1
ANEXO GROUP LIMITED - now
5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2018-03-27 ~ 2018-06-14
IIF 14 - Director → ME
2
The Plaza, Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (8 parents)
Officer
2010-08-27 ~ 2011-09-01
IIF 11 - Director → ME
3
6 St Anthonys Road, Blundellsands, Merseyside
Dissolved Corporate (3 parents)
Officer
(before 1992-08-21) ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
DIRECT ACCIDENT MANAGEMENT LIMITED
03259554 Admiralty House Ringtail Road, Burscough Industrial Estate, Ormskirk, United Kingdom
Active Corporate (15 parents)
Person with significant control
2016-10-01 ~ 2018-06-15
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
FIRST DIVISION RUGBY LIMITED
- now 03148078ENGLISH SECOND DIVISION RUGBY LIMITED - 2002-01-28
BROOMCO (1023) LIMITED - 1996-02-22
7 Yeomans Gate, Cardington, Bedford, Beds
Dissolved Corporate (110 parents)
Officer
2006-07-05 ~ 2007-07-04
IIF 12 - Director → ME
6
Freshfield, Merseyside
Active Corporate (139 parents)
Officer
2012-03-10 ~ 2015-03-09
IIF 10 - Director → ME
7
GLADSTONE PROPERTIES LIMITED
- now 01408347PROMTONE LIMITED - 1983-04-18
6 St. Anthonys Road, Liverpool
Active Corporate (7 parents)
Officer
2020-03-25 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 3 - Has significant influence or control → OE
8
MDR FUEL SERVICES LIMITED
- now 06935101 Suite 26 Century Buildings, Brunswick Business Park Tower Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-06-16 ~ dissolved
IIF 15 - Secretary → ME
9
Hanover Buildings, 11-13 Hanover Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-09 ~ dissolved
IIF 20 - Secretary → ME
10
PERSONAL INTERMEDIARY MANAGEMENT SERVICES LIMITED
- now 03268612PERSONAL INJURY MANAGEMENT SERVICES LIMITED
- 2021-09-13
03268612 63 Coronation Road, Crosby, Liverpool, England
Active Corporate (5 parents)
Officer
2010-08-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
11
42 Crosby Road North, Liverpool, England
Active Corporate (5 parents)
Officer
2013-01-16 ~ 2022-09-01
IIF 16 - Secretary → ME
12
Suite 26 Century Buildings Brunswick Business Park, Tower Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2002-07-02 ~ dissolved
IIF 17 - Secretary → ME
13
6 St Anthony's Road, Blundellsands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-06 ~ dissolved
IIF 22 - Secretary → ME
14
VILLAGE LEISURE PROPERTIES LIMITED
06787038 6 St. Anthonys Road, Blundellsands, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2009-01-09 ~ 2009-09-28
IIF 19 - Secretary → ME
15
WATERLOO LEISURE HOLDINGS LIMITED
03400702 The Pavilion, St Anthonys Road, Blundellsands, Liverpool
Active Corporate (29 parents)
Officer
1999-09-01 ~ 2009-10-16
IIF 13 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-09 during the appointment or period of control
Dissolved on 2023-02-01 during the appointment or period of control
6 St. Anthonys Road, Liverpool
Dissolved Corporate (6 parents)
Officer
2009-06-16 ~ dissolved
IIF 21 - Secretary → ME
17
WOODLANDS HOSPICE CHARITABLE TRUST
03063721 Woodlands Hospice A U H Campus, Longmoor Lane, Liverpool, England
Active Corporate (50 parents)
Officer
1998-12-22 ~ now
IIF 6 - Director → ME
18
Woodlands Hospice A U H Campus, Longmoor Lane, Liverpool, England
Active Corporate (15 parents)
Officer
2012-07-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE