1
ARROWE PROPERTY (FLAT MANAGEMENT) COMPANY LIMITED
01276299 395-397 Woodchurch Road, Birkenhead, Merseyside
Active Corporate (19 parents)
Officer
~ 2001-06-19
IIF 2 - Secretary → ME
2
12 Mill Lane Off The Bank, Scholar Green, Stoke On Trent, Staffordshire
Active Corporate (9 parents)
Officer
2001-06-20 ~ 2016-12-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
CAVANAGH FINANCIAL MANAGEMENT LIMITED - now
ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED
- 2003-12-22
SC096918ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
60 Melville Street, Edinburgh, Scotland, Scotland
Active Corporate (54 parents)
Officer
1994-11-28 ~ 1998-03-10
IIF 13 - Director → ME
4
6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
Active Corporate (8 parents)
Officer
1998-03-02 ~ 2019-03-12
IIF 3 - Secretary → ME
5
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
- now 01132068NILEWAY LIMITED - 1982-11-08
500, 2 Hardman Street, Manchester
Dissolved Corporate (10 parents, 13 offsprings)
Officer
1998-07-03 ~ dissolved
IIF 9 - Director → ME
6
ETHEL AUSTIN INVESTMENTS LIMITED
- now 02303639SETKEEN LIMITED - 1989-01-17
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1998-07-03 ~ dissolved
IIF 10 - Director → ME
7
ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
- now 02303540DATAMAXI LIMITED - 1989-01-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
1998-07-28 ~ dissolved
IIF 7 - Director → ME
8
FELLGATE PROPERTIES (MINERVA COURT) LIMITED
04515313 173 College Road, Liverpool, England
Active Corporate (8 parents)
Officer
2002-08-30 ~ 2012-02-20
IIF 6 - Director → ME
9
GLADSTONE NOMINEES LIMITED
- now 02119807MARGINREVERSE LIMITED - 1987-07-14
7th Floor 20 Chapel Street, Liverpool, England
Active Corporate (16 parents)
Officer
1997-08-20 ~ 1998-01-26
IIF 8 - Director → ME
1998-03-02 ~ 2013-06-05
IIF 4 - Secretary → ME
10
MASON OWEN & PARTNERS (HOLDINGS) LIMITED
02936041 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (13 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
4 Garth Court, Haigh Road, Liverpool, England
Dissolved Corporate (7 parents)
Officer
1997-08-06 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
7th Floor 20 Chapel Street, Liverpool, England
Active Corporate (16 parents)
Officer
1997-08-20 ~ 1998-01-26
IIF 11 - Director → ME
1998-03-02 ~ 2013-06-05
IIF 1 - Secretary → ME