1
Unit 90 Stephenson Way, Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 59 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2
Unit 90a Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 31 - Director → ME
2025-10-07 ~ now
IIF 82 - Secretary → ME
Person with significant control
2025-10-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
48-52 Penny Lane, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-07-17 ~ 2021-03-09
IIF 55 - Director → ME
4
48-52 Penny Lane, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,123 GBP2023-10-31
Officer
2020-07-15 ~ 2022-08-10
IIF 73 - Director → ME
5
Unit 90a Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 33 - Director → ME
2025-10-07 ~ now
IIF 83 - Secretary → ME
Person with significant control
2025-10-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
CEDAR GARDENS (SOUTHPORT) MANAGEMENT LIMITED
16471428 Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 29 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CMLS PROPERTY DEVELOPMENT LIMITED
07261068 1 Woodpecker Drive, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-21 ~ dissolved
IIF 65 - Director → ME
8
Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-57,472 GBP2024-11-30
Officer
2024-03-24 ~ now
IIF 41 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
9
B104b Liverpool Business Centre, 23 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-18 ~ dissolved
IIF 78 - Director → ME
10
Office 19 Jubilee House, 99 Altcar Road, Formby, Merseyside, England
Liquidation Corporate (4 parents)
Officer
2017-03-29 ~ now
IIF 61 - Director → ME
2015-04-14 ~ 2016-02-24
IIF 44 - Director → ME
11
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolved
IIF 64 - Director → ME
12
CSMP HOMES LTD. - now
CSMP CONSTRUCTION LTD.
- 2013-03-22
08142964 1 Eastdale Road, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2013-03-07
IIF 79 - Director → ME
2013-03-20 ~ 2013-04-23
IIF 60 - Director → ME
2013-10-05 ~ 2013-11-15
IIF 42 - Director → ME
2014-07-16 ~ 2015-06-05
IIF 77 - Director → ME
13
Cg&co, 17 St Ann's Square, Manchester
Dissolved Corporate (4 parents)
Officer
2014-06-19 ~ 2014-06-20
IIF 63 - Director → ME
2014-12-10 ~ 2015-08-03
IIF 75 - Director → ME
14
Mitchell Charlesworth Llp, Glebe Business Park Lunts Heath Road, Widnes, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-07-22 ~ 2014-09-01
IIF 62 - Director → ME
2014-12-10 ~ 2015-02-02
IIF 74 - Director → ME
15
1 Eastdale Road, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolved
IIF 69 - Director → ME
16
Unit 90a Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 32 - Director → ME
2025-10-07 ~ now
IIF 81 - Secretary → ME
Person with significant control
2025-10-07 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
EAST PRESCOT ROAD HOMES LIMITED
11675945 Office 1.01 411-413 Oxford Street, Westminster, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,661 GBP2023-12-08
Officer
2023-04-17 ~ now
IIF 56 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
18
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 36 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
19
C/o Aticus Law Solicitors, Queen Chambers, 5 John Dalton Street, Manchester
Dissolved Corporate (2 parents)
Officer
2023-09-01 ~ dissolved
IIF 49 - Director → ME
20
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2023-09-08 ~ 2023-11-13
IIF 38 - Director → ME
21
ERNEST ARTHUR DEVELOPMENTS LIMITED
12396855 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2020-07-08 ~ 2025-01-01
IIF 23 - Director → ME
Person with significant control
2020-07-08 ~ 2025-06-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
22
1 Eastdale Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 68 - Director → ME
23
HJR DEVELOPMENTS (NW) LTD - 2017-03-02
7 Old Lane, Formby, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
12,133 GBP2019-03-31
Officer
2018-08-24 ~ 2025-06-01
IIF 57 - Director → ME
Person with significant control
2019-03-04 ~ 2025-01-01
IIF 7 - Ownership of shares – 75% or more → OE
24
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Liquidation Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2018-08-24 ~ 2018-08-24
IIF 72 - Director → ME
Person with significant control
2018-08-24 ~ 2018-08-24
IIF 8 - Ownership of shares – 75% or more → OE
25
Unit 90 Formby Business Park, Formby, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-18 ~ now
IIF 58 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
26
MEREBRIDGE CONSTRUCTION LIMITED
12112941 Office 1.01 411-413 Oxford Street, London, England
Active Corporate (2 parents)
Equity (Company account)
42,958 GBP2022-07-29
Officer
2023-08-02 ~ now
IIF 24 - Director → ME
2020-11-27 ~ 2022-02-28
IIF 27 - Director → ME
2023-08-01 ~ 2023-08-02
IIF 26 - Director → ME
27
Office 1.01 411-413 Oxford Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2025-10-07 ~ now
IIF 35 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
28
Unit 90a Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 30 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
29
NORTHWOOD (16 CRUMPSALL LANE) MANAGEMENT COMPANY LIMITED
09138093 23 Sinclair Way Prescot Business Park, Prescot, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolved
IIF 71 - Director → ME
30
NUR LUXUS LETTINGS LIMITED
- now 15095914NUR LEXUS LETTINGS LIMITED - 2023-08-29
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-08-31 ~ 2023-11-13
IIF 39 - Director → ME
2023-08-25 ~ now
IIF 52 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
31
1 Eastdale Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 67 - Director → ME
32
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2023-11-21 ~ dissolved
IIF 53 - Director → ME
33
1 Eastdale Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ 2016-06-27
IIF 66 - Director → ME
2016-07-09 ~ dissolved
IIF 70 - Director → ME
34
R P VERN PROPERTY DEVELOPMENTS LIMITED
07822597 Pekin Building, 23 Harrington Street, Liverpool Merseyside, England
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ dissolved
IIF 76 - Director → ME
35
Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 51 - Director → ME
2026-01-14 ~ now
IIF 80 - Secretary → ME
Person with significant control
2026-01-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
36
1 Eastdale Road, Liverpool
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 43 - Director → ME
37
Office 1.01 411-413 Oxford Street, London, Greater London, England
Active Corporate (1 parent)
Equity (Company account)
-4,709 GBP2023-02-27
Officer
2021-02-19 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
38
Office 1.01 411-413 Oxford Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-17,559 GBP2022-12-29
Officer
2020-12-14 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
39
SHAW STREET HOMES DEVELOPMENTS LIMITED
- now 14526579SHAW STREET HOMES DEVELOPMENTS LIMITED
- 2025-10-07
14526579 Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 54 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
40
7 Old Lane, Formby, Sefton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-104,550 GBP2022-07-30
Officer
2020-10-26 ~ 2025-01-07
IIF 28 - Director → ME
Person with significant control
2020-10-26 ~ 2025-01-07
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
41
STORE STREET MANAGEMENT COMPANY LIMITED
16556651 Unit 90a Formby Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 34 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
42
Aticus Law Solicitors, Queens Chambers 5 John Dalton Street, Manchester
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ dissolved
IIF 50 - Director → ME
43
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
44
Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
45
Office 1.01 411-413 Oxford Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-158,688 GBP2023-02-27
Officer
2021-02-19 ~ now
IIF 21 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE