1
Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-16 ~ 2025-04-10
IIF 9 - Director → ME
Person with significant control
2024-10-16 ~ 2025-04-10
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
CROWN ACQUISITIONS EUROPE LIMITED
05119291Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-08
Commencement of winding up on 2008-02-27
Conclusion of winding up on 2009-12-16
Dissolved on 2010-04-30
14 Lulworth Road, Southport, Merseyside
Dissolved Corporate (9 parents)
Officer
2004-05-05 ~ 2006-08-01
IIF 10 - Director → ME
3
CROWN ACQUISITIONS WORLDWIDE LIMITED
- now 06290867CROWN ACQUISITIONS WORLDWIDE PLC
- 2017-02-08
06290867CROWN LAND WORLDWIDE LIMITED
- 2008-05-07
06290867CROWN ACQUISITIONS WORLDWIDE LIMITED
- 2008-05-07
06290867 10-16 Coronation Walk, Southport, Merseyside
Active Corporate (9 parents)
Officer
2008-01-10 ~ 2016-12-02
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-21
IIF 14 - Has significant influence or control → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-19
Dissolved on 2016-05-15
CROWN CAR & VAN HIRE LIMITED
- 2007-07-13
06290910 37 Sun Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-10 ~ 2008-07-02
IIF 7 - Director → ME
2007-08-17 ~ 2008-07-02
IIF 11 - Secretary → ME
5
CROWN WORLD INVESTMENTS LIMITED
- 2017-04-08
08576663 10-16 Coronation Walk, Southport, Merseyside
Active Corporate (6 parents)
Officer
2013-06-20 ~ 2017-06-07
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
NIGHTINGALE LUXURY APARTMENTS LTD
08460878 Nightingale House, 2 Cambridge Road, Southport, Merseyside
Active Corporate (2 parents)
Officer
2013-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-25 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
7
NIGHTINGALE MANAGEMENT (NW) LTD
11430729 21a Hoghton Street, Southport, England
Active Corporate (2 parents)
Officer
2018-06-25 ~ now
IIF 4 - Director → ME
2018-06-25 ~ now
IIF 17 - Secretary → ME
8
NIGHTINGALE INVESTMENTS (NW) LTD
- 2018-06-28
09866895 21a Hoghton Street, Southport, England
Active Corporate (2 parents)
Officer
2015-11-11 ~ now
IIF 3 - Director → ME
2015-11-11 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-11-10 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
9
SOUTHPORT REAL ESTATE LTD
- now 08499295CROWN WORLD MANAGEMENT LIMITED
- 2017-04-08
08499295CROWN WORLD (BATH STREET) MANAGEMENT LTD
- 2014-05-14
08499295 11-13 Haines Watts, Victoria Street, Liverpool, England
Active Corporate (5 parents)
Officer
2013-04-22 ~ 2017-06-07
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
TRADAX (UK) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-19
Commencement of winding up on 2013-02-04
Conclusion of winding up on 2017-02-15
Due to be dissolved on 2022-12-09
FIRST NATIONAL RECOVERY LIMITED - 2011-02-23
DLP STORAGE LIMITED
- 2008-07-23
06381149 209 Liverpool Road, Southport, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-25 ~ 2008-07-10
IIF 6 - Director → ME