1
ALLERTON MANAGEMENT COMPANY LIMITED
05851822 3 Fir Tree Drive, Elsham, Brigg, England
Active Corporate (12 parents)
Officer
2008-03-31 ~ 2009-04-22
IIF 20 - Director → ME
2008-03-31 ~ 2009-04-22
IIF 4 - Secretary → ME
2
72-74 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2017-03-16 ~ 2019-02-15
IIF 44 - Director → ME
3
13 Richardshaw Business Centre Richardshaw Road, Stanningley, Pudsey, England
Voluntary Arrangement Corporate (7 parents, 1 offspring)
Officer
2017-01-24 ~ 2025-03-27
IIF 55 - Director → ME
2017-01-24 ~ 2025-02-07
IIF 35 - Secretary → ME
Person with significant control
2017-01-24 ~ 2025-02-07
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
4
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (12 parents)
Officer
1998-04-02 ~ 2023-07-24
IIF 59 - Director → ME
2022-06-06 ~ 2023-07-24
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-07-24
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Unit 7 Duchess Street Industrial, Estate, Duchess Street, Shaw
Active Corporate (14 parents)
Officer
1994-02-01 ~ 1994-09-30
IIF 27 - Director → ME
6
GRAPPENHALL MANAGEMENT COMPANY LIMITED
06054568 5 Bradshaw House Bradshaw Lane, Grappenhall, Warrington, England
Active Corporate (23 parents)
Officer
2008-03-31 ~ 2009-07-29
IIF 19 - Director → ME
2008-03-31 ~ 2009-07-29
IIF 30 - Secretary → ME
7
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolved
IIF 49 - Director → ME
2022-06-06 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
8
Europa House Adlington Business Park, Adlington, Macclesfield, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2017-01-24 ~ 2017-03-31
IIF 47 - Director → ME
Person with significant control
2017-01-24 ~ 2017-03-31
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 1, Armcon Business Park, London Road South, Poynton, Cheshire, England
Active Corporate (21 parents)
Officer
2016-05-13 ~ 2019-04-01
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 66 - Ownership of voting rights - 75% or more → OE
10
Tax Assist 2 Middleton Road, Royton, Oldham, England
Dissolved Corporate (5 parents)
Officer
2016-04-18 ~ 2016-12-31
IIF 53 - Director → ME
2016-01-14 ~ 2016-12-31
IIF 37 - Secretary → ME
11
Maritime House, 14/16 Balls Road, Oxton, Wirral, England
Active Corporate (4 parents)
Officer
2012-03-23 ~ 2014-03-19
IIF 46 - Director → ME
2016-12-19 ~ now
IIF 42 - Director → ME
2014-03-19 ~ now
IIF 39 - Secretary → ME
12
Nicky Sparks, Maritime House, Balls Road, Prenton, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2014-03-04 ~ dissolved
IIF 41 - Secretary → ME
13
STAKEQUOTE LIMITED - 1999-09-30
45 Hoghton Street, Southport, Merseyside
Dissolved Corporate (20 parents)
Officer
1999-10-18 ~ dissolved
IIF 13 - Director → ME
2004-01-01 ~ 2004-08-16
IIF 2 - Secretary → ME
14
Maritime House, 14/16 Balls Road, Oxton, Wirral, England
Dissolved Corporate (11 parents)
Officer
1993-10-15 ~ dissolved
IIF 52 - Director → ME
2023-02-20 ~ dissolved
IIF 38 - Secretary → ME
1993-10-15 ~ 1998-11-01
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
15
Maritime House, 14/16 Balls Road, Oxton, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-18 ~ dissolved
IIF 54 - Director → ME
16
TIMESTRETCH LIMITED
- 2001-01-22
04131037 Maurice Bland & Co, 59-61 Market Street, Heywood, Lancashire
Dissolved Corporate (5 parents)
Officer
2000-12-27 ~ 2006-12-11
IIF 12 - Director → ME
17
Maurice Bland & Co, 59-61 Market Street, Heywood, Lancashire
Dissolved Corporate (6 parents)
Officer
2002-04-30 ~ 2007-02-14
IIF 25 - Director → ME
18
CROMARSTONE LIMITED - 1993-08-16
45 Hoghton Street, Southport, Merseyside
Dissolved Corporate (10 parents)
Officer
1993-10-05 ~ dissolved
IIF 43 - Director → ME
19
MIDDLETON TOWERS MANAGEMENT LIMITED
10239458 13 Richardshaw Business Centre Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2021-11-15 ~ 2021-11-30
IIF 56 - Director → ME
20
2 Middleton Road, Royton, Oldham, England
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ 2014-09-24
IIF 34 - Secretary → ME
21
Nicky Sparks, Maritime House 14 - 16 Balls Road, Prenton, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2014-07-28 ~ dissolved
IIF 40 - Secretary → ME
22
PRESTIGIOUS LIVING (DEGANWY) LIMITED
05709516 The Zenith Building 5th Floor 26, Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ dissolved
IIF 16 - Director → ME
2008-03-31 ~ dissolved
IIF 5 - Secretary → ME
23
EIGHTCH BEE JAY PROPERTY MATTERS LIMITED
- 2006-04-12
05048213 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2004-02-18 ~ 2007-04-27
IIF 24 - Director → ME
2008-03-31 ~ dissolved
IIF 22 - Director → ME
2008-03-31 ~ dissolved
IIF 6 - Secretary → ME
24
PRESTIGIOUS LIVING (N W) LTD.
- now 03498215K.B. CONSTRUCTION LIMITED
- 2001-12-12
03498215 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (9 parents)
Officer
1998-08-10 ~ 2004-08-16
IIF 10 - Director → ME
2004-01-01 ~ 2004-06-04
IIF 1 - Secretary → ME
25
PRESTIGIOUS LIVING (PARSONAGE) LTD
- now 05583199PRESTIGIOUS LIVING (GRAPPENHALL) LIMITED - 2006-04-12
45 Hoghton Street, Southport, Merseyside
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ dissolved
IIF 23 - Director → ME
2008-03-31 ~ dissolved
IIF 8 - Secretary → ME
26
PRESTIGIOUS LIVING (RAVENSWORTH) LIMITED
05327022 Maritime House, 2nd Floor, 14/16 Ball Road Oxton, Birkenhead, Wirral, England
Live but Receiver Manager on at least one charge Corporate (9 parents)
Officer
2008-03-31 ~ now
IIF 17 - Director → ME
IIF 60 - Director → ME
2008-03-31 ~ now
IIF 29 - Secretary → ME
27
PRESTIGIOUS RETIREMENT VILLAGES (UK) LIMITED
- now 05253644PRESTIGIOUS RETIREMENT VILLAGES LIMITED
- 2007-02-09
05253644 C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2004-10-07 ~ dissolved
IIF 21 - Director → ME
28
2nd Floor, Maritime House 14/16 Balls Road, Prenton, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-19 ~ dissolved
IIF 11 - Director → ME
29
RETIREMENT MANAGEMENT LIMITED - now
PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED
- 1997-08-22
02590853 Charter Buildings, Ashton Lane, Sale, England
Active Corporate (16 parents)
Officer
~ 1993-08-31
IIF 14 - Director → ME
30
ROBWOOD CONSTRUCTION LIMITED
- now 05980935BK BARDON TWO LIMITED - 2008-03-05
C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-03-12 ~ 2024-06-18
IIF 48 - Director → ME
2013-12-11 ~ 2014-03-27
IIF 57 - Director → ME
2014-03-27 ~ 2024-06-18
IIF 33 - Secretary → ME
31
Maritime House, 14/16 Balls Road, Oxton, Wirral, England
Active Corporate (6 parents)
Officer
2016-03-29 ~ 2024-06-18
IIF 51 - Director → ME
2014-11-19 ~ 2024-06-18
IIF 36 - Secretary → ME
32
SUMMERHILL GARDENS MANAGEMENT CO. LTD
04667674 C/o Advance Block Management St Paul's House, 3rd Floor, 23 Park Square South, Leeds, England
Active Corporate (11 parents)
Officer
2003-02-17 ~ 2004-08-16
IIF 18 - Director → ME
2004-01-01 ~ 2004-06-22
IIF 3 - Secretary → ME
33
THE LINKS BRIGHOUSE MANAGEMENT COMPANY LIMITED
05180649 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United Kingdom
Active Corporate (31 parents)
Officer
2008-03-31 ~ 2009-12-01
IIF 26 - Director → ME
2004-12-01 ~ 2005-10-13
IIF 9 - Secretary → ME
2008-03-31 ~ 2009-12-01
IIF 7 - Secretary → ME
34
WARFORD PARK LIMITED - now
PEGASUS RETIREMENT HOMES NORTHERN LTD
- 1997-08-22
02430935TRYPLUS PUBLIC LIMITED COMPANY
- 1989-11-30
02430935 Charter Buildings, 9 Ashton Lane, Sale, Trafford, England
Active Corporate (16 parents, 1 offspring)
Officer
~ 1993-08-31
IIF 15 - Director → ME
35
YALE HOUSING ASSOCIATION LIMITED
09707430 21 Hare Hill Road, Littleborough, England
Converted / Closed Corporate (19 parents)
Officer
2016-09-14 ~ 2016-12-09
IIF 58 - Director → ME
36
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-26 ~ 2016-12-09
IIF 45 - Director → ME