1
176 WESTBOURNE PARK ROAD LIMITED
02748071 First Floor, 135 Notting Hill Gate, London
Active Corporate (20 parents)
Officer
1992-09-21 ~ 1993-03-17
IIF 3 - Director → ME
1992-09-21 ~ 1994-04-06
IIF 27 - Secretary → ME
2
19 LULWORTH ROAD FREEHOLD COMPANY LIMITED
16597885 19 Lulworth Road, Southport, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 15 - Director → ME
3
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
4
Office 3.14 C/o Randall Robinson Accountancy Ltd, 85 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2007-11-23 ~ now
IIF 2 - Director → ME
2007-11-23 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 21 - Has significant influence or control → OE
5
Unit D1 Marvin Street, Kensington, Liverpool
Dissolved Corporate (2 parents)
Officer
2021-03-31 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
6
CHISWICK PROPERTY COMPANY LIMITED
00593758 Acorn House, 33 Churchfield Road, Acton London
Active Corporate (4 parents)
Officer
2001-03-23 ~ 2006-08-11
IIF 5 - Director → ME
7
CLEARCOURSE BUSINESS SERVICES LIMITED - now
BRIGHTOFFICE LIMITED
- 2021-01-04
06912469BAMFORD FINANCE LIMITED
- 2010-12-30
06912469 107 Cheapside, London, England
Active Corporate (12 parents)
Officer
2009-05-21 ~ 2011-03-28
IIF 29 - Director → ME
8
Seymour Chambers, 92 London Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
COPPED HALL CONSULTANTS LTD - now
ALANDALE OVERSEAS LTD
- 2001-11-12
03411664 122a Nelson Road Twickenham, Middlesex
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1997-07-24 ~ 2001-10-03
IIF 4 - Director → ME
10
THE SAVANNAH LOUNGE LIMITED
- 2007-11-06
04375274 Suite 1-2 Brookfield Court, Selby Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2002-02-15 ~ 2011-01-01
IIF 24 - Secretary → ME
11
First Floor, 16 Maddox Street, London
Liquidation Corporate (10 parents)
Officer
1999-05-10 ~ 1999-08-30
IIF 28 - Secretary → ME
12
Suite 4102 Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-23 ~ now
IIF 17 - Director → ME
2011-08-15 ~ 2013-08-15
IIF 19 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ dissolved
IIF 9 - Director → ME
2011-05-04 ~ dissolved
IIF 47 - Secretary → ME
14
Eddisons Alahambra House, 27-31 Charing Cross Road, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2006-04-05 ~ now
IIF 41 - Director → ME
2008-05-01 ~ now
IIF 48 - Secretary → ME
15
19 Lulworth Road, Southport, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 38 - Director → ME
16
Office 3.14 C/o Randall Robinson Accountancy Ltd, 85 Gresham Street, London, England
Active Corporate (2 parents)
Officer
2012-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
17
LULWORTH DEVELOPMENTS (NW) LIMITED
14643438 Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2023-02-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
10 Greenway, Ashton-in-makerfield, Wigan, England
Active Corporate (2 parents)
Officer
2019-06-11 ~ 2019-07-01
IIF 8 - Director → ME
19
Somerset House D-f, York Road, Wetherby, West Yorkshire, England
Active Corporate (3 parents)
Officer
2011-11-10 ~ 2023-04-05
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-05
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
20
MARTBUILD LTD. - now
New Cheshire Lines Health Club 100 Sefton Lane, Maghull, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-23 ~ 2008-07-23
IIF 39 - Director → ME
21
MAXWELL JOHN PROPERTY GROUP LTD
12224646 42 Stockwell Drive, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2019-09-24 ~ now
IIF 51 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
22
NORTHWEST SOCCER AND LEISURE LTD
06659627 102 Sefton Lane, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-30 ~ 2012-09-21
IIF 37 - Director → ME
23
Seymour Chambers, 92 London Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
24
3 Crewe Road, Sandbach, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-05-03 ~ 2011-08-04
IIF 30 - Director → ME
25
Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
26
Stamford House, Northenden Road, Sale, Cheshire
In Administration Corporate (3 parents)
Officer
2023-09-11 ~ 2025-03-04
IIF 40 - Director → ME
27
Rosehill House Pygons Hill Lane, Lydiate, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
28
SANDRIFT MANAGEMENT COMPANY LIMITED
06329797 19 Lulworth Road, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2007-07-31 ~ dissolved
IIF 42 - Director → ME
2007-07-31 ~ dissolved
IIF 25 - Secretary → ME
29
14 Constance Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-11 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-08-11 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
30
10 Queenstown Road, London
Active Corporate (6 parents)
Officer
2005-08-19 ~ 2006-01-21
IIF 26 - Secretary → ME
31
Office 1 Brunswick House, Brunswick Way, Liverpool, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
32
TOUCHWOOD INVESTMENTS LIMITED - now
WINTERS CONSULTANCY LIMITED
- 2010-12-20
05089459 The Old Mission Hall Mill Road, Badingham, Woodbridge, Suffolk
Dissolved Corporate (8 parents)
Officer
2004-04-21 ~ 2006-01-16
IIF 23 - Secretary → ME
33
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
34
Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2004-07-15 ~ 2021-09-30
IIF 7 - Director → ME
35
Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
Active Corporate (11 parents)
Officer
2006-03-01 ~ 2021-09-30
IIF 6 - Director → ME