1
ADLINGTON FLAT MANAGEMENT LIMITED
04984588 377 Hoylake Road, Moreton, Merseyside
Active Corporate (12 parents)
Officer
2004-02-25 ~ 2006-11-20
IIF 4 - Secretary → ME
2
BARKFIELD MANSIONS MANAGEMENT LIMITED
05779982 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (9 parents)
Equity (Company account)
22,877 GBP2024-12-31
Officer
2006-09-07 ~ 2012-05-18
IIF 1 - Secretary → ME
3
BERRY STREET FLAT MANAGEMENT LIMITED
05078012 377 Hoylake Road, Wirral, Merseyside
Active Corporate (10 parents)
Officer
2004-03-30 ~ 2006-11-01
IIF 5 - Director → ME
4
CERTA BLOCK MANAGEMENT LIMITED
- now 11824793CERTA PROPERTY MANAGEMENT LIMITED
- 2019-06-18
11824793 Peel House Peel Road, Pimbo, Skelmersdale
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ 2020-03-01
IIF 13 - Director → ME
5
C/o Aticus Recovery Limited Rockclifee Buildings, 1 Hanson Road, Aintree, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
-209,968 GBP2018-03-31
Officer
2018-06-26 ~ 2019-09-09
IIF 10 - Director → ME
6
Peel House Peel Road, Pimbo, Skelmersdale
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ 2020-03-01
IIF 14 - Director → ME
7
Peel House, Peel Road, Skelmersdale, England
Dissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
130,886 GBP2018-03-31
Officer
2015-09-23 ~ 2015-12-18
IIF 20 - Director → ME
2020-03-02 ~ dissolved
IIF 16 - Director → ME
2016-08-23 ~ 2020-03-01
IIF 18 - Director → ME
8
PERRYFIELD LTD - 2004-05-05
Edward House, North Mersey Business Centre, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2007-07-31 ~ dissolved
IIF 2 - Secretary → ME
9
INVESTOR PROPERTY SALES LTD
- now 09430881PRIMESITE SALES LTD
- 2018-02-26
09430881 The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
108,792 GBP2016-12-31
Officer
2015-09-23 ~ 2015-12-18
IIF 21 - Director → ME
2016-08-23 ~ dissolved
IIF 24 - Director → ME
10
JMWHOCO101 LIMITED - 2018-03-28
Peel House, Peel Road, Skelmersdale, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
LIBERTY INTERESTS LIMITED
- now 07786926EXECCO LIMITED - 2014-11-26
Peel House, Peel Road, Skelmersdale, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
2,709,203 GBP2023-12-31
Officer
2016-08-23 ~ 2023-11-24
IIF 7 - Director → ME
2015-09-23 ~ 2015-12-18
IIF 9 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
The Lodge House, Dodge Hill, Stockport, England
Active Corporate (8 parents)
Equity (Company account)
4,114,841 GBP2024-03-31
Officer
2018-08-17 ~ 2019-11-12
IIF 11 - Director → ME
13
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (7 parents)
Equity (Company account)
-408,022 GBP2024-03-31
Officer
2016-08-23 ~ 2019-02-27
IIF 12 - Director → ME
2015-09-23 ~ 2015-12-18
IIF 22 - Director → ME
14
Peel House, Peel Road, Skelmersdale, England
Dissolved Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-140,972 GBP2018-06-30
Officer
2018-07-31 ~ 2020-03-01
IIF 17 - Director → ME
Person with significant control
2018-07-31 ~ 2018-07-31
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-837,839 GBP2018-03-31
Officer
2016-08-23 ~ 2020-03-01
IIF 6 - Director → ME
2015-09-23 ~ 2015-12-18
IIF 8 - Director → ME
16
Edward House, North Mersey Business Centre, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2003-11-07 ~ dissolved
IIF 3 - Secretary → ME
17
DAISY CARE SERVICES LTD
- 2015-11-12
09468872 C/o Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,352,784 GBP2018-06-30
Officer
2015-09-23 ~ 2015-12-18
IIF 23 - Director → ME
2016-08-23 ~ 2017-01-18
IIF 15 - Director → ME