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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Elliot Philip Lawless

    Related profiles found in government register
  • Mr Elliot Philip Lawless
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Elliot Philip Lawless
    British born in June 1987

    Registered addresses and corresponding companies

    • 116, Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 41
  • Lawless, Elliot Philip
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies
  • Lawless, Elliot Philip
    British company director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 79 IIF 80
  • Lawless, Elliot Philip
    British director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 116 Duke Street, Liverpool, L1 5JW, United Kingdom

      IIF 81

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom

      IIF 82 IIF 83 IIF 84

    • 12, Stockville Road, Liverpool, L18 3EJ, United Kingdom

      IIF 85

    • 12, Stockville Road, Liverpool, Merseyside, L18 3EJ, England

      IIF 86

    • 12, Stockville Road, Liverpool, Merseyside, L18 3EJ, United Kingdom

      IIF 87

    • Seymour Chambers, 92 London Road, Liverpool, L3 5NW, United Kingdom

      IIF 88

    • Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 89

    • Suite 412b Chadwick House, Birchwood Park, Birchwood, Warrington, WA3 6AE, England

      IIF 90
  • Lawless, Elliot Philip
    British property developer born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12, Stockville Road, Liverpool, L18 3EJ, United Kingdom

      IIF 91
child relation
Offspring entities and appointments 50
  • 1
    1DOM LIMITED
    10642896 08740228
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Liquidation Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2,872,725 GBP2020-08-31
    Officer
    2017-02-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 2
    ARTESIAN CAR PARKS LIMITED
    10375762
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-09-14 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 3
    ASCOT LIVERPOOL TOWERS LIMITED - now
    SEFTON STREET DEVELOPMENTS LIMITED
    - 2022-05-19 11205525
    122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -500 GBP2024-04-30
    Officer
    2018-02-14 ~ 2022-02-20
    IIF 81 - Director → ME
    Person with significant control
    2018-02-14 ~ 2022-02-20
    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
  • 4
    AURA LIVERPOOL LIMITED
    10700028
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68,740 GBP2018-03-31
    Officer
    2017-03-30 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-03-30 ~ 2017-11-01
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 5
    BALTIC PROPERTY MANAGEMENT LIMITED
    - now 09113603
    ELLIOT PROPERTY CONSULTANCY LTD
    - 2017-01-19 09113603
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-07-03 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 6
    BEETHAM PLAZA LIMITED
    11592377
    116 Duke Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,683 GBP2020-09-30
    Officer
    2018-09-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    BHD 2018 LIMITED
    11614454
    116 Duke Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2018-10-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    BIRCH HOUSE ESTATES LIMITED - now
    EMR GREEN LANE LIMITED
    - 2014-02-20 08182496
    EMR DEVELOPMENTS LIMITED
    - 2012-12-05 08182496
    GREEN LANE PROPERTIES LIMITED
    - 2012-10-23 08182496
    Office 1 80 Rodney Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -165,350 GBP2024-08-31
    Officer
    2012-08-16 ~ 2014-02-14
    IIF 91 - Director → ME
  • 9
    CABLEFORD MANAGEMENT LIMITED
    05139256
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2012-06-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    116 Duke Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,082 GBP2024-12-31
    Officer
    2018-12-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    116 Duke Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,353 GBP2024-12-31
    Officer
    2018-12-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    116 Duke Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,791 GBP2024-12-31
    Officer
    2018-12-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    116 Duke Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16,511 GBP2024-02-29
    Officer
    2019-02-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    116 Duke Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,936 GBP2024-02-29
    Officer
    2019-02-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    EGIL PALL MALL LIMITED
    - now 11810621
    116 Duke Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    18,370 GBP2024-02-29
    Officer
    2019-02-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    EGIL PARK LANE LIMITED
    - now 11713348
    EGIL OPERATIONS LIMITED
    - 2020-01-28 11713348
    116 Duke Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    155,700 GBP2024-12-30
    Officer
    2018-12-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    EGIL PLAZA LIMITED
    - now 11917907
    116 Duke Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,387 GBP2020-04-30
    Officer
    2019-04-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    ELLIOT GROUP (PALL MALL) LIMITED
    11614445
    116 Duke Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2018-10-10 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-10-10 ~ 2022-11-16
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 19
    ELLIOT PROPERTIES (UK) LTD
    - now 07963380
    LAWLESS PROPERTIES LTD
    - 2014-07-02 07963380
    EPL HOPE STREET LTD
    - 2013-07-02 07963380
    EPL MANAGEMENT LTD
    - 2013-01-25 07963380
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,830,733 GBP2024-01-30
    Officer
    2012-02-24 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 20
    EMR (HOLDINGS) LIMITED
    08319973
    Seymour Chambers, 92 London Road, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2012-12-05 ~ dissolved
    IIF 87 - Director → ME
  • 21
    EMR COLUMBUS QUAY LIMITED
    - now 08082419
    EMR INVESTMENTS LIMITED
    - 2012-12-05 08082419
    LINNET LANE PROPERTIES LIMITED
    - 2012-10-11 08082419
    122 South Road, Waterloo, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,899 GBP2024-04-30
    Officer
    2012-05-24 ~ 2013-04-23
    IIF 85 - Director → ME
  • 22
    EMR PARK LANE LIMITED
    - now 07764380
    EPL PROPERTY SERVICES LTD
    - 2013-06-11 07764380
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,743 GBP2015-09-30
    Officer
    2011-09-06 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 23
    EPL CAPITAL LIMITED
    10782305
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,001 GBP2024-05-31
    Officer
    2017-05-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 24
    EQUITY GROUP LIMITED
    OE031513
    1st Floor, Oliaji Trade Centre, Victoria, Mahe, Seychelles
    Active Corporate (1 parent)
    Beneficial owner
    2017-11-28 ~ now
    IIF 41 - Ownership of voting rights - More than 25% → OE
    IIF 41 - Ownership of shares - More than 25% → OE
  • 25
    FALKNER STREET DEVELOPMENTS LIMITED
    10784447
    116 Duke Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,292 GBP2022-05-30
    Officer
    2019-05-03 ~ now
    IIF 43 - Director → ME
  • 26
    FALKNER STREET LIMITED
    09824803
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (4 parents)
    Equity (Company account)
    10,524 GBP2020-08-31
    Officer
    2015-10-14 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 27
    FIRST CHOICE ACCIDENT MANAGEMENT SERVICES LTD
    07186714
    Seymour Chambers, 92 London Rd, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 86 - Director → ME
  • 28
    HAWKS MILL STUDENT DEVELOPMENTS LTD
    09699132
    116 Duke Street, Liverpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    -125,055 GBP2018-07-31
    Officer
    2018-11-13 ~ now
    IIF 42 - Director → ME
  • 29
    HDCO EPL1 LIMITED
    09680525 10126065, 10885174
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    -621 GBP2024-07-31
    Officer
    2015-07-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 30
    HDCO EPL2 LIMITED
    10126065 09680525, 10885174
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-15 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 31
    HEAPS PARK LANE LIMITED
    - now 11711237
    L1 CAR PARKS LIMITED
    - 2018-12-05 11711237
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-12-04 ~ now
    IIF 65 - Director → ME
  • 32
    INFINITY DEVELOPMENTS HOLDINGS LIMITED
    11937365
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -249,900 GBP2024-04-30
    Officer
    2019-04-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-04-10 ~ 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
  • 33
    INFINITY DEVELOPMENTS LIVERPOOL LIMITED
    10665533
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67 GBP2018-03-31
    Officer
    2017-03-13 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-03-13 ~ 2019-04-11
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 34
    LAWLESS PROPERTIES LIVERPOOL LIMITED
    08121880
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    458,502 GBP2023-11-29
    Officer
    2014-01-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 35
    NORFOLK STREET HOTEL & RESIDENCE LIMITED
    - now 10642659
    VINCENT HOTEL & RESIDENCE DEVELOPMENTS LIMITED
    - 2018-07-19 10642659
    VINCENT HOTEL & RESIDENTS DEVELOPMENTS LIMITED
    - 2017-11-07 10642659
    10 St. Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -13 GBP2019-02-28
    Officer
    2017-02-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-02-28 ~ 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
  • 36
    PARLIMENT PLACE LIMITED
    - now 09610193
    ECHO VILLAGE LIMITED
    - 2015-06-11 09610193
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    41,613 GBP2019-11-30
    Officer
    2015-05-27 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-07
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 37
    PERCY PLACE DEVELOPMENTS LIMITED
    11072476
    Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -180,383 GBP2021-03-31
    Officer
    2017-11-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-11-20 ~ 2017-12-12
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 38
    QUEENSLAND PLACE LIMITED
    - now 09212716
    14F/1557 LIMITED
    - 2014-09-22 09212716
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    35,024 GBP2019-11-30
    Officer
    2014-09-10 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 39
    SANDSTONE CARE LIVERPOOL LIMITED - now
    FUTURE CARE SERVICES (UK) LIMITED
    - 2021-02-17 08541938
    BRABCO 1316 LIMITED
    - 2014-04-08 08541938 08380890, 08898270, 09493393... (more)
    Suite 419 Chadwick House, Birchwood Park, Warrington, England
    Active Corporate (9 parents)
    Equity (Company account)
    114,867 GBP2024-10-31
    Officer
    2013-07-10 ~ 2021-02-01
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-23
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 40
    SDN AT 1 LIMITED
    - now 08793365
    BALTIC 1014 LTD
    - 2017-02-09 08793365
    LAWLESS DEVELOPMENTS LTD
    - 2014-02-24 08793365
    C/o Frp Advisory Llop, Derby House, Preston, Lancashire
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,191 GBP2015-08-31
    Officer
    2013-11-27 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 41
    SEEL STREET HOTEL LIMITED
    10599378
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 66 - Director → ME
  • 42
    SEEL STREET HOTEL TRADING LIMITED
    11629814
    116 Duke Street, Liverpool, Merseyside, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -714,906 GBP2019-12-31
    Officer
    2018-10-18 ~ now
    IIF 79 - Director → ME
  • 43
    ST JAMES PLACE DEVELOPMENTS LIMITED
    11410402
    116 Duke Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2018-06-12 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 44
    THE ADDRESS LIVERPOOL LIMITED
    - now 10885174
    THE RESIDENCE LIVERPOOL LIMITED
    - 2018-02-05 10885174
    HDCO EPL3 LIMITED
    - 2018-02-01 10885174 10126065, 09680525
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,014 GBP2023-01-31
    Officer
    2017-07-26 ~ 2023-09-11
    IIF 45 - Director → ME
    2023-09-11 ~ 2025-04-01
    IIF 63 - Director → ME
    Person with significant control
    2017-07-26 ~ 2023-09-11
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 45
    THE ELLIOT GROUP INTERNATIONAL LIMITED
    - now 08740228
    THE ELLIOT GROUP LIMITED
    - 2018-05-22 08740228
    ELLIOT GROUP LIMITED
    - 2018-04-09 08740228
    ELLIOT PROPERTY CONSTRUCTION LIMITED
    - 2017-11-03 08740228
    1DOM LIMITED
    - 2017-01-19 08740228 10642896
    ELLIOT PROPERTY CONSTRUCTION LIMITED
    - 2017-01-09 08740228
    ELLIOT CONSTRUCTION LIMITED
    - 2016-11-07 08740228
    OLDAN SERVICES LIMITED
    - 2016-10-28 08740228
    C/o Frp Advisory Trading Limited Derby House, 12 Winkley Square, Preston
    Liquidation Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    678,869 GBP2019-12-29
    Officer
    2016-10-25 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 46
    THE EXCHANGE CONSTRUCTION LIMITED
    12308331
    116 Duke Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 47
    THE EXCHANGE LIVERPOOL LIMITED
    - now 12073802
    ELLIOT GROUP (PARAMOUNT) LIMITED
    - 2021-04-21 12073802
    BEETHAM PLAZA CAR PARK LIMITED
    - 2019-07-23 12073802
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2019-06-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-06-27 ~ 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
  • 48
    THE RESIDENCE MANCHESTER LIMITED
    - now 10027052
    RIVERGATE RESIDENCY LIMITED
    - 2016-03-08 10027052
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -12,046 GBP2018-02-28
    Officer
    2016-02-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    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
  • 49
    UPS MANAGEMENT COMPANY LIMITED
    08763387
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2013-11-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 50
    WOLSTENHOLME SQUARE DEVELOPMENTS LIMITED
    - now 09346091
    WOLSTENHOME SQUARE DEVELOPMENTS LIMITED
    - 2016-11-08 09346091
    WOLSTHENHOME SQUARE DEVELOPMENTS LIMITED
    - 2015-01-27 09346091
    Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72,901 GBP2019-06-27
    Officer
    2014-12-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE

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