1
Second Floor Second Floor Honeycomb, 7 - 15 Edmund Street, Liverpool, England
Active Corporate (14 parents)
Officer
2003-06-05 ~ 2006-02-20
IIF 11 - Director → ME
2003-06-05 ~ 2006-07-01
IIF 38 - Secretary → ME
2
ASHBY HOUSE (MANAGEMENT COMPANY) LIMITED
04744816 201 Mossley Hill Drive, Liverpool, England
Active Corporate (22 parents)
Officer
2003-04-29 ~ 2006-12-14
IIF 15 - Director → ME
2003-04-29 ~ 2006-09-14
IIF 39 - Secretary → ME
3
BANCROFT MEWS MANAGEMENT COMPANY LIMITED
04533828 176 Washway Road, Sale, England
Active Corporate (14 parents)
Officer
2002-09-12 ~ 2005-02-18
IIF 26 - Secretary → ME
4
BISHOPS COURT (OXTON) MANAGEMENT COMPANY LIMITED
04538832 Sherlock House 6, Manor Road, Wallasey, Wirral
Active Corporate (14 parents)
Officer
2002-09-18 ~ 2005-02-18
IIF 36 - Secretary → ME
5
BROOKSIDE MEWS MANAGEMENT COMPANY LIMITED
05894286 The Coach House Brookside Farm, Old Lane Pulford, Chester
Active Corporate (14 parents)
Officer
2006-08-02 ~ 2009-06-01
IIF 34 - Secretary → ME
6
BRUCKLAY HOUSE MANAGEMENT COMPANY LIMITED
04332191 Brucklay House 70 North Mossley Hill Road, Mossley Hill, Liverpool, Merseyside
Active Corporate (10 parents)
Officer
2001-11-30 ~ 2002-09-30
IIF 28 - Secretary → ME
7
BRYNTEG MANAGEMENT COMPANY LIMITED
06484996 C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-28 ~ 2016-09-16
IIF 48 - Secretary → ME
8
CHARTER DEVELOPMENTS (N.W.) LIMITED
03097371 5 Tabley Court, Victoria Street, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2005-09-30 ~ dissolved
IIF 5 - Director → ME
1995-09-01 ~ dissolved
IIF 33 - Secretary → ME
9
CHARTER DEVELOPMENTS (NW) PORTFOLIO LIMITED
08434763 Charter House, 63 Main Street, Frodsham, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 7 - Director → ME
10
Charter House, 63 Main Street, Frodsham, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-10-12 ~ dissolved
IIF 8 - Director → ME
11
Charter House, 63 Main Street, Frodsham, Cheshire
Dissolved Corporate (4 parents)
Officer
2005-09-30 ~ dissolved
IIF 4 - Director → ME
1991-08-22 ~ dissolved
IIF 30 - Secretary → ME
12
DEE VIEW HOUSE MANAGEMENT COMPANY LIMITED
04538834 12 Salisbury Avenue, West Kirby, Wirral, United Kingdom
Active Corporate (15 parents)
Officer
2002-09-18 ~ 2005-02-18
IIF 27 - Secretary → ME
13
DELAMERE PLACE MANAGEMENT COMPANY LIMITED
05495260 86 Yarm Lane, Stockton-on-tees, Teesside
Active Corporate (6 parents)
Officer
2005-06-30 ~ 2007-04-01
IIF 29 - Secretary → ME
14
HILLVIEW HOUSE (FRODSHAM) MANAGEMENT COMPANY LIMITED
04868230 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (3 parents)
Officer
2003-08-15 ~ now
IIF 1 - Director → ME
2003-08-15 ~ 2014-07-25
IIF 44 - Secretary → ME
15
Cedab House, Cedab Road, Ellesmere Port, South Wirral
Liquidation Corporate (2 parents)
Officer
~ now
IIF 16 - Director → ME
~ now
IIF 42 - Secretary → ME
16
KYDDS WYNT MANAGEMENT COMPANY LIMITED
06510273 Charter House 63 Main Street, Frodsham, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
NEW HEYS MANAGEMENT COMPANY LIMITED
- now 04025087NEW HAYS MANAGEMENT COMPANY LIMITED
- 2000-07-10
04025087 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (21 parents)
Officer
2000-07-10 ~ 2002-04-05
IIF 41 - Secretary → ME
18
OAKLEIGH HOUSE MANAGEMENT COMPANY LIMITED
- now 04873337OAKLEY HOUSE MANAGEMENT COMPANY LIMITED
- 2004-07-15
0487333730 PARKFIELD ROAD MANAGEMENT COMPANY LIMITED
- 2003-08-27
04873337 30 Parkfield Road, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2003-08-20 ~ 2008-08-01
IIF 17 - Director → ME
2003-08-20 ~ 2010-05-11
IIF 43 - Secretary → ME
19
ORIEL COURT (PRENTON) MANAGEMENT COMPANY LIMITED
05714163 377-379 Hoylake Road, Wirral, England
Active Corporate (13 parents)
Officer
2011-02-17 ~ now
IIF 2 - Director → ME
2006-02-17 ~ 2008-01-31
IIF 24 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 22 - Has significant influence or control → OE
20
PHIP (6) LIMITED - now
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
2002-05-01 ~ 2010-03-01
IIF 3 - Director → ME
1998-06-12 ~ 2010-03-01
IIF 32 - Secretary → ME
21
PRO-ACTIVE MANAGEMENT STRATEGY LIMITED
06693290 2 Caldy Chase Drive, Caldy, Wirral
Dissolved Corporate (1 parent)
Officer
2008-09-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
RICHMOND HOUSE MANAGEMENT COMPANY (AIGBURTH) LIMITED
06510383 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (12 parents)
Officer
2008-02-20 ~ 2015-07-30
IIF 18 - Director → ME
23
SEFTON HOUSE (MANAGEMENT COMPANY) LIMITED
04789487 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (9 parents)
Officer
2003-06-05 ~ 2005-02-18
IIF 19 - Director → ME
2003-06-05 ~ 2005-11-06
IIF 45 - Secretary → ME
2012-02-07 ~ 2016-06-01
IIF 49 - Secretary → ME
24
ST. JAMES HOUSE MANAGEMENT COMPANY LIMITED
05819090 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (5 parents)
Officer
2006-05-16 ~ 2015-11-17
IIF 35 - Secretary → ME
25
STONEWAY COURT MANAGEMENT COMPANY LIMITED
04531333 Sherlock House, Manor Road, Wallasey, England
Active Corporate (12 parents)
Officer
2002-09-10 ~ 2005-02-18
IIF 31 - Secretary → ME
26
Homestead Consultancy Services (cymru) Limited, Connaught House, Riverside Business Park, Benarth Road, Conwy, Wales
Active Corporate (13 parents)
Officer
2013-03-31 ~ 2013-11-29
IIF 14 - Director → ME
2008-01-28 ~ 2013-03-31
IIF 47 - Secretary → ME
27
THE WATERFRONT PHASE II (RHOS ON SEA) MANAGEMENT COMPANY LIMITED
06658757 06484995 Unit 32 Llys Edmund Prys, St Asaph Business Park, St. Asaph, Denbighshire, Wales
Active Corporate (12 parents)
Officer
2008-07-29 ~ 2012-05-30
IIF 46 - Secretary → ME
28
THE WOODLANDS (AIGBURTH) MANAGEMENT COMPANY LIMITED
05546353 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (6 parents)
Officer
2005-08-25 ~ 2015-07-30
IIF 25 - Secretary → ME
29
C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (17 parents)
Officer
2003-08-15 ~ 2007-03-13
IIF 12 - Director → ME
2003-08-15 ~ 2007-03-13
IIF 37 - Secretary → ME
30
WATER EDGE (LLANDUDNO) MANAGEMENT COMPANY LIMITED
07335015 26 Connaught House Benarth Road, Conwy, Wales
Active Corporate (13 parents)
Officer
2010-08-03 ~ 2013-11-29
IIF 6 - Director → ME
2010-08-03 ~ 2013-11-29
IIF 50 - Secretary → ME
31
238a Telegraph Road, Heswall, Wirral, England
Active Corporate (6 parents)
Officer
2008-12-24 ~ 2016-09-29
IIF 9 - Director → ME
32
238a Telegraph Road, Heswall, Wirral, England
Active Corporate (4 parents)
Officer
2008-12-24 ~ 2016-09-29
IIF 40 - Director → ME
2016-12-20 ~ now
IIF 23 - Director → ME