1
1-3 Beech Street, Liverpool, England
Active Corporate (6 parents)
Officer
2004-12-17 ~ 2025-07-11
IIF 15 - Director → ME
Person with significant control
2016-12-17 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
1-3 Beech Street, Liverpool, England
Active Corporate (6 parents)
Officer
2004-12-17 ~ 2025-07-11
IIF 9 - Director → ME
Person with significant control
2016-12-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABBEYSTEAD HOLIDAY LETS LIMITED
15779410 1-7 Beech Street Beech Mount, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-14 ~ 2025-07-11
IIF 16 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BEECHMOUNT HOTEL (MERSEYSIDE) LTD
06006989 1-3 Beech Street, Beech Mount, Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2006-11-22 ~ 2025-07-11
IIF 13 - Director → ME
Person with significant control
2016-11-22 ~ now
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
5
1-7 Beech Street Beech Mount, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-15 ~ 2025-07-11
IIF 17 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
14-18 Lower Breck Road, Liverpool, England
Active Corporate (3 parents)
Officer
2023-02-03 ~ 2025-07-11
IIF 11 - Director → ME
7
1-3 Beech Mount, Liverpool, Merseyside
Active Corporate (8 parents)
Officer
1998-03-12 ~ 2025-07-11
IIF 10 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
1-7 Beech Mount, Liverpool, England
Active Corporate (3 parents)
Officer
2020-06-17 ~ 2025-07-11
IIF 12 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-01 during the appointment or period of control
Due to be dissolved on 2026-03-10 during the appointment or period of control
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-12-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE