1
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-16 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
AFFORD HOUSING GROUP UK LTD
- now 12247185AFFORD ENERGY GROUP LTD
- 2022-08-24
12247185FAT PIG CREATIVE LIMITED
- 2021-02-17
12247185 Midlake House Off Hillock Lane, Gresford, Wrexham, Wales
Active Corporate (3 parents)
Officer
2019-10-07 ~ 2023-05-16
IIF 8 - Director → ME
Person with significant control
2019-10-07 ~ 2023-05-19
IIF 19 - Has significant influence or control → OE
3
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-04-27 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
CITI PROPERTY GROUP NORTH WEST LTD
11906294 Big Help Project Link Road, Huyton, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Person with significant control
2019-03-26 ~ 2019-05-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
Midlake House Hillock Lane, Gresford, Wrexham, Wales
Active Corporate (3 parents)
Officer
2022-10-04 ~ 2023-05-16
IIF 5 - Director → ME
Person with significant control
2022-10-04 ~ 2023-05-19
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
MELIA PROPERTY GROUP FLINT LIMITED
13528159 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-07-23 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-05-07 ~ 2022-09-02
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
Williams And Co Pelican House 119c, Eastbank Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
PROPERTY GROUP WARRINGTON LIMITED - now
MELIA PROPERTY GROUP WARRINGTON LIMITED
- 2023-07-14
13530138 C/o Venture Finance Management Suite 101 Cotton Exchange, Old Hall Street, Liverpool, England
Active Corporate (4 parents)
Officer
2021-07-26 ~ 2021-07-26
IIF 10 - Director → ME
Person with significant control
2021-07-26 ~ 2022-07-24
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
PROPSERV PROPERTY GROUP LTD
- now 14237729PROPSERV GROUP NORTH WEST LIMITED
- 2024-12-17
14237729 Midlake House Hillock Lane, Gresford, Wrexham, Wales
Active Corporate (3 parents)
Officer
2023-09-20 ~ now
IIF 9 - Director → ME
2022-07-15 ~ 2023-05-19
IIF 1 - Director → ME
Person with significant control
2022-07-15 ~ 2023-05-19
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-09-20 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
Williams And Co Pelican House 119c, Eastbank Street, Southport, Merseyside, England
Active Corporate (3 parents)
Officer
2019-12-02 ~ 2023-05-16
IIF 2 - Director → ME
Person with significant control
2019-12-02 ~ 2023-05-19
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
4385, 13563216 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-08-12 ~ dissolved
IIF 11 - Director → ME
13
Midlake House Hillock Lane, Gresford, Wrexham, Wales
Dissolved Corporate (2 parents)
Officer
2022-10-05 ~ 2023-06-22
IIF 4 - Director → ME
Person with significant control
2022-10-05 ~ 2023-06-22
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
RUSSELL PROPERTY ENTERPRISES LIMITED
12343391 Rosehill House Pygons Hill Lane, Lydiate, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
Midlake House Hillock Lane, Gresford, Wrexham, Wales
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ 2023-05-18
IIF 7 - Director → ME
Person with significant control
2020-04-02 ~ 2023-05-18
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE