1
ABSOLUTE TRADING (UK) LIMITED
- now 06203874ABSOLUTE FURNITURE (UK) LIMITED
- 2011-03-30
06203874 Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (4 parents)
Officer
2007-04-04 ~ dissolved
IIF 8 - Director → ME
2
116 Duke Street, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2012-12-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-13
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
ENDLESS OPPORTUNITIES.CARE LIMITED
16310283 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
FIRST PLACE INVESTMENTS LIMITED
06904589 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2009-12-20 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FOSTERS FARMS (RINGSTEAD) LIMITED
00947508 The Grange, Ringstead, Kettering, Northants
Active Corporate (3 parents, 2 offsprings)
Officer
~ 2015-10-15
IIF 25 - Director → ME
6
FOSTERS PROPERTY SERVICES LIMITED
05539880 Mill Farm Bull Bridge Lane, Aintree, Liverpool, Merseyside
Active Corporate (7 parents, 2 offsprings)
Officer
2005-08-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 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
7
FRANK HORNBY CLOSE MANAGEMENT LIMITED
12415991 3 Frank Hornby Close, Maghul, England
Active Corporate (4 parents)
Officer
2020-01-21 ~ 2021-12-10
IIF 7 - Director → ME
Person with significant control
2020-01-21 ~ 2021-12-10
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
C/o Lucas Reis Lansdowne House, 85 Buxton Road, Stockport, England
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ 2021-05-21
IIF 9 - Director → ME
9
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2019-07-03 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2019-07-03 ~ now
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
10
BUILDING BRIDGES (CARE HOMES) LIMITED
- 2024-11-04
05257079 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (8 parents)
Officer
2024-10-02 ~ now
IIF 23 - Director → ME
11
NEW FOUNDATIONS CH LIMITED
- now 16013642 Mill Farm Bull Bridge Lane, Aintree, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2024-10-11 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
K M S MAINTENANCE LIMITED
- 2007-12-12
05091215B K H G LIMITED - 2005-04-08
116 Duke Street, Liverpool, Merseyside
Active Corporate (6 parents, 2 offsprings)
Officer
2007-12-03 ~ 2011-07-11
IIF 12 - Director → ME
2012-02-21 ~ now
IIF 3 - Director → ME
2008-11-25 ~ 2008-12-09
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
PACE HOMES PROPERTY MANAGEMENT LIMITED
- now 07089809 Mill Farm Bull Bridge Lane, Aintree, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-28 ~ dissolved
IIF 10 - Director → ME
14
116 Duke Street, Liverpool, Mereyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2025-03-26 ~ now
IIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
15
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2015-10-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
SIGNATURE CAFE LIVERPOOL LIMITED
06990070 116 Duke Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-08-13 ~ dissolved
IIF 11 - Director → ME
17
SWL PROPERTY CONSULTANTS (LIVERPOOL) LIMITED - now
MELLING ROAD DEVELOPMENTS LIMITED
- 2019-10-09
10911492 6 Renshaw Street, Renshaw Street, Liverpool, England
Active Corporate (4 parents)
Officer
2017-08-11 ~ 2019-04-17
IIF 1 - Director → ME
18
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-08-22 ~ now
IIF 2 - Director → ME