1
12 Lewis Walk, Kirkby, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-06-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 14 - 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 22 - Director → ME
2020-10-02 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2020-08-07 ~ 2020-10-02
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
236 Smithycroft Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolved
IIF 6 - Director → ME
4
9 Regent Street, Runcorn, England
Dissolved Corporate (6 parents)
Officer
2023-10-05 ~ dissolved
IIF 69 - Director → ME
2022-11-01 ~ 2023-06-26
IIF 67 - Director → ME
Person with significant control
2022-12-06 ~ 2023-06-26
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 (4 parents)
Officer
2021-08-01 ~ 2023-04-28
IIF 35 - Director → ME
Person with significant control
2022-08-11 ~ 2023-04-28
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
CALVELEY SOUTH VIEW BUILDERS LTD
12676393 92 London Road, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-06-17 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
92 London Road, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-06-17 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 48 - 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 52 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 68 - Director → ME
10
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 29 - Director → ME
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-06 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
12
KNIGHTSBRIDGE BUILDING SUPPLIES LTD
11226101 Seymour Chambers, 92 London Rd, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2018-02-26 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
13
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 55 - Director → ME
Person with significant control
2018-02-15 ~ 2026-01-01
IIF 40 - Ownership of shares – 75% or more → OE
14
KNIGHTSBRIDGE HOLDING GROUP LTD
11208114 Seymour Chambers, 92 London Rd, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-02-15 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
15
Seymour Chambers, 92 London Rd, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2018-02-15 ~ 2026-01-01
IIF 54 - Director → ME
Person with significant control
2018-02-15 ~ 2026-01-01
IIF 39 - Ownership of shares – 75% or more → OE
16
KNIGHTSBRIDGE LETTINGS GROUP LTD
11207929 12 Lewis Walk, Kirkby, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-02-15 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
17
KNIGHTSBRIDGE MANAGEMENT GROUP LTD
13226535 Seymour Chambers, 92 London Rd, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
18
KNIGHTSBRIDGE PROPERTY GROUP LTD
10573133 Seymour Chambers, 92 London Rd, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
534 GBP2023-01-31
Officer
2017-01-19 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-19 ~ 2026-01-01
IIF 11 - Ownership of shares – 75% or more → OE
19
KNIGHTSBRIDGE SALES & LETTINGS GROUP LTD
11209788 92 London Road, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 53 - Director → ME
Person with significant control
2018-02-16 ~ 2026-01-01
IIF 38 - Ownership of shares – 75% or more → OE
20
Seymour Chambers, 92 London Rd, Livepool, England
Dissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
21
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
14 Maxwell Terrace, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 23 - Director → ME
23
12 Lewis Walk, Kirkby, Liverpool, Merseyside
Active Corporate (2 parents)
Equity (Company account)
-21,109 GBP2023-12-31
Officer
2018-12-03 ~ 2019-02-06
IIF 30 - Director → ME
2019-04-24 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-03 ~ 2019-04-09
IIF 12 - Ownership of shares – 75% or more → OE
24
66 Woodhouse Lane, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolved
IIF 32 - Director → ME
25
Seymour Chambers, London Road, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-249,396 GBP2023-12-31
Officer
2019-12-09 ~ 2026-01-01
IIF 56 - Director → ME
Person with significant control
2019-12-09 ~ 2026-01-01
IIF 37 - Ownership of shares – 75% or more → OE
26
Seymour Chambers, 92 London Rd, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-15 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
27
Beacon House 1 Willow Walk, Woodley Park, Skelmersdale, Lancashire, England
Active Corporate (1 parent)
Officer
2023-09-28 ~ now
IIF 57 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
28
Seymour Chambers, 92 London Rd, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
29
STARS MCR STRETFORD RD BRANCH LTD
10216543 10 Park Place, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
38,280 GBP2023-10-31
Officer
2019-09-18 ~ 2020-09-01
IIF 27 - Director → ME
Person with significant control
2019-09-18 ~ 2021-01-15
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
30
92 Seymour Chambers London Road, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-60,180 GBP2023-12-31
Officer
2018-12-03 ~ 2019-02-06
IIF 31 - Director → ME
2019-04-23 ~ now
IIF 25 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-03 ~ 2019-04-09
IIF 13 - Ownership of shares – 75% or more → OE
31
International House, 12 Constance Street, London
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
32
520 Cathcart Road, Glasgow
Active Corporate (3 parents)
Equity (Company account)
-5,079 GBP2023-12-31
Officer
2019-10-01 ~ 2021-04-01
IIF 5 - Director → ME
Person with significant control
2019-10-01 ~ 2021-04-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
33
520 Cathcart Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
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% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
34
Travel & Co, 520 Cathcart Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-01-12 ~ dissolved
IIF 7 - Director → ME
35
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Liquidation Corporate (7 parents)
Equity (Company account)
83,438 GBP2022-03-31
Officer
2021-06-23 ~ 2022-07-26
IIF 34 - Director → ME
Person with significant control
2021-06-22 ~ 2022-07-26
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE