1
Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford
Liquidation Corporate (2 parents)
Equity (Company account)
-127,130 GBP2022-03-31
Officer
2014-04-08 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
2
1a Kingsburys Lane, Ringwood, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
3
360 Insolvency Limited 1 Castle Hill Court, Rochester, Kent
Dissolved Corporate (12 parents)
Equity (Company account)
597,228 GBP2017-12-31
Officer
2015-07-28 ~ 2017-01-30
IIF 57 - Director → ME
2016-10-03 ~ 2017-01-30
IIF 9 - Secretary → ME
4
869 High Road, London, England
Active Corporate (15 parents)
Equity (Company account)
-362 GBP2024-08-31
Officer
2019-08-23 ~ 2024-09-10
IIF 30 - Director → ME
5
AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED
06493015 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-02-04 ~ 2008-04-30
IIF 23 - Director → ME
2008-02-04 ~ 2008-04-30
IIF 19 - Secretary → ME
6
Edward House, North Mersey Business Centre, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2004-11-01 ~ dissolved
IIF 21 - Secretary → ME
7
BURROWBECK CARE LIMITED - now
CLITHEROE CARE LIMITED
- 2017-02-22
09600000BURROWBECK GRANGE LIMITED
- 2015-12-21
09600000 C/o Primesite, Yorkshire House, Chapel Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-05-20 ~ 2017-02-01
IIF 45 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 3 - Secretary → ME
8
NEWTON DAY TOMLINSON JOHNSON LTD.
- 2008-08-20
06004344NEWTON DAY TOMLINSON LTD - 2007-04-18
Ascot Business Centre Peel House, Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ 2010-02-04
IIF 20 - Secretary → ME
9
LONDON LUTON PARK STREET LTD - 2013-02-13
The Copper Room Deva Centre, Trinity Way, Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2015-07-28 ~ 2017-02-01
IIF 52 - Director → ME
10
PERRYFIELD LTD - 2004-05-05
Edward House, North Mersey Business Centre, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2007-08-14 ~ 2009-04-01
IIF 58 - Director → ME
11
36 Park Row, Leeds
Dissolved Corporate (10 parents)
Officer
2016-09-07 ~ 2017-02-03
IIF 31 - Director → ME
2016-12-08 ~ 2017-02-03
IIF 13 - Secretary → ME
12
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
205,688 GBP2014-11-30
Officer
2015-07-28 ~ 2017-02-01
IIF 46 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 8 - Secretary → ME
13
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,143,973 GBP2018-06-30
Officer
2015-07-28 ~ 2017-02-01
IIF 44 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 4 - Secretary → ME
14
36 Park Row, Leeds
Dissolved Corporate (8 parents)
Officer
2016-10-03 ~ 2017-02-01
IIF 29 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 14 - Secretary → ME
15
INSPIRIA EXECUTIVE SEARCH LIMITED
14755106 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
16
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 63 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Grove House Moreton Road, Stow On The Wold, Cheltenham, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2011-11-18 ~ dissolved
IIF 59 - Director → ME
18
Nria Suite, College House, Howard Street, Barrow-in-furness, England
Active Corporate (3 parents)
Officer
2019-12-17 ~ 2025-07-24
IIF 36 - Director → ME
2019-12-17 ~ 2025-07-24
IIF 18 - Secretary → ME
Person with significant control
2019-12-17 ~ 2025-07-24
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
19
55 Hoghton Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 55 - Director → ME
20
The Copper Room Deva Centre, Trinity Way, Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-1,488,192 GBP2015-12-31
Officer
2015-07-28 ~ 2017-02-01
IIF 49 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 17 - Secretary → ME
21
LONDON LUTON STUDENT HALLS CO DUDLEY STREET LIMITED
08341850 Peel House, Peel Road, Skelmersdale, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2015-07-28 ~ dissolved
IIF 51 - Director → ME
22
C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (1 parent)
Equity (Company account)
-47,748 GBP2022-03-31
Officer
2018-03-08 ~ now
IIF 27 - Director → ME
2018-03-08 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-03-08 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
Peel House, Peel Road, Skelmersdale, Lancashire, England
Liquidation Corporate (10 parents)
Equity (Company account)
-1,994,098 GBP2022-12-31
Officer
2015-07-28 ~ 2016-01-01
IIF 50 - Director → ME
2016-10-03 ~ 2016-10-03
IIF 28 - Director → ME
24
Unit 7 Peel House Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-797,258 GBP2017-12-31
Officer
2015-07-28 ~ 2017-02-01
IIF 43 - Director → ME
25
PRIME SITE DEVELOPMENTS LIMITED
07756976 Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (12 parents, 22 offsprings)
Officer
2014-10-08 ~ 2017-02-01
IIF 42 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 2 - Secretary → ME
26
Peel House, Peel Road, Skelmersdale, England
Dissolved Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-140,972 GBP2018-06-30
Officer
2016-03-03 ~ 2017-02-01
IIF 32 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 5 - Secretary → ME
27
Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
14,890 GBP2018-06-30
Officer
2016-03-03 ~ 2017-02-01
IIF 34 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 11 - Secretary → ME
28
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (8 parents)
Officer
2016-03-03 ~ 2017-02-01
IIF 33 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 10 - Secretary → ME
29
PSD (NEWCASTLE-UNDER-LYME) LIMITED
10040567 2nd Floor 20 Chapel Street, Liverpool, Merseysise
Dissolved Corporate (8 parents)
Officer
2016-03-03 ~ 2017-02-01
IIF 35 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 12 - Secretary → ME
30
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
207 GBP2017-01-31
Officer
2014-01-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-01-08 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
31
17 Oaklands Road, Sandpiper Road, Liskeard, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-13 ~ now
IIF 64 - Director → ME
2018-06-13 ~ now
IIF 22 - Secretary → ME
Person with significant control
2018-06-13 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
32
36 Hillbury Road, Alderholt, Fordingbridge, England
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
33
Suite 1a 43 Fisherton Street, Salisbury, Wilts
Dissolved Corporate (4 parents)
Officer
2003-03-27 ~ dissolved
IIF 40 - Director → ME
34
36 Hillbury Road, Alderholt, Fordingbridge, England
Active Corporate (1 parent)
Equity (Company account)
-6,492 GBP2024-03-31
Officer
2023-03-19 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-19 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
35
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (12 parents)
Current Assets (Company account)
438,717 GBP2014-11-30
Officer
2015-07-28 ~ 2017-02-01
IIF 48 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 16 - Secretary → ME
36
C/o Primesite, Yorkshire House, Chapel Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-12-21 ~ 2017-02-01
IIF 56 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 7 - Secretary → ME
37
DAISY CARE SERVICES LTD - 2015-11-12
C/o Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,352,784 GBP2018-06-30
Officer
2017-01-18 ~ 2017-05-03
IIF 26 - Director → ME
38
THE CROFT (BICKERSHAW) LIMITED
- now 08139929AUTUMN WALKS CARE LIMITED - 2015-06-24
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (10 parents)
Current Assets (Company account)
316,379 GBP2014-11-30
Officer
2015-07-28 ~ 2017-02-01
IIF 47 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 6 - Secretary → ME
39
Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-680,807 GBP2017-12-31
Officer
2015-07-28 ~ 2017-02-01
IIF 53 - Director → ME
40
Cg&co, 1 Booth Street, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-552,544 GBP2018-06-30
Officer
2015-12-21 ~ 2017-02-01
IIF 54 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 15 - Secretary → ME