1
Office 1 Chimney Building, 13c New Hall, Clock Tower Park, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-02-26 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
BANK HALL PROPERTY MANAGEMENT COMPANY LIMITED
08757541 Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (2 parents)
Officer
2013-11-01 ~ now
IIF 7 - Director → ME
3
BEWSEY OLD HALL MANAGEMENT LIMITED
08234308 Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (2 parents)
Officer
2012-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
4
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (3 parents)
Officer
2008-12-16 ~ dissolved
IIF 18 - Director → ME
5
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLOCKTOWER MANAGEMENT COMPANY (LIVERPOOL) LIMITED
- now 10821972 R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (6 parents)
Officer
2017-06-16 ~ 2018-08-08
IIF 13 - Director → ME
7
NEXT BIG THING COMMERCIAL LTD
- 2024-03-16
15272234 Office 1 Chimney Building, 13c New Hall, Clock Tower Park, Liverpool, England
Active Corporate (3 parents)
Officer
2023-11-09 ~ now
IIF 1 - Director → ME
8
Suite B111 Liverpool Business Centre, 23 Goodlass Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ dissolved
IIF 29 - Director → ME
9
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (3 parents)
Officer
2012-03-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
12 JORDAN STREET LTD - 2015-01-09
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (5 parents)
Officer
2020-04-17 ~ now
IIF 10 - Director → ME
11
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2017-06-16 ~ dissolved
IIF 14 - Director → ME
12
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2019-05-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 27 - Has significant influence or control → OE
13
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2019-05-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 25 - Has significant influence or control → OE
14
URBAN SPLASH (NEW HALL) LIMITED
- 2017-01-30
07992042 Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (6 parents)
Officer
2016-12-21 ~ now
IIF 4 - Director → ME
15
NEXT BIG THING (OLD HALL) LIMITED
10491371 Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (2 parents)
Officer
2016-11-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
NEXT BIG THING DEVELOPMENTS LTD
- now 07433057BEWSEY OLD HALL LTD - 2013-09-12
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 12 - Director → ME
17
NEXT BIG THING ESTATES LTD
- now 07290600NEXT BIG THING (WINGS CARE) LTD
- 2015-09-08
07290600WILD DEVELOPMENTS LTD
- 2014-06-05
07290600 Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (4 parents, 7 offsprings)
Officer
2010-06-21 ~ now
IIF 11 - Director → ME
18
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (3 parents)
Officer
2016-04-21 ~ now
IIF 8 - Director → ME
19
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (3 parents, 6 offsprings)
Officer
2010-06-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2016-11-30 ~ dissolved
IIF 30 - Director → ME
21
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (5 parents)
Officer
2020-12-23 ~ now
IIF 9 - Director → ME
22
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
Active Corporate (5 parents)
Officer
2020-01-03 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2020-01-03 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE