1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-10 during the appointment or period of control
Dissolved on 2021-09-03 during the appointment or period of control
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-10 during the appointment or period of control
Due to be dissolved on 2016-02-24 during the appointment or period of control
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2013-07-18 ~ dissolved
IIF 10 - Director → ME
3
K.S ENTERPRISES NORTH WEST LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-24
Due to be dissolved on 2023-04-30
THOMPSON & DAUGHTER PROPERTY LETTING LTD
- 2015-06-15
08356375 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2013-01-11 ~ 2015-01-25
IIF 2 - Director → ME
4
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2016-10-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
(flat 7) 2 - 6, Townsend Lane Anfield, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 12 - Director → ME
6
MAGHULL PROPERTY SOLUTIONS LIMITED
10275717 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 9 - Director → ME
2016-07-13 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 21 - Has significant influence or control → OE
7
2-6 Townsend Lane, Anfield, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ dissolved
IIF 14 - Director → ME
8
50 Grange Street, Liverpool, England
Active Corporate (2 parents)
Person with significant control
2020-03-02 ~ 2020-07-22
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NORTH WEST PREMIER CCTV INSTALLATIONS LTD
11471807 Penny Lane Business Centre Smithdown Lane, 374, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-18 ~ now
IIF 1 - Director → ME
2018-07-18 ~ now
IIF 28 - Secretary → ME
Person with significant control
2018-07-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
17 Appleby Green, West Derby, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ 2014-03-27
IIF 7 - Director → ME
11
17 Appleby Green, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2002-11-12 ~ 2004-11-14
IIF 17 - Director → ME
12
PRESTIGE DEVELOPMENTS THE BRIDGE LIMITED
09859873 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ 2016-10-17
IIF 4 - Director → ME
Person with significant control
2016-09-01 ~ 2016-10-17
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
10 College St, St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-06 ~ 2010-12-07
IIF 15 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-14 during the appointment or period of control
Dissolved on 2013-05-21 during the appointment or period of control
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2007-11-06 ~ dissolved
IIF 8 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-18
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ 2016-10-12
IIF 6 - Director → ME
Person with significant control
2016-10-12 ~ 2016-10-12
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
STEPHEN THOMPSON PROPERTIES (NW) LIMITED
10445512 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (3 parents)
Officer
2016-10-25 ~ now
IIF 5 - Director → ME
2016-10-25 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-10-25 ~ now
IIF 24 - Has significant influence or control → OE
17
17 Appleby Green, Liverpool
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolved
IIF 11 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-25 during the appointment or period of control
Dissolved on 2017-06-09 during the appointment or period of control
101 Tetlow Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2015-01-11 ~ dissolved
IIF 16 - Director → ME