1
3a Bridgewater Street, Liverpool, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-01-19 ~ 2018-01-20
IIF 5 - Director → ME
Person with significant control
2018-01-19 ~ 2018-01-20
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2003-01-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
BALTIC PROPERTIES (LIVERPOOL) LIMITED
07265850 3a Bridgewater Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2010-05-26 ~ 2011-09-05
IIF 18 - Director → ME
4
BALTIC PROPERTIES (MERSEYSIDE) LIMITED
07280944 3a Bridgewater Street, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2010-06-10 ~ 2011-09-05
IIF 17 - Director → ME
5
BPL EGERTON REGENERATION LIMITED
07328940 3a Bridgewater Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2010-07-28 ~ 2011-09-05
IIF 15 - Director → ME
6
Colourstyle House, Lees Road, Knowsley, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-16 ~ dissolved
IIF 19 - Director → ME
7
Colourstyle House, Lees Road, Kirkby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-10 ~ dissolved
IIF 14 - Director → ME
8
CENTRAL AND REGIONAL CONSTRUCTION LTD - now
DB (LIVERPOOL) LIMITED - 2018-12-03
CENTRAL AND REGIONAL CONSTRUCTION LTD
- 2018-10-22
11229653 3a Bridgewater Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-28 ~ 2018-03-22
IIF 6 - Director → ME
Person with significant control
2018-02-28 ~ 2018-03-22
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
FERNWOOD HALL NEW MANAGEMENT COMPANY LIMITED
07611725 Flat 6 The Orchard, Huyton, Liverpool, England
Active Corporate (7 parents)
Officer
2011-04-21 ~ 2013-04-20
IIF 11 - Director → ME
10
C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-04 ~ 2017-08-31
IIF 10 - Director → ME
Person with significant control
2017-07-04 ~ 2017-07-04
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-04 ~ 2017-08-31
IIF 7 - Director → ME
Person with significant control
2017-07-04 ~ 2017-07-04
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-04 ~ 2017-08-31
IIF 8 - Director → ME
Person with significant control
2017-07-04 ~ 2017-07-04
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
Colourstyle House Lees Road, Knowsley Industrial Estate, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-15 ~ dissolved
IIF 20 - Director → ME
14
C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-05 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-05 ~ 2018-07-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
MERSEY VIEW (LIVERPOOL) LIMITED
10899272 C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-04 ~ 2018-08-07
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-04 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
RECYCLING AGGREGATES( NORTH WEST) LTD
06259810 Chandler House 5 Talbot Road, Leyland, Preston, Lancashire
Dissolved Corporate (10 parents)
Officer
2007-05-25 ~ 2007-07-12
IIF 21 - Director → ME
2007-12-11 ~ 2009-09-15
IIF 22 - Director → ME
2009-05-15 ~ 2009-09-15
IIF 36 - Secretary → ME
19
340 Deansgate, Manchester
Liquidation Corporate (7 parents, 1 offspring)
Officer
2007-04-11 ~ 2008-02-29
IIF 35 - Secretary → ME
20
3a Bridgewater Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ 2011-09-05
IIF 16 - Director → ME
21
3a Bridgewater Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-30 ~ 2018-04-05
IIF 9 - Director → ME
Person with significant control
2017-08-30 ~ now
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
22
VAULT INVESTMENTS AND DEVELOPMENTS LIMITED
07052169 3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2009-10-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE