1
20 LORDS STREET DEVELOPMENT LTD
15341764 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2023-12-11 ~ dissolved
IIF 14 - Director → ME
2
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-26,799 GBP2022-09-30
Officer
2023-04-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
6-14 Great Ancoats Street, Manchester, England
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 1 - Director → ME
4
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
65,576 GBP2022-01-31
Officer
2023-10-19 ~ now
IIF 11 - Director → ME
2023-04-06 ~ 2023-10-16
IIF 21 - Director → ME
Person with significant control
2023-04-06 ~ 2023-10-16
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2023-10-19 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
BELGRAVIA CONSTRUCTION LIMITED
- now 13965570MARSH LANE PRESTON LTD
- 2024-11-08
13965570LONDON HOUSE PRESTON DEVELOPMENT LTD - 2023-07-25
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Equity (Company account)
-24,710 GBP2023-03-31
Officer
2023-10-12 ~ now
IIF 5 - Director → ME
6
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-08 ~ 2024-11-13
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2023-10-11 ~ now
IIF 4 - Director → ME
9
PHONIC PARK LTD - 2020-05-30
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2023-04-06 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
469 Sutton Heath Road, St. Helens
Dissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolved
IIF 15 - Director → ME
2014-07-14 ~ dissolved
IIF 32 - Secretary → ME
11
First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster, South Yorkshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
20,292 GBP2016-06-30
Officer
2015-06-04 ~ dissolved
IIF 16 - Director → ME
2015-06-04 ~ dissolved
IIF 31 - Secretary → ME
12
6-14 Great Ancoats Street, Manchester, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 2 - Director → ME
13
GLOBAL CAPITAL DEVELOPMENT LTD
- now 07797119KINGDOM FITNESS LTD - 2020-05-30
31 Wellington Road, Nantwich, England
Active Corporate (6 parents)
Equity (Company account)
-2,505 GBP2023-10-31
Officer
2023-04-06 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
GREAT ANCOATS DEVELOPMENT LIMITED
- now 13959597DIGBETH BIRMINGHAM DEVELOPMENT LTD
- 2025-02-06
13959597 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-02-06 ~ now
IIF 19 - Director → ME
15
Firsr Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2016-08-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
Leonard Curtis, 6th Floor Walker House, Exchange Flags, Liverpool
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 18 - Director → ME
17
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Equity (Company account)
78,733 GBP2021-09-30
Officer
2023-04-06 ~ now
IIF 24 - Director → ME
2020-05-19 ~ 2020-06-25
IIF 27 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2020-05-19 ~ 2020-06-25
IIF 33 - Ownership of shares – 75% or more → OE
18
LOFTHAUS DEVELOPMENT LIMITED
- now 14039225GLOVERS COURT PRESTON DEVELOPMENT LIMITED - 2022-07-20
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2023-10-12 ~ now
IIF 7 - Director → ME
19
MANCHESTER FIRST DEVELOPMENT LTD
13759602 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-01-01 ~ now
IIF 3 - Director → ME
20
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2024-06-18 ~ now
IIF 12 - Director → ME
21
STANLEY STREET DEVELOPMENT LTD
- now 13325119BELPER MILLS LTD - 2023-07-25
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Equity (Company account)
-31,324 GBP2023-04-30
Officer
2024-03-22 ~ now
IIF 9 - Director → ME
22
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 10 - Director → ME
23
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2023-03-23 ~ now
IIF 8 - Director → ME
24
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-14 ~ 2022-06-14
IIF 6 - Director → ME
25
31 Wellington Road, Nantwich, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,350 GBP2022-02-28
Officer
2023-04-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE