1
BEETHAM LIVERPOOL LTD. - 2008-04-05
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
2003-05-09 ~ dissolvedIIF 33 - director → ME
2
BEETHAM COURT LIMITED - 2000-03-01
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
2002-04-19 ~ dissolvedIIF 30 - 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 29 - 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 28 - director → ME
5
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
1997-03-21 ~ dissolvedIIF 34 - director → ME
6
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
2003-01-29 ~ dissolvedIIF 20 - director → ME
7
REMBOX LIMITED - 2004-03-16
West Tower, Brook Street, LiverpoolDissolved corporate (4 parents)
Officer
2003-04-30 ~ dissolvedIIF 14 - director → ME
8
HALLCO 1352 LIMITED - 2006-10-03
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2006-09-28 ~ dissolvedIIF 4 - director → ME
9
Kpmg Llp, 1 St Peters Square, ManchesterDissolved corporate (3 parents)
Officer
2002-05-15 ~ dissolvedIIF 27 - 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 31 - director → ME
11
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (3 parents)
Officer
2003-01-29 ~ dissolvedIIF 16 - director → ME
12
GLENEST SECURITIES LIMITED - 1995-11-07
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
1997-05-01 ~ dissolvedIIF 8 - director → ME
13
BEETHAM LANDMARK LIMITED - 2004-09-16
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
1998-12-22 ~ dissolvedIIF 9 - director → ME
14
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
2003-01-29 ~ dissolvedIIF 19 - 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 11 - director → ME
16
1 Marshside Road, Churchtown, Southport, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-11 ~ nowIIF 37 - director → ME
Person with significant control
2021-05-11 ~ nowIIF 42 - 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 7 - director → ME
18
BEETHAM ONE LIMITED - 1999-07-09
West Tower, Brook Street, LiverpoolCorporate (3 parents)
Equity (Company account)
-484,988 GBP2023-09-30
Officer
1998-11-30 ~ nowIIF 21 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 39 - 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 15 - director → ME
20
RETROPRAISE LIMITED - 2001-07-23
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
2001-11-16 ~ dissolvedIIF 26 - director → ME
21
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
2000-08-01 ~ dissolvedIIF 35 - director → ME
22
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
1997-05-01 ~ dissolvedIIF 12 - director → ME
23
West Tower, Brook Street, Liverpool, MerseysideDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2010-04-09 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - 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 22 - director → ME
25
Apt 501 10 Brook Street, Liverpool, MerseysideDissolved corporate (4 parents)
Officer
2014-06-03 ~ dissolvedIIF 2 - director → ME
26
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2004-11-26 ~ dissolvedIIF 25 - director → ME
27
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2004-03-30 ~ dissolvedIIF 23 - 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 1 - 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 13 - director → ME
30
1 Marshside Road, Churchtown, Merseyside, Southport, EnglandCorporate (1 parent)
Equity (Company account)
-179,778 GBP2024-04-30
Officer
2021-04-28 ~ nowIIF 36 - director → ME
Person with significant control
2021-04-28 ~ nowIIF 41 - 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 10 - director → ME