1
ALARENE CONSULTANCY SERVICES LIMITED
- now 05143363Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-14 during the appointment or period of control
Dissolved on 2015-05-05 during the appointment or period of control
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2004-06-09 ~ dissolved
IIF 5 - Director → ME
2
Gladstone House 2 Church Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2002-05-27 ~ dissolved
IIF 8 - Director → ME
3
ANM PROPERTY CONSULTING LIMITED
08771803 White House 78 Barnston Road, Heswall, Wirral, Merseyside
Active Corporate (1 parent)
Officer
2013-11-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
4
C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (8 parents)
Officer
(before 1990-10-30) ~ 1996-08-23
IIF 14 - Director → ME
5
BERKELEY SHAW REAL ESTATE LIMITED - now
KEPPIE MASSIE RESIDENTIAL LIMITED - 2023-03-01
KMC RESIDENTIAL LIMITED
- 2008-06-23
05206927 Old Haymarket, Liverpool, Merseyside, England
Active Corporate (9 parents, 4 offsprings)
Officer
2004-11-05 ~ 2007-06-07
IIF 6 - Director → ME
6
Gladstone House 2 Church Road, Wavertree, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2000-12-06 ~ dissolved
IIF 2 - Director → ME
7
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire
Active Corporate (7 parents)
Officer
2005-11-14 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
8
Whitehouse 78 Barnston Road, Heswall, Wirral, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ dissolved
IIF 12 - LLP Designated Member → ME
9
238a Telegraph Road, Heswall, Wirral, England
Active Corporate (2 parents)
Officer
2017-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
FBK LEISURE & HOSPITALITY LIMITED
08593033Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-31 during the appointment or period of control
Dissolved on 2023-11-08 during the appointment or period of control
Seneca House, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2013-07-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
11
FIRWOOD PROPERTIES (NORTH WEST) LIMITED - now
Firwood Timber & Plywood Company Limited, Langley Place Burscough Industrial Estate, Higgins Lane Burscough, Ormskirk, Lancashire
Active Corporate (3 parents)
Officer
~ 2002-11-11
IIF 16 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-28 during the appointment or period of control
Dissolved on 2013-11-21 during the appointment or period of control
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2008-01-28 ~ dissolved
IIF 23 - Secretary → ME
13
41 Arthur Street, Belfast
Converted / Closed Corporate (18 parents)
Officer
1991-05-16 ~ now
IIF 24 - Director → ME
14
INTEGRATED FACILITIES MANAGEMENT UK LIMITED
05532439 Oriel House, 2 - 8 Oriel Road, Bootle
Dissolved Corporate (6 parents)
Officer
2005-08-10 ~ dissolved
IIF 3 - Director → ME
15
M G LEISURE & HOSPITALITY LIMITED
07944574 45 Gayton Road, Heswall, Wirral, England
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ 2012-08-15
IIF 7 - Director → ME
16
M2 MANAGEMENT LLP
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... (more) Whitehouse 78 Barnston Road, Heswall, Wirral, Merseyside
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-11-16 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
17
NEW DAFFODIL LIMITED - now
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (59 parents)
Officer
~ 1993-12-31
IIF 15 - Director → ME
18
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire
Dissolved Corporate (4 parents)
Officer
2005-12-13 ~ dissolved
IIF 11 - LLP Designated Member → ME
19
160-164 Telegraph Road, Heswall, Wirral, England
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE