1
35 PARKFIELD ROAD (MANAGEMENT) LIMITED
07415937 One Excello Law, One Derby Square, Liverpool, Merseyside, England
Active Corporate (6 parents)
Officer
2010-10-22 ~ 2019-04-09
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-13 ~ 2021-03-31
IIF 19 - Director → ME
Person with significant control
2019-05-13 ~ 2021-03-31
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
EDENSHIRE JEWELLERY & WATCHES LTD.
07370134Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-11 during the appointment or period of control
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (3 parents)
Officer
2010-09-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2005-08-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-06-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 4102, Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (9 parents)
Officer
2012-04-20 ~ 2021-12-20
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PENNY LANE HOTEL (LIVERPOOL) LTD
10373830 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 6 - Has significant influence or control → OE
10
PENNY LANE HOTEL (MERSEYSIDE) LTD
12578843 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
12
PRESTIGE BUILDING & DEVELOPMENTS LTD
07806645 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-30 ~ dissolved
IIF 23 - Director → ME
14
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-12-22 ~ dissolved
IIF 18 - Director → ME