1
C/o Williamson & Croft, York Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-22 ~ 2022-07-14
IIF 35 - Director → ME
2
C/o Williamson & Croft, York Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-12-22 ~ 2022-07-14
IIF 33 - Director → ME
3
C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-21 ~ now
IIF 27 - Director → ME
Person with significant control
2018-05-21 ~ 2018-05-22
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
DAMFIELD MANAGEMENT COMPANY LIMITED
13210571 6 St. Andrews Close, Liverpool, England
Active Corporate (6 parents)
Officer
2021-02-18 ~ 2023-11-10
IIF 34 - Director → ME
Person with significant control
2022-03-31 ~ 2023-11-10
IIF 4 - Right to appoint or remove directors → OE
5
C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (3 parents)
Officer
2020-01-24 ~ now
IIF 18 - Director → ME
6
ELITE ESTATE DEVELOPMENTS LIMITED
09638499 C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (4 parents, 14 offsprings)
Officer
2015-06-15 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
19 Mount Pleasant, Waterloo, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
19 Mount Pleasant, Waterloo, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ dissolved
IIF 36 - Director → ME
9
C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (3 parents)
Officer
2018-03-05 ~ now
IIF 30 - Director → ME
Person with significant control
2018-03-05 ~ 2018-05-19
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
ELITE PROPERTIES LIVERPOOL LIMITED
10884713 C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (3 parents)
Officer
2017-07-26 ~ now
IIF 19 - Director → ME
Person with significant control
2017-07-26 ~ 2017-07-27
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
ELITE SERVICED APARTMENTS (NW) LIMITED
11627138 C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (3 parents)
Officer
2018-10-17 ~ now
IIF 32 - Director → ME
Person with significant control
2018-10-17 ~ 2019-04-05
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
KPS PROPERTY DEVELOPMENTS LIMITED
08990951 C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-04-10 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-01 ~ 2017-10-31
IIF 3 - Has significant influence or control → OE
13
C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-08-05 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2022-08-05 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
14
LF PROPERTIES (LIVERPOOL) LIMITED
09569135 C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (5 parents)
Officer
2015-04-30 ~ now
IIF 28 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (3 parents)
Officer
2022-07-14 ~ now
IIF 24 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
16
MERTON ROAD PROPERTY DEVELOPMENTS LIMITED
10872488 19 Mount Pleasant, Waterloo, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (6 parents)
Officer
2014-10-29 ~ now
IIF 29 - Director → ME
Person with significant control
2016-10-29 ~ 2017-12-12
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (4 parents)
Officer
2023-03-21 ~ now
IIF 31 - Director → ME
19
MOORGATE PROPERTIES (NW) LIMITED
11157081 C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-18 ~ now
IIF 21 - Director → ME
Person with significant control
2018-01-18 ~ 2018-05-17
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolved
IIF 39 - Director → ME
21
NORTH JOHN GROUND RENTS LIMITED
- now 10417774BURBO AFFORDABLE HOMES LIMITED
- 2018-12-10
10417774 C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (3 parents)
Officer
2016-10-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-10 ~ 2016-10-10
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
PARK HOUSE DEVELOPMENTS (NW) LIMITED
- now 10002235PARK HOUSE DEVELOPMENTS (NW) LIMITED
- 2018-12-10
10002235 C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (3 parents)
Officer
2016-02-12 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-01 ~ 2019-05-23
IIF 1 - Has significant influence or control → OE
23
S LATHAM PROPERTY SERVICES LIMITED
07262279 C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-05-24 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-01 ~ 2020-05-17
IIF 2 - Has significant influence or control → OE