1
ALL ROUND LIVERPOOL COMPANY LIMITED
14225186 58 Breckfield Road South, Liverpool, England
Active Corporate (1 parent)
Officer
2022-07-11 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
ANFIELD BUSINESS CENTRE LIMITED
07596551 58 Breckfield Road South, Liverpool, England
Active Corporate (2 parents)
Officer
2011-04-07 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
3
Greenfield Recovery Ltd, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ dissolved
IIF 22 - Director → ME
4
CHANCELLOR C RTM COMPANY LIMITED
06314920 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-02 ~ now
IIF 15 - Director → ME
5
DESIGN MANAGEMENT CONTRACTS LIMITED - now
CITISPACE CONTRACTS LIMITED - 2018-07-19
CITISPACE SERVICES LIMITED - 2009-01-30
EQUALWHIRL LIMITED
- 2007-07-17
02144268 Regents Park House, 11 Regent Street, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
~ 1992-04-10
IIF 35 - Director → ME
6
Anfield Business Centre, 58 Breckfield Road South, Liverpool
Dissolved Corporate (3 parents)
Officer
2013-07-24 ~ dissolved
IIF 29 - Director → ME
7
EVERTON ROAD DEVELOPMENTS LIMITED
15449241 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2024-01-29 ~ now
IIF 31 - Director → ME
8
Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, Bury
Dissolved Corporate (4 parents)
Officer
2003-07-03 ~ 2010-06-01
IIF 27 - Director → ME
2003-07-03 ~ 2010-06-10
IIF 37 - Secretary → ME
9
58 Breckfield Road South, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
GOLCONDA FINANCE PARTNERS LIMITED
04453707 Speedwell Mill, Old Coach Road, Tansley, Derbyshire
Dissolved Corporate (1 parent)
Officer
2002-12-13 ~ 2010-06-21
IIF 26 - Director → ME
11
INFILL DEVELOPMENT LIVERPOOL LIMITED
16403556 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-23 ~ now
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
12
4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
Dissolved Corporate (1 parent)
Officer
2004-04-16 ~ dissolved
IIF 25 - Director → ME
13
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (4 parents)
Officer
2002-08-20 ~ dissolved
IIF 16 - Director → ME
14
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (3 parents)
Officer
2005-04-29 ~ now
IIF 14 - Director → ME
15
58 Breckfield Road South, Liverpool, England
Active Corporate (3 parents)
Officer
2009-06-30 ~ 2023-05-11
IIF 23 - Director → ME
2023-05-11 ~ 2023-05-15
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ 2023-05-11
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
LIVERPOOL INVESTMENT SOLUTIONS LTD
07261864 58 Breckfield Road South, Liverpool, England
Active Corporate (2 parents)
Officer
2010-05-21 ~ now
IIF 10 - Director → ME
2010-05-21 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-05-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
17
1 Southwood Road, Liverpool, England
Active Corporate (3 parents)
Officer
2017-07-26 ~ 2021-01-19
IIF 30 - Director → ME
Person with significant control
2017-07-26 ~ 2021-01-19
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
LIVERPOOLALIVE LTD - now
CUDDLY BEARS LIMITED
- 2018-06-11
04480181 40 Rodney Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2002-07-08 ~ 2015-09-10
IIF 17 - Director → ME
19
LONDON ROAD (LIVERPOOL) DEVELOPMENTS LTD
- now 08127183TELECOM INVESTMENT PARTNERS LTD
- 2017-07-25
08127183THE COMPETENT COMPANY LIMITED
- 2012-08-23
08127183 58 Breckfield Road South, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
20
PARTNERSHIPS IN CARE 1 LIMITED - now
CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED
- 2015-06-01
01833385CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18
ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11
ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09
PINEPET LIMITED - 1986-11-28
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2000-10-01 ~ 2001-09-30
IIF 36 - Director → ME
21
Anfield Business Centre, 58 Breckfield Road South, Liverpool, England
Active Corporate (2 parents)
Officer
2011-08-11 ~ 2013-01-09
IIF 18 - Director → ME
22
Anfield Business Centre, 58 Breckfield Road South, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-26 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
23
THE LIVERPOOL RETAIL TRADING LTD
08129802 33-35 Cheapside, Liverpool
Dissolved Corporate (2 parents)
Officer
2012-07-04 ~ 2015-10-01
IIF 21 - Director → ME
24
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 19 - Director → ME
25
URBAN GASTRO PUBS 1 LTD - now
Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Officer
2009-10-11 ~ 2010-07-01
IIF 34 - Director → ME
26
VILLAGE NOOK MANAGEMENT COMPANY LIMITED
05725653 3 Thistlecroft, Houghton Le Spring, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2006-03-01 ~ 2009-10-30
IIF 28 - Director → ME
27
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (1 parent)
Officer
2006-10-12 ~ dissolved
IIF 24 - Director → ME