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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

Spencer, Ross Paul

    Related profiles found in government register
  • Spencer, Ross Paul
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Spencer, Ross Paul
    British business man born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3a Primrose Lane, 3a Primrose Lane, 3a Primrose Lane, Frodsham, Cheshire, WA6 0HF, England

      IIF 41

    • Unit 2, 1 Sankey Street, Unit 2, 1 Sankey Street, Unit 2, 1 Sankey Street, Liverpool, Merseyside, L1 5EA, United Kingdom

      IIF 42

    • Unit 2, Sankey Street, Liverpool, Merseyside, L1 5EA, United Kingdom

      IIF 43

    • 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom

      IIF 44
  • Spencer, Ross Paul
    British ceo born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 45
  • Spencer, Ross Paul
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 46

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Spencer, Ross
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Urban Evolution, 1st Floor Honeycomb Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 52

    • C/o Urban Evolution, 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, L3 9NG, England

      IIF 53
  • Spencer, Ross Paul
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 54

    • Honeycomb Building, Third Floor, Honeycomb And Helix Building, Liverpool, Merseyside, L3 9NG, United Kingdom

      IIF 55

    • Honeycomb, Third Floor, Honeycomb And Helix Building, Liverpool, Merseyside, L3 9NG, United Kingdom

      IIF 56
  • Spencer, Ross Paul
    United Kingdom business man born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 120a, Old Hall Street, Cotton Exchange Building, Liverpool, L3 9LQ, United Kingdom

      IIF 57
  • Mr Ross Spencer
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 58
  • Spencer, Ross Paul
    English born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Liverpool, L18 1DG, United Kingdom

      IIF 59
  • Spencer, Ross Paul
    English company director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Old Hall Street, Suit 302, Liverpool, L3 9HF, United Kingdom

      IIF 60

    • Suite, 402, 1 Old Hall Street, Liverpool, L3 9HF, England

      IIF 61
  • Spencer, Ross Paul
    English director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cotton Exchange Building, 120c, Old Hall Street, Liverpool, L3 9LQ, England

      IIF 62
  • Spencer, Ross Paul
    English director and company secretary born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 63
  • Mr Ross Paul Spencer
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 64

    • 3rd Floor, Honeycomb Building, C/o Urban Evolution, Liverpool, L3 9NG, United Kingdom

      IIF 65

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 69 IIF 70

    • 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, England

      IIF 71

    • 48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG

      IIF 72

    • Unit 2, Sankey Street, Liverpool, Merseyside, L1 5EA, United Kingdom

      IIF 73

    • 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom

      IIF 74

    • 2, Girtrell Close, Wirral, CH49 4QG, United Kingdom

      IIF 75
  • Mr Ross Paul Spencer
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Old Hall Street, Suit 302, Liverpool, L3 9HF, United Kingdom

      IIF 76

    • Honeycomb Building, Third Floor, Honeycomb And Helix Building, Liverpool, Merseyside, L3 9NG, United Kingdom

      IIF 77

    • Honeycomb, Third Floor, Honeycomb And Helix Building, Liverpool, Merseyside, L3 9NG, United Kingdom

      IIF 78
  • Mr Ross Paul Spencer
    United Kingdom born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 120a, Old Hall Street, Cotton Exchange Building, Liverpool, L3 9LQ, United Kingdom

      IIF 79
  • Mr Ross Paul Spencer
    English born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 80 IIF 81

    • 48-52, Penny Lane, Liverpool, L18 1DG, United Kingdom

      IIF 82

    • Cotton Exchange Building, 120c, Old Hall Street, Liverpool, L3 9LQ, England

      IIF 83

    • Suite, 402, 1 Old Hall Street, Liverpool, L3 9HF, England

      IIF 84
child relation
Offspring entities and appointments 62
  • 1
    66 HOPE STREET MANAGEMENT COMPANY LTD
    03828880
    The Management Company, 66 Hope Street, Liverpool, Merseyside
    Active Corporate (10 parents)
    Equity (Company account)
    475 GBP2024-08-31
    Officer
    2025-09-01 ~ now
    IIF 40 - Director → ME
  • 2
    ABUNDANCE MARKETING LTD
    10155107
    48-52 Penny Lane, Mossley Hill, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-29 ~ dissolved
    IIF 41 - Director → ME
  • 3
    ALCHEMISTS VODKA LTD
    10589759
    48-52 Penny Lane, Mossley Hill, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,021 GBP2018-01-31
    Officer
    2017-01-30 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BALTIC PROPERTIES (3) MANAGEMENT COMPANY LIMITED
    08858626 08616777... (more)
    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
    2024-12-03 ~ 2025-12-15
    IIF 53 - Director → ME
  • 5
    BC OWNER HOLDINGS LTD
    14947135
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-06-01 ~ now
    IIF 12 - Director → ME
  • 6
    BC OWNERS 1 LTD
    14962693 14971303... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-26 ~ 2025-01-03
    IIF 32 - Director → ME
  • 7
    BC OWNERS 10 LTD
    15028055 15030944... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Bilding, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-25 ~ 2025-01-03
    IIF 4 - Director → ME
  • 8
    BC OWNERS 11 LTD
    15028285 15028297... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-25 ~ 2025-01-03
    IIF 15 - Director → ME
  • 9
    BC OWNERS 12 LTD
    15028297 15030944... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-25 ~ 2025-01-03
    IIF 6 - Director → ME
  • 10
    BC OWNERS 13 LTD
    15029377 15031083... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-26 ~ 2025-01-03
    IIF 5 - Director → ME
  • 11
    BC OWNERS 14 LTD
    15030944 15039483... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-26 ~ 2025-01-03
    IIF 20 - Director → ME
  • 12
    BC OWNERS 15 LTD
    15031083 15030944... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-26 ~ 2025-01-03
    IIF 25 - Director → ME
  • 13
    BC OWNERS 16 LTD
    15034042 15030944... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-28 ~ 2025-01-03
    IIF 26 - Director → ME
  • 14
    BC OWNERS 17 LTD
    15034324 14971303... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-28 ~ now
    IIF 16 - Director → ME
  • 15
    BC OWNERS 18 LTD
    15039483 14974827... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-31 ~ 2025-01-03
    IIF 22 - Director → ME
  • 16
    BC OWNERS 19 LTD
    15041224 15030944... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-01 ~ 2025-01-03
    IIF 27 - Director → ME
  • 17
    BC OWNERS 2 LTD
    14965186 14974770... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-27 ~ 2025-01-03
    IIF 30 - Director → ME
  • 18
    BC OWNERS 20 LTD
    15041220 15170608... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-01 ~ 2025-01-03
    IIF 9 - Director → ME
  • 19
    BC OWNERS 21 LTD
    15042096 15041220... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-01 ~ 2025-01-03
    IIF 23 - Director → ME
  • 20
    BC OWNERS 22 LTD
    15044084 15041220... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-02 ~ 2025-01-03
    IIF 17 - Director → ME
  • 21
    BC OWNERS 23 LTD
    15044241 15191967... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-02 ~ 2025-01-03
    IIF 29 - Director → ME
  • 22
    BC OWNERS 24 LTD
    15047076 14968234... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-03 ~ 2025-01-03
    IIF 19 - Director → ME
  • 23
    BC OWNERS 25 LTD
    15053737 15041220... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-07 ~ 2025-01-03
    IIF 21 - Director → ME
  • 24
    BC OWNERS 26 LTD
    15053868 15034042... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-07 ~ 2025-01-03
    IIF 13 - Director → ME
  • 25
    BC OWNERS 27 LTD
    15092779 14965186... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-23 ~ 2025-01-03
    IIF 11 - Director → ME
  • 26
    BC OWNERS 28 LTD
    15095610 15042096... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-25 ~ 2025-01-03
    IIF 10 - Director → ME
  • 27
    BC OWNERS 29 LTD
    15150002 15041220... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-20 ~ now
    IIF 28 - Director → ME
  • 28
    BC OWNERS 3 LTD
    14965356 14971303... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-27 ~ 2025-01-03
    IIF 33 - Director → ME
  • 29
    BC OWNERS 30 LTD
    15170608 15041220... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-28 ~ 2025-01-01
    IIF 14 - Director → ME
  • 30
    BC OWNERS 31 LTD
    15177423 15191967... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-30 ~ 2025-01-01
    IIF 24 - Director → ME
  • 31
    BC OWNERS 32 LTD
    15191951 15177423... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-06 ~ 2025-01-01
    IIF 8 - Director → ME
  • 32
    BC OWNERS 33 LTD
    15191967 15191951... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-06 ~ 2025-01-01
    IIF 7 - Director → ME
  • 33
    BC OWNERS 34 LTD
    15192099 15191967... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-06 ~ 2025-01-01
    IIF 18 - Director → ME
  • 34
    BC OWNERS 35 LTD
    15975486 15191951... (more)
    C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-01 ~ 2025-01-05
    IIF 52 - Director → ME
  • 35
    BC OWNERS 4 LTD
    14968234 14971303... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-28 ~ 2025-01-03
    IIF 31 - Director → ME
  • 36
    BC OWNERS 5 LTD
    14968236 14971303... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-28 ~ 2025-01-03
    IIF 35 - Director → ME
  • 37
    BC OWNERS 6 LTD
    14968319 14971303... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-28 ~ 2025-01-03
    IIF 37 - Director → ME
  • 38
    BC OWNERS 7 LTD
    14971303 14968234... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-30 ~ 2025-01-03
    IIF 34 - Director → ME
  • 39
    BC OWNERS 8 LTD
    14974827 14971303... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-03 ~ 2025-01-03
    IIF 38 - Director → ME
  • 40
    BC OWNERS 9 LTD
    14974770 14971303... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-03 ~ 2025-01-03
    IIF 36 - Director → ME
  • 41
    BLACKBURN PLACE EQUITY LTD
    14861254
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2023-05-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 42
    BLOCKERA LTD
    13131528 14871459
    48-52 Penny Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-13 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 43
    BLOCKERA LTD
    14871459 13131528
    3rd Floor Honeycomb Building, C/o Urban Evolution, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-08-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 44
    BLOCKERA SALES LTD
    15131580
    3rd Floor Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-11 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-09-11 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 45
    COLEMANS FIREPROOF DEPOSITORY RTM COMPANY LIMITED
    13686060
    C/o Urban Evolution Property Management Ltd 3rd Floor, Honeycomb Edmund Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 75 - Has significant influence or control → OE
  • 46
    EBM MANAGEMENT LTD - now
    COLLECTIVE PROPERTY MANAGEMENT LTD
    - 2025-03-31 16329835 16394611
    48-52 Penny Lane, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-20 ~ 2025-03-31
    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
  • 47
    EJ & S CONSULTANCY LTD
    10225293
    48-52 Penny Lane, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    849 GBP2020-06-30
    Officer
    2016-06-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    HARIOX LTD
    12526754
    48/52 Penny Lane, Mossley Hill, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    LAKESIDE MARKETING LTD
    10274999
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    LIVERPOOL CITY LETS LTD
    - now 10268259 09492900
    LIVERPOOL CITY RENTS LTD
    - 2017-07-12 10268259 09492900
    Unit 2, 1 Sankey Street Unit 2, 1 Sankey Street, Unit 2, 1 Sankey Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    LIVERPOOL CITY RENTS LTD
    - now 09492900 10268259
    LIVERPOOL CITY LETS LTD
    - 2017-07-12 09492900 10268259
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -33,791 GBP2019-03-31
    Officer
    2016-04-01 ~ 2019-08-30
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-30
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    MADDISON CONSTRUCT LTD
    10225396
    Unit 2, 1 Sankey Street Unit 2, 1 Sankey Street, Unit 2, 1 Sankey Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ 2016-07-29
    IIF 42 - Director → ME
  • 53
    MADDISON DEVELOP LTD
    - now 08796415
    GLOBAL MARKETING SUPPORT LTD - 2014-08-19
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    54,083 GBP2017-11-30
    Officer
    2016-07-25 ~ 2017-12-01
    IIF 51 - Director → ME
    Person with significant control
    2016-06-08 ~ 2017-12-01
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 54
    MADDISON HOLDINGS LTD
    10220119
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    331,358 GBP2024-11-29
    Officer
    2020-06-17 ~ now
    IIF 54 - Director → ME
    2016-07-22 ~ 2017-12-01
    IIF 48 - Director → ME
    Person with significant control
    2016-07-22 ~ 2017-12-01
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    2020-06-17 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 55
    MAN DEVELOP LTD
    11705400
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,983 GBP2020-11-30
    Officer
    2021-04-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    MHOL CONSTRUCTION LTD
    14861358
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 57
    STRS MANAGEMENT LTD
    12939449
    Suite 402, 1 Old Hall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    THE EXCHANGE STUDENT LETTINGS CO LTD
    - now 12221940
    THE PARAMOUNT LETTINGS AND MANAGEMENT LTD
    - 2019-11-06 12221940
    48-52 Penny Lane, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2019-09-23 ~ 2021-01-05
    IIF 59 - Director → ME
    Person with significant control
    2019-09-23 ~ 2021-01-05
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    URBAN EVOLUTION ASSET MANAGEMENT LTD
    12785576
    137a Upper Hill Street, Apt 19, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-02 ~ 2021-03-01
    IIF 60 - Director → ME
    Person with significant control
    2020-08-02 ~ 2021-03-01
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    URBAN EVOLUTION PROPERTY MANAGEMENT INTERNATIONAL LTD
    14396153
    48-52 Penny Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 61
    URBAN EVOLUTION PROPERTY MANAGEMENT LTD
    - now 11247750
    URBAN EVOLUTION PROPERTY MANAGEMENT LTD
    - 2025-08-22 11247750
    48-52 Penny Lane, Liverpool, Merseyside, England
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1,461,955 GBP2024-03-31
    Officer
    2018-03-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    VICTORIA PARK DEVELOPMENTS LTD
    10223474
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.