1
14 CANNING STREET, LIVERPOOL LIMITED
04254126 Km Real Estate (care Of) The Ternary, Old Haymarket, Liverpool, England
Active Corporate (18 parents)
Officer
2002-12-03 ~ 2007-07-01
IIF 20 - Director → ME
2002-12-03 ~ 2007-07-01
IIF 7 - Secretary → ME
2
51 TO 55 CATHARINE STREET MANAGEMENT COMPANY LIMITED
05253192 377 Hoylake Road, Wirral, Merseyside
Active Corporate (10 parents)
Officer
2004-10-07 ~ 2008-01-04
IIF 3 - Secretary → ME
3
62 ROSCOE STREET MANAGEMENT COMPANY LIMITED
05364114 467a Smithdown Road, Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2005-02-14 ~ 2008-01-04
IIF 4 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-09 during the appointment or period of control
Dissolved on 2020-11-05 during the appointment or period of control
C/o Rooney Associates, 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
1999-04-23 ~ dissolved
IIF 22 - Director → ME
1999-04-23 ~ 2003-09-01
IIF 8 - Secretary → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-08 during the appointment or period of control
Commencement of winding up on 2012-06-25 during the appointment or period of control
Conclusion of winding up on 2014-05-15 during the appointment or period of control
Dissolved on 2015-09-02 during the appointment or period of control
367 Prescot Road, Old Swan, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2002-08-22 ~ dissolved
IIF 15 - Director → ME
6
CHILDWALL HOMES (NORTH WEST) LIMITED
13907868 America House 8b Rumford Court, Rumford Place, Liverpool, England
Active Corporate (4 parents)
Officer
2022-02-10 ~ 2025-10-21
IIF 11 - Director → ME
Person with significant control
2022-02-10 ~ 2025-10-21
IIF 24 - Has significant influence or control → OE
7
America House, Rumford Place, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-08 ~ 2021-02-04
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
96 North Barcombe Road, Liverpool, England
Active Corporate (2 parents)
Officer
2023-12-06 ~ now
IIF 10 - Director → ME
9
ELLESMERE PORT GREYHOUND STADIUM LIMITED
04272662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-05
Dissolved on 2017-11-18
York House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2007-05-29 ~ 2012-11-05
IIF 19 - Director → ME
10
COOPER & CUNNINGHAM PARTNERSHIP LIMITED
- 2004-06-15
04213727COOPER FACILITIES MANAGEMENT LIMITED - 2004-04-19
70 Pall Mall, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ dissolved
IIF 18 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-13 during the appointment or period of control
Dissolved on 2020-11-06 during the appointment or period of control
Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2004-11-11 ~ dissolved
IIF 2 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-24 during the appointment or period of control
Commencement of winding up on 2009-05-06 during the appointment or period of control
Conclusion of winding up on 2016-06-07 during the appointment or period of control
Due to be dissolved on 2016-09-20 during the appointment or period of control
MERSEYSIDE PARK VIEW HEALTHCARE LIMITED
- 2005-04-11
03895996MCKENNA CONSULTING LIMITED
- 2001-07-20
03895996 284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (10 parents)
Officer
2001-05-31 ~ dissolved
IIF 14 - Director → ME
13
ERGO NORTH WEST (3) LIMITED
- now 06002938Insolvency (Case 1) In administration
Administration started on 2011-05-09 during the appointment or period of control
Administration ended on 2014-03-19 during the appointment or period of control
Begbies Traynor, 340 Deansgate, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-11-20 ~ dissolved
IIF 17 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-04
Commencement of winding up on 2013-04-02
Conclusion of winding up on 2015-04-08
Dissolved on 2015-07-21
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-03-27 ~ 2011-07-18
IIF 13 - Director → ME
15
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolved
IIF 21 - Director → ME
16
PEACEGATE HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED
04805204 371 Prescot Road, Liverpool
Dissolved Corporate (3 parents)
Officer
2003-06-19 ~ dissolved
IIF 1 - Director → ME
2003-06-19 ~ dissolved
IIF 6 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-08 during the appointment or period of control
Dissolved on 2025-12-09 during the appointment or period of control
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
THE WINTER GARDENS MANAGEMENT COMPANY LIMITED
05700279 132 Lord Street, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2006-02-07 ~ 2008-01-04
IIF 5 - Secretary → ME
19
Dukes And Duchesses Private Day, Nursery Dukes Terrace, Duke Street Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2003-07-04 ~ 2010-12-07
IIF 16 - Director → ME