1
111 High Park Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-28 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
111 High Park Street, Toxteth, Liverppol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-25 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-09-25 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
3
111 High Park Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-28 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
4
111 High Park Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-05 ~ 2022-03-07
IIF 32 - Director → ME
Person with significant control
2018-04-05 ~ 2022-03-07
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
111 High Park Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
6
93 High Park Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
111 High Park Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
111 High Park Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-26 ~ now
IIF 77 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
9
111 High Park Street, Liverpool, England
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2020-06-22 ~ now
IIF 28 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
111 High Park Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-01-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-01-04 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
111 High Park Street, Toxteth, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-08 ~ dissolved
IIF 38 - Director → ME
12
43 Broomfield Road, 2nd Floor, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-27 ~ dissolved
IIF 39 - Director → ME
13
21 Cheapside, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2024-07-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-07-29 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
111 High Park Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-11 ~ now
IIF 30 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
First Floor 81-85 High Street, Brentwood, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-24 ~ 2023-09-27
IIF 63 - Director → ME
16
191 Park Road, Toxteth, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-02-26 ~ 2023-01-18
IIF 45 - Director → ME
Person with significant control
2021-02-26 ~ 2023-01-18
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
6 The Elms, Dingle, Liverpool, United Kingdom
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2021-05-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
18
Inservice Property, 191-199 Park Road, Liverpool, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-08-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
Inservice Property Group, 191-199 Park Road, Liverpool, England
Dissolved Corporate (9 parents)
Officer
2021-10-18 ~ 2023-02-16
IIF 81 - Director → ME
20
Inservice Property Group, 191-199 Park Road, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2021-09-09 ~ dissolved
IIF 79 - Director → ME
21
63 Yew Tree Lane, Liverpool, England
Active Corporate (6 parents)
Officer
2022-04-06 ~ 2023-04-26
IIF 80 - Director → ME
Person with significant control
2022-04-06 ~ 2022-11-26
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
22
63 Yew Tree Lane, Liverpool, England
Active Corporate (7 parents)
Officer
2022-02-28 ~ 2023-02-07
IIF 37 - Director → ME
23
111 High Park Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-08-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-08-13 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
21 Cheapside, Liverpool, England
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 36 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
25
191-199 Park Road, Toxteth, Liverpool, England
Active Corporate (1 parent)
Officer
2026-02-27 ~ now
IIF 62 - Director → ME
26
199 Park Road, Toxteth, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
27
199 Park Road Park Road, Toxteth, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
28
LINKS PROPERTY MANAGEMENT GROUP LTD
10998486 111 High Park Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-05 ~ now
IIF 31 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
29
111 High Park Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-27 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
30
M.S PROPERTY MANAGEMENT GROUP LTD
09969057 111 High Park Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-25 ~ 2023-07-14
IIF 47 - Director → ME
2023-09-06 ~ now
IIF 33 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2021-03-11 ~ 2023-07-14
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
31
111 High Park Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-23 ~ now
IIF 76 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
32
111 High Park Street, Toxteth, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-14 ~ now
IIF 73 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
33
111 High Park Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-01-07 ~ dissolved
IIF 51 - Director → ME
34
111 High Park Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-05 ~ now
IIF 29 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
35
199 Park Road, Toxteth, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-26 ~ now
IIF 34 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
36
PROPERTY DEVELOPMENT INVEST LTD
11030896 111 High Park Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-25 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
37
111 High Park Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
38
111 High Park Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolved
IIF 54 - Director → ME
39
111 High Park Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-28 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-05-28 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
40
Fischer Crowne, 34 Castle Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-12 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
41
1 Rose Lane, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
42
STATION HOUSE DEVELOPMENT CHESHIRE LTD
13547158 111 High Park Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
43
124 High Park Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
44
Flat 2 364-368 Smithdown Road, Liverpool, England
Active Corporate (2 parents)
Officer
2018-12-10 ~ now
IIF 75 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE