1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-07 during the appointment or period of control
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (5 parents)
Officer
2018-06-22 ~ now
IIF 27 - Director → ME
Person with significant control
2021-03-18 ~ 2021-04-06
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2018-06-22 ~ 2021-04-06
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29
Dissolved on 2022-12-09
Stanmore House 64-68 Blackburn Street, Manchester
Dissolved Corporate (5 parents)
Officer
2016-12-06 ~ 2019-05-30
IIF 33 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-02
Due to be dissolved on 2015-11-10
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-02-28 ~ 2011-03-22
IIF 35 - Director → ME
4
6 Lancaster Avenue, Crosby, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-11-12 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-06 during the appointment or period of control
Dissolved on 2020-05-04 during the appointment or period of control
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (5 parents)
Officer
2014-01-28 ~ dissolved
IIF 29 - Director → ME
2013-04-17 ~ 2013-04-29
IIF 32 - Director → ME
2013-04-17 ~ 2013-04-29
IIF 26 - Secretary → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 38 - Has significant influence or control → OE
6
Units 6-9 Railway Court, Ten Pound Walk, Doncaster, England
Dissolved Corporate (4 parents)
Officer
2016-12-23 ~ 2018-11-12
IIF 9 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Machrie Drive, Helensburgh, Scotland
Active Corporate (4 parents)
Officer
2017-03-07 ~ 2018-11-12
IIF 3 - Director → ME
Person with significant control
2017-03-07 ~ 2018-11-12
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
8
Synergy House, Heavens Walk, Doncaster, South Yorkshire, England
Active Corporate (4 parents)
Officer
2017-08-08 ~ 2018-11-12
IIF 8 - Director → ME
9
3 Crofton Way, Swanmore, Southampton, Hampshire
Active Corporate (9 parents)
Officer
2017-08-08 ~ 2018-11-12
IIF 4 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-08
Due to be dissolved on 2025-04-16
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2021-03-30 ~ 2023-02-01
IIF 14 - Director → ME
Person with significant control
2021-03-19 ~ 2021-04-06
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
6 Southwood Avenue, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 10 - Director → ME
12
6 Southwood Avenue, Bournemouth, England
Active Corporate (1 parent)
Officer
2015-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 17 - Has significant influence or control → OE
13
49 Crosby Road North, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-11 ~ dissolved
IIF 31 - Director → ME
14
6 Southwood Avenue, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-02 ~ dissolved
IIF 5 - Director → ME
15
Dept 295e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ dissolved
IIF 28 - Director → ME
16
10-12 High Street, Barnes, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
NEWICK ALLSOP PROPERTY LLP
- now OC424848 10-12 Barnes High Street, Barnes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-13 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 19 - Has significant influence or control → OE
18
PROGRESSIVE PROPERTY NETWORK DUBLIN LIMITED
- now 09662745PROGRESSIVE DUBLIN LIMITED
- 2015-10-19
09662745 6 Southwood Avenue, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 11 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-03 during the appointment or period of control
Dissolved on 2020-11-06 during the appointment or period of control
C/o, Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ 2010-05-06
IIF 34 - Director → ME
2010-06-01 ~ dissolved
IIF 30 - Director → ME
2010-06-01 ~ dissolved
IIF 15 - Secretary → ME
20
47 Crosby Road North, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-09-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-09-25 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
10-12 High Street, Barnes, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
47 Crosby Road North, Liverpool, England
Active Corporate (3 parents, 3 offsprings)
Officer
2021-03-30 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-18 ~ now
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
23
Springfield House, 1-2 Albion Place, Doncaster, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-18 ~ dissolved
IIF 7 - Director → ME
24
THE SERVICE CROWD PROPERTY MANAGEMENT LIMITED
10370268 Springfield House 1-2 Albion Place, South Parade, Doncaster, England
Dissolved Corporate (6 parents)
Officer
2016-09-12 ~ 2017-12-31
IIF 6 - Director → ME