1
4 Mapledale Road, Liverpool, England
Active Corporate (2 parents)
Officer
2008-03-19 ~ now
IIF 79 - Director → ME
2008-03-19 ~ 2016-06-29
IIF 88 - Secretary → ME
Person with significant control
2017-03-19 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2
APPLETREE ESTATES FREEHOLDS LIMITED
- now 08175286DUNDALK ESTATES LIMITED - 2016-06-30
4 Mapledale Road, Liverpool, England
Active Corporate (4 parents)
Officer
2021-11-12 ~ now
IIF 51 - Director → ME
3
APPLETREE ESTATES HOLDINGS LIMITED
07572040 4 Mapledale Road, Liverpool, England
Active Corporate (3 parents, 4 offsprings)
Officer
2024-02-14 ~ now
IIF 73 - Director → ME
4
APPLETREE INTERIORS (LIVERPOOL) LIMITED
- now 07047363ASHBURY INTERIORS LIMITED
- 2013-05-01
07047363 4 Mapledale Road, Liverpool, England
Active Corporate (3 parents)
Officer
2009-10-17 ~ 2011-08-12
IIF 65 - Director → ME
2021-09-30 ~ now
IIF 53 - Director → ME
5
ASHBURY BROOK MANAGEMENT COMPANY LIMITED
05625074 4 Mapledale Road, Liverpool, England
Active Corporate (4 parents)
Officer
2015-11-05 ~ now
IIF 43 - Director → ME
2005-11-16 ~ 2011-08-12
IIF 63 - Director → ME
2005-11-16 ~ 2011-08-12
IIF 85 - Secretary → ME
Person with significant control
2016-11-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
6
ASHBURY CARE PROPERTIES LIMITED
07268830 Po Box 58 Ashbury House, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 67 - Director → ME
7
ASHBURY CARE SOLUTIONS LIMITED
- now 02252731BEECHWOOD CARE SERVICES LIMITED
- 2009-03-19
02252731 1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (4 parents)
Officer
2008-12-02 ~ 2011-06-24
IIF 62 - Director → ME
2012-01-19 ~ dissolved
IIF 61 - Director → ME
2012-01-19 ~ dissolved
IIF 91 - Secretary → ME
8
ASHBURY ESTATES MANAGEMENT LIMITED
- now 05906716ASHBURY DOYLE DEVELOPMENTS LIMITED
- 2008-12-16
05906716 4 Mapledale Road, Liverpool, England
Active Corporate (6 parents)
Officer
2006-08-15 ~ now
IIF 28 - Director → ME
2006-08-15 ~ 2016-06-29
IIF 82 - Secretary → ME
Person with significant control
2016-08-15 ~ 2016-08-15
IIF 10 - Has significant influence or control → OE
9
ASHBURY REAL ESTATE LIMITED
- 2016-06-27
09807076ASHBURY REAL ESTATES LIMITED
- 2015-10-07
09807076 4 Mapledale Road, Liverpool, England
Active Corporate (2 parents)
Officer
2015-10-03 ~ now
IIF 50 - Director → ME
Person with significant control
2017-05-10 ~ 2017-05-10
IIF 19 - Has significant influence or control → OE
10
ASHBURY GABLES AND MEWS MANAGEMENT COMPANY LIMITED
- now 07999107ASHBURY GABLES MANAGEMENT LIMITED
- 2016-05-27
07999107 4 Mapledale Road, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-02 ~ now
IIF 44 - Director → ME
2016-05-11 ~ 2016-05-11
IIF 74 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
11
ASHBURY GRANGE MANAGEMENT COMPANY LIMITED
- now 07999085ASHBURY GRANGE LIMITED
- 2016-05-27
07999085 4 Mapledale Road, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-02 ~ now
IIF 56 - Director → ME
2016-05-11 ~ 2016-05-11
IIF 75 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
12
4 Mapledale Road, Liverpool, England
Active Corporate (4 parents, 4 offsprings)
Officer
2002-10-16 ~ now
IIF 40 - Director → ME
2002-10-16 ~ 2016-06-29
IIF 86 - Secretary → ME
Person with significant control
2016-10-16 ~ 2016-10-16
IIF 23 - Has significant influence or control → OE
13
4 Mapledale Road, Liverpool, England
Active Corporate (5 parents)
Officer
2000-05-03 ~ now
IIF 41 - Director → ME
2000-05-03 ~ 2016-06-29
IIF 84 - Secretary → ME
Person with significant control
2017-04-29 ~ 2017-04-29
IIF 22 - Has significant influence or control → OE
14
4 Mapledale Road, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-06 ~ now
IIF 48 - Director → ME
Person with significant control
2017-03-21 ~ 2017-03-21
IIF 16 - Has significant influence or control → OE
15
ASHBURY LODGE MANAGEMENT COMPANY LIMITED
- now 07999077ASHBURY LODGE MANAGEMENT LIMITED
- 2016-05-27
07999077 4 Mapledale Road, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-11 ~ 2016-05-11
IIF 76 - Director → ME
2012-12-02 ~ now
IIF 46 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
16
ASHBURY PALM FREEHOLDS LIMITED
- now 04794180DOYLE PROPERTIES LIMITED
- 2018-05-18
04794180 4 Mapledale Road, Liverpool, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-19 ~ 2025-11-30
IIF 35 - Director → ME
Person with significant control
2018-04-19 ~ 2018-04-19
IIF 3 - Has significant influence or control → OE
17
ASHBURY PALM LEASEHOLDS LIMITED
- now 10538559DOYLE PROPERTIES PALM LIMITED
- 2018-05-18
10538559 4 Mapledale Road, Liverpool, England
Active Corporate (5 parents)
Officer
2018-04-19 ~ 2025-11-30
IIF 37 - Director → ME
Person with significant control
2018-04-19 ~ 2018-12-22
IIF 1 - Has significant influence or control → OE
18
4 Mapledale Road, Liverpool, England
Active Corporate (1 parent, 17 offsprings)
Officer
2015-10-08 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED
08848513 C/o Paramount Estate Management, Herons Way, Chester, Cheshire
Active Corporate (10 parents)
Officer
2019-02-12 ~ 2023-10-05
IIF 77 - Director → ME
20
BEECHES WASTE WATER MANAGEMENT LIMITED
15191848 4 Mapledale Road, Liverpool, England
Active Corporate (3 parents)
Officer
2023-10-06 ~ now
IIF 71 - Director → ME
21
Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
Liquidation Corporate (4 parents)
Officer
2016-06-10 ~ now
IIF 60 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 24 - Has significant influence or control → OE
22
BROOKLEA MEADOWS FREEHOLDS LIMITED
- now 06404261ASHBURY DOYLE HOLDING LIMITED
- 2008-08-15
06404261 4 Mapledale Road, Liverpool, England
Active Corporate (5 parents)
Officer
2007-10-19 ~ now
IIF 36 - Director → ME
2007-10-19 ~ 2016-06-23
IIF 89 - Secretary → ME
Person with significant control
2016-10-19 ~ 2016-10-19
IIF 6 - Has significant influence or control → OE
23
BROOKLEA MEADOWS LEASEHOLDS LIMITED
- now 08217406BROOKLEA MEADOWS LIMITED
- 2016-06-27
08217406 4 Mapledale Road, Liverpool, England
Active Corporate (3 parents)
Officer
2012-09-17 ~ now
IIF 49 - Director → ME
Person with significant control
2017-02-03 ~ 2017-02-03
IIF 18 - Has significant influence or control → OE
24
BROOKLEA MEADOWS MANAGEMENT COMPANY LIMITED
- now 07386617BROOKLEA MEADOW ESTATES LIMITED
- 2016-06-22
07386617 4 Mapledale Road, Liverpool, England
Active Corporate (1 parent)
Officer
2010-09-24 ~ now
IIF 42 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
25
CASTLE ESTATES (LIVERPOOL) LIMITED
07973730 4 Mapledale Road, Liverpool, England
Active Corporate (4 parents)
Officer
2021-09-30 ~ now
IIF 58 - Director → ME
26
COMPLETE HYDRAULIC SERVICES LIMITED
03465591 1 Thomas Buildings, New Street, Pwllheli, Wales
Dissolved Corporate (10 parents)
Officer
1998-11-20 ~ 2004-01-28
IIF 80 - Director → ME
27
CRESSINGTON HOLDINGS LIMITED
- now 07011915CAMCO3 LIMITED - 2016-03-23
4 Mapledale Road, Liverpool, England
Active Corporate (4 parents, 5 offsprings)
Officer
2019-02-12 ~ now
IIF 31 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
28
Po Box 82 Appletree House, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ 2011-09-15
IIF 64 - Director → ME
29
CRESSINGTON MANOR NURSERY CHILDWALL LIMITED
- now 08057401CRESSINGTON MANOR NURSERY NEWHALL LIMITED
- 2024-10-03
08057401CRESSINGTON GRANGE NURSERY LIMITED - 2018-08-20
CAMCO11 LIMITED - 2016-02-03
4 Mapledale Road, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-12 ~ now
IIF 34 - Director → ME
30
CRESSINGTON MANOR NURSERY LIMITED
07836332 4 Mapledale Road, Liverpool, England
Active Corporate (6 parents)
Officer
2019-02-12 ~ now
IIF 33 - Director → ME
31
ESTATES PROPERTY MANAGEMENT LIMITED
08192081 4 Mapledale Road, Liverpool, England
Active Corporate (3 parents)
Officer
2016-06-22 ~ now
IIF 45 - Director → ME
Person with significant control
2016-06-22 ~ 2017-07-20
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2017-07-20 ~ 2021-07-12
IIF 8 - Has significant influence or control → OE
32
HOLLYMOUNT HOLDINGS LIMITED
- now 05966335ACTIVE BEARS DAYCARE LIMITED
- 2025-07-15
05966335HOLLYMOUNT HOLDINGS LIMITED
- 2024-10-23
05966335 4 Mapledale Road, Liverpool, England
Active Corporate (4 parents)
Officer
2006-10-13 ~ now
IIF 38 - Director → ME
Person with significant control
2016-10-13 ~ 2019-10-01
IIF 9 - Ownership of shares – 75% or more → OE
33
HOLLYMOUNT MANAGEMENT SERVICES LIMITED
03625383 Po Box 58 Ashbury House, Liverpool
Dissolved Corporate (10 parents)
Officer
2006-10-31 ~ dissolved
IIF 66 - Director → ME
2006-10-31 ~ 2016-06-29
IIF 90 - Secretary → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 21 - Has significant influence or control → OE
34
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
Liquidation Corporate (3 parents)
Officer
2019-02-12 ~ now
IIF 30 - Director → ME
Person with significant control
2019-02-12 ~ 2019-02-12
IIF 2 - Has significant influence or control → OE
35
4 Mapledale Road, Liverpool, England
Active Corporate (3 parents)
Officer
2019-02-12 ~ now
IIF 32 - Director → ME
Person with significant control
2019-02-12 ~ 2019-02-12
IIF 5 - Has significant influence or control → OE
36
LODGE PLACE LEASEHOLDS LIMITED
- now 09588707LODGE PLACE LIMITED - 2016-06-30
4 Mapledale Road, Liverpool, England
Active Corporate (6 parents)
Officer
2021-10-29 ~ 2025-11-30
IIF 52 - Director → ME
37
4 Mapledale Road, Liverpool, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-02-12 ~ now
IIF 72 - Director → ME
38
4 Mapledale Road, Liverpool, England
Active Corporate (2 parents)
Officer
2022-02-09 ~ now
IIF 69 - Director → ME
39
4 Mapledale Road, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-01 ~ now
IIF 70 - Director → ME
40
ST JOSEPHS PLACE MANAGEMENT COMPANY LIMITED
11752029 C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-12 ~ 2024-04-30
IIF 78 - Director → ME
41
ALLERTON PICTUREHOUSE LIMITED
- 2015-10-09
06152799 4 Mapledale Road, Liverpool, England
Active Corporate (5 parents)
Officer
2007-03-12 ~ now
IIF 39 - Director → ME
2007-03-12 ~ 2016-06-29
IIF 87 - Secretary → ME
Person with significant control
2017-03-12 ~ 2017-03-12
IIF 12 - Has significant influence or control → OE
42
THE PALM (LIVERPOOL) MANAGEMENT COMPANY LIMITED
09399717 4 Mapledale Road, Liverpool, England
Active Corporate (5 parents)
Officer
2018-05-05 ~ now
IIF 54 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 4 - Has significant influence or control → OE
43
Unit 45 Weaver Industrial Estate, Blackburne Street, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2000-03-28 ~ 2004-11-03
IIF 81 - Director → ME
2000-03-28 ~ 2004-11-03
IIF 83 - Secretary → ME
44
WHITEHOUSE LEASEHOLDS LIMITED
- now 08236397WHITEHOUSE ESTATES MANAGEMENT LIMITED - 2016-07-20
4 Mapledale Road, Liverpool, England
Active Corporate (4 parents)
Officer
2021-09-30 ~ now
IIF 55 - Director → ME
45
4 Mapledale Road, Liverpool, England
Active Corporate (2 parents)
Officer
2022-03-29 ~ now
IIF 29 - Director → ME
46
4 Mapledale Road, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-10 ~ now
IIF 57 - Director → ME
Person with significant control
2021-11-10 ~ 2021-11-11
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
47
WOOLTON MOVIE HOUSE LIMITED - 2012-02-16
4 Mapledale Road, Liverpool, England
Active Corporate (3 parents)
Officer
2021-11-10 ~ now
IIF 59 - Director → ME
48
YEW TREE HOUSE MANAGEMENT COMPANY LIMITED
05275062 51/52 Hamilton Square, Birkenhead, England
Active Corporate (10 parents)
Officer
2004-11-02 ~ 2010-01-02
IIF 68 - Director → ME