1
55 Hoghton Street Hoghton Street, Southport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 114 - Has significant influence or control as a member of a firm → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
2
No 1 Old Hall Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ 2015-07-28
IIF 102 - Director → ME
3
360 Insolvency Limited 1 Castle Hill Court, Rochester, Kent
Dissolved Corporate (12 parents)
Equity (Company account)
597,228 GBP2017-12-31
Officer
2013-12-23 ~ 2017-01-30
IIF 100 - Director → ME
4
ADLINGTON FLAT MANAGEMENT LIMITED
04984588 377 Hoylake Road, Moreton, Merseyside
Active Corporate (12 parents)
Officer
2004-02-25 ~ 2006-11-20
IIF 37 - Director → ME
5
ANGRA BANK MANAGEMENT COMPANY LIMITED
04948235 41 Dilworth Lane Dilworth Lane, Longridge, Preston, England
Dissolved Corporate (13 parents)
Equity (Company account)
18,351 GBP2017-02-19
Officer
2003-10-30 ~ 2006-09-11
IIF 35 - Director → ME
6
BARKFIELD MANSIONS MANAGEMENT LIMITED
05779982 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (9 parents)
Equity (Company account)
22,877 GBP2024-12-31
Officer
2006-04-12 ~ 2011-07-14
IIF 55 - Director → ME
7
BERRY STREET FLAT MANAGEMENT LIMITED
05078012 377 Hoylake Road, Wirral, Merseyside
Active Corporate (10 parents)
Officer
2004-03-30 ~ 2006-11-02
IIF 63 - Director → ME
8
BURROWBECK CARE LIMITED - now
CLITHEROE CARE LIMITED
- 2017-02-22
09600000BURROWBECK GRANGE LIMITED
- 2015-12-21
09600000 C/o Primesite, Yorkshire House, Chapel Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-05-20 ~ 2017-02-07
IIF 78 - Director → ME
9
NEWTON DAY TOMLINSON JOHNSON LTD.
- 2008-08-20
06004344NEWTON DAY TOMLINSON LTD - 2007-04-18
Ascot Business Centre Peel House, Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ 2021-01-05
IIF 43 - Director → ME
2007-05-01 ~ 2007-11-15
IIF 106 - Secretary → ME
10
CARYL STREET FLAT MANAGEMENT COMPANY LIMITED
06641894 194 Padgate Lane, Warrington, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-07-09 ~ 2011-04-30
IIF 94 - Director → ME
2008-07-09 ~ 2011-04-30
IIF 107 - Secretary → ME
11
C/o Aticus Recovery Limited Rockclifee Buildings, 1 Hanson Road, Aintree, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
-209,968 GBP2018-03-31
Officer
2016-11-22 ~ 2018-06-26
IIF 54 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Copper Room Deva Centre, Trinity Way, Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2012-12-28 ~ 2013-02-11
IIF 49 - Director → ME
2013-07-12 ~ 2017-03-01
IIF 84 - Director → ME
2018-02-05 ~ dissolved
IIF 12 - Director → ME
13
LONDON LUTON DUDLEY STREET LTD
- 2013-02-07
08342541 No 1 Old Hall Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2012-12-28 ~ 2013-02-11
IIF 50 - Director → ME
2013-07-12 ~ 2015-07-28
IIF 101 - Director → ME
14
CLOVER COURT MANAGEMENT COMPANY LIMITED
05601072 Ascot Business Centre, Peel House Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (5 parents)
Officer
2005-10-24 ~ 2006-11-18
IIF 32 - Director → ME
15
1 Northumberland Avenue, Trafalgar Square, London
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolved
IIF 61 - Director → ME
16
Peel House, Peel Road, Skelmersdale, England
Dissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
130,886 GBP2018-03-31
Officer
2015-12-18 ~ 2018-08-23
IIF 30 - Director → ME
2015-02-09 ~ 2015-09-23
IIF 77 - Director → ME
17
Unit 1 Norman Court, Albion Road, Carlton Industrial Estate, Carlton, Barnsley, South Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
-176,717 GBP2024-06-30
Officer
2007-06-01 ~ 2009-06-22
IIF 64 - Director → ME
2007-06-01 ~ 2009-06-22
IIF 108 - Secretary → ME
18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-37,620 GBP2017-07-31
Officer
2014-09-12 ~ 2017-02-17
IIF 82 - Director → ME
19
Edward House, North Mersey Business Centre, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2011-09-05 ~ dissolved
IIF 65 - Director → ME
2004-04-20 ~ 2011-07-14
IIF 92 - Director → ME
20
36 Park Row, Leeds
Dissolved Corporate (10 parents)
Officer
2016-09-07 ~ 2017-02-03
IIF 60 - Director → ME
2018-02-16 ~ dissolved
IIF 8 - Director → ME
21
173 College Road, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
-1,122,767 GBP2024-04-30
Officer
2018-11-19 ~ 2018-12-06
IIF 22 - Director → ME
22
HAWKS MILL STUDENT DEVELOPMENTS LTD
09699132 116 Duke Street, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
-125,055 GBP2018-07-31
Officer
2018-03-28 ~ 2018-11-13
IIF 1 - Director → ME
23
HERCULANEUM QUAY ESTATES LIMITED
08635360 Care Of: Ascot Business Centre, Peel House Peel Road, West Pimbo, Skelmersdale, England
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 85 - Director → ME
24
HERCULANEUM QUAY MANAGEMENT LIMITED
08636382 Care Of: Ascot Business Centre, Peel House Peel Road, West Pimbo, Skelmersdale, England
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 86 - Director → ME
25
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
205,688 GBP2014-11-30
Officer
2018-02-05 ~ 2021-01-05
IIF 15 - Director → ME
2014-01-15 ~ 2017-02-01
IIF 89 - Director → ME
26
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,143,973 GBP2018-06-30
Officer
2018-03-06 ~ 2021-01-05
IIF 16 - Director → ME
2015-07-28 ~ 2017-02-01
IIF 88 - Director → ME
27
36 Park Row, Leeds
Dissolved Corporate (8 parents)
Officer
2018-02-05 ~ dissolved
IIF 9 - Director → ME
2016-04-27 ~ 2017-02-01
IIF 69 - Director → ME
28
INVESTOR PROPERTY SALES LTD
- now 09430881PRIMESITE SALES LTD
- 2018-02-26
09430881 The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
108,792 GBP2016-12-31
Officer
2015-12-18 ~ dissolved
IIF 31 - Director → ME
2015-02-10 ~ 2015-09-23
IIF 75 - Director → ME
29
Peel House, Peel Road, Skelmersdale, Lancashire, England
Active Corporate (2 parents)
Officer
2019-10-02 ~ 2021-01-05
IIF 14 - Director → ME
2008-02-14 ~ 2015-04-02
IIF 52 - Director → ME
2008-02-14 ~ 2015-04-02
IIF 104 - Secretary → ME
30
LIBERTY INTERESTS LIMITED
- now 07786926EXECCO LIMITED - 2014-11-26
Peel House, Peel Road, Skelmersdale, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
2,709,203 GBP2023-12-31
Officer
2015-12-18 ~ 2018-04-23
IIF 2 - Director → ME
2015-06-08 ~ 2015-09-23
IIF 40 - Director → ME
2025-01-02 ~ now
IIF 4 - Director → ME
31
The Copper Room Deva Centre, Trinity Way, Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-1,488,192 GBP2015-12-31
Officer
2014-02-01 ~ 2017-02-01
IIF 87 - Director → ME
2018-03-23 ~ dissolved
IIF 24 - Director → ME
32
LONDON LUTON STUDENT HALLS CO DUDLEY STREET LIMITED
08341850 Peel House, Peel Road, Skelmersdale, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2012-12-27 ~ dissolved
IIF 57 - Director → ME
33
LONDON LUTON STUDENT HALLS CO PARK STREET LIMITED
08341876 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-1,295,173 GBP2018-11-30
Officer
2012-12-27 ~ 2016-08-11
IIF 58 - Director → ME
2016-08-11 ~ 2016-08-11
IIF 59 - Director → ME
34
Stubbs Parkin Taylor & Co, 18a London Street, Southport, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2012-12-28 ~ 2013-01-03
IIF 51 - Director → ME
35
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (7 parents)
Equity (Company account)
-408,022 GBP2024-03-31
Officer
2015-02-10 ~ 2015-09-23
IIF 74 - Director → ME
2015-12-18 ~ 2019-04-25
IIF 28 - Director → ME
36
DRILLWHEEL LIMITED
- 2010-11-25
06387399 9th Floor 9 Bond Court, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-11-06 ~ 2011-07-14
IIF 62 - Director → ME
37
1 Northumberland Avenue, Trafalgar Square, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-07 ~ dissolved
IIF 56 - Director → ME
38
55 Hoghton Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-05 ~ dissolved
IIF 99 - Director → ME
39
18a London Street, Southport, England
Dissolved Corporate (1 parent)
Officer
2013-04-26 ~ dissolved
IIF 98 - Director → ME
40
Peel House, Peel Road, Skelmersdale, Lancashire, England
Liquidation Corporate (10 parents)
Equity (Company account)
-1,994,098 GBP2022-12-31
Officer
2012-10-01 ~ 2021-01-05
IIF 95 - Director → ME
2022-11-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
41
Unit 7 Peel House Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-797,258 GBP2017-12-31
Officer
2018-03-29 ~ 2021-01-05
IIF 25 - Director → ME
2013-11-28 ~ 2017-02-01
IIF 73 - Director → ME
42
PENNY LANE STUDENT MANAGEMENT COMPANY LTD
- now 10678227HOLMSTON HOUSE RESIDENTIAL LTD
- 2018-05-11
10678227 C/o Primesite, Yorkshire House 18 Chapel Street, Liverpool, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2018-03-31
Officer
2018-03-14 ~ 2019-10-04
IIF 10 - Director → ME
43
Richard House, 9, Winckley Square, Preston, England
Dissolved Corporate (2 parents)
Officer
2016-02-20 ~ 2016-05-25
IIF 47 - Director → ME
44
Richard House, 9, Winckley Square, Preston, England
Dissolved Corporate (2 parents)
Officer
2016-02-20 ~ 2016-05-25
IIF 45 - Director → ME
45
The Old Bank, 187a Ashley Road, Hale
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ dissolved
IIF 33 - Director → ME
2008-12-05 ~ dissolved
IIF 105 - Secretary → ME
46
ELAVACE BLOCK MANAGEMENT LIMITED - 2021-09-03
31 Seymour Terrace, Seymour Street, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-12,106 GBP2023-12-31
Officer
2022-11-08 ~ now
IIF 3 - Director → ME
47
PRIME SITE DEVELOPMENTS LIMITED
07756976 Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (12 parents, 22 offsprings)
Officer
2014-05-01 ~ 2021-01-05
IIF 42 - Director → ME
48
Yorkshire House 18 Chapel Street, Liverpool, Liverpool, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-10 ~ dissolved
IIF 23 - Director → ME
49
Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,798,209 GBP2018-06-30
Officer
2018-03-29 ~ 2019-10-04
IIF 26 - Director → ME
50
PRIMESITE STUDENT TWO LIMITED
- now 10309483PSD (STATION HOTEL) LIMITED
- 2017-05-25
10309483 Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-902,887 GBP2018-06-30
Officer
2016-08-03 ~ 2017-05-25
IIF 72 - Director → ME
2018-03-28 ~ 2019-10-04
IIF 27 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 113 - Has significant influence or control → OE
51
Peel House, Peel Road, Skelmersdale, England
Dissolved Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-140,972 GBP2018-06-30
Officer
2016-03-03 ~ 2017-02-01
IIF 70 - Director → ME
2018-03-12 ~ 2018-07-31
IIF 18 - Director → ME
52
Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
14,890 GBP2018-06-30
Officer
2016-03-03 ~ 2017-02-01
IIF 68 - Director → ME
53
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (8 parents)
Officer
2016-03-03 ~ 2017-02-01
IIF 71 - Director → ME
54
PSD (NEWCASTLE-UNDER-LYME) LIMITED
10040567 2nd Floor 20 Chapel Street, Liverpool, Merseysise
Dissolved Corporate (8 parents)
Officer
2016-03-03 ~ 2017-02-01
IIF 67 - Director → ME
55
Rainford Golf Club Berrington Lane, Rainford, St. Helens, England
Active Corporate (11 parents)
Equity (Company account)
214,046 GBP2024-12-31
Officer
2018-03-15 ~ 2021-01-05
IIF 7 - Director → ME
56
Peel House, Peel Road, Skelmersdale, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ dissolved
IIF 46 - Director → ME
57
Hoghton Chambers, Hoghton Street, Southport, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2016-05-25
IIF 48 - Director → ME
58
Peel House, Peel Road, Skelmersdale, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2016-05-25
IIF 44 - Director → ME
59
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 39 - Director → ME
Person with significant control
2024-12-24 ~ 2024-12-27
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
60
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-24 ~ now
IIF 38 - Director → ME
Person with significant control
2024-12-24 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
61
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (12 parents)
Current Assets (Company account)
438,717 GBP2014-11-30
Officer
2012-10-05 ~ 2017-02-01
IIF 90 - Director → ME
62
Peel House, Peel Road, Skelmersdale, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 66 - Director → ME
63
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-837,839 GBP2018-03-31
Officer
2015-12-18 ~ 2021-01-05
IIF 6 - Director → ME
2015-02-10 ~ 2015-09-23
IIF 41 - Director → ME
64
18a London Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-12 ~ dissolved
IIF 17 - Director → ME
65
ST CYPRIAN'S STUDENT HALLS LIMITED
08604649 31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-28,670 GBP2017-07-31
Officer
2013-09-12 ~ 2014-01-02
IIF 83 - Director → ME
2014-02-27 ~ 2016-12-31
IIF 97 - Director → ME
66
Edward House, North Mersey Business Centre, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2003-11-07 ~ dissolved
IIF 93 - Director → ME
67
C/o Primesite, Yorkshire House, Chapel Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-12-21 ~ 2017-02-01
IIF 81 - Director → ME
68
DAISY CARE SERVICES LTD
- 2015-11-12
09468872 C/o Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,352,784 GBP2018-06-30
Officer
2015-12-18 ~ 2021-01-05
IIF 29 - Director → ME
2015-03-03 ~ 2015-09-23
IIF 76 - Director → ME
69
Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 21 - Director → ME
70
THE CROFT (BICKERSHAW) LIMITED
- now 08139929AUTUMN WALKS CARE LIMITED
- 2015-06-24
08139929 C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (10 parents)
Current Assets (Company account)
316,379 GBP2014-11-30
Officer
2018-02-05 ~ dissolved
IIF 13 - Director → ME
2012-10-05 ~ 2017-02-01
IIF 91 - Director → ME
71
THE REAL HOME COMPANY LIMITED - now
POLIS BUILDING SERVICES LTD. - 2005-06-06
Aticus Recovery Limited, Dhr House Unit 1 Kingfisher Business Park, Hawthorne Road, Litherland, Merseyside
Dissolved Corporate (6 parents)
Officer
2001-04-11 ~ 2001-05-15
IIF 34 - Director → ME
72
THE RISE (LIVERPOOL) MANAGEMENT COMPANY LIMITED
11211520 Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-19 ~ dissolved
IIF 19 - Director → ME
73
Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-680,807 GBP2017-12-31
Officer
2018-03-01 ~ 2021-01-05
IIF 20 - Director → ME
2012-10-05 ~ 2017-02-01
IIF 96 - Director → ME
74
Cg&co, 1 Booth Street, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-552,544 GBP2018-06-30
Officer
2018-02-05 ~ 2021-01-05
IIF 11 - Director → ME
2015-12-21 ~ 2017-02-01
IIF 80 - Director → ME
75
WOODS & TOMLINSON CONSTRUCTION LIMITED
05877154 Hattersley House, Hattersley Court, Ormskirk, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2011-07-14
IIF 53 - Director → ME
2006-07-14 ~ 2011-07-14
IIF 103 - Secretary → ME
76
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (11 parents)
Equity (Company account)
11,773 GBP2025-06-30
Officer
2002-09-23 ~ 2009-12-18
IIF 36 - Director → ME