1
Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-06-26 ~ dissolved
IIF 8 - Director → ME
2
61/63 Stanley Road, Bootle, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
253,558 GBP2024-05-31
Officer
2016-03-11 ~ 2016-06-10
IIF 13 - Director → ME
2016-06-10 ~ 2017-01-14
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BIRKDALE CRICKET GROUND COMPANY LIMITED(THE)
00019784 Southport & Birkdale, Cricket Club Pav Trafalgar Rd, Birkdale, Southport Lancs
Active Corporate (11 parents)
Equity (Company account)
568 GBP2024-12-31
Officer
2001-02-22 ~ 2025-03-26
IIF 9 - Director → ME
2001-02-22 ~ 2025-03-26
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-26
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
HOPE STREET DEVELOPMENTS LIMITED
02925696 1 Derby Building, Wavertree Road, Liverpool
Active Corporate (13 parents)
Equity (Company account)
1,664,327 GBP2024-05-31
Person with significant control
2019-01-02 ~ 2021-09-08
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
5
1 Derby Building, Wavertree Road, Liverpool, Merseyside
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
11,680,269 GBP2023-10-31
Person with significant control
2019-01-02 ~ 2022-10-08
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
6
K.C. CONSULTANCY (N.W.) LIMITED
03509645 Co, Business Ntax Solutions Linmited, Business Ntax Solutions Linmited, Watergate House 85 Watergate Street, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
1998-02-18 ~ 2005-09-13
IIF 3 - Director → ME
1998-02-18 ~ 2005-09-13
IIF 2 - Secretary → ME
7
KINSELLA CLARKE EXECUTORS LIMITED
- now 08760357KINSELLA CLARKE PROBATE LIMITED
- 2017-08-08
08760357 61 Stanley Road, Bootle, Merseyside
Active Corporate (4 parents)
Equity (Company account)
120 GBP2024-11-30
Officer
2013-11-04 ~ 2023-12-31
IIF 11 - Director → ME
Person with significant control
2016-11-05 ~ 2023-12-31
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
61-63 Stanley Road, Bootle, Merseyside
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
173,561 GBP2024-08-31
Officer
2012-07-10 ~ 2022-06-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
9
NOVO ESURANCE SOLUTIONS LIMITED
10622471 Building 12 Princes Parade, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-24,024 GBP2024-03-28
Officer
2020-01-14 ~ now
IIF 4 - Secretary → ME
2017-02-16 ~ 2018-11-27
IIF 7 - Secretary → ME
10
NOVO INCIDENT MANAGEMENT LIMITED
09512590 Building 12 Princes Parade, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
2,319,958 GBP2024-03-29
Officer
2020-01-14 ~ now
IIF 5 - Secretary → ME
2016-02-10 ~ 2018-11-27
IIF 6 - Secretary → ME
11
STANLEY WADHAM PROPERTIES LIMITED
09695353 61/63 Stanley Road, Bootle, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
127,844 GBP2024-08-31
Officer
2015-07-21 ~ now
IIF 10 - Director → ME
12
ALTERBOX LIMITED - 2010-04-27
1 Derby Buildings, Wavertree Road, Liverpool
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,030,208 GBP2024-03-31
Person with significant control
2019-01-02 ~ 2022-10-08
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
02808937 1 Derby Buildings, Wavertree Road, Liverpool, Merseyside
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
8,884,267 GBP2024-04-30
Person with significant control
2019-01-02 ~ 2021-09-08
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE