1
6-8 Botanic Road Churchtown, Southport, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-368 GBP2023-10-31
Officer
2020-10-14 ~ dissolved
IIF 12 - Director → ME
IIF 33 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
FOXGLOVE PLACE MANAGEMENT COMPANY LTD.
13867298 32b Church Road, Liverpool, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2022-01-24 ~ 2023-12-10
IIF 32 - Director → ME
IIF 13 - Director → ME
Person with significant control
2022-01-24 ~ 2023-12-10
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
FRESHFIELD DESIGN AND DEVELOPMENTS LTD.
04158281 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2001-02-12 ~ dissolved
IIF 15 - Director → ME
2001-02-12 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
6-8 Botanic Road, Churchtown, Southport, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 14 - Director → ME
2011-02-01 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
6-8 Botanic Road, Churchtown, Southport, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ dissolved
IIF 35 - Director → ME
6
27 Timms Lane, Formby, Liverpool, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-09 ~ now
IIF 41 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
6-8 Botanic Road, Churchtown, Southport, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-19 ~ now
IIF 42 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
MOUNT ACRE CONSTRUCTION CHESHIRE LIMITED
14067784 6-8 Botanic Road Churchtown, Southport, Merseyside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
128,918 GBP2024-04-30
Officer
2022-04-25 ~ now
IIF 17 - Director → ME
IIF 30 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
MOUNT ACRE CONSTRUCTION FORMBY LIMITED
14067765 6-8 Botanic Road Churchtown, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,852 GBP2024-04-30
Officer
2022-04-25 ~ now
IIF 27 - Director → ME
IIF 18 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
6-8 Botanic Road Churchtown, Southport, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-01-20 ~ now
IIF 16 - Director → ME
IIF 28 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
6-8 Botanic Road Churchtown, Southport, Merseyside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
581,299 GBP2024-03-31
Officer
2021-09-03 ~ now
IIF 29 - Director → ME
2019-05-23 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-21 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2018-03-28 ~ 2021-11-09
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6-8 Botanic Road, Southport, England
Active Corporate (3 parents)
Officer
2024-05-16 ~ now
IIF 31 - Director → ME
IIF 11 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
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
13
Suite 3 1 Thorp House, Thorp Street, Macclesfield, Cheshire, England
Active Corporate (6 parents)
Officer
2024-10-24 ~ now
IIF 26 - Director → ME
14
6-8 Botanic Road, Churchtown, Southport, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-01 ~ dissolved
IIF 36 - Director → ME