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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bullivant, Peter Wild

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

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Pauls Square, Liverpool, L3 9SJ

      IIF 1 IIF 2
  • 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

    • 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

    • Tudor Farm, Kinnerton Road, Dodleston, Chester, , CH4 9LP,

      IIF 37

    • Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP

      IIF 38 IIF 39

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Bullivant, Peter Wild
    British director born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • 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

    • 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

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

      IIF 107 IIF 108
  • Mr Peter Wild Bullivant
    British born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

      IIF 110

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

      IIF 111

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

      IIF 112

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 113

    • 173, College Road, Liverpool, L23 3AT, England

      IIF 114

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

      IIF 115 IIF 116

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

      IIF 117 IIF 118 IIF 119

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

      IIF 123 IIF 124

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

      IIF 125 IIF 126

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

      IIF 127 IIF 128
child relation
Offspring entities and appointments 101
  • 1
    35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED
    04392902
    No 1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (6 parents)
    Officer
    2002-03-12 ~ 2002-05-07
    IIF 91 - Director → ME
  • 2
    ACORN INDUSTRIAL ESTATES LIMITED
    - now 04536717
    ENTRYSTYLE LIMITED
    - 2002-11-14 04536717
    No 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-10-02 ~ 2002-11-20
    IIF 86 - Director → ME
  • 3
    ALEXANDER HOTELS LIMITED
    04649515
    No 1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (9 parents)
    Officer
    2003-01-28 ~ 2004-02-04
    IIF 54 - Director → ME
  • 4
    ALEXANDER HOUSE HOTEL LIMITED
    - now 04346435
    MEADOWADVICE LIMITED
    - 2002-01-31 04346435
    No 1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (9 parents)
    Officer
    2002-01-22 ~ 2004-02-04
    IIF 81 - Director → ME
  • 5
    ALFRED JONES (PROPERTY) LIMITED - now
    PRIZESHARP LIMITED
    - 2002-07-30 04429252
    Reedgate Farm Reedgate Lane, Crowley, Northwich, Cheshire, England
    Active Corporate (8 parents)
    Officer
    2002-05-16 ~ 2002-05-16
    IIF 58 - Director → ME
  • 6
    AMENITY MANAGEMENT (CHESTER) LIMITED
    - now 02181799
    WATCHMONEY LIMITED
    - 1988-02-05 02181799
    5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Active Corporate (10 parents)
    Officer
    ~ 2013-09-12
    IIF 11 - Director → ME
    ~ 2013-09-12
    IIF 102 - Secretary → ME
  • 7
    AS NATURE INTENDED LIMITED
    - now 03824881
    SUNCODE LIMITED
    - 1999-09-10 03824881
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    1999-08-26 ~ 2020-03-10
    IIF 1 - Director → ME
  • 8
    AUSTIN EMERY ESTATES LTD - now
    ROADTOPIC ENTERPRISES LIMITED
    - 2002-03-19 03592365
    Norroy House, Nuns Road, Chester
    Dissolved Corporate (11 parents)
    Officer
    1998-07-24 ~ 1998-08-19
    IIF 34 - Director → ME
  • 9
    AUSTIN HILL PROPERTY INVESTMENTS LIMITED
    04858497
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2003-08-06 ~ 2012-05-22
    IIF 84 - Director → ME
  • 10
    AUSTIN PARK ESTATES LIMITED
    04160315
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2001-02-14 ~ 2003-02-11
    IIF 89 - Director → ME
    2003-07-04 ~ 2003-07-31
    IIF 80 - Director → ME
  • 11
    BJ (201) LIMITED
    - now 04069368 04069024
    ORIGINSELECT LIMITED
    - 2000-10-30 04069368
    No.1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (14 parents)
    Officer
    2000-10-16 ~ 2015-06-25
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 12
    BJ (202) LIMITED
    - now 04069024 04069368
    RISEDIRECT LIMITED
    - 2000-10-30 04069024
    No.1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (14 parents)
    Officer
    2000-10-16 ~ 2015-06-25
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    BYWATER PROPERTIES ASSET MANAGEMENT LIMITED - now
    BYWATER PROPERTIES POLAND LIMITED - 2013-04-12
    ETHEL AUSTIN POLAND LIMITED
    - 2010-08-17 05753011
    46 James Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-23 ~ 2010-05-04
    IIF 62 - Director → ME
  • 14
    CALDEA NOMINEES LIMITED
    03373633
    C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-05-20 ~ 1997-06-18
    IIF 24 - Director → ME
    1997-06-18 ~ 2003-12-17
    IIF 104 - Secretary → ME
  • 15
    CAMBRIAN GARAGES LIMITED
    03446725
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Dissolved Corporate (12 parents)
    Officer
    1997-10-08 ~ 1997-10-31
    IIF 19 - Director → ME
  • 16
    CAMPBELL SQUARE LIMITED
    - now 04219352
    RETROPRAISE LIMITED
    - 2001-07-23 04219352
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2001-06-08 ~ 2001-11-16
    IIF 92 - Director → ME
  • 17
    CASTLERIGG ESTATES LIMITED - now
    BUILDRENT LIMITED
    - 2002-04-18 04408827
    37 Queens Drive, Mossley Hill, Liverpool, Merseyside
    Active Corporate (6 parents)
    Officer
    2002-04-11 ~ 2002-04-11
    IIF 56 - Director → ME
  • 18
    CENTRAL RETAIL LIMITED - now
    PRINTPANEL LIMITED
    - 2002-10-28 04424168
    County House Beaufort Road, Swansea Enterprise Park, Swansea
    Dissolved Corporate (10 parents)
    Officer
    2002-05-16 ~ 2002-07-02
    IIF 71 - Director → ME
  • 19
    CHAINBID LIMITED
    03918010
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (12 parents)
    Officer
    2000-02-15 ~ 2012-03-08
    IIF 15 - Director → ME
    Person with significant control
    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
  • 20
    CHARTBRANCH LIMITED
    04267851
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2003-05-29 ~ 2003-06-02
    IIF 79 - Director → ME
  • 21
    CHARTFRONT INVESTMENTS LIMITED - now
    CHARTFRONT (NEWMARKET) LIMITED
    - 2002-02-07 04262186
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2001-07-31 ~ 2001-09-05
    IIF 94 - Director → ME
  • 22
    CHASE PROPERTY DEVELOPMENTS LIMITED
    - now 03475716
    LEGENDQUOTE LIMITED
    - 1998-03-03 03475716
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-01-05 ~ 1998-02-23
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 23
    CHOICESTALL LIMITED
    04281812
    Northgate, 118 North Street, Leeds, England
    Active Corporate (18 parents)
    Officer
    2001-09-20 ~ 2001-10-12
    IIF 59 - Director → ME
  • 24
    CONKY PROPERTIES LIMITED - now
    SLAMAUTO LIMITED
    - 1998-12-07 03456750
    C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    1998-08-20 ~ 1998-11-26
    IIF 22 - Director → ME
  • 25
    CORETREND LIMITED
    04234298
    Bdo Llp 3, Hardman Street, Manchester, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2001-07-30 ~ 2001-08-17
    IIF 63 - Director → ME
  • 26
    CORONATION PROPERTIES 2000 LIMITED
    - now 02232960
    SEBEL HOUSE INVESTMENTS LIMITED
    - 2001-10-31 02232960
    RAPIDNOW LIMITED
    - 1988-08-09 02232960
    No 1 St Pauls Square, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    ~ 2019-03-14
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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
  • 27
    CORONATION PROPERTIES LIMITED
    - now 02381228
    SNOWRING LIMITED - 1989-09-25
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (11 parents)
    Officer
    1997-07-29 ~ 1997-08-08
    IIF 17 - Director → ME
    1991-08-23 ~ 1991-09-19
    IIF 105 - Secretary → ME
  • 28
    DAMA DE NOCHE LLP
    OC332551
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (7 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    DATARAPID LIMITED
    03112823
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    1999-11-05 ~ 1999-11-11
    IIF 35 - Director → ME
  • 30
    DEINIOL DEVELOPMENTS LIMITED - now
    SILVERFLAT LIMITED
    - 2004-02-11 04424184
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-05-08 ~ 2002-11-26
    IIF 52 - Director → ME
  • 31
    ETHEL AUSTIN CHESTER LIMITED
    04541396
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2002-09-20 ~ 2017-10-11
    IIF 51 - Director → ME
  • 32
    ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED - now
    BARLOWS (FOREGATE STREET) LIMITED
    - 2002-07-08 04321799
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2001-11-13 ~ 2002-07-01
    IIF 87 - Director → ME
  • 33
    ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
    - now 01132068
    NILEWAY LIMITED - 1982-11-08
    500, 2 Hardman Street, Manchester
    Dissolved Corporate (10 parents, 13 offsprings)
    Officer
    1997-12-24 ~ 1998-01-09
    IIF 21 - Director → ME
    1998-07-03 ~ dissolved
    IIF 3 - Director → ME
  • 34
    ETHEL AUSTIN INVESTMENTS LIMITED
    - now 02303639
    SETKEEN LIMITED - 1989-01-17
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1998-07-03 ~ dissolved
    IIF 73 - Director → ME
  • 35
    ETHEL AUSTIN PROPERTIES (KENDAL) LIMITED
    04327279
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-11-22 ~ 2001-12-11
    IIF 75 - Director → ME
    2014-03-11 ~ 2017-10-11
    IIF 96 - Director → ME
  • 36
    ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
    - now 02303540
    DATAMAXI LIMITED - 1989-01-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 95 - Director → ME
    1998-07-28 ~ 2012-07-31
    IIF 76 - Director → ME
  • 37
    ETHEL AUSTIN PROPERTIES LIMITED
    01014238
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 65 - Director → ME
  • 38
    ETHEL AUSTIN REGENERATION LIMITED - now
    MASON OWEN REGENERATION LIMITED
    - 2007-03-14 03924540
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2000-02-14 ~ 2001-01-11
    IIF 88 - Director → ME
  • 39
    ETHEL AUSTIN SHARED INVESTMENTS LIMITED
    04852680 04795958
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2003-07-31 ~ 2003-09-16
    IIF 93 - Director → ME
  • 40
    FABROCK LTD
    12191144
    Ty Coch Ruthin Road, Gwernymynydd, Mold, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-09-05 ~ 2020-03-06
    IIF 53 - Director → ME
  • 41
    FELLGATE PROPERTIES (MINERVA COURT) LIMITED
    04515313
    173 College Road, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2002-08-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 42
    FELTON PALATINE LIMITED
    03940279
    Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent
    Live but Receiver Manager on at least one charge Corporate (15 parents)
    Officer
    2000-03-15 ~ 2000-04-19
    IIF 29 - Director → ME
  • 43
    FITWEB LIMITED
    04154510
    No.1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2001-08-30
    IIF 69 - Director → ME
  • 44
    GARDENBOOK PROJECTS LIMITED
    02875522
    Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1993-12-10 ~ 1994-02-24
    IIF 27 - Director → ME
  • 45
    GARDENBOOK PROPERTIES LIMITED - now
    GARDENBOOK (NORWICH) LIMITED - 2002-10-14
    VENUEPOINT LIMITED
    - 1999-08-09 03757827
    Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1999-04-26 ~ 1999-07-13
    IIF 33 - Director → ME
  • 46
    GLADSTONE NOMINEES LIMITED
    - now 02119807
    MARGINREVERSE LIMITED
    - 1987-07-14 02119807
    7th Floor 20 Chapel Street, Liverpool, England
    Active Corporate (16 parents)
    Officer
    ~ 2008-09-25
    IIF 8 - Director → ME
  • 47
    GLADSTONE SECURITIES LIMITED - now
    CLICKFRESH LIMITED
    - 2002-12-18 04562615
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2002-10-21 ~ 2002-12-13
    IIF 99 - Director → ME
  • 48
    GORSE STACKS DEVELOPMENT LIMITED - now
    FLATINFO LIMITED
    - 2003-08-18 04351332
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-01-24 ~ 2002-02-12
    IIF 60 - Director → ME
  • 49
    GRANDDREAM LIMITED
    04279481
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2001-09-13 ~ 2001-09-21
    IIF 50 - Director → ME
  • 50
    HYDRAROLL LIMITED - now
    STAFFDESIGN LIMITED
    - 2002-05-29 04432156
    1 De Havilland Drive, Speke, Liverpool, Merseyside, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-05-16 ~ 2002-05-16
    IIF 78 - Director → ME
  • 51
    ICE AND EASY LTD
    05615967
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (13 parents)
    Officer
    2006-12-21 ~ 2008-10-03
    IIF 66 - Director → ME
  • 52
    ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED
    11062843
    Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-17 ~ now
    IIF 41 - Director → ME
  • 53
    INITIALACCESS LIMITED
    03274489
    The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (9 parents)
    Officer
    1996-12-20 ~ 1998-03-24
    IIF 16 - Director → ME
  • 54
    LANCHESTER SECURITIES LIMITED - now
    EXTRAPAPER LIMITED
    - 1995-01-25 02958052
    The Red House, 10 Market Square, Amersham, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    1994-12-09 ~ 1995-01-12
    IIF 20 - Director → ME
  • 55
    LANDFIT LIMITED
    04340220
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2002-01-04 ~ 2002-01-07
    IIF 83 - Director → ME
  • 56
    LIGHTBANNER LIMITED
    05055085
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2004-03-09 ~ 2004-07-02
    IIF 64 - Director → ME
  • 57
    LINDISFARNE NOMINEES LIMITED
    - now 01651040
    TELEGRAPH NOMINEES LIMITED
    - 1989-04-11 01651040
    TELEGRAPH (E.A.C.) NOMINEES LIMITED
    - 1988-07-13 01651040
    No 1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (8 parents)
    Officer
    ~ 2009-07-30
    IIF 9 - Director → ME
  • 58
    LINENHALL (LAD) LIMITED LIABILITY PARTNERSHIP
    OC321098
    C/o Grant Thornton, 1st Floor, Royal Liver Building, Liverpool Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ 2011-08-11
    IIF 39 - LLP Designated Member → ME
  • 59
    LINENHALL CHESTER LIMITED
    - now 02135110
    HABITQUOTE LIMITED
    - 1987-09-24 02135110
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    ~ 2007-07-26
    IIF 106 - Secretary → ME
  • 60
    LINENHALL HOLDINGS LIMITED
    04404457
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2002-03-26 ~ 2002-10-28
    IIF 49 - Director → ME
  • 61
    LINENHALL(ALBERT DOCK)
    - now 02560666
    RECORDSPHERE LIMITED - 1991-02-01
    Moorfields Corporate Recovery, 15th Floor 88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 55 - Director → ME
    2006-08-03 ~ dissolved
    IIF 108 - Secretary → ME
  • 62
    LIVERPOOL FILM STUDIOS LIMITED
    - now 04263152
    BEAMSOURCE LIMITED - 2001-08-29
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 63
    LIVINGSTONE DEVELOPMENTS LIMITED - now
    DRAMAJUDGE LIMITED
    - 1995-06-09 03048312
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1995-05-17 ~ 1995-05-26
    IIF 31 - Director → ME
  • 64
    LOXTON FROZEN FOODS LIMITED
    06197485
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2010-06-15
    IIF 46 - Director → ME
  • 65
    MALIGUES PROPERTIES LIMITED
    03475402
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (11 parents)
    Officer
    1997-12-03 ~ 1997-12-17
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 66
    MARITIME PARK DEVELOPMENTS LIMITED
    - now 03865141
    SETWEB LIMITED
    - 2000-02-04 03865141
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (12 parents)
    Officer
    2000-01-10 ~ 2000-03-31
    IIF 26 - Director → ME
  • 67
    MASON OWEN & PARTNERS (HOLDINGS) LIMITED
    02936041
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 68
    MASON OWEN CRISPIN LIMITED
    06292312
    Mason Owen & Partners Ltd, Gladstone House, 11 Union Court, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 100 - Secretary → ME
  • 69
    MELBOURNE WOODS PARTNERSHIP (INVESTMENTS) LIMITED
    03714521
    6 St. Anthonys Road, Blundellsands, Liverpool
    Active Corporate (7 parents)
    Officer
    2001-12-11 ~ 2009-03-31
    IIF 72 - Director → ME
  • 70
    MILES MACADAM LIMITED
    03031039 02247126
    Malpas Station, Hampton, Cheshire
    Active Corporate (12 parents)
    Officer
    1995-03-09 ~ 1995-03-22
    IIF 23 - Director → ME
  • 71
    MILLVIEW DEVELOPMENTS (KIRKLAKE ROAD) LIMITED
    04293535
    31 Sackville Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2001-09-25 ~ 2001-10-09
    IIF 43 - Director → ME
  • 72
    MILLVIEW DEVELOPMENTS (MOOR LANE) LIMITED
    04293716
    1 King Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-09-25 ~ 2001-10-09
    IIF 82 - Director → ME
  • 73
    MODE HAIR SALON LIMITED
    - now 05989150
    DENISE DUKE LIMITED
    - 2017-11-17 05989150
    57 Frodsham Street, Chester, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-11-06 ~ 2021-05-18
    IIF 42 - Director → ME
    2006-11-06 ~ 2021-05-18
    IIF 101 - Secretary → ME
  • 74
    MODELFORM LIMITED
    05278999
    1 Angel Square, Manchester
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2004-12-23
    IIF 67 - Director → ME
  • 75
    NO MEAT LIMITED
    11999494
    The Old Bakery, Victoria Road, Bicester, England
    Dissolved Corporate (13 parents)
    Officer
    2019-06-25 ~ 2019-10-04
    IIF 47 - Director → ME
    Person with significant control
    2019-06-25 ~ 2019-10-04
    IIF 111 - Ownership of shares – 75% or more → OE
  • 76
    NO. 1 STORAGE SOLUTIONS LIMITED
    - now 06104792
    APPLE TREE CONTAINER STORAGE COMPANY LIMITED - 2007-06-01
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (9 parents)
    Person with significant control
    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
  • 77
    NORTH WEST INDUSTRIAL ESTATES LIMITED
    - now 03135216
    LASERGIFT LIMITED
    - 1996-08-27 03135216
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1996-01-02 ~ 2021-04-21
    IIF 14 - Director → ME
    Person with significant control
    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
  • 78
    NORTH WEST RETAIL INVESTMENTS LIMITED
    - now 03592364
    MEMORYVALID ENTERPRISES LIMITED
    - 1999-03-18 03592364
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (8 parents)
    Officer
    1998-07-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    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
  • 79
    NORTHERN INDUSTRIAL PROPERTIES LIMITED - now
    GRANDSKY LIMITED
    - 2002-02-26 04281817
    C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-09-20 ~ 2001-10-12
    IIF 70 - Director → ME
  • 80
    NUMARK TRADING LIMITED
    04103482
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (19 parents)
    Officer
    2000-11-02 ~ 2000-12-12
    IIF 45 - Director → ME
  • 81
    ON THE RUN LIMITED
    04085805
    Reedgate Farm Reedgate Lane, Crowley, Northwich, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2000-10-09 ~ 2000-10-27
    IIF 85 - Director → ME
  • 82
    PEREGRINE NUL LIMITED - now
    LITETOP LIMITED
    - 1996-08-16 03153709
    15 Palace Street, Norwich, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1996-02-21 ~ 1996-06-24
    IIF 18 - Director → ME
  • 83
    PERRERS PROPERTIES LIMITED
    03265011
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-10-17 ~ 1996-10-31
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 84
    QUARRY PROPERTIES LIMITED
    04825525
    Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2005-04-29 ~ 2007-09-30
    IIF 74 - Director → ME
  • 85
    REFUGE MANAGEMENT SERVICES
    01649596
    4 Garth Court, Haigh Road, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 86
    REFUGE NOMINEES LIMITED
    01491371
    7th Floor 20 Chapel Street, Liverpool, England
    Active Corporate (16 parents)
    Officer
    ~ 2008-09-25
    IIF 13 - Director → ME
  • 87
    REFUGE SHOP DEVELOPMENTS LIMITED
    00910774
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 5 - Director → ME
  • 88
    ROBERT BILTON ESTATES LIMITED
    - now 03865156
    ONEBUY LIMITED
    - 2000-11-03 03865156
    Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2000-07-07 ~ 2001-02-12
    IIF 25 - Director → ME
  • 89
    RUFUS ESTATES LIMITED - now
    REPAIRWOOD LIMITED
    - 2001-06-12 04207068
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (19 parents)
    Officer
    2001-05-02 ~ 2001-05-23
    IIF 90 - Director → ME
  • 90
    SCREENFOOD LIMITED
    05411766
    C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 91
    SEBEL ELLSTEAD LIMITED
    04473908
    5th Floor Hanover House, Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2002-07-01 ~ 2002-07-04
    IIF 61 - Director → ME
  • 92
    SIGNBRICK LIMITED
    04198253
    C/o Alder Hey Children’s Nhs Foundation Trust Finance Department, Eaton Road, West Derby, Liverpool, England
    Dissolved Corporate (15 parents)
    Officer
    2001-05-08 ~ 2010-04-10
    IIF 77 - Director → ME
  • 93
    ST. WERBURGH PROPERTIES PARTNERSHIP LLP
    - now OC312723
    THE L.A.W.PROPERTIES PARTNERSHIP LLP
    - 2011-11-18 OC312723
    Honeycomb West, Chester Business Park, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-04-13 ~ now
    IIF 37 - LLP Designated Member → ME
  • 94
    STATE HOUSE PROPERTIES LIMITED
    - now 01689509
    FASTBROOM LIMITED
    - 1983-04-06 01689509
    4 Garth Court, Haigh Road, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 7 - Director → ME
    ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 95
    STRATA RESIDENTIAL LIMITED LIABILITY PARTNERSHIP
    OC325510
    3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (91 parents)
    Officer
    2007-07-31 ~ 2015-03-31
    IIF 36 - LLP Member → ME
  • 96
    THE FLINT TRADE PARK MANAGEMENT COMPANY LIMITED
    05574459
    C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
    Active Corporate (4 parents)
    Officer
    2005-09-26 ~ 2011-10-24
    IIF 57 - Director → ME
    2005-09-26 ~ 2007-11-26
    IIF 107 - Secretary → ME
  • 97
    THORNTON HEATH LLP
    OC313280
    46 James Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-16 ~ 2009-04-01
    IIF 38 - LLP Designated Member → ME
  • 98
    TRADEFULL LIMITED
    04365878
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2002-02-26 ~ 2002-03-14
    IIF 68 - Director → ME
  • 99
    TUDORWILD LIMITED
    12088699
    Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-07-06 ~ 2020-03-06
    IIF 48 - Director → ME
    Person with significant control
    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
  • 100
    UNION CASTLE PROPERTIES LIMITED
    - now 02675146
    REVISESTART LIMITED
    - 1992-02-21 02675146
    No 1 St Paul's Square, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    1992-01-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    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
  • 101
    UNION COURT MANAGEMENT COMPANY LIMITED
    03554903
    1 St. Pauls Square, Liverpool
    Active Corporate (10 parents)
    Officer
    1998-04-29 ~ 2009-04-01
    IIF 6 - Director → ME

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