1
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Tudor House, Hampton Road, Southport, Merseyside
Dissolved Corporate (6 parents)
Officer
2007-11-09 ~ 2008-08-31
IIF 41 - Secretary → ME
3
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2020-04-27 ~ now
IIF 26 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-03-17 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-17 ~ 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
5
17 Anchor Street, Southport, Merseyside
Dissolved Corporate (6 parents)
Officer
2007-04-27 ~ 2008-04-29
IIF 39 - Director → ME
2007-04-27 ~ 2008-04-29
IIF 40 - Secretary → ME
6
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2019-04-15 ~ 2021-10-22
IIF 24 - Director → ME
Person with significant control
2019-04-15 ~ 2021-10-22
IIF 13 - Ownership of shares – 75% or more → OE
7
HIGH STREET DEVELOPMENT & CONSTRUCTION LTD
13259444 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
8
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2022-12-23 ~ now
IIF 25 - Director → ME
Person with significant control
2022-12-23 ~ 2023-03-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
Horton House, Fifth Floor, Exchange Flags, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
IRONSHORE GLOBAL (SPV 001) LIMITED
10517737 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2016-12-08 ~ now
IIF 32 - Director → ME
11
IRONSHORE GLOBAL INVESTORS LTD
- now 07349740ARNET ROBINSON LIMITED
- 2016-08-24
07349740 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2010-08-18 ~ 2021-10-22
IIF 38 - Director → ME
2010-08-18 ~ 2021-10-22
IIF 43 - Secretary → ME
Person with significant control
2016-07-01 ~ 2021-10-22
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Weld Parade Weld Road, Birkdale Business Park, Southport, England
Active Corporate (2 parents)
Officer
2016-12-09 ~ now
IIF 35 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
IRONSURE SOUTHPORT SPV LIMITED
- now 14017194 18 Hesketh Road Southport, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-15 ~ dissolved
IIF 31 - Director → ME
14
LIVERPOOL PROPERTY SERVICES LTD
14501613 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 21 - Director → ME
2025-04-15 ~ now
IIF 42 - Secretary → ME
Person with significant control
2025-04-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
20 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-28 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
26 Cherry Orchard Road, Bromley, England
Active Corporate (6 parents)
Officer
2018-11-07 ~ now
IIF 34 - Director → ME
Person with significant control
2018-11-07 ~ 2020-05-05
IIF 37 - Ownership of shares – 75% or more → OE
19
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2022-05-27 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
Devonshire House Mayfair Place, Mayfair, London, England
Active Corporate (2 parents)
Officer
2019-07-24 ~ 2021-10-22
IIF 22 - Director → ME
Person with significant control
2019-07-24 ~ 2021-10-22
IIF 10 - Ownership of shares – 75% or more → OE
21
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2018-10-31 ~ now
IIF 33 - Director → ME
Person with significant control
2018-10-31 ~ 2023-12-14
IIF 14 - Has significant influence or control → OE
22
WELD ROAD PROPERTY MANAGEMENT COMPANY LTD
12575888 Birkdale Business Centre, Weld Parade Weld Parade, Suite 4, Southport, England
Dissolved Corporate (1 parent)
Officer
2020-04-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE