1
515 Pensby Road, Thingwall, Wirral, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
515 Pensby Road, Thingwall, Wirral, England
Active Corporate (5 parents)
Officer
2022-09-07 ~ now
IIF 9 - Director → ME
3
Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
LYNWOOD COURT (SOUTHPORT) MANAGEMENT COMPANY LIMITED
07227984 515 Pensby Road, Thingwall, Wirral, England
Active Corporate (4 parents)
Officer
2010-04-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
515 Pensby Road, Thingwall, Wirral, England
Active Corporate (2 parents)
Officer
2020-07-21 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
515 Pensby Road, Thingwall, Wirral, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
515 Pensby Road, Thingwall, Wirral, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SERPENTINITE PROPERTIES LIMITED
- 2017-06-12
09072349 515 Pensby Road, Thingwall, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-05 ~ 2017-06-09
IIF 1 - Director → ME
2023-06-30 ~ now
IIF 10 - Director → ME
9
515 Pensby Road, Thingwall, Wirral, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 12 - Right to appoint or remove directors → OE
10
109 Eastham Village Road, Eastham, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-10 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 13 - Right to appoint or remove directors → OE