1
BLUE CHIP CORPORATE SOLUTIONS LIMITED
05088855 116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2005-01-05 ~ 2006-08-01
IIF 33 - Secretary → ME
2
Pauline Nolan, 4 Thistledown Close, Liverpool, Mersyside, England
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 28 - Director → ME
3
DOWNTHISTLE LEASE COMPANY LIMITED
07933013 16 Wood Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ 2019-10-08
IIF 18 - Director → ME
2012-02-02 ~ 2019-10-08
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-08
IIF 46 - Ownership of shares – 75% or more → OE
4
15 Rothley Avenue, Southbeach Park, Ainsdale, Southport, Merseyside
Dissolved Corporate (1 parent)
Officer
2009-09-17 ~ dissolved
IIF 32 - Director → ME
5
81-89 Lime Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2005-04-29 ~ 2005-10-16
IIF 25 - Director → ME
6
15 Rothley Avenue, Southbeach Park, Ainsdale, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 15 - Director → ME
7
15 Rothley Avenue, Southbeach Park, Ainsdale, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ dissolved
IIF 30 - Director → ME
8
JSM BAR AND LEISURE LTD - now
DOWNTHISTLE PROPERTY COMPANY LIMITED
- 2025-06-13
07932947 Unit 1 Concert Square, Liverpool, England
Active Corporate (1 parent)
Officer
2012-02-02 ~ 2020-04-01
IIF 2 - Director → ME
2012-02-02 ~ 2020-04-01
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 43 - Ownership of voting rights - 75% or more → OE
9
15 Rothley Avenue, Southbeach Park Ainsdale, Southport, Merseyside, England
Active Corporate (1 parent)
Officer
2017-09-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
15 Rothley Avenue, Southbeach Park Ainsdale, Southport, Merseyside, England
Active Corporate (1 parent)
Officer
2017-07-25 ~ now
IIF 5 - Director → ME
2017-07-25 ~ now
IIF 63 - Secretary → ME
Person with significant control
2017-07-25 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2017-08-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
15 Rothley Avenue, Southbeach Park, Ainsdale, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolved
IIF 22 - Director → ME
2015-06-23 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
12
15 Rothley Avenue, Southbeach Park Ainsdale, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolved
IIF 14 - Director → ME
2018-02-01 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
15 Rothley Avenue, Southbeach Park, Ainsdale, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 12 - Director → ME
2017-04-27 ~ 2019-09-18
IIF 20 - Director → ME
2020-01-15 ~ now
IIF 77 - Secretary → ME
2017-04-27 ~ 2019-09-18
IIF 71 - Secretary → ME
Person with significant control
2017-04-27 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Officer
2015-06-23 ~ now
IIF 3 - Director → ME
2015-06-23 ~ now
IIF 62 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2016-07-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
15
LIVERPOOL GRAND CENTRAL HOTEL LTD
11233342 15 Rothley Avenue, Southbeach Park Ainsdale, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 13 - Director → ME
2018-03-05 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
15 Rothley Avenue, Southbeach Park Ainsdale, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 6 - Director → ME
2017-07-25 ~ 2019-09-18
IIF 4 - Director → ME
2020-01-15 ~ now
IIF 65 - Secretary → ME
2017-07-25 ~ 2019-09-18
IIF 64 - Secretary → ME
Person with significant control
2017-08-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2017-07-25 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
2017-08-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
17
15 Rothley Avenue, Southbeach Park, Ainsdale, Southport, Merseyside, England
Active Corporate (1 parent)
Officer
2017-04-26 ~ now
IIF 8 - Director → ME
2017-04-26 ~ now
IIF 67 - Secretary → ME
Person with significant control
2017-04-26 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
15 Rothley Avenue, Southbeach Park, Ainsdale, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-04-27 ~ dissolved
IIF 24 - Director → ME
2015-04-27 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
15 Rothley Avenue, Southbeach Park Ainsdale, Southport, Merseyside, England
Active Corporate (1 parent)
Officer
2018-02-01 ~ now
IIF 11 - Director → ME
2018-02-01 ~ now
IIF 66 - Secretary → ME
Person with significant control
2018-02-01 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
15 Rothley Avenue, Southbeach Park Ainsdale, Southport, Merseyside, England
Active Corporate (1 parent)
Officer
2017-09-08 ~ now
IIF 10 - Director → ME
2017-09-08 ~ now
IIF 76 - Secretary → ME
Person with significant control
2017-09-08 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
15 Rothley Avenue, Southbeach Park, Ainsdale, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-04-27 ~ dissolved
IIF 19 - Director → ME
2015-04-27 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
22
15 Rothley Avenue, Southbeach Park, Ainsdale, Southport, Merseyside, England
Active Corporate (1 parent)
Officer
2015-04-27 ~ now
IIF 21 - Director → ME
2015-04-27 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
23
2nd Floor 1 Victoria Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ 2019-10-08
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 45 - Ownership of shares – 75% or more → OE
24
15 Rothley Avenue, Southbeach Park, Ainsdale, Southport, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-01-01 ~ dissolved
IIF 26 - Director → ME
2010-08-17 ~ 2013-01-01
IIF 31 - Director → ME
25
16 Wood Street, Liverpool, England
Active Corporate (3 parents)
Officer
2015-04-28 ~ 2019-08-01
IIF 1 - Director → ME
2015-04-28 ~ 2019-08-01
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
9-13 Temple Court, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2008-12-21 ~ 2015-04-06
IIF 29 - Director → ME
27
15 Rothley Avenue, Southbeach Park, Ainsdale, Southport, Merseyside, England
Active Corporate (1 parent)
Officer
2016-04-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
28
4 Thistledown Close, Liverpool
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 27 - Director → ME
29
WELL RECRUITMENT & EMPLOYMENT LTD
08562157 15 Rothley Avenue, Southbeach Park, Ainsdale, Southport, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 16 - Director → ME
2013-06-10 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control as a member of a firm → OE
30
15 Rothley Avenue, Southbeach Park, Ainsdale, Southport, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-12-14 ~ dissolved
IIF 23 - Director → ME