1
A & W PROPERTY DEVELOPMENTS LIMITED
05048713 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2004-02-18 ~ dissolved
IIF 27 - Director → ME
2
Mountview House, 202-212 High Road, Ilford, Essex, England
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ 2018-03-01
IIF 4 - Director → ME
3
Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
Active Corporate (6 parents)
Officer
2018-03-29 ~ 2019-12-20
IIF 11 - Director → ME
Person with significant control
2018-03-29 ~ 2019-12-20
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
CHISENHALE BRIDGE DEVELOPMENTS LTD
12167971 Business First, A102, 23-25, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-21 ~ 2020-08-01
IIF 2 - Director → ME
5
38 St David, Prenton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-06 ~ dissolved
IIF 5 - Director → ME
6
E1KON LTD - now
EIKON CONSULTANCY LIMITED
- 2014-08-22
08401302 Hilton Hall (suite 46) Hilton Lane, Essington, Wolverhampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-08-21 ~ 2015-06-01
IIF 20 - Director → ME
7
20 North Audley Street, 4th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 19 - Director → ME
8
IMAGINE TECHNOLOGIES LTD - 2012-03-20
19/23 Sir Thomas Street, Liverpool
Active Corporate (7 parents, 1 offspring)
Officer
2012-10-01 ~ 2020-12-23
IIF 13 - Director → ME
9
LEEDS STREET DEVELOPMENTS LIMITED
10360861 Mountview House, 202 - 212 High Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ 2018-03-01
IIF 3 - Director → ME
10
MAGNUS PROPERTY INVESTMENTS LIMITED
09416388 55 Park Lane Park Lane, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 23 - Director → ME
11
NAYLOR STREET DEVELOPMENTS LIMITED
10849240 25 25 Goodlass Road, Speke, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-25 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-02-22 ~ 2018-02-28
IIF 24 - Ownership of shares – 75% or more → OE
2018-02-28 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
PLATINUM FINANCE (LIVERPOOL) LIMITED
05602442 Pacific Chambers, 11-13 Victoria Street Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2005-11-17 ~ dissolved
IIF 28 - Director → ME
13
PURGO FUEL TECHNOLOGIES LIMITED
08799286 104 Telford Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2013-12-02 ~ 2014-01-28
IIF 7 - Director → ME
14
PURO FINANCING LIMITED - now
C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (5 parents)
Officer
2017-08-01 ~ 2019-09-13
IIF 14 - Director → ME
15
ROMAN DEVELOPMENTS (LIVERPOOL) LIMITED
06280672Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-30 during the appointment or period of control
Commencement of winding up on 2008-11-24 during the appointment or period of control
Conclusion of winding up on 2010-01-22 during the appointment or period of control
Dissolved on 2010-06-04 during the appointment or period of control
Flat 2 7a Carnatic Road, Mossley Hill, Liverpool
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ dissolved
IIF 31 - Secretary → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-27
Commencement of winding up on 2009-04-02
Conclusion of winding up on 2010-07-29
Dissolved on 2012-09-09
3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2005-02-21 ~ 2008-10-01
IIF 29 - Director → ME
17
T & P DEVELOPMENTS (LIVERPOOL) LIMITED
05145288Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-15 during the appointment or period of control
Commencement of winding up on 2010-04-28 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2019-03-03 during the appointment or period of control
3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2004-06-04 ~ dissolved
IIF 30 - Director → ME
18
THE TANNERY (LIVERPOOL) LIMITED
- now 09159105Insolvency (Case 5) Compulsory liquidation
Petition date on 2019-11-11 during the appointment or period of control
Commencement of winding up on 2020-03-02 during the appointment or period of control
Insolvency (Case 5) Compulsory liquidation
Conclusion of winding up on 2023-05-22
Dissolved on 2023-11-05
JAMWORKS BEVINGTON HOUSE LIMITED - 2016-06-14
Vinco Business First, 25 Goodlass Road, Liverpool, England
Dissolved Corporate (12 parents)
Officer
2019-05-30 ~ 2020-08-01
IIF 6 - Director → ME
19
Langtons - The Plaza, 100 Old Hall Street, Liverpool, England
Liquidation Corporate (4 parents, 12 offsprings)
Officer
2016-03-01 ~ 2020-08-01
IIF 10 - Director → ME
2015-04-21 ~ 2015-06-17
IIF 21 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
25 Goodlass Road, Speke 25 Goodlass Road, Speke, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-04-18 ~ 2018-05-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
21
Langtons The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2018-01-30 ~ 2020-08-01
IIF 9 - Director → ME
22
Connect Business Village 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 16 - Director → ME
23
VINCO DEVELOPMENTS LIMITED
- 2017-09-29
09203851TK LOGISTICS LIMITED - 2014-10-29
Langtons - The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-03-18 ~ 2015-12-10
IIF 12 - Director → ME
2017-06-02 ~ 2020-08-01
IIF 17 - Director → ME
Person with significant control
2017-06-02 ~ 2017-08-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
24
VINCO PROJECT MANAGEMENT LIMITED
10474794 Langtons The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ 2020-08-01
IIF 18 - Director → ME
25
LVINCO FINANCE LIMITED - 2015-08-28
Connect Business Village 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-11-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-01 ~ 2017-08-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
26
Suite A102 23-25 Goodlass Road, Speke, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-08 ~ 2016-03-31
IIF 22 - Director → ME