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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 Andrew Peter Mason

    Related profiles found in government register
  • Mr Andrew Peter Mason
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 5

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

      IIF 6

    • C/o Mason & Partners Limited The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ

      IIF 7

    • C/o Mason Partners Llp, The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ, United Kingdom

      IIF 8

    • Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ

      IIF 9

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

      IIF 10 IIF 11

    • The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ

      IIF 12 IIF 13 IIF 14

    • The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, England

      IIF 17

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ

      IIF 18

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP

      IIF 19 IIF 20 IIF 21
  • Mr. Andrew Peter Mason
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 24
  • Andrerw Peter Mason
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Mason, Andrew Peter, Mr.
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mason Owen, Gladstone House, Union Court, Liverpool, Merseyside, L2 4UQ, United Kingdom

      IIF 26
  • Mason, Andrew Peter, Mr.
    British chart survey born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Hill, Chorlton Lane, Malpas, Cheshire, SY14 7EP

      IIF 27
  • Mason, Andrew Peter, Mr.
    British chartered surveyor born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ, United Kingdom

      IIF 29
  • Mason, Andrew Peter, Mr.
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Corn Exchange Building, Fenwick Street, Liverpool, L2 7TP

      IIF 30

    • No.1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 31
  • Mason, Andrew Peter
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

    • C/o Mason & Partners Limited The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ, United Kingdom

      IIF 39

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

      IIF 40

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

      IIF 41

    • The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ

      IIF 42

    • The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, United Kingdom

      IIF 43

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ

      IIF 44 IIF 45

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP

      IIF 46 IIF 47 IIF 48

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP, United Kingdom

      IIF 49 IIF 50
  • Mason, Andrew Peter
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51

    • C/o Mason Owen, Gladstone House, Union Court, Liverpool, Merseyside, L2 4UQ, United Kingdom

      IIF 52

    • The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, England

      IIF 53

    • The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, United Kingdom

      IIF 54
  • Mason, Andrew Peter, Mr.
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ

      IIF 55

    • Cherry Hill, Chorlton Lane, Malpas, SY14 7EP

      IIF 56
  • Mason, Andrew Peter
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hq 5th Floor, Nicholas Street, Chester, Cheshire, CH1 2NP, United Kingdom

      IIF 57

    • C/o Mason Partners Llp, The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ, United Kingdom

      IIF 58

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP, United Kingdom

      IIF 59
  • Mason, Andrew Peter
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashley Court, Wrexham Road, Malpas, Cheshire, SY14 7AJ, United Kingdom

      IIF 60
  • Mason, Andrew Peter
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 33
  • 1
    ANLO PROPERTIES LLP
    Appointment / Control
    C/o Mason Partners Llp The Corn Exchange, Brunswick Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-07 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2023-07-03 ~ now
    IIF 44 - Director → ME
  • 3
    BINDEN ESTATES LIMITED
    Appointment / Control
    C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2019-03-25 ~ now
    IIF 36 - Director → ME
  • 4
    BJ (201) LIMITED
    - now Appointment / Control
    ORIGINSELECT LIMITED - 2000-10-30
    No.1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2015-06-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    BJ (202) LIMITED
    - now Appointment / Control
    RISEDIRECT LIMITED - 2000-10-30
    No.1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2015-06-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    BRIERLEY HILL ESTATES LIMITED
    Appointment / Control
    The Corn Exchange, Brunswick Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 30 - Director → ME
  • 7
    BRUNSWICK BUSINESS PARK LIMITED
    Appointment / Control
    C/o Mason & Partners, The Corn Exchange Brunswick St, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2021-11-10 ~ now
    IIF 41 - Director → ME
  • 8
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2023-02-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → 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
  • 9
    CALDEA NOMINEES LIMITED
    Appointment / Control
    C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    1997-06-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CHAINBID LIMITED
    Appointment / Control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    CHASE PROPERTY DEVELOPMENTS LIMITED
    - now Appointment / Control
    LEGENDQUOTE LIMITED - 1998-03-03
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    273,803 GBP2023-12-31
    Officer
    1998-04-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    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
  • 12
    CONKY PROPERTIES LIMITED
    - now Appointment / Control
    SLAMAUTO LIMITED - 1998-12-07 Appointment / Control
    C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    1998-11-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CORONATION PROPERTIES 2000 LIMITED
    - now Appointment / Control
    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 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-03-22 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    CORONATION PROPERTIES LIMITED
    - now Appointment / Control
    SNOWRING LIMITED - 1989-09-25
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    ENGLISH SHOP PROPERTY LIMITED
    Appointment / Control
    C/o Mason & Partners Limited The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2011-07-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FOREGATE PROPERTIES LIMITED
    Appointment / Control
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-22 ~ dissolved
    IIF 29 - Director → ME
  • 17
    FOREGATE STREET DEVELOPMENTS LLP
    Appointment / Control
    The Corn Exchange, Brunswick Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 18
    GLADSTONE SECURITIES LIMITED
    - now Appointment / Control
    CLICKFRESH LIMITED - 2002-12-18 Appointment / Control
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 27 - Director → ME
  • 19
    Mason Partners Llp, Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2014-10-07 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 20
    LIBERTY SEALAND LLP
    - now Appointment / Control
    LIBERTY SEALAND DEVELOPMENTS LLP - 2006-06-14 Appointment / Control
    County House Beaufort Road, Swansea Enterprise Park, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 21
    LIVERPOOL FILM STUDIOS LIMITED
    - now Appointment / Control
    BEAMSOURCE LIMITED - 2001-08-29
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (5 parents)
    Officer
    2019-05-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    LOUK PROPERTIES LIMITED
    - now Appointment / Control
    HILLDNEWCO1 LIMITED - 2014-11-04 Appointment / Control
    The Corn Exchange, Brunswick Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2014-10-15 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 23
    MALIGUES PROPERTIES LIMITED
    Appointment / Control
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (6 parents)
    Officer
    1997-12-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    MASON & PARTNERS LIMITED
    - now Appointment / Control
    Other registered number: OC373610
    PROMPTOFFICE COMPANY LIMITED - 1993-05-25 Appointment / Control
    C/o Mason & Partners, Brunswick Street, Liverpool
    Active Corporate (8 parents, 1 offspring)
    Officer
    1993-05-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MASON PARTNERS LLP
    - now Appointment / Control
    Other registered number: 02808118
    MASON & PARTNERS (2012) LLP - 2012-03-22 Appointment / Control
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside, England
    Active Corporate (17 parents)
    Officer
    2012-03-21 ~ now
    IIF 59 - LLP Designated Member → ME
  • 26
    MAXIMILLION PROPERTIES LIMITED
    Appointment / Control
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 31 - Director → ME
  • 27
    NO. 1 STORAGE SOLUTIONS LIMITED
    - now Appointment / Control
    APPLE TREE CONTAINER STORAGE COMPANY LIMITED - 2007-06-01
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (7 parents)
    Equity (Company account)
    -40,273 GBP2024-05-31
    Officer
    2021-05-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 28
    NORTH WEST INDUSTRIAL ESTATES LIMITED
    - now Appointment / Control
    LASERGIFT LIMITED - 1996-08-27
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    736,771 GBP2023-06-01 ~ 2024-05-31
    Officer
    2017-05-24 ~ now
    IIF 42 - Director → ME
  • 29
    NORTH WEST RETAIL INVESTMENTS LIMITED
    - now Appointment / Control
    MEMORYVALID ENTERPRISES LIMITED - 1999-03-18
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 48 - Director → ME
  • 30
    NORTHERN INDUSTRIAL PROPERTIES LIMITED
    - now Appointment / Control
    GRANDSKY LIMITED - 2002-02-26
    C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-24 ~ now
    IIF 32 - Director → ME
  • 31
    PERRERS PROPERTIES LIMITED
    Appointment / Control
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 32
    SCREENFOOD LIMITED
    Appointment / Control
    C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 51 - Director → ME
  • 33
    TEESBAY RETAIL PARK (1) LIMITED
    - now Appointment / Control
    BROOMCO (1657) LIMITED - 1998-10-13
    C/o Mason & Partners The, Corn Exchange Brunswick House, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2019-03-25 ~ now
    IIF 40 - Director → ME
Ceased 10
  • 1
    BJ (201) LIMITED
    - now Appointment / Control
    ORIGINSELECT LIMITED - 2000-10-30
    No.1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHASE PROPERTY DEVELOPMENTS LIMITED
    - now Appointment / Control
    LEGENDQUOTE LIMITED - 1998-03-03
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    273,803 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    CORONATION PROPERTIES 2000 LIMITED
    - now Appointment / Control
    SEBEL HOUSE INVESTMENTS LIMITED - 2001-10-31
    RAPIDNOW LIMITED - 1988-08-09
    No 1 St Pauls Square, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    LIVERPOOL FILM STUDIOS LIMITED
    - now Appointment / Control
    BEAMSOURCE LIMITED - 2001-08-29
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    MALIGUES PROPERTIES LIMITED
    Appointment / Control
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    MASON OWEN NOMINEES ONE LIMITED
    Appointment / Control
    C/o Mason Owen, 7th Floor, 20, Chapel Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-04-11 ~ 2019-04-11
    IIF 52 - Director → ME
  • 7
    MASON OWEN NOMINEES TWO LIMITED
    Appointment / Control
    C/o Mason Owen, 7th Floor, 20, Chapel Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-04-11 ~ 2019-04-11
    IIF 26 - Director → ME
  • 8
    NO. 1 STORAGE SOLUTIONS LIMITED
    - now Appointment / Control
    APPLE TREE CONTAINER STORAGE COMPANY LIMITED - 2007-06-01
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (7 parents)
    Equity (Company account)
    -40,273 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    PERRERS PROPERTIES LIMITED
    Appointment / Control
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    WANDSWORTH ACTIVE LLP
    Appointment / Control
    C/o Mason & Partners Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2011-07-18 ~ 2011-10-17
    IIF 60 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.