1
79 Lodge Lane, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
23,553 GBP2024-02-29
Officer
2022-02-10 ~ now
IIF 46 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
75-77 Lodge Lane, Liverpool
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,851 GBP2017-08-31
Officer
2012-10-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
3
CARLTON DEVELOPMENTS (NW) LIMITED
10972528 23 Bold Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
108,479 GBP2024-09-30
Officer
2017-09-20 ~ now
IIF 30 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
CUBIC CONSTRUCTION NORTHWEST LTD
- now 06522477CUBIC NORTH-WEST LTD
- 2010-09-07
06522477 1 Strand Shopping Centre Post Office, Hexagon, Bootle, England
Active Corporate (2 parents)
Equity (Company account)
64 GBP2024-06-30
Officer
2008-03-04 ~ 2013-07-01
IIF 25 - Director → ME
2008-03-04 ~ 2011-03-03
IIF 24 - Director → ME
2008-03-04 ~ 2011-03-03
IIF 48 - Secretary → ME
5
79 Lodge Lane, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
57,820 GBP2024-08-31
Officer
2017-08-16 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
102 Mill Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
-836 GBP2024-04-30
Officer
2017-04-26 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
79 Lodge Lane, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
21,686 GBP2024-01-31
Officer
2020-01-20 ~ now
IIF 38 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
38 Cairns Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2024-03-11 ~ now
IIF 45 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
J-R-S- PROPERTIES (LIVERPOOL) LIMITED
04517458 79 Lodge Lane, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
434,776 GBP2023-12-31
Officer
2002-08-26 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
10
79 Lodge Lane, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2017-11-03 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
11
79 Lodge Lane, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
21,249 GBP2022-01-31
Officer
2014-01-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
79 Lodge Lane, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2019-02-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
13
79 Lodge Lane, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
82,310 GBP2024-01-31
Officer
2014-01-06 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
79 Lodge Lane, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,127 GBP2024-03-31
Officer
2017-03-06 ~ now
IIF 39 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
51 Lord Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
40,454 GBP2024-03-31
Officer
2020-01-16 ~ now
IIF 31 - Director → ME
Person with significant control
2020-01-16 ~ now
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
16
51 Lord Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2004-02-06 ~ dissolved
IIF 44 - Director → ME
17
PARKFIELD PROPERTIES (NORTH WEST) LIMITED
04519010 79 Lodge Lane, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
825,428 GBP2023-12-31
Officer
2002-08-28 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 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
18
PAVILION GROUP NW LIMITED LIMITED
12604420 68 Lodge Lane, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
249,075 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 36 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
R. J. PROPERTY DEVELOPMENTS LTD
13135413 79 Lodge Lane, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
26,538 GBP2024-06-30
Officer
2021-01-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
524,854 GBP2022-02-28
Officer
2011-02-11 ~ 2015-02-12
IIF 26 - Director → ME
2015-02-12 ~ 2022-08-18
IIF 42 - Director → ME
Person with significant control
2017-02-11 ~ 2022-08-18
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
21
79 Lodge Lane, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
27,685 GBP2024-08-31
Officer
2023-08-15 ~ now
IIF 37 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
22
68 Lodge Lane, Liverpool
Dissolved Corporate (2 parents)
Equity (Company account)
123,922 GBP2022-01-31
Officer
2015-01-26 ~ dissolved
IIF 43 - Director → ME
2010-02-11 ~ 2015-01-26
IIF 23 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
23
Salim & Co, Lord House, 51 Lord Street, Manchester
Active Corporate (4 parents)
Equity (Company account)
212,578 GBP2024-06-30
Officer
2003-08-01 ~ now
IIF 34 - Director → ME
2003-08-01 ~ now
IIF 47 - Secretary → ME