1
73 Liverpool Road Crosby, 73 Liverpool Road, Crosby, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-09 ~ dissolved
IIF 29 - Director → ME
2
214-218 RICE LANE MANAGEMENT COMPANY LTD
09835988 73 Liverpool Road Crosby, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2015-10-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
3
4 GREENHEYS MANAGEMENT COMPANY LIMITED
10140507 Station Works Byron Road, Crosby, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2016-04-22 ~ 2025-09-18
IIF 45 - Director → ME
4
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,609 GBP2024-03-31
Officer
2017-08-04 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 49 - Right to appoint or remove directors → OE
5
BLUNDELL ESTATES LIMITED - 2011-01-26
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Active Corporate (4 parents)
Equity (Company account)
641,188 GBP2024-03-31
Officer
2011-02-01 ~ 2012-06-01
IIF 36 - Director → ME
6
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Active Corporate (7 parents)
Equity (Company account)
835,008 GBP2024-03-31
Officer
2008-06-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-18 ~ 2023-05-31
IIF 51 - Right to appoint or remove directors → OE
7
Ground Floor 73 Liverpool Road, Crosby, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-06-30
Officer
2015-06-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-02-10 ~ 2013-02-01
IIF 38 - Director → ME
9
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-01-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
10
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,830,837 GBP2024-09-30
Officer
2016-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-13 ~ 2022-03-21
IIF 56 - Right to appoint or remove directors → OE
11
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
8 GBP2024-09-30
Officer
2014-10-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-14
IIF 70 - Ownership of shares – 75% or more → OE
12
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
386,396 GBP2024-08-31
Officer
2022-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
13
Sinclair, 300 St. Marys Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2018-02-28
Officer
2012-03-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
14
PBD7 MILNER ROAD LIMITED
- 2015-04-29
09414738 Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-03-31
Officer
2015-01-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
15
PDB11 BAYTREE LIMITED
- 2015-06-15
09631929 Ground Floor 73 Liverpool Road, Crosby, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Equity (Company account)
100,544 GBP2017-03-31
Officer
2015-06-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
16
PBD12 AIGBURTH HALL LTD
- 2021-12-08
09704090 Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-07-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
17
73 Liverpool Road Crosby, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-09-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
18
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-135,968 GBP2024-03-31
Officer
2016-04-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 55 - Has significant influence or control → OE
19
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,941 GBP2021-03-31
Officer
2016-05-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
20
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, England
Dissolved Corporate (1 parent)
Equity (Company account)
845 GBP2021-03-31
Officer
2016-06-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
21
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-418,128 GBP2024-03-31
Officer
2016-09-07 ~ now
IIF 12 - Director → ME
22
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-12-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 75 - Has significant influence or control → OE
23
43 - 47 Liverpool Road, Crosby, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
197,919 GBP2024-03-31
Officer
2017-12-14 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 76 - Right to appoint or remove directors → OE
24
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-14 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 69 - Right to appoint or remove directors → OE
25
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,910 GBP2024-03-31
Officer
2018-10-04 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 63 - Right to appoint or remove directors → OE
26
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-10-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 61 - Has significant influence or control → OE
27
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2019-05-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
28
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-726 GBP2023-05-31
Officer
2019-05-21 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 59 - Right to appoint or remove directors → OE
29
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
30
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
31
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-125 GBP2024-01-31
Officer
2020-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
32
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-04-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-04-03 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
33
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-13 ~ now
IIF 17 - Director → ME
34
Cobhams Ltd, 73 Liverpool Road, Liverpool
Dissolved Corporate (1 parent)
Equity (Company account)
8 GBP2018-03-31
Officer
2014-05-19 ~ dissolved
IIF 42 - Director → ME
2014-05-19 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
35
Cobhams Ltd, 73 Liverpool Road, Liverpool
Dissolved Corporate (1 parent)
Equity (Company account)
72,328 GBP2017-03-31
Officer
2014-05-19 ~ dissolved
IIF 40 - Director → ME
2014-05-19 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
36
Cobhams Ltd, 73 Liverpool Road, Liverpool
Dissolved Corporate (1 parent)
Equity (Company account)
-43,880 GBP2018-03-31
Officer
2014-08-08 ~ dissolved
IIF 41 - Director → ME
2014-08-08 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
37
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 34 - Director → ME
38
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-02-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
39
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
288,999 GBP2017-03-31
Officer
2015-03-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
40
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Active Corporate (1 parent)
Equity (Company account)
-1,414,133 GBP2024-09-30
Officer
2014-01-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Right to appoint or remove directors → OE
41
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 37 - Director → ME
42
Holmoak House, Holmoak House, Smithy Lane, Little Sutton, Ellesmere Port, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
5 GBP2024-04-30
Officer
2016-04-07 ~ 2016-04-07
IIF 44 - Director → ME
Person with significant control
2016-04-14 ~ 2020-09-14
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
43
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 46 - Director → ME
44
Station Works Byron Road, Crosby, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2020-12-23 ~ 2021-04-13
IIF 19 - Director → ME
45
WELLINGTON GROVE MANAGEMENT COMPANY LIMITED
10901388 73 Liverpool Road, Crosby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-07 ~ dissolved
IIF 23 - Director → ME
46
WOODHAVEN ESTATE MANAGEMENT COMPANY LIMITED
09830007 Station Works Byron Road, Crosby, Liverpool, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7 GBP2024-10-31
Officer
2015-10-19 ~ 2025-10-20
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-10-23
IIF 81 - Ownership of shares – 75% or more → OE