1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 17 - Director → ME
2025-01-30 ~ now
IIF 11 - Secretary → ME
Person with significant control
2025-01-30 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
65 Kempston Street, Liverpool, United Kingdom
Receiver Action Corporate (1 parent)
Officer
2020-10-09 ~ now
IIF 26 - Director → ME
2020-10-09 ~ now
IIF 9 - Secretary → ME
Person with significant control
2020-10-09 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
2b Sandown Lane, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 31 - Director → ME
2021-02-04 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 18 - Director → ME
2025-06-05 ~ now
IIF 10 - Secretary → ME
Person with significant control
2025-06-05 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
2b Sandown Lane, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-02 ~ now
IIF 25 - Director → ME
2020-04-02 ~ now
IIF 6 - Secretary → ME
Person with significant control
2020-04-02 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
2b Sandown Lane, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-26 ~ now
IIF 23 - Director → ME
2020-03-26 ~ now
IIF 1 - Secretary → ME
Person with significant control
2020-03-26 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
7
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
In Administration Corporate (2 parents, 1 offspring)
Officer
2015-11-27 ~ now
IIF 24 - Director → ME
2015-11-27 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2b Sandown Lane, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-04 ~ now
IIF 20 - Director → ME
2017-07-04 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-07-04 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FORWARDSQUARE PROPERTY MANAGEMENT LIMITED
03989814 2b Sandown Lane, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2016-11-01 ~ dissolved
IIF 30 - Director → ME
2016-10-12 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
10
GARTH MILL MANAGEMENT COMPANY LIMITED
05825870 Bloc13 Management 111 South Road, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2008-07-03 ~ now
IIF 16 - Director → ME
11
1 Mostyn Square, Neston, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-06 ~ now
IIF 28 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
12
2b Sandown Lane, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-27 ~ dissolved
IIF 29 - Director → ME
2017-11-27 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (3 parents)
Officer
2021-07-02 ~ 2022-02-16
IIF 14 - Director → ME
Person with significant control
2021-06-21 ~ 2022-02-16
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
14
2b Sandown Lane, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-23 ~ now
IIF 21 - Director → ME
2018-01-23 ~ now
IIF 4 - Secretary → ME
Person with significant control
2018-01-23 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
SYLVESTER DEVELOPMENTS TWO LIMITED
10865540 2 B Sandown Lane, Liverpool, England
Active Corporate (3 parents)
Officer
2017-09-28 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
16
2b Sandown Lane, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
Riverside House, Irwell Street, Manchester
In Administration Corporate (3 parents)
Officer
2012-01-26 ~ now
IIF 27 - Director → ME
2012-01-26 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-27
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
18
TYRER'S MILL MANAGEMENT COMPANY LIMITED
06602506 2b Sandown Lane, Wavertree, Liverpool
Dissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolved
IIF 32 - Director → ME
19
2b Sandown Lane, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-14 ~ now
IIF 22 - Director → ME
2016-01-14 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE