1
Office 16 Egerton House, 2 Tower Road, Birkenhead, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-25 ~ now
IIF 34 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ 2020-07-08
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
ALF CITY CENTRE DEVELOPMENTS LTD
08390543 The Old Ropery, Old Ropery, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (4 parents)
Person with significant control
2019-03-04 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (2 parents)
Officer
2013-03-27 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-10-29 ~ dissolved
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
6
Basement / Royal Institution, 22 Colquitt Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
48 Berry Street, Liverpool, England
Active Corporate (3 parents)
Officer
2019-03-28 ~ now
IIF 42 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 18 - Right to appoint or remove directors → OE
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
8
CLEAR VIEW SECURITY SYSTEMS LTD
11417559 48 Berry Street Berry Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2018-06-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolved
IIF 49 - Director → ME
10
C/o Cg & Co, 27 Byrom Street, Manchester
Dissolved Corporate (4 parents)
Officer
2012-01-10 ~ 2016-11-23
IIF 44 - Director → ME
2021-11-02 ~ 2023-03-20
IIF 39 - Director → ME
Person with significant control
2016-07-21 ~ 2023-03-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
48 Berry Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
77 Bold Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-09-04 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
13
C/o Cg & Co, Gregs Building 1 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2017-09-06 ~ dissolved
IIF 59 - Director → ME
14
24 Colquitt Street 24 Colquitt Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 48 - Director → ME
15
Office 16 Egerton House, 2 Tower Road, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-13 ~ now
IIF 37 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Office 16 Egerton House, 2 Tower Road, Birkenhead, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-27 ~ now
IIF 32 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
48 Berry Street Berry Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
18
Office 16 Egerton House, Tower Road, Birkenhead, England
Active Corporate (2 parents)
Officer
2021-02-23 ~ now
IIF 40 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
C/o Cg & Co, 27 Byrom Street, Manchester
Dissolved Corporate (3 parents)
Officer
2016-11-08 ~ 2022-11-07
IIF 6 - Director → ME
Person with significant control
2016-11-08 ~ 2022-11-07
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Old Bank, 187a Ashley Road, Hale, Cheshire
Liquidation Corporate (4 parents)
Officer
2010-02-10 ~ 2013-04-22
IIF 47 - Director → ME
21
C/o Cg & Co Gregs Building, 1 Booth Street, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2012-11-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
22
8 Victoria Avenue, Crosby, Liverpool, England
Active Corporate (4 parents)
Person with significant control
2022-08-11 ~ now
IIF 22 - Right to appoint or remove directors → OE
23
8 Victoria Avenue, Crosby, Liverpool, England
Active Corporate (4 parents)
Person with significant control
2022-08-09 ~ now
IIF 21 - Right to appoint or remove directors → OE
24
Office 16 Egerton House, 2 Tower Road, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-11 ~ now
IIF 36 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
25
1 Linden Drive, Liverpool, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 43 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
26
Office 16 Egerton House, 2 Tower Road, Birkenhead, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-15 ~ now
IIF 35 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
Cg & Co Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (4 parents)
Person with significant control
2016-11-18 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ 2016-02-08
IIF 54 - Director → ME
29
48 Berry Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
30
97 Huyton House Road, Liverpool, England
Active Corporate (3 parents)
Person with significant control
2022-10-21 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o 27 Byrom Street, Manchester
Dissolved Corporate (3 parents)
Officer
2019-03-28 ~ 2019-04-18
IIF 46 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
32
Office 16 Egerton House, 2 Tower Road, Birkenhead, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-20 ~ now
IIF 33 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
33
48 Berry Street Berry Street, Liverpool, England
Active Corporate (4 parents)
Officer
2012-01-06 ~ 2023-05-01
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-30
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
34
Cg&co Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (3 parents)
Person with significant control
2018-02-09 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
35
MCMAHONSTER CONSULTANCY LTD
- 2015-12-09
08441096DIRECT CLAIMS MANAGEMENT LTD
- 2013-11-01
08441096 Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 51 - Director → ME