1
DECOY BARNS PROPERTY MANAGEMENT COMPANY LIMITED
08597737 1st Floor One Temple Square, 24 Dale Street, Liverpool, Merseyside, England
Active Corporate (7 parents)
Officer
2013-07-22 ~ 2014-03-31
IIF 24 - Director → ME
2
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
HORIZON HOME SERVICES LIMITED
- now 14339131RJM PROPERTY ESTATES LIMITED
- 2025-09-30
14339131EDEN DEVELOPMENT GROUP LIMITED
- 2025-02-18
14339131 Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2022-09-06 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-06 ~ now
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
4
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 19 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
MELIA PROPERTY GROUP FLINT LIMITED
13528159 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-07-23 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
816 Queens Drive, Stoneycroft, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-10-28 ~ 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
8
PROFESSIONAL CAR SERVICES (N W) LTD
07115975 Suite 4 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, N E Lincolnshire
Dissolved Corporate (2 parents)
Officer
2010-01-11 ~ dissolved
IIF 20 - Director → ME
2010-01-11 ~ 2010-01-12
IIF 27 - Secretary → ME
9
PROFESSIONAL CLAIMS SOLUTIONS LTD
07912132 Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 25 - Director → ME
2012-01-17 ~ 2012-01-17
IIF 13 - Director → ME
10
PROPERTY GROUP WARRINGTON LIMITED
- now 13530138MELIA PROPERTY GROUP WARRINGTON LIMITED
- 2023-07-14
13530138 C/o Venture Finance Management Suite 101 Cotton Exchange, Old Hall Street, Liverpool, England
Active Corporate (4 parents)
Officer
2021-07-26 ~ 2023-07-20
IIF 22 - Director → ME
Person with significant control
2021-07-26 ~ 2023-07-20
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
11
PROPERTY INVESTMENT AND CONSULTANCY LIMITED
11677503 C/o Stuart Mcbain Ltd(accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-28 ~ 2026-03-16
IIF 14 - Director → ME
Person with significant control
2025-08-28 ~ 2026-03-16
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
Seymour Chambers, 92 London Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolved
IIF 26 - Director → ME
13
Seymour Chambers, 92 London Road, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2013-06-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
14
Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
15
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE