1
ACCIDENT MEDICAL SERVICES LIMITED
- now 07542218ACCIDENT MEDICAL COMPANY LIMITED
- 2011-09-08
07542218 12 Tasker Terrace, Rainhill, Prescot, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-08 ~ 2011-12-07
IIF 47 - Director → ME
2
6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2019-09-21 ~ 2024-11-19
IIF 27 - Director → ME
Person with significant control
2019-09-21 ~ 2024-11-19
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ 2024-11-19
IIF 26 - Director → ME
Person with significant control
2018-09-13 ~ 2024-11-19
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
4
BEETHAM ROCKMOUNT (WATERLOO ROAD) LIMITED - now
LIVING BRICK (WATERLOO ROAD) LIMITED
- 2019-11-26
11524227 4th Floor West Tower, 10 Brook Street, Liverpool, England
Active Corporate (6 parents)
Officer
2018-08-17 ~ 2019-11-20
IIF 42 - Director → ME
Person with significant control
2018-08-17 ~ 2019-11-20
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
5
Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (3 parents)
Officer
2021-08-31 ~ 2022-09-30
IIF 40 - Director → ME
Person with significant control
2021-08-31 ~ 2023-08-08
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
IIF 15 - Right to appoint or remove directors → OE
6
23 Goodlass Road, Liverpool
Dissolved Corporate (4 parents)
Officer
2012-01-06 ~ dissolved
IIF 48 - Director → ME
7
DS OPERATIONS LIVERPOOL LIMITED
15948327 C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Officer
2024-09-10 ~ 2024-12-11
IIF 32 - Director → ME
Person with significant control
2024-09-10 ~ 2024-12-11
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
DUKE STREET BOUTIQUE HOTEL LIMITED
12016420 C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (6 parents)
Officer
2019-05-24 ~ 2024-12-11
IIF 29 - Director → ME
Person with significant control
2019-05-24 ~ 2024-12-11
IIF 19 - Has significant influence or control → OE
9
DUKE STREET PROPERTY HOLDINGS LIMITED
- now 11622767THE D S BOUTIQUE LIMITED
- 2021-05-18
11622767 C/o Cg & Co, 27 Byrom Street, Manchester
In Administration Corporate (6 parents)
Officer
2020-05-27 ~ 2024-11-19
IIF 28 - Director → ME
Person with significant control
2020-05-27 ~ 2024-11-19
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
FIRST CHOICE SIGN UP AGENTS LIMITED
07338329 Co Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-08-06 ~ 2012-03-01
IIF 49 - Director → ME
11
FORTIS NW LTD - now
ACCIDENT MANAGEMENT HIRE LIMITED
- 2013-06-06
07158710COUNTRYWIDE VEHICLE HIRE LIMITED
- 2010-03-03
07158710 61-63 Stanley Road, Bootle, Merseyside
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ 2012-01-01
IIF 50 - Director → ME
12
14th Floor 20 Chapel Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
LIVING BRICK (LIVERPOOL ROAD) LIMITED
11172285 14th Floor 20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 5 - Has significant influence or control → OE
14
LIVING BRICK CONSTRUCTION LIMITED
- now 12400170 7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (2 parents)
Officer
2020-01-13 ~ now
IIF 31 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 20 - Right to appoint or remove directors → OE
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
15
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (2 parents)
Officer
2017-06-19 ~ now
IIF 30 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
61-63 Stanley Road, Bootle, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 51 - Director → ME
18
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-03-23 ~ 2018-02-21
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
14th Floor 20 Chapel Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
14th Floor 20 Chapel Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
21 Lydia Ann Street, Liverpool, England
Active Corporate (4 parents)
Officer
2018-09-13 ~ 2024-11-19
IIF 25 - Director → ME
Person with significant control
2018-09-13 ~ 2024-11-19
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE CHAVASSE BUILDING BUYERS LIMITED
11314179 5th Floor One City Place, Queens Road, Chester
Dissolved Corporate (3 parents)
Officer
2018-08-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
23
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
24
TOWN DESIGN & DEVELOPMENTS LIMITED
- now 13592858 19 Lydia Ann Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-30 ~ 2024-11-19
IIF 41 - Director → ME
Person with significant control
2021-08-30 ~ 2024-11-19
IIF 10 - Right to appoint or remove directors → OE
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
25
TOWN HOTELS EVENTS LIMITED
- now 12777131TOWN HOTELS LIVERPOOL LIMITED
- 2021-08-26
12777131 19 Lydia Ann Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
26
19 Lydia Ann Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2024-11-19
IIF 34 - Director → ME
Person with significant control
2020-07-29 ~ 2024-11-19
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
27
C/o Butterworth Barlow Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, England
Active Corporate (2 parents)
Officer
2022-11-11 ~ 2024-11-13
IIF 54 - Director → ME
Person with significant control
2022-11-11 ~ 2024-11-13
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
28
124b Fleetwood Rd North, Thornton Cleveleys, Lancashire
Active Corporate (5 parents)
Officer
2013-09-10 ~ 2015-02-02
IIF 53 - LLP Designated Member → ME
29
7 Tudor Close, Thornton-cleveleys, Lancashire
Active Corporate (5 parents)
Officer
2013-09-10 ~ 2015-02-02
IIF 52 - LLP Designated Member → ME
30
19 Park Street, Lytham St Annes, Lytham St. Annes, Lancashire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-09-09 ~ 2015-02-02
IIF 45 - Director → ME
31
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-06-26 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
19 Lydia Ann Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ 2024-09-23
IIF 39 - Director → ME
Person with significant control
2021-09-14 ~ 2024-09-23
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
IIF 7 - Right to appoint or remove directors → OE