1
Ch60 4se, 3 Riverside Office Park, 3 Southwood Road, Bromborough, Wirral, Merseyside, United KingdomDissolved corporate (2 parents)
Officer
2007-08-23 ~ dissolvedIIF 4 - llp-designated-member → ME
2
15 St Peters St, Bedford, Beds, EnglandDissolved corporate (1 parent)
Person with significant control
2017-07-12 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
3
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,976 GBP2023-07-31
Officer
2022-07-01 ~ nowIIF 6 - director → ME
4
SKYE LIVING LIMITED - 2021-12-09
THI PARKGATE ROAD LIMITED - 2020-11-26
19 The Paddock, Great Sutton, Wirral, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-01-05 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
5
SKYE HOMES WESTON GROVE LTD - 2017-07-13
WIRRAL CGM LIMITED - 2016-02-20
19 The Paddock, Great Sutton, South Wirral, Merseyside, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
43,439 GBP2024-03-31
Officer
2016-03-09 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
6
St George's House, 215-219 Chester Road, Manchester, Lancashire, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2017-07-04 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 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
7
THI WATERFRONT BROADWAY LIMITED - 2014-09-09
THI HEALTHCARE DEVELOPMENT (FORT WILLIAM ) LIMITED - 2012-10-16
St George's House, 215-219 Chester Road, Manchester, LancashireDissolved corporate (3 parents, 1 offspring)
Current Assets (Company account)
808,155 GBP2016-08-31
Officer
2016-01-07 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
8
19 The Paddock, Great Sutton, South Wirral, Merseyside, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
124,685 GBP2024-01-30
Officer
2019-01-30 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ 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
9
THI RIVERSIDE LIMITED - 2011-05-24
19 The Paddock, Great Sutton, South Wirral, Merseyside, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-102,664 GBP2023-05-31
Officer
2009-05-22 ~ nowIIF 10 - director → ME
2009-05-22 ~ nowIIF 18 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
THI BROMBOROUGH PARK REGENERATION LTD - 2013-12-24
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,379 GBP2023-08-30
Person with significant control
2016-04-06 ~ 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
11
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,716 GBP2023-11-29
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,931 GBP2023-10-31
Officer
2012-10-18 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE