# City Walk Land Ltd

## Details

- **Company number:** [12190613](https://find-and-update.company-information.service.gov.uk/company/12190613)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2019
- **Registered office:** C/O STUART MCBAIN LTD (ACCOUNTANTS) 7 DE HAVILLAND DRIVE, SPEKE, LIVERPOOL, L24 8RN
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Love Lane (Liverpool) Limited (until 28 Mar 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTLEY, David Peter | director | 5 May 2022 | 16 May 2022 |
| BOLES, Christopher Bernard | director | 5 Sep 2019 | 31 Aug 2022 |
| VIDAMOUR, Kristyan | director | 4 Aug 2022 | 7 Mar 2023 |
| SWIFT, David | director | 5 Mar 2024 | 15 Mar 2024 |
| WALLER, Joanne Karen | director | 31 Aug 2022 | 4 Mar 2025 |
| BASSNETT, Christina Louise | director | 8 May 2026 |  |
| EQUITYWAY INVESTMENT 3 LTD | corporate-director | 27 Mar 2026 |  |
| HABITIA GROUP LLC | corporate-director | 28 Mar 2025 |  |
| RINGWOOD, Ian James | director | 4 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Bernard Boles | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Sep 2019 | 11 Aug 2020 |
| Global Capital F.Z Lle | ownership-of-shares-75-to-100-percent | 11 Aug 2020 | 5 Sep 2020 |
| Mr Christopher Boles | ownership-of-shares-75-to-100-percent | 1 Sep 2020 | 4 Aug 2022 |
| Mr Adam James Stocks | voting-rights-75-to-100-percent | 4 Aug 2022 | 7 Mar 2023 |
| Miss Joanne Karen Waller | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 31 Aug 2022 | 4 Mar 2025 |
| Habitia Group Llc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Mar 2025 |  |
| Mr Ian James Ringwood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £10,415,706 | £333,617 | 1 |
| 30 Sep 2024 | -£12,989 | £314 | 1 |
| 30 Sep 2023 | -£5,428 | £1,502 | 2 |
| 30 Sep 2022 | £164 | £14,333 | 1 |
| 30 Sep 2021 | £100 | £100 | - |
| 30 Sep 2020 | £1 | - | - |





## Directors' other companies

- [EQUITYWAY INVESTMENT 3 LTD](/person/5608819) - corporate-director at [Bridgewater Square Limited](/company/16658552)
- [RINGWOOD, Ian James](/person/5423924) - director at [Portfolio One Ltd](/company/16406125)



## Companies at the same address

- [Beaconsfield Manor Ltd](/company/16385289) (16385289)
- [Bridgewater Square Limited](/company/16658552) (16658552)
- [City Walk One Ltd](/company/16316906) (16316906)
- [City Walk One Management Ltd](/company/16316179) (16316179)
- [Clarke Infrastructure Planning Ltd](/company/11751731) (11751731)
- [Lunari Holdings Limited](/company/16736952) (16736952)
- [Nexbuild Construction Management Ltd](/company/16553260) (16553260)
- [Personal Skills Development Consultants International LLP](/company/OC399383) (OC399383)
- [Pick & Mixers Ltd](/company/17150949) (17150949)
- [Portfolio One Ltd](/company/16406125) (16406125)