1
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
LINMAC HOLDINGS LTD - 2018-06-08
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-11-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
COOPER CONSTRUCTION GROUP LTD - now
MARKBUILD CONSTRUCTION GROUP LTD
- 2023-05-12
11670341 Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2019-02-01 ~ 2020-04-09
IIF 16 - Director → ME
Person with significant control
2019-02-01 ~ 2020-04-09
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
149a The Concourse, Skelmersdale, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ dissolved
IIF 6 - Director → ME
5
CORRECT INSURANCE CONSULTANTS LIMITED
07008300 149a The Concourse, Skelmersdale, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ dissolved
IIF 3 - Director → ME
6
CORRECT SALES & LETTINGS LIMITED
07008462 149a The Concourse, Skelmersdale, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ dissolved
IIF 4 - Director → ME
IIF 1 - Director → ME
7
149a The Concourse, Skelmersdale, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ dissolved
IIF 5 - Director → ME
8
FOCUS COMMERCIAL CONSULTANTS LTD
- now 10458361BLOCK CAPITAL PROPERTY INVESTMENTS LTD
- 2018-03-20
10458361FOCUS COMMERCIAL CONSULTANTS LTD
- 2018-02-14
10458361 Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (3 parents, 6 offsprings)
Officer
2017-07-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
Manchester Spinningfield 10th Floor, 3 Hardman Street, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Officer
2018-07-19 ~ now
IIF 14 - Director → ME
10
HARPO MARKETING SERVICES LIMITED
10468402 Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2020-11-01 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2019-09-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
RICHMOND ROW DEVELOPMENTS LIMITED
13494599 Manchester Spinningfields, 10th Floor, 3 Hardman Street, Manchester, England
Active Corporate (4 parents)
Officer
2021-08-07 ~ now
IIF 15 - Director → ME
13
Office 1 Brunswick Way, Brunswick Business Park, Liverpool, England
Active Corporate (4 parents)
Officer
2023-07-07 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-07 ~ 2024-10-15
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
Office 1 Brunswick House, Brunswick Way, Liverpool, England
Active Corporate (4 parents)
Officer
2025-01-21 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-21 ~ 2025-03-04
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
15
10th Floor 3 Hardman Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2022-11-21 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-21 ~ 2024-10-15
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
16
ROSMARA GROUP LETTINGS & MANAGEMENT LTD
15824808 Office 1 Brunswick House Brunswick Way, Brunswick Business Park, Liverpool, England
Active Corporate (4 parents)
Officer
2024-07-08 ~ now
IIF 7 - Director → ME
17
ROSMARA INVESTMENT PROPERTY SALES LTD
16064813 Office 1 Brunswick House, Brunswick Way, Liverpool, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ now
IIF 8 - Director → ME
18
THE CORRECT FINANCIAL GROUP LIMITED
07008981 149a The Concourse, Skelmersdale, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-04 ~ dissolved
IIF 2 - Director → ME