1
104 Meredith Road, Stevenage, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-05-21 ~ dissolved
IIF 31 - Secretary → ME
2
Stefan Kazassoglou, Flat 3 9 Argyle Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-24 ~ 2010-06-23
IIF 18 - Director → ME
3
Cooper Williamson, Suite 2 Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-08 ~ 2010-09-08
IIF 17 - Director → ME
4
BROWN BOTTLES CO NORTH WEST LIMITED
09606357 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-23 ~ 2017-02-17
IIF 26 - Director → ME
5
Office 5.8 Hanover Street, Hanover House, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ 2013-05-13
IIF 14 - Director → ME
6
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-01-20 ~ dissolved
IIF 13 - Director → ME
7
FIRE MANAGEMENT (LIVERPOOL) LIMITED
04924475 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (2 parents)
Officer
2003-10-07 ~ 2008-05-30
IIF 35 - Director → ME
2003-10-07 ~ 2008-05-30
IIF 29 - Secretary → ME
8
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ dissolved
IIF 38 - Director → ME
9
HEEBIE JEEBIES PROPERTY MANAGEMENT LTD
07825338 80 - 82 Seel Street, Liverpool, Merseyside
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-14 ~ 2024-11-01
IIF 1 - Director → ME
2011-10-27 ~ 2015-03-11
IIF 2 - Director → ME
2014-02-06 ~ 2015-04-13
IIF 28 - Secretary → ME
10
HOPS WETTER BREW CO NORTH WEST LIMITED
09606380 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-23 ~ 2017-02-17
IIF 16 - Director → ME
11
JACARANDA CLUB PROPERTY MANAGEMENT LIMITED
09619222 21-23 Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ dissolved
IIF 24 - Director → ME
2015-06-02 ~ dissolved
IIF 49 - Secretary → ME
12
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (8 parents)
Officer
2003-01-24 ~ 2015-01-27
IIF 37 - Director → ME
13
21-23 Slater Street, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
1995-01-05 ~ 2015-03-11
IIF 41 - Director → ME
2024-09-24 ~ now
IIF 3 - Director → ME
1995-01-05 ~ 1995-07-01
IIF 48 - Secretary → ME
Person with significant control
2025-09-05 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
21-23 Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-05-01 ~ dissolved
IIF 22 - Director → ME
15
KNEBWORTH GOLF CLUB (THE) LIMITED
00244093 The Club House, Deards End Lane, Knebworth, Hertfordshire
Active Corporate (76 parents)
Officer
2000-03-25 ~ 2002-03-23
IIF 45 - Director → ME
1992-03-21 ~ 1997-03-22
IIF 46 - Director → ME
16
28 Slater Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2010-07-26 ~ 2013-03-31
IIF 6 - Director → ME
17
LIVER CAFE (LIVERPOOL) LIMITED
- now 04797562HEEBIE JEEBIES (LIVERPOOL) LIMITED
- 2011-02-01
04797562 Milner Boardman & Partners, The Old Bank 187a Ashley Road, Hale
Dissolved Corporate (3 parents)
Officer
2003-06-12 ~ dissolved
IIF 36 - Director → ME
18
Milner Boardman & Partners, The Old Bank 187a Ashley Road, Hale
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ dissolved
IIF 39 - Director → ME
19
THE PEACOCK (LIVERPOOL) LTD
- 2011-01-24
06570492 Milner Boardman & Partners, The Old Bank 187a Ashley Road, Hale
Dissolved Corporate (4 parents)
Officer
2008-04-18 ~ dissolved
IIF 20 - Director → ME
20
Milner Boardman & Partners, The Old Bank 187a Ashley Road, Hale
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2012-04-11
IIF 11 - Director → ME
2012-12-04 ~ dissolved
IIF 21 - Director → ME
21
C/o Jks Accountants Limited Hanover House, Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-20 ~ 2011-11-23
IIF 7 - Director → ME
2015-12-01 ~ 2019-07-19
IIF 5 - Director → ME
22
C/o Jks Accountants Limited Hanover House, Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-01 ~ 2019-07-19
IIF 4 - Director → ME
2010-07-20 ~ 2011-11-23
IIF 9 - Director → ME
23
NW ASSET BOX NORTH WEST LIMITED
09606551 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-23 ~ 2017-02-17
IIF 25 - Director → ME
24
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-23 ~ 2017-02-17
IIF 27 - Director → ME
25
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Liquidation Corporate (8 parents)
Officer
1997-10-22 ~ 2007-03-08
IIF 51 - Secretary → ME
26
5 Barnwell, 5, Stevenage, Herts, England
Active Corporate (5 parents)
Officer
2003-03-26 ~ 2014-01-01
IIF 50 - Secretary → ME
27
C/o Jks Accountants Limited Suite 6, 10 Duke Street, Liverpool, England
Active Corporate (3 parents)
Person with significant control
2022-11-01 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Jks Accountants Limited Hanover House, Hanover Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
29
2 Symonds Road, Hitchin, Herts
Dissolved Corporate (6 parents)
Officer
2001-11-19 ~ 2007-05-15
IIF 34 - Secretary → ME
30
THE JACARANDA CLUB (N.W) LIMITED
07825352 21 - 23 Slater Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2012-01-27 ~ dissolved
IIF 10 - Director → ME
31
Office 5.8 Hanover House, Hanover Street, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Officer
1994-11-15 ~ dissolved
IIF 40 - Director → ME
1994-11-15 ~ 1995-06-30
IIF 30 - Secretary → ME
32
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-04-27 ~ dissolved
IIF 19 - Director → ME
33
Milner Boardman & Partners, The Old Bank 187a Ashley Road, Hale
Dissolved Corporate (4 parents)
Officer
2011-01-19 ~ dissolved
IIF 15 - Director → ME
34
Hanover House Office 5.8, Hanover Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2010-10-06 ~ 2013-02-01
IIF 12 - Director → ME
35
Stewart House, Primett Road, Stevenage, England
Active Corporate (72 parents)
Officer
1999-09-08 ~ 2014-09-25
IIF 47 - Director → ME
36
THE WATCHMAKERS (LIVERPOOL) LIMITED
07328937 Office 5.8 Hanover House, Hanover Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2010-07-28 ~ 2013-02-01
IIF 8 - Director → ME
37
Crystal Creek House The Quay, Waldringfield, Woodbridge, Suffolk
Dissolved Corporate (4 parents)
Officer
2003-02-27 ~ 2013-02-27
IIF 33 - Secretary → ME
38
87 Warren Avenue, Saxmundham, England
Dissolved Corporate (5 parents)
Officer
2004-09-27 ~ 2009-04-20
IIF 32 - Secretary → ME
39
Ravenslack House, Hayfield Road, Birch Vale, High Peak
Dissolved Corporate (8 parents)
Officer
2009-07-16 ~ dissolved
IIF 52 - Director → ME