1
RUSHTON PLACE MANAGEMENT COMPANY LIMITED - 2005-07-19
Apartment 1 17 Ivanhoe Road, Aigburth, Liverpool, England
Active Corporate (10 parents)
Officer
2009-09-17 ~ 2018-05-03
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 25 - Ownership of shares – 75% or more → OE
2018-11-22 ~ 2024-05-01
IIF 24 - Ownership of shares – 75% or more → OE
2
Unit 5 Charleywood Road, Kirkby Industrial Estate, Kirkby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2012-09-12 ~ dissolved
IIF 14 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-22 during the appointment or period of control
Dissolved on 2025-05-12 during the appointment or period of control
40 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ dissolved
IIF 11 - Director → ME
4
BEATUS PROPERTY HOLDINGS LIMITED
10857130 40 Rodney Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-10 ~ 2018-05-03
IIF 1 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
40 Rodney Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2012-09-05 ~ 2018-02-26
IIF 10 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2016-07-26 ~ 2018-02-26
IIF 20 - Ownership of shares – 75% or more → OE
6
40 Rodney Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-10 ~ 2018-05-03
IIF 4 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
BUSINESS DEVELOPMENT ASSOCIATES LTD.
04560971Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-22
Due to be dissolved on 2025-05-12
40 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2002-10-11 ~ 2004-11-30
IIF 5 - Director → ME
8
40 Rodney Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 8 - Director → ME
9
INCENTIVE WALES CARE SERVICE LIMITED
06054546Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-08 during the appointment or period of control
Dissolved on 2011-02-19 during the appointment or period of control
The Old Bank, 187a Ashley Road, Hale
Dissolved Corporate (4 parents)
Officer
2007-01-16 ~ dissolved
IIF 7 - Director → ME
2007-01-16 ~ dissolved
IIF 6 - Secretary → ME
10
71 Coleraine Road, Garvagh, Coleraine, County Londonderry
Dissolved Corporate (5 parents)
Officer
2012-11-05 ~ dissolved
IIF 13 - Director → ME
11
40 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-06-22 ~ dissolved
IIF 17 - Director → ME
12
SPECIALIST SECURE CONSTRUCTION LIMITED
09875916 40 Rodney Street, Box 007, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-17 ~ 2018-05-03
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 18 - Ownership of shares – 75% or more → OE
13
40 Rodney Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ 2018-05-01
IIF 3 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
40 Rodney Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2012-06-11 ~ 2015-07-02
IIF 12 - Director → ME
15
51 Roscoe Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-11-07 ~ dissolved
IIF 15 - Director → ME
16
40 Rodney Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-31 ~ dissolved
IIF 2 - Director → ME