1
14 CANNING STREET, LIVERPOOL LIMITED
04254126 Km Real Estate (care Of) The Ternary, Old Haymarket, Liverpool, England
Active Corporate (18 parents)
Officer
2002-12-03 ~ 2010-07-01
IIF 24 - Director → ME
2
51 TO 55 CATHARINE STREET MANAGEMENT COMPANY LIMITED
05253192 377 Hoylake Road, Wirral, Merseyside
Active Corporate (10 parents)
Officer
2004-10-07 ~ 2012-06-01
IIF 16 - Director → ME
3
62 ROSCOE STREET MANAGEMENT COMPANY LIMITED
05364114 467a Smithdown Road, Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2005-02-14 ~ 2012-02-22
IIF 17 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-09 during the appointment or period of control
Dissolved on 2020-11-05 during the appointment or period of control
C/o Rooney Associates, 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
1999-04-23 ~ dissolved
IIF 23 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-08 during the appointment or period of control
Commencement of winding up on 2012-06-25 during the appointment or period of control
Conclusion of winding up on 2014-05-15 during the appointment or period of control
Dissolved on 2015-09-02 during the appointment or period of control
367 Prescot Road, Old Swan, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2002-08-22 ~ dissolved
IIF 1 - Secretary → ME
6
BEVAN WAY MANAGEMENT COMPANY LTD
16476869 15 Tapton Way, Liverpool, England
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2021-01-20 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2021-12-01 ~ 2022-01-10
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
America House, Rumford Place, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-10-08 ~ 2021-02-04
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
152 Childwall Valley Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-12-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-12-11 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
277 Stockport Road, Ashton-under-lyne, Lancashire
Active Corporate (8 parents)
Officer
1997-04-03 ~ now
IIF 33 - Director → ME
1999-06-07 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-04-03 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
11
COOPER CONSTRUCTION GROUP LTD
- now 11670341MARKBUILD CONSTRUCTION GROUP LTD
- 2023-05-12
11670341 Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2019-02-01 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-01 ~ 2020-04-09
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
ELLESMERE PORT GREYHOUND STADIUM LIMITED
04272662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-05
Dissolved on 2017-11-18
York House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2007-05-29 ~ 2012-11-05
IIF 5 - Secretary → ME
13
COOPER & CUNNINGHAM PARTNERSHIP LIMITED
- 2004-06-15
04213727COOPER FACILITIES MANAGEMENT LIMITED
- 2004-04-19
04213727 70 Pall Mall, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-09-19 ~ dissolved
IIF 32 - Director → ME
2001-05-10 ~ dissolved
IIF 2 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-13 during the appointment or period of control
Dissolved on 2020-11-06 during the appointment or period of control
Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2004-11-11 ~ dissolved
IIF 31 - Director → ME
2004-11-11 ~ dissolved
IIF 3 - Secretary → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-24 during the appointment or period of control
Commencement of winding up on 2009-05-06 during the appointment or period of control
Conclusion of winding up on 2016-06-07 during the appointment or period of control
Due to be dissolved on 2016-09-20 during the appointment or period of control
MERSEYSIDE PARK VIEW HEALTHCARE LIMITED - 2005-04-11
MCKENNA CONSULTING LIMITED - 2001-07-20
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (10 parents)
Officer
2005-09-19 ~ dissolved
IIF 29 - Director → ME
16
ERGO NORTH WEST (3) LIMITED
- now 06002938Insolvency (Case 1) In administration
Administration started on 2011-05-09 during the appointment or period of control
Administration ended on 2014-03-19 during the appointment or period of control
Begbies Traynor, 340 Deansgate, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-11-20 ~ dissolved
IIF 30 - Director → ME
2006-11-20 ~ dissolved
IIF 6 - Secretary → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-04 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-04-02
Conclusion of winding up on 2015-04-08
Dissolved on 2015-07-21
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-03-27 ~ 2011-07-18
IIF 28 - Director → ME
2006-03-27 ~ 2012-10-23
IIF 4 - Secretary → ME
18
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-01 ~ now
IIF 12 - Director → ME
2012-03-19 ~ 2012-08-21
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-24
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
KIRBY COTTAGE MANAGEMENT COMPANY LIMITED
04954694 93 Banks Road, West Kirby, Wirral, United Kingdom
Active Corporate (8 parents)
Officer
2004-06-19 ~ 2012-06-29
IIF 8 - Director → ME
20
Connect Business Village 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2013-12-02 ~ 2014-02-14
IIF 18 - Director → ME
2014-09-01 ~ 2016-02-01
IIF 15 - Director → ME
21
152 Childwall Valley Road, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2023-01-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-01-22 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-11
Due to be dissolved on 2024-06-15
8th Floor One Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2022-08-01 ~ 2022-08-01
IIF 19 - Director → ME
2015-01-07 ~ 2015-05-15
IIF 34 - Director → ME
2015-08-01 ~ 2016-02-29
IIF 27 - Director → ME
23
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (2 parents, 5 offsprings)
Officer
2022-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
24
THE WINTER GARDENS MANAGEMENT COMPANY LIMITED
05700279 132 Lord Street, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2006-02-07 ~ dissolved
IIF 10 - Director → ME
25
Dukes And Duchesses Private Day, Nursery Dukes Terrace, Duke Street Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2003-07-04 ~ 2010-12-07
IIF 22 - Director → ME