The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Wild Bullivant

    Related profiles found in government register
  • Mr Peter Wild Bullivant
    British born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP

      IIF 1

    • Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, England

      IIF 2

    • Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, United Kingdom

      IIF 3

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 4

    • 173, College Road, Liverpool, L23 3AT, England

      IIF 5

    • 4 Garth Court, Haigh Road, Liverpool, L22 3XL, England

      IIF 6 IIF 7

    • No. 1, St. Pauls Square, Liverpool, L3 9SJ, England

      IIF 8 IIF 9 IIF 10

    • No. 1, St. Pauls Square, Liverpool, L3 9SJ, United Kingdom

      IIF 14 IIF 15

    • No 1, St Pauls Square, Liverpool, Merseyside, L3 9SJ

      IIF 16 IIF 17

    • No.1, St Pauls Square, Liverpool, Merseyside, L3 9SJ

      IIF 18 IIF 19
  • Mr Peter Wild Bullivant
    British born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, England

      IIF 20
  • Bullivant, Peter Wild
    British company director born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor Farm, Kinnerton Road Dodleston, Chester, Cheshire, CH4 9LP

      IIF 21
  • Bullivant, Peter Wild
    British director born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, England

      IIF 22

    • Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, United Kingdom

      IIF 23

    • Tudor Farm, Kinnerton Road Dodleston, Chester, Cheshire, CH4 9LP

      IIF 24
  • Bullivant, Peter Wild
    British proposed director born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bullivant, Peter Wild
    British solicitor born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bullivant, Peter Wild
    British solictor born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor Farm, Kinnerton Road Dodleston, Chester, Cheshire, CH4 9LP

      IIF 79
  • Bullivant, Peter Wild
    born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP

      IIF 80 IIF 81 IIF 82

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 83
  • Bullivant, Peter Wild
    British solicitor born in October 1939

    Resident in England

    Registered addresses and corresponding companies
  • Bullivant, Peter Wild
    born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • No 1, St Pauls Square, Liverpool, L3 9SJ

      IIF 119
  • Bullivant, Peter Wild
    British

    Registered addresses and corresponding companies
  • Bullivant, Peter Wild
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    ORIGINSELECT LIMITED - 2000-10-30
    No.1 St Pauls Square, Liverpool, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    RISEDIRECT LIMITED - 2000-10-30
    No.1 St. Pauls Square, Liverpool, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 83 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    NILEWAY LIMITED - 1982-11-08
    500, 2 Hardman Street, Manchester
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    1998-07-03 ~ dissolved
    IIF 84 - director → ME
  • 6
    SETKEEN LIMITED - 1989-01-17
    50 Tollemache Road, Prenton, Merseyside
    Dissolved corporate (5 parents)
    Officer
    1998-07-03 ~ dissolved
    IIF 51 - director → ME
  • 7
    DATAMAXI LIMITED - 1989-01-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 75 - director → ME
  • 8
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 43 - director → ME
  • 9
    173 College Road, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    -439,291 GBP2024-03-31
    Officer
    2002-08-20 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-17 ~ now
    IIF 29 - director → ME
  • 11
    RECORDSPHERE LIMITED - 1991-02-01
    Moorfields Corporate Recovery, 15th Floor 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 31 - director → ME
    2006-08-03 ~ dissolved
    IIF 127 - secretary → ME
  • 12
    Mason Owen & Partners Ltd, Gladstone House, 11 Union Court, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-06-26 ~ dissolved
    IIF 120 - secretary → ME
  • 13
    MEMORYVALID ENTERPRISES LIMITED - 1999-03-18
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Corporate (4 parents)
    Officer
    1998-07-24 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    4 Garth Court, Haigh Road, Liverpool, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 86 - director → ME
  • 16
    C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
    Dissolved corporate (8 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    THE L.A.W.PROPERTIES PARTNERSHIP LLP - 2011-11-18
    Honeycomb West, Chester Business Park, Chester, United Kingdom
    Corporate (2 parents)
    Officer
    2005-04-13 ~ now
    IIF 82 - llp-designated-member → ME
  • 18
    FASTBROOM LIMITED - 1983-04-06
    4 Garth Court, Haigh Road, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,561 GBP2020-11-30
    Officer
    ~ dissolved
    IIF 88 - director → ME
    ~ dissolved
    IIF 122 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    REVISESTART LIMITED - 1992-02-21
    No 1 St Paul's Square, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1992-01-21 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 87
  • 1
    No 1 St Pauls Square, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-03-12 ~ 2002-05-07
    IIF 71 - director → ME
  • 2
    ENTRYSTYLE LIMITED - 2002-11-14
    No 1 St Paul's Square, Liverpool, Merseyside
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    976,893 GBP2024-03-31
    Officer
    2002-10-02 ~ 2002-11-20
    IIF 66 - director → ME
  • 3
    No 1 St Pauls Square, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-01-28 ~ 2004-02-04
    IIF 30 - director → ME
  • 4
    MEADOWADVICE LIMITED - 2002-01-31
    No 1 St Pauls Square, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-01-22 ~ 2004-02-04
    IIF 59 - director → ME
  • 5
    PRIZESHARP LIMITED - 2002-07-30
    Reedgate Farm Reedgate Lane, Crowley, Northwich, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    2002-05-16 ~ 2002-05-16
    IIF 34 - director → ME
  • 6
    WATCHMONEY LIMITED - 1988-02-05
    5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    38,986 GBP2023-12-31
    Officer
    ~ 2013-09-12
    IIF 93 - director → ME
    ~ 2013-09-12
    IIF 121 - secretary → ME
  • 7
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    1999-08-26 ~ 2020-03-10
    IIF 91 - director → ME
  • 8
    ROADTOPIC ENTERPRISES LIMITED - 2002-03-19
    Norroy House, Nuns Road, Chester
    Dissolved corporate (4 parents)
    Officer
    1998-07-24 ~ 1998-08-19
    IIF 117 - director → ME
  • 9
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2003-08-06 ~ 2012-05-22
    IIF 64 - director → ME
  • 10
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-07-04 ~ 2003-07-31
    IIF 58 - director → ME
    2001-02-14 ~ 2003-02-11
    IIF 69 - director → ME
  • 11
    ORIGINSELECT LIMITED - 2000-10-30
    No.1 St Pauls Square, Liverpool, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2000-10-16 ~ 2015-06-25
    IIF 77 - director → ME
  • 12
    RISEDIRECT LIMITED - 2000-10-30
    No.1 St. Pauls Square, Liverpool, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2000-10-16 ~ 2015-06-25
    IIF 78 - director → ME
  • 13
    BYWATER PROPERTIES POLAND LIMITED - 2013-04-12
    ETHEL AUSTIN POLAND LIMITED - 2010-08-17
    46 James Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    819 GBP2016-12-31
    Officer
    2006-03-23 ~ 2010-05-04
    IIF 38 - director → ME
  • 14
    C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    1997-05-20 ~ 1997-06-18
    IIF 107 - director → ME
    1997-06-18 ~ 2003-12-17
    IIF 123 - secretary → ME
  • 15
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,450,000 GBP2022-12-31
    Officer
    1997-10-08 ~ 1997-10-31
    IIF 102 - director → ME
  • 16
    RETROPRAISE LIMITED - 2001-07-23
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2001-06-08 ~ 2001-11-16
    IIF 72 - director → ME
  • 17
    BUILDRENT LIMITED - 2002-04-18
    37 Queens Drive, Mossley Hill, Liverpool, Merseyside
    Corporate (2 parents)
    Officer
    2002-04-11 ~ 2002-04-11
    IIF 32 - director → ME
  • 18
    PRINTPANEL LIMITED - 2002-10-28
    County House Beaufort Road, Swansea Enterprise Park, Swansea
    Dissolved corporate (1 parent)
    Officer
    2002-05-16 ~ 2002-07-02
    IIF 49 - director → ME
  • 19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (6 parents)
    Officer
    2000-02-15 ~ 2012-03-08
    IIF 98 - director → ME
  • 20
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2003-05-29 ~ 2003-06-02
    IIF 57 - director → ME
  • 21
    CHARTFRONT (NEWMARKET) LIMITED - 2002-02-07
    50 Tollemache Road, Prenton, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2001-07-31 ~ 2001-09-05
    IIF 74 - director → ME
  • 22
    LEGENDQUOTE LIMITED - 1998-03-03
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    273,803 GBP2023-12-31
    Officer
    1998-01-05 ~ 1998-02-23
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 23
    Northgate, 118 North Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    5,355,340 GBP2023-09-30
    Officer
    2001-09-20 ~ 2001-10-12
    IIF 35 - director → ME
  • 24
    SLAMAUTO LIMITED - 1998-12-07
    C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    1998-08-20 ~ 1998-11-26
    IIF 105 - director → ME
  • 25
    Bdo Llp 3, Hardman Street, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2001-07-30 ~ 2001-08-17
    IIF 39 - director → ME
  • 26
    SEBEL HOUSE INVESTMENTS LIMITED - 2001-10-31
    RAPIDNOW LIMITED - 1988-08-09
    No 1 St Pauls Square, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    ~ 2019-03-14
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    SNOWRING LIMITED - 1989-09-25
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Corporate (4 parents)
    Officer
    1997-07-29 ~ 1997-08-08
    IIF 100 - director → ME
    1991-08-23 ~ 1991-09-19
    IIF 124 - secretary → ME
  • 28
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-11-05 ~ 1999-11-11
    IIF 118 - director → ME
  • 29
    SILVERFLAT LIMITED - 2004-02-11
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Corporate (5 parents)
    Officer
    2002-05-08 ~ 2002-11-26
    IIF 27 - director → ME
  • 30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate
    Officer
    2002-09-20 ~ 2017-10-11
    IIF 26 - director → ME
  • 31
    BARLOWS (FOREGATE STREET) LIMITED - 2002-07-08
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-11-13 ~ 2002-07-01
    IIF 67 - director → ME
  • 32
    NILEWAY LIMITED - 1982-11-08
    500, 2 Hardman Street, Manchester
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    1997-12-24 ~ 1998-01-09
    IIF 104 - director → ME
  • 33
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate
    Officer
    2014-03-11 ~ 2017-10-11
    IIF 76 - director → ME
    2001-11-22 ~ 2001-12-11
    IIF 53 - director → ME
  • 34
    DATAMAXI LIMITED - 1989-01-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    1998-07-28 ~ 2012-07-31
    IIF 54 - director → ME
  • 35
    MASON OWEN REGENERATION LIMITED - 2007-03-14
    North House, 17 North John Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2000-02-14 ~ 2001-01-11
    IIF 68 - director → ME
  • 36
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2003-07-31 ~ 2003-09-16
    IIF 73 - director → ME
  • 37
    Ty Coch Ruthin Road, Gwernymynydd, Mold, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-09-05 ~ 2020-03-06
    IIF 28 - director → ME
  • 38
    Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent
    Corporate (1 parent)
    Officer
    2000-03-15 ~ 2000-04-19
    IIF 112 - director → ME
  • 39
    No.1 St. Pauls Square, Liverpool, Merseyside
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    338,366 GBP2023-05-31
    Officer
    2001-02-15 ~ 2001-08-30
    IIF 47 - director → ME
  • 40
    Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1993-12-10 ~ 1994-02-24
    IIF 110 - director → ME
  • 41
    GARDENBOOK (NORWICH) LIMITED - 2002-10-14
    VENUEPOINT LIMITED - 1999-08-09
    Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1999-04-26 ~ 1999-07-13
    IIF 116 - director → ME
  • 42
    MARGINREVERSE LIMITED - 1987-07-14
    7th Floor 20 Chapel Street, Liverpool, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2008-09-25
    IIF 89 - director → ME
  • 43
    CLICKFRESH LIMITED - 2002-12-18
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-10-21 ~ 2002-12-13
    IIF 79 - director → ME
  • 44
    FLATINFO LIMITED - 2003-08-18
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Corporate (3 parents)
    Officer
    2002-01-24 ~ 2002-02-12
    IIF 36 - director → ME
  • 45
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2001-09-13 ~ 2001-09-21
    IIF 25 - director → ME
  • 46
    STAFFDESIGN LIMITED - 2002-05-29
    1 De Havilland Drive, Speke, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-05-16 ~ 2002-05-16
    IIF 56 - director → ME
  • 47
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents)
    Officer
    2006-12-21 ~ 2008-10-03
    IIF 44 - director → ME
  • 48
    The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    640,113 GBP2023-11-30
    Officer
    1996-12-20 ~ 1998-03-24
    IIF 99 - director → ME
  • 49
    EXTRAPAPER LIMITED - 1995-01-25
    The Red House, 10 Market Square, Amersham, Buckinghamshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    21,984 GBP2022-08-01 ~ 2023-07-31
    Officer
    1994-12-09 ~ 1995-01-12
    IIF 103 - director → ME
  • 50
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2002-01-04 ~ 2002-01-07
    IIF 63 - director → ME
  • 51
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2004-03-09 ~ 2004-07-02
    IIF 42 - director → ME
  • 52
    TELEGRAPH NOMINEES LIMITED - 1989-04-11
    TELEGRAPH (E.A.C.) NOMINEES LIMITED - 1988-07-13
    No 1 St. Pauls Square, Liverpool, Merseyside
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2009-07-30
    IIF 90 - director → ME
  • 53
    C/o Grant Thornton, 1st Floor, Royal Liver Building, Liverpool Merseyside
    Dissolved corporate (2 parents)
    Officer
    2006-07-20 ~ 2011-08-11
    IIF 81 - llp-designated-member → ME
  • 54
    HABITQUOTE LIMITED - 1987-09-24
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-07-26
    IIF 125 - secretary → ME
  • 55
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-10-28
    IIF 24 - director → ME
  • 56
    BEAMSOURCE LIMITED - 2001-08-29
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 57
    DRAMAJUDGE LIMITED - 1995-06-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1995-05-17 ~ 1995-05-26
    IIF 114 - director → ME
  • 58
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Corporate (5 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2010-06-15
    IIF 21 - director → ME
  • 59
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Corporate (6 parents)
    Officer
    1997-12-03 ~ 1997-12-17
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 60
    SETWEB LIMITED - 2000-02-04
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2000-01-10 ~ 2000-03-31
    IIF 109 - director → ME
  • 61
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    554,180 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 62
    6 St. Anthonys Road, Blundellsands, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    103,820 GBP2023-12-31
    Officer
    2001-12-11 ~ 2009-03-31
    IIF 50 - director → ME
  • 63
    Malpas Station, Hampton, Cheshire
    Corporate (6 parents)
    Officer
    1995-03-09 ~ 1995-03-22
    IIF 106 - director → ME
  • 64
    31 Sackville Street, Manchester, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -21,433 GBP2022-03-30
    Officer
    2001-09-25 ~ 2001-10-09
    IIF 41 - director → ME
  • 65
    1 King Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    85 GBP2019-03-31
    Officer
    2001-09-25 ~ 2001-10-09
    IIF 61 - director → ME
  • 66
    DENISE DUKE LIMITED - 2017-11-17
    57 Frodsham Street, Chester, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    -221,146 GBP2021-03-31
    Officer
    2006-11-06 ~ 2021-05-18
    IIF 40 - director → ME
    2006-11-06 ~ 2021-05-18
    IIF 128 - secretary → ME
  • 67
    1 Angel Square, Manchester
    Corporate (1 parent, 1 offspring)
    Officer
    2004-11-12 ~ 2004-12-23
    IIF 45 - director → ME
  • 68
    The Old Bakery, Victoria Road, Bicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    362,997 GBP2021-10-31
    Officer
    2019-06-25 ~ 2019-10-04
    IIF 22 - director → ME
    Person with significant control
    2019-06-25 ~ 2019-10-04
    IIF 2 - Ownership of shares – 75% or more → OE
  • 69
    APPLE TREE CONTAINER STORAGE COMPANY LIMITED - 2007-06-01
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Corporate (7 parents)
    Equity (Company account)
    -40,273 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 70
    LASERGIFT LIMITED - 1996-08-27
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,726,014 GBP2020-06-01 ~ 2021-05-31
    Officer
    1996-01-02 ~ 2021-04-21
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-21
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 71
    GRANDSKY LIMITED - 2002-02-26
    C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-20 ~ 2001-10-12
    IIF 48 - director → ME
  • 72
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Corporate (5 parents)
    Officer
    2000-11-02 ~ 2000-12-12
    IIF 62 - director → ME
  • 73
    Reedgate Farm Reedgate Lane, Crowley, Northwich, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2000-10-09 ~ 2000-10-27
    IIF 65 - director → ME
  • 74
    LITETOP LIMITED - 1996-08-16
    15 Palace Street, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    -2,769 GBP2024-03-31
    Officer
    1996-02-21 ~ 1996-06-24
    IIF 101 - director → ME
  • 75
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Corporate (5 parents, 1 offspring)
    Officer
    1996-10-17 ~ 1996-10-31
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 76
    Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-04-29 ~ 2007-09-30
    IIF 52 - director → ME
  • 77
    7th Floor 20 Chapel Street, Liverpool, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2008-09-25
    IIF 96 - director → ME
  • 78
    ONEBUY LIMITED - 2000-11-03
    Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    681,874 GBP2015-09-30
    Officer
    2000-07-07 ~ 2001-02-12
    IIF 108 - director → ME
  • 79
    REPAIRWOOD LIMITED - 2001-06-12
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    609,717 GBP2023-10-31
    Officer
    2001-05-02 ~ 2001-05-23
    IIF 70 - director → ME
  • 80
    5th Floor Hanover House, Hanover Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,289 GBP2022-07-31
    Officer
    2002-07-01 ~ 2002-07-04
    IIF 37 - director → ME
  • 81
    C/o Alder Hey Children’s Nhs Foundation Trust Finance Department, Eaton Road, West Derby, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2001-05-08 ~ 2010-04-10
    IIF 55 - director → ME
  • 82
    3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ 2015-03-31
    IIF 119 - llp-member → ME
  • 83
    C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
    Corporate (2 parents)
    Officer
    2005-09-26 ~ 2011-10-24
    IIF 33 - director → ME
    2005-09-26 ~ 2007-11-26
    IIF 126 - secretary → ME
  • 84
    46 James Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2009-04-01
    IIF 80 - llp-designated-member → ME
  • 85
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2002-02-26 ~ 2002-03-14
    IIF 46 - director → ME
  • 86
    Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-07-06 ~ 2020-03-06
    IIF 23 - director → ME
    Person with significant control
    2019-07-06 ~ 2020-03-06
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 87
    1 St. Pauls Square, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    1998-04-29 ~ 2009-04-01
    IIF 87 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.