1
Stanhope House Mark Rake, Bromborough, Wirral, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ dissolved
IIF 5 - Director → ME
2
Abel House, 24a Hatton Garden, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 17 - Director → ME
3
CENTRAL PERK (LIVERPOOL) LIMITED
07939362Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2018-03-28 during the appointment or period of control
First Floor, Block A Loversall Court, Clayfields, Tickhill Road, Doncaster
Dissolved Corporate (3 parents)
Officer
2012-02-07 ~ dissolved
IIF 6 - Director → ME
4
4 Duddon Hall Barns Duddon Road, Duddon, Tarporley, England
Active Corporate (15 parents)
Officer
2007-03-02 ~ 2020-11-19
IIF 18 - Director → ME
5
HATTON GARDEN HEALTH CLUB LIMITED
08097027 Abel House, 24a Hatton Garden, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-06-07 ~ dissolved
IIF 10 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26 during the appointment or period of control
Dissolved on 2024-09-26 during the appointment or period of control
C/o Abbey Taylor Limited Unit 6 Tweleve O'clock Court, Attercliffe Road, Sheffield
Dissolved Corporate (4 parents)
Officer
2011-06-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Abel House, 24a Hatton Garden, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2010-08-19 ~ dissolved
IIF 20 - Director → ME
8
CENTRAL PERK CHESTER LIMITED
- 2013-03-14
08388152 Abel House, 24a Hatton Garden, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 16 - Director → ME
9
Abel House, 24a Hatton Garden, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ 2019-04-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Abel House, 24a Hatton Garden, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
MIDDLE ENGLAND DEVELOPMENTS LIMITED
06239704Insolvency (Case 1) In administration
Administration started on 2013-10-25 during the appointment or period of control
Administration ended on 2015-04-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2023-09-07
Riverside House, Irwell Street, Manchester
Dissolved Corporate (8 parents)
Officer
2007-05-08 ~ 2022-03-02
IIF 22 - Director → ME
12
PENLAKE (CANDIA MANAGEMENT) LIMITED
07751580 Abel House, 24a Hatton Garden, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2011-08-24 ~ 2015-03-19
IIF 19 - Director → ME
13
IVORWAY LIMITED - 1995-06-12
Abel House, 24a Hatton Garden, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2010-02-22 ~ dissolved
IIF 21 - Director → ME
2010-02-22 ~ dissolved
IIF 23 - Secretary → ME
14
Russell House, 9 Rodney Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2013-02-15 ~ dissolved
IIF 15 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-23 during the appointment or period of control
Dissolved on 2020-09-18 during the appointment or period of control
Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (2 parents)
Officer
2012-05-31 ~ dissolved
IIF 9 - Director → ME
16
Abel House, 24a Hatton Garden, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2012-02-17 ~ 2012-10-22
IIF 7 - Director → ME
17
SIGNATURE LIVING (HATTON GARDEN) LIMITED
08055774 Russell House, 9 Rodney Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2012-05-03 ~ dissolved
IIF 12 - Director → ME
18
Abel House, 24a Hatton Garden, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 14 - Director → ME
19
Russell House, 9 Rodney Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 8 - Director → ME