1
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2020-03-06 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
BIRCHFIELD STREET DEVELOPMENT LIMITED
11550952 Amber House Amber House, Green Lane, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
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
3
G D H House Green Lane, Old Swan, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ dissolved
IIF 6 - Director → ME
4
BUCKLAND STREET DEVELOPMENTS LIMITED
11550870 Amber House Green Lane, Old Swan, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
300 St Mary's Road, Garston, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 11, Stanley Grange Ormskirk Road, Knowsley Village, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2018-07-09 ~ 2020-01-21
IIF 7 - Director → ME
7
5 Union Court, Ground Floor, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 29 - Director → ME
8
4th Floor 8 Princes Parade, Liverpool, England
Active Corporate (2 parents)
Officer
2016-09-17 ~ 2023-06-28
IIF 30 - Director → ME
Person with significant control
2016-09-17 ~ 2023-06-28
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
G D H House, Green Lane, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
LORDSGATE LANE DEVELOPMENTS LIMITED
12389068 G D H House Green Lane, Old Swan, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2020-01-07 ~ dissolved
IIF 11 - Director → ME
11
Unit 2 Fisher Street, Carlisle, England
Liquidation Corporate (3 parents)
Officer
2011-12-07 ~ 2020-10-09
IIF 24 - Director → ME
Person with significant control
2016-12-05 ~ 2020-10-09
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
Amber House Green Lane, Old Swan, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
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
13
Amber House Green Lane, Old Swan, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolved
IIF 10 - Director → ME
14
PANDY OAKENHOLT DEVELOPMENTS LTD
- now 12463061 300 St Marys Road, Garston, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-02-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
SANDHILLS PARK MANAGEMENT COMPANY LTD
14284288 Amber House, Green Lane, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
SHAPE CONSULTING ENGINEERS LIMITED
10275307 300 St. Marys Road, Garston, Liverpool, England
Active Corporate (5 parents)
Officer
2016-07-12 ~ 2025-08-14
IIF 31 - Director → ME
Person with significant control
2017-07-10 ~ 2025-08-14
IIF 33 - Has significant influence or control → OE
17
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-03-20 ~ now
IIF 27 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 39 - Has significant influence or control → OE
19
SHAPE SHOTTON DEVELOPMENTS LIMITED
12370287 Amber House Green Lane, Old Swan, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
300 St. Marys Road, Garston, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2017-12-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
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
IIF 14 - Right to appoint or remove directors → OE
21
300 St Marys Road, Garston, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2019-07-19 ~ now
IIF 28 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
Sinclair, 300 St. Marys Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Officer
2011-07-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
300 St Mary's Road, Garston, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE