1
ANGLO INTERNATIONAL (FIRST U.K.) LIMITED
02830325 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Equity (Company account)
-492,884 GBP2022-03-31
Officer
1993-06-25 ~ 1997-01-22
IIF 29 - Director → ME
2
BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED
06310192 Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (9 parents)
Officer
2007-07-11 ~ 2023-07-03
IIF 9 - Director → ME
3
C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2005-01-10 ~ 2021-11-10
IIF 16 - Director → ME
4
BRUNSWICK BUSINESS PARK LIMITED
03482875 C/o Mason & Partners, The Corn Exchange Brunswick St, Liverpool, Merseyside
Active Corporate (11 parents)
Officer
1999-04-26 ~ 2021-11-10
IIF 1 - Director → ME
5
BUSINESS HOMES CARDONALD PARK LIMITED
06502047 The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (13 parents)
Officer
2008-02-12 ~ 2023-02-24
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-30
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
BUSINESS HOMES SOLENT LIMITED
- now 03345855BUISTEL LIMITED - 2005-03-14
WANSCO 343 LIMITED - 1997-06-05
30 Finsbury Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-02-22 ~ dissolved
IIF 14 - Director → ME
7
BUSINESS HOMES TURNBERRY LIMITED
06069786 Mason And Partners, The Corn Exchange Brunswick Street, Liverpool, Merseyside
Active Corporate (11 parents, 1 offspring)
Officer
2007-01-26 ~ 2021-11-10
IIF 11 - Director → ME
8
C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-05
Officer
1997-06-18 ~ 2021-11-10
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (12 parents)
Officer
2012-03-08 ~ dissolved
IIF 34 - Director → ME
10
CHASE PROPERTY DEVELOPMENTS LIMITED
- now 03475716LEGENDQUOTE LIMITED
- 1998-03-03
03475716 C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
273,803 GBP2023-12-31
Officer
1998-02-23 ~ 2021-11-10
IIF 17 - Director → ME
11
CORONATION PROPERTIES 2000 LIMITED
- now 02232960SEBEL HOUSE INVESTMENTS LIMITED - 2001-10-31
RAPIDNOW LIMITED - 1988-08-09
No 1 St Pauls Square, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2019-03-14 ~ 2021-11-10
IIF 13 - Director → ME
12
CORONATION PROPERTIES LIMITED
- now 02381228 The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (11 parents)
Officer
~ 2022-06-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-13
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DBH SERVICED BUSINESS CENTRES LIMITED
- now 03739571TYNEGATE BUSINESS CENTRES LIMITED
- 1999-04-30
03739571 3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
1999-03-24 ~ dissolved
IIF 38 - Director → ME
14
The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-01-22 ~ 2021-03-28
IIF 23 - Director → ME
15
GEORGIEFF JONES FINANCE LIMITED
02685342 Finance House, Trelawny Square, Flint, Clwyd.ch6 5nn
Liquidation Corporate (3 parents)
Officer
1992-03-12 ~ now
IIF 36 - Director → ME
16
GREAT EASTERN MILLS LIMITED
- now 02886596SOVCO (546) LIMITED - 1994-02-02
Welton Grange, Welton, Brough, East Yorkshire
Dissolved Corporate (9 parents)
Officer
1994-04-05 ~ 1995-11-20
IIF 28 - Director → ME
17
Hill Dickinson Llp, No 1 St Pauls's Square, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2004-05-20 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
18
The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
522,796 GBP2024-11-30
Officer
1998-03-24 ~ 1999-03-29
IIF 40 - Director → ME
19
LANGSTONE LEISURE LIMITED - now
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Equity (Company account)
-13 GBP2022-03-31
Officer
1995-03-24 ~ 1997-01-22
IIF 39 - Director → ME
20
LIVERPOOL FILM STUDIOS LIMITED
- now 04263152BEAMSOURCE LIMITED - 2001-08-29
C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (11 parents)
Officer
2002-02-07 ~ 2021-11-10
IIF 3 - Director → ME
21
LIVINGSTONE DEVELOPMENTS LIMITED
- now 03048312DRAMAJUDGE LIMITED
- 1995-06-09
03048312 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
1995-05-26 ~ dissolved
IIF 25 - Director → ME
22
C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (11 parents)
Officer
1997-12-17 ~ 2021-11-10
IIF 7 - Director → ME
23
PROMPTOFFICE COMPANY LIMITED
- 1993-05-25
02808118 C/o Mason & Partners, Brunswick Street, Liverpool
Active Corporate (14 parents, 1 offspring)
Officer
1993-05-04 ~ 2021-11-10
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-05
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
24
7th Floor, 20 Chapel Street Chapel Street, Liverpool, England
Active Corporate (39 parents, 11 offsprings)
Profit/Loss (Company account)
344,291 GBP2023-07-01 ~ 2024-06-30
Officer
~ 1994-05-05
IIF 26 - Director → ME
25
MASON OWEN FINANCIAL SERVICES LIMITED
- now 02217933TURBOVISION LIMITED
- 1988-03-29
02217933 7th Floor Unity Building, 20 Chapel Street, Liverpool, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
2,882,971 GBP2024-06-30
Officer
~ 1993-06-30
IIF 30 - Director → ME
26
The Corn Exchange, Brunswick Street, Liverpool, Merseyside, England
Active Corporate (26 parents)
Officer
2012-03-21 ~ 2019-03-31
IIF 21 - LLP Designated Member → ME
27
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1994-07-11 ~ 2002-01-15
IIF 27 - Director → ME
28
NO. 1 STORAGE SOLUTIONS LIMITED
- now 06104792APPLE TREE CONTAINER STORAGE COMPANY LIMITED
- 2007-06-01
06104792 C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (9 parents)
Equity (Company account)
-40,273 GBP2024-05-31
Officer
2007-02-14 ~ 2021-10-06
IIF 4 - Director → ME
29
NORTH WEST INDUSTRIAL ESTATES LIMITED
- now 03135216 C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
736,771 GBP2023-06-01 ~ 2024-05-31
Officer
1996-04-17 ~ 2021-11-10
IIF 8 - Director → ME
30
NORTH WEST RETAIL INVESTMENTS LIMITED
- now 03592364MEMORYVALID ENTERPRISES LIMITED
- 1999-03-18
03592364 The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (8 parents)
Officer
1998-09-14 ~ 2023-07-03
IIF 19 - Director → ME
31
NORTHERN INDUSTRIAL PROPERTIES LIMITED
- now 04281817 C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (10 parents, 1 offspring)
Officer
2001-10-12 ~ 2021-11-10
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-05
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
32
NORTHERN OFFICE INVESTMENTS LIMITED
- now 03455325 20 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
1997-11-07 ~ dissolved
IIF 37 - Director → ME
33
The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (10 parents, 1 offspring)
Officer
1996-10-31 ~ 2021-11-10
IIF 18 - Director → ME
34
PIONEER BUSINESS CENTRES LIMITED
08592852 The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2013-07-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
35
4 Garth Court, Haigh Road, Liverpool, England
Dissolved Corporate (7 parents)
Officer
~ 1993-11-30
IIF 35 - Director → ME
36
ROADSIDE RETAIL INVESTMENTS LIMITED
- now 04503237ALARMCHIME LIMITED
- 2002-11-26
04503237 C/o Mason & Partners Ground, Floor The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2002-09-02 ~ dissolved
IIF 22 - Director → ME
37
C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2005-04-19 ~ 2021-11-10
IIF 15 - Director → ME
38
SEASONS IN STYLE LIMITED - now
CORNICHE TRAVEL LIMITED
- 2004-11-24
01070795 27 King Street, Knutsford, England
Dissolved Corporate (18 parents)
Equity (Company account)
0 GBP2022-04-30
Officer
~ 1996-03-06
IIF 32 - Director → ME
39
SOVCO (588) LIMITED - 1995-03-16
Welton Grange, Welton, Brough, East Yorkshire
Dissolved Corporate (11 parents)
Officer
1995-07-24 ~ 2001-02-27
IIF 31 - Director → ME
40
VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED
- now 02569256SOVSHELFCO (NO. 106) LIMITED - 1991-02-25
Welton Grange, Welton, Brough, East Yorkshire
Dissolved Corporate (9 parents)
Officer
1991-10-25 ~ 2001-02-27
IIF 33 - Director → ME