1
4MOBILE CONSULTANCY LIMITED
- now 09448786SENSORIA CONSULTANCY LIMITED
- 2015-03-19
09448786 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
538,426 GBP2024-02-29
Officer
2015-02-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Jactin House 24 Hood St, Ancoats Urban Village, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-14 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 21 - Has significant influence or control → OE
3
BLUE JAY PROPERTY INVESTMENTS LIMITED
- now 10709757ABODE PREMIER HOMES LIMITED
- 2018-04-11
10709757 116 Duke Street, Liverpool, England
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
708,285 GBP2024-04-30
Officer
2017-04-05 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
116 Duke Street, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
1,087,947 GBP2024-04-30
Officer
2025-03-12 ~ now
IIF 15 - Director → ME
5
OUTSCALE PROPERTY LIMITED
- now 11248776OUTHARBOUR HORSESHOE LIMITED
- 2018-04-27
11248776 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-27 ~ 2018-06-08
IIF 18 - Director → ME
6
P&P PROPERTY INVESTMENTS LIMITED
08139915 Apt 18 Fusion 7, Middlewood Street, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 19 - Director → ME
7
PERFORMANCE PROPERTY GROUP LIMITED
11306524 116 Duke Street, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
237,099 GBP2024-04-30
Officer
2018-04-12 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-12 ~ 2019-10-15
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
The Tower Building, 10th Floor 11 York Road, London, England
Dissolved Corporate (10 parents)
Officer
2006-08-09 ~ 2010-05-27
IIF 22 - Director → ME
2006-08-09 ~ 2010-05-27
IIF 23 - Secretary → ME
9
116 Duke Street, Liverpool, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
400 GBP2024-05-31
Officer
2023-05-29 ~ now
IIF 14 - Director → ME
10
PPG MEPS FREEHOLD LTD
- 2022-07-26
14190192 116 Duke Street, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-06-23 ~ now
IIF 13 - Director → ME
11
116 Duke Street, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
174,083 GBP2024-05-31
Officer
2021-05-31 ~ now
IIF 6 - Director → ME
12
116 Duke Street, Liverpool, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
50,302 GBP2024-06-30
Officer
2022-06-28 ~ now
IIF 16 - Director → ME
13
116 Duke Street, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
115,679 GBP2024-06-30
Officer
2022-06-20 ~ now
IIF 20 - Director → ME
14
116 Duke Street, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
49,097 GBP2024-03-31
Officer
2020-03-11 ~ now
IIF 8 - Director → ME
15
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,065 GBP2024-02-29
Officer
2015-10-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
75,602 GBP2024-02-29
Officer
2015-10-02 ~ now
IIF 12 - Director → ME
17
SENSORIA COMMUNICATIONS LIMITED
05203334 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Equity (Company account)
-157,794 GBP2024-07-31
Officer
2004-08-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-11 ~ 2018-08-16
IIF 3 - Right to appoint or remove directors → OE