1
Sue Matthews & Co Ltd, Unit 4, Hurricane Drive, Liverpool, Merseyside
Active Corporate (6 parents)
Current Assets (Company account)
743 GBP2019-12-31
Officer
2009-12-14 ~ 2010-07-20
IIF 30 - Director → ME
2
10-24 LYNMOUTH ROAD NORTON MANAGEMENT COMPANY LIMITED
07000303 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (9 parents)
Officer
2009-08-25 ~ 2010-07-20
IIF 34 - Director → ME
2009-08-25 ~ 2010-07-20
IIF 45 - Secretary → ME
3
12 MANNERING ROAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED
07103937 195-197 Green Lane, Stoneycroft, Liverpool
Active Corporate (9 parents)
Officer
2009-12-14 ~ 2010-07-20
IIF 11 - Director → ME
2009-12-14 ~ 2010-07-20
IIF 47 - Secretary → ME
4
19 CROXTETH ROAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED
07297355 Pantheon Property Services, 161-165 Picton Road, Liverpool, Merseyside, England
Active Corporate (9 parents)
Officer
2010-06-28 ~ 2010-07-20
IIF 33 - Director → ME
5
23 DENMAN DRIVE (LIVERPOOL) MANAGEMENT COMPANY LIMITED
07295395 73 Liverpool Road, Crosby, Liverpool, Mersetside
Dissolved Corporate (5 parents)
Current Assets (Company account)
8,171 GBP2021-06-30
Officer
2010-06-25 ~ 2010-07-20
IIF 32 - Director → ME
6
72 Aigburth Road, Liverpool, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-12-14 ~ 2010-07-20
IIF 29 - Director → ME
2009-12-14 ~ 2010-07-20
IIF 48 - Secretary → ME
7
36 PELHAM GROVE (LIVERPOOL) MANAGEMENT COMPANY LIMITED
07112795 Mr D Mottram, Flat 2, 36 Pelham Grove, Liverpool, Merseyside, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2009-12-24 ~ 2010-07-20
IIF 12 - Director → ME
2009-12-24 ~ 2010-07-20
IIF 50 - Secretary → ME
8
9 CRESCENT ROAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED
07139707 73 Liverpool Road, Crosby, Liverpool
Dissolved Corporate (4 parents)
Officer
2010-01-28 ~ 2010-07-20
IIF 31 - Director → ME
2010-01-28 ~ 2010-07-20
IIF 46 - Secretary → ME
9
Wallwork Nelson & Johnson, Ferry Road Office Park, Ferry Road, Preston, Lancashire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
21,520 GBP2024-10-31
Officer
2022-11-23 ~ now
IIF 38 - Director → ME
10
2 Ascot Drive, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ferry Road Office Park, Chandler House/7, Ferry Rd, Preston, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
Wallwork Nelson & Johnson, Ferry Road Office Park, Ferry Road, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-15 ~ now
IIF 37 - Director → ME
Person with significant control
2022-02-15 ~ now
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
13
C/o Cobhams, 73 Liverpool Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-10 ~ dissolved
IIF 17 - Director → ME
14
Queens Insurance Building, Queen Avenue, Dale Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-12 ~ dissolved
IIF 27 - Director → ME
15
DEVONSHIRE MEWS (LIVERPOOL) MANAGEMENT COMPANY LIMITED
07103845 73 Liverpool Road, Crosby, Liverpool
Active Corporate (6 parents)
Current Assets (Company account)
3,274 GBP2024-12-31
Officer
2009-12-14 ~ 2010-07-20
IIF 28 - Director → ME
2009-12-14 ~ 2010-07-20
IIF 49 - Secretary → ME
16
Plus Partner Services, 24 Dale Street, Queen Avenue, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-05-31
Officer
2020-05-27 ~ now
IIF 43 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
HESTIA FINANCIAL CONSULTANTS LTD
11541424 2nd Floor, Queen Insurance Building, 24 Queen Avenue, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
Procure Solutions Limited, The White House Wilderspool Greenalls, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2011-07-04
IIF 35 - Director → ME
19
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Active Corporate (2 parents)
Equity (Company account)
-14,381 GBP2024-02-29
Officer
2010-09-24 ~ 2011-12-27
IIF 9 - Director → ME
20
Plus Group, Queen Insurance Building, 24 Queen Avenue, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2014-08-05 ~ dissolved
IIF 25 - Director → ME
21
22 Coniston Cresent, Slough, Berkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,041 GBP2021-09-30
Officer
2020-05-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PLUS ESTATE PLANNING SERVICES LIMITED
08820177 Care Of: Cobhams Ltd, 73 Liverpool Road, Crosby, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolved
IIF 22 - Director → ME
23
PLUS GROUP OF COMPANIES LIMITED
09142935 Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
34,109 GBP2024-09-30
Officer
2014-07-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
Plus Group, Queen Insurance Building, 24 Queen Avenue, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2014-08-05 ~ dissolved
IIF 24 - Director → ME
25
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Active Corporate (6 parents)
Equity (Company account)
-114,258 GBP2024-09-30
Officer
2021-04-03 ~ now
IIF 15 - Director → ME
26
2nd Floor Queen Insurance Building, 24 Dale Street, Liverpool
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2014-07-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
24 Queen Avenue 2nd Floor Rear, Queens Insurance Building, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
456 GBP2016-09-30
Officer
2014-03-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
28
PLUS PA AND ADMIN SERVICES LIMITED
08847868 24 Queen Avenue 2nd Floor Rear, Queens Insurance Building, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Equity (Company account)
9,055 GBP2018-09-30
Officer
2014-01-16 ~ dissolved
IIF 19 - Director → ME
29
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
566,646 GBP2024-09-30
Officer
2013-09-09 ~ now
IIF 13 - Director → ME
30
2nd Floor, Queen Insurance Building, 24 Queen Avenue, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ dissolved
IIF 20 - Director → ME
31
21 Cheapside, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-44,106 GBP2024-11-30
Officer
2013-11-21 ~ 2014-07-04
IIF 23 - Director → ME
32
Ferry Road Office Park, Chandler House/7, Ferry Rd, Preston, Preston, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-05 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
33
Queen Insurance Building, 24 Queen Avenue, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-02-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE