1
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2013-10-29 ~ dissolved
IIF 6 - Director → ME
2
DENIZEN CONSTRUCTION LIMITED
- 2011-01-24
07278117 Duff & Phelps The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2010-06-09 ~ 2012-09-11
IIF 27 - Director → ME
3
ESMERALDA DEVELOPMENT COMPANY LIMITED
17081457 America House 8b Rumford Court, Rumford Place, Liverpool, England
Active Corporate (4 parents)
Officer
2026-03-10 ~ now
IIF 1 - Director → ME
4
Guild Appleton Limited, 19 Old Hall Street, 6th Floor, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 8 - Director → ME
5
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2015-05-21 ~ now
IIF 23 - Director → ME
6
Guild Appleton Limited, 19 Old Hall Street, 6th Floor, Liverpool, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-12-04 ~ dissolved
IIF 24 - Director → ME
2007-12-04 ~ dissolved
IIF 28 - Secretary → ME
7
Guild Appleton Limited, 6th Floor, 19 Old Hall Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ dissolved
IIF 26 - Director → ME
8
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-12-19 ~ 2012-08-16
IIF 17 - Director → ME
9
80 & 82 Great George Street, Liverpool, England
Active Corporate (16 parents)
Officer
2015-03-17 ~ 2021-12-10
IIF 22 - Director → ME
10
19 Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-19 ~ dissolved
IIF 11 - Director → ME
11
19 Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-19 ~ dissolved
IIF 12 - Director → ME
12
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents)
Officer
2008-12-19 ~ 2012-08-16
IIF 19 - Director → ME
13
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2012-08-16
IIF 20 - Director → ME
14
America House 8b Rumford Court, Rumford Place, Liverpool, England
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
America House Rumford Place, Rumford Court, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2023-08-10 ~ now
IIF 16 - Director → ME
16
5th Floor Ergon House, Horseferry Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-12-19 ~ 2012-08-16
IIF 18 - Director → ME
17
Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolved
IIF 10 - Director → ME
18
America House Rumford Court, 8 Rumford Place, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TFF NORTH WEST HOLDINGS LIMITED
- now 08160461TFF NORTH WEST LIMITED
- 2012-09-06
08160461 America House Rumford Place, Rumford Court, Liverpool, Merseyside, England
Active Corporate (2 parents, 6 offsprings)
Officer
2012-07-30 ~ now
IIF 5 - Director → ME
20
TFF RETAIL CROSBY LIMITED
- now 05879924 Guild Appleton Limited, 6th Floor, 19 Old Hall Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ dissolved
IIF 25 - Director → ME
21
TFF APPLEY BRIDGE LIMITED
- 2012-11-15
08190123 19 Old Hall Street, C/o Guild Appleton, 19 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolved
IIF 9 - Director → ME
22
America House Rumford Court, 8 Rumford Place, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-19 ~ now
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
IIF 14 - Right to appoint or remove directors → OE
23
THE PLATFORM LIVERPOOL LIMITED - now
L1 INVESTMENTS LIVERPOOL LIMITED - 2025-06-27
ELITE LIVING NORTH WEST LIMITED
- 2017-12-22
10460279 116 Duke Street, Liverpool, England
Active Corporate (5 parents)
Officer
2016-11-03 ~ 2021-12-31
IIF 7 - Director → ME
24
ZENITH DEVELOPMENT CONSULTANCY LIMITED
07667125 No 19 6th Floor Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-06-13 ~ dissolved
IIF 21 - Director → ME