1
1 ISLINGTON HOLDINGS LTD - 2024-08-23
116 Duke Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1,860 GBP2024-08-31
Officer
2020-08-11 ~ nowIIF 17 - director → ME
Person with significant control
2020-08-11 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
M C A RESIDENTIAL LETTINGS LIMITED - 2019-10-29
The Ternary Units 1, 26-33 Old Haymarket, Liverpool, Merseyside, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
682,349 GBP2023-12-31
Officer
2025-04-01 ~ nowIIF 21 - director → ME
3
PR LETTINGS & MANAGEMENT LTD - 2025-04-03
116 Duke Street, Liverpool, Merseyside, EnglandCorporate (3 parents)
Officer
2024-04-19 ~ nowIIF 15 - director → ME
4
MICHAEL C. ADAMS LIMITED - 2019-10-29
The Ternary Units 1, 26-33 Old Haymarket, Liverpool, Merseyside, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
826,485 GBP2023-12-31
Officer
2025-04-01 ~ nowIIF 22 - director → ME
5
35 Liverpool Road, Crosby, Liverpool, United KingdomCorporate (1 parent)
Equity (Company account)
20,882 GBP2023-12-31
Officer
2019-06-14 ~ nowIIF 11 - director → ME
Person with significant control
2019-06-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
MERSEYSIDE PROPERTY CONSULTANTS (CROSBY) LTD - 2015-03-05
35 Liverpool Road, Crosby, Liverpool, MerseysideCorporate (2 parents)
Equity (Company account)
40 GBP2023-09-30
Officer
2014-12-23 ~ nowIIF 12 - director → ME
7
BSPI LIMITED - 2023-03-01
The Ternary, 26-33 Old Haymarket, Liverpool, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
1,106,201 GBP2023-09-30
Officer
2021-03-31 ~ nowIIF 20 - director → ME
8
35 Liverpool Road, Crosby, Liverpool, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
27 GBP2023-09-30
Officer
2015-02-02 ~ nowIIF 8 - director → ME
9
KEPPIE MASSIE RESIDENTIAL LIMITED - 2023-03-01
KMC RESIDENTIAL LIMITED - 2008-06-23
The Ternary Units 1, 26-33 Old Haymarket, Liverpool, Merseyside, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
73,178 GBP2024-09-30
Officer
2021-09-01 ~ nowIIF 1 - director → ME
10
35 35 Liverpool Road, Crosby, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
18 GBP2023-09-30
Officer
2019-05-15 ~ nowIIF 10 - director → ME
Person with significant control
2019-05-15 ~ nowIIF 28 - Has significant influence or control → OE
11
21 Westway, Maghull, MerseysideCorporate (3 parents)
Equity (Company account)
60,686 GBP2023-01-31
Officer
2024-06-28 ~ nowIIF 16 - director → ME
12
JBJK SOLUTIONS LIMITED - 2019-12-18
35 Liverpool Road, Crosby, Liverpool, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
463,187 GBP2023-12-31
Officer
2013-06-27 ~ nowIIF 9 - director → ME
Person with significant control
2017-06-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
13
35 Liverpool Road, Crosby, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
141 GBP2023-12-31
Officer
2020-09-30 ~ nowIIF 19 - director → ME
14
35 Liverpool Road, Crosby, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1,780 GBP2023-11-30
Person with significant control
2022-11-30 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
116 Duke Street, Liverpool, Merseyside, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
859,652 GBP2023-12-31
Officer
2020-07-15 ~ nowIIF 18 - director → ME
Person with significant control
2020-07-15 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
16
35 Liverpool Road, Crosby, Liverpool, United KingdomCorporate (1 parent)
Equity (Company account)
16,360 GBP2023-12-31
Officer
2017-07-25 ~ nowIIF 14 - director → ME
Person with significant control
2017-07-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
17
35 Liverpool Road, Great Crosby, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
36,033 GBP2024-01-30
Officer
2022-01-05 ~ nowIIF 13 - director → ME
Person with significant control
2022-01-05 ~ nowIIF 27 - Has significant influence or control → OE
18
35 Liverpool Road, Crosby, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
-255 GBP2024-02-29
Officer
2020-02-03 ~ nowIIF 3 - director → ME
Person with significant control
2020-02-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
C/o Berkeley Shaw 35 Liverpool Road, Crosby, Liverpool, Merseyside, United KingdomCorporate (1 parent)
Officer
2022-06-28 ~ nowIIF 2 - director → ME