1
CALDERSTONES LANDSCAPING AND MAINTENANCE SERVICES LIMITED
04642965 51 Bulford Road Bulford Road, Liverpool, England
Active Corporate (4 parents)
Officer
2003-01-21 ~ 2004-01-12
IIF 22 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-18 during the appointment or period of control
Due to be dissolved on 2024-06-28 during the appointment or period of control
Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (4 parents)
Officer
2022-11-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-08-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
300 St. Marys Road, Garston, Liverpool, England
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 18 - Director → ME
2017-07-04 ~ now
IIF 23 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-15 ~ now
IIF 2 - Has significant influence or control → OE
4
300 St. Marys Road, Garston, Liverpool, England
Active Corporate (2 parents)
Officer
2019-01-23 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
LIVERPOOL FAMILY ACCOMMODATION LTD
14965544 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-06-27 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
Suite 6a Duke Street, Liverpool, England
Active Corporate (3 parents)
Officer
2024-08-07 ~ 2025-01-08
IIF 13 - Director → ME
7
Suite 6a Duke Street, Liverpool, England
Active Corporate (2 parents)
Officer
2024-03-30 ~ 2025-11-01
IIF 24 - Director → ME
Person with significant control
2024-03-30 ~ 2025-10-01
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
8
300 St. Marys Road, Garston, Liverpool, England
Active Corporate (1 parent)
Officer
2022-07-28 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
300 St. Marys Road, Garston, Liverpool, England
Active Corporate (3 parents)
Officer
2019-01-23 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
300 St. Marys Road, Garston, Liverpool, England
Active Corporate (1 parent)
Officer
2019-01-23 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
11
300 St. Marys Road, Garston, Liverpool, England
Active Corporate (2 parents)
Officer
2019-03-30 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-27 during the appointment or period of control
Dissolved on 2026-04-15 during the appointment or period of control
Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (2 parents)
Officer
2023-05-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE