1
126 OLIVE LANE LEASEHOLD LIMITED
13956898 126 Olive Lane, Darwen, England
Dissolved Corporate (3 parents)
Officer
2022-03-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-05-21 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
86 THIRD STREET HOLDING LIMITED
13170502 55 Allerton Road, Woolton, Liverpool, England
Active Corporate (2 parents)
Officer
2022-01-16 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
3
Alvaston House, 12 Tib Lane, Manchester
Dissolved Corporate (11 parents)
Officer
2007-10-30 ~ 2011-02-11
IIF 45 - Director → ME
2007-10-31 ~ 2008-01-21
IIF 63 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2010-07-28 during the appointment or period of control
Administration ended on 2013-01-23 during the appointment or period of control
100 Barbirolli Square, Manchester
Dissolved Corporate (7 parents)
Officer
2008-11-06 ~ dissolved
IIF 44 - Director → ME
5
11 Rydal Avenue, Urmston, Manchester
Active Corporate (3 parents)
Officer
2010-10-27 ~ 2011-10-28
IIF 55 - Director → ME
2002-06-27 ~ 2011-05-23
IIF 54 - Director → ME
2002-02-08 ~ 2011-05-23
IIF 64 - Secretary → ME
6
IN HOUSE TELECOM LTD
- 2005-06-03
05210567 9 Victoria Street, Glossop
Dissolved Corporate (9 parents)
Officer
2004-08-23 ~ 2005-07-01
IIF 50 - Director → ME
2004-08-23 ~ 2005-06-01
IIF 66 - Secretary → ME
7
BERRYMOUNT DEVELOPMENTS LIMITED
04393090Insolvency (Case 1) In administration
Administration started on 2010-07-28 during the appointment or period of control
Administration ended on 2013-01-23 during the appointment or period of control
100 Barbirolli Square, Manchester
Dissolved Corporate (9 parents)
Officer
2008-04-04 ~ dissolved
IIF 42 - Director → ME
8
IDENTITY FOR BUSINESS LTD
- 2011-01-13
06567307B&C BUILDING CONTRACTORS LIMITED
- 2009-04-15
06567307 62 Seymour Grove, Old Trafford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-02 ~ 2012-03-01
IIF 58 - Director → ME
2008-04-16 ~ 2008-04-29
IIF 49 - Director → ME
9
62 Seymour Grove, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-02 ~ dissolved
IIF 67 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2010-07-28 during the appointment or period of control
Administration ended on 2013-01-23 during the appointment or period of control
100 Barbirolli Square, Manchester
Dissolved Corporate (8 parents)
Officer
2006-02-07 ~ dissolved
IIF 38 - Director → ME
11
57 57 Clwyd Street, Ruthin, Wales
Active Corporate (3 parents)
Officer
2017-05-31 ~ 2020-03-30
IIF 28 - Director → ME
12
CREATIVE MAGNET LTD
- 2020-02-05
08751664 55 Allerton Road, Woolton, Liverpool, England
Active Corporate (4 parents)
Officer
2020-07-02 ~ now
IIF 18 - Director → ME
2016-11-21 ~ 2020-02-04
IIF 27 - Director → ME
Person with significant control
2016-11-22 ~ 2020-02-04
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-02 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) In administration
Administration started on 2010-07-28
Administration ended on 2013-01-23
100 Barbirolli Square, Manchester
Dissolved Corporate (8 parents)
Officer
2006-02-07 ~ 2010-07-09
IIF 43 - Director → ME
14
EG1 PREMIER DEVELOPMENTS LIMITED
- 2020-01-22
05394961 Ebl Group Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (4 parents)
Officer
2020-01-17 ~ 2022-10-14
IIF 20 - Director → ME
15
250 Menlove Avenue, Calderstones, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF 35 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
Suit 1 Stockeld Grange, Harrogate Road, Wetherby, England
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ 2018-11-12
IIF 37 - Director → ME
Person with significant control
2017-03-15 ~ 2018-11-12
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
4385, 08924762 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2014-03-05 ~ 2014-03-05
IIF 36 - Director → ME
18
64 Woodbourne Road, Sale, England
Dissolved Corporate (2 parents)
Officer
2016-07-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 11 - Has significant influence or control → OE
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-02 during the appointment or period of control
Commencement of winding up on 2011-04-13 during the appointment or period of control
Conclusion of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2012-11-01 during the appointment or period of control
Number One, Birchwood One Business Park, Dewhurst Road Warrington, Cheshire
Dissolved Corporate (17 parents)
Officer
2004-03-22 ~ dissolved
IIF 60 - Director → ME
20
IN HOUSE PROPERTY PROJECTS LIMITED
- now 05130189Insolvency (Case 1) In administration
Administration started on 2010-07-28
Administration ended on 2012-05-11
100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2006-02-07 ~ 2010-07-09
IIF 40 - Director → ME
21
KOCHANI PROPERTIES LIMITED
- now 13165144KOCHANI PROOPERTIES LIMITED
- 2021-02-04
13165144 62 Seymour Grove, Old Trafford, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-28 ~ 2021-01-28
IIF 30 - Director → ME
Person with significant control
2021-01-28 ~ 2023-08-08
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
L3 LIVING (LIVERPOOL) LIMITED - now
MORGAN MENZIES CAPITAL LIMITED
- 2011-05-16
06671692 42 Crosby Road North, Crosby Road North, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2009-10-02 ~ 2011-05-13
IIF 57 - Director → ME
23
LA VITA BELLA RESTAURANTS LIMITED
- now 06723388IN HOUSE LEISURE LIMITED
- 2009-08-25
06723388 62 Seymour Grove, Old Trafford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-18 ~ 2011-05-26
IIF 56 - Director → ME
24
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (1 parent, 5 offsprings)
Officer
2019-11-13 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 4 - Has significant influence or control → OE
25
HEALTHFX SOLUTIONS LIMITED - 2020-10-14
Parkway Five, Parkway Business Centre, Princess Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-12-11 ~ dissolved
IIF 29 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-17
Dissolved on 2015-02-19
Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (4 parents)
Officer
2011-09-05 ~ 2011-09-20
IIF 48 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-17
Dissolved on 2015-02-20
Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (11 parents, 10 offsprings)
Officer
2004-01-15 ~ 2006-01-02
IIF 52 - Director → ME
2011-10-01 ~ 2013-03-29
IIF 47 - Director → ME
2010-01-01 ~ 2011-05-23
IIF 59 - Director → ME
2008-03-15 ~ 2008-04-01
IIF 53 - Director → ME
28
62 Seymour Grove Seymour Grove, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-01-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
29
62 Seymour Grove, Manchester, England
Dissolved Corporate (1 parent)
Officer
2024-01-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
30
Unit 1a Birchwood One Business, Park Dewhurst Road, Warrington, Cheshire
Dissolved Corporate (7 parents)
Officer
2003-07-16 ~ dissolved
IIF 33 - Director → ME
31
222 Rushgreen Road, Lymm, England
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2014-04-15
IIF 61 - Director → ME
32
4385, 12040766 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2019-06-10 ~ 2019-08-01
IIF 21 - Director → ME
Person with significant control
2019-06-10 ~ 2019-08-01
IIF 8 - Has significant influence or control → OE
33
45-47 London Road, Liverpool
Dissolved Corporate (9 parents)
Officer
2003-05-07 ~ 2006-06-12
IIF 31 - Director → ME
2005-04-09 ~ 2005-07-01
IIF 62 - Secretary → ME
34
QUANTUM PROPERTY SERVICES LTD
- now 03832839CITY AREA DEVELOPMENT LIMITED
- 2004-02-10
03832839 62 Seymour Grove, Old Trafford, Manchester, Manchester
Dissolved Corporate (7 parents)
Officer
1999-08-27 ~ 1999-11-15
IIF 51 - Director → ME
2002-01-18 ~ 2013-03-15
IIF 41 - Director → ME
1999-08-27 ~ 2001-02-10
IIF 65 - Secretary → ME
35
Unit 1a, Birchwood One Business Park, Dewhurst Road Birchwood, Warrington
Dissolved Corporate (4 parents)
Officer
2003-02-03 ~ dissolved
IIF 32 - Director → ME
36
COLMARC PROPERTIES LIMITED
- 2026-01-13
12542748HEALTHFX INTERNATIONAL LIMITED
- 2024-10-08
12542748 55 Allerton Road, Woolton, Liverpool, England
Active Corporate (3 parents)
Officer
2020-04-01 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 13 - Has significant influence or control → OE
37
IN HOUSE PROPERTY GROUP LTD
- 2006-07-26
04886744 62 Seymour Grove, Old Trafford, Manchester
Dissolved Corporate (6 parents)
Officer
2003-12-10 ~ 2006-08-02
IIF 34 - Director → ME
38
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-19 ~ now
IIF 17 - Director → ME
2019-12-20 ~ 2020-09-20
IIF 46 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-20 ~ 2020-09-20
IIF 15 - Has significant influence or control → OE
39
LAKAS INVESTMENTS PLC
- 2008-04-23
05829030 7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-08-10 ~ 2011-08-18
IIF 39 - Director → ME