1
ATLANTIC TOWERS DEVELOPMENTS LIMITED
09332673 116 Duke Street, Liverpool, Merseyside
Active Corporate (3 parents)
Officer
2014-11-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-07
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
DENVER MANAGEMENT LIMITED
- now 04331239AUTOMISSION LIMITED - 2001-12-19
Cobham Murphy Limited, 116 Duke Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2004-07-01 ~ dissolved
IIF 1 - Director → ME
2007-12-01 ~ dissolved
IIF 21 - Secretary → ME
3
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-21 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
116 Duke Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2025-06-03 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
5
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
PENNISTONE HOLDINGS LIMITED
- now 04918441Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-09-24 during the appointment or period of control
Commencement of winding up on 2021-12-14 during the appointment or period of control
Conclusion of winding up on 2025-11-14 during the appointment or period of control
Dissolved on 2026-04-19 during the appointment or period of control
PENNISTONE PROPERTY HOLDINGS LIMITED
- 2015-02-04
04918441GLEN PROPERTY DEVELOPMENTS LTD
- 2004-02-25
04918441 Moore First Floor Suite 4 Alexander House, Waters Edge Business Park Campbell Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-11-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
116 Duke Street, Liverpool, Merseyside
Active Corporate (3 parents)
Officer
2012-10-02 ~ now
IIF 8 - Director → ME
8
PROPERTY INVESTMENTS NW LIMITED
11783760 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Person with significant control
2019-01-23 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SOUTHERN PROPERTY DEVELOPMENTS LIMITED
05115973 Century House, 11 St Peter's Square, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2004-04-29 ~ dissolved
IIF 2 - Director → ME
10
116 Duke Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2014-07-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
VAUXHALL RESIDENTIAL DEVELOPMENTS LTD
10034882 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2016-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-08-23 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE