1
BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED
01158566 Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk
Active Corporate (14 parents)
Officer
2002-08-27 ~ 2003-10-02
IIF 20 - Director → ME
2003-10-02 ~ 2004-08-05
IIF 5 - Secretary → ME
2
3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England
Active Corporate (5 parents)
Officer
2007-10-29 ~ 2020-08-25
IIF 9 - Secretary → ME
2007-10-29 ~ 2007-12-31
IIF 6 - Secretary → ME
3
3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England
Active Corporate (3 parents)
Officer
2006-03-03 ~ 2020-08-25
IIF 4 - Secretary → ME
4
5 Union Court, Liverpool
Dissolved Corporate (5 parents)
Officer
2007-03-30 ~ dissolved
IIF 11 - Secretary → ME
5
C/o Carmichael & Co, Portland Tower Portland Street, Manchester
Dissolved Corporate (7 parents)
Officer
2002-08-29 ~ 2005-03-17
IIF 1 - Secretary → ME
6
First Floor, 5 Union Court, Liverpool
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-07-20 ~ dissolved
IIF 13 - LLP Designated Member → ME
7
23 Whinchat Drive, Oakwood, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
2002-02-19 ~ 2004-11-19
IIF 2 - Secretary → ME
8
41 Knob Hall Lane, Southport, England
Active Corporate (11 parents)
Officer
2007-03-01 ~ 2012-03-21
IIF 7 - Secretary → ME
9
BAD DEVELOPMENT LIMITED
- 2003-10-07
04317651 37 Windsor Street, Toxteth, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2001-11-06 ~ 2003-10-14
IIF 3 - Secretary → ME
10
JBS ACCOUNTANTS LIMITED LIABILITY PARTNERSHIP
- 2009-07-10
OC315178 First Floor, 5 Union Court, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2005-09-15 ~ dissolved
IIF 15 - LLP Designated Member → ME
11
3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2007-05-15 ~ 2022-12-05
IIF 8 - Secretary → ME
12
STATE CASINO (NORTH WEST) LIMITED
07106940 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England
Active Corporate (4 parents)
Officer
2010-03-08 ~ 2015-11-30
IIF 12 - Secretary → ME
13
THE HENNESSY COSMETIC CLINIC LIMITED
06432964 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England
Active Corporate (3 parents)
Officer
2007-11-21 ~ 2015-12-03
IIF 10 - Secretary → ME
14
THOMAS ASSOCIATES (NORTH WEST) LLP
OC346788 First Floor, 5 Union Court, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 14 - LLP Designated Member → ME
15
THOMAS ASSOCIATES MERSEYSIDE LIMITED
12582372 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England
Active Corporate (3 parents)
Officer
2020-05-01 ~ 2022-03-02
IIF 18 - Director → ME
Person with significant control
2020-05-01 ~ 2022-03-02
IIF 21 - Ownership of shares – 75% or more → OE
16
Leonard Curtis, 6th Floor Walker House, Exchange Flags, Liverpool
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ dissolved
IIF 19 - Director → ME
17
WARD ROAD TRANSPORT CO. (LIVERPOOL) LIMITED
01295475 First Floor, 5 Union Court, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2007-11-23 ~ dissolved
IIF 16 - Director → ME
18
3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England
Active Corporate (7 parents)
Officer
2007-11-01 ~ 2023-02-01
IIF 17 - Director → ME