1
ABBEY COURT (LIVERPOOL) LIMITED
04993586 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (9 parents)
Equity (Company account)
16,623 GBP2024-08-31
Officer
2003-12-12 ~ 2005-09-27
IIF 14 - Director → ME
2003-12-17 ~ 2005-09-27
IIF 40 - Secretary → ME
2
1 Derby Building, Wavertree Road, Liverpool
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
16,108,709 GBP2024-08-31
Officer
1994-09-22 ~ 2025-08-25
IIF 15 - Director → ME
1994-09-22 ~ 2023-07-11
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-25
IIF 1 - Right to appoint or remove directors → OE
3
BPS MANAGEMENT (PROPERTY) LIMITED
- now 03259002CORAL DRAW LIMITED - 1997-01-22
C/o Leonard Curtis 3rd Floor Exchange Station, Tithebarn Street, Liverpool
Liquidation Corporate (4 parents)
Equity (Company account)
331,187 GBP2021-08-31
Officer
1997-01-23 ~ now
IIF 11 - Director → ME
1997-01-23 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
4
1 Derby Buildings, Wavertree Road, Liverpool, L7 3es
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 23 - Director → ME
~ dissolved
IIF 35 - Secretary → ME
5
CITYPOINT PROPERTIES LIMITED - now
JAMWORKS CITY POINT LIMITED
- 2018-06-22
08398003CITY POINT LIVERPOOL LIMITED
- 2013-06-28
08398003 33 Netherfield Road North, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
-84,637 GBP2024-08-31
Officer
2013-02-12 ~ 2013-07-18
IIF 18 - Director → ME
6
1 Derby Buildings, Wavertree Road, Liverpool
Active Corporate (4 parents)
Equity (Company account)
373,698 GBP2023-10-31
Officer
~ 2025-08-25
IIF 12 - Director → ME
~ 2023-07-11
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ECCLESTON HALL MANAGEMENT LIMITED
03537851 Apt 2 Eccleston Hall, Prestbury Drive Eccleston, St. Helens, Merseyside
Active Corporate (10 parents)
Equity (Company account)
10,840 GBP2024-10-31
Officer
1998-03-31 ~ 2000-10-31
IIF 20 - Director → ME
1998-03-31 ~ 2001-10-31
IIF 39 - Secretary → ME
8
150a Roby Road, Huyton, Liverpool, Merseyside
Active Corporate (3 parents)
Equity (Company account)
1,764,854 GBP2024-04-30
Officer
2012-04-12 ~ 2025-08-25
IIF 17 - Director → ME
2012-04-12 ~ 2023-07-11
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-25
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
HOPE STREET DEVELOPMENTS LIMITED
02925696 1 Derby Building, Wavertree Road, Liverpool
Active Corporate (13 parents)
Equity (Company account)
1,664,327 GBP2024-05-31
Officer
1994-05-06 ~ 2025-08-25
IIF 24 - Director → ME
1994-06-13 ~ 2023-07-11
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-25
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
1 Derby Building, Wavertree Road, Liverpool, Merseyside
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
11,680,269 GBP2023-10-31
Officer
~ 2025-08-25
IIF 10 - Director → ME
1998-04-01 ~ 2023-07-11
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-25
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Derby Buildings, Wavertree Road, Liverpool
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2013-04-12 ~ 2025-08-25
IIF 21 - Director → ME
2013-04-12 ~ 2025-08-25
IIF 43 - Secretary → ME
12
IMPERIAL PROPERTY MANAGEMENT COMPANY 2011 LTD
- now 07653593IMPERIAL PROPERTY MANAGMENT COMPANY LTD.
- 2011-09-16
07653593 1 Derby Buildings, Wavertree Road, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Equity (Company account)
-89,680 GBP2021-08-31
Officer
2011-06-01 ~ dissolved
IIF 27 - Director → ME
13
C/o Realty Management Limited, Ground Floor Discovery House, Crossley Road, Stockport, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2022-09-30
Officer
2005-07-04 ~ 2008-01-29
IIF 16 - Director → ME
14
1 Derby Buildings, Wavertree Road, Liverpool
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,623,852 GBP2024-03-31
Officer
~ 2025-08-25
IIF 13 - Director → ME
~ 2023-07-11
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-25
IIF 6 - Has significant influence or control → OE
15
REXMORE HOUSE MANAGEMENT COMPANY LIMITED
10156386 1 Derby Buildings, Wavertree Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
85,697 GBP2023-10-31
Officer
2016-04-29 ~ 2025-08-25
IIF 28 - Director → ME
16
1 Derby Buildings, Wavertree Road, Liverpool
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,030,208 GBP2024-03-31
Officer
~ 2025-08-25
IIF 22 - Director → ME
~ 2023-07-11
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-25
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
T.J.THOMAS ESTATES COMPANY LIMITED
00439100 1 Derby Buildings, Wavertree Road, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
125,320 GBP2021-09-30
Officer
~ dissolved
IIF 19 - Director → ME
~ dissolved
IIF 38 - Secretary → ME
18
THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
02808937 1 Derby Buildings, Wavertree Road, Liverpool, Merseyside
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
8,884,267 GBP2024-04-30
Officer
1993-04-30 ~ 2025-08-25
IIF 25 - Director → ME
1994-04-29 ~ 2023-07-11
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-25
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
19
TOWN ROW MANAGEMENT COMPANY LIMITED
02538582 21-22 Tapton Way, Liverpool, England
Active Corporate (8 parents)
Equity (Company account)
8 GBP2024-09-30
Officer
1994-09-29 ~ 1997-05-20
IIF 26 - Director → ME
~ 1997-05-20
IIF 36 - Secretary → ME