1
3 CURZON ROAD MANAGEMENT COMPANY LIMITED
08267384 3 Curzon Road, Hoylake, Merseyside
Active Corporate (4 parents)
Officer
2017-09-29 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AUGER SITE INVESTIGATIONS LIMITED
- now 03088958C. WREN TECHNICAL BUILDING SERVICES LIMITED - 1997-05-01
BRIDGEMONT LIMITED - 1995-09-13
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Active Corporate (18 parents, 1 offspring)
Officer
1999-07-01 ~ 2019-08-28
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-28
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRACKENVIEW DEVELOPMENTS LIMITED
03603302 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Active Corporate (8 parents)
Officer
2014-09-05 ~ now
IIF 3 - Director → ME
1999-09-02 ~ now
IIF 14 - Secretary → ME
Person with significant control
2023-06-12 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
4
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Active Corporate (3 parents)
Officer
2014-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
5
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ dissolved
IIF 6 - Director → ME
6
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE