1
12 WALMER ROAD MANAGEMENT LTD
- now 12475134WARMER ROAD MANAGEMENT LTD
- 2021-11-05
12475134 72 Aigburth Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
5 GBP2021-02-28
Officer
2020-02-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2
21 RODNEY STREET RTM COMPANY LIMITED
08178941 Coniston House, Mossley Hill Drive, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-12-02 ~ 2022-08-11
IIF 29 - Director → ME
3
25A FALKNER SQUARE MANAGEMENT COMPANY LIMITED
06126722 Coniston House, Mossley Hill Drive, Liverpool, England
Active Corporate (14 parents)
Equity (Company account)
6 GBP2024-02-28
Officer
2021-05-11 ~ 2024-07-01
IIF 2 - Secretary → ME
4
72 Aigburth Road, Liverpool, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 27 - Director → ME
5
47 PARKFIELD RTM COMPANY LIMITED
- now 1347474047 PARKFIELD RTM LIMITED
- 2021-10-06
13474740 Coniston House, Mossley Hill Drive, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-24 ~ 2022-01-31
IIF 11 - Director → ME
Person with significant control
2021-06-24 ~ 2022-01-31
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
ABLE PROPERTY MAINTENANCE (LIVERPOOL) LIMITED
07734546 2 Blythswood Street, Liverpool
Active Corporate (3 parents)
Equity (Company account)
60,013 GBP2024-03-31
Officer
2011-08-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
7
ABLE PROPERTY MAINTENANCE (NW) LIMITED
10247402 2 Rufford Road, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
12,967 GBP2024-03-31
Officer
2016-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Blythswood Street, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
-6,491 GBP2024-03-31
Officer
2019-06-18 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
BANKHOUSE MANAGEMENT AND DEVELOPMENT LIMITED
07576013 72 Aigburth Road, Liverpool, Merseyside
Active Corporate (3 parents)
Equity (Company account)
-40,888 GBP2024-03-31
Officer
2011-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
BEECH ESTATES (LIVERPOOL) LIMITED
07955900 2 Blythswood Street, Liverpool
Active Corporate (2 parents)
Equity (Company account)
23,634 GBP2024-03-31
Officer
2012-02-20 ~ 2016-01-05
IIF 20 - Director → ME
2023-04-11 ~ now
IIF 23 - Director → ME
11
BEECH PROPERTY MANAGEMENT LIMITED
05258686 72 Aigburth Road, Liverpool, Merseyside
Active Corporate (4 parents)
Equity (Company account)
32,220 GBP2024-03-31
Officer
2004-10-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
12
BELVEDERE HOUSE RTM COMPANY LIMITED
11170466 72 Aigburth Road, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-12-17 ~ dissolved
IIF 18 - Director → ME
13
BISHOP'S COURT (AIGBURTH) MANAGEMENT LIMITED
04617178 72 Aigburth Road, Liverpool
Active Corporate (7 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2019-09-04 ~ now
IIF 13 - Director → ME
14
72 Aigburth Road, Liverpool, Merseyside
Active Corporate (5 parents)
Equity (Company account)
677,276 GBP2024-03-31
Officer
2002-09-24 ~ now
IIF 25 - Director → ME
2002-09-24 ~ 2013-02-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
15
CROMPTON COURT RESIDENTS ASSOCIATION LIMITED
01377466 Coniston House, 201 Mossley Hill Drive, Liverpool, Merseyside
Active Corporate (14 parents)
Equity (Company account)
57,663 GBP2023-12-31
Officer
2020-01-21 ~ 2020-02-05
IIF 17 - Director → ME
16
72 Aigburth Road, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2019-11-14 ~ now
IIF 14 - Director → ME
17
72 Aigburth Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-01-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
18
72 Aigburth Road, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-03 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
72 Aigburth Road, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-05 ~ now
IIF 28 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
HQ INVESTORS MANAGEMENT COMPANY LTD
12550990 Coniston House, Mossley Hill Drive, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-07 ~ 2023-08-15
IIF 35 - Director → ME
Person with significant control
2020-04-07 ~ 2023-08-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
HUNTS CROSS (SPEKE) MANAGEMENT COMPANY LIMITED
04895513 C/o Carrick And Reid Property Management Ltd, Office 26, 3a Bridgewater Street, Liverpool, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-01-21 ~ 2023-07-26
IIF 4 - Secretary → ME
22
MARMION ROAD 31 RTM COMPANY LTD
12701728 72 Aigburth Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
23
OAK HOUSE RESIDENTS ASSOCIATION LIMITED
05487802 72 Aigburth Road, Liverpool, Merseyside
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-04-28 ~ now
IIF 7 - Director → ME
24
PRINCE ALFRED COURT (1992) LIMITED
02790369 99 Nicander Road, Liverpool, England
Active Corporate (25 parents)
Equity (Company account)
29,736 GBP2023-03-31
Officer
2021-01-28 ~ 2021-12-07
IIF 3 - Secretary → ME
2021-01-28 ~ 2021-05-14
IIF 5 - Secretary → ME
25
72 Aigburth Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
26
2 Blythswood Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
246,992 GBP2024-03-31
Officer
2018-05-25 ~ now
IIF 24 - Director → ME
2012-05-25 ~ 2014-06-02
IIF 9 - Director → ME
27
72 Aigburth Road, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Equity (Company account)
-77 GBP2023-03-31
Officer
2013-08-27 ~ dissolved
IIF 21 - Director → ME
28
72 Aigburth Road, Liverpool, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
16,223 GBP2024-03-31
Officer
2019-10-10 ~ now
IIF 26 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
29
72 Aigburth Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
30
SOUTH ALBERT ROAD MANAGEMENT COMPANY LIMITED
04516720 72 Aigburth Road, Liverpool
Active Corporate (9 parents)
Equity (Company account)
16 GBP2024-08-31
Officer
2018-08-22 ~ now
IIF 12 - Director → ME
31
72 Aigburth Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
32 GBP2021-08-31
Officer
2020-04-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
2020-04-07 ~ 2021-04-06
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
32
72 Aigburth Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-02-28
Officer
2020-02-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE