1
85-87 Vauxhall Road, Liverpool, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALEXANDRA PROPERTIES (NW) LIMITED
04566457 17 Halewood Road, Gateacre, Liverpool
Active Corporate (4 parents)
Officer
2002-10-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
3
17 Halewood Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-20 ~ dissolved
IIF 10 - Director → ME
2009-08-20 ~ dissolved
IIF 2 - Secretary → ME
4
2-4 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-12 ~ 2023-11-14
IIF 29 - Director → ME
5
120 Stanley Park Avenue North, Liverpool
Dissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolved
IIF 24 - Director → ME
6
17 Halewood Road, Liverpool, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-12 ~ 2023-11-14
IIF 27 - Director → ME
8
38 Cleveley Road, Allerton, Liverpool
Dissolved Corporate (4 parents)
Officer
2005-12-19 ~ dissolved
IIF 17 - Director → ME
9
35 Westgate, Huddersfield, England
Active Corporate (4 parents)
Officer
2004-03-24 ~ now
IIF 20 - Director → ME
2002-04-08 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
KESTREL DEVELOPMENTS (NW) LIMITED
03240200 35 Westgate, Huddersfield, England
Active Corporate (4 parents)
Officer
1996-08-20 ~ now
IIF 21 - Director → ME
1996-08-20 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
KESTREL PROPERTIES (NW) LIMITED
04487830 Wilkinson & Co, 68 Thorpe Lane Almondbury, Huddersfield, W. Yorks
Dissolved Corporate (5 parents)
Officer
2002-07-17 ~ dissolved
IIF 12 - Director → ME
2002-07-17 ~ dissolved
IIF 4 - Secretary → ME
12
DAWN CASTLE LIMITED
- 2009-12-01
06996063 17 Halewood Road, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2009-08-20 ~ 2014-01-07
IIF 31 - Director → ME
2009-08-20 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Woolton Manor, Allerton Road, Woolton Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2002-04-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PARKFIELD PROPERTIES (NORTH WEST) LIMITED
04519010 79 Lodge Lane, Liverpool, England
Active Corporate (4 parents)
Officer
2002-08-28 ~ now
IIF 9 - Secretary → ME
Person with significant control
2023-04-28 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
2-4 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-12 ~ 2023-11-14
IIF 30 - Director → ME
16
120 Stanley Park Ave North, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolved
IIF 18 - Director → ME
17
Woolton Hall, Speke Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2000-02-28 ~ dissolved
IIF 26 - Director → ME
2000-02-28 ~ dissolved
IIF 5 - Secretary → ME
18
2-4 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-12 ~ 2023-11-14
IIF 28 - Director → ME
19
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2023-07-11 ~ 2023-11-14
IIF 25 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Gladstone House 2 Church Road, Wavertree, Liverpool, England
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
THE FIRESTATION MANAGEMENT COMPANY LIMITED
05351153 C/o Pantheon Property Services Limited, 161-165 Picton Road, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2005-02-03 ~ 2010-04-09
IIF 32 - Director → ME
2005-02-03 ~ 2010-04-09
IIF 8 - Secretary → ME
22
38 Clevely Road, Liverpool, North West
Dissolved Corporate (5 parents)
Officer
2003-09-29 ~ dissolved
IIF 13 - Director → ME
23
Salim & Co, Lord House, 51 Lord Street, Manchester
Active Corporate (4 parents)
Officer
2003-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
24
35 Westgate, Huddersfield, England
Active Corporate (5 parents)
Officer
2001-04-11 ~ now
IIF 16 - Director → ME
2000-12-18 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE