1
7 Golden Square, Aberdeen
Dissolved Corporate (19 parents)
Officer
1990-04-23 ~ 1990-11-26
IIF 19 - Director → ME
2
ANGLO-CARIBBEAN SUPPLIES LIMITED
07672256 2 The Quadrant, Hoylake, Wirral, Merseyside
Dissolved Corporate (4 parents)
Officer
2011-06-16 ~ 2013-07-11
IIF 20 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-17 during the appointment or period of control
Dissolved on 2012-03-14 during the appointment or period of control
18 Chapel Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2002-11-26 ~ dissolved
IIF 2 - Director → ME
4
2 The Quadrant, Hoylake, Wirral, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-06-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
BIRCHEN HOUSE (QUADRANT) LIMITED
- now 04260880BIRCHEN HOUSE (QUADRANT) LIMITED
- 2004-10-22
04260880 2a The Quadrant, Hoylake, Wirral, Merseyside
Dissolved Corporate (6 parents)
Officer
2002-07-01 ~ dissolved
IIF 16 - Director → ME
6
BIRCHEN HOUSE (WEATHERSTONES) LIMITED
04205251Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-17 during the appointment or period of control
Dissolved on 2012-03-14 during the appointment or period of control
C/o, Parkin S Booth & Co, 18 Chapel Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2001-04-25 ~ dissolved
IIF 1 - Director → ME
7
BIRCHEN HOUSE CONSULTANTS LIMITED
- now 04188015Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-07 during the appointment or period of control
Dissolved on 2012-07-11 during the appointment or period of control
BIRCHEN HOUSE CONSULTANTS LIMITED
- 2005-01-27
04188015 Yorkshire House 18 Chapel Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2001-12-31 ~ dissolved
IIF 18 - Director → ME
8
BIRCHEN HOUSE DEVELOPMENTS LIMITED
- now 01695426BJC DEVELOPMENTS LIMITED - 1989-09-06
BUILDANYTHING LIMITED - 1983-09-06
2 The Quadrant, Hoylake Wirral, Merseyside
Dissolved Corporate (7 parents)
Officer
2002-07-01 ~ dissolved
IIF 14 - Director → ME
9
2 The Quadrant, Hoylake, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolved
IIF 11 - Director → ME
10
BUCKLEY COURT (WILLASTON) LIMITED
- now 05630988HADLOW COURT MANAGEMENT LIMITED
- 2006-02-13
05630988 2 Buckley Court, Buckley Lne, Willaston, Cheshire
Active Corporate (7 parents)
Officer
2005-11-21 ~ 2010-02-17
IIF 17 - Director → ME
11
2 The Quadrant, Hoylake, Wirral, Merseyside
Dissolved Corporate (6 parents)
Officer
2006-12-21 ~ 2010-02-10
IIF 13 - Director → ME
12
EATONFIELD CONSTRUCTION LIMITED
- now 04560193EATONFIELD HOMES LTD - 2007-03-05
EATONFIELD SP2 LTD - 2003-01-14
Haycroft Farm Peckforton Hall Lane Spurstow, Near Tarporley, Tarporley, Cheshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-12-06 ~ 2012-02-07
IIF 9 - Director → ME
13
Insolvency (Case 13) Creditors voluntary liquidation
Commencement of winding up on 2011-07-08
Dissolved on 2015-09-19
EATONFIELD HOLDINGS LTD - 2007-02-27
CENTRALNOTICE LIMITED - 1998-05-20
Zoifo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (31 parents, 1 offspring)
Officer
2011-04-01 ~ 2011-07-07
IIF 7 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-28 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-07-02
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07
EATONFIELD GROUP LIMITED - 2006-11-06
HAMSARD 3004 LIMITED - 2006-08-31
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire
Dissolved Corporate (14 parents)
Officer
2010-06-01 ~ 2012-02-07
IIF 6 - Director → ME
15
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 8 - Director → ME
16
44 Burlingham Avenue, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 The Quadrant, Market Street, Hoylake, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2018-06-10 ~ dissolved
IIF 12 - Director → ME
18
LYDIATE FARM MANAGEMENT COMPANY LIMITED
05070639 6 Lydiate Farm, Heswall, Wirral
Active Corporate (10 parents)
Officer
2004-03-11 ~ 2007-06-18
IIF 3 - Director → ME
19
TELESCOPE TECHNOLOGIES LIMITED
- now 03124651UNIVERSAL OPTICAL TECHNOLOGIES LIMITED - 1997-02-05
MERSEYSIDE OPTICAL TECHNOLOGIES LIMITED - 1996-01-12
One, Glass Wharf, Bristol
Active Corporate (27 parents)
Officer
2002-03-18 ~ 2002-07-01
IIF 4 - Director → ME
20
THE LIVERPOOL CHAMBER OF COMMERCE AND INDUSTRY
- now 00008324Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2012-08-01
MERSEYSIDE CHAMBER OF COMMERCE AND INDUSTRY(THE) - 1992-05-21
Suite 26 Century Buildings, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (118 parents)
Officer
1993-10-20 ~ 1995-06-14
IIF 5 - Director → ME
21
TYSONS CONSTRUCTION PUBLIC LIMITED COMPANY
- now 01203072TYSONS (CONTRACTORS) PLC
- 1992-04-14
01203072TYSONS (FINANCIAL SERVICES) LIMITED - 1988-09-13
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1988-03-24
CASTLEVAZE INVESTMENT CO. LIMITED - 1976-12-31
Dryden Street, Liverpool
Active Corporate (16 parents)
Officer
1991-03-04 ~ 2007-08-09
IIF 15 - Director → ME
22
C/o Price Waterhouse, 101 Barbirolli Square, Lower Mosley Street, Manchester
Active Corporate (8 parents)
Officer
(before 1991-10-31) ~ 1995-10-01
IIF 10 - Director → ME