1
14 CANNING STREET, LIVERPOOL LIMITED
04254126 Km Real Estate (care Of) The Ternary, Old Haymarket, Liverpool, England
Active Corporate (18 parents)
Equity (Company account)
17,769 GBP2024-06-30
Officer
2002-12-03 ~ 2010-07-01
IIF 25 - Director → ME
2
51 TO 55 CATHARINE STREET MANAGEMENT COMPANY LIMITED
05253192 377 Hoylake Road, Wirral, Merseyside
Active Corporate (10 parents)
Officer
2004-10-07 ~ 2012-06-01
IIF 17 - Director → ME
3
62 ROSCOE STREET MANAGEMENT COMPANY LIMITED
05364114 467a Smithdown Road, Liverpool, Merseyside
Active Corporate (6 parents)
Total liabilities (Company account)
7,612 GBP2024-12-31
Officer
2005-02-14 ~ 2012-02-22
IIF 18 - Director → ME
4
C/o Rooney Associates, 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
1999-04-23 ~ dissolved
IIF 24 - Director → ME
5
367 Prescot Road, Old Swan, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2002-08-22 ~ dissolved
IIF 35 - Secretary → ME
6
BEVAN WAY MANAGEMENT COMPANY LTD
16476869 15 Tapton Way, Liverpool, England
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
372,770 GBP2025-03-31
Officer
2021-01-20 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-01 ~ 2022-01-10
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2023-08-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
America House, Rumford Place, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-14,099 GBP2022-03-31
Officer
2018-10-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-08 ~ 2021-02-04
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
152 Childwall Valley Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-12-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-12-11 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
277 Stockport Road, Ashton-under-lyne, Lancashire
Active Corporate (8 parents)
Equity (Company account)
12,672 GBP2024-03-31
Officer
1997-04-03 ~ now
IIF 42 - Director → ME
1999-06-07 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-04-03 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
COOPER CONSTRUCTION GROUP LTD
- now 11670341MARKBUILD CONSTRUCTION GROUP LTD
- 2023-05-12
11670341 Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-02-01 ~ now
IIF 28 - Director → ME
Person with significant control
2019-02-01 ~ 2020-04-09
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
ELLESMERE PORT GREYHOUND STADIUM LIMITED
04272662 York House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
163,764 GBP2016-09-30
Officer
2007-05-29 ~ 2012-11-05
IIF 39 - Secretary → ME
13
COOPER & CUNNINGHAM PARTNERSHIP LIMITED
- 2004-06-15
04213727COOPER FACILITIES MANAGEMENT LIMITED
- 2004-04-19
04213727 70 Pall Mall, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-09-19 ~ dissolved
IIF 34 - Director → ME
2001-05-10 ~ dissolved
IIF 36 - Secretary → ME
14
Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2004-11-11 ~ dissolved
IIF 33 - Director → ME
2004-11-11 ~ dissolved
IIF 37 - Secretary → ME
15
MERSEYSIDE PARK VIEW HEALTHCARE LIMITED - 2005-04-11
MCKENNA CONSULTING LIMITED - 2001-07-20
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (8 parents)
Officer
2005-09-19 ~ dissolved
IIF 31 - Director → ME
16
ERGO NORTH WEST (3) LIMITED
- now 06002938IDEALOFFER LIMITED
- 2006-12-05
06002938 Begbies Traynor, 340 Deansgate, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-20 ~ dissolved
IIF 32 - Director → ME
2006-11-20 ~ dissolved
IIF 40 - Secretary → ME
17
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ 2011-07-18
IIF 30 - Director → ME
2006-03-27 ~ 2012-10-23
IIF 38 - Secretary → ME
18
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
111,119 GBP2023-02-01 ~ 2024-03-31
Officer
2012-03-19 ~ 2012-08-21
IIF 22 - Director → ME
2020-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-24
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
KIRBY COTTAGE MANAGEMENT COMPANY LIMITED
04954694 51/52 Hamilton Square, Birkenhead, England
Active Corporate (8 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2004-06-19 ~ 2012-06-29
IIF 27 - Director → ME
20
Connect Business Village 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2013-12-02 ~ 2014-02-14
IIF 19 - Director → ME
2014-09-01 ~ 2016-02-01
IIF 16 - Director → ME
21
152 Childwall Valley Road, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2023-01-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-01-22 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
22
8th Floor One Temple Row, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
26,426 GBP2022-01-31
Officer
2022-08-01 ~ 2022-08-01
IIF 20 - Director → ME
2015-01-07 ~ 2015-05-15
IIF 43 - Director → ME
2015-08-01 ~ 2016-02-29
IIF 29 - Director → ME
23
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-260 GBP2025-01-31
Officer
2022-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
24
Dukes And Duchesses Private Day, Nursery Dukes Terrace, Duke Street Liverpool, Merseyside
Active Corporate (7 parents)
Equity (Company account)
-4,575 GBP2023-12-20
Officer
2003-07-04 ~ 2010-12-07
IIF 23 - Director → ME