1
3a Bridgewater Street, Liverpool, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2018-01-19 ~ 2018-01-20
IIF 17 - Director → ME
Person with significant control
2018-01-19 ~ 2018-01-20
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
BALTIC PROPERTIES (LIVERPOOL) LIMITED
07265850 3a Bridgewater Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
-150,639 GBP2021-03-31
Officer
2010-05-26 ~ 2011-09-05
IIF 30 - Director → ME
3
BALTIC PROPERTIES (MERSEYSIDE) LIMITED
07280944 3a Bridgewater Street, Liverpool, Merseyside
Active Corporate (1 parent)
Equity (Company account)
-15,785 GBP2024-03-31
Officer
2010-06-10 ~ 2011-09-05
IIF 28 - Director → ME
4
BPL EGERTON REGENERATION LIMITED
07328940 3a Bridgewater Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2010-07-28 ~ 2011-09-05
IIF 26 - Director → ME
5
CENTRAL AND REGIONAL CONSTRUCTION LTD - now
DB (LIVERPOOL) LIMITED - 2018-12-03
CENTRAL AND REGIONAL CONSTRUCTION LTD
- 2018-10-22
11229653 3a Bridgewater Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2018-02-28 ~ 2018-03-22
IIF 18 - Director → ME
Person with significant control
2018-02-28 ~ 2018-03-22
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
FERNWOOD HALL NEW MANAGEMENT COMPANY LIMITED
07611725 Flat 6 The Orchard, Huyton, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1,309 GBP2024-04-20
Officer
2011-04-21 ~ 2013-04-20
IIF 29 - Director → ME
7
C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-07-04 ~ 2017-08-31
IIF 22 - Director → ME
Person with significant control
2017-07-04 ~ 2017-07-04
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-07-04 ~ 2017-08-31
IIF 19 - Director → ME
Person with significant control
2017-07-04 ~ 2017-07-04
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-07-04 ~ 2017-08-31
IIF 20 - Director → ME
Person with significant control
2017-07-04 ~ 2017-07-04
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
53,152 GBP2024-03-31
Person with significant control
2017-05-05 ~ 2018-07-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
MERSEY VIEW (LIVERPOOL) LIMITED
10899272 C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-97,109 GBP2024-03-31
Person with significant control
2017-08-04 ~ 2018-08-07
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
RECYCLING AGGREGATES( NORTH WEST) LTD
06259810 Chandler House 5 Talbot Road, Leyland, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2007-05-25 ~ 2007-07-12
IIF 33 - Director → ME
2007-12-11 ~ 2009-09-15
IIF 34 - Director → ME
2009-05-15 ~ 2009-09-15
IIF 36 - Secretary → ME
13
32 Derby Street, Ormskirk, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
548,619 GBP2023-09-30
Officer
2007-04-11 ~ 2008-02-29
IIF 35 - Secretary → ME
14
3a Bridgewater Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-02-10 ~ 2011-09-05
IIF 27 - Director → ME
15
3a Bridgewater Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12,113 GBP2024-03-31
Officer
2017-08-30 ~ 2018-04-05
IIF 21 - Director → ME