1
109 ARROWE ROAD, (MANAGEMENT) LIMITED
- now 02641143INSTANTKEY PROPERTY MANAGEMENT LIMITED
- 1991-11-20
02641143 109c Arrowe Road Greasby, Wirral, United Kingdom
Active Corporate (15 parents)
Officer
~ 1992-11-11
IIF 71 - Director → ME
2
20 PARK ROAD WEST KIRBY MANAGEMENT LIMITED
07615071 Oliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ dissolved
IIF 55 - Director → ME
3
AC PARL STREET BUYERS LTD
- now 10230724AC PARL BUYERS LTD
- 2017-10-03
10230724AC PARL STREET BUYERS LTD
- 2017-09-29
10230724 Suite 2a1, Northside House, Mount Pleasant, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-06-14 ~ 2021-03-24
IIF 43 - Director → ME
Person with significant control
2016-06-14 ~ 2021-03-24
IIF 3 - Has significant influence or control → OE
4
ANGELGATE MANCHESTER (BUYERS) LIMITED
09275872 Moore (south) R & I Llp The Quay 30 Channel Way, Ocean Village, Southampton
Dissolved Corporate (6 parents)
Officer
2016-07-05 ~ 2017-06-01
IIF 42 - Director → ME
Person with significant control
2016-10-03 ~ 2017-06-01
IIF 27 - Ownership of voting rights - 75% or more → OE
5
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (9 parents)
Officer
2019-07-01 ~ now
IIF 36 - Director → ME
6
2 Newport Road, Holbrooks, Coventry
Active Corporate (6 parents)
Officer
2003-07-31 ~ 2017-01-06
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-06
IIF 28 - Ownership of shares – 75% or more → OE
7
14 Westway, Wavertree, Liverpool, England
Active Corporate (7 parents)
Officer
2015-10-15 ~ 2017-03-24
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-12
IIF 16 - Has significant influence or control → OE
8
BEAUMONT STUDENT BUYERS LIMITED
08439151 Victoria House, 96-98 Victoria Road, New Brighton, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ 2013-10-16
IIF 39 - Director → ME
9
Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
2016-02-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
MOREX (SYSTEMS) LIMITED - 2001-01-18
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 37 - Director → ME
11
71-73 Hoghton Street, Southport, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-01 ~ dissolved
IIF 38 - Director → ME
12
Oliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
13
71-73 Hoghton Street, Southport, Merseyside
Dissolved Corporate (7 parents)
Officer
2009-01-13 ~ 2010-09-14
IIF 70 - Director → ME
14
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (9 parents)
Officer
2019-07-01 ~ now
IIF 33 - Director → ME
15
Victoria House, 96-98 Victoria Road, New Brighton, Merseyside
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 60 - Director → ME
16
Miltary House, 24 Castle Street, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-09-10 ~ 2014-09-10
IIF 29 - Director → ME
17
Oliver & Co. Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (9 parents, 22 offsprings)
Officer
1994-07-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
Oliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (9 parents, 22 offsprings)
Officer
1994-07-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 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
19
117 Foregate Street, Chester, Cheshire
Active Corporate (2 parents)
Officer
2016-04-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-09 ~ now
IIF 2 - Has significant influence or control → OE
20
Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
22
Douglas House, 117 Foregate Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 14 - Has significant influence or control → OE
23
Oliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Whitfield Buildings 188-200 Pensby Road, Heswall, Wirral, Merseyside
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-12-19 ~ 2017-10-05
IIF 72 - Director → ME
25
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (9 parents)
Officer
2019-07-01 ~ now
IIF 35 - Director → ME
26
Oliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
27
14 Westway, Liverpool Westway, Wavertree, Liverpool, Merseyside, England
Active Corporate (10 parents)
Officer
2016-02-27 ~ 2017-11-22
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-22
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
28
Douglas House, Foregate Street, Chester, England
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
29
NORTH POINT BUYERS (PALL MALL) LIMITED
09732316 14 Westway, Wavertree, Liverpool, England
Active Corporate (7 parents)
Officer
2015-10-15 ~ 2017-03-24
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 17 - Has significant influence or control → OE
30
OLIVER & CO. SECRETARIAL SERVICES LIMITED
- now 02733303LEES LLOYD SECRETARIES LIMITED
- 2009-11-24
02733303 Oliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
Active Corporate (11 parents, 105 offsprings)
Officer
1998-05-01 ~ 2019-04-30
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (7 parents, 3 offsprings)
Officer
2018-12-07 ~ now
IIF 34 - Director → ME
Person with significant control
2020-07-13 ~ 2021-06-14
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
32
Douglas House, 117 Foregate Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
33
Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
34
Douglas House, 117 Foregate Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-18 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
35
Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 51 - Director → ME
36
SUNDERLAND HOUSE BUYERS LIMITED
10140985 Douglas House, 117 Foregate Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 1 - Has significant influence or control → OE
37
Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
38
14 Westway, Wavertree, Liverpool, England
Active Corporate (7 parents)
Officer
2015-12-23 ~ 2017-03-24
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-24
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
39
Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
40
Victoria House, 96-98 Victoria Road, New Brighton, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ dissolved
IIF 53 - Director → ME
41
UK PROPERTY SALES MANAGEMENT LIMITED
- now 08703696UK PROPERTY SALES WORLDWIDE LIMITED
- 2014-08-05
08703696 Miltary House, 24 Castle Street, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2013-09-24 ~ 2014-09-10
IIF 54 - Director → ME
42
Douglas House 117, Foregate Street, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
43
Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
2016-02-27 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
44
WATERSIDE COURT BUYERS (CHESTER) LIMITED
08466431 Victoria House, 96-98 Victoria Road, New Brighton, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 58 - Director → ME
45
Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-07 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
46
WHITECHAPEL ENTERPRISES LIMITED
- now 02965547GLAM ENTERPRISES LIMITED - 1996-08-20
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (8 parents, 2 offsprings)
Officer
2019-07-01 ~ now
IIF 32 - Director → ME