1
BERKELEY SHAW ESTATE AGENTS LTD
- now 07847541MERSEYSIDE PROPERTY CONSULTANTS (CROSBY) LTD - 2015-03-05
The Ternary, 26-33 Old Haymarket, Liverpool, England
Active Corporate (8 parents)
Person with significant control
2017-01-06 ~ 2018-09-19
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor Port Of Liverpool Buildings, Pier Head, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-04-13 ~ now
IIF 10 - Director → ME
3
FALCONHALL PROPERTY MANAGEMENT LTD
- now 09457555RAIL LABOUR SUPPLY LTD
- 2019-06-24
09457555ELLEN DEVELOPMENTS LTD - 2017-12-01
5 Glenn Building South 10 A Moor Lane, Crosby, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-03-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-16 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
4
UK LOAN SERVICES LIMITED - 2011-04-27
5 Glenn Buildings South, 10a Moor Lane, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2014-05-15 ~ 2016-06-15
IIF 19 - Director → ME
5
POLIS REAL ESTATE (HARWOOD) LIMITED
06454073 Andrew D Kilshaw, 99 Stanley Road, Bootle, Merseyside
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ 2011-12-02
IIF 3 - Director → ME
2013-08-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
Real House, 215 Crosby Road, South, Seaforth, Liverpool, Meseyside
Dissolved Corporate (4 parents)
Officer
2007-11-12 ~ 2010-05-28
IIF 6 - Director → ME
7
1 Old Hall Street, Suite 102, The Hampden Partnership Ltd, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-08-08 ~ 2018-01-10
IIF 15 - Director → ME
2007-07-10 ~ 2011-12-02
IIF 5 - Director → ME
8
POLIS REAL ESTATE LIMITED
- now 06129809POLIS ESTATES LIMITED
- 2007-03-21
06129809 Andrew D Kilshaw, 99 Stanley Road, Bootle, Merseyside
Dissolved Corporate (4 parents)
Officer
2007-02-27 ~ 2011-03-31
IIF 7 - Director → ME
2017-07-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
9
Real House, 215 Crosby Road South, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ dissolved
IIF 18 - Director → ME
10
REAL BRIDGING FINANCE LTD
- now 05731428THE REAL LOAN COMPANY LIMITED
- 2010-01-13
05731428 99 Stanley Road, Bootle, England
Active Corporate (3 parents, 6 offsprings)
Officer
2006-03-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
11
REAL BUILDING SERVICES LIMITED
- now 04148011POLIS BUILDING SERVICES LIMITED
- 2006-05-15
04148011 Real House, 215 Crosby Road, South, Seaforth, Merseyside
Dissolved Corporate (5 parents)
Officer
2001-01-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
12
REAL ESTATE & DEVELOPMENT COMPANY LIMITED
05995844 Royal Paragon House, 216 Crosby Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ dissolved
IIF 1 - Director → ME
13
REAL ESTATE PROPERTY INVESTMENTS LTD
07474452 5 Glenn Building South, 10a Moor Lane, Crosby, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2010-12-21 ~ now
IIF 9 - Director → ME
14
POLIS REAL ESTATE (WOOD TOP MILL) LIMITED
- 2009-05-05
06454051 5 Glenn Building South 10a Moor Lane, Crosby, Liverpool, England
Active Corporate (2 parents)
Officer
2007-12-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
JAMS TRAINING LIMITED - 2015-04-21
MERSEYSIDE PROPERTY CONSULTANTS (WIDNES) LTD - 2012-10-02
215 Crosby Road South, Liverpool
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2020-06-09
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-18
Dissolved on 2012-07-17
POLIS BUILDING SERVICES LTD.
- 2005-06-06
04198371 Aticus Recovery Limited, Dhr House Unit 1 Kingfisher Business Park, Hawthorne Road, Litherland, Merseyside
Dissolved Corporate (7 parents)
Officer
2001-04-11 ~ dissolved
IIF 4 - Director → ME
2001-04-11 ~ 2001-04-11
IIF 20 - Secretary → ME
17
THENEWNAME REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2007-07-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-07-06
Dissolved on 2011-02-22
STATIONERY BOX LIMITED
- 2007-02-13
02240789Insolvency (Case 1) In administration
Administration started on 2007-01-29
RAPIDPROFILE LIMITED
- 1988-11-23
02240789 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (20 parents)
Officer
(before 1991-06-12) ~ 1998-02-09
IIF 2 - Director → ME
18
WALSINGHAM ROAD MANAGEMENT COMPANY LIMITED
10847855 Berkeley Square 35 Liverpool Road, Crosby, Merseyside
Dissolved Corporate (3 parents)
Officer
2019-04-25 ~ dissolved
IIF 13 - Director → ME