1
68 Argyle Street, Birkenhead, Wirral
Dissolved Corporate (5 parents)
Officer
2004-11-01 ~ dissolved
IIF 12 - Director → ME
2
C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
3
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-08 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-08 ~ 2023-07-19
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2012-11-14
C/o, Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2005-01-13 ~ 2009-08-26
IIF 27 - Director → ME
2005-01-13 ~ 2009-08-26
IIF 40 - Secretary → ME
5
Suite One, Courthill House, 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ dissolved
IIF 25 - Director → ME
6
One Wood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolved
IIF 14 - Director → ME
2016-02-12 ~ dissolved
IIF 43 - Secretary → ME
7
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
8
Fairway View Pinewalks Ridge, Prenton, Wirral, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
LIVER BIRD DEVELOPMENTS LIMITED
05312013Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-13 during the appointment or period of control
Dissolved on 2011-07-21 during the appointment or period of control
C/o, Bridgestones, Bridgestones, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (8 parents)
Officer
2004-12-23 ~ dissolved
IIF 11 - Director → ME
2004-12-23 ~ dissolved
IIF 39 - Secretary → ME
12
Kenwright & Co Accountants, Unit A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-01-23 ~ 2009-10-05
IIF 22 - Director → ME
13
STORAX UK LIMITED - 2004-06-02
46 Hamilton Square, Birkenhead, Merseyside
Active Corporate (5 parents)
Officer
2004-08-01 ~ 2005-06-30
IIF 28 - Director → ME
14
19 Rocktown Lane, Knockloughrim, Magherafelt, Northern Ireland
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-03-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-14
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (8 parents)
Officer
2007-12-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-14
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
NORTH HYLTON ROAD REGENERATION LIMITED
07368586 Mcewan Wallace & Co, 68 Argyle Street, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-07 ~ dissolved
IIF 15 - Director → ME
18
PENMARRIC COMMERCIAL PROPERTIES LIMITED
07134138 Suite 1 Courthill House, Water Lane, Wilmslow, Cheshire
Active Corporate (4 parents)
Officer
2016-11-21 ~ now
IIF 10 - Director → ME
19
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-30 ~ now
IIF 5 - Director → ME
20
PENMARRIC PLC - 2011-01-20
PENMARRIC SECURITIES LIMITED - 1997-03-03
BILLSTAND LIMITED - 1980-12-31
Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
Active Corporate (6 parents, 7 offsprings)
Officer
2014-10-08 ~ 2015-06-03
IIF 17 - Director → ME
2015-09-28 ~ 2017-02-02
IIF 18 - Director → ME
2015-07-16 ~ 2015-08-18
IIF 16 - Director → ME
21
ROCKY LANE MANAGEMENT COMPANY LIMITED
05031997 Hhl Property Management (uk) Ltd, 377-379 Hoylake Road Moreton, Wirral, England
Active Corporate (11 parents)
Officer
2004-02-26 ~ 2022-01-14
IIF 26 - Director → ME
2004-02-26 ~ 2007-09-20
IIF 44 - Secretary → ME
22
36 Halifax Road, Batley, West Yorkshire
Active Corporate (4 parents)
Officer
2000-02-16 ~ now
IIF 13 - Director → ME
23
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
36 Halifax Road, Batley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 21 - Director → ME
25
C/o Mcewan Wallace, Chartered Accountants, 68 Argyle Street, Birkenhead
Dissolved Corporate (5 parents)
Officer
2003-06-10 ~ dissolved
IIF 29 - Director → ME
26
VERUM VICTUM HEALTHCARE LIMITED
11577460 C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
27
Avenue 77, Block E Level 2, Triq In-negozju, Zone 3, Central Business District, Birkirkara, Malta
Registered Corporate (1 parent)
Beneficial owner
2013-11-24 ~ now
IIF 45 - Ownership of shares - More than 25% → OE
28
Unit 2 Willoughton Place, Wharton Close, Gainsborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-04 ~ dissolved
IIF 19 - Director → ME