1
ADLINGTON FLAT MANAGEMENT LIMITED
04984588 377 Hoylake Road, Moreton, Merseyside
Active Corporate (12 parents)
Officer
2004-02-25 ~ 2006-11-20
IIF 6 - Secretary → ME
2
BARKFIELD MANSIONS MANAGEMENT LIMITED
05779982 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (9 parents)
Officer
2006-09-07 ~ 2012-05-18
IIF 1 - Secretary → ME
3
BERRY STREET FLAT MANAGEMENT LIMITED
05078012 377 Hoylake Road, Wirral, Merseyside
Active Corporate (10 parents)
Officer
2004-03-30 ~ 2006-11-01
IIF 7 - Director → ME
4
CERTA BLOCK MANAGEMENT LIMITED
- now 11824793CERTA PROPERTY MANAGEMENT LIMITED
- 2019-06-18
11824793 Peel House Peel Road, Pimbo, Skelmersdale
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ 2020-03-01
IIF 15 - Director → ME
5
C/o Aticus Recovery Limited Rockclifee Buildings, 1 Hanson Road, Aintree, Liverpool
Dissolved Corporate (5 parents)
Officer
2018-06-26 ~ 2019-09-09
IIF 12 - Director → ME
6
Peel House Peel Road, Pimbo, Skelmersdale
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ 2020-03-01
IIF 16 - Director → ME
7
Peel House, Peel Road, Skelmersdale, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2020-03-02 ~ dissolved
IIF 18 - Director → ME
2015-09-23 ~ 2015-12-18
IIF 22 - Director → ME
2016-08-23 ~ 2020-03-01
IIF 20 - Director → ME
8
PERRYFIELD LTD - 2004-05-05
Edward House, North Mersey Business Centre, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2007-07-31 ~ dissolved
IIF 4 - Secretary → ME
9
INVESTOR PROPERTY SALES LTD
- now 09430881PRIMESITE SALES LTD
- 2018-02-26
09430881 The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (6 parents)
Officer
2016-08-23 ~ dissolved
IIF 26 - Director → ME
2015-09-23 ~ 2015-12-18
IIF 23 - Director → ME
10
JMWHOCO101 LIMITED - 2018-03-28
Peel House, Peel Road, Skelmersdale, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
LIBERTY INTERESTS LIMITED
- now 07786926EXECCO LIMITED - 2014-11-26
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2016-08-23 ~ 2023-11-24
IIF 9 - Director → ME
2015-09-23 ~ 2015-12-18
IIF 11 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
The Lodge House, Dodge Hill, Stockport, England
Active Corporate (8 parents)
Officer
2018-08-17 ~ 2019-11-12
IIF 13 - Director → ME
13
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (7 parents)
Officer
2015-09-23 ~ 2015-12-18
IIF 24 - Director → ME
2016-08-23 ~ 2019-02-27
IIF 14 - Director → ME
14
Peel House, Peel Road, Skelmersdale, England
Dissolved Corporate (14 parents)
Officer
2018-07-31 ~ 2020-03-01
IIF 19 - Director → ME
Person with significant control
2018-07-31 ~ 2018-07-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (10 parents)
Officer
2016-08-23 ~ 2020-03-01
IIF 8 - Director → ME
2015-09-23 ~ 2015-12-18
IIF 10 - Director → ME
16
Edward House, North Mersey Business Centre, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2003-11-07 ~ dissolved
IIF 5 - Secretary → ME
17
STONEBRIDGE PROPERTIES (NORTH WEST) LTD.
- now 04972681VERNIER CONSULTANTS LTD
- 2003-12-10
04972681 Edward House North Mersey, Business Centre Woodward Road, Knowsley Industrial Park, Liverpool Knowsley
Dissolved Corporate (7 parents)
Officer
2003-11-27 ~ 2004-04-20
IIF 2 - Secretary → ME
2007-11-30 ~ dissolved
IIF 3 - Secretary → ME
18
DAISY CARE SERVICES LTD
- 2015-11-12
09468872 C/o Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire
Dissolved Corporate (9 parents)
Officer
2015-09-23 ~ 2015-12-18
IIF 25 - Director → ME
2016-08-23 ~ 2017-01-18
IIF 17 - Director → ME