1
323 Smithdown Road, Liverpool, Merseyside, England
Active Corporate (3 parents, 6 offsprings)
Officer
2016-01-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-20
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
2
323 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-09-12 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
323 Smithdown Road, Liverpool, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-17 ~ 2021-06-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-12-17 ~ 2023-03-23
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
4
BROOKDALE ROAD MANAGEMENT COMPANY (LIVERPOOL) LIMITED
09458730 323 Smithdown Road, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2015-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
323 Smithdown Road, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2016-08-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-19 ~ 2021-06-30
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
323 Smithdown Road Wavertree, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2016-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
EGERTON PROPERTY MANAGEMENT LIMITED
08457590 10 Winton Road, Bowdon, Altrincham
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 16 - Director → ME
8
207 Knutsford Road Grappenhall, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
9
323 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
323 Smithdown Road, Liverpool, Merseyside, England
Active Corporate (7 parents)
Officer
2022-11-11 ~ now
IIF 11 - Director → ME
2014-01-17 ~ 2022-11-11
IIF 15 - Director → ME
Person with significant control
2021-03-29 ~ 2023-03-23
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
11
323 Smithdown Road, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2011-12-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
323 Smithdown Road, Liverpool, Merseyside, England
Active Corporate (6 parents)
Officer
2020-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
323 Smithdown Road, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2016-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-25 ~ 2024-10-08
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
14
323 Smithdown Road, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2017-12-04 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-04 ~ 2021-06-30
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
LSH DEVELOPMENTS (MERSEYSIDE) LIMITED
- 2025-01-09
08817232BISON PROPERTY & CONSTRUCTION LIMITED
- 2015-01-19
08817232 323 Smithdown Road, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2013-12-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
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