1
58 Camborne Road, Burtonwood, Warrington, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-07 ~ now
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
2
58 Camborne Road, Burtonwood, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,190,460 GBP2024-05-31
Officer
2023-08-01 ~ 2024-04-08
IIF 8 - Director → ME
2024-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-10-23 ~ 2024-04-08
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
58 Camborne Road, Burtonwood, Warrington, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
4
INFILL DEVELOPMENT LIVERPOOL LIMITED
16403556 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
LA GROUP DEVELOPMENTS LTD
- now 13542333LA GROUP BUILDERS LTD
- 2025-06-09
13542333ADVISORY LA LIMITED
- 2022-04-22
13542333 58 Camborne Road, Burtonwood, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-253,780 GBP2024-08-31
Officer
2021-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
58 Camborne Road, Burtonwood, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-84,883 GBP2024-12-31
Officer
2021-12-01 ~ now
IIF 11 - Director → ME
7
LA GROUP PROPERTY SERVICES LTD
- now 13194200LA CONSULTANCY/PROPERTY SERVICES LTD
- 2022-05-18
13194200 58 Camborne Road, Burtonwood, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
-34,086 GBP2024-02-29
Officer
2021-02-10 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
LA GROUP REAL ESTATE BRADFORD LTD
16155560 25 Delf Hill Close, Low Moor, Bradford, England
Active Corporate (3 parents)
Officer
2024-12-30 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
8 Osborne Road, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1,752 GBP2024-07-31
Officer
2023-07-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-06 ~ 2024-06-10
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
2025-03-07 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
LRV PROPERTIES & DEVELOPMENTS LIMITED
16433534 58 Camborne Road, Burtonwood, Warrington, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
11
THE LONDON VIP TECHNOLOGIES LTD
12797611 225 Clapham Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,731 GBP2024-08-31
Officer
2021-11-19 ~ 2022-01-17
IIF 13 - Director → ME
12
VOYA SPV1 LTD - 2024-10-16
EVOLVE DUKE STREET LTD - 2020-11-27
134 Balcarres Road, Leyland, England
Active Corporate (3 parents)
Equity (Company account)
900,833 GBP2024-03-31
Officer
2025-10-30 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-08-26 ~ now
IIF 7 - Director → ME