1
Newhaven 3 Humberdale Close, Tranby Lane, Swanland, North Ferriby, North HumbersideActive Corporate (2 parents)
Equity (Company account)
243,867 GBP2024-04-05
Person with significant control
2016-11-29 ~ 2025-06-05IIF 46 - Has significant influence or control → OE
2
DUNDALK ESTATES LIMITED - 2016-06-30
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2012-08-10 ~ 2021-11-12IIF 17 - Director → ME
Person with significant control
2016-08-10 ~ 2016-08-10IIF 29 - Has significant influence or control → OE
3
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,157,701 GBP2024-09-30
Officer
2011-03-21 ~ 2024-02-14IIF 20 - Director → ME
Person with significant control
2017-03-21 ~ 2023-03-31IIF 35 - Ownership of shares – 75% or more → OE
4
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonLiquidation Corporate (2 parents)
Equity (Company account)
-1,211,770 GBP2022-04-30
Person with significant control
2016-07-29 ~ 2016-07-29IIF 28 - Has significant influence or control → OE
5
ASHBURY INTERIORS LIMITED - 2013-05-01
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-188,575 GBP2024-09-30
Officer
2011-08-12 ~ 2021-09-30IIF 10 - Director → ME
2009-10-17 ~ 2021-09-30IIF 45 - Secretary → ME
Person with significant control
2016-10-17 ~ 2020-09-30IIF 36 - Ownership of shares – 75% or more → OE
6
4 Mapledale Road, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2011-08-11 ~ 2015-11-05IIF 12 - Director → ME
7
BEECHWOOD CARE SERVICES LIMITED - 2009-03-19
1 Winckley Court, Chapel Street, PrestonDissolved Corporate (1 parent)
Officer
2009-09-30 ~ 2012-01-19IIF 26 - Director → ME
2008-12-02 ~ 2012-01-19IIF 44 - Secretary → ME
8
C/o Paramount Estate Management, Herons Way, Chester, CheshireActive Corporate (5 parents)
Equity (Company account)
9 GBP2024-04-30
Officer
2014-01-16 ~ 2020-05-01IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 31 - Has significant influence or control → OE
9
BROOKLEA MEADOWS LIMITED - 2016-06-27
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
2,231,852 GBP2024-09-30
Officer
2022-10-21 ~ 2022-10-26IIF 21 - Director → ME
10
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-263,548 GBP2024-09-30
Officer
2012-03-02 ~ 2021-09-30IIF 18 - Director → ME
Person with significant control
2017-03-02 ~ 2017-04-30IIF 40 - Ownership of shares – 75% or more → OE
11
CAMCO3 LIMITED - 2016-03-23
4 Mapledale Road, Liverpool, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
1,195,601 GBP2024-09-30
Officer
2014-11-20 ~ 2021-10-01IIF 25 - Director → ME
Person with significant control
2016-09-08 ~ 2019-02-12IIF 34 - Ownership of shares – 75% or more → OE
12
CRESSINGTON MANOR NURSERY NEWHALL LIMITED - 2024-10-03
CAMCO11 LIMITED - 2016-02-03
CRESSINGTON GRANGE NURSERY LIMITED - 2018-08-20
4 Mapledale Road, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
-202,056 GBP2024-09-30
Officer
2015-03-24 ~ 2021-10-01IIF 5 - Director → ME
Person with significant control
2017-03-22 ~ 2017-03-22IIF 30 - Has significant influence or control → OE
13
4 Mapledale Road, Liverpool, EnglandActive Corporate (5 parents)
Equity (Company account)
3,580,617 GBP2024-09-30
Officer
2011-11-04 ~ 2021-10-01IIF 13 - Director → ME
14
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,173,180 GBP2024-09-30
Officer
2012-08-28 ~ 2016-06-22IIF 14 - Director → ME
15
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonLiquidation Corporate (2 parents)
Equity (Company account)
-181,804 GBP2023-09-30
Officer
2012-08-31 ~ 2019-02-12IIF 16 - Director → ME
Person with significant control
2016-08-31 ~ 2019-02-12IIF 27 - Ownership of shares – 75% or more → OE
16
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,376,106 GBP2024-09-30
Officer
2011-11-22 ~ 2020-05-01IIF 11 - Director → ME
Person with significant control
2016-11-22 ~ 2019-02-12IIF 42 - Has significant influence or control → OE
17
LODGE PLACE LIMITED - 2016-06-30
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-57,331 GBP2024-09-30
Officer
2015-05-13 ~ 2021-10-29IIF 3 - Director → ME
Person with significant control
2017-05-13 ~ 2017-05-13IIF 33 - Has significant influence or control → OE
18
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,426,313 GBP2024-09-30
Officer
2011-11-22 ~ 2019-05-01IIF 8 - Director → ME
Person with significant control
2016-11-22 ~ 2016-11-22IIF 39 - Has significant influence or control → OE
19
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
449,722 GBP2024-09-30
Officer
2011-11-22 ~ 2021-05-01IIF 6 - Director → ME
Person with significant control
2016-11-22 ~ 2021-05-01IIF 38 - Ownership of shares – 75% or more → OE
20
C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
19 GBP2024-01-31
Officer
2019-01-07 ~ 2020-02-01IIF 4 - Director → ME
21
The Coach House, Northumberland Avenue, Hornsea, EnglandActive Corporate (3 parents)
Equity (Company account)
1,456 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2019-03-06IIF 43 - Has significant influence or control → OE
22
WHITEHOUSE ESTATES MANAGEMENT LIMITED - 2016-07-20
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
409,594 GBP2024-09-30
Officer
2012-10-02 ~ 2021-09-30IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ 2017-07-29IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
63,068 GBP2024-09-30
Officer
2011-11-22 ~ 2021-11-10IIF 7 - Director → ME
Person with significant control
2016-11-22 ~ 2021-11-10IIF 41 - Ownership of shares – 75% or more → OE
24
WOOLTON MOVIE HOUSE LIMITED - 2012-02-16
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-159,295 GBP2024-09-30
Officer
2012-01-30 ~ 2021-11-10IIF 2 - Director → ME
Person with significant control
2017-01-30 ~ 2017-01-30IIF 37 - Ownership of shares – 75% or more → OE