1
36 LLAY INDUSTRIAL INVESTMENTS LTD
13792262 C/o Haines Watts Liverpool Ltd, 11-13 Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
2
1 Melville Place, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ dissolved
IIF 12 - Director → ME
2010-09-03 ~ dissolved
IIF 26 - Secretary → ME
3
18 Swallowfield Rise, Torquay, Devon
Active Corporate (6 parents)
Officer
1998-09-24 ~ 2003-12-09
IIF 23 - Director → ME
1998-09-24 ~ 2003-12-09
IIF 25 - Secretary → ME
4
CHURCH PROPERTY INVESTMENTS LTD
03093373 Yew Tree Farm, Greenhill Lane Lower Whitley, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
1995-08-25 ~ dissolved
IIF 11 - Director → ME
5
C/o Haines Watts Liverpool Ltd Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
6
Beulah Cottage Agneash, Agneash, Laxey, Isle Of Man
Registered Corporate (2 parents, 4 offsprings)
Beneficial owner
2007-12-07 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
7
DISTANT SHORES PROPERTY INVESTMENTS LTD
13788186 C/o Haines Watts Liverpool Ltd, 11-13 Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
8
GRAND THEATRE INVESTMENTS LIMITED
- now 13328525HILLTOP COTTAGE INVESTMENTS LIMITED
- 2021-11-04
13328525 C/o Haines Watts Liverpool Limited Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-12 ~ now
IIF 17 - Director → ME
9
Pacific Chambers 3rd Floor, Victoria Street, Liverpool, England
Active Corporate (7 parents)
Officer
2004-09-17 ~ now
IIF 10 - Director → ME
2009-03-17 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
69 Derby Road, Widnes, Cheshire
Active Corporate (4 parents)
Officer
1995-09-18 ~ now
IIF 22 - Director → ME
11
PEAR TREE DEVELOPMENTS LAKES LIMITED
15257840 Pear Tree House Pear Tree Gardens, Little Broughton, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE 185 STOCKPORT ROAD INVESTMENTS LTD
13787265 C/o Haines Watts Liverpool Ltd, 11-13 Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
13
The Annexe Low Road, Brigham, Cockermouth, England
Dissolved Corporate (3 parents)
Officer
2015-08-03 ~ dissolved
IIF 13 - Director → ME
14
Pacific Chambers, 3rd Floor, 11-13 Victoria Street, Liverpool, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ 2026-01-14
IIF 14 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
UPPER GEORGE STREET INVESTMENTS LTD
13770413 11-13 Victoria Street, 3rd Floor Pacific Chambers, Liverpool, England
Active Corporate (2 parents)
Officer
2021-11-29 ~ 2025-12-12
IIF 15 - Director → ME
Person with significant control
2021-11-29 ~ 2025-12-12
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE