1
360 Insolvency Limited 1 Castle Hill Court, Rochester, Kent
Dissolved Corporate (12 parents)
Officer
2016-10-03 ~ 2017-01-30
IIF 18 - Director → ME
2
ADVANCE PRIMESITE (BANGOUR) LTD - now
C/o Primesite, Yorkshire House 18 Chapel Street, Liverpool, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ 2017-06-21
IIF 8 - Director → ME
3
11 Marlborough Road, Southport, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2009-11-01
IIF 30 - Director → ME
4
CLITHEROE CARE LIMITED
- 2017-02-22
09600000BURROWBECK GRANGE LIMITED - 2015-12-21
C/o Primesite, Yorkshire House, Chapel Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2016-10-03 ~ dissolved
IIF 12 - Director → ME
5
LONDON LUTON PARK STREET LTD - 2013-02-13
The Copper Room Deva Centre, Trinity Way, Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2017-02-01 ~ 2018-02-05
IIF 9 - Director → ME
6
Touche Ross And Company, Martins Building, 4 Water Street, Liverpool
Dissolved Corporate (6 parents)
Officer
1993-09-08 ~ dissolved
IIF 34 - Director → ME
7
Office 2, Shiftworks Lake House, Lake Place, Hoylake, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-25 ~ 2026-01-20
IIF 31 - Director → ME
2026-01-21 ~ now
IIF 5 - Director → ME
2009-12-15 ~ 2021-09-30
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2022-01-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
36 Park Row, Leeds
Dissolved Corporate (10 parents)
Officer
2016-09-07 ~ 2018-02-16
IIF 16 - Director → ME
9
GREAT GEORGE STREET DEVELOPMENTS LTD - now
CT DEVELOPMENT LIVERPOOL LIMITED
- 2018-03-05
10876629 29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2017-07-20 ~ 2018-02-26
IIF 3 - Director → ME
10
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Officer
2016-09-03 ~ 2018-02-05
IIF 15 - Director → ME
11
Heswall Hall, 111 Telegraph Road, Heswall, Wirral
Active Corporate (42 parents, 1 offspring)
Officer
2022-06-14 ~ 2024-04-01
IIF 4 - Director → ME
12
Heswall Hall 111 Telegraph Road, Heswall, Wirral, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-23 ~ 2024-04-01
IIF 29 - Director → ME
13
DEUTSCHE PAD LTD - 2015-12-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-10-03 ~ 2018-03-06
IIF 10 - Director → ME
14
36 Park Row, Leeds
Dissolved Corporate (8 parents)
Officer
2016-10-03 ~ 2018-02-05
IIF 11 - Director → ME
15
MERSEYSIDE PLUMBING COMPANY LIMITED
00419053 Touche Ross & Co, Martins Building, 4 Water Street, Liverpool
Liquidation Corporate (7 parents)
Officer
1993-09-08 ~ now
IIF 33 - Director → ME
16
Peel House, Peel Road, Skelmersdale, Lancashire, England
Liquidation Corporate (10 parents)
Officer
2016-10-03 ~ 2016-10-03
IIF 20 - Director → ME
17
PENNY LANE STUDENT MANAGEMENT COMPANY LTD - now
HOLMSTON HOUSE RESIDENTIAL LTD
- 2018-05-11
10678227 C/o Primesite, Yorkshire House 18 Chapel Street, Liverpool, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-20 ~ 2018-02-05
IIF 7 - Director → ME
18
PRIME SITE DEVELOPMENTS LIMITED
07756976 Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (12 parents, 22 offsprings)
Officer
2016-10-03 ~ 2018-02-06
IIF 17 - Director → ME
19
Yorkshire House 18 Chapel Street, Liverpool, Liverpool, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-02-14 ~ 2018-03-20
IIF 13 - Director → ME
20
PRIMESITE STUDENT TWO LIMITED
- now 10309483PSD (STATION HOTEL) LIMITED
- 2017-05-25
10309483 Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-25 ~ 2018-02-16
IIF 32 - Director → ME
21
Peel House, Peel Road, Skelmersdale, England
Dissolved Corporate (11 parents)
Officer
2016-10-03 ~ 2017-02-01
IIF 26 - Director → ME
22
Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-10-03 ~ 2017-02-01
IIF 25 - Director → ME
23
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (8 parents)
Officer
2016-10-03 ~ 2017-02-01
IIF 22 - Director → ME
24
PSD (NEWCASTLE-UNDER-LYME) LIMITED
10040567 2nd Floor 20 Chapel Street, Liverpool, Merseysise
Dissolved Corporate (8 parents)
Officer
2016-10-03 ~ 2017-02-01
IIF 21 - Director → ME
25
Rainford Golf Club Berrington Lane, Rainford, St. Helens, England
Active Corporate (11 parents)
Officer
2017-10-23 ~ 2018-02-05
IIF 6 - Director → ME
26
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (12 parents)
Officer
2016-10-03 ~ 2017-02-01
IIF 24 - Director → ME
27
C/o Primesite, Yorkshire House, Chapel Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2016-10-03 ~ dissolved
IIF 19 - Director → ME
28
DAISY CARE SERVICES LTD - 2015-11-12
C/o Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire
Dissolved Corporate (6 parents)
Officer
2017-05-03 ~ 2018-02-16
IIF 14 - Director → ME
29
THE CROFT (BICKERSHAW) LIMITED
- now 08139929AUTUMN WALKS CARE LIMITED - 2015-06-24
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (10 parents)
Officer
2016-10-03 ~ 2018-02-05
IIF 27 - Director → ME
30
Cg&co, 1 Booth Street, Manchester
Dissolved Corporate (7 parents)
Officer
2016-10-03 ~ 2018-02-05
IIF 23 - Director → ME