1
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
Liquidation Corporate (2 parents)
Officer
2016-12-19 ~ 2020-12-01
IIF 43 - Director → ME
Person with significant control
2016-12-19 ~ 2020-12-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
MB CONSTRUCTION (MERSEYSIDE) LTD
- 2021-04-12
12817875 Daniel House, 31 Trinity Road, Bootle, England
Active Corporate (1 parent)
Officer
2020-08-17 ~ now
IIF 24 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 56 - Director → ME
4
48-52 Penny Lane, Liverpool, England
Active Corporate (1 parent)
Officer
2022-04-11 ~ now
IIF 39 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
BRANDED WHOLESALE CLOTHING (LIVERPOOL) LIMITED
08512862 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 57 - Director → ME
6
48 - 52 Penny Lane, Mossley Hill, Liverpool
Dissolved Corporate (2 parents)
Officer
2009-03-16 ~ dissolved
IIF 55 - Director → ME
7
5 Elstree Gate, Elstree Way, Borehamwood, England
Active Corporate (29 parents)
Officer
2016-04-05 ~ 2016-12-06
IIF 49 - LLP Member → ME
8
DANIEL HOUSE CLIENT ACCOUNT LTD
11304347 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-04-11 ~ 2022-12-20
IIF 46 - Director → ME
Person with significant control
2018-04-11 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
1 Hardman Street, Manchester, Greater Manchester
Liquidation Corporate (2 parents)
Officer
2018-10-16 ~ 2025-05-19
IIF 45 - Director → ME
Person with significant control
2018-10-16 ~ 2025-05-19
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-23 ~ 2024-10-14
IIF 29 - Director → ME
Person with significant control
2018-10-23 ~ 2024-10-14
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-06 ~ 2026-03-06
IIF 53 - Director → ME
14
DH CLIENT ACCOUNTS LIMITED
- now 13555428INVESTMENTS THEATRE LIMITED
- 2022-12-22
13555428 48-52 Penny Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolved
IIF 37 - Director → ME
15
FREEHOLD DANIEL HOUSE LIMITED
- now 11064273INVESTMENTS WEST DERBY LTD
- 2022-02-14
11064273 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-15 ~ now
IIF 35 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
WELLINGTON THE STRAND LTD
- 2023-09-06
14285354 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-09 ~ now
IIF 32 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
48-52 Penny Lane, Liverpool, England
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 36 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
IHS DENMAN LIMITED - now
IMPRESSION HEALTH & SUPPORT WARRINGTON LTD
- 2026-03-19
15304791 Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-23 ~ 2026-03-06
IIF 51 - Director → ME
19
IMPRESSION HEALTH & SUPPORT APARTMENTS LIMITED
11668746 Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (5 parents)
Officer
2018-11-09 ~ 2026-03-06
IIF 30 - Director → ME
Person with significant control
2018-11-09 ~ 2018-11-09
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
20
IMPRESSION HEALTH & SUPPORT CHESTER OPERATIONS LTD
13721469 Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2026-03-06
IIF 26 - Director → ME
Person with significant control
2021-11-03 ~ 2021-11-03
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
21
IMPRESSION HEALTH & SUPPORT DERBY HOUSE PROPERTY LTD
- now 15304733IMPRESSION HEALTH & SUPPORT RICE LANE LTD
- 2026-02-09
15304733 Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-23 ~ 2026-03-06
IIF 52 - Director → ME
22
IMPRESSION HEALTH & SUPPORT DOMICILIARY CARE AGENCY LTD
11716101 Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (5 parents)
Officer
2018-12-06 ~ 2026-03-06
IIF 33 - Director → ME
Person with significant control
2018-12-06 ~ 2021-03-29
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
23
IMPRESSION HEALTH AND SUPPORT CHESTER LTD
12276975 Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-23 ~ 2026-03-06
IIF 28 - Director → ME
Person with significant control
2019-10-23 ~ 2019-10-23
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
24
IMPRESSION HEALTH AND SUPPORT CONSTRUCTION LTD
- now 10899216SIGNATURE PATHWAY CONSTRUCTION LTD
- 2017-12-05
10899216 Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (2 parents)
Officer
2017-08-04 ~ 2026-03-06
IIF 31 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
25
IMPRESSION HEALTH AND SUPPORT LIVERPOOL LTD
- now 10901639SIGNATURE PATHWAY LIVERPOOL LTD
- 2017-12-05
10901639 Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (3 parents)
Officer
2017-08-07 ~ 2026-03-06
IIF 25 - Director → ME
Person with significant control
2017-08-07 ~ 2017-08-07
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
26
IMPRESSION HEALTH AND SUPPORT UK LTD
- now 10695701SIGNATURE PATHWAY LTD
- 2017-12-05
10695701 Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
Voluntary Arrangement Corporate (4 parents, 6 offsprings)
Officer
2017-03-28 ~ 2026-03-06
IIF 34 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
27
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-27 ~ 2026-03-06
IIF 54 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
28
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-15 ~ now
IIF 27 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
29
185a Farnham Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2021-08-05 ~ dissolved
IIF 41 - Director → ME
30
48 - 52 Penny Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2020-12-09
IIF 58 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
31
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-08-05 ~ dissolved
IIF 40 - Director → ME
32
Daniel House, 31 Trinity Road, Bootle, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
33
Pancheree Pancheree, Formby Lane, Aughton, Ormskirk, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 50 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
34
48-52 Penny Lane, Liverpool, England
Active Corporate (1 parent, 3 offsprings)
Officer
2019-04-29 ~ now
IIF 38 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
35
PARTY APARTMENTS (BOLD STREET) LIMITED
07716014 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 59 - Director → ME
36
SIGNATURE APARTMENTS MANAGEMENT COMPANY LIMITED
06569407 Cavern Court 1st Floor, 8 Mathew Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-01-10 ~ 2020-12-09
IIF 60 - Director → ME