1
Management Suite, Allerton Manor Golf Club Allerton Road, Mossley Hill, Liverpool, England
Liquidation Corporate (4 parents)
Equity (Company account)
99 GBP2019-03-31
Officer
2004-01-14 ~ 2017-02-22
IIF 82 - Director → ME
IIF 140 - Director → ME
2004-01-14 ~ 2017-02-22
IIF 23 - Secretary → ME
2006-06-30 ~ now
IIF 54 - Secretary → ME
2
Allerton Manor Golf Course Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-1,270,590 GBP2024-03-31
Officer
2014-08-22 ~ now
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 212 - Ownership of shares – 75% or more → OE
3
ALLERTON PRIORY LIMITED LIABILITY PARTNERSHIP
OC316960 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (3 parents)
Officer
2006-01-03 ~ now
IIF 113 - LLP Designated Member → ME
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2002-03-28 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 222 - Ownership of shares – 75% or more → OE
5
CAMEL PROPERTY SERVICES LIMITED
- now 02663212THEMEREGION LIMITED
- 2009-01-21
02663212 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Dissolved Corporate (7 parents)
Equity (Company account)
200 GBP2021-03-31
Officer
1991-12-13 ~ 2008-12-15
IIF 118 - Director → ME
2016-01-26 ~ dissolved
IIF 173 - Director → ME
1991-12-13 ~ 2008-12-31
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 205 - Ownership of shares – 75% or more → OE
6
Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
139,325 GBP2024-03-31
Officer
~ 2018-08-01
IIF 69 - Director → ME
2018-01-01 ~ now
IIF 170 - Director → ME
~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-08-01
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
7
DALE STREET BUILDINGS MANAGEMENT COMPANY LIMITED
05371288 Zagora Management, Derwent House, Waterfold Park, Bury, Lancashire
Dissolved Corporate (6 parents)
Officer
2005-02-21 ~ 2010-07-23
IIF 116 - Director → ME
IIF 144 - Director → ME
2005-02-21 ~ 2008-12-31
IIF 62 - Secretary → ME
2006-06-30 ~ 2010-07-23
IIF 1 - Secretary → ME
8
DOVEDALE MEWS MANAGEMENT COMPANY LIMITED
04660628 C/o Carrick And Reid Property Management Limited Office 26, 3a Bridgewater Street, Liverpool, England
Active Corporate (8 parents)
Officer
2003-02-10 ~ 2016-01-01
IIF 91 - Director → ME
9
FORMBY HALL GOLF CLUB LIMITED
- now 02930961FORMBY HALL GOLF CLUB PLC
- 2015-11-13
02930961 C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
2,105,521 GBP2023-12-31
Officer
1994-05-19 ~ 2015-12-21
IIF 88 - Director → ME
2011-12-15 ~ 2015-12-21
IIF 158 - Director → ME
10
GARDEN STREET MILL MANAGEMENT COMPANY LIMITED
04929635 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, England
Active Corporate (9 parents)
Officer
2003-10-13 ~ 2012-08-14
IIF 115 - Director → ME
11
FORMBY HALL DEVELOPMENTS LIMITED
- 2013-04-09
07594463 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2011-04-06 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
12
GREEN CIRCLE COMMERCIAL PROPERTIES LTD
13376905 Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 238 - Ownership of shares – 75% or more → OE
13
C/o Opus Restructuring Llp, 1 Radian Court, Milton Keynes
Liquidation Corporate (1 parent)
Equity (Company account)
-110,347 GBP2022-09-30
Officer
2015-09-04 ~ now
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 226 - Ownership of shares – 75% or more → OE
14
Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-576,005 GBP2024-03-31
Officer
2015-11-05 ~ now
IIF 163 - Director → ME
2017-01-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
15
Unit 11a The Matchworks 140 Speke Road, Garston, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-11-30
Officer
2015-11-05 ~ dissolved
IIF 172 - Director → ME
2017-01-01 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 216 - Ownership of shares – 75% or more → OE
16
Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2015-09-04 ~ now
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
17
Unit 11a The Matchworks, 140 Speke Road, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-14 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 237 - Ownership of shares – 75% or more → OE
18
GREEN CIRCLE RESIDENTIAL LIMITED
13378988 Unit 11a The Matchworks, 140 Speke Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 232 - Ownership of shares – 75% or more → OE
19
GREEN CIRCLE RESIDENTIAL PROPERTIES LTD
13376887 Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 239 - Ownership of shares – 75% or more → OE
20
Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2015-09-04 ~ now
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 201 - Ownership of shares – 75% or more → OE
21
GUILDHALL APARTMENTS LIMITED
- now 05210629MAGHULL HOLDINGS LIMITED
- 2010-02-24
05210629 Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2019-03-31
Officer
2004-08-19 ~ 2019-09-01
IIF 107 - Director → ME
2004-08-19 ~ dissolved
IIF 147 - Director → ME
2006-06-30 ~ dissolved
IIF 56 - Secretary → ME
2004-08-19 ~ 2019-09-01
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
22
HEATON PARK GOLF TRADING LIMITED
11645607 Allerton Manor Golf Club, Allerton Road, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
-145,316 GBP2022-10-31
Officer
2018-10-26 ~ now
IIF 164 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
23
Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Equity (Company account)
-56,785 GBP2017-12-31
Officer
2014-12-17 ~ 2016-01-01
IIF 92 - Director → ME
2016-01-01 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 225 - Ownership of shares – 75% or more → OE
24
Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Equity (Company account)
-30,006 GBP2019-07-31
Officer
2014-09-18 ~ dissolved
IIF 145 - Director → ME
2014-07-16 ~ 2014-09-18
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
25
22 Pall Mall, Liverpool, Merseyside
Active Corporate (4 parents)
Equity (Company account)
-40,347 GBP2024-07-31
Officer
2014-04-28 ~ 2024-07-01
IIF 93 - Director → ME
2014-02-06 ~ 2014-04-28
IIF 156 - Director → ME
2017-08-01 ~ now
IIF 167 - Director → ME
2014-07-01 ~ 2024-07-01
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-06-11
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-30 ~ now
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o, Downing, Downing, 5 Myrtle Street, Liverpool
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
3,570 GBP2016-05-31
Officer
2007-05-24 ~ dissolved
IIF 143 - Director → ME
2007-05-24 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 195 - Has significant influence or control → OE
27
LIVERPOOL STABLING AND EQUESTRIAN CENTRES LIMITED
- now 07520998LIVERPOOL EQUESTRIAN AND STABLING CENTRES LIMITED - 2011-02-11
Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-04-01 ~ now
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
28
MAGHULL CONSTRUCTION (NORTH WEST) LIMITED
05971434 Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2019-03-31
Officer
2006-10-18 ~ dissolved
IIF 106 - Director → ME
IIF 152 - Director → ME
2006-10-18 ~ 2008-10-01
IIF 43 - Secretary → ME
2006-10-18 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
29
MAGHULL CONSTRUCTION COMPANY LIMITED
01712932 340 Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 121 - Director → ME
~ dissolved
IIF 2 - Secretary → ME
30
MAGHULL DEVELOPMENTS (68/70 HOPE STREET) LIMITED
05732523 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
303,790 GBP2024-03-31
Officer
2006-03-07 ~ 2019-03-01
IIF 142 - Director → ME
IIF 86 - Director → ME
2019-09-01 ~ now
IIF 168 - Director → ME
2006-03-07 ~ now
IIF 19 - Secretary → ME
2006-11-28 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 211 - Ownership of shares – 75% or more → OE
31
MAGHULL DEVELOPMENTS (CROSBY) LIMITED
- now 05618287URBAN GENERATION (ALLERTON) LIMITED
- 2006-02-10
05618287 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (8 parents)
Equity (Company account)
184,520 GBP2024-03-31
Officer
2005-11-10 ~ now
IIF 133 - Director → ME
2005-11-10 ~ 2026-01-10
IIF 75 - Director → ME
2005-11-10 ~ 2026-01-10
IIF 20 - Secretary → ME
2006-11-28 ~ 2007-11-20
IIF 44 - Secretary → ME
32
MAGHULL DEVELOPMENTS (DALE STREET) LIMITED
- now 05072542MILLVIEW DEVELOPMENTS (DALE STREET) LIMITED
- 2004-03-17
05072542 C/o Bridgestones Limited, 125-127 Union Street, Oldham
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,997,088 GBP2018-03-31
Officer
2004-03-12 ~ 2017-03-31
IIF 101 - Director → ME
2019-05-01 ~ dissolved
IIF 96 - Director → ME
2004-03-12 ~ 2019-05-01
IIF 148 - Director → ME
2004-03-12 ~ 2020-02-01
IIF 24 - Secretary → ME
2006-06-30 ~ 2008-12-01
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 227 - Ownership of shares – 75% or more → OE
33
MAGHULL DEVELOPMENTS (GUILDHALL) LIMITED
05250960 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-163,102 GBP2024-03-31
Officer
2004-10-05 ~ now
IIF 134 - Director → ME
IIF 71 - Director → ME
2004-10-05 ~ now
IIF 12 - Secretary → ME
2006-06-30 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
34
MAGHULL DEVELOPMENTS (HAHNEMANN HOUSE) LIMITED
05732517 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-1,532,218 GBP2024-03-31
Officer
2006-03-07 ~ now
IIF 126 - Director → ME
2006-03-07 ~ 2019-03-31
IIF 84 - Director → ME
2006-03-07 ~ now
IIF 18 - Secretary → ME
2006-11-28 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
35
MAGHULL DEVELOPMENTS (JOSEPHINE BUTLER HOUSE) LIMITED
05732483 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-198,568 GBP2024-03-31
Officer
2006-03-07 ~ now
IIF 129 - Director → ME
2006-03-07 ~ 2017-03-31
IIF 80 - Director → ME
2006-11-28 ~ 2008-12-31
IIF 41 - Secretary → ME
2006-03-07 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 203 - Ownership of shares – 75% or more → OE
36
MAGHULL ENGINEERING SERVICES LIMITED
- now 01514182 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 122 - Director → ME
~ dissolved
IIF 4 - Secretary → ME
37
MAGHULL INVESTMENTS (FORMBY) LIMITED
05759911 383 Bury New Road, Prestwich, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
-264,580 GBP2024-03-31
Officer
2006-03-28 ~ 2019-02-25
IIF 79 - Director → ME
2006-03-28 ~ 2008-12-01
IIF 124 - Director → ME
2006-03-28 ~ 2019-02-25
IIF 25 - Secretary → ME
2007-03-28 ~ 2019-02-25
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-25
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
38
MAGHULL INVESTMENTS (MAGHULL TOWN CENTRE) LIMITED
- now 05034469MAGHULL DEVELOPMENTS (VAUXHALL) LIMITED
- 2006-09-04
05034469 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-8,070,946 GBP2024-03-31
Officer
2004-02-04 ~ now
IIF 128 - Director → ME
IIF 72 - Director → ME
2004-02-04 ~ now
IIF 15 - Secretary → ME
2006-06-30 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 210 - Ownership of shares – 75% or more → OE
39
MAGHULL INVESTMENTS (SOUTHPORT) LIMITED
05038843 Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2019-03-31
Officer
2004-02-09 ~ dissolved
IIF 103 - Director → ME
IIF 150 - Director → ME
2006-06-30 ~ dissolved
IIF 59 - Secretary → ME
2004-02-09 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 223 - Ownership of shares – 75% or more → OE
40
Allerton Manor Golf Course Allerton Road, Mossley Hill, Liverpool, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-06-11 ~ dissolved
IIF 64 - LLP Designated Member → ME
IIF 112 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Switch House Northern Perimeter Road, Bootle, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 114 - LLP Designated Member → ME
42
TOTALMASTER COMMERCIAL LIMITED
- 2010-07-08
03221164MILLVIEW (PROJECT) LIMITED
- 1996-09-13
03221164 Switch House, Northern Perimeter Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
1996-08-11 ~ dissolved
IIF 108 - Director → ME
43
MILLVIEW DEVELOPMENTS (KIRKLAKE ROAD) LIMITED
04293535 31 Sackville Street, Manchester, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-21,433 GBP2022-03-30
Officer
2001-10-09 ~ 2018-04-17
IIF 78 - Director → ME
2006-06-30 ~ 2008-09-01
IIF 125 - Director → ME
2006-06-30 ~ 2018-04-17
IIF 21 - Secretary → ME
2006-06-30 ~ 2008-09-01
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-17
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
44
MILLVIEW DEVELOPMENTS (MOOR LANE) LIMITED
04293716 1 King Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
85 GBP2019-03-31
Officer
2001-10-09 ~ 2018-06-18
IIF 100 - Director → ME
2006-06-30 ~ 2018-06-18
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
45
MILLVIEW DEVELOPMENTS (VICTORIA) LIMITED
04976736 Switch House, Northern Perimeter Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2006-06-30 ~ 2008-02-01
IIF 153 - Director → ME
2003-11-26 ~ 2010-03-25
IIF 119 - Director → ME
2006-06-30 ~ 2008-02-01
IIF 63 - Secretary → ME
2006-06-30 ~ dissolved
IIF 5 - Secretary → ME
46
Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,422,547 GBP2024-03-31
Officer
1993-03-01 ~ 2015-10-28
IIF 68 - Director → ME
2015-10-28 ~ now
IIF 169 - Director → ME
47
133 Woolton Road, Wavertree, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
25,076 GBP2024-10-31
Officer
2017-10-10 ~ 2024-04-03
IIF 178 - Director → ME
Person with significant control
2017-10-10 ~ 2024-04-03
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
48
MAGHULL DEVELOPMENTS (BLACKBURNE PLACE) LIMITED
- 2019-09-06
05732508 133 Woolton Road, Wavertree, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
2006-03-07 ~ 2017-03-07
IIF 81 - Director → ME
2006-03-07 ~ 2022-11-30
IIF 141 - Director → ME
2006-03-07 ~ 2022-11-30
IIF 26 - Secretary → ME
2006-11-28 ~ 2022-11-30
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
49
POSTING HOUSE APPARTMENTS LIMITED
- now 05210628MAGHULL GROUP LIMITED
- 2010-07-16
05210628 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-1,777,323 GBP2024-03-31
Officer
2004-08-19 ~ now
IIF 130 - Director → ME
IIF 77 - Director → ME
2004-08-19 ~ 2018-03-31
IIF 7 - Secretary → ME
2006-06-30 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
50
Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
1999-11-09 ~ dissolved
IIF 98 - Director → ME
1999-11-09 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
51
Unit 11a The Matchworks, 140speke Road, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2020-09-29 ~ dissolved
IIF 177 - Director → ME
52
RTB ESTATES BLACKPOOL LTD
- now 05402763MAGHULL INVESTMENTS (BLACKPOOL) LIMITED
- 2012-10-26
05402763 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-227,819 GBP2024-03-31
Officer
2005-03-23 ~ now
IIF 127 - Director → ME
IIF 74 - Director → ME
2006-06-30 ~ now
IIF 45 - Secretary → ME
2005-03-23 ~ now
IIF 17 - Secretary → ME
Person with significant control
2018-01-01 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
53
Allerton Manor Golf Club Management Suite, Allerton Road, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
96,390 GBP2024-04-30
Officer
2018-04-25 ~ now
IIF 166 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
54
Allerton Manor Golf Club Allerton Road, Mossley Hill, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 154 - Director → ME
55
Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-67,940 GBP2024-03-31
Officer
2014-04-01 ~ now
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
56
FORMBY HALL LEISURE LIMITED
- 2015-11-03
06378948 Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Equity (Company account)
99 GBP2019-09-30
Officer
2007-09-24 ~ dissolved
IIF 159 - Director → ME
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
57
Nations House, Edmund Street, Liverpool
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-6,465 GBP2016-03-31
Officer
2000-06-01 ~ 2014-09-25
IIF 97 - Director → ME
58
Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
1994-07-19 ~ now
IIF 76 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
59
THE GUILDHALL MANAGEMENT COMPANY LIMITED
06382829 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
17,051 GBP2022-09-30
Officer
2007-09-26 ~ dissolved
IIF 146 - Director → ME
2007-09-26 ~ 2018-03-31
IIF 109 - Director → ME
2007-09-26 ~ dissolved
IIF 47 - Secretary → ME
2007-09-26 ~ 2018-03-31
IIF 6 - Secretary → ME
60
Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-07-14 ~ dissolved
IIF 151 - Director → ME
IIF 105 - Director → ME
61
THE MET APARTMENTS SPACE LIMITED
07314723 Unit 11a The Matchworks 140 Speke Road, Garston, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-07-14 ~ dissolved
IIF 149 - Director → ME
IIF 102 - Director → ME
62
THE POSTING HOUSE MANAGEMENT COMPANY (SOUTHPORT) LIMITED
05586719 26 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2005-10-07 ~ 2015-04-24
IIF 99 - Director → ME
IIF 157 - Director → ME
2005-10-07 ~ dissolved
IIF 39 - Secretary → ME
63
Allerton Manor Golf Club Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
2,247,428 GBP2024-03-31
Officer
2019-03-31 ~ now
IIF 165 - Director → ME
1994-04-11 ~ 2019-03-31
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
64
URBAN GENERATION (CHEADLE) LIMITED
04815531 Unit 6-8 Winpenny Road, Parkhouse Industrial Estate, Newcastle Under Lyme, Staffordshire, England
Active Corporate (10 parents)
Equity (Company account)
923,091 GBP2024-08-31
Officer
2004-07-30 ~ 2004-12-01
IIF 110 - Director → ME
65
URBAN GENERATION (CROSBY) LIMITED
04279103 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (12 parents)
Equity (Company account)
-285,091 GBP2023-03-31
Officer
2006-06-30 ~ now
IIF 136 - Director → ME
2002-02-04 ~ 2003-01-03
IIF 111 - Director → ME
2001-09-10 ~ 2015-10-28
IIF 87 - Director → ME
2006-06-30 ~ now
IIF 16 - Secretary → ME
IIF 38 - Secretary → ME
66
URBAN GENERATION (GATLEY) LIMITED
04852131 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
-610,395 GBP2024-03-31
Officer
2003-09-01 ~ now
IIF 73 - Director → ME
2006-06-30 ~ now
IIF 138 - Director → ME
2006-06-30 ~ now
IIF 55 - Secretary → ME
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
67
URBAN GENERATION (SEFTON HOUSE) LIMITED
04720807 Unit 11a The Matchworks, 140 Speke Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2006-06-30 ~ dissolved
IIF 155 - Director → ME
2003-04-02 ~ dissolved
IIF 104 - Director → ME
2006-06-30 ~ dissolved
IIF 27 - Secretary → ME
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 217 - Ownership of shares – 75% or more → OE
68
Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-2,185,184 GBP2024-03-31
Officer
2006-06-30 ~ now
IIF 139 - Director → ME
2002-09-05 ~ 2017-05-08
IIF 83 - Director → ME
2006-06-30 ~ now
IIF 11 - Secretary → ME
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
69
URBAN GENERATION (SOUTHPORT) LIMITED
04527732 Allerton Manor Golf Club Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
906,663 GBP2024-03-31
Officer
2002-09-05 ~ now
IIF 70 - Director → ME
2006-07-20 ~ now
IIF 137 - Director → ME
2006-07-20 ~ now
IIF 51 - Secretary → ME
2006-06-30 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
70
HIGHSTAR CONSULTANTS LIMITED
- 1998-05-12
03550630 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
686,088 GBP2024-03-31
Officer
1998-05-01 ~ now
IIF 135 - Director → ME
2002-02-04 ~ 2015-10-28
IIF 67 - Director → ME
1999-09-03 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
71
22 Pall Mall, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-37,491 GBP2024-09-30
Officer
2017-09-13 ~ now
IIF 66 - Director → ME
Person with significant control
2017-09-13 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
72
VICTORIA MILL MANAGEMENT LIMITED
- now 03707816SPEEDQUEST (NORTHENDEN) LIMITED
- 2009-01-15
03707816SEBEL HOUSE NORTHENDEN LIMITED
- 2000-07-20
03707816CLEARAMBER LIMITED - 1999-03-15
Management Suite, Allerton Manor Golf Club Allerton Road, Mossley Hill, Liverpool, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2000-06-01 ~ dissolved
IIF 94 - Director → ME
2000-06-01 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 214 - Ownership of shares – 75% or more → OE
73
VMMP MANAGEMENT COMPANY LIMITED
09144641 Cavern Court 1st Floor, 8 Mathew Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2014-07-23 ~ 2016-10-28
IIF 90 - Director → ME
74
WILLIAMS ELECTRICAL SUPPLIES LIMITED
- now 01890718 Chester House, Lightfoot Street, Chester, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
5,286 GBP2022-03-31
Officer
~ 2001-07-31
IIF 117 - Director → ME
~ 2001-07-31
IIF 3 - Secretary → ME