1
Maritime House Business Centre, 14-16 Balls Road, Oxton, Wirral
Active Corporate (5 parents)
Officer
1999-11-04 ~ 2023-08-23
IIF 2 - Director → ME
Person with significant control
2016-04-30 ~ 2023-08-23
IIF 16 - Ownership of shares – 75% or more → OE
2
Maritime House 14-16 Balls Road, Oxton, Wirral, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-29 ~ dissolved
IIF 13 - Director → ME
3
C.N.P PROPERTIES (WIRRAL) LIMITED
11262107 Dufton Kellner Ltd Barnston House, Beacon Lane, Heswall, Merseyside, England
Active Corporate (3 parents)
Officer
2018-03-19 ~ 2023-08-23
IIF 1 - Director → ME
Person with significant control
2018-03-19 ~ 2023-08-23
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DEVONSHIRE DEVELOPMENTS (WIRRAL) LTD
09431412 Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-21 ~ 2023-08-23
IIF 5 - Director → ME
Person with significant control
2018-02-21 ~ 2023-08-23
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
6
Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-13 ~ 2023-08-23
IIF 8 - Director → ME
Person with significant control
2017-09-13 ~ 2023-08-23
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Maritime House, 14-16 Balls Road, Birkenhead, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolved
IIF 10 - Director → ME
9
PRINGLE PROPERTY PARTNERSHIP LP
SL035751 C/o Eda Professional Services Ltd, Suite 334 Baltic Chambers, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2022-06-20 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PRINGLE PROPERTY SERVICES LIMITED
SC731318 C/o Eda Professional Services Ltd, Suite 334, Baltic Chambers, 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-05-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2012-03-06 ~ 2023-08-23
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-25 ~ 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
13
Maritime House, Balls Road, Prenton, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ 2023-08-23
IIF 4 - Director → ME
14
WETHERSFIELD HOUSE MANAGEMENT LIMITED
14156891 Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-07 ~ 2023-08-23
IIF 7 - Director → ME
Person with significant control
2022-06-07 ~ 2023-08-23
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