1
ALEXANDRA PARK (ST HELENS) MANAGEMENT LIMITED
09441209 Alexandra Business Park, Prescot Road, St Helens, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2015-04-09 ~ 2015-08-01
IIF 31 - Director → ME
2017-03-17 ~ 2017-04-11
IIF 32 - Director → ME
2015-08-01 ~ 2017-02-24
IIF 37 - Director → ME
2015-02-16 ~ 2015-04-09
IIF 30 - Director → ME
2
3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-09-01 ~ dissolved
IIF 6 - Director → ME
3
B. A. CAPITAL MANAGEMENT LTD
- now 08532729Insolvency (Case 4) Compulsory liquidation
Petition date on 2023-06-06
Commencement of winding up on 2023-09-20
CRAYGRANGE INVESTMENTS LIMITED
- 2013-12-18
08532729 C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Liquidation Corporate (10 parents)
Officer
2014-07-07 ~ 2016-01-28
IIF 29 - Director → ME
2013-09-01 ~ 2014-04-02
IIF 13 - Director → ME
4
BIRKDALE COURT (LIVERPOOL) INVESTMENTS LIMITED
06436078 C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Receiver Action Corporate (12 parents)
Officer
2013-09-01 ~ 2014-08-22
IIF 24 - Director → ME
2015-11-24 ~ 2017-04-21
IIF 15 - Director → ME
5
BIRKDALE COURT (TARBOCK) MANAGEMENT COMPANY LIMITED
05542604 C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (11 parents)
Officer
2013-09-01 ~ 2017-02-24
IIF 17 - Director → ME
Person with significant control
2016-08-22 ~ 2017-03-01
IIF 44 - Ownership of shares – 75% or more → OE
6
DEVONSHIRE PROPERTIES (LIVERPOOL) LIMITED
04700805 8 Eastway, Sale, Cheshire
Active Corporate (6 parents)
Officer
2003-03-18 ~ 2004-11-05
IIF 36 - Director → ME
7
EUSTON SQUARE PROPERTIES LIMITED
06135715 3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2013-09-01 ~ dissolved
IIF 14 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-12 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-09-02
Conclusion of winding up on 2016-12-14
Dissolved on 2017-04-13
1 Whitehall Riverside, Leeds
Dissolved Corporate (12 parents)
Officer
2013-09-01 ~ 2014-04-02
IIF 12 - Director → ME
2013-02-26 ~ 2013-03-05
IIF 35 - Director → ME
2013-09-01 ~ 2014-05-23
IIF 26 - Director → ME
9
HUYTON PROPERTY INVESTMENTS LIMITED
07624087 3rd Floor Muskers Building, 1 Stanley Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ dissolved
IIF 18 - Director → ME
10
3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2014-07-06 ~ dissolved
IIF 21 - Director → ME
2013-09-01 ~ 2014-04-02
IIF 5 - Director → ME
11
LEO PROPERTIES AND INVESTMENTS LIMITED
08399387Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-26
Commencement of winding up on 2024-11-27
C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2013-09-01 ~ 2014-04-02
IIF 19 - Director → ME
2014-07-06 ~ 2014-07-06
IIF 23 - Director → ME
12
LIONHEART INVESTMENT PARTNERSHIP (SOLNA) LIMITED
07692532 3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ dissolved
IIF 16 - Director → ME
13
C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (5 parents)
Officer
2011-03-17 ~ 2014-04-02
IIF 33 - Director → ME
2014-08-01 ~ 2014-08-01
IIF 27 - Director → ME
2011-03-17 ~ 2014-04-02
IIF 45 - Secretary → ME
14
MAGHULL PROPERTY PARTNERSHIPS LTD
06817227Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-05 during the appointment or period of control
Commencement of winding up on 2015-01-19 during the appointment or period of control
Conclusion of winding up on 2016-06-09 during the appointment or period of control
Dissolved on 2016-09-22 during the appointment or period of control
Third Floor Muskers Building, Stanley Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2009-02-12 ~ dissolved
IIF 34 - Director → ME
15
MINDELL HOUSE (MANCHESTER) LIMITED
06440685 3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-09-01 ~ dissolved
IIF 11 - Director → ME
16
3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2014-07-06 ~ 2014-08-22
IIF 22 - Director → ME
2013-09-01 ~ 2014-04-02
IIF 2 - Director → ME
17
PAYE AND PAYMENT PROCESSING LIMITED
07886998 3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Mersyside
Dissolved Corporate (2 parents)
Officer
2013-09-01 ~ dissolved
IIF 7 - Director → ME
18
QUADRO VENTURE CAPITAL LIMITED
- now 05429568Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-10-29 during the appointment or period of control
Date of completion or termination of CVA on 2015-09-28 during the appointment or period of control
Insolvency (Case 5) Compulsory liquidation
Petition date on 2015-11-10 during the appointment or period of control
Commencement of winding up on 2016-06-13 during the appointment or period of control
Conclusion of winding up on 2019-12-18 during the appointment or period of control
Dissolved on 2020-05-24 during the appointment or period of control
QUADRO ACCOUNTING SERVICES LIMITED - 2005-11-02
Bridgestones, 137 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (15 parents)
Officer
2013-09-01 ~ dissolved
IIF 9 - Director → ME
19
3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-09-01 ~ dissolved
IIF 4 - Director → ME
20
REGENT PLAZA HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-07-08
LEO RESIDENTIAL DEVELOPMENTS LIMITED
- 2019-01-14
08718859 5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (14 parents)
Officer
2014-07-06 ~ 2016-10-05
IIF 20 - Director → ME
2013-10-05 ~ 2014-04-02
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-05
IIF 40 - Ownership of shares – 75% or more → OE
21
RICHMOND COURT (MANCHESTER) LIMITED
06442373 3rd Floor, Muskers Building, 1 Stanley Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2013-09-01 ~ dissolved
IIF 8 - Director → ME
22
SAMUEL BEILIN AND PARTNERS LIMITED
08780175 C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (4 parents)
Officer
2013-11-18 ~ 2013-11-20
IIF 28 - Director → ME
2014-06-01 ~ 2015-12-23
IIF 25 - Director → ME
2013-11-18 ~ 2013-11-20
IIF 41 - Secretary → ME
23
16 Avonmore Avenue, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-12 ~ now
IIF 38 - Director → ME
Person with significant control
2020-09-12 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
24
Flat 1 83 Park Road East, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-10 ~ 2016-08-01
IIF 1 - Director → ME
25
THE ALAN STUBBS FOOTBALL ACADEMY LIMITED
12242463 16a Dunbabin Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
26
TRB ESTATES GROUP LIMITED
- now 03846325GALELINE LIMITED - 1999-10-21
3rd Floor Muskers Buildings, 1 Stanley Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2013-09-01 ~ dissolved
IIF 10 - Director → ME