1
48 Lomond Avenue, Blackpool, England
Active Corporate (9 parents)
Equity (Company account)
413,169 GBP2024-06-30
Officer
2016-09-20 ~ 2019-10-31
IIF 27 - Director → ME
2010-10-07 ~ 2019-10-31
IIF 38 - Secretary → ME
2
Tower Grange, 2 Grange Lane, Formby, Merseyside
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2010-10-07 ~ dissolved
IIF 39 - Secretary → ME
3
71-73 Hoghton Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-3,290 GBP2021-01-31
Officer
2017-10-03 ~ dissolved
IIF 30 - Director → ME
4
Tower Grange, 2 Grange Lane, Formby, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,598,644 GBP2024-07-31
Officer
2019-07-18 ~ now
IIF 19 - Director → ME
5
DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED
07139866 Marion House, 23-25 Elbow Lane, Formby, Lancashire, England
Active Corporate (16 parents)
Equity (Company account)
-6,136 GBP2024-01-31
Officer
2019-09-17 ~ 2023-03-02
IIF 22 - Director → ME
2019-10-16 ~ now
IIF 18 - Director → ME
6
Freshfield, Merseyside
Active Corporate (139 parents)
Equity (Company account)
1,541,130 GBP2024-12-31
Officer
2014-03-08 ~ 2017-03-31
IIF 21 - Director → ME
7
HASSETT CONSTRUCTION LTD - 2022-04-20
17 Mann Island, Liverpool, England
Active Corporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
42,414 GBP2024-03-29
Officer
2022-10-25 ~ 2024-11-15
IIF 23 - Director → ME
8
HH BIRKDALE LTD - 2020-08-24
17 Mann Island, Liverpool, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-29
Officer
2020-10-28 ~ now
IIF 11 - Director → ME
9
17 Mann Island, Liverpool, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-27
Officer
2020-06-12 ~ now
IIF 9 - Director → ME
10
Marion House, 23-25 Elbow Lane, Formby, Liverpool, Merseyside, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-08-30
Officer
2022-10-25 ~ now
IIF 12 - Director → ME
11
Marion House, 23-25 Elbow Lane, Formby, Liverpool, Merseyside, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-08-30
Officer
2024-11-15 ~ now
IIF 17 - Director → ME
12
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2021-04-06 ~ dissolved
IIF 33 - LLP Designated Member → ME
2020-05-01 ~ 2020-05-01
IIF 32 - LLP Designated Member → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Saffery Trinity, 16 John Dalton Street, Manchester, England
Active Corporate (7 parents)
Officer
2018-11-08 ~ now
IIF 34 - LLP Designated Member → ME
14
23-25 Elbow Lane, Formby, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-30 ~ now
IIF 13 - Director → ME
15
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ dissolved
IIF 29 - Director → ME
16
Riverside House, Irwell Street, Manchester
Dissolved Corporate (9 parents, 7 offsprings)
Equity (Company account)
-404,095 GBP2020-03-31
Officer
2018-06-29 ~ 2020-11-23
IIF 3 - Director → ME
17
Tower Grange, 2, Grange Lane, Formby, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-14 ~ 2024-10-29
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ dissolved
IIF 31 - Director → ME
19
Marion House 23-25 Elbow Lane, Formby, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 25 - Director → ME
20
Marion House 23-25 Elbow Lane, Formby, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 24 - Director → ME
21
C/o Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-02-15 ~ dissolved
IIF 28 - Director → ME
22
Marion House 23-25 Elbow Lane, Formby, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2023-05-17 ~ dissolved
IIF 26 - Director → ME
23
C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (5 parents, 14 offsprings)
Equity (Company account)
72,475 GBP2024-06-28
Officer
2020-04-28 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,501 GBP2024-06-26
Officer
2017-04-07 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
23-25 Elbow Lane, Formby, Liverpool, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
122,453 GBP2023-06-27
Officer
2017-04-07 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-07 ~ 2020-04-20
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,945 GBP2024-06-27
Officer
2019-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
TOWER GRANGE HOMES LIMITED
- now 08445687ITXL ESTATES LIMITED
- 2024-02-12
08445687 C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
318,293 GBP2024-06-26
Officer
2017-05-25 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-25 ~ 2017-05-31
IIF 8 - Has significant influence or control → OE
28
Furness House, 71/73 Hoghton Street, Southport, England
Active Corporate (6 parents)
Equity (Company account)
642,916 GBP2023-11-30
Officer
2017-10-03 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-26 ~ 2021-05-13
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE