1
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-06-24 ~ 2015-07-01
IIF 66 - Director → ME
2
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolved
IIF 50 - Director → ME
3
BAY HOLDINGS (NW) LIMITED
- now 10016456 Seymour Chambers, 92 London Road, Liverpool, England
Receiver Action Corporate (4 parents)
Officer
2017-06-16 ~ 2018-03-01
IIF 40 - Director → ME
2018-04-09 ~ 2021-08-03
IIF 43 - Director → ME
2023-04-28 ~ now
IIF 36 - Director → ME
Person with significant control
2018-04-09 ~ 2020-08-12
IIF 4 - Has significant influence or control → OE
2023-04-28 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2017-08-08 ~ 2018-03-01
IIF 1 - Ownership of shares – 75% or more → OE
4
Seymour Chambers, London Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-03-14 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Seymour Chambers, 92 London Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHALONER STREET DEVELOPMENTS LIMITED
11007235 Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2017-10-11 ~ 2023-09-22
IIF 51 - Director → ME
Person with significant control
2018-10-11 ~ 2023-05-20
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
Seymour Chambers, London Road, Liverpool, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-14 ~ 2018-03-14
IIF 64 - Director → ME
Person with significant control
2017-03-14 ~ 2018-03-14
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
COPTHORNE CONSULTANCY LTD - now
COPTHORNE GARDENS LTD
- 2022-03-17
11404290 Seymour Chambers, 92 London Road, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2018-08-01 ~ 2022-02-15
IIF 45 - Director → ME
Person with significant control
2018-08-01 ~ 2022-02-15
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
9
ELATUS DEVELOPMENT GROUP LIMITED
- now 11008297KNOWSLEY VISION LTD
- 2019-10-24
11008297 Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2017-10-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-10-11 ~ 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
10
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-02-21 ~ dissolved
IIF 49 - Director → ME
11
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-22 ~ now
IIF 35 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-22
IIF 20 - Has significant influence or control → OE
13
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-16 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-11-16 ~ 2024-03-18
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-06 ~ dissolved
IIF 52 - Director → ME
15
Seymour Chambers, 92 London Rd, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
16
MERCURY PROPERTY SOLUTIONS LIMITED
07328268 22 Edenfield Crescent, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-07-28 ~ dissolved
IIF 71 - Director → ME
17
Meadow View, Brickwall Lane, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-11 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
18
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2011-08-01 ~ dissolved
IIF 41 - Director → ME
19
Rico House George Street, Prestwich, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-12 ~ dissolved
IIF 69 - Director → ME
2019-05-20 ~ 2020-02-12
IIF 70 - Director → ME
Person with significant control
2019-05-20 ~ 2020-02-12
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2020-02-12 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
20
QUARRY WAY FREEHOLD COMPANY (HUYTON) LTD
08435227 302 Liverpool Road, Huyton, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 61 - Director → ME
21
QUARRY WAY MANAGEMENT COMPANY (HUYTON) LTD
08226367 61 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ dissolved
IIF 62 - Director → ME
22
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-02 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-12-02 ~ 2020-12-07
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-18 ~ 2024-08-01
IIF 60 - Director → ME
24
Seymour Chambers, 92 London Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2016-07-28 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
SPHEREPOINT CONSULTANCY LIMITED
- now 14160543UNITY CIVILS LIMITED
- 2024-04-30
14160543 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Seymour Chambers, London Road, Liverpool, England
Active Corporate (2 parents)
Officer
2020-03-19 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-27 ~ 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
27
C/o 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (1 parent)
Officer
2016-11-30 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
28
88 Trent Valley Road, Lichfield, Uk
Dissolved Corporate (4 parents)
Officer
2008-03-17 ~ dissolved
IIF 67 - Director → ME
29
Seymour Chambers, 92 London Road, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ dissolved
IIF 39 - Director → ME
2008-03-12 ~ dissolved
IIF 75 - Secretary → ME
2008-03-12 ~ 2009-01-01
IIF 74 - Secretary → ME
30
TAYLOR MANAGEMENT & CONSULTING LIMITED
- now 10856960LIVINGSTON GARDENS LIMITED
- 2018-11-19
10856960 Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (4 parents)
Officer
2017-07-10 ~ 2021-02-03
IIF 72 - Director → ME
Person with significant control
2017-07-10 ~ 2021-02-03
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
31
Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (2 parents)
Officer
2015-11-04 ~ 2024-12-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
32
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-12
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
33
61 Rodney Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2012-02-21 ~ dissolved
IIF 59 - Director → ME
2012-02-21 ~ dissolved
IIF 76 - Secretary → ME
34
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Liquidation Corporate (7 parents)
Officer
2022-10-25 ~ 2023-06-14
IIF 56 - Director → ME
35
Seymour Chambers, 92 London Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-10-17 ~ 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
36
WATERMEAD DEVELOPMENTS (AYLESBURY) LTD
11202306 Laundry Cottage, Knowsley Park Estate, Prescot, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
37
WAVERTON COTTAGE DAY NURSERY LTD
- now 09351694WAVERTON MANOR LTD
- 2015-12-16
09351694 Seymour Chambers, 92 London Road, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2014-12-11 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
38
231 Higher Lane, Lymm, Cheshire, England
Active Corporate (9 parents)
Officer
2011-11-25 ~ 2022-10-07
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-29
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
39
Seymour Chambers, 92 London Road, Liverpool, Merseyside
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-30 ~ 2025-04-01
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-30
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
40
Seymour Chambers, 92 London Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
41
YOUR EXCLUSIVE DEVELOPMENTS LTD
09001815 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-18 ~ dissolved
IIF 53 - Director → ME