1
Fairhaven Dunns Lane, Dordon, Tamworth, England
Active Corporate (1 parent)
Officer
2020-06-29 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
AD SMITH FOOTBALL AGENCY LIMITED
11872818 Fairhaven Dunns Lane, Dordon, Tamworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
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
3
ANDREW'S ESTATES BEBINGTON LIMITED
10146879 8 The Cross, Neston
Dissolved Corporate (2 parents)
Officer
2016-04-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
4
ANDREW'S ESTATES BROMBOROUGH LTD
10634051 30 Birkenhead Road, Hoylake, Wirral, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2017-02-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
5
ANDREW'S ESTATES FINANCIAL SERVICES LTD
10538142 30 Birkenhead Road, Hoylake, Wirral, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2016-12-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
62 Castle Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-01-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
ANDREWS ESTATES PROPERTY SERVICES LTD
- now 08420978ANDREWS ESTATES PROPERTY MANAGEMENT LTD
- 2013-03-12
08420978 Stanhope House, Mark Rake, Bromborough, Wirral
Dissolved Corporate (2 parents)
Officer
2013-02-26 ~ dissolved
IIF 10 - Director → ME
8
30 Birkenhead Road, Hoylake, Wirral, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
ANDREWS ESTATES STUDENT HOMES LIMITED
09350768 9a The Cross, Neston, South Wirral, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 8 - Director → ME
10
COMMERCIAL VEHICLE TRADING LIMITED
09460679 Screatons Ltd Atherstone College, Ratcliffe Road, Atherstone, Warwickshire, England
Active Corporate (2 parents)
Officer
2017-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2016-01-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
12
635 Bath Road, Slough, England
Active Corporate (1 parent)
Officer
2020-04-28 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-28 ~ 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
13
HEWITT ADAMS LTD. - now
ANDREW'S ESTATES HESWALL LTD
- 2018-07-24
09987691ANDREW'S ESTATES LIVERPOOL LTD
- 2016-05-28
09987691 20 Pensby Road, Heswall, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-04 ~ 2017-10-10
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-10
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
14
OLIVER HOUSE MANAGEMENT (LIVERPOOL) LIMITED
08635526 Flat 6 D Hyde Park Mansion S, Cabbell Street, London
Dissolved Corporate (6 parents)
Officer
2013-12-06 ~ 2017-12-20
IIF 7 - Director → ME
15
41 Birchwood Avenue Dordon, Birchwood Avenue Dordon, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Officer
2013-09-09 ~ 2014-09-05
IIF 22 - Director → ME
16
Screatons Ltd Atherstone College, Ratcliffe Road, Atherstone, Warwickshire, England
Dissolved Corporate (3 parents)
Person with significant control
2017-05-26 ~ dissolved
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
17
SELECT PROPERTY SERVICES NW LTD
- now 10696616ANDREWS ACCOMMODATION SERVICES LTD
- 2021-04-27
10696616 C/o O'meara Fitzmaurice, Brimstage Hall, Brimstage Road, Wirral
Active Corporate (2 parents)
Officer
2017-04-12 ~ 2022-09-05
IIF 24 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
TARGET PROPERTY CONSULTANCY LIMITED
11423911 30 Birkenhead Road, Hoylake, Wirral, Merseyside, England
Active Corporate (1 parent)
Officer
2018-06-20 ~ 2022-09-05
IIF 25 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
TOTAL PROPERTY MAINTENANCE (WIRRAL) LIMITED
11232708 4385, 11232708 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-12-30 ~ 2022-09-05
IIF 23 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
VISTA ABODE LTD - now
ANDREW'S (WIRRAL) LTD
- 2020-04-20
12082947 Vista Abode, High Street, Neston
Active Corporate (2 parents)
Officer
2019-07-03 ~ 2019-10-01
IIF 6 - Director → ME
21
ANDREWLETS LIMITED
- 2012-10-11
07095027 Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-04 ~ dissolved
IIF 28 - Director → ME