1
AVANT DEVELOPMENTS (NORTHERN) LIMITED
09116244 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-07-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2019-07-11 ~ now
IIF 30 - Director → ME
Person with significant control
2019-07-11 ~ 2023-05-17
IIF 10 - Ownership of shares – 75% or more → OE
3
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2019-05-08 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
116 Duke Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 23 - Director → ME
5
GRANTHAM INVESTMENTS 1 LIMITED
- 2020-07-07
12525068 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2020-03-18 ~ now
IIF 38 - Director → ME
Person with significant control
2020-03-18 ~ 2024-03-15
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2021-08-20 ~ now
IIF 28 - Director → ME
Person with significant control
2021-08-20 ~ 2022-09-16
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
7
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-22 ~ 2023-05-17
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 39 - Director → ME
Person with significant control
2021-03-18 ~ 2023-05-17
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2016-08-02 ~ now
IIF 33 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2016-08-02 ~ 2018-08-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-15 ~ now
IIF 35 - Director → ME
Person with significant control
2019-03-15 ~ 2024-03-29
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
MS PROPERTY HOLDINGS (NW) LIMITED
12713704 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2020-07-02 ~ now
IIF 26 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
NC DEVELOPMENTS (NW) LIMITED
- now 12938803GRANTHAM WDR SITE 2 LIMITED
- 2023-05-01
12938803 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2020-10-08 ~ now
IIF 37 - Director → ME
Person with significant control
2020-10-08 ~ 2023-04-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2018-02-15 ~ now
IIF 34 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 16 - Has significant influence or control → OE
14
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2019-03-15 ~ now
IIF 36 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
OAKWOOD CONSTRUCTION (NORTHERN) LTD
08981796 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2014-04-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
16
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 10 offsprings)
Officer
2022-07-08 ~ now
IIF 40 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2020-03-30 ~ now
IIF 41 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2018-05-21 ~ now
IIF 32 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
THE OAKS DEVELOPMENT MANAGMEMENT COMPANY LIMITED
11140657 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2018-01-09 ~ now
IIF 25 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
20
Suite B3 Switch House, Northern Perimeter Road, Bootle, England
Active Corporate (1 parent)
Officer
2023-07-04 ~ now
IIF 22 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 31 - Director → ME