1
PLUS DANE HOUSING LIMITED - 2017-11-17
13-15 Rodney Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-06-29 ~ dissolved
IIF 5 - Secretary → ME
2
CIRCLE RECYCLING LIMITED - now
PINCO 2002 LIMITED - 2003-09-08
Lyon Industrial Estate Moss Road, Kearsley, Bolton, England
Active Corporate (24 parents)
Officer
2018-11-13 ~ 2019-06-28
IIF 15 - Director → ME
3
CLEVEDON PARK MANAGEMENT COMPANY LIMITED
05841553 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2018-03-07 ~ 2019-04-09
IIF 18 - Director → ME
2017-09-01 ~ 2019-04-09
IIF 1 - Secretary → ME
4
COMPENDIUM HOUSING LIMITED
- now 05305001BRABCO 503 LIMITED - 2005-01-19
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents)
Officer
2014-06-12 ~ 2016-10-31
IIF 13 - Director → ME
5
COMPENDIUM REGENERATION LIMITED
- now 05305007COMPENDIUM REGENERATION (COALVILLE) LIMITED - 2011-04-12
COMPENDIUM REGENERATION LIMITED - 2006-11-06
BRABCO 502 LIMITED - 2005-01-19
Kent House, 14 - 17 Market Place, London
Active Corporate (23 parents, 1 offspring)
Officer
2014-06-12 ~ 2016-10-31
IIF 14 - Director → ME
6
DANE PARTNERSHIP HOMES LIMITED
- now 03774600DDPM LIMITED - 2003-08-12
LAWGRA (NO.547) LIMITED - 1999-05-24
Atlantic Pavilion Salthouse Quay, Royal Albert Dock, Liverpool, England
Active Corporate (46 parents)
Officer
2017-09-01 ~ 2019-06-28
IIF 6 - Secretary → ME
7
EVOLVE FACILITY SERVICES LIMITED
- now 07101080EVOLVE FACILITIES SERVICES LIMITED - 2010-05-19
2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside
Active Corporate (16 parents)
Officer
2011-12-08 ~ 2016-10-31
IIF 11 - Director → ME
2014-02-06 ~ 2016-10-31
IIF 9 - Secretary → ME
8
22 Heath Lane, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
Baltimore Buildings, 13-15 Rodney Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2017-09-01 ~ 2019-06-28
IIF 7 - Secretary → ME
10
PAVILION PROPERTY MANAGEMENT (SANDBACH) LTD
- now 05341323CLOVEPORCH PROPERTY MANAGEMENT LIMITED - 2005-04-28
Homeworld Property Management Ltd, 164 Nantwich Road, Crewe, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2017-09-01 ~ 2019-06-28
IIF 3 - Secretary → ME
11
RIVERSIDE ESTUARY LIMITED
- now 04025897RIVERSIDE CARE AND SUPPORT LIMITED
- 2015-11-19
04025897RIVERSIDE HOUSING REPAIRS LIMITED - 2013-07-03
ZINCFOUR LIMITED - 2000-09-26
2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside
Active Corporate (52 parents)
Officer
2015-02-12 ~ 2016-10-31
IIF 16 - Director → ME
2015-06-11 ~ 2016-10-31
IIF 8 - Secretary → ME
12
THALES INFORMATION SYSTEMS FINANCE LIMITED
- now 02906768C.W.B. SYSTEMS SERVICES LIMITED - 2001-07-02
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (41 parents)
Officer
2001-11-07 ~ 2006-01-31
IIF 10 - Director → ME
13
THE BAKESTONES MANAGEMENT COMPANY LIMITED
09090003 Capital House 272 Manchester Road, Droylsden, Manchester, England
Active Corporate (16 parents)
Officer
2018-03-07 ~ 2019-03-08
IIF 20 - Director → ME
2017-09-01 ~ 2019-03-08
IIF 2 - Secretary → ME
14
THE COMPENDIUM GROUP LIMITED
- now 05208836BRABCO 420 LIMITED - 2005-01-11
Kent House, 14 - 17 Market Place, London
Active Corporate (25 parents, 3 offsprings)
Officer
2014-06-12 ~ 2016-10-31
IIF 12 - Director → ME
15
THREE 60 PROPERTY INVESTORS LIMITED
- now 04508367CDS AND HORNBY GROUP LIMITED - 2005-06-13
PLUS HOUSING GROUP LIMITED - 2003-01-09
82 St John Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2017-07-31 ~ dissolved
IIF 19 - Director → ME
2017-09-01 ~ dissolved
IIF 4 - Secretary → ME