1
ABBOTSFORD ROAD FREEHOLD LIMITED - now
1 ISLINGTON HOLDINGS LTD
- 2024-08-23
12804382 116 Duke Street, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
1,860 GBP2024-08-31
Person with significant control
2021-08-01 ~ 2023-11-24
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
BERKELEY SHAW ESTATE AGENTS LTD
- now 07847541 The Ternary, 26-33 Old Haymarket, Liverpool, England
Active Corporate (8 parents)
Equity (Company account)
40 GBP2023-09-30
Officer
2012-12-01 ~ 2023-10-18
IIF 17 - Director → ME
3
BERKELEY SHAW HOLDINGS LIMITED
- now 12355942 The Ternary, 26-33 Old Haymarket, Liverpool, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
1,041,577 GBP2024-12-31
Officer
2019-12-09 ~ 2023-10-18
IIF 11 - Director → ME
Person with significant control
2019-12-09 ~ 2021-03-30
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
BERKELEY SHAW PROPERTY MANAGEMENT LIMITED
09417565 The Ternary, 26-33 Old Haymarket, Liverpool, England
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
194 GBP2024-09-30
Officer
2015-02-02 ~ 2023-10-18
IIF 16 - Director → ME
5
BERKELEY SHAW REAL ESTATE LIMITED
- now 05206927KEPPIE MASSIE RESIDENTIAL LIMITED
- 2023-03-01
05206927KMC RESIDENTIAL LIMITED - 2008-06-23
The Ternary Units 1, 26-33 Old Haymarket, Liverpool, Merseyside, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
73,178 GBP2024-09-30
Officer
2021-12-01 ~ 2023-10-18
IIF 21 - Director → ME
6
The Ternary, 26-33 Old Haymarket, Liverpool, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-247 GBP2024-09-30
Officer
2019-05-15 ~ 2023-10-18
IIF 9 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 26 - Has significant influence or control → OE
7
BRIDGEFIELD PROPERTY INVESTMENTS LTD
07673893 142 Suite 142, 1 Imperial Court, Exchange Street East, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
278,999 GBP2024-03-31
Officer
2011-06-17 ~ 2016-04-26
IIF 13 - Director → ME
8
CAPITAL BRIDGING FINANCE SOLUTIONS LIMITED
07922273 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
294,731 GBP2019-01-31
Officer
2013-01-01 ~ 2014-01-01
IIF 12 - Director → ME
9
FALCONHALL PROPERTY MANAGEMENT LTD - now
RAIL LABOUR SUPPLY LTD
- 2019-06-24
09457555ELLEN DEVELOPMENTS LTD
- 2017-12-01
09457555 5 Glenn Building South 10 A Moor Lane, Crosby, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2015-02-25 ~ 2019-03-16
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-16
IIF 27 - Ownership of shares – 75% or more → OE
10
UK LOAN SERVICES LIMITED - 2011-04-27
5 Glenn Buildings South, 10a Moor Lane, Liverpool, Merseyside, England
Active Corporate (5 parents)
Equity (Company account)
-68,315 GBP2024-03-31
Officer
2011-07-01 ~ 2020-04-09
IIF 19 - Director → ME
11
116 Victoria Street, Stoke-on-trent
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-4,618 GBP2017-03-31
Officer
2012-09-06 ~ 2014-10-27
IIF 14 - Director → ME
12
115 Raven Meols Lane, Formby, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
101,507 GBP2024-03-31
Officer
2011-05-19 ~ 2014-10-10
IIF 15 - Director → ME
13
19 A Southdale Road, Paddington, Woolston, Warrington, Cheshire
Active Corporate (2 parents)
Equity (Company account)
157,203 GBP2024-03-31
Officer
2007-07-25 ~ 2014-12-31
IIF 2 - Secretary → ME
14
MERSEYSIDE PROPERTY CONSULTANTS & MANAGEMENT LTD
- now 07847430 99 Stanley Road, Bootle, England
Dissolved Corporate (3 parents)
Equity (Company account)
14,633 GBP2023-03-31
Officer
2012-10-02 ~ dissolved
IIF 18 - Director → ME
15
POLIS REAL ESTATE LIMITED
- now 06129809POLIS ESTATES LIMITED - 2007-03-21
Andrew D Kilshaw, 99 Stanley Road, Bootle, Merseyside
Dissolved Corporate (4 parents)
Equity (Company account)
-244,299 GBP2018-02-28
Officer
2007-11-02 ~ 2011-03-01
IIF 10 - Director → ME
2007-11-02 ~ 2011-03-01
IIF 3 - Secretary → ME
16
REAL BRIDGING FINANCE LTD
- now 05731428THE REAL LOAN COMPANY LIMITED
- 2010-01-13
05731428 99 Stanley Road, Bootle, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
130,494 GBP2024-03-31
Officer
2009-03-31 ~ now
IIF 5 - Director → ME
17
JAMS TRAINING LIMITED
- 2015-04-21
07850670MERSEYSIDE PROPERTY CONSULTANTS (WIDNES) LTD
- 2012-10-02
07850670 215 Crosby Road South, Liverpool
Active Corporate (9 parents)
Equity (Company account)
171,781 GBP2024-07-31
Officer
2012-10-02 ~ 2020-04-17
IIF 6 - Director → ME
18
35 Liverpool Road, Great Crosby, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
36,033 GBP2024-01-30
Officer
2022-01-05 ~ 2023-10-18
IIF 7 - Director → ME
Person with significant control
2022-01-05 ~ 2023-11-24
IIF 23 - Has significant influence or control → OE
19
JMG PROPERTY INVESTMENTS LTD
- 2024-01-03
12238651 20 Gosling Road, Croft, Warrington, England
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
49,693 GBP2024-03-31
Officer
2019-10-02 ~ now
IIF 8 - Director → ME
2019-10-02 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-10-02 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
20
TENNYSON PROPERTY INVESTMENTS LTD
07793672 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (2 parents)
Equity (Company account)
1,246,810 GBP2019-03-31
Officer
2011-09-30 ~ 2016-05-07
IIF 22 - Director → ME
21
THENEWNAME HOLDINGS LIMITED - now
STATIONERY BOX HOLDINGS LIMITED
- 2007-02-13
03494418HIGH BENEFIT LIMITED - 1998-02-26
Unit 1, Eagle Park Drive, Warrington, Cheshire
Dissolved Corporate (19 parents)
Officer
1998-05-07 ~ 1998-10-31
IIF 4 - Secretary → ME