1
BELMONT DRIVE MANAGEMENT CO LIMITED
06080251 Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2007-02-02 ~ now
IIF 23 - Director → ME
2007-02-02 ~ now
IIF 42 - Secretary → ME
Person with significant control
2017-02-02 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
ULTIMATE SHOPFITTERS & BUILDERS LTD
- 2004-10-20
04795872 Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2003-06-11 ~ now
IIF 20 - Director → ME
2005-08-03 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-08-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
Intuita House 4 The Courtyard, London Road, Newbury, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2021-08-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 2, First Floor - The Tempest, Tithebarn Street, Liverpool, England
Active Corporate (5 parents)
Officer
2019-03-12 ~ now
IIF 24 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2014-03-28 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
6
4 Hurricane Drive, Speke, Liverpool, England
Active Corporate (1 parent)
Officer
2016-06-03 ~ now
IIF 19 - Director → ME
Person with significant control
2018-09-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
7
JGM PROPERTY MAINTENANCE LIMITED
11419063 Unit 27 Meridian Business Village, Hansby Drive, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
8
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
Matthews Sutton & Co 5, 52 Penny Lane Mossley Hill, Liverpool
Dissolved Corporate (1 parent)
Officer
2007-09-29 ~ dissolved
IIF 25 - Director → ME
10
LR BIRKDALE DEVELOPMENT LIMITED
16565618 14 Crowson Drive, Alsager, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 38 - Director → ME
11
NEW PARK FARM MANAGEMENT LIMITED
07622244 4 Hurricane Drive, Speke, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2017-07-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
14 Crowson Drive, Alsager, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2025-02-05 ~ now
IIF 40 - Director → ME
Person with significant control
2025-02-05 ~ now
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
13
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2022-07-12 ~ 2025-12-01
IIF 37 - Director → ME
Person with significant control
2022-07-12 ~ 2025-12-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
14 Crowson Drive, Alsager, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2025-09-24 ~ now
IIF 36 - Director → ME
15
4 Hurricane Drive, Speke, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-06-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
UNIQUE LIVING (JUBILEE) LIMITED
12257532 C/o Quayside Ga, Quayside Building Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-10-11 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Quayside Ga, Quayside Building Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-10-11 ~ dissolved
IIF 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
18
UNIQUE LIVING (WILMSLOW) LIMITED
12257533 C/o Quayside Ga, Quayside Building Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-10-11 ~ dissolved
IIF 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
19
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2020-09-03 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
C/o Quayside Ga, Quayside Building Wilderspool Park, Greenalls Avenue, Stockton Heath, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-10-11 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-27 ~ now
IIF 35 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
VILLAGE DEVELOPMENT HOLDINGS LIMITED
- now 16120860ORF DEVELOPMENT LIMITED
- 2025-02-05
16120860 14 Crowson Drive, Alsager, Haslington, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-05 ~ now
IIF 39 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE