1
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Dissolved Corporate (6 parents)
Equity (Company account)
879 GBP2020-01-31
Officer
2013-10-29 ~ dissolved
IIF 7 - Director → ME
2
DENIZEN CONTRACTING PARTNERSHIP LLP
- now OC331922 Vermont House, Bradley Lane Standish, Wigan, Lancashire
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ dissolved
IIF 19 - LLP Designated Member → ME
3
DENIZEN CONSTRUCTION LIMITED
- 2011-01-24
07278117 Duff & Phelps The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2010-06-09 ~ 2012-09-11
IIF 9 - Director → ME
4
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-13,939 GBP2023-10-31
Officer
2022-10-24 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2009-03-18 ~ 2012-05-01
IIF 10 - Director → ME
6
Guild Appleton Limited, 19 Old Hall Street, 6th Floor, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 14 - Director → ME
7
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Liquidation Corporate (3 parents)
Equity (Company account)
-189,880 GBP2020-05-31
Officer
2015-05-21 ~ now
IIF 3 - Director → ME
8
Guild Appleton Limited, 19 Old Hall Street, 6th Floor, Liverpool, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-12-04 ~ dissolved
IIF 18 - Director → ME
9
Guild Appleton Limited, 6th Floor, 19 Old Hall Street, Liverpool
Dissolved Corporate (5 parents)
Equity (Company account)
-69,642 GBP2019-02-28
Officer
2006-07-18 ~ dissolved
IIF 6 - Director → ME
10
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-05-23 ~ 2012-08-16
IIF 13 - Director → ME
11
80 & 82 Great George Street, Liverpool, England
Active Corporate (16 parents)
Equity (Company account)
2,000 GBP2024-09-30
Officer
2015-03-17 ~ 2021-12-10
IIF 16 - Director → ME
12
19 Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolved
IIF 20 - Director → ME
13
19 Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-19 ~ dissolved
IIF 28 - Director → ME
14
LIBERTY DEVELOPMENT CONSULTANCY LIMITED
07667159 Vermont House Bradley Lane, Standish, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-13 ~ dissolved
IIF 8 - Director → ME
15
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents)
Officer
2008-05-28 ~ 2012-08-16
IIF 12 - Director → ME
16
MARK LEONARD INVESTMENTS LIMITED - now
JOHN MARK CONSTRUCTION LIMITED
- 2015-03-09
06775340ITCOMPANY LIMITED - 2009-03-16
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,551,213 GBP2025-05-31
Officer
2010-01-26 ~ 2012-08-29
IIF 2 - Director → ME
17
America House Rumford Place, Rumford Court, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
110,842 GBP2024-03-31
Officer
2019-03-23 ~ 2019-07-01
IIF 29 - Director → ME
2020-05-18 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-03-23 ~ 2019-05-15
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
18
America House Rumford Place, Rumford Court, Liverpool, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
-8,893 GBP2024-08-31
Officer
2023-08-10 ~ now
IIF 25 - Director → ME
19
5th Floor Ergon House, Horseferry Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-05-23 ~ 2012-08-16
IIF 11 - Director → ME
20
America House Rumford Court, 8 Rumford Place, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolved
IIF 17 - Director → ME
22
America House Rumford Court, 8 Rumford Place, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
TFF NORTH WEST HOLDINGS LIMITED
- now 08160461TFF NORTH WEST LIMITED
- 2012-09-06
08160461 America House Rumford Place, Rumford Court, Liverpool, Merseyside, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-21,171 GBP2024-08-31
Officer
2012-07-30 ~ now
IIF 4 - Director → ME
24
TFF RETAIL CROSBY LIMITED
- now 05879924 Guild Appleton Limited, 6th Floor, 19 Old Hall Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ dissolved
IIF 5 - Director → ME
25
TFF APPLEY BRIDGE LIMITED
- 2012-11-15
08190123 19 Old Hall Street, C/o Guild Appleton, 19 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolved
IIF 15 - Director → ME
26
America House Rumford Court, 8 Rumford Place, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
THE PLATFORM LIVERPOOL LIMITED - now
L1 INVESTMENTS LIVERPOOL LIMITED - 2025-06-27
ELITE LIVING NORTH WEST LIMITED
- 2017-12-22
10460279 116 Duke Street, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
-678,187 GBP2023-11-30
Officer
2016-11-03 ~ 2021-12-31
IIF 27 - Director → ME
28
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,825,451 GBP2025-05-31
Officer
2009-12-24 ~ 2012-08-29
IIF 1 - Director → ME