1
78 Mount Pleasant, Liverpool
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,098 GBP2017-12-31
Officer
2007-09-11 ~ 2017-11-30
IIF 11 - Director → ME
2012-06-09 ~ 2017-11-30
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
ATC MAINTENANCE & PROPERTY MANAGEMENT SERVICES LTD
- now 02832903CONNELL PROPERTY HOLDINGS LIMITED
- 2016-09-30
02832903BLUEHURST PROPERTIES LIMITED - 1993-11-08
78 Mount Pleasant, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-1,511 GBP2017-07-31
Officer
2003-01-02 ~ 2016-10-03
IIF 21 - Secretary → ME
3
AZIMUTH DOCKSIDE PROPERTIES LTD
16764637 191 South Ferry Quay, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-06 ~ now
IIF 2 - Director → ME
2025-10-06 ~ now
IIF 24 - Secretary → ME
Person with significant control
2025-10-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ashurst Accountants 17 Duke Street, Formby, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,156 GBP2024-08-31
Officer
2020-08-28 ~ now
IIF 5 - Director → ME
2020-08-28 ~ now
IIF 26 - Secretary → ME
Person with significant control
2020-08-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
AZIMUTH PROPERTY DEVELOPMENT LTD
10851146 191 South Ferry Quay, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-31,524 GBP2024-06-30
Officer
2017-07-05 ~ now
IIF 1 - Director → ME
2017-07-05 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-07-05 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
Union Marine Buildings, 11 Dale Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 2021-01-13
IIF 8 - Director → ME
7
CONSOLUX LIGHTING LTD
- 1997-09-26
00810704 7th Floor Cotton House, Cotton Exchange Building, Old Hall Street, Liverpool, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
5,624 GBP2023-12-31
Officer
~ 2015-03-30
IIF 6 - Director → ME
2012-03-31 ~ 2015-03-30
IIF 27 - Secretary → ME
8
CONSOLUX FM LIMITED
- 2006-11-23
03252148DAVID CONNELL CONSULTING LIMITED
- 2003-11-27
03252148CONNELL CONSULTING LIMITED
- 1997-09-26
03252148 7th Floor Cotton House, Cotton Exchange Building, Old Hall Street, Liverpool, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
530,020 GBP2024-12-31
Officer
1997-09-16 ~ 2015-03-30
IIF 7 - Director → ME
1997-09-16 ~ 2015-03-30
IIF 22 - Secretary → ME
9
Union Marine Buildings, 11 Dale Street, Liverpool
Active Corporate (6 parents)
Profit/Loss (Company account)
63,318 GBP2023-06-01 ~ 2024-05-31
Officer
1992-10-15 ~ 2000-10-31
IIF 10 - Director → ME
1997-07-24 ~ 2000-10-31
IIF 20 - Secretary → ME
10
191 South Ferry Quay, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-04 ~ now
IIF 3 - Director → ME
2021-10-04 ~ now
IIF 28 - Secretary → ME
Person with significant control
2021-10-04 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
MARINERS WAY (SOUTH FERRY ISLAND) MANAGEMENT COMPANY LIMITED
03871586 21-22 Tapton Way, Liverpool, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-07-13 ~ now
IIF 4 - Director → ME
12
78 Mount Pleasant, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-10-19 ~ dissolved
IIF 12 - Director → ME
2010-10-19 ~ dissolved
IIF 29 - Secretary → ME
13
Union Marine Buildings, 11 Dale Street, Liverpool
Active Corporate (3 parents)
Equity (Company account)
69 GBP2024-03-31
Officer
~ 2002-12-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
21 Aigburth Road, Liverpool
Dissolved Corporate (3 parents)
Officer
2012-08-09 ~ 2015-07-06
IIF 13 - Director → ME