1
360 Insolvency Limited 1 Castle Hill Court, Rochester, Kent
Dissolved Corporate (12 parents)
Equity (Company account)
597,228 GBP2017-12-31
Officer
2016-10-03 ~ 2017-01-30
IIF 18 - Director → ME
2
AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED
06493015 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-02-04 ~ 2008-04-30
IIF 33 - Director → ME
3
122 Braymere Road, Hampton Centre, Peterborough, England
Active Corporate (5 parents)
Equity (Company account)
-164 GBP2024-03-31
Person with significant control
2020-05-15 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
Edward House, North Mersey Business Centre, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2004-11-01 ~ dissolved
IIF 29 - Director → ME
5
Central Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (6 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 6 - Director → ME
6
BURROWBECK CARE LIMITED - now
CLITHEROE CARE LIMITED
- 2017-02-22
09600000BURROWBECK GRANGE LIMITED
- 2015-12-21
09600000 C/o Primesite, Yorkshire House, Chapel Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-05-20 ~ 2017-02-01
IIF 21 - Director → ME
7
NEWTON DAY TOMLINSON JOHNSON LTD.
- 2008-08-20
06004344NEWTON DAY TOMLINSON LTD - 2007-04-18
Ascot Business Centre Peel House, Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ dissolved
IIF 19 - Director → ME
8
CARRIAGE GROVE MANAGEMENT LIMITED
07417950 Ascot Business Centre, Peel House Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 23 - Director → ME
9
Brookfield Mill, Butchers Lane, Aughton, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ 2011-12-05
IIF 40 - Secretary → ME
10
CLOVER COURT MANAGEMENT COMPANY LIMITED
05601072 Ascot Business Centre, Peel House Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (5 parents)
Officer
2009-11-13 ~ dissolved
IIF 32 - Director → ME
11
CLOVER COURT MANAGEMENT LIMITED
09698881 Elaine Jones, 49 Linacre Road, Litherland, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-22 ~ dissolved
IIF 20 - Director → ME
12
PERRYFIELD LTD - 2004-05-05
Edward House, North Mersey Business Centre, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2007-08-06 ~ 2009-04-01
IIF 30 - Director → ME
13
36 Park Row, Leeds
Dissolved Corporate (10 parents)
Officer
2016-09-07 ~ 2017-02-03
IIF 22 - Director → ME
14
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
205,688 GBP2014-11-30
Officer
2016-10-03 ~ 2017-02-01
IIF 9 - Director → ME
15
DEUTSCHE PAD LTD - 2015-12-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,143,973 GBP2018-06-30
Officer
2016-10-03 ~ 2017-02-01
IIF 10 - Director → ME
16
20 2nd Floor, 20 Chapel Street, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2020-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
17
36 Park Row, Leeds
Dissolved Corporate (8 parents)
Officer
2016-04-27 ~ 2017-02-01
IIF 26 - Director → ME
18
9th Floor 7 Park Row, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
171,506 GBP2016-12-31
Officer
2011-08-15 ~ 2012-04-11
IIF 28 - Director → ME
19
The Mill, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (6 parents)
Officer
2003-05-30 ~ 2004-02-27
IIF 34 - Director → ME
20
Office 16 Egerton House, 2 Tower Road, Birkenhead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,430 GBP2022-05-31
Officer
2019-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
Peel House, Peel Road, Skelmersdale, Lancashire, England
Liquidation Corporate (10 parents)
Equity (Company account)
-1,994,098 GBP2022-12-31
Officer
2016-10-03 ~ 2016-10-03
IIF 13 - Director → ME
22
PRIME SITE DEVELOPMENTS LIMITED
07756976 Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (12 parents, 22 offsprings)
Officer
2014-10-08 ~ 2017-02-01
IIF 4 - Director → ME
23
PRIMESITE STUDENT TWO LIMITED - now
PSD (STATION HOTEL) LIMITED
- 2017-05-25
10309483 Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-902,887 GBP2018-06-30
Officer
2016-08-03 ~ 2017-05-25
IIF 27 - Director → ME
24
Peel House, Peel Road, Skelmersdale, England
Dissolved Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-140,972 GBP2018-06-30
Officer
2016-10-03 ~ 2017-02-01
IIF 17 - Director → ME
25
Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
14,890 GBP2018-06-30
Officer
2016-10-03 ~ 2017-02-01
IIF 16 - Director → ME
26
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (8 parents)
Officer
2016-10-03 ~ 2017-02-02
IIF 15 - Director → ME
27
PSD (NEWCASTLE-UNDER-LYME) LIMITED
10040567 2nd Floor 20 Chapel Street, Liverpool, Merseysise
Dissolved Corporate (8 parents)
Officer
2016-10-03 ~ 2017-02-01
IIF 31 - Director → ME
28
PUMPFIELDS REGENERATION COMPANY LIMITED
09880003 C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (6 parents)
Profit/Loss (Company account)
-590,911 GBP2018-12-01 ~ 2019-11-30
Officer
2020-02-12 ~ now
IIF 5 - Director → ME
29
Edward House Woodward Road, Knowsley Industrial Park, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-03-04 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
30
Peel House, Peel Road, Skelmersdale, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
31
Peel House, Peel Road, Skelmersdale, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 24 - Director → ME
32
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,078,356 GBP2024-01-31
Officer
2020-04-15 ~ 2020-09-28
IIF 3 - Director → ME
33
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (12 parents)
Current Assets (Company account)
438,717 GBP2014-11-30
Officer
2016-10-03 ~ 2017-02-01
IIF 14 - Director → ME
34
C/o Primesite, Yorkshire House, Chapel Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2016-10-03 ~ 2017-02-01
IIF 11 - Director → ME
35
THE CROFT (BICKERSHAW) LIMITED
- now 08139929AUTUMN WALKS CARE LIMITED - 2015-06-24
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (10 parents)
Current Assets (Company account)
316,379 GBP2014-11-30
Officer
2016-10-03 ~ 2017-02-01
IIF 12 - Director → ME
36
International House, 64 Nile Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
37
Cg&co, 1 Booth Street, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-552,544 GBP2018-06-30
Officer
2016-10-03 ~ 2017-02-01
IIF 8 - Director → ME