1
Ch60 4se, 3 Riverside Office Park, 3 Southwood Road, Bromborough, Wirral, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-08-23 ~ dissolved
IIF 21 - LLP Designated Member → ME
2
15 St Peters St, Bedford, Beds, England
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ 2017-11-26
IIF 8 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 16 - Director → ME
4
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-06-30 ~ 2022-07-01
IIF 18 - Director → ME
5
SKYE LIVING LIMITED
- 2021-12-09
08285851THI PARKGATE ROAD LIMITED
- 2020-11-26
08285851 19 The Paddock, Great Sutton, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
6
SKYE HOMES FLINTSHIRE LTD - now
THI HEALTHCARE DEVELOPMENT GRANTON) LIMITED - 2012-02-21
St George's House, 215-219 Chester Road, Manchester, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-04-12
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
SKYE HOMES WESTON GROVE LTD
- 2017-07-13
08674900WIRRAL CGM LIMITED - 2016-02-20
19 The Paddock, Great Sutton, South Wirral, Merseyside, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-03-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
8
St George's House, 215-219 Chester Road, Manchester, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2017-07-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
THI WATERFRONT BROADWAY LIMITED - 2014-09-09
THI HEALTHCARE DEVELOPMENT (FORT WILLIAM ) LIMITED - 2012-10-16
St George's House, 215-219 Chester Road, Manchester, Lancashire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
19 The Paddock, Great Sutton, South Wirral, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 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
11
19 The Paddock, Great Sutton, South Wirral, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2009-05-22 ~ now
IIF 23 - Director → ME
2009-05-22 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
THI BROMBOROUGH PARK REGENERATION LTD - 2013-12-24
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
Thi Riverside Park, Southwood Road, Wirral International Business Park,bromborough, Wirral, Merseyside
Dissolved Corporate (7 parents)
Officer
2011-04-13 ~ 2012-02-08
IIF 15 - Director → ME
15
THI TAG UPTON REGENERATION LTD
- now 08670491THI GB UPTON REGENERATION LTD
- 2015-06-20
08670491BROMBOROUGH PARK CGM LIMITED
- 2014-10-10
08670491 Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2013-08-30 ~ 2015-12-09
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
TUDOR HERITAGE INNS (MILNER COP) LIMITED
08259031 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-10-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE