1
Suite 7, 3 Cross Green, Formby, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
Douglas Bank House, Wigan Lane, Wigan, Lancashire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
43,941 GBP2016-07-31
Officer
2011-07-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
3
Bretherton House, Bretherton Row, Wigan, Lancashire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents)
Equity (Company account)
581,660 GBP2024-01-31
Officer
2021-05-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (2 parents)
Equity (Company account)
387,733 GBP2025-01-31
Officer
2020-12-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 7, Roselands, 3 Cross Green, Formby, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
Daub House, Daub Lane, Mawdesley, Lancashire
Active Corporate (4 parents)
Equity (Company account)
388,663 GBP2024-07-31
Officer
2024-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-02-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Daub House Daub Lane, Mawdesley, Nr Ormskirk, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)
01528969 Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (19 parents)
Equity (Company account)
22 GBP2024-12-31
Officer
2020-06-04 ~ 2021-05-21
IIF 10 - Director → ME
11
C/o Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
188,716 GBP2016-05-31
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
Douglas Bank House, Wigan Lane, Wigan, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
Synergie House, 322 Manchester Road, Bolton, England
Active Corporate (8 parents)
Equity (Company account)
694,500 GBP2024-06-30
Officer
2016-09-13 ~ 2018-02-02
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE