1
73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2011-09-29
IIF 106 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2025-06-09 during the appointment or period of control
The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 15 - Director → ME
3
Insolvency (Case 2) In administration
Administration started on 2025-05-16 during the appointment or period of control
C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2023-01-31 ~ now
IIF 7 - Director → ME
4
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-21 ~ now
IIF 25 - Director → ME
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-23
Date of completion or termination of CVA on 2022-11-15
PEAK CORP LIMITED - 2015-03-10
Pelican House, 119c Eastbank Street, Southport, Merseyside, England
Active Corporate (6 parents)
Officer
2016-08-02 ~ 2016-10-06
IIF 19 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-18 during the appointment or period of control
LUSSO TESORO HOLDINGS LIMITED
- 2024-05-25
10196600PEAK CORPORATE MV LIMITED - 2020-05-19
Quantuma Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
Liquidation Corporate (7 parents)
Officer
2020-05-28 ~ now
IIF 10 - Director → ME
7
Southport Business Park, Wight Moss Way, Southport, England
Dissolved Corporate (4 parents)
Officer
2020-08-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-08-06 ~ 2020-08-25
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
8
Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-28 ~ now
IIF 17 - Director → ME
9
Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-21 ~ dissolved
IIF 29 - Director → ME
10
Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-28 ~ now
IIF 18 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2025-04-23 during the appointment or period of control
HIGHLANDS HIDEAWAY DEVELOPMENT LTD
- 2025-04-15
15922417 The Lexicon 10-12 Mount Street, Manchester
In Administration Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 12 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2025-04-23 during the appointment or period of control
HIGHLANDS HIDEAWAY MANAGEMENT LTD
- 2025-04-15
15920440 The Lexicon 10-12 Mount Street, Manchester
In Administration Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 11 - Director → ME
13
79TH LUXURY LIVING (AINTREE) LIMITED
11901883 Pelican House, 119c Eastbank Street, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
14
79TH LUXURY LIVING (BIRKENHEAD) LTD
12654970 Southport Business Park, Wight Moss Way, Southport, England
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-09 ~ 2020-08-25
IIF 139 - Has significant influence or control → OE
15
4385, 16252882 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2025-02-14 ~ dissolved
IIF 3 - Director → ME
16
Insolvency (Case 2) In administration
Administration started on 2025-05-16 during the appointment or period of control
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2022-07-25 ~ now
IIF 6 - Director → ME
17
79TH LUXURY LIVING FOUR LIMITED
- now 13636867Insolvency (Case 1) In administration
Administration started on 2025-06-09 during the appointment or period of control
79TH NORTH WEST LIMITED - 2022-02-23
Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 9 - Director → ME
18
79TH LUXURY LIVING JUBILEE ROAD LTD
- now 1197235079TH LUXURY LIVING PARR STREET LTD
- 2019-08-02
11972350 Southport Business Park, Wight Moss Way, Southport, England
Dissolved Corporate (4 parents)
Officer
2019-05-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-01 ~ 2019-10-02
IIF 136 - Has significant influence or control → OE
19
Insolvency (Case 1) In administration
Administration started on 2025-04-24 during the appointment or period of control
The Lexicon 10-12 Mount Street, Manchester
In Administration Corporate (8 parents, 3 offsprings)
Officer
2019-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-10-01 ~ 2019-10-07
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
20
4385, 16252392 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2025-02-14 ~ dissolved
IIF 2 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2025-04-16 during the appointment or period of control
C/o Hill Dickinson Llp No. 1, St. Pauls Square, Liverpool
In Administration Corporate (6 parents)
Officer
2024-01-10 ~ now
IIF 5 - Director → ME
22
A. M. C. (U.K.) FASTENERS LIMITED
01333549Insolvency (Case 1) In administration
Administration started on 2024-10-17 during the appointment or period of control
Administration ended on 2025-09-10 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2025-09-10 during the appointment or period of control
C/o Coots & Boots, Suite 35 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (11 parents)
Officer
2022-09-02 ~ now
IIF 39 - Director → ME
23
AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED
06493015 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-04-30 ~ 2011-09-01
IIF 101 - Director → ME
24
ASCOT FORMBY FOOTBALL CLUB LIMITED
- now 06455898SPRINT 1230 LIMITED - 2008-03-11
Formby Football Club, Altcar Lane, Formby, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2009-08-05 ~ dissolved
IIF 93 - Director → ME
2009-08-05 ~ dissolved
IIF 118 - Secretary → ME
25
AZALEA COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED
01653220 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
2006-01-31 ~ 2011-09-01
IIF 73 - Director → ME
2001-01-12 ~ 2003-11-03
IIF 113 - Secretary → ME
26
B.J. STAINLESS FABRICATIONS LIMITED
04575377Insolvency (Case 1) In administration
Administration started on 2024-08-14
1 Hardman Street, Spinningfields, Manchester
In Administration Corporate (11 parents)
Officer
2022-12-30 ~ 2024-03-27
IIF 55 - Director → ME
27
B6 & B7 Parkside Lane, Astra Park, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2022-12-30 ~ 2024-03-27
IIF 57 - Director → ME
28
BMAC (HOLDINGS) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-20
Commencement of winding up on 2023-04-05
WEBSCO (HOLDINGS) LIMITED
- 2012-08-22
06645820 C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (12 parents)
Officer
2008-07-14 ~ 2010-08-13
IIF 87 - Director → ME
29
BRITANNIC HERITABLE QINGDAO LTD - now
BRITANNIC HERITABLE PROPERTIES LTD
- 2015-04-23
07713834 3a Headley Road, Woodley, Reading
Dissolved Corporate (8 parents)
Officer
2011-12-06 ~ 2012-04-10
IIF 132 - Director → ME
30
62-66 Bermondsey Street, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2017-03-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-03-23 ~ 2020-08-03
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
31
62-66 Bermondsey Street, London
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ dissolved
IIF 43 - Director → ME
32
62-66 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-05-18 ~ dissolved
IIF 65 - Director → ME
33
CALDWELL METALWORK FABRICATION LTD
06296076Insolvency (Case 1) In administration
Administration started on 2024-10-17 during the appointment or period of control
Administration ended on 2025-10-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-01 during the appointment or period of control
C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents)
Officer
2021-07-01 ~ now
IIF 35 - Director → ME
34
73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-24 ~ dissolved
IIF 88 - Director → ME
35
Insolvency (Case 1) In administration
Administration started on 2024-10-08 during the appointment or period of control
Administration ended on 2025-10-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-03 during the appointment or period of control
CONCEPT FUTURES LIMITED - 2000-11-06
C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (12 parents)
Officer
2022-05-11 ~ now
IIF 37 - Director → ME
36
60-62 Stephensons Way, Formby, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2012-08-10 ~ dissolved
IIF 104 - Director → ME
37
Brook House, Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
38
Insolvency (Case 1) In administration
Administration started on 2025-04-29 during the appointment or period of control
C/o Cg & Co, 27 Byrom Street, Manchester
In Administration Corporate (5 parents)
Officer
2024-02-17 ~ now
IIF 8 - Director → ME
39
73 Liverpool Road, Crosby, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ 2010-03-31
IIF 102 - Director → ME
40
73 Liverpool Road, Crosby, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2009-08-18 ~ dissolved
IIF 86 - Director → ME
41
73 Liverpool Road, Crosby, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2009-07-29 ~ dissolved
IIF 89 - Director → ME
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-31
STEELTECH STRUCTURAL SERVICES LIMITED - 2002-12-30
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (8 parents)
Officer
2022-10-13 ~ 2023-11-23
IIF 42 - Director → ME
2023-12-15 ~ 2024-05-14
IIF 45 - Director → ME
43
62-66 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-12 ~ dissolved
IIF 64 - Director → ME
44
FIRST CLASS METALS LIMITED - 2022-02-28
Manor Court Offices Suite 24 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire, England
Active Corporate (10 parents)
Officer
2025-03-03 ~ 2025-03-31
IIF 71 - Director → ME
45
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-08 ~ 2010-08-31
IIF 107 - Director → ME
2009-07-08 ~ 2013-02-21
IIF 115 - Secretary → ME
46
Cobham Day Ltd 73 Liverpool Road, Crosby, Liverpool
Dissolved Corporate (3 parents)
Officer
2009-03-10 ~ dissolved
IIF 90 - Director → ME
47
Cobhams Ltd 73 Liverpool Road, Crosby, Liverpool
Dissolved Corporate (3 parents)
Officer
2009-03-11 ~ 2011-04-01
IIF 92 - Director → ME
48
FORMBY PLAY SPORTS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-03-06
Commencement of winding up on 2018-06-04
Conclusion of winding up on 2020-02-18
Dissolved on 2020-10-28
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
2008-07-03 ~ 2011-07-04
IIF 108 - Director → ME
49
Cobham Day Ltd 73 Liverpool Road, Crosby, Liverpool
Dissolved Corporate (3 parents)
Officer
2009-03-10 ~ 2011-04-01
IIF 84 - Director → ME
50
FOWLERS BUILDING MANAGEMENT LIMITED
05267867 21-22 Tapton Way, Liverpool, England
Active Corporate (12 parents)
Officer
2004-10-22 ~ 2006-11-02
IIF 134 - Secretary → ME
51
FRESH DEVELOPMENT (MANCHESTER) LIMITED - now
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2010-10-28
BRABCO 508 LIMITED
- 2006-04-27
05336803 05449727, 05305007, 05305001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (8 parents)
Officer
2005-04-20 ~ 2005-10-25
IIF 111 - Secretary → ME
52
62-66 Bermondsey Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-07-29 ~ dissolved
IIF 58 - Director → ME
53
62-66 Bermondsey Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-20 ~ dissolved
IIF 63 - Director → ME
54
GREAT GEORGES ROAD MANAGEMENT COMPANY LIMITED
05726600 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2007-04-01 ~ 2011-09-01
IIF 99 - Director → ME
55
GRUDGE MATCH MANAGEMENT LTD - now
Flat 1 Elsworth Court, 3 Cottonham Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-13 ~ 2019-02-14
IIF 128 - Director → ME
Person with significant control
2018-12-13 ~ 2019-02-20
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
56
HARLEY BUILDINGS MANAGEMENT COMPANY LIMITED
04317791 21-22 Tapton Way, Liverpool, England
Active Corporate (12 parents)
Officer
2001-11-06 ~ 2005-06-21
IIF 133 - Secretary → ME
57
HARRINGTON CHAMBERS MANAGEMENT COMPANY LIMITED
04303456 1st Floor, One Temple Square, Dale Street, Liverpool, England
Active Corporate (18 parents)
Officer
2001-10-12 ~ 2005-11-24
IIF 116 - Secretary → ME
58
HI-TEC WELDING AND FABRICATION SERVICES LIMITED
03719580Insolvency (Case 1) In administration
Administration started on 2024-10-08 during the appointment or period of control
Administration ended on 2025-10-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-02 during the appointment or period of control
C/o Coots& Boots Suite 35 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents)
Officer
2023-12-15 ~ now
IIF 38 - Director → ME
59
Insolvency (Case 1) In administration
Administration started on 2025-04-29 during the appointment or period of control
79TH LEISURE TWO LIMITED
- 2025-03-24
15864010 Cg & Co, 27 Byrom Street, Manchester
In Administration Corporate (5 parents)
Officer
2024-07-29 ~ now
IIF 4 - Director → ME
60
INNOVATION 38 LIMITED
06810353 03929354, 06839049, 10364186Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-05 ~ dissolved
IIF 83 - Director → ME
61
73 Liverpool Street, Crosby, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2009-12-03 ~ dissolved
IIF 95 - Director → ME
62
INNOVATION COMMUNICATIONS (UK) LIMITED
07251601 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ 2011-01-07
IIF 100 - Director → ME
63
INNOVATION FINANCIAL SERVICES LIMITED - now
INNOVATION FINANCE & MORTGAGE SOLUTIONS LIMITED
- 2012-02-03
06843262 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-11 ~ 2009-10-10
IIF 96 - Director → ME
64
Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2010-08-13
IIF 98 - Director → ME
2008-10-01 ~ 2010-12-31
IIF 109 - Secretary → ME
65
Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2011-01-12 ~ dissolved
IIF 105 - Director → ME
2009-07-08 ~ 2011-01-07
IIF 103 - Director → ME
66
INNOVATION PROPERTY SOLUTIONS (UK) LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-11
Commencement of winding up on 2013-03-25
Conclusion of winding up on 2015-03-31
Dissolved on 2015-07-28
73 Liverpool Road, Crosby, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-02-04 ~ 2010-04-06
IIF 97 - Director → ME
67
INNOVATION PROPERTY SOLUTIONS NORTHWEST (UK) LIMITED
06804603 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-28 ~ 2009-10-10
IIF 79 - Director → ME
68
INNOVATION YACHT CHARTER LIMITED
06941798 73 Liverpool Road, Crosby, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 80 - Director → ME
69
INNOVATIONS FINANCE LIMITED
- now 06699294BRABCO 830 LIMITED
- 2009-04-01
06699294 06280204, 06651701, 05240639Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRABCO 830 LIMITED LIMITED - 2008-09-17
73 Liverpool Road, Crosby, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-03-31 ~ 2009-10-10
IIF 129 - Secretary → ME
70
Insolvency (Case 1) In administration
Administration started on 2017-10-04 during the appointment or period of control
Administration ended on 2019-04-11 during the appointment or period of control
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2017-03-27 ~ dissolved
IIF 70 - Director → ME
71
JACKSONS FABRICATION LIMITED - now
BJS WATER JET CUTTING LTD
- 2025-07-14
11438500 Unit 1 Park Farm Industrial Estate Westland Road, Beeston, Leeds, England
Active Corporate (6 parents)
Officer
2022-12-30 ~ 2024-03-27
IIF 54 - Director → ME
72
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-24 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-06-18
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf, London
Liquidation Corporate (7 parents)
Officer
2017-10-18 ~ 2024-05-10
IIF 47 - Director → ME
Person with significant control
2017-10-18 ~ 2018-10-17
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
73
Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (4 parents)
Officer
2020-11-19 ~ now
IIF 23 - Director → ME
74
MANUFACTURING FUTURES GROUP LIMITED
13458475 62-66 Bermondsey Street, London, England
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2021-06-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2024-09-25 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
75
MERSEYSIDE DEVELOPMENT GROUP LTD
06251372 73 Liverpool Road, Crosby, Merseyside
Dissolved Corporate (3 parents)
Officer
2007-05-17 ~ dissolved
IIF 81 - Director → ME
76
MERSEYSIDE DEVELOPMENTS (CITY WIDE) LIMITED
05144995 73 Liverpool Road, Crosby, Liverpool
Dissolved Corporate (4 parents)
Officer
2004-06-03 ~ dissolved
IIF 78 - Director → ME
77
MERSEYSIDE DEVELOPMENTS (LANCASHIRE) LTD
06251933 73 Liverpool Road, Crosby, Merseyside
Dissolved Corporate (3 parents)
Officer
2007-05-18 ~ dissolved
IIF 74 - Director → ME
78
MERSEYSIDE DEVELOPMENTS (LIVERPOOL) LTD
06251906 73 Liverpool Road, Crosby, Merseyside
Dissolved Corporate (3 parents)
Officer
2007-05-18 ~ dissolved
IIF 85 - Director → ME
79
MERSEYSIDE DEVELOPMENTS CARNABY HERITAGE PARK LIMITED
06767643 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-08 ~ dissolved
IIF 75 - Director → ME
80
62-66 Bermondsey Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-08-25 ~ dissolved
IIF 53 - Director → ME
81
62-66 Bermondsey Street, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2022-12-13 ~ dissolved
IIF 68 - Director → ME
82
62-66 Bermondsey Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-05-04 ~ dissolved
IIF 59 - Director → ME
83
62-66 Bermondsey Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 34 - Director → ME
84
62-66 Bermondsey Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-09-13 ~ dissolved
IIF 62 - Director → ME
85
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-12-04 ~ dissolved
IIF 67 - Director → ME
86
83 Ducie Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-10-13 ~ 2024-05-10
IIF 61 - Director → ME
87
MFG HOLDINGS (TP) LIMITED
- now 13799880 62-66 Bermondsey Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-12-14 ~ dissolved
IIF 60 - Director → ME
88
MULBERRY (HUYTON) MANAGEMENT COMPANY LIMITED
06703954 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2008-09-22 ~ 2011-08-04
IIF 82 - Director → ME
89
NEW COUNTY MANAGEMENT LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2010-10-28
MERSEYSIDE DEVELOPMENTS (KENT) LIMITED
- 2008-03-19
04959129 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (5 parents)
Officer
2003-11-11 ~ 2005-10-03
IIF 110 - Secretary → ME
90
71a Kirklake Road, Formby, Merseyside
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
91
Cobhams Building, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 26 - Director → ME
92
119c Eastbank Street, Southport, Merseyside
Dissolved Corporate (3 parents)
Officer
2014-06-19 ~ 2017-02-15
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
62-66 Bermondsey Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-06 ~ dissolved
IIF 66 - Director → ME
94
PFG HOLDINGS (USF) LIMITED
- 2022-11-16
13799882 4385, 13799882 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-12-14 ~ 2024-05-10
IIF 33 - Director → ME
95
PFG REALISATIONS 2017 LIMITED
- now 05876893Insolvency (Case 1) In administration
Administration ended on 2018-02-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-02-27 during the appointment or period of control
Dissolved on 2020-11-05 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2017-10-04 during the appointment or period of control
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-03-27 ~ dissolved
IIF 69 - Director → ME
96
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-24 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-06-18
DASSETT DEVELOPMENTS LIMITED - 2004-02-05
83 Ducie Street, Manchester, England
Liquidation Corporate (10 parents)
Officer
2023-02-03 ~ 2024-05-10
IIF 44 - Director → ME
97
PROPERTY FUTURES (UCKFIELD) LIMITED
13451267 62-66 Bermondsey Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-11 ~ dissolved
IIF 51 - Director → ME
98
62-66 Bermondsey Street, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2017-11-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-11-23 ~ 2021-11-19
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
99
62-66 Bermondsey Street, London
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-06-30 ~ 2021-12-11
IIF 123 - Has significant influence or control → OE
100
67 Kingwell Road, Barnet, Herts
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 131 - Director → ME
2012-01-17 ~ dissolved
IIF 141 - Secretary → ME
101
1 Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ dissolved
IIF 40 - Director → ME
102
67 Kingwell Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-30 ~ now
IIF 32 - Director → ME
103
67 Kingwell Road, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-03-04 ~ dissolved
IIF 41 - Director → ME
2010-05-25 ~ 2012-03-15
IIF 130 - Director → ME
104
Cobhams Ltd 73 Liverpool Road, Crosby, Liverpool
Dissolved Corporate (3 parents)
Officer
2009-03-11 ~ 2011-04-01
IIF 94 - Director → ME
105
4385, 16076771 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-11-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-11-13 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
106
Southport Business Park, Wight Moss Way, Southport, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-11-16 ~ dissolved
IIF 20 - Director → ME
107
SHELLEY ENGINEERING (REDHILL) LIMITED
- now 05720051Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-02 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-07-09
SHELLEY ENGINEERING (SURREY) LIMITED - 2006-04-06
83 Ducie Street, Manchester, England
Liquidation Corporate (9 parents)
Officer
2022-11-14 ~ 2024-05-10
IIF 46 - Director → ME
108
Pelican House, 119c Eastbank Street, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2016-07-07 ~ 2016-09-06
IIF 30 - Director → ME
109
73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 76 - Director → ME
110
5 Badminton Road Estate, Yate, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2009-06-26 ~ dissolved
IIF 91 - Director → ME
111
Cobhams 73 Liverpool Road, Crosby, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-10-05 ~ dissolved
IIF 72 - Director → ME
112
Insolvency (Case 1) In administration
Administration started on 2025-04-24 during the appointment or period of control
The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (7 parents, 30 offsprings)
Officer
2020-07-31 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 126 - Has significant influence or control → OE
113
THE FUTURES GROUP HOLDINGS LIMITED
13452036 62-66 Bermondsey Street, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2021-06-11 ~ dissolved
IIF 52 - Director → ME
114
THE SIDINGS RESIDENTS COMPANY LIMITED
05046070 21-22 Tapton Way, Liverpool, England
Active Corporate (9 parents)
Officer
2004-02-17 ~ 2006-02-08
IIF 117 - Secretary → ME
115
Insolvency (Case 1) In administration
Administration started on 2024-10-08 during the appointment or period of control
Administration ended on 2025-10-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-02 during the appointment or period of control
C/o Coots & Boots Suite 35, 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents)
Officer
2022-05-03 ~ now
IIF 36 - Director → ME
116
VALLEY LIVING MANAGEMENT LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2012-09-15
MERSEYSIDE DEVELOPMENTS LTD
- 2008-04-09
04073158 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (6 parents)
Officer
2000-09-18 ~ 2005-09-01
IIF 114 - Secretary → ME
117
21-22 Tapton Way, Liverpool, England
Active Corporate (14 parents)
Officer
2001-05-04 ~ 2004-03-15
IIF 112 - Secretary → ME
118
73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolved
IIF 77 - Director → ME