1
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-04-11 ~ dissolved
IIF 10 - Director → ME
2
BLUECOAT TRIANGLE LIMITED
- now 02902925BURGINHALL 749 LIMITED - 1994-06-29
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more) 89 Wood Street 89 Wood Street, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
7,256 GBP2024-03-31
Officer
1995-11-07 ~ now
IIF 1 - Director → ME
1995-11-07 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
BORDERPARK LIMITED
- 2004-08-13
04005549 10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2001-01-01 ~ dissolved
IIF 3 - Director → ME
4
89 Wood Street 89 Wood Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
9,878 GBP2024-03-31
Officer
2013-03-25 ~ now
IIF 5 - Director → ME
2013-03-25 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-10-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Field Court, Grays Inn, London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1,500,000 GBP2017-09-30
Officer
~ 1994-06-05
IIF 16 - Director → ME
6
9 Gambier Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ dissolved
IIF 35 - Director → ME
2017-04-28 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-23 ~ dissolved
IIF 14 - Director → ME
8
9 Gambier Terrace, Liverpool, England
Dissolved Corporate (10 parents)
Officer
2007-02-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
89 Wood Street 89 Wood Street, Liverpool, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
479,053 GBP2024-03-31
Officer
2002-04-25 ~ now
IIF 6 - Director → ME
2022-04-06 ~ now
IIF 30 - Secretary → ME
10
89 Wood Street, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
43,482,227 GBP2024-03-31
Officer
1993-09-18 ~ now
IIF 2 - Director → ME
2022-04-06 ~ now
IIF 31 - Secretary → ME
Person with significant control
2018-11-06 ~ now
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
11
Vjh Accountancy The Zinc Building, Broadshires Way, Carterton, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-629,283 GBP2025-04-30
Officer
1991-05-01 ~ 2001-06-27
IIF 17 - Director → ME
12
Unit 1, Priors Way, Maidenhead, Berkshire
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
1999-03-26 ~ 2004-10-06
IIF 11 - Director → ME
1999-03-26 ~ 2004-10-06
IIF 28 - Secretary → ME
13
LIVERPOOL ROPEWALKS COMMUNITY INTEREST COMPANY
07568764 88 Wood Street, Liverpool, Merseyside
Active Corporate (10 parents)
Officer
2011-03-17 ~ 2013-08-01
IIF 13 - Director → ME
2011-03-17 ~ 2013-08-01
IIF 33 - Secretary → ME
14
89 Wood Street 89 Wood Street, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
OKEWOOD HERITAGE PROPERTIES LIMITED
02869614 Mountview Court Whetstone, 1148 High Road, London
Active Corporate (7 parents)
Equity (Company account)
2,869,739 GBP2024-12-31
Officer
1993-11-02 ~ now
IIF 7 - Director → ME
1993-11-02 ~ now
IIF 29 - Secretary → ME
16
PINS ( LIVERPOOL ) LIMITED
- now 11074414D STREET BOWL LIMITED
- 2017-12-19
11074414 18 Hanover Street, Liverpool, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,658,447 GBP2024-12-31
Officer
2017-11-21 ~ 2018-03-01
IIF 9 - Director → ME
17
95 Fortis Green, London
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE WILLETT HOTEL LIMITED - now
7-11 Queensberry Place, London, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1993-06-09 ~ 1993-06-09
IIF 27 - Secretary → ME
19
89 Wood Street 89 Wood Street, Liverpool, England
Active Corporate (3 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
WOLSTENHOLME SQUARE LIMITED
- now 06008265 10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-23 ~ dissolved
IIF 18 - Director → ME