMITED
- 2016-11-08 09346091WOLSTHENHOME SQUARE DEVELOPMENTS LIMITED
- 2015-01-27 09346091Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, ManchesterLiquidation Corporate (10 parents, 1 offspring)Officer2014-12-08 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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