1
Sue Matthews & Co Ltd, Unit 4, Hurricane Drive, Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2009-12-14 ~ 2010-07-20
IIF 24 - Director → ME
2
10-24 LYNMOUTH ROAD NORTON MANAGEMENT COMPANY LIMITED
07000303 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (9 parents)
Officer
2009-08-25 ~ 2010-07-20
IIF 28 - Director → ME
2009-08-25 ~ 2010-07-20
IIF 45 - Secretary → ME
3
12 MANNERING ROAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED
07103937 195-197 Green Lane, Stoneycroft, Liverpool
Active Corporate (9 parents)
Officer
2009-12-14 ~ 2010-07-20
IIF 5 - Director → ME
2009-12-14 ~ 2010-07-20
IIF 50 - Secretary → ME
4
19 CROXTETH ROAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED
07297355 Pantheon Property Services, 161-165 Picton Road, Liverpool, Merseyside, England
Active Corporate (9 parents)
Officer
2010-06-28 ~ 2010-07-20
IIF 27 - Director → ME
5
73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-12 ~ dissolved
IIF 3 - Director → ME
6
23 DENMAN DRIVE (LIVERPOOL) MANAGEMENT COMPANY LIMITED
07295395 73 Liverpool Road, Crosby, Liverpool, Mersetside
Dissolved Corporate (5 parents)
Officer
2010-06-25 ~ 2010-07-20
IIF 26 - Director → ME
7
21-22 Tapton Way Tapton Way, Liverpool, England
Active Corporate (11 parents)
Officer
2009-12-14 ~ 2010-07-20
IIF 23 - Director → ME
2009-12-14 ~ 2010-07-20
IIF 51 - Secretary → ME
8
36 PELHAM GROVE (LIVERPOOL) MANAGEMENT COMPANY LIMITED
07112795 Mr D Mottram, Flat 2, 36 Pelham Grove, Liverpool, Merseyside, England
Dissolved Corporate (10 parents)
Officer
2009-12-24 ~ 2010-07-20
IIF 6 - Director → ME
2009-12-24 ~ 2010-07-20
IIF 53 - Secretary → ME
9
9 CRESCENT ROAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED
07139707 73 Liverpool Road, Crosby, Liverpool
Dissolved Corporate (4 parents)
Officer
2010-01-28 ~ 2010-07-20
IIF 25 - Director → ME
2010-01-28 ~ 2010-07-20
IIF 49 - Secretary → ME
10
Wallwork Nelson & Johnson, Ferry Road Office Park, Ferry Road, Preston, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-23 ~ 2025-12-09
IIF 32 - Director → ME
11
2 Ascot Drive, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
12
Ferry Road Office Park, Chandler House/7, Ferry Rd, Preston, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
Wallwork Nelson & Johnson, Ferry Road Office Park, Ferry Road, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-15 ~ now
IIF 31 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Cobhams, 73 Liverpool Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-10 ~ dissolved
IIF 11 - Director → ME
15
Queens Insurance Building, Queen Avenue, Dale Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-12 ~ dissolved
IIF 21 - Director → ME
16
DEVONSHIRE MEWS (LIVERPOOL) MANAGEMENT COMPANY LIMITED
07103845 73 Liverpool Road, Crosby, Liverpool
Active Corporate (6 parents)
Officer
2009-12-14 ~ 2010-07-20
IIF 22 - Director → ME
2009-12-14 ~ 2010-07-20
IIF 52 - Secretary → ME
17
Plus Partner Services, 24 Dale Street, Queen Avenue, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-27 ~ now
IIF 30 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HESTIA FINANCIAL CONSULTANTS LTD
11541424 2nd Floor, Queen Insurance Building, 24 Queen Avenue, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
Procure Solutions Limited, The White House Wilderspool Greenalls, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2011-07-04
IIF 29 - Director → ME
20
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Active Corporate (2 parents)
Officer
2010-09-24 ~ 2011-12-27
IIF 1 - Director → ME
21
Plus Group, Queen Insurance Building, 24 Queen Avenue, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2014-08-05 ~ dissolved
IIF 19 - Director → ME
22
22 Coniston Cresent, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2020-05-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PLUS ESTATE PLANNING SERVICES LIMITED
08820177 Care Of: Cobhams Ltd, 73 Liverpool Road, Crosby, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolved
IIF 16 - Director → ME
24
PLUS GROUP OF COMPANIES LIMITED
09142935 Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Active Corporate (3 parents, 8 offsprings)
Officer
2014-07-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
25
Plus Group, Queen Insurance Building, 24 Queen Avenue, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2014-08-05 ~ dissolved
IIF 18 - Director → ME
26
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Active Corporate (6 parents)
Officer
2021-04-03 ~ now
IIF 9 - Director → ME
27
2nd Floor Queen Insurance Building, 24 Dale Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
24 Queen Avenue 2nd Floor Rear, Queens Insurance Building, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2014-03-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
29
PLUS PA AND ADMIN SERVICES LIMITED
08847868 24 Queen Avenue 2nd Floor Rear, Queens Insurance Building, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ dissolved
IIF 13 - Director → ME
30
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Active Corporate (3 parents)
Officer
2013-09-09 ~ now
IIF 7 - Director → ME
31
2nd Floor, Queen Insurance Building, 24 Queen Avenue, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ dissolved
IIF 14 - Director → ME
32
21 Cheapside, Liverpool, England
Active Corporate (2 parents)
Officer
2013-11-21 ~ 2014-07-04
IIF 17 - Director → ME
33
Ferry Road Office Park, Chandler House/7, Ferry Rd, Preston, Preston, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-05 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-05
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
34
Queen Insurance Building, 24 Queen Avenue, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-02-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
35
WHITE LION BROW MANAGEMENT COMPANY LIMITED
07014438 73 Liverpool Road, Crosby, Liverpool
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 2 - Director → ME
2009-09-09 ~ dissolved
IIF 46 - Secretary → ME