1
3 Ballydonaghy Road, Crumlin, Northern Ireland
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 62 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
2
62 Castle Street, Liverpool, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 48 - Director → ME
3
22 Pall Mall, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-25 ~ now
IIF 40 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
195-197 Green Lane, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
16 Newsham Drive, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 63 - LLP Designated Member → ME
6
62 Castle Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 44 - Director → ME
7
24 Lower Bridge Street, Lower Bridge Street, Chester, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-13 ~ now
IIF 18 - Director → ME
8
GAINSBOROUGH APARTMENTS LIMITED
12908517 199-201 Green Lane, Stoneycroft, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
GAINSBOROUGH HOUSE INVESTMENTS LTD
12908639 199-201 Green Lane, Stoneycroft, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-09-28 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GAINSBOROUGH PROPERTY INVESTMENTS LTD
08884375 Seymour Chambers, 92 London Road, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2014-02-10 ~ now
IIF 19 - Director → ME
11
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2019-05-21 ~ now
IIF 36 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
GOLDING ESTATE MANAGEMENT LIMITED
07134328 145 Edge Lane, Liverpool
Dissolved Corporate (1 parent)
Officer
2010-01-25 ~ dissolved
IIF 23 - Director → ME
2010-01-25 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
13
Horton House, Exchange Flags, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-15 ~ now
IIF 50 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
GOLDING PROPERTY SERVICES LIMITED
05741825 62 Castle Street, Liverpool, England
Active Corporate (9 parents, 6 offsprings)
Officer
2012-07-09 ~ now
IIF 20 - Director → ME
2014-09-13 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
15
GOLDING REAL ESTATE HOLDINGS LTD
16027882 62 Castle Street, Liverpool, England
Active Corporate (1 parent, 6 offsprings)
Officer
2024-10-18 ~ now
IIF 41 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
14-20 Floor 4, Moffat House, Pall Mall, Liverpool, England
Active Corporate (7 parents, 3 offsprings)
Officer
2021-02-25 ~ 2023-11-01
IIF 37 - Director → ME
17
62 Castle Street, Liverpool, England
Active Corporate (1 parent)
Officer
2020-09-28 ~ now
IIF 43 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
Seymour Chambers, 92 London Road, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-11-24 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
62 Castle Street, Liverpool, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 45 - Director → ME
21
LIGHTBOX LOWER GILL DEVELOPMENTS LTD
12907779 62 Castle Street, Liverpool, England
Active Corporate (1 parent)
Officer
2020-09-28 ~ now
IIF 42 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
22
199-201 Green Lane, Stoneycroft, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-09-29 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
23
62 Castle Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 59 - Director → ME
24
LIVERPOOL PRIVATE RENTED SECTOR FORUM LTD
15955025 62 Castle Street, Liverpool, England
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 46 - Director → ME
25
MARINE PROMENADE DEVELOPMENTS LTD
11991909 Exchange Station, Tithebarn Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
26
PALL MALL LIVERPOOL RTM COMPANY LTD
14413819 11 Fountains Road, Liverpool, England
Active Corporate (6 parents)
Officer
2024-03-27 ~ 2024-09-09
IIF 60 - Director → ME
Person with significant control
2024-03-27 ~ 2024-09-09
IIF 34 - Has significant influence or control → OE
27
SECURE LETTINGS LIVERPOOL LIMITED
08850614 City Office Unit 3, Exchange Street East, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Officer
2020-05-06 ~ dissolved
IIF 56 - Director → ME
28
City Office Unit 3 Exchange, Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-17 ~ dissolved
IIF 25 - Director → ME
29
62 Castle Street, Liverpool, England
Active Corporate (1 parent)
Officer
2019-09-24 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
30
22 Pall Mall, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-03-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 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
31
ST GEORGE LUXURY DEVELOPMENTS LIMITED
11311771 22 Pall Mall, Liverpool, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-16 ~ now
IIF 39 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
ST GEORGE LUXURY LETTINGS LIMITED
13917776 22 Pall Mall, Liverpool, England
Active Corporate (3 parents)
Officer
2022-02-15 ~ now
IIF 38 - Director → ME
33
62 Castle Street, Liverpool, England
Active Corporate (1 parent)
Officer
2021-06-17 ~ now
IIF 47 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
34
62 Castle Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
35
62 Castle Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2020-06-05 ~ now
IIF 49 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
36
62 Castle Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 61 - Director → ME
37
Prospect House, Columbus Quay, Riverside Drive, Liverpool, England
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 51 - Director → ME
38
Seneca House, Amy Johnson Way, Blackpool, England
Dissolved Corporate (7 parents)
Officer
2019-07-10 ~ 2022-04-20
IIF 58 - Director → ME
39
Golding Estates 195 - 197 Green Lane, Stoneycroft, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE