1
43-45 Merton Road, Liverpool, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-19 ~ now
IIF 42 - Director → ME
2020-11-19 ~ now
IIF 53 - Secretary → ME
Person with significant control
2020-11-19 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
AIGBURTH PROPERTY MANAGEMENT LIMITED
07538690 43-45 Merton Road, Bootle, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ dissolved
IIF 24 - Director → ME
3
192 Allerton Road, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-04-08 ~ 2022-06-01
IIF 18 - Director → ME
4
43-45 Merton Road, Bootle, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
50 Aintree Road, Bootle, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-21 ~ now
IIF 44 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 30 - Has significant influence or control → OE
6
43-45 Merton Road, Liverpool, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-30 ~ now
IIF 43 - Director → ME
2022-09-30 ~ now
IIF 54 - Secretary → ME
Person with significant control
2022-09-30 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
50 Aintree Road, Liverpool
Active Corporate (2 parents)
Officer
2019-04-16 ~ now
IIF 47 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
FBM PROPERTY INVESTMENTS LIMITED
08672065 300 St. Marys Road, Garston, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ 2014-07-09
IIF 23 - Director → ME
9
Landmark House, 43- 45 Merton Road, Bootle, England
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
43-45 Merton Road, Merseyside, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 46 - Director → ME
11
Lyons Estates, 50 Aintree Road, Bootle, England
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
Landmark House, 43-45 Merton Road, Bootle, Merseyside
Active Corporate (7 parents)
Officer
2009-05-28 ~ 2014-06-04
IIF 51 - Secretary → ME
13
Landmark House, 43-45 Merton Road, Bootle, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-06-24 ~ 2016-03-04
IIF 25 - Director → ME
14
Landmark House, 43-45 Merton Road, Bootle, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-06-24 ~ 2015-12-15
IIF 26 - Director → ME
15
43-45 Merton Road, Bootle, England
Active Corporate (2 parents)
Officer
2024-08-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
Landmark House, 43-45 Merton Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2012-09-27
IIF 48 - Secretary → ME
17
50 Aintree Road, Bootle, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-03-04 ~ dissolved
IIF 36 - Director → ME
18
Lyons Estates, 50 Aintree Road, Bootle, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 9 - Has significant influence or control → OE
19
50 Aintree Road, Bootle, Merseyside
Dissolved Corporate (1 parent)
Officer
2021-12-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
50 Aintree Road, Bootle, Merseyside
Active Corporate (2 parents)
Officer
2013-01-23 ~ now
IIF 15 - Director → ME
2013-01-23 ~ 2020-07-08
IIF 49 - Secretary → ME
Person with significant control
2017-01-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
21
LYONS PROPERTY MANAGEMENT LIMITED
06402769 43-45 Merton Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-18 ~ dissolved
IIF 41 - Secretary → ME
22
50 Aintree Road, Bootle, England
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 21 - Director → ME
23
50 Aintree Road, Bootle, England
Dissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
24
50 Aintree Road, Bootle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 38 - Director → ME
2014-12-16 ~ dissolved
IIF 50 - Secretary → ME
25
43-45 Merton Road, Bootle, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 2 - Has significant influence or control → OE
26
16 Guion Road, Litherland, England
Active Corporate (1 parent)
Officer
2023-09-10 ~ now
IIF 34 - Director → ME
Person with significant control
2023-09-10 ~ now
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
27
Landmark House, 43-45 Merton Road, Liverpool
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 40 - Director → ME
28
50 Aintree Road, Bootle, England
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
29
50 Aintree Road, Bootle, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-09 ~ now
IIF 45 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
30
PROTEAS AND ROSE FUTURES PARTNERSHIPRSA/UK CIC
15924469 Landmark Office Units Ltd, 43-45, Merton Road, Bootle, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-14 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 7 - Has significant influence or control → OE
31
43-45 Merton Road, Bootle, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-19 ~ dissolved
IIF 52 - Secretary → ME
32
Landmark House, 43-45 Merton Road, Liverpool, England
Active Corporate (2 parents)
Officer
2019-12-19 ~ now
IIF 35 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 11 - Has significant influence or control → OE