1
CAPITAL AND REGIONAL CONSTRUCTION LIMITED
- 2018-11-28
11171749 3a Bridgewater Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-948,078 GBP2024-03-31
Officer
2018-01-26 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-26 ~ 2020-09-29
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
2
2ND LIVERPOOL PROPERTY COMPANY LIMITED
11132703 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
24,189 GBP2024-03-31
Officer
2018-01-04 ~ now
IIF 27 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
3
3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
4
Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2022-03-11 ~ now
IIF 104 - → OE
5
3a Bridgewater Street, Liverpool, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2018-01-20 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-20 ~ now
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
6
3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
2,002,785 GBP2024-06-30
Officer
2005-10-01 ~ 2015-01-13
IIF 103 - Secretary → ME
7
3a Bridgewater Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-46,892 GBP2024-03-31
Officer
2017-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-24 ~ 2018-01-20
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
8
BALTIC 56 MANAGEMENT COMPANY LIMITED
10638695 C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, England
Active Corporate (5 parents)
Current Assets (Company account)
1 GBP2024-09-30
Officer
2017-02-24 ~ 2024-09-30
IIF 28 - Director → ME
Person with significant control
2017-02-24 ~ 2024-09-30
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 → OE
9
3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
2016-08-01 ~ 2020-02-01
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
10
Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
145,458 GBP2019-03-31
Officer
2013-11-27 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
11
C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-01-23 ~ 2019-03-08
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-21
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
12
BALTIC PROPERTIES (LIVERPOOL) LIMITED
07265850 3a Bridgewater Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Equity (Company account)
-150,639 GBP2021-03-31
Officer
2011-09-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
13
BALTIC PROPERTIES (MERSEYSIDE) LIMITED
07280944 3a Bridgewater Street, Liverpool, Merseyside
Active Corporate (2 parents)
Equity (Company account)
-15,785 GBP2024-03-31
Officer
2011-09-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
14
BALTIC PROPERTIES (NO.2) LIMITED
08422956 3a Bridgewater Street, Liverpool, Merseyside
Active Corporate (1 parent)
Equity (Company account)
-253,378 GBP2024-03-31
Officer
2013-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
15
BALTIC PROPERTIES (NORTH WEST) LIMITED
08029373 Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
166,541 GBP2019-03-31
Officer
2012-04-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
16
BALTIC PROPERTIES (NORTH WEST) MANAGEMENT COMPANY LIMITED
08317711 C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-12-04 ~ 2019-03-08
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-21
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
17
BALTIC PROPERTIES (YORK) LIMITED
14154757 3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
50,013 GBP2023-04-01 ~ 2024-03-31
Officer
2022-06-07 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
18
BALTIC PROPERTIES ENGLAND LIMITED
08546814 3a Bridgewater Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
55,222 GBP2021-03-31
Officer
2013-05-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
19
BALTIC PROPERTIES ENGLAND MANAGEMENT LIMITED
09299966 C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-11-07 ~ 2019-10-21
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-21
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
20
3a Bridgewater Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
203,341 GBP2021-03-31
Officer
2013-05-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
21
C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-07-19 ~ 2019-03-14
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-21
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
22
3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
18,624 GBP2023-04-01 ~ 2024-03-31
Officer
2022-02-01 ~ now
IIF 17 - Director → ME
23
3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2022-02-01 ~ now
IIF 19 - Director → ME
24
BPL EGERTON REGENERATION LIMITED
07328940 3a Bridgewater Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 37 - Director → ME
25
CENTRAL AND REGIONAL CONSTRUCTION LTD
- now 11229653DB (LIVERPOOL) LIMITED
- 2018-12-03
11229653CENTRAL AND REGIONAL CONSTRUCTION LTD
- 2018-10-22
11229653 3a Bridgewater Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2018-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
26
3a Bridgewater Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
23,213 GBP2024-03-31
Officer
2017-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-10 ~ 2019-07-23
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
27
3a Bridgewater Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
214,087 GBP2024-03-31
Officer
2017-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-13 ~ 2020-10-01
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
28
23 Harris Close, Westby, England
Active Corporate (2 parents)
Equity (Company account)
1,790 GBP2024-03-31
Officer
2013-03-01 ~ 2013-03-01
IIF 46 - Director → ME
29
C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2019-11-15 ~ now
IIF 26 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
30
ITS JUST ANOTHER COMPANY LIMITED
- now 08283249 Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (1 parent)
Equity (Company account)
-35,135 GBP2023-03-31
Officer
2012-11-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
31
Colourstyle House Lees Road, Kirkby, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ dissolved
IIF 55 - Director → ME
32
3a Bridgewater Street, Liverpool, Merseyside
Active Corporate (1 parent)
Equity (Company account)
-362 GBP2024-03-31
Officer
2013-10-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
33
C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-08-31 ~ dissolved
IIF 35 - Director → ME
34
C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-08-31 ~ dissolved
IIF 43 - Director → ME
35
C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-08-31 ~ dissolved
IIF 40 - Director → ME
36
Kemp House, 152-160 City Road, Islington, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
2,085,651 GBP2016-09-30
Officer
2015-09-14 ~ 2019-09-04
IIF 53 - Director → ME
37
Colourstyle House Lees Road, Kirkby, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
35,867 GBP2016-03-31
Officer
2011-11-30 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
38
MILL VIEW ROOF MANAGEMENT LIMITED
09543094 Colourstyle House Lees Road, Knowsley Industrial Park, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 47 - Director → ME
39
MONTY PROPERTIES (MERSEYSIDE) LIMITED
09503014 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2019-03-31
Officer
2015-03-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
40
3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
310,370 GBP2024-03-31
Officer
2016-08-03 ~ 2018-01-10
IIF 50 - Director → ME
Person with significant control
2016-08-03 ~ 2018-01-10
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
41
3a Bridgewater Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
381,707 GBP2024-03-31
Officer
2017-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-19 ~ 2017-01-27
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
42
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-22 ~ 2024-03-19
IIF 42 - Director → ME
43
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-30 ~ 2024-04-04
IIF 41 - Director → ME
44
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2021-08-17 ~ 2024-03-19
IIF 36 - Director → ME
45
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2021-08-17 ~ 2024-03-19
IIF 39 - Director → ME
Person with significant control
2022-07-01 ~ 2023-03-28
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
46
3a Bridgewater Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
47
SKYLINE PM LIMITED - now
SUPERIOR LIVING MANAGEMENT COMPANY LIMITED
- 2018-09-21
08920868 48-52 Penny Lane, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-04 ~ 2018-08-31
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
48
C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
743,228 GBP2024-03-31
Officer
2017-09-01 ~ now
IIF 24 - Director → ME
Person with significant control
2017-09-01 ~ 2019-11-15
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
49
SLEEPZZZ (LIVERPOOL) MANAGEMENT LIMITED
12410991 C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-01-17 ~ 2025-01-08
IIF 31 - Director → ME
Person with significant control
2020-01-17 ~ 2025-01-08
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
50
C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-95,661 GBP2024-03-31
Officer
2017-09-01 ~ now
IIF 25 - Director → ME
Person with significant control
2017-09-01 ~ 2018-09-01
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
51
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-23 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
52
C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
527,138 GBP2024-03-31
Officer
2017-09-01 ~ now
IIF 22 - Director → ME
Person with significant control
2017-09-01 ~ 2020-09-29
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
53
C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2017-09-01 ~ now
IIF 23 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
54
3a Bridgewater Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12,113 GBP2024-03-31
Officer
2018-04-05 ~ now
IIF 1 - Director → ME
55
Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
263,315 GBP2019-03-31
Officer
2012-10-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
56
TOPSIDE CITY DEVELOPMENTS LIMITED
10806437 3a Bridgewater Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
81,249 GBP2024-03-31
Officer
2017-06-07 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-07 ~ 2020-01-17
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
57
3a Bridgewater Street, Liverpool, United Kingdom
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2019-12-06 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
58
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2021-08-23 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
59
3a Bridgewater Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
123,252 GBP2024-03-31
Officer
2018-04-10 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE