1
 C/o Taylor Aitken, Gallamore Lane, Market Rasen, EnglandActive Corporate (3 parents)
Equity (Company account)
-134,363 GBP2023-11-30
Officer
 2016-11-25 ~ 2023-11-28IIF 35  - Director →  ME
Person with significant control
 2016-11-25 ~ 2020-03-01IIF 111  - Right to appoint or remove directors →  OE
IIF 111  - Ownership of voting rights - 75% or more →  OE
IIF 111  - Ownership of shares – 75% or more →  OE
 2021-06-15 ~ 2023-11-28IIF 90  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 90  - Ownership of shares – More than 50% but less than 75% →  OE
2
SINO DEVELOPERS LTD - 2020-04-22
MONARCHS QUAY HOLDINGS LTD - 2020-02-24
ROCOCO DEVELOPMENTS LTD - 2024-02-28
 Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
78,664 GBP2023-11-30
Officer
 2016-11-22 ~ 2021-01-10IIF 50  - Director →  ME
Person with significant control
 2016-11-22 ~ 2021-01-01IIF 110  - Right to appoint or remove directors →  OE
IIF 110  - Ownership of voting rights - 75% or more →  OE
IIF 110  - Ownership of shares – 75% or more →  OE
3
 1e Bursar Street, Cleethorpes, EnglandActive Corporate (2 parents)
Equity (Company account)
493 GBP2025-01-31
Officer
 2019-01-04 ~ 2022-06-08IIF 62  - Director →  ME
4
 Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
41,515 GBP2023-11-30
Officer
 2016-11-25 ~ 2025-03-26IIF 19  - Director →  ME
 2016-11-25 ~ 2025-03-26IIF 97  - Secretary →  ME
Person with significant control
 2016-11-25 ~ 2025-03-26IIF 108  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 108  - Right to appoint or remove directors →  OE
IIF 108  - Ownership of shares – More than 50% but less than 75% →  OE
5
ELMSWOOD COURT LTD - 2023-02-15
 Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
 2022-06-20 ~ 2022-12-04IIF 31  - Director →  ME
Person with significant control
 2022-06-20 ~ 2022-12-04IIF 126  - Right to appoint or remove directors →  OE
IIF 126  - Ownership of voting rights - 75% or more →  OE
IIF 126  - Ownership of shares – 75% or more →  OE
6
 Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, EnglandReceiver Action Corporate (1 parent)
Equity (Company account)
2,765,671 GBP2023-08-31
Officer
 2025-04-09 ~ 2025-04-18IIF 1  - Director →  ME
 2015-08-27 ~ 2023-01-23IIF 25  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-01-22IIF 69  - Has significant influence or control as a member of a firm →  OE
IIF 69  - Right to appoint or remove directors as a member of a firm →  OE
IIF 69  - Ownership of voting rights - 75% or more as a member of a firm →  OE
IIF 69  - Ownership of shares – More than 25% but not more than 50% as a member of a firm →  OE
 2021-01-22 ~ 2025-04-09IIF 70  - Has significant influence or control →  OE
7
 4385, 10559869 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)
Equity (Company account)
-530,167 GBP2024-01-31
Officer
 2017-01-12 ~ 2025-03-23IIF 20  - Director →  ME
Person with significant control
 2017-03-08 ~ 2020-03-01IIF 80  - Ownership of shares – 75% or more →  OE
8
ROLCO 311 LIMITED - 2009-11-30
 Office A Humberston Business Park, Wilton Road, Humberston, Grimsby, EnglandActive Corporate (1 parent)
Equity (Company account)
961,857 GBP2024-01-31
Officer
 2024-04-12 ~ 2024-06-28IIF 37  - Director →  ME
9
PEMBROKE COMMERCIAL LTD - 2017-06-14
YU PROPERTY GROUP LTD - 2017-02-25
YU DEVELOPMENTS LIMITED - 2021-10-14
 7 Rodney Street, Macclesfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
 2016-08-04 ~ 2016-11-21IIF 21  - Director →  ME
 2016-08-04 ~ 2016-11-21IIF 98  - Secretary →  ME
Person with significant control
 2016-08-04 ~ 2016-11-21IIF 74  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 74  - Ownership of shares – More than 25% but not more than 50% →  OE
10
 Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2022-06-20 ~ 2022-12-04IIF 26  - Director →  ME
Person with significant control
 2022-06-20 ~ 2022-12-04IIF 127  - Right to appoint or remove directors →  OE
IIF 127  - Ownership of voting rights - 75% or more →  OE
IIF 127  - Ownership of shares – 75% or more →  OE
11
 Commutation Plaza, Commutation Row, Liverpool, EnglandActive Corporate (10 parents)
Officer
 2017-09-01 ~ 2020-04-23IIF 41  - Director →  ME
12
YPG HIGHPOINT LTD - 2021-12-06
YPG YORKSHIRE LTD - 2019-04-24
 683-693 Wilmslow Road, Didsbury, ManchesterLiquidation Corporate 
Equity (Company account)
74,391 GBP2022-02-28
Officer
 2019-02-14 ~ 2025-05-28IIF 56  - Director →  ME
Person with significant control
 2022-01-24 ~ 2022-11-30IIF 123  - Ownership of shares – 75% or more →  OE
 2019-02-14 ~ 2020-03-01IIF 118  - Right to appoint or remove directors →  OE
IIF 118  - Ownership of voting rights - 75% or more →  OE
IIF 118  - Ownership of shares – 75% or more →  OE
 2023-11-01 ~ 2025-05-28IIF 84  - Ownership of shares – 75% or more →  OE
13
 Heritage House, 12a Cleethorpe Road, Grimsby, N E Lincs, EnglandDissolved Corporate (1 parent)
Officer
 2012-01-17 ~ 2012-01-19IIF 46  - Director →  ME
14
 C/o Taylor Aitken, Gallamore Lane, Market Rasen, EnglandActive Corporate (4 parents)
Equity (Company account)
1,278,335 GBP2023-11-30
Officer
 2016-11-11 ~ 2018-02-07IIF 22  - Director →  ME
 2018-02-23 ~ 2022-11-28IIF 5  - Director →  ME
 2024-02-20 ~ 2025-03-26IIF 39  - Director →  ME
Person with significant control
 2016-11-11 ~ 2018-02-07IIF 76  - Right to appoint or remove directors →  OE
IIF 76  - Ownership of voting rights - 75% or more →  OE
IIF 76  - Ownership of shares – 75% or more →  OE
 2018-02-23 ~ 2021-01-10IIF 77  - Ownership of shares – 75% or more →  OE
15
YU PROPERTY (HURST ST) UK LTD - 2017-02-14
 Frp Advisory Trading Limited, Derby House 12, Winckley Square, PrestonIn Administration Corporate (5 parents)
Equity (Company account)
4,395,656 GBP2024-06-30
Officer
 2015-08-10 ~ 2025-03-26IIF 3  - Director →  ME
 2015-06-04 ~ 2020-06-18IIF 96  - Secretary →  ME
Person with significant control
 2021-05-26 ~ 2025-01-01IIF 73  - Ownership of voting rights - 75% or more →  OE
IIF 73  - Ownership of shares – 75% or more →  OE
 2016-04-06 ~ 2020-03-01IIF 115  - Right to appoint or remove directors →  OE
IIF 115  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 115  - Ownership of shares – More than 50% but less than 75% →  OE
16
YU PROPERTY BALTIC SQUARE LTD - 2017-02-14
 Frp Advisory Trading Limited, Derby House 12, Winckley Square, PrestonIn Administration Corporate (2 parents)
Equity (Company account)
200 GBP2024-01-31
Officer
 2016-01-14 ~ 2025-03-26IIF 17  - Director →  ME
 2016-01-14 ~ 2020-05-29IIF 102  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2021-04-13IIF 79  - Right to appoint or remove directors →  OE
IIF 79  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 79  - Ownership of shares – More than 25% but not more than 50% →  OE
17
L1 VENTURES LTD - 2018-02-14
 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
-222,811 GBP2024-12-31
Officer
 2018-01-30 ~ 2020-11-09IIF 24  - Director →  ME
Person with significant control
 2018-01-30 ~ 2020-11-09IIF 75  - Right to appoint or remove directors →  OE
IIF 75  - Ownership of voting rights - 75% or more →  OE
IIF 75  - Ownership of shares – 75% or more →  OE
18
 Heritage House, 12a Cleethorpe Road, Grimsby, N E Lincs, United KingdomDissolved Corporate (1 parent)
Officer
 2011-04-18 ~ 2012-01-17IIF 64  - Director →  ME
19
YPG NEXUS BALTIC VILLAGE LTD - 2018-07-27
YPG ONE BALTIC SQUARE LTD - 2021-04-07
 44 The Pantiles, Tunbridge Wells, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,402,319 GBP2024-06-30
Officer
 2018-06-12 ~ 2021-03-26IIF 49  - Director →  ME
Person with significant control
 2018-06-12 ~ 2021-03-26IIF 105  - Right to appoint or remove directors →  OE
IIF 105  - Ownership of voting rights - 75% or more →  OE
IIF 105  - Ownership of shares – More than 25% but not more than 50% →  OE
20
 Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
 2021-02-17 ~ 2023-03-23IIF 27  - Director →  ME
21
 Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
-75,807 GBP2023-12-31
Officer
 2017-12-21 ~ 2025-03-26IIF 18  - Director →  ME
Person with significant control
 2017-12-21 ~ 2025-03-26IIF 71  - Right to appoint or remove directors →  OE
IIF 71  - Ownership of shares – 75% or more →  OE
IIF 71  - Ownership of voting rights - 75% or more →  OE
22
 Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-02-28
Officer
 2015-02-05 ~ 2023-02-20IIF 12  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-01-10IIF 68  - Has significant influence or control as a member of a firm →  OE
IIF 68  - Has significant influence or control →  OE
IIF 68  - Right to appoint or remove directors as a member of a firm →  OE
IIF 68  - Right to appoint or remove directors →  OE
IIF 68  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 68  - Ownership of shares – More than 25% but not more than 50% →  OE
23
 91 Princess Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,272,146 GBP2021-02-28
Person with significant control
 2017-02-03 ~ 2020-03-01IIF 113  - Right to appoint or remove directors →  OE
IIF 113  - Ownership of voting rights - 75% or more →  OE
IIF 113  - Ownership of shares – 75% or more →  OE
24
YU MANAGEMENT LTD - 2017-02-14
YU PROPERTY (HURST STREET) LIMITED - 2015-08-20
 91 Princess Street, Manchester, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-598,738 GBP2023-06-30
Person with significant control
 2017-02-14 ~ 2022-11-27IIF 85  - Ownership of shares – 75% or more →  OE
25
 28 Dudley Street, Grimsby, EnglandDissolved Corporate (1 parent)
Officer
 2017-01-19 ~ 2017-05-04IIF 47  - Director →  ME
Person with significant control
 2017-01-19 ~ 2017-05-04IIF 106  - Right to appoint or remove directors →  OE
IIF 106  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 106  - Ownership of shares – More than 50% but less than 75% →  OE
26
 Flat 3 , 32-34 Burton Road, Lincoln, EnglandDissolved Corporate (1 parent)
Officer
 2012-01-03 ~ 2015-09-21IIF 45  - Director →  ME
27
 Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
 2020-05-22 ~ 2022-12-04IIF 60  - Director →  ME
28
MONARCHS QUAY LEISURE LTD - 2020-02-24
 5 Brayford Square, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
1,634,947 GBP2023-11-30
Officer
 2016-11-11 ~ 2020-09-20IIF 23  - Director →  ME
Person with significant control
 2016-11-11 ~ 2021-01-10IIF 67  - Has significant influence or control →  OE
29
YPG FAB 3 LTD - 2021-01-04
 C/o Taylor Aitken, Gallamore Lane, Market Rasen, EnglandActive Corporate (2 parents)
Equity (Company account)
-48,021 GBP2024-06-30
Officer
 2024-10-06 ~ 2025-03-27IIF 36  - Director →  ME
 2019-06-07 ~ 2021-01-04IIF 61  - Director →  ME
 2021-10-06 ~ 2024-02-23IIF 8  - Director →  ME
Person with significant control
 2021-10-06 ~ 2023-02-07IIF 83  - Ownership of shares – 75% or more →  OE
 2019-06-07 ~ 2020-03-01IIF 116  - Right to appoint or remove directors →  OE
IIF 116  - Ownership of voting rights - 75% or more →  OE
IIF 116  - Ownership of shares – 75% or more →  OE
 2024-10-13 ~ 2025-03-27IIF 91  - Ownership of shares – 75% or more →  OE
30
 26 Hope Street Hope Street, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
 2020-02-11 ~ 2020-07-16IIF 59  - Director →  ME
31
 26 Hope Street, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
 2020-06-17 ~ 2020-07-16IIF 30  - Director →  ME
32
 3 Bramble Close, Penketh, Warrington, Cheshire 3 Bramble Close, Penketh, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
-12,665 GBP2021-08-31
Officer
 2019-08-29 ~ 2020-07-20IIF 58  - Director →  ME
Person with significant control
 2019-08-29 ~ 2020-03-01IIF 117  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 117  - Ownership of shares – More than 25% but not more than 50% →  OE
33
 C/o Quantuma Advisory Limited 6th Floor The Lexicon Mount Street, Mount Street, ManchesterIn Administration Corporate (1 parent)
Equity (Company account)
145,137 GBP2022-06-30
Officer
 2020-06-26 ~ 2023-08-12IIF 28  - Director →  ME
Person with significant control
 2020-10-22 ~ 2020-11-23IIF 81  - Ownership of shares – 75% or more →  OE
 2021-07-10 ~ 2021-07-22IIF 82  - Ownership of voting rights - 75% or more →  OE
IIF 82  - Ownership of shares – 75% or more →  OE
34
 Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-11-30
Officer
 2016-11-22 ~ 2020-06-04IIF 51  - Director →  ME
 2016-11-22 ~ 2020-06-04IIF 99  - Secretary →  ME
Person with significant control
 2016-11-22 ~ 2020-06-04IIF 109  - Right to appoint or remove directors →  OE
IIF 109  - Ownership of voting rights - 75% or more →  OE
IIF 109  - Ownership of shares – 75% or more →  OE
35
 Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
-603,129 GBP2024-07-31
Officer
 2019-07-01 ~ 2023-01-23IIF 53  - Director →  ME
Person with significant control
 2019-07-01 ~ 2022-03-19IIF 119  - Right to appoint or remove directors →  OE
IIF 119  - Ownership of voting rights - 75% or more →  OE
IIF 119  - Ownership of shares – 75% or more →  OE
36
 Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, ManchesterIn Administration Corporate 
Equity (Company account)
100,100 GBP2021-02-28
Officer
 2019-02-14 ~ 2025-05-28IIF 57  - Director →  ME
Person with significant control
 2022-03-21 ~ 2025-05-28IIF 66  - Has significant influence or control →  OE
 2019-02-14 ~ 2022-03-21IIF 120  - Right to appoint or remove directors →  OE
IIF 120  - Ownership of voting rights - 75% or more →  OE
IIF 120  - Ownership of shares – 75% or more →  OE
37
 Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
2,519,299 GBP2020-11-30
Officer
 2015-11-23 ~ 2020-03-02IIF 100  - Secretary →  ME
38
 Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
105 GBP2024-05-31
Officer
 2020-05-22 ~ 2020-05-24IIF 43  - Director →  ME
 2019-05-30 ~ 2020-03-01IIF 55  - Director →  ME
Person with significant control
 2019-05-30 ~ 2020-03-01IIF 121  - Right to appoint or remove directors →  OE
IIF 121  - Ownership of voting rights - 75% or more →  OE
IIF 121  - Ownership of shares – 75% or more →  OE
39
YPG ISLINGTON HOUSE LTD - 2017-03-04
 2nd Floor 110 Cannon Street, LondonActive Corporate 
Equity (Company account)
3,013,465 GBP2020-01-31
Officer
 2017-01-18 ~ 2025-05-28IIF 48  - Director →  ME
Person with significant control
 2017-01-18 ~ 2025-05-28IIF 107  - Right to appoint or remove directors →  OE
IIF 107  - Ownership of shares – 75% or more →  OE
IIF 107  - Ownership of voting rights - 75% or more →  OE
40
 Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
122,150 GBP2024-02-28
Officer
 2019-02-19 ~ 2022-11-28IIF 54  - Director →  ME
 2024-06-12 ~ 2025-03-26IIF 2  - Director →  ME
Person with significant control
 2019-02-19 ~ 2021-01-21IIF 122  - Right to appoint or remove directors →  OE
IIF 122  - Ownership of voting rights - 75% or more →  OE
IIF 122  - Ownership of shares – 75% or more →  OE
41
 Ypg Group 14 Columbus Quay, Riverside Drive, Liverpool, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
779,677 GBP2020-07-31
Officer
 2019-10-16 ~ 2022-08-20IIF 42  - Director →  ME
 2018-07-06 ~ 2019-10-10IIF 52  - Director →  ME
Person with significant control
 2018-07-06 ~ 2019-10-10IIF 114  - Right to appoint or remove directors →  OE
IIF 114  - Ownership of voting rights - 75% or more →  OE
IIF 114  - Ownership of shares – More than 25% but not more than 50% →  OE
42
SALTER BUILDING DEVELOMENTS LIMITED LIMITED - 2016-04-15
 Unit 11 Harrington Road, Brunswick Business Park, Liverpool, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-53,657 GBP2023-10-31
Officer
 2024-04-10 ~ 2025-03-26IIF 38  - Director →  ME
 2016-03-07 ~ 2022-11-28IIF 6  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-04-23IIF 78  - Ownership of shares – 75% or more →  OE
 2022-01-20 ~ 2022-01-20IIF 125  - Ownership of shares – 75% or more →  OE
43
 Guest & Company Chartered Accountants, 91 Princess Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2019-11-30
Officer
 2015-11-16 ~ 2021-11-01IIF 34  - Director →  ME
 2015-11-16 ~ 2021-02-05IIF 103  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2021-01-01IIF 86  - Ownership of shares – More than 25% but not more than 50% →  OE
44
YPG DEVELOPMENTS NW LTD - 2018-01-31
 Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
3,464,565 GBP2023-11-30
Officer
 2016-11-24 ~ 2025-03-26IIF 16  - Director →  ME
 2016-11-24 ~ 2022-11-28IIF 101  - Secretary →  ME
Person with significant control
 2016-11-24 ~ 2021-10-01IIF 112  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 112  - Ownership of shares – 75% or more →  OE
45
 Unit 11 Glacier Building, Brunswick Business Park, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-05-31
Officer
 2021-05-05 ~ 2025-03-26IIF 29  - Director →  ME