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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

Bullivant, Peter Wild

    Related profiles found in government register
  • Bullivant, Peter Wild
    British solicitor born in October 1939

    Resident in England

    Registered addresses and corresponding companies
  • Bullivant, Peter Wild
    born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No 1, St Pauls Square, Liverpool, L3 9SJ

      IIF 36
  • Bullivant, Peter Wild
    born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP

      IIF 37 IIF 38 IIF 39

    • icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 40
  • Bullivant, Peter Wild
    British company director born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tudor Farm, Kinnerton Road Dodleston, Chester, Cheshire, CH4 9LP

      IIF 41
  • Bullivant, Peter Wild
    British director born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, England

      IIF 42

    • icon of address Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, United Kingdom

      IIF 43

    • icon of address Tudor Farm, Kinnerton Road Dodleston, Chester, Cheshire, CH4 9LP

      IIF 44
  • Bullivant, Peter Wild
    British proposed director born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bullivant, Peter Wild
    British solicitor born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bullivant, Peter Wild
    British solictor born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tudor Farm, Kinnerton Road Dodleston, Chester, Cheshire, CH4 9LP

      IIF 99
  • Bullivant, Peter Wild
    British

    Registered addresses and corresponding companies
  • Bullivant, Peter Wild
    British solicitor

    Registered addresses and corresponding companies
  • Mr Peter Wild Bullivant
    British born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, England

      IIF 109
  • Mr Peter Wild Bullivant
    British born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 110

    • icon of address Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, England

      IIF 111

    • icon of address Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, United Kingdom

      IIF 112

    • icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 113

    • icon of address 173, College Road, Liverpool, L23 3AT, England

      IIF 114

    • icon of address 4 Garth Court, Haigh Road, Liverpool, L22 3XL, England

      IIF 115 IIF 116

    • icon of address No. 1, St. Pauls Square, Liverpool, L3 9SJ, England

      IIF 117 IIF 118 IIF 119

    • icon of address No. 1, St. Pauls Square, Liverpool, L3 9SJ, United Kingdom

      IIF 123 IIF 124

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

      IIF 125 IIF 126

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

      IIF 127 IIF 128
child relation
Offspring entities and appointments
Active 19
  • 1
    ORIGINSELECT LIMITED - 2000-10-30
    icon of address No.1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    RISEDIRECT LIMITED - 2000-10-30
    icon of address No.1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-27 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    NILEWAY LIMITED - 1982-11-08
    icon of address 500, 2 Hardman Street, Manchester
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ dissolved
    IIF 1 - Director → ME
  • 6
    SETKEEN LIMITED - 1989-01-17
    icon of address 50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-03 ~ dissolved
    IIF 71 - Director → ME
  • 7
    DATAMAXI LIMITED - 1989-01-17
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    IIF 95 - Director → ME
  • 8
    icon of address North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-16 ~ dissolved
    IIF 63 - Director → ME
  • 9
    icon of address 173 College Road, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -439,291 GBP2024-03-31
    Officer
    icon of calendar 2002-08-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    icon of address Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 49 - Director → ME
  • 11
    RECORDSPHERE LIMITED - 1991-02-01
    icon of address Moorfields Corporate Recovery, 15th Floor 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-03 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2006-08-03 ~ dissolved
    IIF 107 - Secretary → ME
  • 12
    icon of address Mason Owen & Partners Ltd, Gladstone House, 11 Union Court, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2007-06-26 ~ dissolved
    IIF 100 - Secretary → ME
  • 13
    MEMORYVALID ENTERPRISES LIMITED - 1999-03-18
    icon of address The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    icon of address 4 Garth Court, Haigh Road, Liverpool, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    icon of address North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 3 - Director → ME
  • 16
    icon of address C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-06-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    THE L.A.W.PROPERTIES PARTNERSHIP LLP - 2011-11-18
    icon of address Honeycomb West, Chester Business Park, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-13 ~ now
    IIF 39 - LLP Designated Member → ME
  • 18
    FASTBROOM LIMITED - 1983-04-06
    icon of address 4 Garth Court, Haigh Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,561 GBP2020-11-30
    Officer
    icon of calendar ~ dissolved
    IIF 5 - Director → ME
    icon of calendar ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    REVISESTART LIMITED - 1992-02-21
    icon of address No 1 St Paul's Square, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 87
  • 1
    icon of address No 1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-03-12 ~ 2002-05-07
    IIF 91 - Director → ME
  • 2
    ENTRYSTYLE LIMITED - 2002-11-14
    icon of address No 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    976,893 GBP2024-03-31
    Officer
    icon of calendar 2002-10-02 ~ 2002-11-20
    IIF 86 - Director → ME
  • 3
    icon of address No 1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-01-28 ~ 2004-02-04
    IIF 50 - Director → ME
  • 4
    MEADOWADVICE LIMITED - 2002-01-31
    icon of address No 1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-01-22 ~ 2004-02-04
    IIF 79 - Director → ME
  • 5
    PRIZESHARP LIMITED - 2002-07-30
    icon of address Reedgate Farm Reedgate Lane, Crowley, Northwich, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    icon of calendar 2002-05-16 ~ 2002-05-16
    IIF 54 - Director → ME
  • 6
    WATCHMONEY LIMITED - 1988-02-05
    icon of address 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    38,291 GBP2024-12-31
    Officer
    icon of calendar ~ 2013-09-12
    IIF 10 - Director → ME
    icon of calendar ~ 2013-09-12
    IIF 101 - Secretary → ME
  • 7
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-08-26 ~ 2020-03-10
    IIF 8 - Director → ME
  • 8
    ROADTOPIC ENTERPRISES LIMITED - 2002-03-19
    icon of address Norroy House, Nuns Road, Chester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-24 ~ 1998-08-19
    IIF 34 - Director → ME
  • 9
    icon of address North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-06 ~ 2012-05-22
    IIF 84 - Director → ME
  • 10
    icon of address Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-04 ~ 2003-07-31
    IIF 78 - Director → ME
    icon of calendar 2001-02-14 ~ 2003-02-11
    IIF 89 - Director → ME
  • 11
    ORIGINSELECT LIMITED - 2000-10-30
    icon of address No.1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2000-10-16 ~ 2015-06-25
    IIF 97 - Director → ME
  • 12
    RISEDIRECT LIMITED - 2000-10-30
    icon of address No.1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2000-10-16 ~ 2015-06-25
    IIF 98 - Director → ME
  • 13
    BYWATER PROPERTIES POLAND LIMITED - 2013-04-12
    ETHEL AUSTIN POLAND LIMITED - 2010-08-17
    icon of address 46 James Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    819 GBP2016-12-31
    Officer
    icon of calendar 2006-03-23 ~ 2010-05-04
    IIF 58 - Director → ME
  • 14
    icon of address 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
    icon of calendar 1997-05-20 ~ 1997-06-18
    IIF 24 - Director → ME
    icon of calendar 1997-06-18 ~ 2003-12-17
    IIF 103 - Secretary → ME
  • 15
    icon of address Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,450,000 GBP2022-12-31
    Officer
    icon of calendar 1997-10-08 ~ 1997-10-31
    IIF 19 - Director → ME
  • 16
    RETROPRAISE LIMITED - 2001-07-23
    icon of address West Tower, Brook Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-08 ~ 2001-11-16
    IIF 92 - Director → ME
  • 17
    BUILDRENT LIMITED - 2002-04-18
    icon of address 37 Queens Drive, Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2002-04-11
    IIF 52 - Director → ME
  • 18
    PRINTPANEL LIMITED - 2002-10-28
    icon of address County House Beaufort Road, Swansea Enterprise Park, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-16 ~ 2002-07-02
    IIF 69 - Director → ME
  • 19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2012-03-08
    IIF 15 - Director → ME
  • 20
    icon of address North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-29 ~ 2003-06-02
    IIF 77 - Director → ME
  • 21
    CHARTFRONT (NEWMARKET) LIMITED - 2002-02-07
    icon of address 50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-31 ~ 2001-09-05
    IIF 94 - Director → ME
  • 22
    LEGENDQUOTE LIMITED - 1998-03-03
    icon of address 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
    icon of calendar 1998-01-05 ~ 1998-02-23
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 123 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 23
    icon of address Northgate, 118 North Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,355,340 GBP2023-09-30
    Officer
    icon of calendar 2001-09-20 ~ 2001-10-12
    IIF 55 - Director → ME
  • 24
    SLAMAUTO LIMITED - 1998-12-07
    icon of address C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-20 ~ 1998-11-26
    IIF 22 - Director → ME
  • 25
    icon of address Bdo Llp 3, Hardman Street, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-30 ~ 2001-08-17
    IIF 59 - Director → ME
  • 26
    SEBEL HOUSE INVESTMENTS LIMITED - 2001-10-31
    RAPIDNOW LIMITED - 1988-08-09
    icon of address No 1 St Pauls Square, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2019-03-14
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    SNOWRING LIMITED - 1989-09-25
    icon of address The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-29 ~ 1997-08-08
    IIF 17 - Director → ME
    icon of calendar 1991-08-23 ~ 1991-09-19
    IIF 104 - Secretary → ME
  • 28
    icon of address Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-05 ~ 1999-11-11
    IIF 35 - Director → ME
  • 29
    SILVERFLAT LIMITED - 2004-02-11
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2002-11-26
    IIF 47 - Director → ME
  • 30
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate
    Officer
    icon of calendar 2002-09-20 ~ 2017-10-11
    IIF 46 - Director → ME
  • 31
    BARLOWS (FOREGATE STREET) LIMITED - 2002-07-08
    icon of address Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2002-07-01
    IIF 87 - Director → ME
  • 32
    NILEWAY LIMITED - 1982-11-08
    icon of address 500, 2 Hardman Street, Manchester
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1997-12-24 ~ 1998-01-09
    IIF 21 - Director → ME
  • 33
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-03-11 ~ 2017-10-11
    IIF 96 - Director → ME
    icon of calendar 2001-11-22 ~ 2001-12-11
    IIF 73 - Director → ME
  • 34
    DATAMAXI LIMITED - 1989-01-17
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-07-28 ~ 2012-07-31
    IIF 74 - Director → ME
  • 35
    MASON OWEN REGENERATION LIMITED - 2007-03-14
    icon of address North House, 17 North John Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2001-01-11
    IIF 88 - Director → ME
  • 36
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2003-09-16
    IIF 93 - Director → ME
  • 37
    icon of address Ty Coch Ruthin Road, Gwernymynydd, Mold, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2019-09-05 ~ 2020-03-06
    IIF 48 - Director → ME
  • 38
    icon of address Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2000-03-15 ~ 2000-04-19
    IIF 29 - Director → ME
  • 39
    icon of address No.1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    334,629 GBP2024-05-31
    Officer
    icon of calendar 2001-02-15 ~ 2001-08-30
    IIF 67 - Director → ME
  • 40
    icon of address Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-10 ~ 1994-02-24
    IIF 27 - Director → ME
  • 41
    GARDENBOOK (NORWICH) LIMITED - 2002-10-14
    VENUEPOINT LIMITED - 1999-08-09
    icon of address Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-26 ~ 1999-07-13
    IIF 33 - Director → ME
  • 42
    MARGINREVERSE LIMITED - 1987-07-14
    icon of address 7th Floor 20 Chapel Street, Liverpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ 2008-09-25
    IIF 6 - Director → ME
  • 43
    CLICKFRESH LIMITED - 2002-12-18
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2002-12-13
    IIF 99 - Director → ME
  • 44
    FLATINFO LIMITED - 2003-08-18
    icon of address 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-24 ~ 2002-02-12
    IIF 56 - Director → ME
  • 45
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2001-09-21
    IIF 45 - Director → ME
  • 46
    STAFFDESIGN LIMITED - 2002-05-29
    icon of address 1 De Havilland Drive, Speke, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-05-16 ~ 2002-05-16
    IIF 76 - Director → ME
  • 47
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2008-10-03
    IIF 64 - Director → ME
  • 48
    icon of address The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    640,113 GBP2023-11-30
    Officer
    icon of calendar 1996-12-20 ~ 1998-03-24
    IIF 16 - Director → ME
  • 49
    EXTRAPAPER LIMITED - 1995-01-25
    icon of address The Red House, 10 Market Square, Amersham, Buckinghamshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    178,437 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 1994-12-09 ~ 1995-01-12
    IIF 20 - Director → ME
  • 50
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-01-07
    IIF 83 - Director → ME
  • 51
    icon of address North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-09 ~ 2004-07-02
    IIF 62 - Director → ME
  • 52
    TELEGRAPH NOMINEES LIMITED - 1989-04-11
    TELEGRAPH (E.A.C.) NOMINEES LIMITED - 1988-07-13
    icon of address No 1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ 2009-07-30
    IIF 7 - Director → ME
  • 53
    icon of address C/o Grant Thornton, 1st Floor, Royal Liver Building, Liverpool Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2011-08-11
    IIF 38 - LLP Designated Member → ME
  • 54
    HABITQUOTE LIMITED - 1987-09-24
    icon of address North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-07-26
    IIF 105 - Secretary → ME
  • 55
    icon of address North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2002-10-28
    IIF 44 - Director → ME
  • 56
    BEAMSOURCE LIMITED - 2001-08-29
    icon of address C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 110 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 57
    DRAMAJUDGE LIMITED - 1995-06-09
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-17 ~ 1995-05-26
    IIF 31 - Director → ME
  • 58
    icon of address Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2010-06-15
    IIF 41 - Director → ME
  • 59
    icon of address C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-03 ~ 1997-12-17
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 124 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 60
    SETWEB LIMITED - 2000-02-04
    icon of address North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-10 ~ 2000-03-31
    IIF 26 - Director → ME
  • 61
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    554,180 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 62
    icon of address 6 St. Anthonys Road, Blundellsands, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    103,820 GBP2023-12-31
    Officer
    icon of calendar 2001-12-11 ~ 2009-03-31
    IIF 70 - Director → ME
  • 63
    icon of address Malpas Station, Hampton, Cheshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-03-09 ~ 1995-03-22
    IIF 23 - Director → ME
  • 64
    icon of address 31 Sackville Street, Manchester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -21,433 GBP2022-03-30
    Officer
    icon of calendar 2001-09-25 ~ 2001-10-09
    IIF 61 - Director → ME
  • 65
    icon of address 1 King Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    85 GBP2019-03-31
    Officer
    icon of calendar 2001-09-25 ~ 2001-10-09
    IIF 81 - Director → ME
  • 66
    DENISE DUKE LIMITED - 2017-11-17
    icon of address 57 Frodsham Street, Chester, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -221,146 GBP2021-03-31
    Officer
    icon of calendar 2006-11-06 ~ 2021-05-18
    IIF 60 - Director → ME
    icon of calendar 2006-11-06 ~ 2021-05-18
    IIF 108 - Secretary → ME
  • 67
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2004-12-23
    IIF 65 - Director → ME
  • 68
    icon of address The Old Bakery, Victoria Road, Bicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    362,997 GBP2021-10-31
    Officer
    icon of calendar 2019-06-25 ~ 2019-10-04
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-06-25 ~ 2019-10-04
    IIF 111 - Ownership of shares – 75% or more → OE
  • 69
    APPLE TREE CONTAINER STORAGE COMPANY LIMITED - 2007-06-01
    icon of address 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
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 121 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 70
    LASERGIFT LIMITED - 1996-08-27
    icon of address 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
    icon of calendar 1996-01-02 ~ 2021-04-21
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-21
    IIF 119 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 71
    GRANDSKY LIMITED - 2002-02-26
    icon of address C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-20 ~ 2001-10-12
    IIF 68 - Director → ME
  • 72
    icon of address Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-02 ~ 2000-12-12
    IIF 82 - Director → ME
  • 73
    icon of address Reedgate Farm Reedgate Lane, Crowley, Northwich, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-09 ~ 2000-10-27
    IIF 85 - Director → ME
  • 74
    LITETOP LIMITED - 1996-08-16
    icon of address 15 Palace Street, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,769 GBP2024-03-31
    Officer
    icon of calendar 1996-02-21 ~ 1996-06-24
    IIF 18 - Director → ME
  • 75
    icon of address The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-10-17 ~ 1996-10-31
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 120 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 76
    icon of address Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2007-09-30
    IIF 72 - Director → ME
  • 77
    icon of address 7th Floor 20 Chapel Street, Liverpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ 2008-09-25
    IIF 13 - Director → ME
  • 78
    ONEBUY LIMITED - 2000-11-03
    icon of address Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    681,874 GBP2015-09-30
    Officer
    icon of calendar 2000-07-07 ~ 2001-02-12
    IIF 25 - Director → ME
  • 79
    REPAIRWOOD LIMITED - 2001-06-12
    icon of address 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    609,717 GBP2023-10-31
    Officer
    icon of calendar 2001-05-02 ~ 2001-05-23
    IIF 90 - Director → ME
  • 80
    icon of address 5th Floor Hanover House, Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,289 GBP2022-07-31
    Officer
    icon of calendar 2002-07-01 ~ 2002-07-04
    IIF 57 - Director → ME
  • 81
    icon of address C/o Alder Hey Children’s Nhs Foundation Trust Finance Department, Eaton Road, West Derby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-08 ~ 2010-04-10
    IIF 75 - Director → ME
  • 82
    icon of address 3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2015-03-31
    IIF 36 - LLP Member → ME
  • 83
    icon of address C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-09-26 ~ 2011-10-24
    IIF 53 - Director → ME
    icon of calendar 2005-09-26 ~ 2007-11-26
    IIF 106 - Secretary → ME
  • 84
    icon of address 46 James Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2009-04-01
    IIF 37 - LLP Designated Member → ME
  • 85
    icon of address Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-26 ~ 2002-03-14
    IIF 66 - Director → ME
  • 86
    icon of address Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2019-07-06 ~ 2020-03-06
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-07-06 ~ 2020-03-06
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 87
    icon of address 1 St. Pauls Square, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1998-04-29 ~ 2009-04-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.