1
21 Cheapside, Liverpool, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-18,680 GBP2025-01-31
Officer
2024-01-22 ~ now
IIF 37 - Director → ME
Person with significant control
2024-01-22 ~ 2025-02-04
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
21 Cheapside, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
203,171 GBP2024-10-31
Officer
2025-02-01 ~ now
IIF 26 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
21 Cheapside, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-41,750 GBP2024-02-28
Officer
2022-02-18 ~ now
IIF 38 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 11 - Has significant influence or control → OE
4
21 Cheapside, Liverpool, England
Active Corporate (5 parents)
Officer
2024-01-22 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-22 ~ 2025-02-04
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
Regency House Westminster Place, York Business Park, York
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-17 ~ dissolved
IIF 51 - Director → ME
6
CAPITAL LEGAL SERVICES TRUSTEES LIMITED
08937654 Rainford Hall Crank Road, Crank, St. Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 35 - Director → ME
7
3 Hall Lane, Bold, St. Helens, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-01 ~ now
IIF 31 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
35 Rodney Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-10-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
9
35 Rodney Street, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
180 GBP2024-01-31
Officer
2024-08-05 ~ 2025-08-20
IIF 46 - Director → ME
Person with significant control
2024-08-05 ~ 2025-08-20
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
The Granary Hall Lane, Bold, St. Helens, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2019-04-23 ~ now
IIF 32 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
11
HILLCREST CITY CENTRAL LTD
- now 15952042NEW HORIZON HOMES NW LTD
- 2024-12-20
15952042 35 Rodney Street, Liverpool, England
Active Corporate (4 parents)
Officer
2024-09-12 ~ now
IIF 41 - Director → ME
Person with significant control
2024-09-12 ~ 2025-02-04
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HILLCREST HOUSING LIMITED
- now 16019164HOTELS AND INVESTMENTS LIMITED
- 2025-03-18
16019164 35 Rodney Street, Liverpool, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 44 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
35 Rodney Street, Liverpool, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-09-09 ~ now
IIF 42 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
21 Cheapside, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
2,142 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 27 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
35 Rodney Street, Liverpool, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 28 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
LAKING HOLDINGS LTD - now
21 Cheapside, Liverpool, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-19 ~ 2024-12-10
IIF 24 - Director → ME
Person with significant control
2024-07-19 ~ 2024-12-10
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
Regency House Westminster Place, York Business Park, Nether Poppleton, York
Dissolved Corporate (3 parents)
Officer
2007-11-12 ~ 2008-04-20
IIF 50 - Director → ME
2008-04-20 ~ 2013-05-16
IIF 57 - Secretary → ME
18
MACALLAN DRILLING & GEOTECHNICAL LTD
SC469737 4th Floor 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolved
IIF 53 - Director → ME
19
MANAGEMENT AND CONSULTANTS LIMITED
15502179 35 Rodney Street, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-19 ~ now
IIF 43 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
20
MIDDLEFIELD CONSTRUCTION LIMITED
10654063 3 Hall Lane, Bold, St. Helens, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
21
PARAMOUNT ADMINISTRATION LIMITED
08529556 Office 13 Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-05-15 ~ 2014-02-10
IIF 49 - Director → ME
2015-05-13 ~ dissolved
IIF 48 - Director → ME
22
PARK ASSOCIATED DEVELOPMENTS LTD
04289580 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2001-09-20 ~ 2004-02-17
IIF 52 - Director → ME
2003-11-28 ~ 2004-02-17
IIF 56 - Secretary → ME
23
3 Hall Lane, Bold, St. Helens, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
24
11 Loyola Hey, Rainhill, Prescot, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2020-03-02 ~ 2020-03-07
IIF 34 - Director → ME
25
21 Cheapside, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
4,532 GBP2024-06-30
Officer
2020-12-15 ~ now
IIF 40 - Director → ME
Person with significant control
2020-12-15 ~ 2021-03-23
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2023-10-12 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
35 Rodney Street, Liverpool, England
Active Corporate (1 parent)
Officer
2025-07-12 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
27
21 Cheapside, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
21,427 GBP2024-11-30
Officer
2022-11-11 ~ 2022-11-18
IIF 33 - Director → ME
2025-02-01 ~ now
IIF 25 - Director → ME
28
THE LIVERPOOL PIZZA SLICE COMPANY LIMITED
09376472 3 Hall Lane, Bold, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2020-12-14 ~ now
IIF 30 - Director → ME
2015-01-06 ~ 2020-12-13
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-13
IIF 19 - Ownership of shares – 75% or more → OE
29
21 Cheapside, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-47,149 GBP2023-08-31
Officer
2025-02-04 ~ now
IIF 39 - Director → ME
Person with significant control
2023-03-16 ~ 2025-02-04
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
30
TRUSTEES OF EX ARMY SECURITY SERVICES LIMITED
09180691 Rainford Hall Crank Road, Crank, St. Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-18 ~ dissolved
IIF 55 - Director → ME