1
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 6 offsprings)
Officer
2024-12-17 ~ now
IIF 39 - Director → ME
Person with significant control
2024-12-17 ~ 2025-03-31
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2025-04-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
ACTUALLY PROPERTY GROUP HOLDINGS LIMITED
- 2024-10-24
12321246 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
8,282,492 GBP2022-11-30
Officer
2019-11-19 ~ now
IIF 75 - Director → ME
Person with significant control
2019-11-19 ~ 2025-03-31
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
WINI HOLIDAY GROUP LIMITED
- 2021-12-07
13493519 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Liquidation Corporate (5 parents, 24 offsprings)
Equity (Company account)
-562,861 GBP2022-07-31
Officer
2021-07-05 ~ now
IIF 73 - Director → ME
4
ACTUALLY HOLIDAY GROUP LIMITED
- now 13327366ACTUALLY LETTINGS LIMITED
- 2021-04-21
13327366 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents, 11 offsprings)
Equity (Company account)
-2,562 GBP2022-07-31
Officer
2021-04-12 ~ dissolved
IIF 113 - Director → ME
5
ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
13350177 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-04-21 ~ dissolved
IIF 91 - Director → ME
6
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-10-13 ~ dissolved
IIF 126 - Director → ME
7
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-11-29 ~ dissolved
IIF 93 - Director → ME
8
PRESELI LODGES & GARDEN ROOMS LTD
- 2022-03-25
12119273 C/o Frp Advisory Trading Limited, Derby House, Preston
Liquidation Corporate (7 parents)
Equity (Company account)
-135,253 GBP2022-07-31
Officer
2022-02-04 ~ now
IIF 43 - Director → ME
9
ACTUALLY LODGES SPV1 LIMITED
- now 13482672 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-06-29 ~ dissolved
IIF 132 - Director → ME
10
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-09-13 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2019-09-13 ~ 2019-11-19
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
ACTUALLY PROPERTY GROUP LIMITED
- now 08358613 C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
Liquidation Corporate (4 parents, 20 offsprings)
Equity (Company account)
12,809,887 GBP2022-07-30
Officer
2013-01-14 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-19
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
13
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 118 - Director → ME
14
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 129 - Director → ME
15
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 90 - Director → ME
16
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 128 - Director → ME
17
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 97 - Director → ME
18
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
640,528 GBP2018-08-30
Officer
2015-02-24 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
116 Duke Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2023-01-30 ~ 2023-10-13
IIF 49 - Director → ME
21
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-09-15 ~ dissolved
IIF 81 - Director → ME
22
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-30
Officer
2019-09-15 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2019-09-15 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Bridgewater Complex, Canal Street, Bootle, England
Active Corporate (4 parents)
Equity (Company account)
154,596 GBP2024-05-31
Officer
2010-05-18 ~ 2010-09-29
IIF 67 - Director → ME
24
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-08 ~ dissolved
IIF 100 - Director → ME
25
AMLWCH DEVELOPMENTS LIMITED
- 2021-12-07
13370302 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-05-03 ~ dissolved
IIF 116 - Director → ME
26
BEAMISH OPERATIONS LIMITED
- now 13370249AMLWCH OPERATIONS LIMITED
- 2021-12-07
13370249 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-04-30 ~ dissolved
IIF 105 - Director → ME
27
CALLA LEISURE GROUP HOLDINGS LIMITED
- now 15254175CALLA GROUP HOLDINGS LIMITED
- 2024-03-05
15254175 116 Duke Street, Liverpool, England
Active Corporate (3 parents, 7 offsprings)
Officer
2025-01-30 ~ now
IIF 41 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 117 - Director → ME
29
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 99 - Director → ME
30
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Equity (Company account)
-320 GBP2022-07-31
Officer
2021-07-26 ~ dissolved
IIF 124 - Director → ME
31
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
-862 GBP2022-07-31
Officer
2021-07-21 ~ dissolved
IIF 107 - Director → ME
32
Centec Business Centre, Stopgate Lane, Aintree, Liverpool, England
Dissolved Corporate (3 parents)
Person with significant control
2016-08-16 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
ENHANCED HEALTHCARE SOLUTIONS LIMITED
12889076 The Glass House Penrhos Manor, Oak Drive, Colwyn Bay, Conwy, Wales
Active Corporate (4 parents)
Equity (Company account)
280,589 GBP2024-09-30
Officer
2020-09-18 ~ 2020-09-18
IIF 77 - Director → ME
34
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2022-10-02 ~ dissolved
IIF 46 - Director → ME
35
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-10-02 ~ 2023-10-13
IIF 50 - Director → ME
36
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 125 - Director → ME
37
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 119 - Director → ME
38
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Equity (Company account)
254,131 GBP2022-07-30
Officer
2015-02-16 ~ dissolved
IIF 44 - Director → ME
2012-11-22 ~ dissolved
IIF 148 - Director → ME
39
FAILTE PROPERTY SERVICES LTD
- now 08015457FEALTE PROPERTY SERVICES LTD
- 2012-04-03
08015457 Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 68 - Director → ME
40
FAILTE PROPERTY SOLUTIONS LTD
- now 08017173FEALTE PROPERTY SOLUTIONS LTD
- 2012-04-03
08017173 Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 69 - Director → ME
41
FAIRWOOD LAKES DEVELOPMENTS LIMITED
14665582 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2023-02-15 ~ dissolved
IIF 48 - Director → ME
42
GARDEN STATE PROPERTY SERVICES LTD
08108187 Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ 2013-01-17
IIF 66 - Director → ME
43
GARDEN STATE PROPERTY SOLUTIONS LTD
08180923 Unit A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ 2013-01-17
IIF 65 - Director → ME
44
Unit 5, 1st Floor Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolved
IIF 55 - Director → ME
45
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Liquidation Corporate (4 parents)
Officer
2020-12-04 ~ now
IIF 147 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 145 - Has significant influence or control → OE
46
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (11 parents)
Officer
2017-03-13 ~ 2020-08-06
IIF 62 - Director → ME
2020-08-06 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 146 - Has significant influence or control → OE
2017-03-13 ~ 2020-08-06
IIF 5 - Has significant influence or control → OE
47
C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-25 ~ dissolved
IIF 89 - Director → ME
48
116 Duke Street, Liverpool
Live but Receiver Manager on at least one charge Corporate (6 parents)
Equity (Company account)
223,470 GBP2022-03-31
Officer
2022-01-31 ~ now
IIF 36 - Director → ME
49
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 137 - Director → ME
50
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 115 - Director → ME
51
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 120 - Director → ME
52
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
Liquidation Corporate (3 parents)
Equity (Company account)
-126,154 GBP2022-07-31
Officer
2021-04-26 ~ now
IIF 78 - Director → ME
53
OAKVIEW LEISURE LIMITED
- 2021-07-06
12290828 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-06-17 ~ dissolved
IIF 101 - Director → ME
54
116 Duke Street, Liverpool, Merseyside, England
Live but Receiver Manager on at least one charge Corporate (3 parents, 1 offspring)
Equity (Company account)
-10,344 GBP2022-07-31
Officer
2021-04-26 ~ now
IIF 72 - Director → ME
55
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
61,108 GBP2022-06-29
Officer
2023-03-28 ~ 2024-05-22
IIF 60 - Director → ME
56
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 42 - Director → ME
57
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2020-09-01 ~ dissolved
IIF 131 - Director → ME
58
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-06-30
Officer
2020-09-01 ~ dissolved
IIF 92 - Director → ME
59
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
2012-08-20 ~ dissolved
IIF 53 - Director → ME
60
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2021-08-06 ~ now
IIF 79 - Director → ME
61
116 Duke Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 38 - Director → ME
62
Oaktree Court Mill Lane, Ness, Neston, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ dissolved
IIF 70 - Director → ME
63
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-04-14 ~ dissolved
IIF 110 - Director → ME
64
PATHWAY HOMES GROUP (DERBY) LIMITED
13327739 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,307 GBP2021-09-30
Officer
2021-04-12 ~ dissolved
IIF 112 - Director → ME
65
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-10-23 ~ 2021-01-20
IIF 138 - Director → ME
Person with significant control
2020-10-23 ~ 2021-01-20
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,187 GBP2021-09-30
Officer
2021-04-12 ~ dissolved
IIF 139 - Director → ME
67
PATHWAY HOMES GROUP (LEEDS) LIMITED
- 2021-08-25
13332175 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,187 GBP2021-09-30
Officer
2021-04-13 ~ dissolved
IIF 108 - Director → ME
68
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-06-24 ~ dissolved
IIF 51 - Director → ME
69
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-08-26 ~ 2020-12-10
IIF 104 - Director → ME
Person with significant control
2020-08-26 ~ 2020-12-10
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,187 GBP2021-09-30
Officer
2021-04-12 ~ dissolved
IIF 84 - Director → ME
71
PATHWAY HOMES GROUP (MORECAMBE) LIMITED
12837984 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-08-26 ~ 2020-11-13
IIF 88 - Director → ME
Person with significant control
2020-08-26 ~ 2020-11-13
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
PATHWAY HOMES GROUP (NORTHAMPTON) LTD
12970709 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,150 GBP2021-09-30
Officer
2020-10-23 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
PATHWAY HOMES GROUP (PETERBOROUGH) LIMITED
14038102 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-04-11 ~ dissolved
IIF 45 - Director → ME
74
PATHWAY HOMES GROUP (PLYMOUTH) LIMITED
12970597 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-10-23 ~ 2021-02-25
IIF 109 - Director → ME
Person with significant control
2020-10-23 ~ 2021-02-25
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
75
PATHWAY HOMES GROUP (SCARBOROUGH) LTD
13331954 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,187 GBP2021-09-30
Officer
2021-04-13 ~ dissolved
IIF 135 - Director → ME
76
PATHWAY HOMES GROUP (SCUNTHORPE) LIMITED
14039067 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-04-11 ~ dissolved
IIF 52 - Director → ME
77
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,307 GBP2021-07-31
Officer
2021-04-14 ~ dissolved
IIF 130 - Director → ME
78
PATHWAY HOMES GROUP (DONCASTER) LIMITED
- 2021-09-10
12908924 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Equity (Company account)
-687 GBP2021-09-30
Officer
2020-09-28 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-06-17 ~ dissolved
IIF 47 - Director → ME
80
PATHWAY HOMES GROUP (STOKE) LIMITED
12836668 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-08-25 ~ 2020-12-02
IIF 133 - Director → ME
Person with significant control
2020-08-25 ~ 2020-12-02
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (6 parents, 18 offsprings)
Equity (Company account)
1,871,354 GBP2020-05-31
Officer
2019-10-15 ~ now
IIF 76 - Director → ME
82
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
-638,440 GBP2021-04-30
Officer
2020-10-07 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-08
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
-836,426 GBP2021-04-30
Officer
2020-10-13 ~ dissolved
IIF 142 - Director → ME
84
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
-913,689 GBP2021-04-30
Officer
2020-10-13 ~ dissolved
IIF 123 - Director → ME
85
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
-653,935 GBP2021-04-30
Officer
2020-10-13 ~ dissolved
IIF 121 - Director → ME
86
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
-221,731 GBP2021-04-30
Officer
2020-10-13 ~ dissolved
IIF 141 - Director → ME
87
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-13 ~ dissolved
IIF 86 - Director → ME
88
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-14 ~ dissolved
IIF 127 - Director → ME
89
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-14 ~ dissolved
IIF 136 - Director → ME
90
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Equity (Company account)
-5,576 GBP2022-07-31
Officer
2022-02-01 ~ now
IIF 40 - Director → ME
91
PENRHOS QUARRY DEVELOPMENTS LIMITED
13788253 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2021-12-08 ~ now
IIF 74 - Director → ME
92
PENRHOS QUARRY OPERATIONS LIMITED
- now 13669317PENRHOS QUARRY LIMITED
- 2021-12-07
13669317 116 Duke Street, Liverpool, Merseyside, England
Live but Receiver Manager on at least one charge Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,751 GBP2022-10-31
Officer
2021-10-08 ~ now
IIF 80 - Director → ME
93
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2021-04-26 ~ dissolved
IIF 95 - Director → ME
94
116 Duke Street, Liverpool, Merseyside, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Equity (Company account)
-187,850 GBP2022-01-31
Officer
2021-01-19 ~ now
IIF 71 - Director → ME
Person with significant control
2021-01-19 ~ 2021-04-12
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
95
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 35 - Director → ME
96
116 Duke Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 31 - Director → ME
97
116 Duke Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 32 - Director → ME
98
116 Duke Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 30 - Director → ME
99
SILVER BIRCH OPERATIONS LIMITED
14801253 116 Duke Street, Liverpool, England
Active Corporate (4 parents)
Officer
2023-04-14 ~ 2023-05-09
IIF 33 - Director → ME
2024-12-09 ~ now
IIF 34 - Director → ME
100
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
270 GBP2022-10-31
Officer
2010-10-18 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
101
Centec Business Centre, Stopgate Centre Charnock Road, Charnock Road, Liverpool
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
8,449 GBP2016-08-31
Officer
2012-05-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
102
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (11 parents)
Equity (Company account)
1,185,845 GBP2024-08-30
Officer
2009-02-10 ~ 2009-06-19
IIF 61 - Director → ME
2009-04-02 ~ 2009-06-19
IIF 63 - Director → ME
2011-08-30 ~ 2019-12-02
IIF 54 - Director → ME
2010-04-20 ~ 2011-08-06
IIF 64 - Director → ME
2009-04-02 ~ 2019-12-02
IIF 151 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-05-11
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
103
WHITBARROW DEVELOPMENTS LIMITED
14614410 116 Duke Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2023-01-24 ~ dissolved
IIF 57 - Director → ME
104
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
15,154 GBP2021-09-30
Officer
2020-09-18 ~ 2022-09-01
IIF 122 - Director → ME
105
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
172 GBP2024-08-30
Officer
2020-08-28 ~ 2023-03-09
IIF 106 - Director → ME
Person with significant control
2020-08-28 ~ 2023-03-09
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% → OE
106
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
583 GBP2024-08-30
Officer
2020-08-28 ~ 2023-02-28
IIF 82 - Director → ME
Person with significant control
2020-08-28 ~ 2023-02-28
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
-1,304,029 GBP2021-04-30
Officer
2019-06-05 ~ 2022-09-01
IIF 143 - Director → ME
108
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Equity (Company account)
5,404 GBP2022-04-30
Officer
2020-09-07 ~ 2023-02-28
IIF 87 - Director → ME
Person with significant control
2020-09-07 ~ 2023-02-28
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-07 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
-100 GBP2021-09-30
Officer
2020-09-07 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-07 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
112
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
-468 GBP2021-07-31
Officer
2019-06-07 ~ 2022-09-01
IIF 111 - Director → ME
113
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Equity (Company account)
-878 GBP2022-07-31
Officer
2019-06-19 ~ 2022-09-01
IIF 140 - Director → ME