1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-17
Commencement of winding up on 2023-11-21
Conclusion of winding up on 2024-01-25
55 Abbeystead Road, Liverpool, England
Active Corporate (4 parents)
Officer
2018-04-16 ~ 2018-07-05
IIF 6 - Director → ME
2018-03-19 ~ 2023-05-18
IIF 2 - Director → ME
2018-08-10 ~ 2018-11-06
IIF 22 - Director → ME
2
55 Abbeystead Road, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-07-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
55 Abbeystead Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolved
IIF 18 - Director → ME
4
ELDON GROVE DEVELOPMENTS LIMITED
10896855 31 Kelso Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 7 - Director → ME
5
55 Abbeystead Road, Liverpool, England
Active Corporate (10 parents)
Officer
2017-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
ELDONIAN ENERGY PARTNERSHIP LIMITED
08393709 Trinity House, Eldon Place, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2016-10-24 ~ dissolved
IIF 13 - Director → ME
7
ELDONIAN GROUP LTD - now
Unit 4 Burlington House, Burlington Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ 2017-10-19
IIF 29 - Director → ME
8
55 Abbeystead Road, Merseyside, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-03-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
55 Abbeystead Road, Liverpool, England
Active Corporate (4 parents)
Officer
2016-12-19 ~ now
IIF 3 - Director → ME
2014-09-24 ~ 2016-12-08
IIF 4 - Director → ME
10
55 Abbeystead Road, Liverpool
Dissolved Corporate (3 parents)
Officer
2009-03-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-01 during the appointment or period of control
ELDONIAN DEVELOPMENT TRUST LIMITED - 1999-08-26
Gladstone House 77-79, High Street, Egham, Surrey
Liquidation Corporate (51 parents)
Officer
2014-08-25 ~ 2017-09-11
IIF 20 - Director → ME
Person with significant control
2017-05-21 ~ now
IIF 23 - Has significant influence or control → OE
12
160 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-04 ~ dissolved
IIF 15 - Director → ME
13
154 - 160 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-03 ~ dissolved
IIF 14 - Director → ME
14
LIVERPOOL BUILDING COMPANY LIMITED
10533266 31 Kelso Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ dissolved
IIF 11 - Director → ME
15
55 Abbeystead Road Abbeystead Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ dissolved
IIF 9 - Director → ME
16
Douglas House, 117 Foregate Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ 2020-10-14
IIF 8 - Director → ME
17
Trinity House, Eldon Place, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2016-10-24 ~ dissolved
IIF 12 - Director → ME
18
31 Kelso Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 16 - Director → ME
19
International House, 61 Mosley Street, Manchester, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-12-23 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
20
TRINITY DEVELOPMENTS LIVERPOOL LIMITED
10894874 31 Kelso Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 17 - Director → ME
21
292 Aigburth Road, Liverpool
Dissolved Corporate (4 parents)
Officer
2013-01-20 ~ dissolved
IIF 10 - Director → ME