1
19 Lydia Ann Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2024-07-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-07-03 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) In administration
Administration started on 2023-09-11 during the appointment or period of control
Administration ended on 2025-09-11 during the appointment or period of control
6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2019-09-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) In administration
Administration started on 2023-09-11 during the appointment or period of control
Administration ended on 2025-09-11 during the appointment or period of control
6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2018-09-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
BEETHAM ROCKMOUNT (WATERLOO ROAD) LIMITED - now
LIVING BRICK (WATERLOO ROAD) LIMITED
- 2019-11-26
11524227 4th Floor West Tower, 10 Brook Street, Liverpool, England
Active Corporate (6 parents)
Officer
2018-08-17 ~ 2019-11-20
IIF 15 - Director → ME
Person with significant control
2018-08-17 ~ 2019-11-20
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-18
Due to be dissolved on 2024-06-28
Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (4 parents)
Officer
2021-08-31 ~ 2022-11-01
IIF 12 - Director → ME
Person with significant control
2021-08-31 ~ 2023-08-08
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
300 St. Marys Road, Garston, Liverpool, England
Active Corporate (2 parents)
Officer
2017-07-04 ~ 2017-10-04
IIF 20 - Director → ME
2017-10-04 ~ 2020-06-17
IIF 19 - Director → ME
Person with significant control
2017-07-04 ~ 2017-10-04
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2017-10-04 ~ 2020-06-15
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
DUKE STREET BOUTIQUE HOTEL LIMITED
12016420 C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (6 parents)
Officer
2019-05-24 ~ 2024-10-11
IIF 5 - Director → ME
Person with significant control
2019-05-24 ~ 2024-10-11
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
DUKE STREET PROPERTY HOLDINGS LIMITED
- now 11622767Insolvency (Case 1) In administration
Administration started on 2024-11-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2025-11-20
THE D S BOUTIQUE LIMITED
- 2021-05-18
11622767 C/o Cg & Co, 27 Byrom Street, Manchester
Dissolved Corporate (8 parents)
Officer
2018-10-15 ~ 2024-12-02
IIF 4 - Director → ME
Person with significant control
2020-05-27 ~ 2024-12-02
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
LIVING BRICK (LIVERPOOL ROAD) LIMITED
11172285 14th Floor 20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 23 - Has significant influence or control → OE
10
LIVING BRICK (YORK STREET) LIMITED
11003359 21 Lydia Ann Street, Liverpool, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-10-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
LIVING BRICK CONSTRUCTION LIMITED
- now 12400170Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-07 during the appointment or period of control
Dissolved on 2025-11-13 during the appointment or period of control
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2020-01-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
12
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (2 parents)
Officer
2017-06-19 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (9 parents)
Officer
2008-04-17 ~ 2011-12-02
IIF 42 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-05 during the appointment or period of control
Dissolved on 2024-09-13 during the appointment or period of control
2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
21 Lydia Ann Street, Liverpool, England
Active Corporate (4 parents)
Officer
2018-09-13 ~ 2024-12-12
IIF 1 - Director → ME
Person with significant control
2018-09-13 ~ 2024-12-12
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE CHAVASSE BUILDING BUYERS LIMITED
11314179 5th Floor One City Place, Queens Road, Chester
Dissolved Corporate (3 parents)
Officer
2018-08-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
TOWN DESIGN & DEVELOPMENTS LIMITED
- now 13592858 19 Lydia Ann Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-30 ~ 2024-11-18
IIF 13 - Director → ME
Person with significant control
2021-08-30 ~ 2024-11-18
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TOWN HOTELS EVENTS LIMITED
- now 12777131TOWN HOTELS LIVERPOOL LIMITED
- 2021-08-26
12777131 19 Lydia Ann Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
19
19 Lydia Ann Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2024-11-18
IIF 8 - Director → ME
Person with significant control
2020-07-29 ~ 2024-11-18
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
20
YORK HOUSE (LIVERPOOL) BUYERS LIMITED
11404646 5th Floor One City Place, Queens Road, Chester
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
21
19 Lydia Ann Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ 2025-01-04
IIF 11 - Director → ME
Person with significant control
2021-09-14 ~ 2024-09-22
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE