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