1
121 Lark Lane, Liverpool, England
Active Corporate (3 parents)
Officer
2018-03-09 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (7 parents)
Officer
2018-10-25 ~ now
IIF 40 - Director → ME
3
110 Mere Grange Leaside, St. Helens, England
Active Corporate (4 parents)
Officer
2024-01-11 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
ADVANTAGE DEVELOPMENT FINANCE LIMITED
11568782 110 Mere Grange, Leaside, St. Helens, England
Active Corporate (3 parents)
Officer
2023-10-25 ~ 2024-01-30
IIF 39 - Director → ME
5
AHCI TECHNICAL LTD
- 2022-04-26
13757214 110 Mere Grange, Leaside, St. Helens, England
Active Corporate (3 parents)
Officer
2021-11-22 ~ 2024-01-30
IIF 37 - Director → ME
Person with significant control
2021-11-22 ~ 2024-01-30
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
110 Mere Grange Leaside, St. Helens, England
Active Corporate (3 parents)
Officer
2023-08-11 ~ now
IIF 42 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 27 - Right to appoint or remove directors → OE
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
7
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 38 - Director → ME
8
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
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
9
110 Mere Grange, Leaside, St Helens, England
Active Corporate (4 parents)
Officer
2019-04-26 ~ now
IIF 41 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (6 parents)
Officer
2021-08-25 ~ now
IIF 25 - Director → ME
11
110 Mere Grange, Leaside, St Helens, England
Active Corporate (4 parents)
Officer
2022-06-15 ~ now
IIF 35 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 11 - Has significant influence or control → OE
12
4b Dewhurst Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-11 ~ dissolved
IIF 24 - Director → ME
13
121 Lark Lane, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2018-12-03 ~ 2020-05-21
IIF 49 - Director → ME
Person with significant control
2018-12-03 ~ 2020-09-18
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
121 Lark Lane, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2013-12-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
15
121 Lark Lane, Liverpool, England
Active Corporate (2 parents)
Officer
2019-12-05 ~ now
IIF 33 - Director → ME
16
FORD DEVELOPMENTS (SALFORD) LTD
14833810 Advantage House, 110 Mere Grange Business Park, St Helens, England
Active Corporate (4 parents)
Officer
2023-04-28 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
121 Lark Lane, Aigburth, Liverpool, England
Active Corporate (6 parents)
Officer
2021-05-11 ~ 2023-02-06
IIF 18 - Director → ME
2023-04-24 ~ 2026-01-16
IIF 36 - Director → ME
Person with significant control
2024-05-21 ~ 2026-01-16
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (5 parents)
Officer
2021-05-11 ~ 2023-02-06
IIF 19 - Director → ME
2023-06-09 ~ now
IIF 17 - Director → ME
19
121 Lark Lane, Liverpool, England
Active Corporate (4 parents)
Officer
2021-04-28 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
121 Lark Lane, Aigburth, Liverpool, England
Active Corporate (4 parents)
Officer
2021-05-11 ~ now
IIF 20 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
FRESHFIELD PROPERTY INVESTMENTS LTD
13363012 121 Lark Lane, Liverpool, England
Active Corporate (4 parents)
Officer
2021-04-28 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
GLADSTONE HOUSE DEVELOPMENTS LTD
11809920 121 Lark Lane, Liverpool, United Kingdom, England
Active Corporate (5 parents)
Person with significant control
2024-11-22 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2015-03-30 ~ 2015-04-21
IIF 43 - Director → ME
IIF 44 - Director → ME
24
Unit 4 24 Derby Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolved
IIF 50 - Director → ME
25
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-10-31 ~ 2012-11-04
IIF 48 - Director → ME
2013-02-22 ~ 2013-04-02
IIF 45 - Director → ME
26
Allan Brown, System 3 Limited Denton Hall Farm Road, Denton, Manchester, England
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ 2013-06-19
IIF 46 - Director → ME
27
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-04-09 ~ 2013-06-15
IIF 47 - Director → ME
28
Unit 4 24 Derby Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ dissolved
IIF 51 - Director → ME
29
48 Birchwood One Dewhurst Road, Birchwood, Warrington
Dissolved Corporate (2 parents)
Person with significant control
2016-05-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
30
4b Dewhurst Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
4b Dewhurst Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
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