1
38 St. David Road, Prenton, England
Dissolved Corporate (1 parent)
Officer
2013-06-21 ~ dissolved
IIF 8 - Director → ME
2
AIGBURTH ROAD DEVELOPMENTS LIMITED
10374027 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-14 ~ 2018-06-11
IIF 1 - Director → ME
Person with significant control
2017-11-30 ~ 2018-06-11
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
Mountview House, 202-212 High Road, Ilford, Essex, England
Dissolved Corporate (5 parents)
Officer
2016-04-18 ~ 2017-06-01
IIF 11 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
38 St. David Road, Prenton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-03-05 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
BLACKSTOCK STREET PROJECT LIMITED
12220906 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-09-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
CITY WALK LAND LTD - now
LOVE LANE (LIVERPOOL) LIMITED
- 2025-03-28
12190613 C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (9 parents)
Person with significant control
2022-08-04 ~ 2023-03-07
IIF 46 - Ownership of voting rights - 75% or more → OE
7
38 St David, Prenton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ 2018-08-05
IIF 24 - Director → ME
2017-04-28 ~ 2018-08-05
IIF 51 - Secretary → ME
8
DEERPARK MANOR DEVELOPMENTS LIMITED
10257622 Connect Business Village 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2017-09-22 ~ dissolved
IIF 16 - Director → ME
2016-06-29 ~ 2017-09-22
IIF 13 - Director → ME
9
GILDART STREET DEVELOPMENTS LIMITED
- 2016-11-02
10362320 4102 Charlotte House Queens Dock Commercial Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 12 - Director → ME
10
GLOBAL FX TRADING SOLUTIONS LIMITED
12889789 Unit 15 Mersey House, 140 Speke Road, Garston, Liverpool, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-18 ~ dissolved
IIF 49 - Has significant influence or control → OE
11
38 St David, Prenton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
38 St David, Prenton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-28 ~ dissolved
IIF 22 - Director → ME
2017-04-28 ~ dissolved
IIF 50 - Secretary → ME
13
The Saturn Centre, Spring Road Ettingshall, Wolverhampton, England
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ dissolved
IIF 5 - Director → ME
14
Unit 15 Mersey House, 140 Speke Road, Garston, Liverpool, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-18 ~ dissolved
IIF 48 - Has significant influence or control → OE
15
LEEDS STREET DEVELOPMENTS LIMITED
10360861 Mountview House, 202 - 212 High Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-09-06 ~ 2017-06-13
IIF 10 - Director → ME
16
708 Bolton Road, Manchester, Pendlebury
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ 2022-06-01
IIF 20 - Director → ME
Person with significant control
2020-05-18 ~ 2022-06-22
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
MOUNT GROUP STUDENT INNOVO LIMITED - now
INNOVO DEVELOPMENTS LIMITED
- 2018-06-04
10531855 C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Officer
2016-12-19 ~ 2017-04-21
IIF 15 - Director → ME
Person with significant control
2016-12-19 ~ 2017-07-03
IIF 43 - Has significant influence or control → OE
18
NAYLOR STREET DEVELOPMENTS LIMITED
10849240 25 25 Goodlass Road, Speke, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ 2018-02-28
IIF 26 - Director → ME
2017-07-04 ~ 2018-02-28
IIF 52 - Secretary → ME
Person with significant control
2017-07-04 ~ 2018-02-22
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
38 St. David Road, Prenton, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-08-31 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
Suite 4102, Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
21
PURO FINANCING LIMITED - now
C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (5 parents)
Officer
2016-11-15 ~ 2017-08-01
IIF 14 - Director → ME
Person with significant control
2017-06-29 ~ 2017-08-01
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
22
PURO PROPERTY INVESTMENTS LIMITED
12278208 12 Thornhill Road, Southport, England
Active Corporate (3 parents)
Officer
2022-07-01 ~ now
IIF 29 - Director → ME
2021-09-21 ~ 2022-05-05
IIF 19 - Director → ME
23
38 St David, Prenton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
24
38 St. David Road, Prenton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-30 ~ 2020-04-14
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
25 Goodlass Road, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2016-04-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
26
Unit 15 Mersey House, 140 Speke Road, Garston, Liverpool, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-18 ~ dissolved
IIF 47 - Has significant influence or control → OE
27
112 Laird Street, Birkenhead, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ 2014-11-07
IIF 9 - Director → ME
28
38 St David Road, Prenton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
29
VINCO PROJECT MANAGEMENT LIMITED
10474794 Langtons The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ 2017-08-01
IIF 25 - Director → ME
Person with significant control
2016-11-11 ~ 2017-08-01
IIF 38 - Has significant influence or control → OE
30
36 St. David Road, Prenton, England
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 7 - Director → ME
31
38 St. David Road, Prenton, England
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 6 - Director → ME
2015-06-11 ~ dissolved
IIF 53 - Secretary → ME