1
12 Lewis Walk, Kirkby, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
2
20 Whittington Grove, Fenham, Newcastle, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-07 ~ 2020-10-02
IIF 27 - Director → ME
2020-10-02 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2020-08-07 ~ 2020-10-02
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
236 Smithycroft Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolved
IIF 8 - Director → ME
4
9 Regent Street, Runcorn, England
Dissolved Corporate (6 parents)
Officer
2022-11-01 ~ 2023-06-26
IIF 74 - Director → ME
2023-10-05 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2022-12-06 ~ 2023-06-26
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
5
BAY HOLDINGS (NW) LIMITED
- now 10016456SALBECK HOMES LTD - 2020-03-11
Seymour Chambers, 92 London Road, Liverpool, England
Receiver Action Corporate (7 parents)
Officer
2021-08-01 ~ 2023-04-28
IIF 40 - Director → ME
Person with significant control
2022-08-11 ~ 2023-04-28
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
CALVELEY SOUTH VIEW BUILDERS LTD
12676393 92 London Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
7
92 London Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
Douglas Fairless Partnership, Seymour Chambers, 92 London Road, Liverpool, County (optional), England
Dissolved Corporate (1 parent)
Officer
2023-07-27 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
9
Suite 109 1 Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-06 ~ dissolved
IIF 75 - Director → ME
10
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 36 - Director → ME
11
C/o Business Matters, 6 Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2010-01-12 ~ 2010-05-01
IIF 26 - Director → ME
2011-08-01 ~ dissolved
IIF 56 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-06 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
13
KNIGHTSBRIDGE BUILDING SUPPLIES LTD
11226101 Seymour Chambers, 92 London Rd, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-02-26 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
14
KNIGHTSBRIDGE CONSTRUCTION GROUP LTD
11208411 Seymour Chambers, 92 London Rd, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2018-02-15 ~ 2026-01-01
IIF 62 - Director → ME
Person with significant control
2018-02-15 ~ 2026-01-01
IIF 45 - Ownership of shares – 75% or more → OE
15
KNIGHTSBRIDGE HOLDING GROUP LTD
11208114 Seymour Chambers, 92 London Rd, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-02-15 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
16
Seymour Chambers, 92 London Rd, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2018-02-15 ~ 2026-01-01
IIF 61 - Director → ME
Person with significant control
2018-02-15 ~ 2026-01-01
IIF 44 - Ownership of shares – 75% or more → OE
17
KNIGHTSBRIDGE LETTINGS GROUP LTD
11207929 12 Lewis Walk, Kirkby, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-02-15 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
18
KNIGHTSBRIDGE MANAGEMENT GROUP LTD
13226535 Seymour Chambers, 92 London Rd, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
19
KNIGHTSBRIDGE PROPERTY GROUP LTD
10573133 Seymour Chambers, 92 London Rd, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2017-01-19 ~ now
IIF 35 - Director → ME
Person with significant control
2017-01-19 ~ 2026-01-01
IIF 13 - Ownership of shares – 75% or more → OE
20
KNIGHTSBRIDGE SALES & LETTINGS GROUP LTD
11209788 92 London Road, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 60 - Director → ME
Person with significant control
2018-02-16 ~ 2026-01-01
IIF 43 - Ownership of shares – 75% or more → OE
21
Seymour Chambers, 92 London Rd, Livepool, England
Dissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
22
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
101 Buttershaw Drive, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
24
MAJESTICS CLEANING SERVICES LTD
08295989 20 Saltburn Place, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-15 ~ dissolved
IIF 58 - Director → ME
25
14 Maxwell Terrace, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 28 - Director → ME
26
12 Lewis Walk, Kirkby, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2019-04-24 ~ now
IIF 32 - Director → ME
2018-12-03 ~ 2019-02-06
IIF 30 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-03 ~ 2019-04-09
IIF 14 - Ownership of shares – 75% or more → OE
27
66 Woodhouse Lane, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolved
IIF 37 - Director → ME
28
Seymour Chambers, London Road, Liverpool, England
Active Corporate (2 parents)
Officer
2019-12-09 ~ 2026-01-01
IIF 63 - Director → ME
Person with significant control
2019-12-09 ~ 2026-01-01
IIF 42 - Ownership of shares – 75% or more → OE
29
Seymour Chambers, 92 London Rd, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
30
Beacon House 1 Willow Walk, Woodley Park, Skelmersdale, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
31
Seymour Chambers, 92 London Rd, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
32
STARS MCR STRETFORD RD BRANCH LTD
10216543Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-12
Commencement of winding up on 2026-03-03
10 Park Place, Manchester, Greater Manchester, England
Liquidation Corporate (5 parents)
Officer
2019-09-18 ~ 2020-09-01
IIF 34 - Director → ME
Person with significant control
2019-09-18 ~ 2021-01-15
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
92 Seymour Chambers London Road, Liverpool, England
Active Corporate (2 parents)
Officer
2018-12-03 ~ 2019-02-06
IIF 33 - Director → ME
2019-04-23 ~ now
IIF 31 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-03 ~ 2019-04-09
IIF 15 - Ownership of shares – 75% or more → OE
34
101 Buttershaw Drive, Bradford, England
Active Corporate (1 parent)
Officer
2023-09-07 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
35
International House, 12 Constance Street, London
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
36
520 Cathcart Road, Glasgow
Active Corporate (3 parents)
Officer
2019-10-01 ~ 2021-04-01
IIF 7 - Director → ME
Person with significant control
2019-10-01 ~ 2021-04-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
37
520 Cathcart Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
38
Travel & Co, 520 Cathcart Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-01-12 ~ dissolved
IIF 9 - Director → ME
39
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Liquidation Corporate (7 parents)
Officer
2021-06-23 ~ 2022-07-26
IIF 39 - Director → ME
Person with significant control
2021-06-22 ~ 2022-07-26
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE