1
73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2011-09-29
IIF 126 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2025-06-09 during the appointment or period of control
The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 54 - Director → ME
3
Insolvency (Case 2) In administration
Administration started on 2025-05-16 during the appointment or period of control
C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2023-01-31 ~ now
IIF 46 - Director → ME
4
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-21 ~ now
IIF 64 - Director → ME
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-23
Date of completion or termination of CVA on 2022-11-15
PEAK CORP LIMITED - 2015-03-10
Pelican House, 119c Eastbank Street, Southport, Merseyside, England
Active Corporate (6 parents)
Officer
2016-08-02 ~ 2016-10-06
IIF 58 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-18 during the appointment or period of control
LUSSO TESORO HOLDINGS LIMITED
- 2024-05-25
10196600PEAK CORPORATE MV LIMITED - 2020-05-19
Quantuma Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
Liquidation Corporate (7 parents)
Officer
2020-05-28 ~ now
IIF 49 - Director → ME
7
Southport Business Park, Wight Moss Way, Southport, England
Dissolved Corporate (4 parents)
Officer
2020-08-06 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-08-06 ~ 2020-08-25
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
8
Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-28 ~ now
IIF 56 - Director → ME
9
Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-21 ~ dissolved
IIF 68 - Director → ME
10
Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-28 ~ now
IIF 57 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2025-04-23 during the appointment or period of control
HIGHLANDS HIDEAWAY DEVELOPMENT LTD
- 2025-04-15
15922417 The Lexicon 10-12 Mount Street, Manchester
In Administration Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 51 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2025-04-23 during the appointment or period of control
HIGHLANDS HIDEAWAY MANAGEMENT LTD
- 2025-04-15
15920440 The Lexicon 10-12 Mount Street, Manchester
In Administration Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 50 - Director → ME
13
79TH LUXURY LIVING (AINTREE) LIMITED
11901883 Pelican House, 119c Eastbank Street, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
14
79TH LUXURY LIVING (BIRKENHEAD) LTD
12654970 Southport Business Park, Wight Moss Way, Southport, England
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-06-09 ~ 2020-08-25
IIF 140 - Has significant influence or control → OE
15
4385, 16252882 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2025-02-14 ~ dissolved
IIF 42 - Director → ME
16
Insolvency (Case 2) In administration
Administration started on 2025-05-16 during the appointment or period of control
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2022-07-25 ~ now
IIF 45 - Director → ME
17
79TH LUXURY LIVING FOUR LIMITED
- now 13636867Insolvency (Case 1) In administration
Administration started on 2025-06-09 during the appointment or period of control
79TH NORTH WEST LIMITED - 2022-02-23
Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 48 - Director → ME
18
79TH LUXURY LIVING JUBILEE ROAD LTD
- now 1197235079TH LUXURY LIVING PARR STREET LTD
- 2019-08-02
11972350 Southport Business Park, Wight Moss Way, Southport, England
Dissolved Corporate (4 parents)
Officer
2019-05-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-05-01 ~ 2019-10-02
IIF 137 - Has significant influence or control → OE
19
Insolvency (Case 1) In administration
Administration started on 2025-04-24 during the appointment or period of control
The Lexicon 10-12 Mount Street, Manchester
In Administration Corporate (8 parents, 3 offsprings)
Officer
2019-02-01 ~ now
IIF 52 - Director → ME
Person with significant control
2019-10-01 ~ 2019-10-07
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
20
4385, 16252392 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2025-02-14 ~ dissolved
IIF 41 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2025-04-16 during the appointment or period of control
C/o Hill Dickinson Llp No. 1, St. Pauls Square, Liverpool
In Administration Corporate (6 parents)
Officer
2024-01-10 ~ now
IIF 44 - Director → ME
22
A. M. C. (U.K.) FASTENERS LIMITED
01333549Insolvency (Case 1) In administration
Administration started on 2024-10-17 during the appointment or period of control
Administration ended on 2025-09-10 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2025-09-10 during the appointment or period of control
C/o Coots & Boots, Suite 35 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (11 parents)
Officer
2022-09-02 ~ now
IIF 8 - Director → ME
23
AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED
06493015 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-04-30 ~ 2011-09-01
IIF 121 - Director → ME
24
ASCOT FORMBY FOOTBALL CLUB LIMITED
- now 06455898SPRINT 1230 LIMITED - 2008-03-11
Formby Football Club, Altcar Lane, Formby, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2009-08-05 ~ dissolved
IIF 113 - Director → ME
2009-08-05 ~ dissolved
IIF 87 - Secretary → ME
25
AZALEA COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED
01653220 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
2006-01-31 ~ 2011-09-01
IIF 93 - Director → ME
2001-01-12 ~ 2003-11-03
IIF 82 - Secretary → ME
26
B.J. STAINLESS FABRICATIONS LIMITED
04575377Insolvency (Case 1) In administration
Administration started on 2024-08-14
1 Hardman Street, Spinningfields, Manchester
In Administration Corporate (11 parents)
Officer
2022-12-30 ~ 2024-03-27
IIF 24 - Director → ME
27
B6 & B7 Parkside Lane, Astra Park, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2022-12-30 ~ 2024-03-27
IIF 26 - Director → ME
28
BMAC (HOLDINGS) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-20
Commencement of winding up on 2023-04-05
WEBSCO (HOLDINGS) LIMITED
- 2012-08-22
06645820 C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (12 parents)
Officer
2008-07-14 ~ 2010-08-13
IIF 107 - Director → ME
29
BRITANNIC HERITABLE QINGDAO LTD - now
BRITANNIC HERITABLE PROPERTIES LTD
- 2015-04-23
07713834 3a Headley Road, Woodley, Reading
Dissolved Corporate (8 parents)
Officer
2011-12-06 ~ 2012-04-10
IIF 77 - Director → ME
30
62-66 Bermondsey Street, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2017-03-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-23 ~ 2020-08-03
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
31
62-66 Bermondsey Street, London
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ dissolved
IIF 12 - Director → ME
32
62-66 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-05-18 ~ dissolved
IIF 34 - Director → ME
33
CALDWELL METALWORK FABRICATION LTD
06296076Insolvency (Case 1) In administration
Administration started on 2024-10-17 during the appointment or period of control
Administration ended on 2025-10-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-01 during the appointment or period of control
C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents)
Officer
2021-07-01 ~ now
IIF 4 - Director → ME
34
73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-24 ~ dissolved
IIF 108 - Director → ME
35
Insolvency (Case 1) In administration
Administration started on 2024-10-08 during the appointment or period of control
Administration ended on 2025-10-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-03 during the appointment or period of control
CONCEPT FUTURES LIMITED - 2000-11-06
C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (12 parents)
Officer
2022-05-11 ~ now
IIF 6 - Director → ME
36
60-62 Stephensons Way, Formby, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2012-08-10 ~ dissolved
IIF 124 - Director → ME
37
Brook House, Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 55 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
38
Insolvency (Case 1) In administration
Administration started on 2025-04-29 during the appointment or period of control
C/o Cg & Co, 27 Byrom Street, Manchester
In Administration Corporate (5 parents)
Officer
2024-02-17 ~ now
IIF 47 - Director → ME
39
73 Liverpool Road, Crosby, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ 2010-03-31
IIF 122 - Director → ME
40
73 Liverpool Road, Crosby, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2009-08-18 ~ dissolved
IIF 106 - Director → ME
41
73 Liverpool Road, Crosby, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2009-07-29 ~ dissolved
IIF 109 - Director → ME
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-31
STEELTECH STRUCTURAL SERVICES LIMITED - 2002-12-30
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (8 parents)
Officer
2022-10-13 ~ 2023-11-23
IIF 11 - Director → ME
2023-12-15 ~ 2024-05-14
IIF 14 - Director → ME
43
62-66 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-12 ~ dissolved
IIF 33 - Director → ME
44
FIRST CLASS METALS LIMITED - 2022-02-28
Manor Court Offices Suite 24 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire, England
Active Corporate (10 parents)
Officer
2025-03-03 ~ 2025-03-31
IIF 72 - Director → ME
45
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-08 ~ 2010-08-31
IIF 127 - Director → ME
2009-07-08 ~ 2013-02-21
IIF 84 - Secretary → ME
46
Cobham Day Ltd 73 Liverpool Road, Crosby, Liverpool
Dissolved Corporate (3 parents)
Officer
2009-03-10 ~ dissolved
IIF 110 - Director → ME
47
Cobhams Ltd 73 Liverpool Road, Crosby, Liverpool
Dissolved Corporate (3 parents)
Officer
2009-03-11 ~ 2011-04-01
IIF 112 - Director → ME
48
FORMBY PLAY SPORTS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-03-06
Commencement of winding up on 2018-06-04
Conclusion of winding up on 2020-02-18
Dissolved on 2020-10-28
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
2008-07-03 ~ 2011-07-04
IIF 128 - Director → ME
49
Cobham Day Ltd 73 Liverpool Road, Crosby, Liverpool
Dissolved Corporate (3 parents)
Officer
2009-03-10 ~ 2011-04-01
IIF 104 - Director → ME
50
FOWLERS BUILDING MANAGEMENT LIMITED
05267867 21-22 Tapton Way, Liverpool, England
Active Corporate (12 parents)
Officer
2004-10-22 ~ 2006-11-02
IIF 130 - Secretary → ME
51
FRESH DEVELOPMENT (MANCHESTER) LIMITED - now
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2010-10-28
BRABCO 508 LIMITED
- 2006-04-27
05336803 05449727, 05305007, 05305001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (8 parents)
Officer
2005-04-20 ~ 2005-10-25
IIF 80 - Secretary → ME
52
62-66 Bermondsey Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-07-29 ~ dissolved
IIF 27 - Director → ME
53
62-66 Bermondsey Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-20 ~ dissolved
IIF 32 - Director → ME
54
GREAT GEORGES ROAD MANAGEMENT COMPANY LIMITED
05726600 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2007-04-01 ~ 2011-09-01
IIF 119 - Director → ME
55
GRUDGE MATCH MANAGEMENT LTD - now
Flat 1 Elsworth Court, 3 Cottonham Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-13 ~ 2019-02-14
IIF 73 - Director → ME
Person with significant control
2018-12-13 ~ 2019-02-20
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
56
HARLEY BUILDINGS MANAGEMENT COMPANY LIMITED
04317791 21-22 Tapton Way, Liverpool, England
Active Corporate (12 parents)
Officer
2001-11-06 ~ 2005-06-21
IIF 129 - Secretary → ME
57
HARRINGTON CHAMBERS MANAGEMENT COMPANY LIMITED
04303456 1st Floor, One Temple Square, Dale Street, Liverpool, England
Active Corporate (18 parents)
Officer
2001-10-12 ~ 2005-11-24
IIF 85 - Secretary → ME
58
HI-TEC WELDING AND FABRICATION SERVICES LIMITED
03719580Insolvency (Case 1) In administration
Administration started on 2024-10-08 during the appointment or period of control
Administration ended on 2025-10-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-02 during the appointment or period of control
C/o Coots& Boots Suite 35 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents)
Officer
2023-12-15 ~ now
IIF 7 - Director → ME
59
Insolvency (Case 1) In administration
Administration started on 2025-04-29 during the appointment or period of control
79TH LEISURE TWO LIMITED
- 2025-03-24
15864010 Cg & Co, 27 Byrom Street, Manchester
In Administration Corporate (5 parents)
Officer
2024-07-29 ~ now
IIF 43 - Director → ME
60
INNOVATION 38 LIMITED
06810353 03929354, 06839049, 10364186Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-05 ~ dissolved
IIF 103 - Director → ME
61
73 Liverpool Street, Crosby, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2009-12-03 ~ dissolved
IIF 115 - Director → ME
62
INNOVATION COMMUNICATIONS (UK) LIMITED
07251601 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ 2011-01-07
IIF 120 - Director → ME
63
INNOVATION FINANCIAL SERVICES LIMITED - now
INNOVATION FINANCE & MORTGAGE SOLUTIONS LIMITED
- 2012-02-03
06843262 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-11 ~ 2009-10-10
IIF 116 - Director → ME
64
Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2010-08-13
IIF 118 - Director → ME
2008-10-01 ~ 2010-12-31
IIF 78 - Secretary → ME
65
Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2011-01-12 ~ dissolved
IIF 125 - Director → ME
2009-07-08 ~ 2011-01-07
IIF 123 - Director → ME
66
INNOVATION PROPERTY SOLUTIONS (UK) LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-11
Commencement of winding up on 2013-03-25
Conclusion of winding up on 2015-03-31
Dissolved on 2015-07-28
73 Liverpool Road, Crosby, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-02-04 ~ 2010-04-06
IIF 117 - Director → ME
67
INNOVATION PROPERTY SOLUTIONS NORTHWEST (UK) LIMITED
06804603 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-28 ~ 2009-10-10
IIF 99 - Director → ME
68
INNOVATION YACHT CHARTER LIMITED
06941798 73 Liverpool Road, Crosby, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 100 - Director → ME
69
INNOVATIONS FINANCE LIMITED
- now 06699294BRABCO 830 LIMITED
- 2009-04-01
06699294 06280204, 06651701, 05240639Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRABCO 830 LIMITED LIMITED - 2008-09-17
73 Liverpool Road, Crosby, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-03-31 ~ 2009-10-10
IIF 74 - Secretary → ME
70
Insolvency (Case 1) In administration
Administration started on 2017-10-04 during the appointment or period of control
Administration ended on 2019-04-11 during the appointment or period of control
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2017-03-27 ~ dissolved
IIF 39 - Director → ME
71
JACKSONS FABRICATION LIMITED - now
BJS WATER JET CUTTING LTD
- 2025-07-14
11438500 Unit 1 Park Farm Industrial Estate Westland Road, Beeston, Leeds, England
Active Corporate (6 parents)
Officer
2022-12-30 ~ 2024-03-27
IIF 23 - Director → ME
72
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-24 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-06-18
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf, London
Liquidation Corporate (7 parents)
Officer
2017-10-18 ~ 2024-05-10
IIF 16 - Director → ME
Person with significant control
2017-10-18 ~ 2018-10-17
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
73
Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (4 parents)
Officer
2020-11-19 ~ now
IIF 62 - Director → ME
74
MANUFACTURING FUTURES GROUP LIMITED
13458475 62-66 Bermondsey Street, London, England
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2021-06-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-09-25 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
75
MERSEYSIDE DEVELOPMENT GROUP LTD
06251372 73 Liverpool Road, Crosby, Merseyside
Dissolved Corporate (3 parents)
Officer
2007-05-17 ~ dissolved
IIF 101 - Director → ME
76
MERSEYSIDE DEVELOPMENTS (CITY WIDE) LIMITED
05144995 73 Liverpool Road, Crosby, Liverpool
Dissolved Corporate (4 parents)
Officer
2004-06-03 ~ dissolved
IIF 98 - Director → ME
77
MERSEYSIDE DEVELOPMENTS (LANCASHIRE) LTD
06251933 73 Liverpool Road, Crosby, Merseyside
Dissolved Corporate (3 parents)
Officer
2007-05-18 ~ dissolved
IIF 94 - Director → ME
78
MERSEYSIDE DEVELOPMENTS (LIVERPOOL) LTD
06251906 73 Liverpool Road, Crosby, Merseyside
Dissolved Corporate (3 parents)
Officer
2007-05-18 ~ dissolved
IIF 105 - Director → ME
79
MERSEYSIDE DEVELOPMENTS CARNABY HERITAGE PARK LIMITED
06767643 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-08 ~ dissolved
IIF 95 - Director → ME
80
62-66 Bermondsey Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-08-25 ~ dissolved
IIF 22 - Director → ME
81
62-66 Bermondsey Street, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2022-12-13 ~ dissolved
IIF 37 - Director → ME
82
62-66 Bermondsey Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-05-04 ~ dissolved
IIF 28 - Director → ME
83
62-66 Bermondsey Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 3 - Director → ME
84
62-66 Bermondsey Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-09-13 ~ dissolved
IIF 31 - Director → ME
85
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-12-04 ~ dissolved
IIF 36 - Director → ME
86
83 Ducie Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-10-13 ~ 2024-05-10
IIF 30 - Director → ME
87
MFG HOLDINGS (TP) LIMITED
- now 13799880 62-66 Bermondsey Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-12-14 ~ dissolved
IIF 29 - Director → ME
88
MULBERRY (HUYTON) MANAGEMENT COMPANY LIMITED
06703954 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2008-09-22 ~ 2011-08-04
IIF 102 - Director → ME
89
NEW COUNTY MANAGEMENT LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2010-10-28
MERSEYSIDE DEVELOPMENTS (KENT) LIMITED
- 2008-03-19
04959129 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (5 parents)
Officer
2003-11-11 ~ 2005-10-03
IIF 79 - Secretary → ME
90
71a Kirklake Road, Formby, Merseyside
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
91
Cobhams Building, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 65 - Director → ME
92
119c Eastbank Street, Southport, Merseyside
Dissolved Corporate (3 parents)
Officer
2014-06-19 ~ 2017-02-15
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
62-66 Bermondsey Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-06 ~ dissolved
IIF 35 - Director → ME
94
PFG HOLDINGS (USF) LIMITED
- 2022-11-16
13799882 4385, 13799882 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-12-14 ~ 2024-05-10
IIF 2 - Director → ME
95
PFG REALISATIONS 2017 LIMITED
- now 05876893Insolvency (Case 1) In administration
Administration ended on 2018-02-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-02-27 during the appointment or period of control
Dissolved on 2020-11-05 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2017-10-04 during the appointment or period of control
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-03-27 ~ dissolved
IIF 38 - Director → ME
96
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-24 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-06-18
DASSETT DEVELOPMENTS LIMITED - 2004-02-05
83 Ducie Street, Manchester, England
Liquidation Corporate (10 parents)
Officer
2023-02-03 ~ 2024-05-10
IIF 13 - Director → ME
97
PROPERTY FUTURES (UCKFIELD) LIMITED
13451267 62-66 Bermondsey Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-11 ~ dissolved
IIF 20 - Director → ME
98
62-66 Bermondsey Street, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2017-11-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-11-23 ~ 2021-11-19
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
99
62-66 Bermondsey Street, London
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-30 ~ 2021-12-11
IIF 92 - Has significant influence or control → OE
100
67 Kingwell Road, Barnet, Herts
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 76 - Director → ME
2012-01-17 ~ dissolved
IIF 135 - Secretary → ME
101
1 Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ dissolved
IIF 9 - Director → ME
102
67 Kingwell Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-30 ~ now
IIF 1 - Director → ME
103
67 Kingwell Road, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-03-04 ~ dissolved
IIF 10 - Director → ME
2010-05-25 ~ 2012-03-15
IIF 75 - Director → ME
104
Cobhams Ltd 73 Liverpool Road, Crosby, Liverpool
Dissolved Corporate (3 parents)
Officer
2009-03-11 ~ 2011-04-01
IIF 114 - Director → ME
105
4385, 16076771 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-11-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-11-13 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
106
Southport Business Park, Wight Moss Way, Southport, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-11-16 ~ dissolved
IIF 59 - Director → ME
107
SHELLEY ENGINEERING (REDHILL) LIMITED
- now 05720051Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-02 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-07-09
SHELLEY ENGINEERING (SURREY) LIMITED - 2006-04-06
83 Ducie Street, Manchester, England
Liquidation Corporate (9 parents)
Officer
2022-11-14 ~ 2024-05-10
IIF 15 - Director → ME
108
Pelican House, 119c Eastbank Street, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2016-07-07 ~ 2016-09-06
IIF 69 - Director → ME
109
73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 96 - Director → ME
110
5 Badminton Road Estate, Yate, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2009-06-26 ~ dissolved
IIF 111 - Director → ME
111
Cobhams 73 Liverpool Road, Crosby, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-10-05 ~ dissolved
IIF 71 - Director → ME
112
Insolvency (Case 1) In administration
Administration started on 2025-04-24 during the appointment or period of control
The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (7 parents, 30 offsprings)
Officer
2020-07-31 ~ now
IIF 53 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 133 - Has significant influence or control → OE
113
THE FUTURES GROUP HOLDINGS LIMITED
13452036 62-66 Bermondsey Street, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2021-06-11 ~ dissolved
IIF 21 - Director → ME
114
THE SIDINGS RESIDENTS COMPANY LIMITED
05046070 21-22 Tapton Way, Liverpool, England
Active Corporate (9 parents)
Officer
2004-02-17 ~ 2006-02-08
IIF 86 - Secretary → ME
115
Insolvency (Case 1) In administration
Administration started on 2024-10-08 during the appointment or period of control
Administration ended on 2025-10-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-02 during the appointment or period of control
C/o Coots & Boots Suite 35, 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents)
Officer
2022-05-03 ~ now
IIF 5 - Director → ME
116
VALLEY LIVING MANAGEMENT LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2012-09-15
MERSEYSIDE DEVELOPMENTS LTD
- 2008-04-09
04073158 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-09-18 ~ 2005-09-01
IIF 83 - Secretary → ME
117
21-22 Tapton Way, Liverpool, England
Active Corporate (14 parents)
Officer
2001-05-04 ~ 2004-03-15
IIF 81 - Secretary → ME
118
73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolved
IIF 97 - Director → ME