1
BEETHAM LIVERPOOL LTD. - 2008-04-05
 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)
Officer
 2003-05-09 ~ dissolvedIIF 38 - Director → ME
2
BEETHAM COURT LIMITED - 2000-03-01
 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)
Officer
 2002-04-19 ~ dissolvedIIF 35 - Director → ME
3
THE COLLECTIVE COFFEE COMPANY LIMITED - 2000-04-28
ELLIS CONNECTION LIMITED - 1998-04-01
 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)
Officer
 1998-04-01 ~ dissolvedIIF 34 - Director → ME
4
RIVIERA CHARTERS LIMITED - 1996-07-08
WARREN ESTATES LIMITED - 1995-09-20
 West Tower, Brook Street, LiverpoolDissolved Corporate (4 parents)
Officer
 1997-02-17 ~ dissolvedIIF 33 - Director → ME
5
 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)
Officer
 1997-03-21 ~ dissolvedIIF 39 - Director → ME
6
 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)
Officer
 2003-01-29 ~ dissolvedIIF 25 - Director → ME
7
REMBOX LIMITED - 2004-03-16
 West Tower, Brook Street, LiverpoolDissolved Corporate (4 parents)
Officer
 2003-04-30 ~ dissolvedIIF 19 - Director → ME
8
HALLCO 1352 LIMITED - 2006-10-03
 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
 2006-09-28 ~ dissolvedIIF 9 - Director → ME
9
 Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)
Officer
 2002-05-15 ~ dissolvedIIF 32 - Director → ME
10
BEETHAM HOTELS LIMITED - 2004-06-11
 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)
Officer
 2001-04-05 ~ dissolvedIIF 36 - Director → ME
11
 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)
Officer
 2003-01-29 ~ dissolvedIIF 21 - Director → ME
12
GLENEST SECURITIES LIMITED - 1995-11-07
 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)
Officer
 1997-05-01 ~ dissolvedIIF 13 - Director → ME
13
BEETHAM LANDMARK LIMITED - 2004-09-16
 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)
Officer
 1998-12-22 ~ dissolvedIIF 14 - Director → ME
14
 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)
Officer
 2003-01-29 ~ dissolvedIIF 24 - Director → ME
15
BEETHAM PROPERTIES LIMITED - 1996-07-08
BUSINESS TO BUSINESS (N.W.) LIMITED - 1993-12-06
CLANGLEN PROPERTIES LIMITED - 1988-12-05
 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)
Officer
 1994-01-04 ~ dissolvedIIF 16 - Director → ME
16
 1 Marshside Road, Churchtown, Southport, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
 2021-05-11 ~ nowIIF 42 - Director → ME
Person with significant control
 2021-05-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
17
SOVEREIGN PROPERTIES (NORTHERN) LIMITED - 1999-05-26
BURGINHALL 666 LIMITED - 1993-10-18
 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)
Officer
 1999-04-30 ~ dissolvedIIF 12 - Director → ME
18
BEETHAM ONE LIMITED - 1999-07-09
 705 Beetham Plaza 25 The Strand, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
-484,988 GBP2024-09-30
Officer
 1998-11-30 ~ nowIIF 26 - Director → ME
Person with significant control
 2016-10-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
19
 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)
Officer
 2002-09-02 ~ dissolvedIIF 20 - Director → ME
20
RETROPRAISE LIMITED - 2001-07-23
 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)
Officer
 2001-11-16 ~ dissolvedIIF 31 - Director → ME
21
 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)
Officer
 2000-08-01 ~ dissolvedIIF 40 - Director → ME
22
 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)
Officer
 1997-05-01 ~ dissolvedIIF 17 - Director → ME
23
 West Tower, Brook Street, Liverpool, MerseysideDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
 2010-04-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
15 MINORIES LIMITED - 2004-05-13
GLOVEFIELD LIMITED - 2004-03-01
 3 Grosvenor Road, Southport, MerseysideDissolved Corporate (2 parents)
Officer
 2003-04-30 ~ dissolvedIIF 27 - Director → ME
25
 Apt 501 10 Brook Street, Liverpool, MerseysideDissolved Corporate (4 parents)
Officer
 2014-06-03 ~ dissolvedIIF 7 - Director → ME
26
 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
 2004-11-26 ~ dissolvedIIF 30 - Director → ME
27
 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
 2004-03-30 ~ dissolvedIIF 28 - Director → ME
28
WILLASTON GRANGE LIMITED - 2007-06-13
HALLCO 1426 LIMITED - 2007-02-15
 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
 2007-02-02 ~ dissolvedIIF 6 - Director → ME
29
BEETHAM ORGANIZATION LIMITED - 2010-02-08
OASTDREN INVESTMENTS LIMITED - 1997-04-17
L. I. RUBIN INVESTMENTS LIMITED - 1983-03-04
 3 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (4 parents)
Officer
 1997-05-01 ~ dissolvedIIF 18 - Director → ME
30
 1 Marshside Road, Churchtown, Merseyside, Southport, EnglandActive Corporate (1 parent)
Equity (Company account)
-236,450 GBP2025-04-30
Officer
 2021-04-28 ~ nowIIF 41 - Director → ME
Person with significant control
 2021-04-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
31
BEETHAM TOWER WEST LIMITED - 2004-09-01
 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
 2003-02-13 ~ dissolvedIIF 15 - Director → ME