1
ABBOTS QUAY MANAGEMENT COMPANY LIMITED
03109636 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
Active Corporate (12 parents)
Officer
1995-10-03 ~ 2000-04-25
IIF 1 - Director → ME
2
Seymour Chambers, 92 London Road, Liverpool, Merseyside
Active Corporate (6 parents, 1 offspring)
Officer
2016-10-18 ~ 2017-05-11
IIF 28 - Director → ME
3
CHANTRY WALK CONSULTANCY LIMITED
13677284 294 Telegraph Road Heswall, Wirral, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
CONTINUUM NORTH WEST LIMITED - now
ANYBRIDGE LIMITED - 2024-02-12
HAYDN DEVELOPMENTS LIMITED - 2021-11-12
294 TELEGRAPH LIMITED
- 2013-11-04
07981178 94 Sheil Road Anfield, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2012-03-08 ~ 2013-10-10
IIF 15 - Director → ME
5
46 York Avenue, West Kirby, Wirral, England
Active Corporate (5 parents)
Officer
2008-02-08 ~ 2008-12-16
IIF 8 - Director → ME
6
DOWNHAM ROAD MANAGEMENT COMPANY LIMITED
- now 04067941HOUSESKILL LIMITED
- 2001-01-10
04067941 377 Hoylake Road, Moreton, Wirral, Merseyside
Active Corporate (16 parents)
Officer
2000-11-14 ~ 2002-04-24
IIF 40 - Secretary → ME
7
F C E PROJECTS LIMITED - now
FELTON CIVIL ENGINEERING LIMITED
- 2005-06-21
05206348 Unit 13 Davy Road, Astmoor Industrial Estate, Runcorn, England
Active Corporate (6 parents)
Officer
2004-08-16 ~ 2005-05-19
IIF 6 - Director → ME
8
294 Telegraph Road Heswall, Wirral, Merseyside, England
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
FELTON HOUSE BUILDERS LIMITED
- now 07150945 7 & 8 Priory Mews Monks Ferry, Birkenhead, Wirral, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-14
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-03-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent
Live but Receiver Manager on at least one charge Corporate (15 parents)
Officer
2000-04-19 ~ 2005-05-20
IIF 5 - Director → ME
2005-08-19 ~ 2009-03-27
IIF 17 - Director → ME
2008-01-29 ~ 2009-03-27
IIF 41 - Secretary → ME
12
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2017-11-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
HEALTH ASSET REALISATION TASK LTD
09754104 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2015-08-28 ~ dissolved
IIF 7 - Director → ME
14
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-04-08 ~ 2020-10-15
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
294 Telegraph Road, Heswall, Wirral
Active Corporate (5 parents)
Officer
1997-07-15 ~ 1998-02-16
IIF 26 - Director → ME
2002-02-18 ~ now
IIF 3 - Director → ME
1997-07-15 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
LAND ACQUISITION & CONSULTANCY LIMITED
14106171 294 Telegraph Road Heswall, Wirral, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
46 York Avenue, West Kirby, Wirral, England
Active Corporate (2 parents)
Officer
2008-02-06 ~ 2008-12-16
IIF 20 - Director → ME
18
MARITIME PARK DEVELOPMENTS LIMITED
- now 03865141SETWEB LIMITED - 2000-02-04
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2000-03-31 ~ 2009-03-10
IIF 16 - Director → ME
19
127 Leasowe Road, Wallasey, Merseyside
Dissolved Corporate (6 parents)
Officer
2005-09-07 ~ 2006-02-20
IIF 19 - Director → ME
2005-09-07 ~ 2006-02-20
IIF 38 - Secretary → ME
20
FELTON DEVELOPMENTS LIMITED
- 2009-04-09
02951365 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
1994-09-16 ~ dissolved
IIF 27 - Director → ME
21
Guild Appleton Ltd, 19 Old Hall Street, Liverpool
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-01-23 ~ 2008-12-16
IIF 25 - Director → ME
22
PRIORY MEWS PROPERTY MANAGEMENT LIMITED
03773306 51/52 Hamilton Square, Birkenhead, England
Active Corporate (9 parents)
Officer
1999-05-19 ~ 2013-03-01
IIF 22 - Director → ME
2006-05-16 ~ 2009-06-10
IIF 39 - Secretary → ME
23
116 Duke Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2010-07-06 ~ 2012-07-01
IIF 4 - Director → ME
24
TRINITY ESTATE MANAGEMENT LIMITED
04222449 68 Rodney Street, Liverpool
Active Corporate (8 parents)
Officer
2001-05-23 ~ 2004-06-11
IIF 18 - Director → ME
25
HESWALL VILLAGE PROPERTIES LIMITED
- 2016-09-22
09151132 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ 2016-09-21
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
26
Cobham Murphy, 116 Duke Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2009-11-19 ~ 2010-03-31
IIF 24 - Director → ME
27
ZONEFIRST PROPERTY MANAGEMENT LIMITED
02451583 C/o Begbies Traynor (central) Llp, 1 Winckley Court Chapel Street, Preston
Dissolved Corporate (4 parents)
Officer
2009-11-19 ~ 2010-02-11
IIF 23 - Director → ME