1
13c Weld Road, Southport, Merseyside
Active Corporate (7 parents)
Officer
2001-07-04 ~ 2002-09-10
IIF 5 - Director → ME
2000-01-21 ~ 2004-01-19
IIF 19 - Secretary → ME
2
Hesketh Mount, 92- 96 Lord Street, Southport, England
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
3
Hesketh Mount, Lord Street, Southport, England
Dissolved Corporate (2 parents)
Officer
2021-04-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-04-02
Date of completion or termination of CVA on 2017-09-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2019-04-29
1 Old Hall Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2013-06-03 ~ 2014-01-13
IIF 9 - Director → ME
5
BIRKDALE PARK DEVELOPMENTS LTD
- now 05117555WENSLEY SHAW SINEY LTD
- 2005-03-29
05117555 Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
Dissolved Corporate (6 parents)
Officer
2004-05-05 ~ dissolved
IIF 1 - Director → ME
6
23 Clovelly Drive, Southport, England
Dissolved Corporate (6 parents)
Officer
2012-12-01 ~ 2018-10-16
IIF 7 - Director → ME
2011-04-01 ~ 2012-10-15
IIF 2 - Director → ME
7
CONTRACT SITE SERVICES (SOUTHPORT) LTD
04239029Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-10
Dissolved on 2012-06-29
Jones Lowndes Dwyer Llp The Stables Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (9 parents)
Officer
2001-07-02 ~ 2003-06-27
IIF 22 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-30 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-09-08
Suites 101 & 102 Empire Business Park, Liverpool Road, Burnley
Dissolved Corporate (4 parents)
Officer
2013-11-29 ~ 2015-12-01
IIF 13 - Director → ME
9
15 Arlington Close, Ainsdale, Southport, Merseyside
Dissolved Corporate (6 parents)
Officer
2000-09-01 ~ 2003-04-01
IIF 15 - Secretary → ME
10
259 Wallasey Village, Wallasey Wirral, Merseyside, England
Active Corporate (7 parents)
Officer
2000-08-22 ~ 2002-10-11
IIF 14 - Secretary → ME
11
4 Park Road, West Kirby, Wirral
Dissolved Corporate (7 parents)
Officer
2002-06-06 ~ 2003-06-25
IIF 27 - Secretary → ME
12
Hesketh Mount, 92-96 Lord Street, Southport, Merseyside, England
Dissolved Corporate (7 parents)
Officer
2001-04-25 ~ 2003-05-07
IIF 23 - Secretary → ME
13
Ryeground House 2 Ryeground Lane, Formby, Liverpool, England
Dissolved Corporate (8 parents)
Officer
2002-06-28 ~ 2012-10-15
IIF 3 - Director → ME
2007-06-11 ~ 2014-08-01
IIF 29 - Secretary → ME
14
137 South Meade, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2001-02-12 ~ 2003-07-21
IIF 18 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-27
Dissolved on 2013-06-21
Halsall Business Park Summerwood Lane, Halsall, Ormskirk, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2000-04-14 ~ 2004-02-20
IIF 25 - Secretary → ME
16
2 Baroncroft Road, Woolton, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2002-01-07 ~ 2003-12-31
IIF 26 - Secretary → ME
17
32 Botanic Road, Southport, England
Dissolved Corporate (2 parents)
Officer
2023-06-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
18
HAMBLEDON GRANGE FINANCIAL SERVICES LTD
04229064 10 Old School Drive, Longton, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2001-06-15 ~ 2003-04-05
IIF 17 - Secretary → ME
19
J.J. SMITH TECHNICAL SERVICES LTD
04221299Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-05
Dissolved on 2017-04-10
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2001-05-29 ~ 2003-05-23
IIF 16 - Secretary → ME
20
Hesketh Mount, 92-96 Lord Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolved
IIF 10 - Director → ME
21
61-63 Stanley Road, Bootle, Merseyside, England
Active Corporate (6 parents)
Officer
2001-06-07 ~ 2002-10-11
IIF 33 - Secretary → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-25
Dissolved on 2015-01-01
340 Deansgate, Manchester
Liquidation Corporate (9 parents)
Officer
2000-06-07 ~ 2003-06-25
IIF 35 - Secretary → ME
23
57 High Street, Ibstock, England
Active Corporate (7 parents)
Officer
2011-11-01 ~ 2013-12-12
IIF 6 - Director → ME
2011-11-01 ~ 2013-12-12
IIF 37 - Secretary → ME
24
PERSPECTIVE PSYCHOTHERAPY LIMITED - now
PERSPECTIVE COUNSELLING SERVICES LIMITED
- 2020-08-16
03986918 14 Quintbridge Close, Liverpool, England
Active Corporate (9 parents)
Officer
2001-03-07 ~ 2002-06-11
IIF 34 - Secretary → ME
25
Hewitt House Hewitt Business Park, Winstanley Road, Orrell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ 2022-01-07
IIF 30 - Director → ME
Person with significant control
2021-12-10 ~ 2022-01-07
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
26
Unit 23 Hewitt Business Park, Orrell, Wigan, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2021-01-15
IIF 4 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2025-11-29
First Floor The Portal Bridgewater Close, Network 65, Burnley, Lancashire
Dissolved Corporate (5 parents)
Person with significant control
2019-09-27 ~ 2020-02-14
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Hesket Mount, 92-96 Lord Street, Southport, Merseyside
Dissolved Corporate (5 parents)
Officer
2006-06-16 ~ dissolved
IIF 8 - Director → ME
2007-06-11 ~ dissolved
IIF 28 - Secretary → ME
29
RIMMER ROOFING & RENOVATIONS LTD
04448000 132 Old Park Lane, Southport, England
Active Corporate (6 parents)
Officer
2002-06-11 ~ 2002-06-27
IIF 36 - Secretary → ME
30
Hesketh Mount, 92-96 Lord Street, Southport
Dissolved Corporate (3 parents)
Officer
2011-08-02 ~ 2017-09-01
IIF 12 - Director → ME
Person with significant control
2016-08-02 ~ 2017-08-11
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
31
STUART BROWN GARDENING SERVICES LTD
04448003 30 Pine Grove, Southport, Merseyside, United Kingdom
Active Corporate (6 parents)
Officer
2002-06-11 ~ 2002-06-27
IIF 24 - Secretary → ME
32
36 Liverpool Road Birkdale, Southport, Merseyside, United Kingdom
Active Corporate (6 parents)
Officer
2000-06-21 ~ 2003-07-12
IIF 20 - Secretary → ME
33
4c Aughton Road, Southport, Merseyside, England
Active Corporate (4 parents)
Officer
1998-08-19 ~ 2003-05-19
IIF 21 - Secretary → ME