1
Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2003-08-26 ~ 2007-10-05
IIF 16 - Director → ME
2
A.C.S. PROPERTIES LIMITED
- now 05677128AMCIS CHEMICAL STORAGE LIMITED
- 2006-05-10
05677128 The Morgan Brightside Building, Bradman Road, Kirkby, Merseyside
Liquidation Corporate (5 parents)
Officer
2008-06-30 ~ now
IIF 41 - Director → ME
2006-01-18 ~ 2007-03-15
IIF 17 - Director → ME
3
5 Mortimer Street, Hamilton Square, Birkenhead, Wirral
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ 2010-10-10
IIF 38 - Director → ME
2012-01-24 ~ dissolved
IIF 30 - Director → ME
4
BEACHCOURT TREARDDUR BAY LIMITED
05174270 Chiltern House, 72 - 74 King Edward Street, Macclesfield, Cheshire, England
Active Corporate (10 parents)
Officer
2004-07-08 ~ 2006-07-26
IIF 40 - Director → ME
5
Carlton House, 101 New London Road, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2013-04-16 ~ 2014-04-30
IIF 45 - Director → ME
6
Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (3 parents)
Officer
2016-05-06 ~ 2020-10-25
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
5 Mortimer Street, Birkenhead, Merseyside, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-02 ~ dissolved
IIF 8 - Director → ME
8
5 Mortimer Street, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ 2018-12-20
IIF 11 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Has significant influence or control → OE
9
5 Mortimer Street, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
10
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 35 - Director → ME
11
CENTRAL STREET INVESTMENT LIMITED
09598457 Mark Greeve Accounting, Frodsham Business Centre, Bridge Lane, Frodsham, England
Dissolved Corporate (4 parents)
Officer
2016-04-20 ~ dissolved
IIF 25 - Director → ME
12
9 Bridge Street, Neston, England
Dissolved Corporate (8 parents)
Officer
2018-09-28 ~ 2018-11-30
IIF 6 - Director → ME
2021-02-11 ~ 2021-02-25
IIF 37 - Director → ME
13
CWTCH HAMILTON PROJECTS LTD - now
CWTCH HOSPITALITY LIMITED - 2020-03-24
NORTH WALES PROPERTIES X1X LIMITED
- 2019-09-23
11475079 9 Bridge Street, Neston, England
Receiver Action Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ 2019-01-31
IIF 28 - Director → ME
Person with significant control
2018-07-20 ~ 2019-05-15
IIF 43 - Has significant influence or control → OE
14
DELL PHASE 1 MANAGEMENT COMPANY LIMITED
10509963 5 Mortimer Street, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
Suite 7 Maple View, Whitemoss Business Park, Skelmersdale, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-15 ~ dissolved
IIF 21 - Director → ME
16
GRADUS PROPERTY CONSULTANCY LIMITED
14448517 146 New London Road, Chelmsford, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-24 ~ 2025-11-05
IIF 36 - Director → ME
17
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (3 parents)
Officer
2016-04-20 ~ dissolved
IIF 26 - Director → ME
18
HOLT ROAD PROPERTY MANAGEMENT LIMITED
09704303 5 Mortimer Street, Birkenhead, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-04-20 ~ dissolved
IIF 23 - Director → ME
19
Maritime House, 14/16 Balls Road, Oxton, Wirral, England
Dissolved Corporate (11 parents)
Officer
2018-04-30 ~ 2018-07-17
IIF 7 - Director → ME
20
146 New London Road, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2025-08-15 ~ now
IIF 34 - Director → ME
21
25 Corkland Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ 2014-11-04
IIF 29 - Director → ME
22
C/o R A Wilkinson & Co 5 Mortimer Street, Hamilton Square, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-26 ~ dissolved
IIF 20 - Director → ME
23
5 Mortimor Street, Birkenhead, Wirral, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-05 ~ 2018-12-10
IIF 5 - Director → ME
24
C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-05 ~ now
IIF 32 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 60 - Has significant influence or control → OE
25
AMCIS PROPERTIES LIMITED
- 2014-05-12
08695074 5 Mortimer Street, Birkenhead, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ dissolved
IIF 13 - Director → ME
26
Suite 7 West Lancs Investment, Maple View, Skelmersdale, Lancashire
Dissolved Corporate (1 parent)
Officer
2010-10-05 ~ dissolved
IIF 39 - Director → ME
27
5 Mortimore Street, 5 Mortimore Street, Birkenhead, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ 2012-12-10
IIF 57 - Director → ME
28
P&D DEVELOPMENTS NORTH WEST LIMITED
08404310 9 Bridge Street, Neston, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF 31 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
REMEMBRANCE PLACE (2000) LIMITED
07152526 Suite 7 West Lancs Investments, Maple View, Skelmersdale, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 42 - Director → ME
30
REMEMBRANCE PLACE LIMITED
- now 05163259SOLDIER'S POINT ANGLESEY LIMITED
- 2005-11-03
05163259RANDLES SERVICES LIMITED
- 2005-08-15
05163259 The Morgan Brightside Building, Bradman Road, Kirkby, Merseyside
Dissolved Corporate (5 parents)
Officer
2004-06-25 ~ 2008-05-01
IIF 19 - Director → ME
2008-08-01 ~ dissolved
IIF 18 - Director → ME
2004-06-25 ~ 2005-08-02
IIF 58 - Secretary → ME
31
5 Mortimer Street, Birkenhead, England
Dissolved Corporate (3 parents)
Officer
2016-06-11 ~ 2020-10-25
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
32
22 The Foxwood, 22 The Foxwood, Charnock Richard, Chorley, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2012-11-20 ~ dissolved
IIF 44 - Director → ME
33
9 Bridge Street, Neston, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-26 ~ now
IIF 2 - Director → ME
34
5 Mortimer Street, Birkenhead, Wirral, England
Dissolved Corporate (3 parents)
Officer
2016-04-20 ~ dissolved
IIF 24 - Director → ME
35
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (4 parents)
Officer
2017-02-01 ~ 2018-04-19
IIF 10 - Director → ME
Person with significant control
2017-02-01 ~ 2018-04-19
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
36
TRANMERE ROVERS INVESTMENTS LIMITED
15583015 C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (1 parent, 4 offsprings)
Officer
2025-05-21 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
37
UNION BUILDING PROPERTY MANAGEMENT COMPANY LIMITED
10822077 5 Mortimer Street, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
38
146 New London Road, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2025-10-30 ~ now
IIF 33 - Director → ME
39
HALLCO 1251 LIMITED - 2005-11-07
9 Bridge Street, Neston, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-08-11 ~ 2018-12-10
IIF 1 - Director → ME
Person with significant control
2017-02-06 ~ 2018-12-10
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
40
ADMIRAL HOUSE MANAGING COMPANY LIMITED
- 2018-03-16
10500408 5 Mortimer Street, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
41
5 Mortimer Street, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 53 - Has significant influence or control → OE