1
Management Suite, Allerton Manor Golf Club Allerton Road, Mossley Hill, Liverpool, England
Liquidation Corporate (4 parents)
Officer
2004-01-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
2
ALLERTON PRIORY LIMITED LIABILITY PARTNERSHIP
OC316960 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (3 parents)
Officer
2006-01-03 ~ now
IIF 10 - LLP Designated Member → ME
3
Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2001-05-25 ~ dissolved
IIF 40 - Director → ME
4
CAMEL PROPERTY SERVICES LIMITED
- now 02663212THEMEREGION LIMITED
- 2009-01-21
02663212 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2012-03-31 ~ 2016-01-27
IIF 34 - Director → ME
1991-12-13 ~ 2008-12-15
IIF 60 - Director → ME
5
Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (2 parents)
Officer
~ 2018-08-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
6
DALE STREET BUILDINGS MANAGEMENT COMPANY LIMITED
05371288 Zagora Management, Derwent House, Waterfold Park, Bury, Lancashire
Dissolved Corporate (6 parents)
Officer
2005-02-21 ~ 2010-07-23
IIF 53 - Director → ME
7
DOVEDALE MEWS MANAGEMENT COMPANY LIMITED
04660628 C/o Carrick And Reid Property Management Limited Office 26, 3a Bridgewater Street, Liverpool, England
Active Corporate (8 parents)
Officer
2003-02-10 ~ 2017-01-24
IIF 36 - Director → ME
8
FORMBY HALL GOLF CLUB LIMITED
- now 02930961FORMBY HALL GOLF CLUB PLC
- 2015-11-13
02930961 C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1995-09-25 ~ 2015-12-21
IIF 61 - Director → ME
1994-05-19 ~ 1996-07-15
IIF 9 - Secretary → ME
9
GARDEN STREET MILL MANAGEMENT COMPANY LIMITED
04929635 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, England
Active Corporate (9 parents)
Officer
2003-10-13 ~ 2012-08-14
IIF 58 - Director → ME
10
GUILDHALL APARTMENTS LIMITED
- now 05210629MAGHULL HOLDINGS LIMITED
- 2010-02-24
05210629 Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2004-08-19 ~ 2019-09-01
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ 2016-01-01
IIF 35 - Director → ME
12
Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ 2014-09-18
IIF 13 - Director → ME
2014-07-16 ~ 2015-11-01
IIF 8 - Secretary → ME
13
22 Pall Mall, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2014-04-28 ~ 2017-04-26
IIF 32 - Director → ME
14
MAGHULL CONSTRUCTION (NORTH WEST) LIMITED
05971434 Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2006-10-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
15
MAGHULL CONSTRUCTION COMPANY LIMITED
01712932 340 Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 55 - Director → ME
16
MAGHULL DEVELOPMENTS (68/70 HOPE STREET) LIMITED
05732523 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (3 parents)
Officer
2006-03-07 ~ 2019-03-01
IIF 30 - Director → ME
17
MAGHULL DEVELOPMENTS (CROSBY) LIMITED
- now 05618287URBAN GENERATION (ALLERTON) LIMITED
- 2006-02-10
05618287 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (8 parents)
Officer
2005-11-10 ~ 2026-01-10
IIF 51 - Director → ME
18
MAGHULL DEVELOPMENTS (DALE STREET) LIMITED
- now 05072542MILLVIEW DEVELOPMENTS (DALE STREET) LIMITED
- 2004-03-17
05072542 C/o Bridgestones Limited, 125-127 Union Street, Oldham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-05-01 ~ dissolved
IIF 14 - Director → ME
2004-03-12 ~ 2017-03-31
IIF 44 - Director → ME
19
MAGHULL DEVELOPMENTS (GUILDHALL) LIMITED
05250960 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (3 parents)
Officer
2004-10-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
20
MAGHULL DEVELOPMENTS (HAHNEMANN HOUSE) LIMITED
05732517 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (3 parents)
Officer
2006-03-07 ~ 2019-03-31
IIF 50 - Director → ME
21
MAGHULL DEVELOPMENTS (JOSEPHINE BUTLER HOUSE) LIMITED
05732483 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (3 parents)
Officer
2006-03-07 ~ 2017-03-31
IIF 22 - Director → ME
22
MAGHULL ENGINEERING SERVICES LIMITED
- now 01514182 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 62 - Director → ME
23
MAGHULL INVESTMENTS (FORMBY) LIMITED
05759911 383 Bury New Road, Prestwich, Manchester, England
Active Corporate (6 parents)
Officer
2006-03-28 ~ 2019-01-01
IIF 29 - Director → ME
24
MAGHULL INVESTMENTS (MAGHULL TOWN CENTRE) LIMITED
- now 05034469MAGHULL DEVELOPMENTS (VAUXHALL) LIMITED
- 2006-09-04
05034469 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (3 parents)
Officer
2004-02-04 ~ 2020-05-26
IIF 12 - Director → ME
25
MAGHULL INVESTMENTS (SOUTHPORT) LIMITED
05038843 Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2004-02-09 ~ 2019-01-01
IIF 47 - Director → ME
26
Allerton Manor Golf Course Allerton Road, Mossley Hill, Liverpool, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-06-11 ~ dissolved
IIF 11 - LLP Designated Member → ME
27
TOTALMASTER COMMERCIAL LIMITED
- 2010-07-08
03221164MILLVIEW (PROJECT) LIMITED
- 1996-09-13
03221164 Switch House, Northern Perimeter Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
1996-08-11 ~ dissolved
IIF 45 - Director → ME
1996-08-11 ~ dissolved
IIF 7 - Secretary → ME
28
MILLVIEW DEVELOPMENTS (KIRKLAKE ROAD) LIMITED
04293535 31 Sackville Street, Manchester, England
Active Corporate (8 parents)
Officer
2001-10-09 ~ 2018-04-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-17
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
29
MILLVIEW DEVELOPMENTS (MOOR LANE) LIMITED
04293716 1 King Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-09 ~ 2018-06-18
IIF 43 - Director → ME
2006-06-30 ~ 2018-06-18
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
30
MILLVIEW DEVELOPMENTS (VICTORIA) LIMITED
04976736 Switch House, Northern Perimeter Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2004-01-05 ~ dissolved
IIF 59 - Director → ME
31
Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (7 parents, 1 offspring)
Officer
1993-03-01 ~ 2015-10-28
IIF 16 - Director → ME
~ 2020-05-26
IIF 2 - Secretary → ME
32
MOSSPITS PROPERTIES LTD - now
MAGHULL DEVELOPMENTS (BLACKBURNE PLACE) LIMITED
- 2019-09-06
05732508 133 Woolton Road, Wavertree, Liverpool, England
Active Corporate (4 parents)
Officer
2006-03-07 ~ 2017-03-07
IIF 23 - Director → ME
33
POSTING HOUSE APPARTMENTS LIMITED
- now 05210628MAGHULL GROUP LIMITED
- 2010-07-16
05210628 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (3 parents)
Officer
2004-08-19 ~ 2018-03-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
34
Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
1999-11-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
35
RTB ESTATES BLACKPOOL LTD
- now 05402763MAGHULL INVESTMENTS (BLACKPOOL) LIMITED
- 2012-10-26
05402763 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (3 parents)
Officer
2005-03-23 ~ 2020-05-26
IIF 26 - Director → ME
36
FORMBY HALL LEISURE LIMITED
- 2015-11-03
06378948 Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ 2019-09-30
IIF 57 - Director → ME
2007-09-24 ~ 2020-11-01
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
37
Nations House, Edmund Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2000-06-01 ~ 2014-09-25
IIF 39 - Director → ME
2000-06-01 ~ 2014-09-25
IIF 6 - Secretary → ME
38
Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
1994-07-19 ~ 2021-08-19
IIF 27 - Director → ME
1994-07-19 ~ 2021-08-19
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
39
THE GUILDHALL MANAGEMENT COMPANY LIMITED
06382829 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2007-09-26 ~ 2018-03-31
IIF 33 - Director → ME
40
Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-07-14 ~ dissolved
IIF 49 - Director → ME
41
THE MET APARTMENTS SPACE LIMITED
07314723 Unit 11a The Matchworks 140 Speke Road, Garston, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-07-14 ~ 2020-09-30
IIF 46 - Director → ME
42
THE POSTING HOUSE MANAGEMENT COMPANY (SOUTHPORT) LIMITED
05586719 26 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2005-10-07 ~ 2015-04-24
IIF 42 - Director → ME
43
Allerton Manor Golf Club Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (5 parents)
Officer
1994-04-11 ~ 2019-03-31
IIF 25 - Director → ME
1999-05-07 ~ 2019-03-31
IIF 3 - Secretary → ME
44
URBAN GENERATION (CROSBY) LIMITED
04279103 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (12 parents)
Officer
2001-09-10 ~ 2015-10-28
IIF 52 - Director → ME
45
URBAN GENERATION (GATLEY) LIMITED
04852131 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (6 parents)
Officer
2003-09-01 ~ 2019-09-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
46
URBAN GENERATION (SEFTON HOUSE) LIMITED
04720807 Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2006-06-30 ~ dissolved
IIF 38 - Director → ME
47
Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (4 parents)
Officer
2002-09-05 ~ 2017-05-08
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
48
URBAN GENERATION (SOUTHPORT) LIMITED
04527732 Allerton Manor Golf Club Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (4 parents)
Officer
2002-09-05 ~ 2019-09-30
IIF 28 - Director → ME
49
HIGHSTAR CONSULTANTS LIMITED - 1998-05-12
Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (4 parents)
Officer
2002-02-04 ~ 2015-10-28
IIF 15 - Director → ME
50
VICTORIA MILL MANAGEMENT LIMITED
- now 03707816SPEEDQUEST (NORTHENDEN) LIMITED
- 2009-01-15
03707816SEBEL HOUSE NORTHENDEN LIMITED
- 2000-07-20
03707816CLEARAMBER LIMITED - 1999-03-15
Management Suite, Allerton Manor Golf Club Allerton Road, Mossley Hill, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2000-06-01 ~ dissolved
IIF 37 - Director → ME
51
WILLIAMS ELECTRICAL SUPPLIES LIMITED
- now 01890718 Chester House, Lightfoot Street, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
~ 2001-07-31
IIF 54 - Director → ME