1
Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-12-31
Person with significant control
2017-01-09 ~ 2025-10-01CIF 69 - Right to appoint or remove directors → OE
2
19 Hoghton Street, Southport, EnglandActive Corporate (1 parent)
Equity (Company account)
10,363 GBP2024-12-31
Officer
2020-04-07 ~ 2021-04-26CIF 35 - Secretary → ME
3
Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-06-30
Person with significant control
2017-06-09 ~ 2025-10-01CIF 64 - Right to appoint or remove directors → OE
4
Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (15 parents)
Net Assets/Liabilities (Company account)
13 GBP2024-12-31
Person with significant control
2020-01-02 ~ 2025-09-30CIF 56 - Right to appoint or remove directors → OE
5
DUKES COURT MANAGEMENT (SOUTHPORT) LIMITED - 1988-01-13
Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (2 parents)
Person with significant control
2019-10-18 ~ 2025-09-30CIF 57 - Right to appoint or remove directors → OE
6
Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-06-30
Person with significant control
2019-05-13 ~ 2025-09-30CIF 59 - Right to appoint or remove directors → OE
7
Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-06-10 ~ 2025-10-01CIF 74 - Right to appoint or remove directors → OE
8
Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
5 GBP2024-12-31
Person with significant control
2016-09-04 ~ 2025-10-01CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Has significant influence or control → OE
9
Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
27 GBP2025-03-31
Person with significant control
2016-12-04 ~ 2025-09-30CIF 19 - Right to appoint or remove directors → OE
10
Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (3 parents)
Person with significant control
2017-06-22 ~ 2025-10-01CIF 55 - Right to appoint or remove directors as a member of a firm → OE
11
Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-09-30
Person with significant control
2017-04-06 ~ 2025-10-01CIF 26 - Right to appoint or remove directors as a member of a firm → OE
12
Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
9,490 GBP2024-08-31
Person with significant control
2017-01-25 ~ 2025-10-01CIF 68 - Right to appoint or remove directors → OE
Officer
2016-04-01 ~ 2018-02-12CIF 12 - Secretary → ME
13
14 Deans Court 76 Gores Lane, Formby, Liverpool, Merseyside, EnglandActive Corporate (18 parents)
Equity (Company account)
44,092 GBP2024-09-30
Officer
2022-07-01 ~ 2023-05-31CIF 31 - Secretary → ME
14
Station Works Byron Road, Crosby, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
15,109 GBP2024-12-31
Officer
2021-01-13 ~ 2021-04-30CIF 33 - Secretary → ME
15
Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (7 parents)
Person with significant control
2016-12-28 ~ 2025-09-30CIF 17 - Right to appoint or remove directors → OE
16
Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (5 parents)
Person with significant control
2017-01-28 ~ 2025-10-01CIF 73 - Right to appoint or remove directors → OE
17
Km Real Estate The Ternary, Old Haymarket, Liverpool, EnglandActive Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
21,487 GBP2024-04-30
Person with significant control
2018-08-13 ~ 2020-04-30CIF 60 - Right to appoint or remove directors as a member of a firm → OE
18
4385, 09586373 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-05-31
Person with significant control
2018-02-13 ~ 2024-07-05CIF 62 - Right to appoint or remove directors → OE
19
Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
80 GBP2024-07-31
Person with significant control
2016-10-25 ~ 2025-09-30CIF 21 - Right to appoint or remove directors → OE
2024-11-04 ~ 2024-11-04CIF 72 - Right to appoint or remove directors → OE
20
Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (12 parents)
Net Assets/Liabilities (Company account)
11 GBP2025-03-25
Person with significant control
2017-08-25 ~ 2025-10-01CIF 25 - Right to appoint or remove directors → OE
21
LONGTON COURT (AINSDALE) MANAGEMENT COMPANY LIMITED - 2015-12-04
Charlotte House, 35-37 Hoghton Street, Southport, EnglandActive Corporate (3 parents)
Person with significant control
2017-03-24 ~ 2017-06-30CIF 70 - Right to appoint or remove directors → OE
Officer
2016-04-01 ~ 2017-06-30CIF 8 - Secretary → ME
22
19 Hoghton Street 19 Hoghton Street, Southport, Merseyside, United KingdomActive Corporate (9 parents)
Equity (Company account)
29 GBP2024-12-31
Person with significant control
2017-09-08 ~ 2018-05-01CIF 63 - Right to appoint or remove directors → OE
23
Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (15 parents)
Person with significant control
2018-08-07 ~ 2025-10-01CIF 61 - Right to appoint or remove directors as a member of a firm → OE
24
Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
35 GBP2024-09-30
Person with significant control
2017-03-06 ~ 2025-10-01CIF 71 - Right to appoint or remove directors → OE
Officer
2015-01-15 ~ 2018-09-25CIF 13 - Secretary → ME
25
PEAKDIVE PROPERTY MANAGEMENT LIMITED - 1988-06-09
51/52 Hamilton Square, Birkenhead, United KingdomActive Corporate (1 parent)
Equity (Company account)
12 GBP2024-12-31
Officer
2013-04-18 ~ 2016-08-18CIF 9 - Secretary → ME
26
Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2025-03-31
Person with significant control
2017-03-06 ~ 2025-10-01CIF 65 - Right to appoint or remove directors → OE
27
21-22 Tapton Way, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-29
Officer
2018-09-14 ~ 2019-09-19CIF 10 - Director → ME
Person with significant control
2019-09-19 ~ 2024-03-04CIF 58 - Right to appoint or remove directors → OE
Officer
2017-03-06 ~ 2024-03-07CIF 41 - Secretary → ME
28
WHISTON GRANGE MANAGEMENT COMPANY LIMITED - 2011-12-30
21-22 Tapton Way, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2017-02-10 ~ 2024-03-04CIF 67 - Right to appoint or remove directors → OE
Officer
2017-02-25 ~ 2024-03-07CIF 42 - Secretary → ME
29
Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (3 parents)
Equity (Company account)
17,007 GBP2024-12-31
Person with significant control
2016-10-13 ~ 2025-09-30CIF 18 - Right to appoint or remove directors → OE
30
377 Hoylake Road, Wirral, EnglandActive Corporate (4 parents)
Equity (Company account)
9 GBP2025-06-30
Person with significant control
2016-09-17 ~ 2020-10-01CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Has significant influence or control → OE
Officer
2017-09-21 ~ 2018-11-26CIF 44 - Secretary → ME
31
5 New Park House Peel Hall Business Village, Peel Road, Blackpool, EnglandActive Corporate (3 parents)
Equity (Company account)
20,400 GBP2024-12-31
Officer
2018-05-10 ~ 2020-01-31CIF 43 - Secretary → ME
32
35-37 Hoghton Street, Southport, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
8 GBP2025-03-31
Person with significant control
2017-02-21 ~ 2020-10-19CIF 66 - Right to appoint or remove directors → OE
Officer
2011-08-03 ~ 2020-10-26CIF 2 - Secretary → ME
33
19 Hoghton Street, Southport, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-06-30
Person with significant control
2017-06-28 ~ 2019-07-23CIF 54 - Right to appoint or remove directors as a member of a firm → OE
Officer
2017-06-28 ~ 2019-07-23CIF 16 - Secretary → ME
34
Flat 9 Shoreswood Court, 41 Park Crescent, Southport, EnglandActive Corporate (2 parents)
Equity (Company account)
2,922 GBP2024-03-31
Person with significant control
2017-03-29 ~ 2021-01-11CIF 27 - Right to appoint or remove directors → OE
Officer
2017-03-12 ~ 2021-01-11CIF 40 - Secretary → ME
35
Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (12 parents)
Person with significant control
2016-07-13 ~ 2025-10-01CIF 24 - Has significant influence or control → OE
36
MARPLACE (NUMBER 228) LIMITED - 1990-04-11
Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-120 GBP2025-03-31
Person with significant control
2016-11-13 ~ 2025-09-30CIF 20 - Right to appoint or remove directors → OE
Officer
2011-07-30 ~ 2018-11-22CIF 1 - Secretary → ME