1
20 LORDS STREET DEVELOPMENT LTD
15341764 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2023-12-11 ~ 2024-07-23
IIF 16 - Director → ME
2
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-29 ~ 2023-04-06
IIF 15 - Director → ME
3
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-06 ~ dissolved
IIF 12 - Director → ME
4
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2023-10-16 ~ 2023-10-19
IIF 8 - Director → ME
2020-01-16 ~ 2023-04-06
IIF 3 - Director → ME
Person with significant control
2023-10-16 ~ 2023-10-19
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2020-01-16 ~ 2020-01-16
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
BELGRAVIA CONSTRUCTION LIMITED
- now 13965570MARSH LANE PRESTON LTD
- 2024-11-08
13965570LONDON HOUSE PRESTON DEVELOPMENT LTD
- 2023-07-25
13965570 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2022-03-09 ~ 2024-07-23
IIF 5 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 13 offsprings)
Officer
2023-03-22 ~ 2024-08-29
IIF 13 - Director → ME
Person with significant control
2024-04-17 ~ 2024-08-29
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2023-10-11 ~ 2025-07-20
IIF 9 - Director → ME
8
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (6 parents)
Officer
2020-05-29 ~ 2023-04-06
IIF 33 - Director → ME
2020-05-29 ~ 2025-02-10
IIF 37 - Secretary → ME
Person with significant control
2020-05-29 ~ 2021-06-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
GLOBAL CAPITAL DEVELOPMENT LTD
- now 07797119KINGDOM FITNESS LTD
- 2020-05-30
07797119 31 Wellington Road, Nantwich, England
Active Corporate (6 parents)
Officer
2020-05-29 ~ 2023-04-06
IIF 34 - Director → ME
2020-05-29 ~ 2024-05-01
IIF 38 - Secretary → ME
Person with significant control
2020-05-29 ~ 2021-06-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
GREAT ANCOATS DEVELOPMENT LIMITED - now
DIGBETH BIRMINGHAM DEVELOPMENT LTD
- 2025-02-06
13959597 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-07 ~ 2025-02-06
IIF 17 - Director → ME
11
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2020-06-25 ~ 2023-04-06
IIF 20 - Director → ME
Person with significant control
2020-06-25 ~ 2020-06-25
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
LOFTHAUS DEVELOPMENT LIMITED
- now 14039225GLOVERS COURT PRESTON DEVELOPMENT LIMITED
- 2022-07-20
14039225 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2022-04-11 ~ 2024-07-23
IIF 7 - Director → ME
13
MANCHESTER FIRST DEVELOPMENT LTD
13759602 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2021-11-23 ~ 2024-07-23
IIF 11 - Director → ME
14
NORTH WEST INVESTMENT GROUP LTD
11498229 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2024-06-18 ~ 2024-07-23
IIF 10 - Director → ME
16
PRESTON MARINA DEVELOPMENT LIMITED
14038146 31 Wellington Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-11 ~ dissolved
IIF 14 - Director → ME
17
STANLEY STREET DEVELOPMENT LTD
- now 13325119 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2021-04-09 ~ 2024-07-23
IIF 4 - Director → ME
Person with significant control
2021-04-09 ~ 2021-04-09
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2023-03-23 ~ 2024-07-23
IIF 6 - Director → ME
19
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents, 16 offsprings)
Officer
2018-04-25 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-17 ~ 2018-03-19
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2018-04-25 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-06-14 ~ now
IIF 1 - Director → ME
21
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
22
31 Wellington Road, Nantwich, England
Dissolved Corporate (3 parents)
Officer
2021-02-03 ~ 2023-04-06
IIF 21 - Director → ME
Person with significant control
2021-02-03 ~ 2021-02-03
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE