1
46 PILGRIM STREET LIMITED
- now 08044698BRABCO 1211 LIMITED
- 2012-07-26
08044698 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
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... (more) 255 Poulton Road, Wallasey
Active Corporate (5 parents)
Equity (Company account)
19,946 GBP2024-12-31
Officer
2012-07-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AFON DEE FISHERIES RESEARCH AND CONSERVATION LTD
13071849 255 Poulton Road, Wallasey, Wirral, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
2 MOUNT STREET LIMITED
- 2015-12-09
07704468BRABCO 1122 LIMITED
- 2011-10-21
07704468 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kbh Accountants Ltd, 255 Poulton Road, Wallasey, Merseyside
Active Corporate (8 parents)
Equity (Company account)
-216,672 GBP2024-12-31
Officer
2011-10-19 ~ 2025-11-14
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-14
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
BEETHAM HOTELS LIVERPOOL LIMITED - now
BEETHAM HOTELS LIMITED
- 2004-06-11
04195193 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2002-01-15 ~ 2002-08-23
IIF 17 - Director → ME
5
BEETHAM LANDMARK LIVERPOOL LIMITED - now
BEETHAM LANDMARK LIMITED
- 2004-09-16
03686851 West Tower, Brook Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2002-01-15 ~ 2002-08-23
IIF 16 - Director → ME
6
BEETHAM LANDMARK MANCHESTER LIMITED
04650907 West Tower, Brook Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2004-03-01 ~ 2004-03-09
IIF 14 - Director → ME
7
BEETHAM TOWER BIRMINGHAM LIMITED
04523750 West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2007-01-18 ~ 2008-02-20
IIF 12 - Director → ME
8
BEETHAM TOWER MANCHESTER LIMITED
04650900 West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2007-01-18 ~ 2008-02-20
IIF 13 - Director → ME
9
15 MINORIES LIMITED - 2004-05-13
GLOVEFIELD LIMITED - 2004-03-01
3 Grosvenor Road, Southport, Merseyside
Dissolved Corporate (10 parents)
Officer
2006-11-29 ~ 2006-11-29
IIF 20 - Secretary → ME
10
255 Poulton Road, Wallasey, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-01-22 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2006-11-29 ~ 2008-02-20
IIF 21 - Secretary → ME
12
ONE BLACKFRIARS LIMITED - now
BEETHAM LANDMARK LONDON LIMITED
- 2010-07-06
05278011 31st Floor 40 Bank Street, London
Insolvency Proceedings Corporate (10 parents)
Officer
2006-11-29 ~ 2007-11-05
IIF 18 - Secretary → ME
13
REGIONAL LANDMARK HOTELS LIMITED - now
OASTDREN INVESTMENTS LIMITED - 1997-04-17
L. I. RUBIN INVESTMENTS LIMITED - 1983-03-04
3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2000-11-27 ~ 2002-08-23
IIF 15 - Director → ME
2006-11-29 ~ 2006-11-29
IIF 19 - Secretary → ME
14
HALLCO 1742 LIMITED
- 2010-08-18
07190839 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
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... (more) Burlington House 4th Floor, Crosby Road North, Liverpool, England
Active Corporate (10 parents)
Equity (Company account)
114,135 GBP2023-12-31
Officer
2010-06-23 ~ 2011-04-08
IIF 9 - Director → ME
15
SW ENERGY (OPW) LTD - now
Burlington House 4th Floor, Crosby Road North, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
150,834 GBP2023-12-31
Officer
2011-04-08 ~ 2011-04-24
IIF 10 - Director → ME
16
SW ENERGY LIMITED - now
HELLION NW LIMITED
- 2011-07-06
07503995 Burlington House 4th Floor, Crosby Road North, Liverpool, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
2,626,971 GBP2023-12-31
Officer
2011-01-24 ~ 2011-04-13
IIF 8 - Director → ME