1
Second Floor Second Floor Honeycomb, 7 - 15 Edmund Street, Liverpool, England
Active Corporate (14 parents)
Officer
2003-06-05 ~ 2006-02-20
IIF 11 - Director → ME
2003-06-05 ~ 2006-07-01
IIF 38 - Secretary → ME
2
ASHBY HOUSE (MANAGEMENT COMPANY) LIMITED
04744816 201 Mossley Hill Drive, Liverpool, England
Active Corporate (22 parents)
Officer
2003-04-29 ~ 2006-12-14
IIF 15 - Director → ME
2003-04-29 ~ 2006-09-14
IIF 39 - Secretary → ME
3
BANCROFT MEWS MANAGEMENT COMPANY LIMITED
04533828 176 Washway Road, Sale, England
Active Corporate (14 parents)
Officer
2002-09-12 ~ 2005-02-18
IIF 26 - Secretary → ME
4
BISHOPS COURT (OXTON) MANAGEMENT COMPANY LIMITED
04538832 Sherlock House 6, Manor Road, Wallasey, Wirral
Active Corporate (14 parents)
Officer
2002-09-18 ~ 2005-02-18
IIF 36 - Secretary → ME
5
BROOKSIDE MEWS MANAGEMENT COMPANY LIMITED
05894286 The Coach House Brookside Farm, Old Lane Pulford, Chester
Active Corporate (13 parents)
Officer
2006-08-02 ~ 2009-06-01
IIF 34 - Secretary → ME
6
BRUCKLAY HOUSE MANAGEMENT COMPANY LIMITED
04332191 Brucklay House 70 North Mossley Hill Road, Mossley Hill, Liverpool, Merseyside
Active Corporate (10 parents)
Officer
2001-11-30 ~ 2002-09-30
IIF 28 - Secretary → ME
7
BRYNTEG MANAGEMENT COMPANY LIMITED
06484996 C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-28 ~ 2016-09-16
IIF 48 - Secretary → ME
8
CHARTER DEVELOPMENTS (N.W.) LIMITED
03097371 5 Tabley Court, Victoria Street, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2005-09-30 ~ dissolved
IIF 5 - Director → ME
1995-09-01 ~ dissolved
IIF 33 - Secretary → ME
9
CHARTER DEVELOPMENTS (NW) PORTFOLIO LIMITED
08434763 Charter House, 63 Main Street, Frodsham, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 7 - Director → ME
10
Charter House, 63 Main Street, Frodsham, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-10-12 ~ dissolved
IIF 8 - Director → ME
11
Charter House, 63 Main Street, Frodsham, Cheshire
Dissolved Corporate (4 parents)
Officer
2005-09-30 ~ dissolved
IIF 4 - Director → ME
1991-08-22 ~ dissolved
IIF 30 - Secretary → ME
12
DEE VIEW HOUSE MANAGEMENT COMPANY LIMITED
04538834 12 Salisbury Avenue, West Kirby, Wirral, United Kingdom
Active Corporate (15 parents)
Officer
2002-09-18 ~ 2005-02-18
IIF 27 - Secretary → ME
13
DELAMERE PLACE MANAGEMENT COMPANY LIMITED
05495260 86 Yarm Lane, Stockton-on-tees, Teesside
Active Corporate (6 parents)
Officer
2005-06-30 ~ 2007-04-01
IIF 29 - Secretary → ME
14
HILLVIEW HOUSE (FRODSHAM) MANAGEMENT COMPANY LIMITED
04868230 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (3 parents)
Officer
2003-08-15 ~ now
IIF 1 - Director → ME
2003-08-15 ~ 2014-07-25
IIF 44 - Secretary → ME
15
Cedab House, Cedab Road, Ellesmere Port, South Wirral
Liquidation Corporate (2 parents)
Officer
~ now
IIF 16 - Director → ME
~ now
IIF 42 - Secretary → ME
16
KYDDS WYNT MANAGEMENT COMPANY LIMITED
06510273 Charter House 63 Main Street, Frodsham, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
NEW HEYS MANAGEMENT COMPANY LIMITED
- now 04025087NEW HAYS MANAGEMENT COMPANY LIMITED
- 2000-07-10
04025087 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (21 parents)
Officer
2000-07-10 ~ 2002-04-05
IIF 41 - Secretary → ME
18
OAKLEIGH HOUSE MANAGEMENT COMPANY LIMITED
- now 04873337OAKLEY HOUSE MANAGEMENT COMPANY LIMITED
- 2004-07-15
0487333730 PARKFIELD ROAD MANAGEMENT COMPANY LIMITED
- 2003-08-27
04873337 30 Parkfield Road, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2003-08-20 ~ 2008-08-01
IIF 17 - Director → ME
2003-08-20 ~ 2010-05-11
IIF 43 - Secretary → ME
19
ORIEL COURT (PRENTON) MANAGEMENT COMPANY LIMITED
05714163 377-379 Hoylake Road, Wirral, England
Active Corporate (13 parents)
Officer
2011-02-17 ~ now
IIF 2 - Director → ME
2006-02-17 ~ 2008-01-31
IIF 24 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 22 - Has significant influence or control → OE
20
PHIP (6) LIMITED - now
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
2002-05-01 ~ 2010-03-01
IIF 3 - Director → ME
1998-06-12 ~ 2010-03-01
IIF 32 - Secretary → ME
21
PRO-ACTIVE MANAGEMENT STRATEGY LIMITED
06693290 2 Caldy Chase Drive, Caldy, Wirral
Dissolved Corporate (1 parent)
Officer
2008-09-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
RICHMOND HOUSE MANAGEMENT COMPANY (AIGBURTH) LIMITED
06510383 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (12 parents)
Officer
2008-02-20 ~ 2015-07-30
IIF 18 - Director → ME
23
SEFTON HOUSE (MANAGEMENT COMPANY) LIMITED
04789487 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (9 parents)
Officer
2003-06-05 ~ 2005-02-18
IIF 19 - Director → ME
2003-06-05 ~ 2005-11-06
IIF 45 - Secretary → ME
2012-02-07 ~ 2016-06-01
IIF 49 - Secretary → ME
24
ST. JAMES HOUSE MANAGEMENT COMPANY LIMITED
05819090 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (5 parents)
Officer
2006-05-16 ~ 2015-11-17
IIF 35 - Secretary → ME
25
STONEWAY COURT MANAGEMENT COMPANY LIMITED
04531333 Sherlock House, Manor Road, Wallasey, England
Active Corporate (12 parents)
Officer
2002-09-10 ~ 2005-02-18
IIF 31 - Secretary → ME
26
THE WATERFRONT (RHOS ON SEA) MANAGEMENT COMPANY LIMITED
06484995 Homestead Consultancy Services (cymru) Limited, Connaught House, Riverside Business Park, Benarth Road, Conwy, Wales
Active Corporate (13 parents)
Officer
2013-03-31 ~ 2013-11-29
IIF 14 - Director → ME
2008-01-28 ~ 2013-03-31
IIF 47 - Secretary → ME
27
THE WATERFRONT PHASE II (RHOS ON SEA) MANAGEMENT COMPANY LIMITED
06658757 Unit 32 Llys Edmund Prys, St Asaph Business Park, St. Asaph, Denbighshire, Wales
Active Corporate (12 parents)
Officer
2008-07-29 ~ 2012-05-30
IIF 46 - Secretary → ME
28
THE WOODLANDS (AIGBURTH) MANAGEMENT COMPANY LIMITED
05546353 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (6 parents)
Officer
2005-08-25 ~ 2015-07-30
IIF 25 - Secretary → ME
29
C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (17 parents)
Officer
2003-08-15 ~ 2007-03-13
IIF 12 - Director → ME
2003-08-15 ~ 2007-03-13
IIF 37 - Secretary → ME
30
WATER EDGE (LLANDUDNO) MANAGEMENT COMPANY LIMITED
07335015 26 Connaught House Benarth Road, Conwy, Wales
Active Corporate (13 parents)
Officer
2010-08-03 ~ 2013-11-29
IIF 6 - Director → ME
2010-08-03 ~ 2013-11-29
IIF 50 - Secretary → ME
31
238a Telegraph Road, Heswall, Wirral, England
Active Corporate (6 parents)
Officer
2008-12-24 ~ 2016-09-29
IIF 9 - Director → ME
32
238a Telegraph Road, Heswall, Wirral, England
Active Corporate (4 parents)
Officer
2008-12-24 ~ 2016-09-29
IIF 40 - Director → ME
2016-12-20 ~ now
IIF 23 - Director → ME