1
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-30 ~ 2020-04-21
IIF 70 - Director → ME
2020-04-28 ~ 2021-08-20
IIF 61 - Director → ME
2021-10-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-01-30 ~ 2020-04-21
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2020-04-28 ~ 2021-06-20
IIF 15 - Ownership of shares – 75% or more → OE
2021-10-21 ~ 2023-02-08
IIF 12 - Ownership of shares – 75% or more → OE
2023-09-28 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
2
360 Insolvency Limited 1 Castle Hill Court, Rochester, Kent
Dissolved Corporate (12 parents)
Officer
2017-01-30 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
10 Copa'r Bryn, Llysfaen, Colwyn Bay, Conwy, Wales
Active Corporate (28 parents)
Officer
2018-10-18 ~ 2021-02-14
IIF 45 - Director → ME
2021-11-15 ~ 2025-06-10
IIF 58 - Director → ME
4
15 Bryn Y Bia Heights, Bryn Y Bia Road, Llandudno, Conwy, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-09-19 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
CLOVER COURT MANAGEMENT LIMITED
09698881 Elaine Jones, 49 Linacre Road, Litherland, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
6
CORBID PROPERTY INVESTMENTS LIMITED
12675874 Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (5 parents)
Officer
2021-08-06 ~ 2022-10-31
IIF 49 - Director → ME
Person with significant control
2021-08-19 ~ 2022-06-28
IIF 6 - Ownership of shares – 75% or more → OE
7
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
Active Corporate (6 parents)
Officer
2017-06-23 ~ now
IIF 42 - Director → ME
Person with significant control
2021-07-01 ~ 2021-09-06
IIF 18 - Ownership of shares – 75% or more → OE
2017-06-23 ~ 2020-05-25
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
C/o P&b Construction Management Limited, A1 Arundel House Ackhurst Bus Pk, Foxhole Rd, Chorley, Lancs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-10 ~ dissolved
IIF 53 - Director → ME
9
CURRERBELL (KENYONS) MANAGEMENT LIMITED
- now 06387010CURRERBELL (KENYONS) MANAGEMENT LIMITED
- 2008-07-30
06387010 9a Derby Street, Ormskirk, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-10-02 ~ 2010-12-01
IIF 72 - Director → ME
10
MOSSLAND HOMES GB LIMITED
- 2007-07-04
05747590 45 Hoghton Street, Southport, Merseyside
Dissolved Corporate (3 parents)
Officer
2006-03-17 ~ dissolved
IIF 73 - Director → ME
11
Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (5 parents)
Officer
2024-09-28 ~ now
IIF 34 - Director → ME
2018-01-11 ~ 2022-10-31
IIF 33 - Director → ME
Person with significant control
2024-09-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2022-01-28 ~ 2023-04-18
IIF 23 - Ownership of shares – 75% or more → OE
12
GAINSBOROUGH (ABERGELE) MANAGEMENT COMPANY LIMITED
12844357 6 Gainsborough House, St. George Road, Abergele, Wales
Active Corporate (1 parent)
Officer
2020-08-28 ~ now
IIF 32 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
13
GLADSTONE HOUSE DEVELOPMENTS LTD
11809920 121 Lark Lane, Liverpool, United Kingdom, England
Active Corporate (5 parents)
Officer
2021-08-26 ~ 2024-07-08
IIF 3 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 5 - Has significant influence or control → OE
14
Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (4 parents)
Officer
2020-11-03 ~ 2022-03-14
IIF 36 - Director → ME
2022-07-14 ~ 2023-12-18
IIF 37 - Director → ME
Person with significant control
2020-11-17 ~ 2022-03-14
IIF 9 - Ownership of shares – 75% or more → OE
15
Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (4 parents)
Officer
2020-11-02 ~ 2022-04-08
IIF 59 - Director → ME
Person with significant control
2020-11-16 ~ 2022-04-08
IIF 8 - Ownership of shares – 75% or more → OE
16
36 Park Row, Leeds
Dissolved Corporate (8 parents)
Officer
2018-04-24 ~ 2019-01-01
IIF 51 - Director → ME
17
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 64 - Director → ME
18
2 Penny Black Court Barton Road, Worsley, Manchester
Dissolved Corporate (3 parents)
Officer
2013-11-06 ~ 2013-11-06
IIF 46 - Director → ME
19
2 Penny Black Court Barton Road, Worsley, Manchester
Dissolved Corporate (3 parents)
Officer
2013-11-06 ~ 2013-11-06
IIF 47 - Director → ME
20
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
21
42 Shevington Moor, Standish, Wigan, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-01 ~ 2008-10-01
IIF 67 - Director → ME
22
P & B CONSTRUCTION MANAGEMENT LIMITED
09097715 360 Insolvency Limited 1 Castle Hill, Rochester, Kent
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
23
EIGHTCH BEE JAY PROPERTY MATTERS LIMITED
- 2006-04-12
05048213 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2004-02-18 ~ 2006-10-24
IIF 74 - Director → ME
24
PROMAC CONSTRUCTION LIMITED
- now 08714217TECH INSTALLS (UK) LTD - 2015-07-07
C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (6 parents)
Officer
2020-04-22 ~ now
IIF 39 - Director → ME
Person with significant control
2020-04-24 ~ 2021-09-06
IIF 19 - Ownership of shares – 75% or more → OE
25
ROBWOOD CONSTRUCTION LIMITED
- now 05980935BK BARDON TWO LIMITED
- 2008-03-05
05980935 C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-05-23 ~ 2013-03-25
IIF 69 - Director → ME
2007-04-23 ~ 2009-04-23
IIF 68 - Director → ME
26
C/o Acer Holdings Limited Suite 7a Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria
Active Corporate (5 parents)
Officer
2014-03-28 ~ 2016-12-01
IIF 57 - Director → ME
27
ROMAN RIVERSIDE DEVELOPMENTS LTD
11798066 Castle Chambers, Castle Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-30 ~ now
IIF 65 - Director → ME
Person with significant control
2024-09-10 ~ 2025-03-01
IIF 10 - Ownership of shares – 75% or more → OE
2019-01-30 ~ 2021-09-06
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-04 ~ 2025-01-10
IIF 38 - Director → ME
2019-01-30 ~ 2020-05-20
IIF 66 - Director → ME
2020-10-28 ~ 2020-10-28
IIF 41 - Director → ME
Person with significant control
2019-01-30 ~ 2020-05-20
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2020-11-04 ~ 2021-09-06
IIF 14 - Ownership of shares – 75% or more → OE
2020-10-28 ~ 2020-10-28
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
29
Sunnydowns 66 Abbey Road, Rhos On Sea, Colwyn Bay, Conwy, Wales
Active Corporate (3 parents)
Officer
2016-11-18 ~ 2017-05-11
IIF 63 - Director → ME
30
THE HOLLIES PROPERTY MANAGEMENT COMPANY LTD
12291212 Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (2 parents)
Officer
2019-10-31 ~ now
IIF 40 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
31
THE VIADUCT HOTEL (WORKINGTON) LTD
09701173 72 Lowther Street, Whitehaven, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 56 - Director → ME
32
TVH LIMITED - now
THE VIADUCT HOTEL LIMITED
- 2019-07-05
08780297 Unit 7a Lakeland Business Park, Lamplugh Road, Cockermouth, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-01 ~ 2017-09-12
IIF 54 - Director → ME
33
TY GWYN (DEVELOPMENTS) LIMITED
- now 05763989PRESTIGIOUS LIVING (TY GWYN) LIMITED
- 2008-10-09
05763989 Dsg Accountants, 45 Ty Gwyn (developments) Ltd, 45 Houghton Street, Southport, Merseyside, England
Dissolved Corporate (8 parents)
Officer
2008-03-17 ~ 2013-02-27
IIF 62 - Director → ME
2013-10-17 ~ dissolved
IIF 44 - Director → ME
34
45 Hoghton Street, Southport
Dissolved Corporate (3 parents)
Officer
2009-01-07 ~ dissolved
IIF 43 - Director → ME
35
Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (3 parents)
Officer
2020-09-21 ~ now
IIF 35 - Director → ME
Person with significant control
2022-10-26 ~ 2023-06-05
IIF 26 - Ownership of shares – 75% or more → OE
36
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2013-02-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
37
WOODS & TOMLINSON CONSTRUCTION LIMITED
05877154 Hattersley House, Hattersley Court, Ormskirk, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2007-08-07
IIF 31 - Director → ME
38
WOODS AND WOODFORD DEVELOPMENTS LTD
14298075 Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (3 parents)
Officer
2022-08-16 ~ 2023-04-17
IIF 75 - Director → ME
Person with significant control
2022-08-16 ~ 2023-02-09
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
39
WOODS AND WOODFORD HOLDINGS LTD
- now 12982978KEYSTONE HOLDINGS (NORTH WEST) LTD
- 2022-08-22
12982978 Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (3 parents, 10 offsprings)
Officer
2020-10-29 ~ 2023-04-17
IIF 52 - Director → ME
Person with significant control
2020-10-29 ~ 2023-02-07
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE