1
93-95 Mount Pleasant, Liverpool
Active Corporate (3 parents)
Officer
2012-10-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
BURSCOUGH STREET HOLDINGS LIMITED
10944077 93-95 Mount Pleasant, Liverpool, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-09-04 ~ now
IIF 27 - Director → ME
Person with significant control
2017-09-04 ~ 2020-06-22
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
93-95 Mount Pleasant, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-25 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
EASTHAM INVESTMENTS NW LIMITED
- now 10943540REGENCY COURT HOLDINGS LIMITED
- 2021-08-06
10943540 93-95 Mount Pleasant, Liverpool, Merseyside, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-09-04 ~ now
IIF 26 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
27 Rundle Road, Liverpool
Active Corporate (3 parents)
Officer
2010-07-21 ~ 2013-10-01
IIF 32 - Director → ME
2010-07-21 ~ 2013-03-30
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-07-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
93-95 Mount Pleasant, Liverpool, England
Active Corporate (1 parent)
Officer
2019-10-14 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
95 Mount Pleasant, Liverpool, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 29 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
8
Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, England
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2019-03-15
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ 2019-03-15
IIF 1 - Ownership of shares – 75% or more → OE
9
PRINCIPLE CONSTRUCTION SERVICES LTD
13752372 93-95 Mount Pleasant, Liverpool, England
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 30 - Director → ME
2021-11-18 ~ now
IIF 36 - Secretary → ME
Person with significant control
2021-11-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
10
PRINCIPLE DEVELOPMENTS (NW) LTD
10823888 93-95 Mount Pleasant, Liverpool, England
Active Corporate (3 parents)
Officer
2017-06-16 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-16 ~ 2019-08-16
IIF 9 - Ownership of shares – 75% or more → OE
11
93-95 Mount Pleasant, Liverpool, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-18 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
12
93-95 Mount Pleasant, Liverpool, England
Active Corporate (1 parent)
Officer
2021-10-14 ~ now
IIF 31 - Director → ME
2021-10-14 ~ now
IIF 37 - Secretary → ME
Person with significant control
2021-10-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
13
93-95 Mount Pleasant, Liverpool, England
Active Corporate (1 parent)
Officer
2019-08-26 ~ now
IIF 21 - Director → ME
Person with significant control
2019-08-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
14
93-95 Mount Pleasant, Liverpool, England
Active Corporate (3 parents)
Officer
2017-03-24 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-24 ~ 2019-10-30
IIF 10 - Ownership of shares – 75% or more → OE
15
REGENCY COURT MANAGEMENT (LIVERPOOL) LTD
11670087 93-95 Mount Pleasant, Liverpool, England
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 19 - Director → ME
2018-11-09 ~ 2024-12-12
IIF 24 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
16
WHITE HORSE DEVELOPMENTS NW LTD
13679738 93-95 Mount Pleasant, Liverpool, England
Active Corporate (1 parent)
Officer
2021-10-14 ~ now
IIF 28 - Director → ME
2021-10-14 ~ now
IIF 35 - Secretary → ME
Person with significant control
2021-10-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE