1
YORK PLACE (NO.340) LIMITED
- 2005-05-17
SC283469 SC307997, SC283471, SC364935Warning 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) 17 Rutland Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-17 ~ 2009-07-07
IIF 18 - Director → ME
2
YORK PLACE (NO. 313) LIMITED
- 2004-04-02
SC263072 SC269348, SC265834, SC269351Warning 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) 17 Rutland Street, Edinburgh, Eh1 2ae, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-04-02 ~ 2009-07-07
IIF 32 - Director → ME
3
VOCALEARTH LIMITED
- 2004-01-09
04978431 North House, 17 North John Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2003-12-04 ~ dissolved
IIF 25 - Director → ME
2003-12-04 ~ dissolved
IIF 285 - Secretary → ME
4
ALTERNATIVE BUSINESS SOLUTIONS LIMITED
02307783 C/o Aaron And Partners Llp, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
Dissolved Corporate (23 parents)
Officer
2008-01-09 ~ 2011-05-01
IIF 160 - Director → ME
2007-12-14 ~ 2011-03-18
IIF 274 - Secretary → ME
5
AUSTIN DISTRICT ESTATES LTD.
- now 05565785AUSTIN GBB (OSWESTRY) LIMITED
- 2007-09-28
05565785AUSTIN DISTRICT (OSWESTRY) LIMITED
- 2005-09-28
05565785 North House, 17 North John Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2005-09-16 ~ dissolved
IIF 34 - Director → ME
2005-09-16 ~ dissolved
IIF 225 - Secretary → ME
6
AUSTIN DRANSFIELD MORPETH LIMITED
- now 01557971ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED
- 2005-12-05
01557971 Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (15 parents, 1 offspring)
Officer
2001-10-01 ~ 2010-09-29
IIF 55 - Director → ME
2001-10-01 ~ 2010-09-29
IIF 316 - Secretary → ME
7
ROADTOPIC ENTERPRISES LIMITED
- 2002-03-19
03592365 Norroy House, Nuns Road, Chester
Dissolved Corporate (11 parents)
Officer
2001-10-01 ~ dissolved
IIF 59 - Director → ME
2001-10-01 ~ dissolved
IIF 302 - Secretary → ME
8
AUSTIN EMERY INVESTMENTS LIMITED
- now 04415400ETHEL AUSTIN DEVELOPMENTS LIMITED
- 2003-03-02
04415400 North House (4th Floor), 17 North John Street, Liverpool, Merseysidel2 5ea
Dissolved Corporate (9 parents)
Officer
2002-04-24 ~ dissolved
IIF 23 - Director → ME
2002-04-24 ~ dissolved
IIF 218 - Secretary → ME
9
4th Floor, North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ dissolved
IIF 11 - Director → ME
2007-10-15 ~ dissolved
IIF 197 - Secretary → ME
10
AUSTIN HILL PROPERTY INVESTMENTS LIMITED
04858497 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2003-08-06 ~ 2012-05-17
IIF 116 - Director → ME
2003-08-06 ~ dissolved
IIF 263 - Secretary → ME
11
North House, 17 North John Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2005-10-31 ~ dissolved
IIF 138 - Director → ME
2005-10-31 ~ dissolved
IIF 269 - Secretary → ME
12
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2003-02-11 ~ 2013-06-30
IIF 68 - Director → ME
2003-02-11 ~ 2013-06-30
IIF 307 - Secretary → ME
13
4th Floor, North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2003-11-03 ~ dissolved
IIF 33 - Director → ME
2003-11-03 ~ dissolved
IIF 243 - Secretary → ME
14
4th Floor, North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2003-11-03 ~ dissolved
IIF 14 - Director → ME
2003-11-03 ~ dissolved
IIF 238 - Secretary → ME
15
4th Floor, North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2003-11-03 ~ dissolved
IIF 110 - Director → ME
2003-11-03 ~ dissolved
IIF 230 - Secretary → ME
16
AUSTIN TIMPSON DEVELOPMENTS LIMITED
05981126 Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (10 parents)
Officer
2006-10-27 ~ 2009-06-10
IIF 279 - Secretary → ME
17
Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (10 parents, 2 offsprings)
Officer
2006-10-27 ~ 2009-06-10
IIF 204 - Secretary → ME
18
AUSTIN TRINITY CHEPSTOW LIMITED
- now 03597429THE TRINITY DEVELOPMENT COMPANY (COVENTRY) LIMITED
- 2003-05-20
03597429GRETNA GATEWAY LIMITED - 1999-06-28
North House, 17 North John Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2003-04-30 ~ dissolved
IIF 74 - Director → ME
2003-04-30 ~ dissolved
IIF 313 - Secretary → ME
19
4th Floor, North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-12-21 ~ dissolved
IIF 26 - Director → ME
2006-12-21 ~ dissolved
IIF 242 - Secretary → ME
20
AUSTIN WARRINGTON DEVELOPMENTS LIMITED
04695280 North House (4th Floor), 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ dissolved
IIF 5 - Director → ME
2003-03-12 ~ dissolved
IIF 209 - Secretary → ME
21
Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
Dissolved Corporate (10 parents)
Officer
2006-02-13 ~ 2009-06-09
IIF 104 - Director → ME
22
BARLOWS EASTBOURNE HOLDINGS LIMITED
- now 04934809INHOCO 2996 LIMITED - 2003-11-17
Roughlow, Willington, Tarporley, Cheshire
Dissolved Corporate (9 parents)
Officer
2003-12-22 ~ 2011-08-24
IIF 153 - Director → ME
23
Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-06-21 ~ 2009-06-09
IIF 140 - Director → ME
24
BEECH HOUSE DEESIDE LIMITED
- now 05441081ETHEL AUSTIN (III) LIMITED
- 2008-12-04
05441081 Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (10 parents)
Officer
2005-05-03 ~ 2009-01-14
IIF 135 - Director → ME
2005-05-03 ~ 2009-01-14
IIF 249 - Secretary → ME
25
BEETHAM COURT LIMITED - 2000-03-01
West Tower, Brook Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2001-10-01 ~ 2002-04-23
IIF 175 - Director → ME
26
West Tower, Brook Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2001-10-01 ~ 2008-09-26
IIF 83 - Director → ME
2001-10-01 ~ 2008-09-26
IIF 296 - Secretary → ME
27
BEETHAM GREAT BRIDGEWATER STREET LIMITED
04650708 West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2005-08-04 ~ 2008-09-26
IIF 111 - Director → ME
28
BILTON PROPERTIES (CROSBY) LIMITED - now
AUSTIN BILTON PROPERTIES (CROSBY) LIMITED
- 2009-09-29
04898994BILTON WARD AUSTIN PROPERTIES LIMITED
- 2004-12-01
04898994CHERRYWORLD LIMITED
- 2003-10-13
04898994 Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
2003-09-29 ~ 2009-01-05
IIF 119 - Director → ME
2003-09-29 ~ 2009-09-14
IIF 336 - Secretary → ME
29
Bdo Llp 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2006-08-17 ~ dissolved
IIF 112 - Director → ME
30
North House, 17 North John Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2004-03-31 ~ dissolved
IIF 21 - Director → ME
2004-03-31 ~ 2004-04-05
IIF 220 - Secretary → ME
31
240 Trinity Road, London
Active Corporate (8 parents)
Officer
2004-11-11 ~ 2012-02-06
IIF 133 - Director → ME
2004-11-11 ~ 2012-02-06
IIF 344 - Secretary → ME
32
BROADSTONE FINANCIAL SOLUTIONS LIMITED - now
CS FINANCIAL SOLUTIONS (CSFS) LIMITED - 2019-02-05
CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED - 2016-04-08
CS FINANCIAL SOLUTIONS LIMITED - 2013-04-02
GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED
- 2010-08-04
02131269VASTCULT LIMITED - 1987-12-04
100 Wood Street, London, England
Active Corporate (38 parents)
Officer
1995-01-30 ~ 2001-05-31
IIF 182 - Director → ME
1999-06-01 ~ 2001-05-31
IIF 287 - Secretary → ME
33
BUNBURY PROPERTIES LIMITED
- now 03321781CAPITAL LAND DEVELOPMENTS (EP) LIMITED - 2002-02-21
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2002-05-21 ~ dissolved
IIF 67 - Director → ME
34
Suite 3, Third Floor, 14 Castle Street, Liverpool, England
Active Corporate (8 parents)
Officer
2019-09-30 ~ now
IIF 363 - Secretary → ME
35
Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-05-28 ~ dissolved
IIF 361 - Secretary → ME
36
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED - now
BYWATER PROPERTIES POLAND LIMITED - 2013-04-12
ETHEL AUSTIN POLAND LIMITED
- 2010-08-17
05753011 46 James Street, London
Dissolved Corporate (10 parents)
Officer
2006-03-23 ~ 2009-04-08
IIF 283 - Secretary → ME
37
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 362 - Secretary → ME
38
RETROPRAISE LIMITED - 2001-07-23
West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2001-11-16 ~ 2009-09-23
IIF 297 - Secretary → ME
39
Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Active Corporate (15 parents, 1 offspring)
Officer
2001-10-01 ~ 2009-09-14
IIF 304 - Secretary → ME
40
JEWELVELVET LIMITED
- 2004-06-09
05016448 Bdo Llp, 3 Hardman Street, Manchester, Lancs
Dissolved Corporate (10 parents)
Officer
2004-02-05 ~ dissolved
IIF 100 - Director → ME
2004-02-05 ~ dissolved
IIF 338 - Secretary → ME
41
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2001-10-12 ~ 2012-03-08
IIF 295 - Secretary → ME
42
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED
05558362 50 Tollemache Road, Prenton, Merseyside
Liquidation Corporate (6 parents)
Officer
2006-10-03 ~ now
IIF 155 - Director → ME
2005-09-08 ~ now
IIF 256 - Secretary → ME
43
North House, 17 North John Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2005-04-25 ~ dissolved
IIF 114 - Director → ME
2005-04-25 ~ dissolved
IIF 231 - Secretary → ME
44
CHARTBRANCH (EBBW VALE) LIMITED
- 2004-07-07
05162879 North House, 17 North John Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2007-04-04 ~ dissolved
IIF 163 - Director → ME
2004-06-25 ~ dissolved
IIF 255 - Secretary → ME
45
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2001-09-17 ~ dissolved
IIF 84 - Director → ME
2001-09-17 ~ dissolved
IIF 318 - Secretary → ME
46
CHARTFRONT DEVELOPMENTS LIMITED
05165231 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (6 parents)
Officer
2004-06-29 ~ dissolved
IIF 88 - Director → ME
2004-06-29 ~ dissolved
IIF 245 - Secretary → ME
47
CHARTFRONT LIMITED
- 2004-09-01
04097803 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (11 parents)
Officer
2003-10-23 ~ dissolved
IIF 89 - Director → ME
2001-10-01 ~ dissolved
IIF 309 - Secretary → ME
48
North House 17 North John Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2008-08-28 ~ dissolved
IIF 156 - Director → ME
2008-08-28 ~ dissolved
IIF 351 - Secretary → ME
49
CHARTFRONT INVESTMENTS LIMITED
- now 04262186CHARTFRONT (NEWMARKET) LIMITED
- 2002-02-07
04262186 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (10 parents)
Officer
2001-09-03 ~ dissolved
IIF 61 - Director → ME
2001-09-05 ~ dissolved
IIF 325 - Secretary → ME
50
CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02611855PANTHERHURST LIMITED - 1991-11-04
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, United Kingdom
Active Corporate (54 parents)
Officer
2003-11-26 ~ 2014-08-20
IIF 46 - Director → ME
51
Northgate, 118 North Street, Leeds, England
Active Corporate (18 parents)
Officer
2001-10-12 ~ 2011-09-01
IIF 38 - Director → ME
2001-10-12 ~ 2011-09-01
IIF 326 - Secretary → ME
52
CITY QUAYS (CHESTER) MANAGEMENT COMPANY LIMITED
05126410 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2004-05-12 ~ 2005-07-19
IIF 101 - Director → ME
2004-05-12 ~ 2005-07-19
IIF 345 - Secretary → ME
53
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2001-10-01 ~ 2013-06-30
IIF 63 - Director → ME
2001-10-01 ~ 2013-06-30
IIF 291 - Secretary → ME
54
CLH (MANCHESTER) LIMITED - now
LIGHTBANNER (MANCHESTER) LIMITED
- 2007-06-28
05638227 Arkwright House, Parsonage Gardens, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2007-04-04 ~ 2007-06-20
IIF 17 - Director → ME
2005-11-28 ~ 2007-06-20
IIF 277 - Secretary → ME
55
G.A.L (HOLDINGS) LIMITED
- 2006-02-27
05074528 Rossington's Business Park, West Carr Road, Retford, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-08-31 ~ 2016-12-16
IIF 40 - Director → ME
56
COBRA LONDON MARKETS LIMITED
- now 02181039GRIFFITHS & ARMOUR (LONDON) LIMITED
- 2004-08-31
02181039NOTIONSURE LIMITED - 1988-02-11
Rossington's Business Park, West Carr Road, Retford, England
Dissolved Corporate (46 parents)
Officer
2006-02-08 ~ 2009-10-22
IIF 66 - Director → ME
1995-02-16 ~ 2001-05-31
IIF 178 - Director → ME
57
GREENLAWN DEVELOPMENTS LIMITED
- 2006-09-12
NI059534 Strand House, Gateside Road, Loughanhill Business Park, Coleraine
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ dissolved
IIF 98 - Director → ME
2006-06-22 ~ dissolved
IIF 191 - Secretary → ME
58
Bdo Llp 3, Hardman Street, Manchester, Lancashire
Dissolved Corporate (16 parents)
Officer
2001-08-17 ~ dissolved
IIF 75 - Director → ME
2007-09-30 ~ dissolved
IIF 206 - Secretary → ME
2001-08-17 ~ 2001-10-29
IIF 286 - Secretary → ME
59
The Old Library, Vale Road, Stourport-on-severn, Worcestershire
Dissolved Corporate (12 parents)
Officer
2007-08-08 ~ 2011-12-09
IIF 165 - Director → ME
60
28 Windsor Place, Cardiff
Dissolved Corporate (9 parents)
Officer
2001-10-01 ~ 2011-04-20
IIF 77 - Director → ME
2001-10-01 ~ 2011-04-20
IIF 321 - Secretary → ME
61
The Old Vicarage Whitegate Lane, Whitegate, Northwich, Cheshire, England
Active Corporate (4 parents)
Officer
2006-01-16 ~ 2009-11-03
IIF 137 - Director → ME
2006-01-16 ~ 2009-11-03
IIF 273 - Secretary → ME
62
CS TRUSTEES (CST) LIMITED - now
CSFS TRUSTEES LIMITED - 2016-04-11
CHARLES STANLEY (TRUSTEES) LIMITED - 2016-04-08
CS (TRUSTEES) LIMITED - 2013-04-02
GRIFFITHS AND ARMOUR (TRUSTEES) LIMITED
- 2010-08-04
00485197 30 Finsbury Square Finsbury Square, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1995-03-14 ~ 2001-05-31
IIF 183 - Director → ME
1999-06-01 ~ 2001-05-31
IIF 288 - Secretary → ME
63
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
2001-10-01 ~ 2013-06-30
IIF 36 - Director → ME
2001-10-01 ~ 2013-06-30
IIF 331 - Secretary → ME
64
DELAMERE PALATINE (BROMBOROUGH) LIMITED
05643405 C/o Champion Accountants Llp, 2nd Floor Refuge House 33-37 Watergate Row, Chester, Cheshire
Active Corporate (10 parents)
Officer
2005-12-02 ~ 2010-07-13
IIF 244 - Secretary → ME
65
DELAMERE PALATINE LIMITED
- now 04740376AUSTIN DELAMERE INVESTMENTS LIMITED
- 2003-07-04
04740376ANGELBUTTON LIMITED
- 2003-06-05
04740376 C/o, Champion Accountants Llp, 2nd Floor Refuge House 33-37 Watergate Row, Chester, Cheshire
Dissolved Corporate (11 parents)
Officer
2003-05-23 ~ 2003-06-09
IIF 158 - Director → ME
2003-05-23 ~ 2010-07-13
IIF 352 - Secretary → ME
66
DERNFORD PROPERTIES LIMITED - now
JUPITER HOUSE INVESTMENTS LIMITED - 2011-02-22
CHARTFRONT JUPITER LIMITED
- 2010-10-22
05165233 Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-06-29 ~ 2004-06-29
IIF 82 - Director → ME
2004-09-27 ~ 2010-05-17
IIF 93 - Director → ME
2004-06-29 ~ 2010-05-17
IIF 280 - Secretary → ME
67
EASI (NORTHGATE STREET) LIMITED
- now 05503138DELAMERE EASI LIMITED
- 2009-08-06
05503138 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2005-07-08 ~ 2013-06-30
IIF 126 - Director → ME
2005-07-08 ~ 2013-06-30
IIF 214 - Secretary → ME
68
EASTER AUSTIN DEVELOPMENTS LIMITED
- now 06124766MM&S (5190) LIMITED - 2007-06-01
Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-06-07 ~ 2009-03-12
IIF 113 - Director → ME
69
EASTERN GATE PROPERTIES LIMITED
- now 05194599GRAINORDER LIMITED
- 2005-01-07
05194599 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (8 parents)
Officer
2004-08-18 ~ dissolved
IIF 128 - Director → ME
2004-08-18 ~ dissolved
IIF 341 - Secretary → ME
70
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2001-10-01 ~ 2013-06-30
IIF 52 - Director → ME
2001-10-01 ~ 2013-06-30
IIF 314 - Secretary → ME
71
Queens House, Queens Road, Chester, England
Active Corporate (8 parents)
Officer
2007-06-26 ~ 2011-08-09
IIF 167 - Director → ME
2007-06-26 ~ 2011-08-09
IIF 353 - Secretary → ME
72
Bdo Llp 3, Hardman Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2004-10-16 ~ dissolved
IIF 76 - Director → ME
2007-09-30 ~ dissolved
IIF 267 - Secretary → ME
73
90 Long Acre, Covent Garden, London
Dissolved Corporate (13 parents)
Officer
2007-12-14 ~ 2011-03-18
IIF 208 - Secretary → ME
74
LONDON & PALATINE (PINE OPTION) LIMITED
- 2005-04-21
05405214 North House, 17 North John Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2005-03-29 ~ dissolved
IIF 27 - Director → ME
2005-03-29 ~ dissolved
IIF 270 - Secretary → ME
75
North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-05-03 ~ dissolved
IIF 31 - Director → ME
2005-05-03 ~ dissolved
IIF 196 - Secretary → ME
76
ETHEL AUSTIN (ROSE PLACE) LIMITED
- now 04795958ETHEL AUSTIN ROSE PLACE LIMITED
- 2003-08-13
04795958 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2003-06-11 ~ 2013-06-30
IIF 145 - Director → ME
2003-06-11 ~ 2013-06-30
IIF 251 - Secretary → ME
77
North House, 17 North John Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2005-03-29 ~ dissolved
IIF 24 - Director → ME
2005-03-29 ~ dissolved
IIF 239 - Secretary → ME
78
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2002-09-20 ~ 2013-11-07
IIF 299 - Secretary → ME
79
ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED
- now 01579063OATENLIGHT LIMITED - 1982-08-13
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2001-10-01 ~ dissolved
IIF 51 - Director → ME
2001-10-01 ~ dissolved
IIF 300 - Secretary → ME
80
4th Floor, North House, 17 North John Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2006-03-24 ~ dissolved
IIF 253 - Secretary → ME
81
ETHEL AUSTIN INVESTMENT PROPERTIES (FALMOUTH) LIMITED
- now 04160626DESIGNSWEET LIMITED - 2001-04-06
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2006-06-30 ~ dissolved
IIF 3 - Director → ME
2001-10-01 ~ dissolved
IIF 261 - Secretary → ME
82
ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED
- now 04321799BARLOWS (FOREGATE STREET) LIMITED
- 2002-07-08
04321799 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2006-07-21 ~ 2013-06-30
IIF 115 - Director → ME
2002-07-01 ~ 2013-06-30
IIF 301 - Secretary → ME
83
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
- now 01132068NILEWAY LIMITED - 1982-11-08
500, 2 Hardman Street, Manchester
Dissolved Corporate (14 parents, 18 offsprings)
Officer
2001-06-04 ~ dissolved
IIF 64 - Director → ME
2001-10-01 ~ dissolved
IIF 329 - Secretary → ME
84
SETKEEN LIMITED - 1989-01-17
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2001-06-04 ~ dissolved
IIF 49 - Director → ME
2001-10-01 ~ dissolved
IIF 319 - Secretary → ME
85
ETHEL AUSTIN PROPERTIES (KENDAL) LIMITED
04327279 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2001-12-11 ~ 2014-03-11
IIF 290 - Secretary → ME
86
ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
- now 02303540DATAMAXI LIMITED - 1989-01-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2001-06-04 ~ 2013-06-30
IIF 37 - Director → ME
2001-10-01 ~ 2013-06-30
IIF 322 - Secretary → ME
87
ETHEL AUSTIN PROPERTIES LIMITED
01014238 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2001-10-01 ~ 2013-06-30
IIF 53 - Director → ME
2001-10-01 ~ 2013-06-30
IIF 323 - Secretary → ME
88
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
- now 05503217STRETTON PALATINE (ABERSOCH) LIMITED
- 2005-08-09
05503217 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (5 parents, 26 offsprings)
Officer
2005-07-08 ~ dissolved
IIF 102 - Director → ME
2005-07-08 ~ dissolved
IIF 246 - Secretary → ME
89
ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED
- now 05935057ETHEL AUSTIN INVESTMENT PROPERTIES (LATCHFORD) LIMITED
- 2006-10-09
05935057 North House, 17 North John Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2006-09-14 ~ dissolved
IIF 129 - Director → ME
2006-09-14 ~ dissolved
IIF 195 - Secretary → ME
90
ETHEL AUSTIN REGENERATION LIMITED
- now 03924540MASON OWEN REGENERATION LIMITED
- 2007-03-14
03924540 North House, 17 North John Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2004-03-08 ~ dissolved
IIF 87 - Director → ME
2001-09-14 ~ dissolved
IIF 232 - Secretary → ME
91
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2003-07-31 ~ 2013-06-30
IIF 117 - Director → ME
2003-07-31 ~ 2013-06-30
IIF 222 - Secretary → ME
92
EVANS EASYSPACE (CHESTER) LIMITED
05301996 Millshaw, Ring Road, Beeston, Leeds
Dissolved Corporate (11 parents)
Officer
2004-12-01 ~ 2009-09-30
IIF 154 - Director → ME
2004-12-01 ~ 2004-12-14
IIF 252 - Secretary → ME
93
EVOLIN BROKING LIMITED - now
GAWS OF LONDON LIMITED - 2024-03-01
GAWS LONDON LIMITED - 2015-12-03
ADAM BROTHERS CONTINGENCY LIMITED - 2015-10-07
Gallagher, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (25 parents)
Officer
2000-07-12 ~ 2001-05-31
IIF 181 - Director → ME
2000-07-11 ~ 2001-05-31
IIF 355 - Secretary → ME
94
FELLGATE PROPERTIES (MINERVA COURT) LIMITED
04515313 173 College Road, Liverpool, England
Active Corporate (8 parents)
Officer
2002-08-29 ~ 2012-02-20
IIF 72 - Director → ME
2002-08-29 ~ 2012-02-20
IIF 328 - Secretary → ME
95
FELLGRILLS LANCASTER LIMITED - now
LONSDALE & MARSH LIMITED
- 2018-07-10
02858928 40 Hoghton Street, Southport, England
Active Corporate (8 parents)
Officer
1993-10-04 ~ 1994-12-31
IIF 177 - Director → ME
1993-10-04 ~ 1994-12-31
IIF 354 - Secretary → ME
96
Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent
Live but Receiver Manager on at least one charge Corporate (15 parents)
Officer
2001-10-01 ~ 2008-01-29
IIF 305 - Secretary → ME
97
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-04-08 ~ dissolved
IIF 147 - Director → ME
98
FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED
05125509 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (5 parents)
Officer
2004-05-11 ~ dissolved
IIF 139 - Director → ME
2004-05-11 ~ dissolved
IIF 202 - Secretary → ME
99
THE RESTAURANT GAME PLC.
- 2008-09-09
04098237HALLCO 532 PLC - 2000-11-30
C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2006-11-06 ~ 2011-03-18
IIF 171 - Director → ME
2004-05-14 ~ 2011-03-18
IIF 347 - Secretary → ME
100
FOURTH LIMITED - now
FOURTH HOSPITALITY LIMITED
- 2012-11-22
03887115THE RESTAURANTGAME.COM LIMITED
- 2005-10-20
03887115HALLCO 373 LIMITED - 2000-02-14
Forum St Paul's 33 Gutter Lane, Second Floor, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2008-01-09 ~ 2011-03-18
IIF 161 - Director → ME
2004-02-29 ~ 2011-03-18
IIF 337 - Secretary → ME
101
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Active Corporate (6 parents)
Officer
2006-06-14 ~ 2011-08-26
IIF 164 - Director → ME
2006-02-01 ~ 2011-08-26
IIF 226 - Secretary → ME
102
North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-06-14 ~ dissolved
IIF 166 - Director → ME
2006-02-01 ~ dissolved
IIF 281 - Secretary → ME
103
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Dissolved Corporate (13 parents)
Officer
2001-10-01 ~ 2011-08-26
IIF 65 - Director → ME
2001-10-01 ~ 2011-08-26
IIF 327 - Secretary → ME
104
GARDENBOOK PROPERTIES LIMITED
- now 03757827GARDENBOOK (NORWICH) LIMITED
- 2002-10-14
03757827VENUEPOINT LIMITED - 1999-08-09
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Dissolved Corporate (11 parents)
Officer
2001-10-01 ~ 2011-08-26
IIF 73 - Director → ME
2001-10-01 ~ 2011-08-26
IIF 298 - Secretary → ME
105
90 Long Acre, Covent Garden, London
Dissolved Corporate (5 parents)
Officer
2006-06-30 ~ 2006-06-30
IIF 4 - Director → ME
2006-06-30 ~ 2011-03-18
IIF 282 - Secretary → ME
106
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (9 parents)
Officer
2003-02-13 ~ dissolved
IIF 105 - Director → ME
2003-02-13 ~ dissolved
IIF 348 - Secretary → ME
107
GOLDROCK INVESTMENTS LIMITED
- now 03393549NORTH QUAY YACHTS LIMITED - 1997-08-18
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2002-05-01 ~ dissolved
IIF 69 - Director → ME
2002-06-21 ~ dissolved
IIF 308 - Secretary → ME
108
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (7 parents)
Officer
2004-11-03 ~ dissolved
IIF 132 - Director → ME
2004-11-03 ~ dissolved
IIF 200 - Secretary → ME
109
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2001-09-21 ~ 2013-06-30
IIF 42 - Director → ME
2001-09-21 ~ 2013-06-30
IIF 293 - Secretary → ME
110
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED
- now 02839315DIRECTFOLLOW LIMITED - 1994-05-04
12 Princes Parade, Princes Dock, Liverpool
Active Corporate (36 parents, 7 offsprings)
Officer
1995-01-09 ~ 2001-05-31
IIF 185 - Director → ME
111
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED
- now 03124380 12 Princes Parade, Princes Dock, Liverpool, United Kingdom
Active Corporate (36 parents)
Officer
1995-11-09 ~ 2001-05-31
IIF 176 - Director → ME
112
12 Princes Parade, Princes Dock, Liverpool, United Kingdom
Active Corporate (33 parents)
Officer
1995-01-09 ~ 2001-05-31
IIF 179 - Director → ME
113
GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED
- now 02682112GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED
- 2000-06-02
02682112GRIFFITHS & ARMOUR PARAGON LIMITED
- 2000-02-21
02682112GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED - 1997-05-01
BEGINBAND LIMITED - 1992-05-08
12 Princes Parade, Princes Dock, Liverpool, United Kingdom
Active Corporate (40 parents)
Officer
1997-05-28 ~ 2001-05-31
IIF 180 - Director → ME
1999-03-30 ~ 2001-05-31
IIF 189 - Secretary → ME
114
HALLCO 1038 LIMITED
05101116 03230324, 05840751, 06670056Warning 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) Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (6 parents)
Officer
2004-05-27 ~ dissolved
IIF 106 - Director → ME
2004-05-27 ~ dissolved
IIF 340 - Secretary → ME
115
50 Tollemache Road, Prenton, Merseyside
Active Corporate (2 parents)
Officer
2012-09-05 ~ now
IIF 174 - LLP Designated Member → ME
Person with significant control
2016-09-05 ~ now
IIF 187 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 187 - Has significant influence or control → OE
IIF 187 - Right to appoint or remove members → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
21 Loudoun Road, London
Dissolved Corporate (4 parents)
Officer
2004-10-07 ~ dissolved
IIF 58 - Director → ME
117
NEPTUNE PROJECTS LIMITED - 2017-02-16
NEPTUNE LIVERPOOL SCIENCE PARK LIMITED - 2009-06-22
HOLDERRAPID LIMITED - 2003-07-21
Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-05-09 ~ 2020-11-19
IIF 150 - Director → ME
118
NEPTUNE DEVELOPMENTS LIMITED - 2017-02-24
NEPTUNE SPEKE LIMITED - 2001-03-06
UPSTREAM SPEKE LIMITED - 1998-07-31
COLESLAW 371 LIMITED - 1998-04-01
Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2017-05-09 ~ 2020-11-19
IIF 149 - Director → ME
119
Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-14 ~ 2020-11-19
IIF 364 - Secretary → ME
120
KINGS COURT MANAGEMENT (NEWMARKET) LIMITED
02984855 Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
Active Corporate (15 parents)
Officer
2007-03-09 ~ 2011-11-01
IIF 248 - Secretary → ME
121
KNOT'S YARD PROPERTY MANAGEMENT LIMITED
06336073 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2007-08-07 ~ 2014-10-31
IIF 108 - Director → ME
122
LANCHESTER INVESTMENTS LIMITED
- now 04276313 North House Fourth Floor, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2001-09-11 ~ dissolved
IIF 41 - Director → ME
2001-09-11 ~ dissolved
IIF 320 - Secretary → ME
123
LANCHESTER SECURITIES LIMITED
- now 02958052EXTRAPAPER LIMITED - 1995-01-25
The Red House, 10 Market Square, Amersham, Buckinghamshire
Active Corporate (13 parents)
Officer
2001-10-01 ~ 2012-04-27
IIF 43 - Director → ME
2001-10-01 ~ 2012-04-27
IIF 289 - Secretary → ME
124
The White Lodge Rectory Lane, Angmering, Littlehamptn, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-09-07 ~ 2008-12-10
IIF 22 - Director → ME
2004-09-07 ~ 2008-12-10
IIF 276 - Secretary → ME
125
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2003-08-07 ~ dissolved
IIF 44 - Director → ME
126
Bdo Llp, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2012-02-08 ~ dissolved
IIF 130 - Director → ME
127
LIGHTBANNER (STRATFORD) LIMITED
05464293 North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-05-26 ~ dissolved
IIF 109 - Director → ME
2005-05-26 ~ dissolved
IIF 278 - Secretary → ME
128
LIGHTBANNER INVESTMENTS LIMITED
05464229 North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-05-26 ~ dissolved
IIF 121 - Director → ME
2005-05-26 ~ dissolved
IIF 250 - Secretary → ME
129
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2004-03-09 ~ dissolved
IIF 122 - Director → ME
2004-03-09 ~ dissolved
IIF 342 - Secretary → ME
130
Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2002-02-15 ~ dissolved
IIF 47 - Director → ME
2007-09-30 ~ dissolved
IIF 219 - Secretary → ME
131
LINENHALL CHESTER LIMITED
- now 02135110HABITQUOTE LIMITED - 1987-09-24
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2001-10-01 ~ 2007-07-26
IIF 80 - Director → ME
2005-06-10 ~ dissolved
IIF 258 - Secretary → ME
132
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2002-10-28 ~ 2007-07-26
IIF 85 - Director → ME
2002-10-28 ~ dissolved
IIF 330 - Secretary → ME
133
LIVERPOOL CHARITY AND VOLUNTARY SERVICES
- now 00181759LIVERPOOL COUNCIL OF SOCIAL SERVICE (INCORPORATED)
- 2005-07-12
00181759 151 Dale Street, Liverpool, Merseyside
Active Corporate (69 parents, 5 offsprings)
Officer
2002-05-07 ~ 2014-07-01
IIF 131 - Director → ME
2019-03-26 ~ 2020-12-01
IIF 146 - Director → ME
134
LIVERPOOL SOCIETY OF CHARTERED ACCOUNTANTS
00004869 Oriel House, Oriel Road, Bootle, England
Active Corporate (106 parents)
Officer
1995-05-17 ~ 2007-06-06
IIF 124 - Director → ME
2017-05-17 ~ 2020-11-20
IIF 151 - Director → ME
2000-05-10 ~ 2002-05-09
IIF 334 - Secretary → ME
135
340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2001-10-01 ~ dissolved
IIF 324 - Secretary → ME
136
LONDON & PALATINE (MARKET DRAYTON) LIMITED
04525179 4th Floor North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2002-09-03 ~ dissolved
IIF 199 - Secretary → ME
137
LONDON & PALATINE CHESTER LIMITED
- now 04207067SIGNPRAISE LIMITED - 2001-06-11
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2010-06-21 ~ dissolved
IIF 1 - Director → ME
2001-10-01 ~ dissolved
IIF 201 - Secretary → ME
138
LONDON & PALATINE SALTNEY LIMITED
- now 04130352OAKMERE COMMERCIAL DEVELOPMENTS LIMITED
- 2003-02-03
04130352HANNO LIMITED - 2001-03-14
North House 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2003-01-27 ~ dissolved
IIF 9 - Director → ME
2003-01-27 ~ dissolved
IIF 207 - Secretary → ME
139
LONDON & PALATINE SPRING GARDENS LIMITED
- now 04661703AUSTIN TRINITY CHEPSTOW LIMITED
- 2003-05-02
04661703 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2006-03-10 ~ 2013-06-30
IIF 157 - Director → ME
2003-02-11 ~ 2013-06-30
IIF 275 - Secretary → ME
140
LONDON AND PALATINE (NORTHWICH) LIMITED
05157742 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2004-06-18 ~ 2013-06-30
IIF 103 - Director → ME
2004-06-18 ~ 2013-06-30
IIF 265 - Secretary → ME
141
LONDON AND PALATINE ESTATES LIMITED
- now 02294211DOUBLEPOSH LIMITED - 1988-11-30
500, 2 Hardman Street, Manchester
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2005-01-07 ~ dissolved
IIF 48 - Director → ME
2001-10-01 ~ dissolved
IIF 306 - Secretary → ME
142
North House, 17 North John Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2003-12-17 ~ dissolved
IIF 12 - Director → ME
2003-12-17 ~ dissolved
IIF 262 - Secretary → ME
143
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-08-05 ~ 2008-09-26
IIF 168 - Director → ME
144
MARITIME PARK DEVELOPMENTS LIMITED
- now 03865141SETWEB LIMITED - 2000-02-04
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2001-10-01 ~ 2009-03-10
IIF 45 - Director → ME
2001-10-01 ~ dissolved
IIF 311 - Secretary → ME
145
MARKET CROSS PROPERTIES (SELBY) LIMITED
- now 05256373 Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (12 parents)
Officer
2004-10-28 ~ 2011-01-27
IIF 95 - Director → ME
2004-10-28 ~ 2011-01-27
IIF 335 - Secretary → ME
146
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-07 ~ dissolved
IIF 70 - Director → ME
147
MED KITCHEN RESTAURANTS LIMITED
05224769 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (6 parents)
Officer
2004-10-07 ~ dissolved
IIF 78 - Director → ME
148
CATER BARNARD PLC - 2004-12-29
VOYAGER IT.COM PLC - 2001-04-19
25 Moorgate, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-02-13 ~ 2008-05-01
IIF 159 - Director → ME
2007-03-09 ~ 2008-05-01
IIF 193 - Secretary → ME
149
C/o Ethel Austin Investment Properties Ltd, 4th Floor North House 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2003-07-04 ~ dissolved
IIF 79 - Director → ME
150
1 Angel Square, Manchester
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-23 ~ 2011-02-07
IIF 56 - Director → ME
2004-12-23 ~ 2011-02-07
IIF 292 - Secretary → ME
151
MOLLINGTON DEVELOPMENTS LIMITED
05964436 4th Floor, North House, 17 North John Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2006-10-12 ~ dissolved
IIF 19 - Director → ME
2006-10-12 ~ dissolved
IIF 233 - Secretary → ME
152
Bdo Llp 3, Hardman Street, Manchester, Lancs
Dissolved Corporate (14 parents)
Officer
2007-07-02 ~ dissolved
IIF 86 - Director → ME
2007-09-30 ~ dissolved
IIF 224 - Secretary → ME
153
Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (12 parents)
Officer
2005-10-31 ~ 2009-11-20
IIF 96 - Director → ME
2005-10-31 ~ 2009-11-26
IIF 190 - Secretary → ME
154
The Point, Crewe Road, Alsager, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-02-08 ~ dissolved
IIF 8 - Director → ME
2006-02-08 ~ 2006-02-08
IIF 264 - Secretary → ME
155
The Point Crewe Road, Alsager, Stoke On Trent, Cheshire
Liquidation Corporate (5 parents)
Officer
2007-04-17 ~ now
IIF 152 - Director → ME
2007-04-17 ~ 2007-04-17
IIF 272 - Secretary → ME
156
MULLER PALATINE PROPERTIES LIMITED
- now 04269843MULLER PROPERTY VENTURES LIMITED - 2004-03-30
SOCH DEVELOPMENTS LIMITED - 2003-06-08
Begbies Traynor 340 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
2004-11-16 ~ dissolved
IIF 50 - Director → ME
157
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2010-09-27 ~ 2013-06-30
IIF 186 - Director → ME
158
OAKGATE (HEREFORD) LIMITED
- now 03315907UNIQUEBREAK LIMITED - 1997-10-21
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
2001-10-01 ~ 2013-06-30
IIF 92 - Director → ME
2001-10-01 ~ 2013-06-30
IIF 315 - Secretary → ME
159
OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
04713847 Bronwylfa Hall, Bronwylfa, Wrexham, Wales
Active Corporate (13 parents)
Officer
2003-09-24 ~ 2014-03-27
IIF 81 - Director → ME
2003-09-24 ~ 2014-03-27
IIF 312 - Secretary → ME
160
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2010-06-21 ~ 2013-06-30
IIF 97 - Director → ME
2004-04-22 ~ 2013-06-30
IIF 332 - Secretary → ME
161
Gorsedene, 50 Tollemache Road, Prenton, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 35 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
162
LITETOP LIMITED - 1996-08-16
15 Palace Street, Norwich, England
Active Corporate (17 parents, 1 offspring)
Officer
2001-10-01 ~ 2002-03-28
IIF 356 - Secretary → ME
163
PLAS MADOC DEVELOPMENTS LIMITED
05427349 North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-04-18 ~ dissolved
IIF 6 - Director → ME
2005-04-18 ~ dissolved
IIF 215 - Secretary → ME
164
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (8 parents)
Officer
2005-04-18 ~ dissolved
IIF 99 - Director → ME
2005-04-18 ~ dissolved
IIF 216 - Secretary → ME
165
Suite 3.04, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (3 parents)
Officer
2011-05-05 ~ 2018-11-22
IIF 148 - Director → ME
166
Suite 3.04, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (49 parents, 1 offspring)
Officer
2007-11-19 ~ 2018-11-22
IIF 28 - Director → ME
2011-11-10 ~ 2018-11-22
IIF 357 - Secretary → ME
167
Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2005-04-29 ~ dissolved
IIF 118 - Director → ME
2007-09-30 ~ dissolved
IIF 260 - Secretary → ME
168
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2005-05-27 ~ dissolved
IIF 247 - Secretary → ME
169
REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED
05180287 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-08-28 ~ dissolved
IIF 228 - Secretary → ME
170
REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED
05180269 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2007-06-22 ~ 2010-02-01
IIF 169 - Director → ME
2007-08-28 ~ dissolved
IIF 227 - Secretary → ME
171
REGAL EXECUTIVE HOMES (LITTLE DAVENHAM) LIMITED
05180270 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-08-28 ~ dissolved
IIF 271 - Secretary → ME
172
REGAL EXECUTIVE HOMES (MIDLANDS) LIMITED
04846793 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2007-08-28 ~ dissolved
IIF 266 - Secretary → ME
173
REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED
05180457 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2007-08-28 ~ dissolved
IIF 241 - Secretary → ME
174
REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED
04846792 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2007-08-28 ~ dissolved
IIF 236 - Secretary → ME
175
REGAL EXECUTIVE HOMES (WEST) LIMITED
05180271 Bdo Llp 5 Temple Square, Temple Street, Liverpool, Lancs
Dissolved Corporate (13 parents)
Officer
2007-08-28 ~ dissolved
IIF 221 - Secretary → ME
176
Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2007-08-28 ~ dissolved
IIF 198 - Secretary → ME
177
REH MANAGEMENT 1 LIMITED
06030637 06334026, 06334021, 06030644Warning 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) North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (11 parents)
Officer
2008-04-30 ~ 2015-04-14
IIF 223 - Secretary → ME
178
REH MANAGEMENT 2 LIMITED
06030642 06334018, 06334026, 06334021Warning 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) Philip Laney & Jolly, 23 Worcester Road, Malvern, Worcestershire, England
Active Corporate (16 parents)
Officer
2008-04-30 ~ 2012-03-22
IIF 203 - Secretary → ME
179
REH MANAGEMENT 3 LIMITED
06030641 06334018, 06334026, 06334021Warning 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) C/o 4th Floor North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2008-04-30 ~ dissolved
IIF 210 - Secretary → ME
180
REH MANAGEMENT 4 LIMITED
06030643 06334018, 06334026, 06334021Warning 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) 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (8 parents)
Officer
2008-04-30 ~ 2015-04-14
IIF 217 - Secretary → ME
181
REH MANAGEMENT 6 LIMITED
06030645 06334018, 06334026, 06334021Warning 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) C/o 4th Floor North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2008-04-30 ~ dissolved
IIF 284 - Secretary → ME
182
REH MANAGEMENT 7 LIMITED
06334018 06334026, 06334021, 06030644Warning 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) 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (9 parents)
Officer
2016-09-20 ~ dissolved
IIF 141 - Director → ME
2008-04-30 ~ 2015-04-14
IIF 268 - Secretary → ME
183
4th Floor, North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2003-10-13 ~ dissolved
IIF 123 - Director → ME
2003-10-13 ~ dissolved
IIF 343 - Secretary → ME
184
ROBERT BILTON ESTATES LIMITED
- now 03865156ONEBUY LIMITED - 2000-11-03
Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Dissolved Corporate (10 parents)
Officer
2001-10-01 ~ 2009-09-14
IIF 303 - Secretary → ME
185
ROCKET CENTRE PROPERTIES LIMITED
- now 05141574CABLETABLE LIMITED
- 2004-12-06
05141574 North House, 17 North John Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2004-06-16 ~ dissolved
IIF 136 - Director → ME
2004-06-16 ~ dissolved
IIF 349 - Secretary → ME
186
RUFUS ESTATES (BOUGHTON) LIMITED
05761454 Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
2006-07-28 ~ 2011-07-13
IIF 94 - Director → ME
187
REPAIRWOOD LIMITED - 2001-06-12
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
Active Corporate (19 parents)
Officer
2001-10-01 ~ 2008-04-10
IIF 294 - Secretary → ME
188
C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2009-06-02 ~ dissolved
IIF 170 - Director → ME
189
Bdo Llp, 3 Hardman Street, Manchester, Lancs
Dissolved Corporate (12 parents)
Officer
2004-01-08 ~ dissolved
IIF 57 - Director → ME
190
SIGNATURE HOUSE PROPERTIES LIMITED
05718379 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2006-10-06 ~ 2013-06-30
IIF 162 - Director → ME
191
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-23 ~ dissolved
IIF 62 - Director → ME
2012-10-08 ~ dissolved
IIF 358 - Secretary → ME
192
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2005-12-23 ~ dissolved
IIF 71 - Director → ME
2012-11-15 ~ dissolved
IIF 359 - Secretary → ME
193
SPURSTOW PROPERTIES LIMITED - now
PLAS MADOC ESTATES LIMITED
- 2014-10-23
05389235 24 Nicholas Street, Chester, United Kingdom
Active Corporate (13 parents)
Officer
2005-03-11 ~ 2012-02-01
IIF 127 - Director → ME
2005-03-11 ~ 2012-02-01
IIF 254 - Secretary → ME
194
North House, 17 North John Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2004-04-26 ~ dissolved
IIF 142 - Director → ME
2004-04-26 ~ dissolved
IIF 346 - Secretary → ME
195
STONE PLACE HOOLE LIMITED
- now 04833514FELTON HOMES (MERE) LIMITED
- 2003-10-06
04833514 4th Floor,north House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2004-07-04 ~ dissolved
IIF 13 - Director → ME
2003-07-15 ~ dissolved
IIF 259 - Secretary → ME
196
C/o Ethel Austin Investment Properties Ltd, 4th Floor North House 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2003-08-07 ~ dissolved
IIF 91 - Director → ME
197
STRETTON PALATINE (MIDDLEWICH) LIMITED
- now 05237025LONDON & PALATINE MIDDLEWICH LIMITED
- 2004-10-28
05237025ETHEL AUSTIN SOUTH LIMITED
- 2004-10-08
05237025 Lyon Griffiths, 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-09-21 ~ 2004-09-21
IIF 134 - Director → ME
2004-09-21 ~ 2011-04-26
IIF 240 - Secretary → ME
198
Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2003-05-01 ~ 2014-02-20
IIF 39 - Director → ME
2003-05-01 ~ 2014-03-12
IIF 310 - Secretary → ME
199
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2003-09-25 ~ 2013-06-30
IIF 120 - Director → ME
2003-09-25 ~ 2013-06-30
IIF 350 - Secretary → ME
200
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2001-10-01 ~ dissolved
IIF 16 - Director → ME
2001-10-01 ~ dissolved
IIF 205 - Secretary → ME
201
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ dissolved
IIF 173 - LLP Designated Member → ME
202
TELEGRAPH PROPERTIES (KIRKBY) LIMITED
01077154 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2001-10-01 ~ 2007-09-20
IIF 54 - Director → ME
2001-10-01 ~ 2007-09-20
IIF 317 - Secretary → ME
203
THE DAY SPA PROPERTIES (UK) LIMITED
- now 04259727ESSZENCIA LIMITED - 2002-06-27
NEATSAIL LIMITED - 2001-08-31
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2002-09-05 ~ dissolved
IIF 20 - Director → ME
2002-09-05 ~ dissolved
IIF 213 - Secretary → ME
204
4th Floor, North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ dissolved
IIF 30 - Director → ME
2007-06-15 ~ dissolved
IIF 235 - Secretary → ME
205
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2007-12-17 ~ dissolved
IIF 125 - Director → ME
2007-12-17 ~ 2008-03-10
IIF 192 - Secretary → ME
206
TIMPSON PROPERTY INVESTMENTS LIMITED - now
AUSTIN TIMPSON INVESTMENTS LIMITED
- 2015-03-05
05981137 Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (11 parents)
Officer
2006-10-27 ~ 2009-06-10
IIF 237 - Secretary → ME
207
TIZZR LIMITED - now
GRIFFITHS & ARMOUR FINANCIAL PLANNING LIMITED - 2011-05-25
GAL LIMITED - 2004-08-31
GRIFFITHS & ARMOUR FINANCIAL PLANNING LIMITED
- 2004-02-03
04000825 Drury House, 19 Water Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2000-05-24 ~ 2001-05-31
IIF 184 - Director → ME
2000-05-24 ~ 2001-05-31
IIF 333 - Secretary → ME
208
KILMOREY DEVELOPMENTS LIMITED
- 2007-08-30
NI065281 Strand House, Loughanhill Business Park, Gateside Road, Coleraine
Dissolved Corporate (5 parents)
Officer
2007-08-20 ~ dissolved
IIF 2 - Director → ME
2007-08-20 ~ dissolved
IIF 360 - Secretary → ME
209
TRINITY HOTELS (BIRMINGHAM) LIMITED - 2007-01-04
HALLCO 1392 LIMITED - 2006-11-17
C/o Ethel Austin Properties, 4th Floor North House, 17 North John Street Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2007-01-26 ~ dissolved
IIF 29 - Director → ME
2007-01-26 ~ dissolved
IIF 211 - Secretary → ME
210
TRINITY HOTELS (CARDIFF) LIMITED
- now 06030767HALLCO 1413 LIMITED - 2007-01-15
C/o Ethel Austin Properties, 4th Floor North House, 17 North John Street Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2007-02-27 ~ dissolved
IIF 15 - Director → ME
2007-02-27 ~ dissolved
IIF 212 - Secretary → ME
211
TRINITY HOTELS (MANCHESTER) LIMITED
- now 06005086HALLCO 1409 LIMITED - 2007-01-09
C/o Ethel Austin Properties, 4th Floor North House, 17 North John Street Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2007-02-27 ~ dissolved
IIF 7 - Director → ME
2007-02-27 ~ dissolved
IIF 257 - Secretary → ME
212
TRINITY HOTELS (BIRMINGHAM) LIMITED - 2007-02-14
TRINITY DEVELOPMENTS (BIRMINGHAM) LIMITED - 2007-02-07
TRINITY HOTELS (NEWCASTLE) LIMITED - 2006-12-11
HALLCO 1359 LIMITED - 2006-10-03
Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2007-02-27 ~ dissolved
IIF 107 - Director → ME
2007-02-27 ~ dissolved
IIF 339 - Secretary → ME
213
North House, 17 North John Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2007-04-16 ~ dissolved
IIF 229 - Secretary → ME
214
C/o Ethel Austin Investment Properties Ltd, 4th Floor North House 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2003-10-20 ~ dissolved
IIF 60 - Director → ME
215
Number 12 Temple Street, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2004-11-25 ~ 2011-09-01
IIF 172 - Director → ME
216
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-03-28 ~ 2011-12-09
IIF 144 - Director → ME
217
WHITTLESFORD BRIDGE DEVELOPMENT LIMITED - now
DERNFORD ESTATES LIMITED - 2017-02-01
CHARTFRONT VENTURES LIMITED
- 2009-05-11
05633948 Endurance House Chivers Way, Histon, Cambridge, England
Dissolved Corporate (16 parents)
Officer
2007-07-27 ~ 2009-04-30
IIF 143 - Director → ME
2005-11-23 ~ 2009-04-30
IIF 234 - Secretary → ME
218
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2003-06-23 ~ dissolved
IIF 90 - Director → ME
219
ETHEL SEYMOUR LIMITED
- 2005-05-03
05384320 North House, 17 North John Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2005-03-07 ~ dissolved
IIF 10 - Director → ME
2005-03-07 ~ dissolved
IIF 194 - Secretary → ME