1
C/o Stuart Mcbain Ltd (accountants) 7 De Havilland Drive, Speke, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
C/o Stuart Mcbain Ltd (accountants) 7 De Havilland Drive, Speke, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
3
BROWSIDE LTD - now
Insolvency (Case 3) In administration
Administration started on 2024-06-05
SALISBURY PLACE LTD - 2021-05-28
SALISBURY PLACE LIMITED
- 2019-07-16
10451887CB CONSTRUCTION DEVELOPMENTS LIMITED
- 2017-02-14
10451887 38 De Montfort Street, Leicester
Insolvency Proceedings Corporate (7 parents)
Officer
2016-11-28 ~ 2017-02-16
IIF 16 - Director → ME
2017-03-14 ~ 2017-06-09
IIF 19 - Director → ME
4
CAMDEN HOUSE PROPERTY LTD - now
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-10-26
Commencement of winding up on 2023-12-13
CAMDEN HOUSE PROPERTY LIMITED
- 2019-07-16
10234726 1 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (6 parents)
Officer
2016-06-16 ~ 2017-01-05
IIF 24 - Director → ME
2017-01-24 ~ 2017-06-09
IIF 18 - Director → ME
5
LOVE LANE (LIVERPOOL) LIMITED
- 2025-03-28
12190613 C/o Stuart Mcbain Ltd (accountants) 7 De Havilland Drive, Speke, Liverpool, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-04 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Stuart Mcbain Ltd (accountants) 7 De Havilland Drive, Speke, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
C/o Stuart Mcbain Ltd (accountants) 7 De Havilland Drive, Speke, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2005-04-11
Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (15 parents)
Officer
2008-04-03 ~ 2008-11-20
IIF 27 - Director → ME
9
8 The Lexington, 40 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2007-11-07 ~ 2008-01-11
IIF 32 - Director → ME
10
KAYBER COURT INVESTMENTS LIMITED
08492671 4385, 08492671 - Companies House Default Address, Cardiff
Receiver Action Corporate (5 parents)
Officer
2013-04-17 ~ 2013-07-08
IIF 5 - Director → ME
11
St George's House, 215-219 Chester Road, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-07-06 ~ dissolved
IIF 22 - Director → ME
12
29 Lanark Gardens, Widnes, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 23 - Director → ME
2017-04-03 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 51 - Has significant influence or control → OE
13
MOUNT GROUP HOMES LTD - now
DARMOND GREEN PROJECT LTD
- 2017-06-26
09650261RINGWOOD DEVELOPMENTS 2015 LIMITED
- 2016-06-07
09650261 C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (4 parents)
Officer
2015-06-22 ~ 2017-06-23
IIF 4 - Director → ME
Person with significant control
2016-05-17 ~ 2017-06-06
IIF 37 - Has significant influence or control → OE
14
MOUNT GROUP LETTINGS LTD - now
MOUNT GROUP LETTINGS LIMITED
- 2019-07-16
10282648TENANT STREET CAR PARK LTD
- 2017-03-13
10282648 C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Officer
2016-07-16 ~ 2017-06-09
IIF 3 - Director → ME
Person with significant control
2016-07-16 ~ 2017-07-16
IIF 50 - Has significant influence or control → OE
15
MOUNT GROUP MANAGEMENT LTD
- now 10234750CAMDEN HOUSE PROPERTY MANAGEMENT LIMITED
- 2017-02-14
10234750 C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Officer
2016-06-16 ~ 2017-06-09
IIF 15 - Director → ME
16
MOUNT GROUP STUDENT INNOVO MANAGEMENT LTD - now
MOUNT GROUP COMMERCIAL LIMITED - 2018-11-12
111 Mount Pleasant, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2017-06-06
IIF 20 - Director → ME
Person with significant control
2016-10-10 ~ 2017-09-18
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
MPG INNOVO LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-07-12
MOUNT PROPERTY GROUP LTD
- 2023-08-14
09576293Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-04
MC INVESTMENT PROPERTIES LTD. - 2016-05-28
C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2016-07-28 ~ 2017-06-06
IIF 17 - Director → ME
18
Unit 14 Century Building, Tower Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
19
C/o Stuart Mcbain Ltd (accountants) 7 De Havilland Drive, Speke, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
20
Fujairah, Creative Tower, Fujairah, United Arab Emirates
Registered Corporate (1 parent)
Beneficial owner
2019-01-27 ~ now
IIF 35 - Ownership of shares - More than 25% → OE
21
PROPERTY INVESTMENT AND CONSULTANCY LIMITED
11677503 C/o Stuart Mcbain Ltd(accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-20 ~ now
IIF 12 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
22
REAL ESTATE PROJECTS (NW) LTD
- now 07833689REAL ESTATE INVESTMENTS (NW) LTD
- 2016-06-16
07833689 111 Mount Pleasant, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2011-11-03 ~ 2019-02-12
IIF 33 - Director → ME
Person with significant control
2016-11-03 ~ 2019-02-11
IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
37 St. Marys Road, Llandudno, Wales
Dissolved Corporate (1 parent)
Officer
2012-09-11 ~ dissolved
IIF 34 - Director → ME
24
195 Warrington Road, Penketh, Warrington, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-09 ~ 2010-10-14
IIF 14 - Director → ME
25
37 St Marys Road, Llandudno, Conwy
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 29 - Director → ME
26
29 Lanark Gardens, Widnes, Cheshire
Dissolved Corporate (9 parents)
Officer
2005-09-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
RINGWOOD INVESTMENTS (NORTH WEST) LIMITED
07266621Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-19 during the appointment or period of control
Commencement of winding up on 2019-05-08 during the appointment or period of control
Conclusion of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of control
29 Lanark Gardens, Widnes, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-05-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
28
RINGWOOD PROPERTY GROUP LIMITED
09179049 29 Lanark Gardens, Widnes, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-08-18 ~ dissolved
IIF 28 - Director → ME
2014-08-18 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
29
THE LETTING SHOP (UK) LTD
- now 06655827RINGWOOD LETTINGS LTD
- 2009-02-10
06655827THE LETTING SHOP (UK) LTD
- 2008-10-21
06655827 195 Warrington Road, Penketh, Warrington, England
Dissolved Corporate (7 parents)
Officer
2008-07-24 ~ 2009-07-03
IIF 26 - Director → ME
30
THE PROPERTY SHOP (NORTH WEST) LTD
06800672 Contact House, Ditton Road, Widnes, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ 2009-07-03
IIF 31 - Director → ME
31
29 Lanark Gardens, Widnes, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ 2015-12-17
IIF 21 - Director → ME