1
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-60,375 GBP2024-10-31
Officer
2023-10-23 ~ 2023-10-24
IIF 90 - Director → ME
2
B. A. CAPITAL MANAGEMENT LTD
- now 08532729CRAYGRANGE INVESTMENTS LIMITED - 2013-12-18
C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Liquidation Corporate (5 parents)
Equity (Company account)
528,335 GBP2018-05-31
Officer
2018-11-01 ~ now
IIF 95 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
3
Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (7 parents)
Officer
2006-03-28 ~ 2009-03-01
IIF 82 - Director → ME
2006-09-14 ~ 2009-03-01
IIF 105 - Secretary → ME
4
BIRKDALE COURT (LIVERPOOL) INVESTMENTS LIMITED
06436078 C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Receiver Action Corporate (9 parents)
Officer
2007-11-23 ~ 2008-11-25
IIF 40 - Director → ME
2014-08-22 ~ 2015-11-24
IIF 53 - Director → ME
2018-11-01 ~ now
IIF 33 - Director → ME
Person with significant control
2020-11-22 ~ 2022-12-01
IIF 168 - Ownership of shares – 75% or more → OE
5
BIRKDALE COURT (TARBOCK) MANAGEMENT COMPANY LIMITED
05542604 C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (9 parents)
Equity (Company account)
57,848 GBP2024-03-31
Officer
2005-08-22 ~ 2009-04-27
IIF 44 - Director → ME
2018-11-01 ~ now
IIF 96 - Director → ME
Person with significant control
2021-08-20 ~ 2023-09-01
IIF 139 - Ownership of shares – 75% or more → OE
6
C/o Stuart Mcbain Limited Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
Liquidation Corporate (6 parents)
Officer
2023-10-01 ~ now
IIF 101 - Director → ME
7
5th Floor Moffat House, 14 - 20 Pall Mall, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
1,382,251 GBP2024-03-31
Officer
2003-07-10 ~ 2009-06-06
IIF 47 - Director → ME
8
4th Floor West Tower, Brook Street, Liverpool, England
Active Corporate (9 parents)
Equity (Company account)
-226,967 GBP2023-12-31
Officer
2025-12-08 ~ now
IIF 3 - Director → ME
9
DS OPERATIONS LIVERPOOL LIMITED
15948327 C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
10
DUKE STREET BOUTIQUE HOTEL LIMITED
12016420 C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
-166,917 GBP2021-03-31
Officer
2024-11-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
11
DUKE STREET PROPERTY HOLDINGS LIMITED
- now 11622767THE D S BOUTIQUE LIMITED - 2021-05-18
C/o Cg & Co, 27 Byrom Street, Manchester
In Administration Corporate (6 parents)
Equity (Company account)
-79,389 GBP2021-03-31
Officer
2023-10-01 ~ now
IIF 39 - Director → ME
12
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
78,945 GBP2023-03-31
Officer
2018-11-01 ~ now
IIF 34 - Director → ME
Person with significant control
2021-09-01 ~ 2022-01-04
IIF 134 - Ownership of shares – 75% or more → OE
13
ERP BIRKDALE PROPERTIES LIMITED
12587931 C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
71,467 GBP2024-03-31
Officer
2023-07-01 ~ now
IIF 30 - Director → ME
Person with significant control
2023-07-01 ~ 2023-07-01
IIF 112 - Ownership of shares – 75% or more → OE
14
EUSTON SQUARE PROPERTIES LIMITED
06135715 3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-02-23 ~ dissolved
IIF 48 - Director → ME
2007-03-02 ~ 2008-03-02
IIF 86 - Director → ME
2007-03-02 ~ 2008-01-09
IIF 106 - Secretary → ME
15
(department Alk) Alexander Business Park, Prescot Road, St. Helens, England
Dissolved Corporate (5 parents)
Equity (Company account)
-9,900 GBP2019-02-27
Officer
2019-09-25 ~ 2020-01-17
IIF 49 - Director → ME
16
1 Whitehall Riverside, Leeds
Dissolved Corporate (9 parents)
Officer
2007-01-12 ~ 2008-12-20
IIF 83 - Director → ME
2014-01-06 ~ dissolved
IIF 77 - Director → ME
17
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-494,919 GBP2024-06-30
Officer
2025-12-08 ~ now
IIF 1 - Director → ME
18
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
38,840 GBP2023-09-30
Officer
2021-08-06 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-08-06 ~ 2023-10-01
IIF 132 - Ownership of shares – 75% or more → OE
19
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
148,840 GBP2023-03-31
Officer
2021-08-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-08-06 ~ 2023-12-01
IIF 130 - Ownership of shares – 75% or more → OE
20
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
54,678 GBP2023-03-31
Officer
2021-08-06 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-08-06 ~ 2023-09-01
IIF 136 - Ownership of shares – 75% or more → OE
21
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
29,123 GBP2023-05-31
Officer
2021-09-02 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-02 ~ 2023-09-01
IIF 129 - Ownership of shares – 75% or more → OE
2021-09-02 ~ 2021-09-02
IIF 108 - Ownership of shares – 75% or more → OE
22
LEO (ALLERTON ROAD) LIMITED
- 2022-03-25
11715295 C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Liquidation Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-01 ~ 2023-02-03
IIF 138 - Ownership of shares – 75% or more → OE
23
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-608 GBP2023-05-31
Officer
2021-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-05 ~ 2023-09-01
IIF 128 - Ownership of shares – 75% or more → OE
24
LEO (BALLARDS FARM) LIMITED - 2021-06-21
LEO (HYTHE) LIMITED - 2021-04-03
C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
-464 GBP2022-10-31
Officer
2021-06-22 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-06-22 ~ 2023-07-12
IIF 160 - Ownership of shares – 75% or more → OE
25
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
119,260 GBP2022-05-31
Officer
2021-08-05 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-08-05 ~ 2023-09-01
IIF 122 - Ownership of shares – 75% or more → OE
26
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
119,680 GBP2021-06-30
Officer
2021-09-02 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
27
C/o Stuart Mcbain Ltd (accountant) 18 Tower Street, Brunswick Business Park, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-02-10 ~ 2023-03-01
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
28
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-11,040 GBP2023-10-31
Officer
2022-10-12 ~ 2024-09-18
IIF 72 - Director → ME
Person with significant control
2022-10-12 ~ 2024-09-18
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2022-11-09 ~ 2023-11-20
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
30
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-4,015 GBP2024-03-31
Officer
2021-01-18 ~ now
IIF 32 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → OE
31
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
32
C/o Stuart Mcbain Ltd (accountant) 18 Tower Street, Brunswick Business Park, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
8,318 GBP2022-08-31
Officer
2021-09-01 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2022-01-03 ~ 2023-09-01
IIF 121 - Ownership of shares – 75% or more → OE
34
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
371,900 GBP2024-03-31
Officer
2021-08-06 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-06 ~ 2023-09-01
IIF 140 - Ownership of shares – 75% or more → OE
35
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
198,840 GBP2023-10-31
Officer
2021-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-06 ~ 2023-10-15
IIF 127 - Ownership of shares – 75% or more → OE
36
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-01 ~ 2025-05-20
IIF 91 - Director → ME
2023-02-01 ~ 2023-08-01
IIF 16 - Director → ME
Person with significant control
2023-02-01 ~ 2023-08-01
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
37
LEO NOTTINGHAM LIMITED
- 2023-09-29
12821764 C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
-320 GBP2021-08-31
Officer
2021-08-05 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-08-05 ~ 2023-05-01
IIF 131 - Ownership of shares – 75% or more → OE
38
LEO DEANSGATE SPECIAL PROJECTS LIMITED
12451831 C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
6,703,968 GBP2023-02-28
Officer
2021-05-01 ~ 2024-11-01
IIF 63 - Director → ME
Person with significant control
2021-05-01 ~ 2023-05-01
IIF 125 - Ownership of shares – 75% or more → OE
39
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
-320 GBP2021-07-31
Officer
2021-08-05 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
40
C/o Stuart Mcbain Ltd (accountant) 18 Tower Street, Brunswick Business Park, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-02-10 ~ 2023-02-16
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
41
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
66,836 GBP2021-09-30
Officer
2020-09-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
42
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
-9,231 GBP2022-07-31
Officer
2021-08-05 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-08-05 ~ 2023-11-20
IIF 133 - Ownership of shares – 75% or more → OE
43
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Officer
2024-02-23 ~ 2024-11-07
IIF 102 - Director → ME
2023-06-23 ~ 2023-11-08
IIF 81 - Director → ME
Person with significant control
2024-03-15 ~ 2024-11-07
IIF 164 - Ownership of shares – 75% or more → OE
44
LEO NATELY SCURES (HOOK) LIMITED
13342241 C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
-320 GBP2023-03-31
Officer
2021-08-05 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-08-05 ~ 2023-05-01
IIF 137 - Ownership of shares – 75% or more → OE
45
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
119,680 GBP2021-06-30
Officer
2021-08-05 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-05 ~ 2023-09-01
IIF 123 - Ownership of shares – 75% or more → OE
46
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-11-04 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
47
LEO PROPERTIES AND INVESTMENTS LIMITED
08399387 C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Liquidation Corporate (5 parents, 2 offsprings)
Current Assets (Company account)
863,453 GBP2020-02-29
Officer
2014-03-01 ~ 2014-03-01
IIF 52 - Director → ME
2018-11-01 ~ 2021-03-24
IIF 100 - Director → ME
2021-12-02 ~ now
IIF 22 - Director → ME
48
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-12-02 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-03 ~ 2023-07-13
IIF 162 - Ownership of shares – 75% or more → OE
49
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-197,883 GBP2022-12-31
Officer
2020-12-07 ~ 2023-07-17
IIF 68 - Director → ME
2023-09-01 ~ 2024-01-02
IIF 98 - Director → ME
Person with significant control
2020-12-07 ~ 2023-07-17
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
50
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
189,254 GBP2023-03-31
Officer
2020-05-21 ~ 2022-08-01
IIF 36 - Director → ME
2022-10-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-21 ~ 2022-08-01
IIF 152 - Ownership of shares – 75% or more → OE
2022-10-21 ~ 2023-06-01
IIF 151 - Ownership of shares – 75% or more → OE
51
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-02-18 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2023-02-18 ~ 2024-03-01
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
52
LEO STAFFORD LIMITED
- 2023-05-09
12558326 C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
151,449 GBP2022-03-31
Officer
2020-04-16 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-09-01 ~ 2023-05-01
IIF 141 - Ownership of shares – 75% or more → OE
53
C/o Stuart Mcbain Limited Unit 14 Century Building,tower Street, Brunswick Business Park, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-23 ~ 2024-03-18
IIF 46 - Director → ME
2024-08-01 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-23 ~ 2024-03-18
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
2024-08-01 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
54
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
99,680 GBP2021-10-31
Officer
2021-08-06 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
55
C/o, Downing, Downing, 5 Myrtle Street, Liverpool
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
3,570 GBP2016-05-31
Officer
2007-05-24 ~ 2009-03-05
IIF 41 - Director → ME
56
C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
-200,074 GBP2024-03-31
Officer
2018-11-01 ~ now
IIF 97 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
57
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (11 parents)
Equity (Company account)
131,395 GBP2017-03-31
Officer
2019-10-28 ~ 2020-01-05
IIF 74 - Director → ME
58
MERCURY ESTATES (ST HELENS) LTD
13062831 C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-88,880 GBP2024-03-31
Officer
2023-07-01 ~ now
IIF 28 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
59
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, St Helens, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2023-12-19 ~ now
IIF 38 - Director → ME
2022-11-03 ~ 2023-03-24
IIF 37 - Director → ME
Person with significant control
2023-12-19 ~ 2024-01-17
IIF 161 - Ownership of shares – 75% or more → OE
60
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-02-26 ~ 2023-11-08
IIF 27 - Director → ME
61
MINDELL HOUSE (MANCHESTER) LIMITED
06440685 3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-11-29 ~ 2009-01-01
IIF 42 - Director → ME
62
C/o Stuart Mcbain Limited Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 93 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
63
3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2014-08-22 ~ dissolved
IIF 54 - Director → ME
64
NORTH POINT (PALL MALL) LTD
- now 10157061INDUSTRIAL WORKSHOP (PALL MALL) LTD
- 2015-05-29
08824549 Connect Business Village, C/o Ljs Accounting 24 Derby Road Unit 5 1st Floor, Liverpool
Dissolved Corporate (8 parents)
Equity (Company account)
-12,564,499 GBP2017-12-31
Officer
2013-12-23 ~ 2014-07-08
IIF 45 - Director → ME
65
OAKMERE ESTATES (LIVERPOOL) LIMITED
10479238 C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2018-01-01 ~ now
IIF 94 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 170 - Ownership of shares – 75% or more → OE
66
PALL MALL PROPERTY LIVERPOOL LIMITED
16232565 C/o Stuart Mcbain Limited Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
67
C/o Stuart Mcbain Ltd (accountants) Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
181,193 GBP2021-03-31
Officer
2021-09-01 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-09-01 ~ 2023-08-01
IIF 153 - Ownership of shares – 75% or more → OE
68
C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
Liquidation Corporate (2 parents)
Officer
2016-02-03 ~ now
IIF 85 - Director → ME
69
C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
Dissolved Corporate (4 parents)
Equity (Company account)
-709,250 GBP2018-02-28
Officer
2015-08-04 ~ dissolved
IIF 163 - Secretary → ME
70
REDDISH LIMITED LIABILITY PARTNERSHIP
OC310750 Kirker & Co, Centre 645 2 Old Brompton Road, South Kensington, London
Dissolved Corporate (7 parents)
Officer
2013-07-11 ~ 2015-06-05
IIF 92 - LLP Designated Member → ME
71
REGENT PLAZA HOLDINGS LIMITED - now
LEO RESIDENTIAL DEVELOPMENTS LIMITED
- 2019-01-14
08718859 5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (12 parents)
Equity (Company account)
6,198,418 GBP2024-03-31
Officer
2018-11-01 ~ 2019-01-10
IIF 99 - Director → ME
72
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents, 69 offsprings)
Equity (Company account)
316,943 GBP2024-01-31
Officer
2023-10-23 ~ 2023-10-24
IIF 88 - Director → ME
73
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
-20 GBP2024-10-31
Officer
2023-10-23 ~ 2023-10-24
IIF 89 - Director → ME
74
RES PROGRESSIO HOLDINGS LIMITED
12104685 9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
-177 GBP2024-07-31
Officer
2023-10-20 ~ 2025-06-16
IIF 87 - Director → ME
Person with significant control
2023-10-20 ~ 2025-06-16
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
75
RICHMOND COURT (MANCHESTER) LIMITED
06442373 3rd Floor, Muskers Building, 1 Stanley Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2007-11-30 ~ 2009-01-01
IIF 78 - Director → ME
76
SAMUEL BEILIN AND PARTNERS LIMITED
08780175 C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-36,648 GBP2023-03-31
Officer
2018-11-01 ~ 2021-05-15
IIF 76 - Director → ME
2021-09-01 ~ now
IIF 19 - Director → ME
2013-11-18 ~ 2014-04-02
IIF 51 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
77
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-16 ~ now
IIF 7 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
78
SBP STRATEGIC RESTRUCTURING LIMITED
12558649 C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-04-16 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
79
28 Woolton Street, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
-840 GBP2025-06-29
Officer
2013-09-01 ~ 2016-04-12
IIF 50 - Director → ME
80
ST GABRIELS (LIVERPOOL) LIMITED
09455825 C/o Stuart Mcbain Ltd (accountants) Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
Active Corporate (6 parents)
Equity (Company account)
-573,421 GBP2024-03-31
Officer
2022-01-04 ~ now
IIF 18 - Director → ME
81
T R B ESTATES (LIVERPOOL) LIMITED
02782643 3rd Floor Muskers Buildings, 1 Stanley Street, Liverpool, Merseyside
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2004-12-20 ~ 2009-01-31
IIF 43 - Director → ME
1993-01-22 ~ 1993-06-04
IIF 103 - Secretary → ME
82
Alexandra Business Park, Prescot Road, St. Helens, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
83
21 Lydia Ann Street, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-29,243 GBP2021-03-31
Officer
2024-11-21 ~ 2024-11-22
IIF 2 - Director → ME
84
TRB ESTATES GROUP LIMITED
- now 03846325 3rd Floor Muskers Buildings, 1 Stanley Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
1999-10-13 ~ 2009-01-31
IIF 104 - Secretary → ME
85
C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-188 GBP2025-05-31
Officer
2023-07-01 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
86
C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-885 GBP2025-02-28
Officer
2023-07-01 ~ now
IIF 29 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
87
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-07-01 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
88
C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-07-01 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
89
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
106,939 GBP2019-06-30
Officer
2018-11-01 ~ now
IIF 35 - Director → ME
Person with significant control
2023-06-04 ~ 2023-07-01
IIF 159 - Ownership of shares – 75% or more → OE