1
Queens Dock Business Centre, Norfolk Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-31,051 GBP2022-02-28
Officer
2020-02-11 ~ 2023-01-18
IIF 31 - Director → ME
2025-01-01 ~ now
IIF 18 - Director → ME
Person with significant control
2020-02-11 ~ 2023-01-18
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2025-01-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2
Prospect House, Riverside Drive, Liverpool, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
Prospect House Columbus Quay, Riverside, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
101 Prospect House Columbus Quay, Riverside Drive, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
38,877 GBP2024-03-31
Officer
2022-04-07 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
5
ADVANTAGE LETTINGS AND MANAGEMENT LTD
16074081 101 Prospect House Columbus Quay, Riverside Drive, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
101 Prospect House Columbus Quay, Riverside Drive, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
122 South Road, Waterloo, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-23 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-23 ~ now
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
8
FIRST CHOICE PROPERTY ACCOUNTING LTD
16198048 Prospect House, Riverside Drive, Liverpool, England
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
Moffat House, Pall Mall, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
317,903 GBP2024-05-31
Officer
2021-05-12 ~ 2024-04-01
IIF 28 - Director → ME
Person with significant control
2021-05-12 ~ 2024-04-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
IGNATIUS HOLT& WOOD INDEPENDANT FUNERAL DIRECTORS LIMITED
09213584 345 Barlow Moor Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ dissolved
IIF 30 - Director → ME
11
Prospect House, Riverside Drive, Columbus Quay, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
ADAMO PALL MALL LTD
- 2023-01-11
13861232 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Dissolved Corporate (5 parents)
Officer
2022-01-28 ~ dissolved
IIF 29 - Director → ME
13
Prospect House, Riverside Drive, Columbus Quay, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
PROPERTY INVESTMENT SOLUTIONS GROUP LTD
15581142 Prospect House, Riverside Drive, Liverpool, England
Active Corporate (3 parents)
Officer
2024-03-21 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RED ON INVESTMENT GROUP LIMITED
15456492 C/o Venture Finance Management, Suite 101, Cotton Exchange, Old Hall Street, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-29 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
16
Prospect House, Columbus Quay, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
300 GBP2024-10-31
Officer
2022-10-17 ~ now
IIF 35 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Advantage Investments Prospect House, Columbus Quay, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-20 ~ dissolved
IIF 37 - Director → ME
2022-09-20 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
Moffat House, Pall Mall, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-69,566 GBP2024-09-30
Officer
2022-09-20 ~ now
IIF 36 - Director → ME
2022-09-20 ~ now
IIF 39 - Secretary → ME
Person with significant control
2022-09-20 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Floor 1 Prospect House, Columbus Quay, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-23 ~ dissolved
IIF 38 - Director → ME
2023-01-23 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE