1
Office 1 Chimney Building, 13c New Hall, Clock Tower Park, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
BANK HALL PROPERTY MANAGEMENT COMPANY LIMITED
08757541 Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (2 parents)
Officer
2013-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
BEWSEY OLD HALL MANAGEMENT LIMITED
08234308 Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (2 parents)
Officer
2012-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
4
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (3 parents)
Officer
2008-12-16 ~ dissolved
IIF 27 - Director → ME
5
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLOCK TOWER PARK MANAGEMENT LIMITED
15350828 Office 1 Chimney Building, Clock Tower Park, Longmoor Lane, Liverpool, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 4 - Director → ME
7
CLOCKTOWER MANAGEMENT COMPANY (LIVERPOOL) LIMITED
- now 10821972 R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (6 parents)
Officer
2017-06-16 ~ 2018-08-08
IIF 18 - Director → ME
8
26 Old Haymarket, Liverpool
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ dissolved
IIF 44 - Director → ME
9
NEXT BIG THING COMMERCIAL LTD
- 2024-03-16
15272234 Office 1 Chimney Building, 13c New Hall, Clock Tower Park, Liverpool, England
Active Corporate (3 parents)
Officer
2023-11-09 ~ now
IIF 1 - Director → ME
10
GREATER MANCHESTER FOOTBALL CENTRE CIC
07735012 Suite B111 Liverpool Business Centre, 23 Goodlass Road, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-08-09 ~ dissolved
IIF 43 - Director → ME
11
Suite B111 Liverpool Business Centre, 23 Goodlass Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ dissolved
IIF 42 - Director → ME
12
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (3 parents)
Officer
2012-03-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
13
12 JORDAN STREET LTD
- 2015-01-09
07304168 Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (5 parents)
Officer
2010-07-05 ~ now
IIF 15 - Director → ME
14
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2017-06-16 ~ dissolved
IIF 21 - Director → ME
15
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2019-05-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 39 - Has significant influence or control → OE
16
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2019-05-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 31 - Has significant influence or control → OE
17
NEXT BIG THING (LONDON) LIMITED
14323731 Unit 17 Empire Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-08-30 ~ dissolved
IIF 16 - Director → ME
18
URBAN SPLASH (NEW HALL) LIMITED
- 2017-01-30
07992042 Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (6 parents)
Officer
2016-12-21 ~ now
IIF 7 - Director → ME
19
NEXT BIG THING (OLD HALL) LIMITED
10491371 Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (2 parents)
Officer
2016-11-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
NEXT BIG THING DEVELOPMENTS LTD
- now 07433057BEWSEY OLD HALL LTD
- 2013-09-12
07433057 Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-11-08 ~ now
IIF 14 - Director → ME
21
NEXT BIG THING ESTATES LTD
- now 07290600NEXT BIG THING (WINGS CARE) LTD
- 2015-09-08
07290600WILD DEVELOPMENTS LTD
- 2014-06-05
07290600 Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (4 parents, 7 offsprings)
Officer
2010-06-21 ~ now
IIF 12 - Director → ME
22
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (3 parents)
Officer
2016-04-21 ~ now
IIF 5 - Director → ME
23
Office 1 Chimney Building, 13c New Hall, Clock Tower Park, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
24
PUMA PROPERTIES UK (ELM PLACE) LIMITED - now
ELM SUPPORTED LIVING LIMITED
- 2017-09-06
09452415ELM SUPPORT LIVING LIMITED
- 2015-03-28
09452415 Bond Street House, Clifford Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-02-21 ~ 2017-03-10
IIF 20 - Director → ME
25
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (3 parents, 6 offsprings)
Officer
2010-06-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
SPENSER LODGE MANAGEMENT LIMITED
09313150 Suite 1, 50 Watergate Street, Chester, England
Active Corporate (4 parents)
Officer
2015-03-31 ~ 2022-02-14
IIF 19 - Director → ME
27
THE OLD MANOR PROPERTY MANAGEMENT LIMITED
08656349 Suite 1, 50 Watergate Street, Chester, England
Active Corporate (9 parents)
Officer
2020-01-09 ~ 2023-09-15
IIF 17 - Director → ME
28
34 Rivington Avenue, Prenton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-29 ~ 2014-04-25
IIF 41 - Director → ME
29
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (10 parents)
Officer
2009-11-13 ~ 2014-03-14
IIF 45 - Director → ME
30
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2016-11-30 ~ dissolved
IIF 26 - Director → ME
31
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (5 parents)
Officer
2020-12-23 ~ now
IIF 9 - Director → ME
32
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (5 parents)
Officer
2014-05-29 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
33
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-05-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE