1
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,142,495 GBP2024-09-30
Officer
2015-07-17 ~ now
IIF 23 - LLP Designated Member → ME
2
ABBEY ENGINEERING (LIVERPOOL) LTD
05261659 Baines And Ernst Corporate Limited, Lloyds House, 18-22 Lloyd Street, Manchester
Dissolved Corporate (2 parents)
Officer
2005-06-01 ~ dissolved
IIF 21 - Director → ME
3
SECURITY BLINDS INTERNATIONAL LIMITED
- 2024-09-23
05037799 Hanover Buildings 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2024-03-28 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
4
ABBEY GROUP INTERNATIONAL LIMITED
10300052 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
846,054 GBP2024-09-30
Officer
2024-12-13 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
5
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-08 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
C/o Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ dissolved
IIF 22 - Director → ME
7
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 2 - Director → ME
8
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
GRADAN HOMES INVESTMENT LIMITED
15169179 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-8,173 GBP2024-09-30
Officer
2023-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,782,802 GBP2024-09-30
Officer
2018-06-25 ~ now
IIF 7 - Director → ME
11
GRADAN HOUSING GROUP ( GHG ) LTD
15691108 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
GRADAN PROPERTY MANAGEMENT SERVICES LIMITED
15326890 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
NORTH WALES ECO LODGES LTD
- now 13230257GRAIGFECHAN LODGES LTD
- 2024-01-09
13230257 Land At 3 Pigeons Inn, Graigfechan, Ruthin, Wales
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
543,183 GBP2024-09-30
Officer
2022-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
TURNQUAY DEVELOPMENTS LTD
- now 13156906TURNQUAY DEVELOPMENTS LTD
- 2025-10-23
13156906 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
449,059 GBP2024-09-30
Officer
2021-01-25 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
15
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2018-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE