1
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Active Corporate (11 parents)
Officer
2015-07-17 ~ 2017-09-12
IIF 40 - LLP Designated Member → ME
2010-08-31 ~ 2013-02-11
IIF 41 - LLP Designated Member → ME
2008-06-19 ~ 2009-08-02
IIF 42 - LLP Designated Member → ME
2015-07-17 ~ now
IIF 39 - LLP Designated Member → ME
2
ABBEY ENGINEERING (LIVERPOOL) LTD
05261659 Baines And Ernst Corporate Limited, Lloyds House, 18-22 Lloyd Street, Manchester
Dissolved Corporate (6 parents)
Officer
2005-06-01 ~ dissolved
IIF 37 - Director → ME
3
SECURITY BLINDS INTERNATIONAL LIMITED
- 2024-09-23
05037799 Hanover Buildings 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-28 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
4
ABBEY GROUP INDUSTRIAL SERVICES LIMITED
10868013 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-17 ~ 2020-10-30
IIF 32 - Director → ME
2024-12-13 ~ 2025-10-01
IIF 25 - Director → ME
Person with significant control
2024-12-13 ~ 2025-10-01
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
2017-07-17 ~ 2020-10-30
IIF 10 - Ownership of shares – 75% or more → OE
5
ABBEY GROUP INTERNATIONAL LIMITED
10300052 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-28 ~ 2020-10-30
IIF 27 - Director → ME
2024-12-13 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2016-07-28 ~ 2020-10-30
IIF 2 - Has significant influence or control → OE
6
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-08 ~ now
IIF 26 - Director → ME
Person with significant control
2018-03-08 ~ 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
7
AC GROUP PROJECTS LTD - now
THE ABBEY GROUP PROJECTS LIMITED - 2021-02-22
THE ABBEY GROUP OF COMPANIES LIMITED
- 2017-01-06
10300008 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-28 ~ 2017-01-04
IIF 31 - Director → ME
8
Kay Johnson Gee, 1 City Road East, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-11-10 ~ 2013-02-11
IIF 33 - Director → ME
2010-11-10 ~ 2010-11-10
IIF 36 - Director → ME
2009-10-14 ~ 2009-11-30
IIF 34 - Director → ME
9
C/o Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2005-11-01 ~ dissolved
IIF 38 - Director → ME
10
Ideal Corporate Solutions Limited, Lakeside House Waterside Business Park Smiths Road, Bolton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-08-01 ~ 2006-08-01
IIF 43 - Director → ME
11
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-23 ~ 2025-12-23
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
GRADAN HOMES INVESTMENT LIMITED
15169179 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2023-09-27 ~ now
IIF 28 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-25 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-25 ~ 2024-11-08
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
GRADAN HOUSING GROUP ( GHG ) LTD
15691108 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
GRADAN PROPERTY MANAGEMENT SERVICES LIMITED
15326890 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-04 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
NORTH WALES ECO LODGES LTD
- now 13230257GRAIGFECHAN LODGES LTD
- 2024-01-09
13230257 Land At 3 Pigeons Inn, Graigfechan, Ruthin, Wales
Active Corporate (3 parents)
Officer
2022-12-19 ~ now
IIF 30 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
Essex House, Bridle Road, Bootle, England
Dissolved Corporate (7 parents)
Officer
2017-07-12 ~ 2021-01-01
IIF 35 - Director → ME
Person with significant control
2019-03-13 ~ 2020-09-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
TURNQUAY DEVELOPMENTS LTD
- now 13156906TURNQUAY DEVELOPMENTS LTD
- 2025-10-23
13156906 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-25 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
20
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-06 ~ now
IIF 21 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE