1
West Tower, Brook Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2002-01-15 ~ 2002-08-23
IIF 12 - Director → ME
2
46 PILGRIM STREET LIMITED
- now 08044698BRABCO 1211 LIMITED
- 2012-07-26
08044698 08490062, 08159177, 08127587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 255 Poulton Road, Wallasey
Active Corporate (5 parents)
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
3
HALLCO 1103 LIMITED - 2004-12-17
West Tower, Brook Street, Liverpool, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-11-29 ~ 2008-02-20
IIF 24 - Secretary → ME
4
AFON DEE FISHERIES RESEARCH AND CONSERVATION LTD
13071849 255 Poulton Road, Wallasey, Wirral, United Kingdom
Active Corporate (1 parent)
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 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
2 MOUNT STREET LIMITED
- 2015-12-09
07704468BRABCO 1122 LIMITED
- 2011-10-21
07704468 07704546, 07858142, 08681273Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Oldfield Road, Liverpool, England
Active Corporate (8 parents)
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
6
West Tower, Brook Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2003-04-09 ~ 2003-04-22
IIF 21 - Secretary → ME
7
BEETHAM AFFORDABLE HOUSING LONDON LIMITED
05912592 West Tower, Brook Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-29 ~ 2008-02-20
IIF 22 - Secretary → ME
8
BEETHAM HOTELS LIVERPOOL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-02-15
Administration ended on 2012-07-30
BEETHAM HOTELS LIMITED
- 2004-06-11
04195193 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2002-01-15 ~ 2002-08-23
IIF 18 - Director → ME
9
West Tower, Brook Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-29 ~ 2008-02-20
IIF 25 - Secretary → ME
10
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 17 - Director → ME
11
BEETHAM LANDMARK MANCHESTER LIMITED
04650907 West Tower, Brook Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2004-03-01 ~ 2004-03-09
IIF 15 - Director → ME
12
BEETHAM OBSERVATION DECK LONDON LIMITED
05912593 West Tower, Brook Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-29 ~ 2008-02-20
IIF 19 - Secretary → ME
13
West Tower, Brook Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2007-01-18 ~ 2008-02-20
IIF 13 - Director → ME
14
West Tower, Brook Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-29 ~ 2008-02-20
IIF 23 - Secretary → ME
15
BEETHAM TOWER MANCHESTER LIMITED
04650900 West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2007-01-18 ~ 2008-02-20
IIF 14 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-10-19
Commencement of winding up on 2016-12-05
Conclusion of winding up on 2017-06-12
Dissolved on 2017-09-22
15 MINORIES LIMITED - 2004-05-13
GLOVEFIELD LIMITED - 2004-03-01
3 Grosvenor Road, Southport, Merseyside
Dissolved Corporate (11 parents)
Officer
2006-11-29 ~ 2006-11-29
IIF 27 - Secretary → ME
17
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
18
Insolvency (Case 1) In administration
Administration started on 2011-01-31
Administration ended on 2013-01-29
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-11-29 ~ 2008-02-20
IIF 28 - Secretary → ME
19
ONE BLACKFRIARS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-10-14
Administration ended on 2012-10-02
Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-02-29
Commencement of winding up on 2016-03-21
BEETHAM LANDMARK LONDON LIMITED
- 2010-07-06
05278011 31st Floor 40 Bank Street, London
Insolvency Proceedings Corporate (16 parents)
Officer
2006-11-29 ~ 2007-11-05
IIF 20 - Secretary → ME
20
REGIONAL LANDMARK HOTELS LIMITED - now
Insolvency (Case 2) In administration
Administration started on 2011-07-25
Administration ended on 2013-01-25
OASTDREN INVESTMENTS LIMITED - 1997-04-17
L. I. RUBIN INVESTMENTS LIMITED - 1983-03-04
3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2000-11-27 ~ 2002-08-23
IIF 16 - Director → ME
2006-11-29 ~ 2006-11-29
IIF 26 - Secretary → ME
21
HALLCO 1742 LIMITED
- 2010-08-18
07190839 07285722, 05101209, 07232600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Burlington House 4th Floor, Crosby Road North, Liverpool, England
Active Corporate (10 parents)
Officer
2010-06-23 ~ 2011-04-08
IIF 9 - Director → ME
22
SW ENERGY (OPW) LTD - now
Burlington House 4th Floor, Crosby Road North, Liverpool, England
Active Corporate (4 parents)
Officer
2011-04-08 ~ 2011-04-24
IIF 10 - Director → ME
23
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)
Officer
2011-01-24 ~ 2011-04-13
IIF 8 - Director → ME