1
CROWN ACQUISITIONS WORLDWIDE LIMITED
- now 06290867CROWN ACQUISITIONS WORLDWIDE PLC
- 2017-02-08
06290867CROWN ACQUISITIONS WORLDWIDE LIMITED - 2008-05-07
CROWN LAND WORLDWIDE LIMITED
- 2008-05-07
06290867 10-16 Coronation Walk, Southport, Merseyside
Active Corporate (9 parents)
Officer
2007-09-28 ~ 2008-01-10
IIF 14 - Director → ME
2016-12-02 ~ 2022-10-01
IIF 15 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 25 - Has significant influence or control → OE
2
FABULOUS FURNITURE (SOUTHPORT) LIMITED
- now 09223185TINK TANK LIMITED - 2018-12-24
479-481 Lord Street, Southport, England
Active Corporate (3 parents)
Officer
2019-01-02 ~ 2021-11-26
IIF 1 - Director → ME
2021-11-26 ~ 2022-01-11
IIF 4 - Director → ME
2020-01-28 ~ 2021-11-26
IIF 18 - Secretary → ME
Person with significant control
2019-01-03 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
10-16 Coronation Walk, Southport, Merseyside, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-17 ~ 2020-07-29
IIF 11 - Director → ME
Person with significant control
2018-10-17 ~ 2020-08-04
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
CROWN WORLD INVESTMENTS LIMITED - 2017-04-08
10-16 Coronation Walk, Southport, Merseyside
Active Corporate (6 parents)
Officer
2017-09-14 ~ 2020-08-04
IIF 13 - Director → ME
Person with significant control
2018-05-02 ~ 2020-08-04
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
5
NIGHTINGALE LUXURY APARTMENTS LTD
08460878 Nightingale House, 2 Cambridge Road, Southport, Merseyside
Active Corporate (2 parents)
Officer
2013-03-25 ~ 2016-01-18
IIF 16 - Director → ME
6
PEAKY BLINDERS BIRMINGHAM LIMITED
11247761 Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-03-10 ~ 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
8
PEAKY BLINDERS LIVERPOOL LIMITED
11250888 3rd Floor, Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
3rd Floor, Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
PEAKY BLINDERS MANCHESTER LIMITED
11247999 Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
PROPERTY LETTING & DEVELOPMENT LIMITED
09604288 1 Old Hall Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2015-05-22 ~ 2021-11-26
IIF 3 - Director → ME
2021-11-26 ~ 2022-01-11
IIF 5 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
SOUTHPORT REAL ESTATE LTD
- now 08499295CROWN WORLD MANAGEMENT LIMITED - 2017-04-08
CROWN WORLD (BATH STREET) MANAGEMENT LTD - 2014-05-14
11-13 Haines Watts, Victoria Street, Liverpool, England
Active Corporate (5 parents)
Officer
2017-09-14 ~ 2022-10-01
IIF 2 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
13
STAR-TEL TELECOM LIMITED
- 1998-08-17
02795654 Specturm House, 20-26 Cursitor Street, London
Dissolved Corporate (10 parents)
Officer
1993-03-03 ~ 2001-02-06
IIF 12 - Director → ME
1993-03-03 ~ 1995-06-28
IIF 17 - Secretary → ME