1
61 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
BERESFORD ROAD HOMES LIMITED
- now 11118596WELLINGTON ROAD HOMES LIMITED
- 2018-02-22
11118596 61 Rodney Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2018-02-22 ~ 2018-04-10
IIF 13 - Director → ME
Person with significant control
2018-02-22 ~ 2018-04-10
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
RUTTER STREET HOMES LIMITED
- 2019-04-12
11118547MARGARET BEVAN HOMES LIMITED
- 2018-02-22
11118547 61 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-04-11 ~ dissolved
IIF 10 - Director → ME
2018-02-22 ~ 2018-04-10
IIF 12 - Director → ME
Person with significant control
2018-02-22 ~ 2018-04-10
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2019-04-11 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
EAST PRESCOT ROAD HOMES LIMITED
11675945 Office 1.01 411-413 Oxford Street, Westminster, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-13 ~ 2022-12-09
IIF 8 - Director → ME
Person with significant control
2018-11-13 ~ 2022-12-09
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
HAVANNAH LANE MANAGEMENT LIMITED
11952283 7 Ingleglen, Hornchurch, England
Active Corporate (6 parents)
Officer
2019-04-17 ~ 2019-07-02
IIF 5 - Director → ME
6
TULKETH BROW HOMES LIMITED
- 2019-03-18
11304394 61 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-04-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
61 Rodney Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2018-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
61 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (10 parents)
Officer
2019-02-22 ~ 2020-05-15
IIF 3 - Director → ME
10
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents)
Officer
2020-05-18 ~ 2022-09-30
IIF 4 - Director → ME
11
61 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-06-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
61 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-08-21 ~ dissolved
IIF 16 - Director → ME
13
SEFTON STREET HOMES LIMITED
- now 11173236 61 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
61 Rodney Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2018-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
61 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
TENEMENT FARM HOMES LIMITED
- now 11325641BRADSHAWGATE HOMES LIMITED
- 2018-11-09
11325641 61 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-04-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
61 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-01-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
61 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE