1
36 LLAY INDUSTRIAL INVESTMENTS LTD
13792262 C/o Haines Watts Liverpool Ltd, 11-13 Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-12-09 ~ dissolved
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
ARCANE REAL ESTATE LIMITED
- now 10397118ARCANE DEVELOPMENTS LIMITED
- 2020-06-05
10397118 Pacific Chambers (3rd Floor), 11-13 Victoria Street, Liverpool, England
Active Corporate (2 parents, 5 offsprings)
Officer
2016-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
C/o Haines Watts Liverpool Ltd Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
4
29 Weir Road, Bexley, Kent, England
Active Corporate (2 parents)
Officer
2019-11-21 ~ 2022-01-07
IIF 19 - Director → ME
Person with significant control
2019-11-21 ~ 2022-01-07
IIF 33 - Ownership of shares – 75% or more → OE
5
C/o Haines Watts Liverpool Ltd Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-15 ~ now
IIF 5 - Director → ME
6
DERWENT REAL ESTATE INVESTMENTS LTD
13981194 Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 7 - Director → ME
7
DISTANT SHORES PROPERTY INVESTMENTS LTD
13788186 C/o Haines Watts Liverpool Ltd, 11-13 Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
8
EDEN VALLEY PROPERTY INVESTMENTS LTD
15739865 Haines Watts, 3rd Floor, Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 10 - Director → ME
9
ELNA PROPERTY MANAGEMENT LIMITED
08552281 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
Active Corporate (2 parents)
Officer
2017-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
GRAND THEATRE INVESTMENTS LIMITED
- now 13328525HILLTOP COTTAGE INVESTMENTS LIMITED
- 2021-11-04
13328525 C/o Haines Watts Liverpool Limited Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-12 ~ now
IIF 6 - Director → ME
11
HIGHFIELD REAL ESTATE INVESTMENTS LIMITED
16505926 3rd Floor, Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-09 ~ now
IIF 9 - Director → ME
12
ILLITUDS LIMITED - 2004-09-29
Pacific Chambers 3rd Floor, Victoria Street, Liverpool, England
Active Corporate (7 parents)
Officer
2021-12-08 ~ 2025-10-09
IIF 17 - Director → ME
13
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (5 parents)
Officer
2022-10-20 ~ 2023-06-20
IIF 18 - Director → ME
14
The Old Mill Inn, Row Brow, Dearham, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-15 ~ now
IIF 22 - Director → ME
15
The Annexe, Low Road Low Road, Brigham, Cockermouth, England
Active Corporate (3 parents)
Officer
2020-09-15 ~ now
IIF 23 - Director → ME
16
PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED
06274113 Legat Owen Ltd, 5a Hospital Street, Nantwich, Cheshire, England
Active Corporate (17 parents)
Officer
2026-02-18 ~ now
IIF 8 - Director → ME
17
SALT AND PEPPER MANAGEMENT LTD.
09865024 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England
Active Corporate (3 parents)
Officer
2018-03-01 ~ now
IIF 2 - Director → ME
18
THE 185 STOCKPORT ROAD INVESTMENTS LTD
13787265 C/o Haines Watts Liverpool Ltd, 11-13 Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
19
The Annexe Low Road, Brigham, Cockermouth, England
Dissolved Corporate (3 parents)
Officer
2015-04-22 ~ dissolved
IIF 15 - Director → ME
2015-04-22 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
Pacific Chambers, 3rd Floor, 11-13 Victoria Street, Liverpool, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
21
Tithe Barn Hotel, 41 Station Street, Cockermouth, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-12 ~ now
IIF 21 - Director → ME
22
UPPER GEORGE STREET INVESTMENTS LTD
13770413 11-13 Victoria Street, 3rd Floor Pacific Chambers, Liverpool, England
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
23
126 Crimsworth Road, London, England
Active Corporate (2 parents)
Officer
2020-01-16 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
24
19 A Thingwall Road, Irby, Wirral, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 14 - Director → ME
2015-10-08 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE