1
ANGLO INTERNATIONAL (FIRST U.K.) LIMITED
02830325 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
1994-12-21 ~ 1997-01-22
IIF 15 - Secretary → ME
2
C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2005-01-10 ~ now
IIF 12 - Secretary → ME
3
ORIGINSELECT LIMITED - 2000-10-30
No.1 St Pauls Square, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
2022-07-05 ~ now
IIF 45 - Secretary → ME
4
RISEDIRECT LIMITED - 2000-10-30
No.1 St. Pauls Square, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
2022-07-05 ~ now
IIF 44 - Secretary → ME
5
The Corn Exchange, Brunswick Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2005-01-20 ~ dissolved
IIF 24 - Secretary → ME
6
BRUNSWICK BUSINESS PARK LIMITED
03482875 C/o Mason & Partners, The Corn Exchange Brunswick St, Liverpool, Merseyside
Active Corporate (11 parents)
Officer
2000-02-02 ~ now
IIF 19 - Secretary → ME
7
BUSINESS HOMES CARDONALD PARK LIMITED
06502047 The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (13 parents)
Officer
2008-08-13 ~ now
IIF 26 - Secretary → ME
8
BUSINESS HOMES SOLENT LIMITED
- now 03345855BUISTEL LIMITED - 2005-03-14
WANSCO 343 LIMITED - 1997-06-05
30 Finsbury Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-08-13 ~ dissolved
IIF 32 - Secretary → ME
9
BUSINESS HOMES TURNBERRY LIMITED
06069786 Mason And Partners, The Corn Exchange Brunswick Street, Liverpool, Merseyside
Active Corporate (11 parents, 1 offspring)
Officer
2008-08-13 ~ now
IIF 28 - Secretary → ME
10
C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
Active Corporate (8 parents, 1 offspring)
Officer
1997-06-18 ~ now
IIF 14 - Secretary → ME
11
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (12 parents)
Officer
2012-03-08 ~ dissolved
IIF 20 - Secretary → ME
12
CHASE PROPERTY DEVELOPMENTS LIMITED
- now 03475716LEGENDQUOTE LIMITED
- 1998-03-03
03475716 C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (11 parents, 1 offspring)
Officer
1998-02-23 ~ now
IIF 25 - Secretary → ME
13
C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
1998-11-26 ~ dissolved
IIF 13 - Secretary → ME
14
CORONATION PROPERTIES 2000 LIMITED
- now 02232960SEBEL HOUSE INVESTMENTS LIMITED - 2001-10-31
RAPIDNOW LIMITED - 1988-08-09
No 1 St Pauls Square, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2019-03-14 ~ dissolved
IIF 43 - Secretary → ME
15
CORONATION PROPERTIES LIMITED
- now 02381228SNOWRING LIMITED - 1989-09-25
The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (11 parents)
Officer
1998-10-06 ~ now
IIF 5 - Director → ME
2006-05-19 ~ now
IIF 27 - Secretary → ME
16
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-04-08 ~ dissolved
IIF 47 - Secretary → ME
17
DBH SERVICED BUSINESS CENTRES LIMITED
- now 03739571TYNEGATE BUSINESS CENTRES LIMITED
- 1999-04-30
03739571 3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
1999-03-24 ~ dissolved
IIF 6 - Director → ME
1999-03-24 ~ dissolved
IIF 35 - Secretary → ME
18
79 Menlove Avenue, Liverpool
Active Corporate (4 parents)
Officer
2009-04-09 ~ now
IIF 3 - Director → ME
2009-04-09 ~ now
IIF 16 - Secretary → ME
19
GLADSTONE SECURITIES LIMITED
- now 04562615CLICKFRESH LIMITED
- 2002-12-18
04562615 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-12-13 ~ dissolved
IIF 37 - Secretary → ME
20
INSIGHT SPORTS MANAGEMENT LIMITED
07845092 C/o Mason & Partners Corn Exchange, Brunswick Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolved
IIF 42 - Secretary → ME
21
KOMPLETE PROJECT MANAGEMENT LIMITED
- now 05063350 No 1 St Pauls Square, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2004-03-12 ~ dissolved
IIF 22 - Secretary → ME
22
LANGSTONE LEISURE LIMITED - now
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1995-03-24 ~ 1997-01-22
IIF 41 - Secretary → ME
23
LIVERPOOL FILM STUDIOS LIMITED
- now 04263152BEAMSOURCE LIMITED - 2001-08-29
C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (11 parents)
Officer
2002-02-07 ~ now
IIF 10 - Secretary → ME
24
LIVINGSTONE DEVELOPMENTS LIMITED
- now 03048312DRAMAJUDGE LIMITED
- 1995-06-09
03048312 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
1995-05-26 ~ dissolved
IIF 33 - Secretary → ME
25
HILLDNEWCO1 LIMITED
- 2014-11-04
09264536 The Corn Exchange, Brunswick Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ dissolved
IIF 46 - Secretary → ME
26
C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (11 parents)
Officer
1997-12-17 ~ now
IIF 38 - Secretary → ME
27
PROMPTOFFICE COMPANY LIMITED - 1993-05-25
C/o Mason & Partners, Brunswick Street, Liverpool
Active Corporate (14 parents, 1 offspring)
Officer
2004-01-01 ~ now
IIF 4 - Director → ME
1995-05-22 ~ now
IIF 18 - Secretary → ME
28
MASON & PARTNERS (2012) LLP - 2012-03-22
The Corn Exchange, Brunswick Street, Liverpool, Merseyside, England
Active Corporate (26 parents)
Officer
2012-04-30 ~ now
IIF 7 - LLP Designated Member → ME
29
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-05-10 ~ dissolved
IIF 34 - Secretary → ME
30
NO. 1 STORAGE SOLUTIONS LIMITED
- now 06104792APPLE TREE CONTAINER STORAGE COMPANY LIMITED
- 2007-06-01
06104792 C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (9 parents)
Officer
2007-02-14 ~ now
IIF 11 - Secretary → ME
31
NORTH WEST INDUSTRIAL ESTATES LIMITED
- now 03135216LASERGIFT LIMITED - 1996-08-27
C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (11 parents, 2 offsprings)
Officer
2001-05-02 ~ now
IIF 21 - Secretary → ME
32
MEMORYVALID ENTERPRISES LIMITED - 1999-03-18
The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (8 parents)
Officer
2001-05-10 ~ now
IIF 30 - Secretary → ME
33
NORTHERN INDUSTRIAL PROPERTIES LIMITED
- now 04281817 C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (10 parents, 1 offspring)
Officer
2001-10-12 ~ now
IIF 9 - Secretary → ME
34
NORTHERN OFFICE INVESTMENTS LIMITED
- now 03455325 20 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
1997-11-07 ~ dissolved
IIF 31 - Secretary → ME
35
BRABCO 624 LIMITED
- 2006-12-14
05979794 05870088, 05870085, 05870091Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Mason & Partners Limited, The Corn Exchange, Brunswick, Street Liverpool, Merseyside
Active Corporate (8 parents)
Officer
2006-12-13 ~ now
IIF 2 - Director → ME
2006-12-13 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 1 - Has significant influence or control → OE
36
The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (10 parents, 1 offspring)
Officer
1996-10-31 ~ now
IIF 29 - Secretary → ME
37
ROADSIDE RETAIL INVESTMENTS LIMITED
- now 04503237ALARMCHIME LIMITED
- 2002-11-26
04503237 C/o Mason & Partners Ground, Floor The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2002-09-02 ~ dissolved
IIF 39 - Secretary → ME
38
C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2005-04-19 ~ dissolved
IIF 8 - Secretary → ME
39
TEESBAY RETAIL PARK (1) LIMITED
- now 03639602BROOMCO (1657) LIMITED - 1998-10-13
C/o Mason & Partners The, Corn Exchange Brunswick House, Liverpool, Merseyside
Active Corporate (10 parents)
Officer
2003-06-09 ~ now
IIF 40 - Secretary → ME
40
THE FLINT TRADE PARK MANAGEMENT COMPANY LIMITED
05574459 C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
Active Corporate (4 parents)
Officer
2007-11-26 ~ now
IIF 17 - Secretary → ME
41
THE OAKS OFFICE PARK (LITTLE STANNEY) MANAGEMENT COMPANY LIMITED
05688231 No 1 St Pauls Square, Liverpool, Merseyside
Active Corporate (3 parents)
Officer
2006-01-26 ~ now
IIF 23 - Secretary → ME