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THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
LowOwnership & control
Owners / controllers
- ●75%beneficial owner
- ●75%beneficial owner
- ●75%beneficial owner
- ●75%beneficial owner
- ●75%beneficial owner
- ●75%beneficial owner
- ■50%beneficial owner
- ●75%beneficial owner
- ●62.5%beneficial owner
- ●62.5%beneficial owner
- ●62.5%beneficial owner
- ●62.5%beneficial owner
- ●62.5%beneficial owner
- ■37.5%beneficial owner
- ●62.5%beneficial owner
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gerard Joseph Clarkebeneficial owner 75%→THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
- 1Mr Eric Mahoneybeneficial owner 75%→THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
- 1Mr Paul John Mahoneybeneficial owner 75%→THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
- 1Mr David Michael Mahoneybeneficial owner 75%→THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
- 1Ms Amanda Rachel Baileybeneficial owner 75%→THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
- 1Mr Alfred Terence Worthingtonbeneficial owner 75%→THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
- 1HOPE STREET PROPERTIES LIMITEDbeneficial owner 50%→THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
- 1Mr Michael Thomas Kinsellabeneficial owner 75%→THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
- 1Mr Michael Thomas Kinsellabeneficial owner 62.5%→THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
- 1Mr Alfred Terence Worthingtonbeneficial owner 62.5%→THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
- 1Mr Paul John Mahoneybeneficial owner 62.5%→THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
- 1Mr David Michael Mahoneybeneficial owner 62.5%→THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
- 1Mr Eric Mahoneybeneficial owner 62.5%→THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
- 1HOPE STREET PROPERTIES LIMITEDbeneficial owner 37.5%→THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
- 1Mr Gerard Joseph Clarkebeneficial owner 62.5%→THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
- 2Mr Paul John Mahoneybeneficial owner 50%→HOPE STREET PROPERTIES LIMITED
- 2Mr David Michael Mahoneybeneficial owner 75%→HOPE STREET PROPERTIES LIMITED
- 2Mr Eric Mahoneybeneficial owner 50%→HOPE STREET PROPERTIES LIMITED
- 2Mr Michael Thomas Kinsellabeneficial owner 75%→HOPE STREET PROPERTIES LIMITED
- 2Mr Gerard Joseph Clarkebeneficial owner 75%→HOPE STREET PROPERTIES LIMITED
- 2Mr John Anthony Battybeneficial owner 50%→HOPE STREET PROPERTIES LIMITED
- 2POVEN DEVELOPMENTS LIMITEDbeneficial owner 50%→HOPE STREET PROPERTIES LIMITED
- 2Mr Alfred Terence Worthingtonbeneficial owner 50%→HOPE STREET PROPERTIES LIMITED
- 2Ms Amanda Rachel Baileybeneficial owner 75%→HOPE STREET PROPERTIES LIMITED
- 2Ms Amanda Rachel Baileybeneficial owner 62.5%→HOPE STREET PROPERTIES LIMITED
- 2Mr Alfred Terence Worthingtonbeneficial owner→HOPE STREET PROPERTIES LIMITED
- 2Mr Michael Thomas Kinsellabeneficial owner 62.5%→HOPE STREET PROPERTIES LIMITED
- 2Mr Paul John Mahoneybeneficial owner 37.5%→HOPE STREET PROPERTIES LIMITED
- 2Mr David Michael Mahoneybeneficial owner 62.5%→HOPE STREET PROPERTIES LIMITED
- 2Mr Eric Mahoneybeneficial owner 37.5%→HOPE STREET PROPERTIES LIMITED
- 2Mr John Anthony Battybeneficial owner→HOPE STREET PROPERTIES LIMITED
- 3Mr Eric Mahoneybeneficial owner→POVEN DEVELOPMENTS LIMITED
- 3Mr Paul John Mahoneybeneficial owner 50%→POVEN DEVELOPMENTS LIMITED
- 3Mr David Michael Mahoneybeneficial owner 50%→POVEN DEVELOPMENTS LIMITED
- 3Mr Eric Mahoneybeneficial owner→POVEN DEVELOPMENTS LIMITED
- 3Mr David Michael Mahoneybeneficial owner 37.5%→POVEN DEVELOPMENTS LIMITED
- 3Mr Paul John Mahoneybeneficial owner 37.5%→POVEN DEVELOPMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 02808937
- Status
- active
- Type
- ltd
- Incorporated
- 1993-04-14
- Registered office
- 1 Derby Buildings, Wavertree Road, Liverpool, Merseyside, L7 3ES
- SIC
- 68100, 68209
Officers · 5 active
- SHIELDS, Daniellesecretary · appt 2023-07-11
- MAHONEY, David Michaeldirector · British · appt 1993-04-30
- MAHONEY, Michaeldirector · British · appt 2023-07-11
- SHIELDS, Danielledirector · British · appt 2023-07-11
- WORTHINGTON, Alfred Terencedirector · British · appt 1993-04-30
- BINKS, Andrew Kenneth(resigned)secretary · British · appt 1993-04-30
- MAHONEY, Eric(resigned)secretary · British · appt 1994-04-29
- SCALE LANE FORMATIONS LIMITED(resigned)corporate nominee secretary · appt 1993-04-14
- BINKS, Andrew Kenneth(resigned)director · British · appt 1993-04-30
- MAHONEY, Eric(resigned)director · British · appt 1993-04-30
- MCHUGH, Steven Peter(resigned)director · British · appt 1994-04-29
- SNELHAM, Brian George(resigned)director · British · appt 1993-04-30
Beneficial owners · PSC · 4 current
- ●Ms Amanda Rachel Bailey50–75% sharesindividual PSC · since 2021-09-08
- ●Mr Paul John Mahoney50–75% sharesindividual PSC · since 2016-04-06
- ●Mr David Michael Mahoney50–75% sharesindividual PSC · since 2016-04-06
- ■Hope Street Properties Ltd25–50% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr Gerard Joseph Clarke50–75% sharesindividual PSC · England · ceased 2021-09-08
- ●Mr Eric Mahoney50–75% sharesindividual PSC · ceased 2025-08-25
- ●Mr Michael Thomas Kinsella50–75% sharesindividual PSC · ceased 2019-01-02
- ●Mr Alfred Terence Worthington50–75% sharesindividual PSC · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.