1
1961PROPERTIES LIMITED
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... (more) Office 12, Indigo Business Centre, Oil Sites Road, Ellesmere Port, England
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 66 - Director → ME
2
Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
Active Corporate (1 parent)
Officer
2017-02-01 ~ now
IIF 37 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
Active Corporate (2 parents)
Officer
2017-02-01 ~ 2020-06-10
IIF 64 - Director → ME
2021-01-01 ~ now
IIF 44 - Director → ME
Person with significant control
2017-02-01 ~ 2020-06-10
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2021-01-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
37 Banastre Road, Southport, England
Dissolved Corporate (2 parents)
Officer
2021-10-24 ~ 2021-11-10
IIF 57 - Director → ME
Person with significant control
2021-10-24 ~ 2021-11-10
IIF 11 - Ownership of shares – 75% or more → OE
5
Flat 6 149-151 Ladbroke Grove, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-01 ~ 2020-05-10
IIF 58 - Director → ME
Person with significant control
2020-05-01 ~ 2020-05-10
IIF 8 - Ownership of shares – 75% or more → OE
6
41 Bath Street, Southport, England
Dissolved Corporate (3 parents)
Officer
2020-06-25 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 83 - Director → ME
Person with significant control
2025-03-31 ~ now
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
8
Unit 4 Indigo Road, Ellesmere Port, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-08-16 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
9
DUNLIN PROPERTY MANAGEMENT LIMITED
11304155 Suite 20, Peel House, 30 The Downs, Altrincham, England
Active Corporate (3 parents)
Officer
2019-04-04 ~ 2024-01-31
IIF 36 - Director → ME
10
THE SENSEWARE COMPANY LIMITED - 2004-10-12
EXPRESSTRADE LIMITED - 2004-09-24
Unit 4 Indigo Road, Ellesmere Port, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-16 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
11
41 Bath Street, Southport, England
Dissolved Corporate (2 parents)
Officer
2022-10-11 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-10-11 ~ 2023-03-15
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
FLY BY NITE CONFERENCES LIMITED
- now 02384426PALL MALL INDUSTRIES LIMITED
- 1993-10-29
02384426 The Fbn Complex, Shawbank Road, Lakeside, Redditch
Active Corporate (10 parents)
Officer
1994-03-25 ~ 2004-04-27
IIF 82 - Director → ME
1993-10-20 ~ 2000-04-03
IIF 101 - Secretary → ME
13
41 Bath Street, Southport, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 96 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
14
Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire
Receiver Action Corporate (12 parents)
Officer
2023-04-19 ~ now
IIF 40 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
13 Vaughan Road, Southport, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-03 ~ 2009-12-22
IIF 80 - Director → ME
16
HEXAGON INFORMATION TECHNOLOGY LIMITED
- now 03125827LINDRIDGE COMPUTERS LIMITED
- 1996-08-16
03125827 116 Chester Street, Birkenhead, Merseyside, England
Dissolved Corporate (5 parents)
Officer
1995-11-15 ~ dissolved
IIF 81 - Director → ME
17
Peaky Blinders Bar, Stanhope Street, Liverpool, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ 2020-02-01
IIF 46 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
2b Lynton Road, Southport, Merseyside
Dissolved Corporate (2 parents)
Officer
2004-08-26 ~ dissolved
IIF 50 - Director → ME
19
7 Smithford Walk, Prescot, Merseyside
Liquidation Corporate (3 parents)
Officer
2025-06-30 ~ 2025-11-19
IIF 93 - Director → ME
2025-07-29 ~ 2025-11-19
IIF 100 - Secretary → ME
Person with significant control
2025-06-30 ~ 2025-11-19
IIF 27 - Ownership of shares – 75% or more → OE
20
2b Lynton Road, Southport, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2005-11-28 ~ dissolved
IIF 49 - Director → ME
21
41 Bath Street, Southport, England
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 94 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
22
41 Bath Street, Southport, England
Active Corporate (2 parents)
Officer
2024-09-23 ~ 2024-10-09
IIF 95 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
23
MASTER OF ANY TRADE LTD - now
MASTER OF ALL TRADES LTD
- 2020-08-06
10572324 59 Fleece Road, Long Ditton, Surbiton, England
Active Corporate (4 parents)
Officer
2020-06-22 ~ 2020-06-29
IIF 78 - Director → ME
24
41 Bath Street, Southport, England
Active Corporate (3 parents)
Officer
2025-06-01 ~ now
IIF 89 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
25
41 Bath Street, Southport, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-17 ~ now
IIF 45 - Director → ME
Person with significant control
2021-09-11 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
26
Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 88 - Director → ME
27
41 Bath Street, Southport, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 90 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
28
Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-01-15 ~ now
IIF 86 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
29
Plot 1 Caernarfon Road, Bangor, Wales
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 84 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
30
Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 87 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
31
41 Bath Street, Southport, England
Dissolved Corporate (2 parents)
Officer
2022-03-02 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
32
67 Bath Street, Southport, England
Active Corporate (1 parent)
Officer
2024-07-02 ~ 2024-10-14
IIF 97 - Director → ME
2019-11-08 ~ 2024-04-10
IIF 47 - Director → ME
Person with significant control
2020-04-01 ~ 2024-04-10
IIF 15 - Ownership of shares – 75% or more → OE
2024-07-02 ~ 2024-10-14
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
33
589 Lord Street, Southport, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
34
1a Seabank Road, Southport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-28 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
35
10 Woodfield Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-17 ~ 2019-12-29
IIF 98 - Director → ME
Person with significant control
2018-05-17 ~ 2019-12-29
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
36
67 Bath Street, Southport, England
Dissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
37
Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-20 ~ now
IIF 38 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
38
41 Bath Street, Southport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-01 ~ 2019-07-15
IIF 51 - Director → ME
39
26 Cherry Orchard Road, Bromley, England
Active Corporate (6 parents)
Officer
2017-05-31 ~ 2018-11-07
IIF 59 - Director → ME
Person with significant control
2017-05-31 ~ 2018-11-07
IIF 10 - Ownership of shares – 75% or more → OE
40
2(c) Lynton Road, Southport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-04 ~ dissolved
IIF 68 - Director → ME
41
REGENCY PROPERTY MANAGEMENT LIMITED
10595134 Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
Active Corporate (2 parents)
Officer
2021-01-01 ~ now
IIF 43 - Director → ME
2017-02-01 ~ 2020-06-01
IIF 63 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
2017-02-01 ~ 2020-06-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2021-06-01 ~ 2026-02-02
IIF 31 - Ownership of shares – 75% or more → OE
42
REGENCY ROOMS SOUTHPORT LIMITED
15978541 41 Bath Street, Southport, England
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 92 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
43
41 Bath Street, Southport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ 2019-07-15
IIF 62 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
44
Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
45
SAVINGS PROPERTIES MANAGEMENT LTD - now
Devonshire House, 1 Mayfair Place, Mayfair, London, England
Active Corporate (4 parents)
Officer
2020-05-01 ~ 2020-05-20
IIF 41 - Director → ME
Person with significant control
2020-05-01 ~ 2020-05-20
IIF 12 - Ownership of shares – 75% or more → OE
46
41 Bath Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
47
PBC PROMOTIONS LIMITED
- 2026-03-16
10562572 41 Bath Street, Southport, England
Active Corporate (1 parent)
Officer
2017-01-13 ~ now
IIF 91 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
48
41 Bath Street, Southport, England
Active Corporate (1 parent)
Officer
2021-10-18 ~ now
IIF 42 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
49
2 B Lynton Road, Southport
Dissolved Corporate (1 parent)
Officer
2009-01-29 ~ dissolved
IIF 48 - Director → ME
50
41 Bath Street, Southport, England
Active Corporate (2 parents)
Officer
2019-01-24 ~ now
IIF 99 - LLP Designated Member → ME
Person with significant control
2019-01-24 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
2b Lynton Road, Southport
Dissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolved
IIF 67 - Director → ME
52
Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
Active Corporate (2 parents)
Officer
2024-04-18 ~ now
IIF 85 - Director → ME
Person with significant control
2024-04-18 ~ 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
53
NOW BID AUCTIONS LIMITED - 2004-08-31
C/o Golf Promotions, 2b Lynton Road, Southport, Merseyside
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ dissolved
IIF 53 - Director → ME