1
515 Pensby Road, Thingwall, Wirral, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 12 - Right to appoint or remove directors → OE
2
515 Pensby Road, Thingwall, Wirral, England
Active Corporate (5 parents)
Officer
2022-09-07 ~ now
IIF 17 - Director → ME
3
Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
LYNWOOD COURT (SOUTHPORT) MANAGEMENT COMPANY LIMITED
07227984 515 Pensby Road, Thingwall, Wirral, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
515 Pensby Road, Thingwall, Wirral, England
Active Corporate (2 parents)
Officer
2020-07-21 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
515 Pensby Road, Thingwall, Wirral, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Old School, 188 Liscard Road, Wallasey, Wirral, England
Dissolved Corporate (4 parents)
Officer
2016-02-03 ~ dissolved
IIF 22 - Director → ME
8
515 Pensby Road, Thingwall, Wirral, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-08-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
9
109 Eastham Village Road, Eastham, Wirral, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
SERPENTINITE PROPERTIES LIMITED
- 2017-06-12
09072349 515 Pensby Road, Thingwall, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 9 - Director → ME
2017-06-09 ~ 2025-11-25
IIF 15 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2019-05-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
515 Pensby Road, Thingwall, Wirral, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
12
109 Eastham Village Road, Eastham, Wirral, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-11-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE