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Nom	Illi Holdings LTD
Adresse	Unit 5 Connect Business Vil 24 Derby Road Liverpool L5 9PR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 octobre 2023
Company Register Address	108 Mere Grange Leaside St. Helens WA9 5GG
Société Numéro de Registre	10198382 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	LJS Family Investments Limited Brabco 1608 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Nelson, Thomas Martin Status: Active Notified: 25/10/2016 Date of Birth: 04/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Ljs Accounting Services (uk) Ltd, Liverpool, Merseyside, England Status: Active Notified: 19/06/2023 Role: Director

Nelson, Thomas Martin Liverpool, England Status: Active Notified: 12/06/2018 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Mahony, Andrew James Liverpool, England Status: Ceased Notified: 25/05/2016 Ceased: 08/06/2016 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

LJS Corporate Projects Limited Status: Active Notified: 17/10/2016 Companies House Number: 08639378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Abel Corporate Projects LTD Status: Ceased Notified: 03/05/2018 Ceased: 02/10/2019 Companies House Number: 11344109 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Balance Estates Limited Status: Ceased Notified: 01/02/2020 Ceased: 06/02/2020 Companies House Number: 10564577 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Balance Power Group Limited Status: Ceased Notified: 05/02/2018 Ceased: 08/12/2020 Companies House Number: 10564449 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Balance Power Projects Limited Status: Ceased Notified: 05/02/2018 Ceased: 08/12/2020 Companies House Number: 10564553 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

LJS Accounting Services (UK) LTD Status: Ceased Notified: 25/01/2020 Ceased: 01/04/2022 Companies House Number: 06957061 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Illi Holdings LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)