1
Newhaven 3 Humberdale Close, Tranby Lane, Swanland, North Ferriby, North Humberside
Active Corporate (9 parents)
Person with significant control
2016-11-29 ~ 2025-06-05
IIF 46 - Has significant influence or control → OE
2
APPLETREE ESTATES FREEHOLDS LIMITED
- now 08175286DUNDALK ESTATES LIMITED
- 2016-06-30
08175286 4 Mapledale Road, Liverpool, England
Active Corporate (4 parents)
Officer
2012-08-10 ~ 2021-11-12
IIF 19 - Director → ME
Person with significant control
2016-08-10 ~ 2016-08-10
IIF 32 - Has significant influence or control → OE
3
APPLETREE ESTATES HOLDINGS LIMITED
07572040 4 Mapledale Road, Liverpool, England
Active Corporate (3 parents, 4 offsprings)
Officer
2011-03-21 ~ 2024-02-14
IIF 22 - Director → ME
Person with significant control
2017-03-21 ~ 2023-03-31
IIF 38 - Ownership of shares – 75% or more → OE
4
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Liquidation Corporate (2 parents)
Officer
2010-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-29 ~ 2016-07-29
IIF 31 - Has significant influence or control → OE
5
APPLETREE INTERIORS (LIVERPOOL) LIMITED
- now 07047363ASHBURY INTERIORS LIMITED
- 2013-05-01
07047363 4 Mapledale Road, Liverpool, England
Active Corporate (3 parents)
Officer
2011-08-12 ~ 2021-09-30
IIF 12 - Director → ME
2009-10-17 ~ 2021-09-30
IIF 1 - Secretary → ME
Person with significant control
2016-10-17 ~ 2020-09-30
IIF 39 - Ownership of shares – 75% or more → OE
6
ASHBURY BROOK MANAGEMENT COMPANY LIMITED
05625074 4 Mapledale Road, Liverpool, England
Active Corporate (4 parents)
Officer
2011-08-11 ~ 2015-11-05
IIF 14 - Director → ME
7
ASHBURY CARE SOLUTIONS LIMITED
- now 02252731BEECHWOOD CARE SERVICES LIMITED
- 2009-03-19
02252731 1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ 2012-01-19
IIF 25 - Director → ME
2008-12-02 ~ 2012-01-19
IIF 2 - Secretary → ME
8
BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED
08848513 C/o Paramount Estate Management, Herons Way, Chester, Cheshire
Active Corporate (10 parents)
Officer
2014-01-16 ~ 2020-05-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Has significant influence or control → OE
9
BROOKLEA MEADOWS LEASEHOLDS LIMITED
- now 08217406BROOKLEA MEADOWS LIMITED - 2016-06-27
4 Mapledale Road, Liverpool, England
Active Corporate (3 parents)
Officer
2022-10-21 ~ 2022-10-26
IIF 23 - Director → ME
10
CASTLE ESTATES (LIVERPOOL) LIMITED
07973730 4 Mapledale Road, Liverpool, England
Active Corporate (4 parents)
Officer
2012-03-02 ~ 2021-09-30
IIF 20 - Director → ME
Person with significant control
2017-03-02 ~ 2017-04-30
IIF 43 - Ownership of shares – 75% or more → OE
11
CRESSINGTON HOLDINGS LIMITED
- now 07011915 4 Mapledale Road, Liverpool, England
Active Corporate (4 parents, 5 offsprings)
Officer
2014-11-20 ~ 2021-10-01
IIF 24 - Director → ME
Person with significant control
2016-09-08 ~ 2019-02-12
IIF 37 - Ownership of shares – 75% or more → OE
12
Po Box 82 Appletree House, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 11 - Director → ME
13
CRESSINGTON MANOR NURSERY CHILDWALL LIMITED - now
CRESSINGTON MANOR NURSERY NEWHALL LIMITED
- 2024-10-03
08057401CRESSINGTON GRANGE NURSERY LIMITED
- 2018-08-20
08057401 4 Mapledale Road, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-24 ~ 2021-10-01
IIF 7 - Director → ME
Person with significant control
2017-03-22 ~ 2017-03-22
IIF 33 - Has significant influence or control → OE
14
CRESSINGTON MANOR NURSERY LIMITED
07836332 4 Mapledale Road, Liverpool, England
Active Corporate (6 parents)
Officer
2011-11-04 ~ 2021-10-01
IIF 15 - Director → ME
15
ESTATES PROPERTY MANAGEMENT LIMITED
08192081 4 Mapledale Road, Liverpool, England
Active Corporate (3 parents)
Officer
2012-08-28 ~ 2016-06-22
IIF 16 - Director → ME
16
FLORAL HALL COMMUNITY CENTRE
- 2013-05-03
08151209 Floral Hall, Esplanade, Hornsea, North Humberside
Active Corporate (24 parents)
Officer
2012-07-20 ~ now
IIF 27 - Director → ME
17
HORNSEA FLORAL HALL TRADING LIMITED
08464800 Floral Hall, Esplanade, Hornsea, North Humberside
Active Corporate (7 parents)
Officer
2013-03-27 ~ now
IIF 26 - Director → ME
18
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
Liquidation Corporate (3 parents)
Officer
2012-08-31 ~ 2019-02-12
IIF 18 - Director → ME
Person with significant control
2016-08-31 ~ 2019-02-12
IIF 30 - Ownership of shares – 75% or more → OE
19
4 Mapledale Road, Liverpool, England
Active Corporate (3 parents)
Officer
2011-11-22 ~ 2020-05-01
IIF 13 - Director → ME
Person with significant control
2016-11-22 ~ 2019-02-12
IIF 45 - Has significant influence or control → OE
20
LODGE PLACE LEASEHOLDS LIMITED
- now 09588707LODGE PLACE LIMITED
- 2016-06-30
09588707 4 Mapledale Road, Liverpool, England
Active Corporate (6 parents)
Officer
2015-05-13 ~ 2021-10-29
IIF 5 - Director → ME
Person with significant control
2017-05-13 ~ 2017-05-13
IIF 36 - Has significant influence or control → OE
21
4 Mapledale Road, Liverpool, England
Active Corporate (3 parents, 3 offsprings)
Officer
2011-11-22 ~ 2019-05-01
IIF 10 - Director → ME
Person with significant control
2016-11-22 ~ 2016-11-22
IIF 42 - Has significant influence or control → OE
22
4 Mapledale Road, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-11-22 ~ 2021-05-01
IIF 8 - Director → ME
Person with significant control
2016-11-22 ~ 2021-05-01
IIF 41 - Ownership of shares – 75% or more → OE
23
ST JOSEPHS PLACE MANAGEMENT COMPANY LIMITED
11752029 C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-07 ~ 2020-02-01
IIF 6 - Director → ME
24
ST. BEDE'S (HORNSEA) MANAGEMENT COMPANY LIMITED
05037141 The Coach House, Northumberland Avenue, Hornsea, England
Active Corporate (14 parents)
Officer
2004-02-06 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-06
IIF 29 - Has significant influence or control → OE
2022-11-23 ~ now
IIF 47 - Has significant influence or control → OE
25
WHITEHOUSE LEASEHOLDS LIMITED
- now 08236397WHITEHOUSE ESTATES MANAGEMENT LIMITED
- 2016-07-20
08236397 4 Mapledale Road, Liverpool, England
Active Corporate (4 parents)
Officer
2012-10-02 ~ 2021-09-30
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ 2017-07-29
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
26
4 Mapledale Road, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-11-22 ~ 2021-11-10
IIF 9 - Director → ME
Person with significant control
2016-11-22 ~ 2021-11-10
IIF 44 - Ownership of shares – 75% or more → OE
27
WOOLTON PICTURE HOUSE LIMITED
- now 07927596WOOLTON MOVIE HOUSE LIMITED
- 2012-02-16
07927596 4 Mapledale Road, Liverpool, England
Active Corporate (3 parents)
Officer
2012-01-30 ~ 2021-11-10
IIF 4 - Director → ME
Person with significant control
2017-01-30 ~ 2017-01-30
IIF 40 - Ownership of shares – 75% or more → OE