1
Prospect House, Riverside Drive, Liverpool, England
Active Corporate (2 parents)
Officer
2025-01-01 ~ now
IIF 30 - Director → ME
2020-02-11 ~ 2023-01-18
IIF 19 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2020-02-11 ~ 2023-01-18
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
Prospect House, Riverside Drive, Liverpool, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
Prospect House Columbus Quay, Riverside, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3.14 The Plaza Old Hall Street, Liverpool, England
Active Corporate (3 parents)
Officer
2022-04-07 ~ now
IIF 25 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ADVANTAGE LETTINGS AND MANAGEMENT LTD
16074081 101 Prospect House Columbus Quay, Riverside Drive, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-12 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
101 Prospect House Columbus Quay, Riverside Drive, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-11 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
122 South Road, Waterloo, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-23 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-23 ~ now
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
8
FIRST CHOICE PROPERTY ACCOUNTING LTD
16198048 Prospect House, Riverside Drive, Liverpool, England
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
Moffat House, Pall Mall, Liverpool, England
Active Corporate (2 parents)
Officer
2021-05-12 ~ 2024-04-01
IIF 36 - Director → ME
Person with significant control
2021-05-12 ~ 2024-04-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
IGNATIUS HOLT& WOOD INDEPENDANT FUNERAL DIRECTORS LIMITED
09213584 345 Barlow Moor Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ dissolved
IIF 38 - Director → ME
11
Prospect House, Riverside Drive, Columbus Quay, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) In administration
Administration started on 2023-07-03 during the appointment or period of control
Administration ended on 2024-06-16 during the appointment or period of control
ADAMO PALL MALL LTD
- 2023-01-11
13861232 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Dissolved Corporate (7 parents)
Officer
2022-01-28 ~ dissolved
IIF 37 - Director → ME
13
Prospect House, Riverside Drive, Columbus Quay, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
PROPERTY INVESTMENT SOLUTIONS GROUP LTD
15581142 Prospect House, Riverside Drive, Liverpool, England
Active Corporate (3 parents)
Officer
2024-03-21 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RED ON INVESTMENT GROUP LIMITED
15456492 C/o Venture Finance Management, Suite 101, Cotton Exchange, Old Hall Street, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-29 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 13 - Right to appoint or remove directors → OE
16
Moffat House, Pall Mall, Liverpool, England
Active Corporate (3 parents)
Officer
2022-10-17 ~ now
IIF 32 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
Advantage Investments Prospect House, Columbus Quay, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-20 ~ dissolved
IIF 34 - Director → ME
2022-09-20 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
Moffat House, Pall Mall, Liverpool, England
Active Corporate (3 parents)
Officer
2022-09-20 ~ now
IIF 33 - Director → ME
2022-09-20 ~ now
IIF 39 - Secretary → ME
Person with significant control
2022-09-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Floor 1 Prospect House, Columbus Quay, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-23 ~ dissolved
IIF 35 - Director → ME
2023-01-23 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE