1
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-07-03 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
Unit 4 Connect Business Village, 24 Derby Road, Liverpool, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
8 Crump Street, Parliament Square, Liverpool, Merseyside
Active Corporate (1 parent)
Officer
2015-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
280 St Mary's Road, Liverpool
Active Corporate (2 parents)
Officer
2023-05-25 ~ now
IIF 1 - Director → ME
5
8 Crump Street, Parliament Square, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2016-05-13 ~ 2016-05-13
IIF 13 - Director → ME
Person with significant control
2016-05-13 ~ now
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
6
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
7
1 Grange Close, Roby, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
3 Rose Place, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
9
8 Crump Street, Parliament Square, Liverpool, Merseyside
Active Corporate (3 parents)
Officer
2019-03-25 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-25 ~ 2025-03-04
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
SINEAD AND HUDSON PROPERTIES LTD
10016820 68 Gladstone Avenue, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-20 ~ dissolved
IIF 14 - Director → ME
11
1 Surety House Old Road, Darley Dale, Matlock, England
Active Corporate (6 parents)
Officer
2023-07-05 ~ 2024-05-28
IIF 12 - Director → ME
12
BRIDGEFORD CAPITAL LIMITED
- 2024-06-17
11488352MELIDEN MANAGEMENT LIMITED - 2020-02-27
Unit 4 25, Derby Road, Liverpool, England
Active Corporate (4 parents)
Officer
2023-07-05 ~ now
IIF 6 - Director → ME
13
Unit 4 Connect Business Village, 24 Derby Road, Liverpool, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-07-09 ~ now
IIF 10 - Director → ME
14
Unit 4 Connect Business Village, 24 Derby Road, Liverpool, England
Active Corporate (5 parents)
Officer
2024-04-12 ~ now
IIF 7 - Director → ME
15
Unit 4 Connect Business Village, 24 Derby Road, Liverpool, England
Active Corporate (4 parents)
Officer
2024-12-16 ~ now
IIF 8 - Director → ME
16
WE REGENERATE PROPERTIES LIMITED
16598793 Unit 4 Connect Business Village, 24 Derby Road, Liverpool, England
Active Corporate (3 parents)
Officer
2025-07-22 ~ now
IIF 11 - Director → ME
17
WE REGENERATE WOODHOUSE LIMITED
16598162 Unit 4 Connect Business Village, 24 Derby Road, Liverpool, England
Active Corporate (3 parents)
Officer
2025-07-22 ~ now
IIF 9 - Director → ME