1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
116 Duke Street, Liverpool, Merseyside
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-05-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-05-22 ~ dissolved
IIF 26 - Director → ME
4
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-05-22 ~ dissolved
IIF 24 - Director → ME
5
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-22 ~ dissolved
IIF 27 - Director → ME
6
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-22 ~ dissolved
IIF 25 - Director → ME
7
The Former Nursery, Boaler Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
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
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
FIRE SUPPRESSION SERVICES LIMITED
10906423 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
FIRST PLACE ACCOMMODATION LIMITED
05262738 1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ dissolved
IIF 29 - Director → ME
2004-10-18 ~ dissolved
IIF 40 - Secretary → ME
11
FIRST PLACE INVESTMENTS LIMITED
06904589 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2009-05-13 ~ 2011-07-11
IIF 30 - Director → ME
12
KMS MAINTENANCE AND MANAGEMENT LIMITED
- 2013-11-27
08013454 The Former Nursery, Boaler Street, Liverpool, England
Active Corporate (2 parents)
Officer
2012-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-17 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
The Former Nursery, Boaler Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2018-05-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Former Nursery, Boaler Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-08-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
16
39 Holly Bank Avenue, Liverpool, England
Active Corporate (2 parents)
Person with significant control
2024-01-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
K M S MAINTENANCE LIMITED
- 2007-12-12
05091215 116 Duke Street, Liverpool, Merseyside
Active Corporate (6 parents, 2 offsprings)
Officer
2004-04-01 ~ 2012-03-09
IIF 28 - Director → ME
2011-07-11 ~ 2011-07-11
IIF 43 - Secretary → ME
18
PACE HOMES PROPERTY MANAGEMENT LIMITED - now
Mill Farm Bull Bridge Lane, Aintree, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-28 ~ 2011-07-11
IIF 32 - Director → ME
19
16 College Road Crosby, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-01-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
20
PJC CONSTRUCTION NW LIMITED
- now 10700022GUY GROUP U.K LIMITED
- 2021-02-22
10700022 The Former Nursery, Boaler Street, Liverpool, England
Active Corporate (2 parents)
Officer
2017-03-30 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4385, 10063711 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2016-03-15 ~ 2023-02-02
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-23
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
SIGNATURE CAFE LIVERPOOL LIMITED
06990070 116 Duke Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-08-13 ~ 2011-07-11
IIF 31 - Director → ME
2009-08-13 ~ 2011-07-11
IIF 41 - Secretary → ME
23
SIGNATURE LIVERPOOL LIMITED - 2008-04-07
116 Duke Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-29 ~ 2009-08-20
IIF 42 - Secretary → ME
24
HESWALL VILLAGE PROPERTIES LIMITED
- 2016-09-22
09151132 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-09-20 ~ dissolved
IIF 22 - Director → ME
25
The Former Nursery, Boaler Street, Liverpool, England
Active Corporate (2 parents)
Officer
2016-03-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
26
WEST TREE ESTATES LIMITED
- now 07835635WEST TREE HOUSING AND SUPPORT LIMITED
- 2012-05-25
07835635 The Former Nursery, Boaler Street, Liverpool, England
Active Corporate (3 parents)
Officer
2011-11-04 ~ 2013-03-26
IIF 13 - Director → ME
2013-10-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-24 ~ 2024-07-02
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE