1
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2016-05-24 ~ dissolved
IIF 23 - Director → ME
2
Kenwright & Co Accountants, Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral
Dissolved Corporate (4 parents)
Officer
2014-07-31 ~ dissolved
IIF 16 - Director → ME
3
ATLANTIC REACH NEW BRIGHTON LIMITED
09280999 Kenwright & Co Accountants, Unit A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral
Dissolved Corporate (4 parents)
Officer
2015-02-10 ~ dissolved
IIF 14 - Director → ME
4
BIDSTON OBSERVATORY DEVELOPMENTS LIMITED
- now 09109510BLACKWELL DEVELOPMENTS (LIVERPOOL) LIMITED - 2014-10-27
Kenwright & Co Accountants, Unit A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral
Dissolved Corporate (6 parents)
Officer
2015-02-10 ~ 2015-06-16
IIF 13 - Director → ME
5
BLACKWELL DEVELOPMENTS (GOODIG) LIMITED
09095470 Kenwright & Co, A15 Champions Business Park Arrowe Brook Road, Upton, Wirral, Merseyside
Dissolved Corporate (4 parents)
Officer
2015-01-01 ~ 2015-12-22
IIF 20 - Director → ME
6
Kenwright & Co, Unit A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral
Dissolved Corporate (4 parents)
Officer
2014-10-29 ~ 2015-10-29
IIF 17 - Director → ME
7
Kenwright & Co Accountants, Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ 2015-12-22
IIF 18 - Director → ME
8
1 Abbots Quay, Monks Ferry, Birkenhead, England
Active Corporate (3 parents)
Profit/Loss (Company account)
75,765 GBP2021-02-01 ~ 2022-01-31
Officer
2018-01-18 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
HUNTERS MEADOW MANAGEMENT LIMITED
12842172 1 Abbots Quay, Monks Ferry, Birkenhead, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-08-27 ~ 2022-08-30
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
Kenwright & Co Accountants, Unit A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral
Dissolved Corporate (4 parents)
Officer
2014-07-21 ~ 2015-12-22
IIF 25 - Director → ME
2014-07-21 ~ 2015-12-22
IIF 35 - Secretary → ME
11
1 Abbots Quay, Monks Ferry, Birkenhead, England
Active Corporate (3 parents)
Equity (Company account)
-10,007 GBP2022-05-31
Officer
2019-05-15 ~ 2024-06-18
IIF 3 - Director → ME
Person with significant control
2019-05-15 ~ 2022-08-30
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
1 Abbots Quay, Monks Ferry, Birkenhead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,268 GBP2020-12-31
Officer
2015-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
13
Kenwright & Co Accountants, Unit A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-16 ~ dissolved
IIF 21 - Director → ME
14
LUXURY NEW HOMES HOLDINGS LIMITED
14259038 1 London Road, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-07-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 34 - Has significant influence or control as a member of a firm → OE
15
GREENLEAS CLOSE SCHEME LTD - 2022-01-13
PEARL ABODES LTD - 2021-12-23
1 London Road, Ipswich, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,552 GBP2023-04-30
Officer
2022-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 26 - Has significant influence or control → OE
16
1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-25 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 33 - Has significant influence or control → OE
17
PROSPECT CAPITAL HOLDINGS LIMITED
09689412 A16 Champions Business Park Arrowe Brook Road, Upton, Wirral, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-237 GBP2023-07-31
Officer
2015-07-16 ~ 2015-12-22
IIF 19 - Director → ME
18
ROCK FERRY PROPERTY COMPANY LTD
09495525 Kenwright & Co Accountants, Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ 2015-12-22
IIF 15 - Director → ME
19
34 High Street, Walsall, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
-114,074 GBP2024-06-30
Officer
2022-02-21 ~ 2023-01-14
IIF 11 - Director → ME
Person with significant control
2022-02-21 ~ 2023-01-14
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
TEVIOT B MANAGEMENT COMPANY LIMITED
- now 14588859MONTPELLIER MANSION LTD
- 2023-07-28
14588859TEVIOT BANK MANAGEMENT COMPANY LTD
- 2023-07-17
14588859 1 London Road, Ipswich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-12 ~ dissolved
IIF 7 - Director → ME
21
THOMPSON DEVELOPMENTS (BURY) LIMITED
15078443 C/o Agp Sterling House, Mandarin Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-23 ~ 2025-02-24
IIF 24 - Director → ME
22
TVB HESWALL DEVELOPMENT LIMITED
13292676 13 Walton Vale, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
331,582 GBP2024-03-31
Officer
2021-03-25 ~ 2022-10-17
IIF 10 - Director → ME
23
Unit A15 Champions Business Park, Arrowe Brook Road Upton, Wirral
Dissolved Corporate (2 parents)
Officer
2013-01-30 ~ dissolved
IIF 22 - Director → ME
24
1 Abbots Quay, Monks Ferry, Birkenhead, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
461,428 GBP2022-11-30
Officer
2017-11-02 ~ 2024-06-18
IIF 12 - Director → ME
Person with significant control
2017-11-02 ~ 2022-08-30
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1 Abbots Quay, Monks Ferry, Birkenhead, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
400 GBP2022-04-30
Officer
2021-04-20 ~ 2024-06-18
IIF 2 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE