1
160 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
1996-12-20 ~ 2002-06-17
IIF 12 - Director → ME
1996-12-20 ~ 2002-06-17
IIF 9 - Secretary → ME
2
Unit 5 Enterprise Greenhouse, Salisbury Street, St. Helens, Merseyside
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ 2013-11-01
IIF 42 - Director → ME
3
ATLANTIC & PENINSULA MARINE SERVICES LIMITED
- now 07519952ATLANTIC & PENINSULA MARINE SERVICE LIMITED
- 2011-02-08
07519952 C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
Active Corporate (17 parents, 13 offsprings)
Officer
2011-02-07 ~ 2011-02-25
IIF 55 - Director → ME
4
Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2008-01-29 ~ 2008-03-18
IIF 6 - Secretary → ME
5
No. 1 St. Paul's Square, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-24 ~ dissolved
IIF 50 - Director → ME
6
BROOMCO (3681) LIMITED - 2005-03-01
Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool
Dissolved Corporate (8 parents)
Officer
2006-09-30 ~ 2008-02-18
IIF 8 - Secretary → ME
7
CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE)
00026552 27 Dale Street, 4th Floor, Liverpool, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 22 - Director → ME
2025-04-17 ~ now
IIF 1 - Secretary → ME
8
5th Floor Melbourne Building, 21 North John Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2019-03-08 ~ dissolved
IIF 47 - Director → ME
9
CONNECT AIRWAYS LIMITED - now
WRIGHT BIDCO LIMITED
- 2019-01-10
11732177 1 More London Place, London
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2019-01-02 ~ 2019-01-09
IIF 28 - Director → ME
10
4th Floor 27 Dale Street, Liverpool, Merseyside, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-19 ~ now
IIF 32 - Director → ME
11
27 Dale Street, 4th Floor, Liverpool, Merseyside, England
Active Corporate (12 parents, 5 offsprings)
Officer
2014-09-01 ~ now
IIF 35 - Director → ME
2024-12-23 ~ now
IIF 3 - Secretary → ME
12
DAVID LYONS & ASSOCIATES LIMITED - 2000-12-29
6 East Parade, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-01-01 ~ now
IIF 16 - Director → ME
13
DLA PIPER INTERNATIONAL LLP - now
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01
OC305357DLA INTERNATIONAL LLP
- 2005-01-04
OC305357 160 Aldersgate Street, London, England
Active Corporate (1962 parents, 11 offsprings)
Officer
2003-10-01 ~ 2005-08-31
IIF 20 - LLP Member → ME
14
DLA PIPER UK LLP - now
DLA PIPER RUDNICK GRAY CARY UK LLP
- 2006-09-01
OC307847 160 Aldersgate Street, London, England
Active Corporate (1086 parents, 13 offsprings)
Officer
2004-05-04 ~ 2005-08-31
IIF 19 - LLP Member → ME
15
DLA PIPER UK NOMINEES LIMITED
- now 02577952DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
- 2006-09-01
02577952DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29
02577952BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (114 parents, 1237 offsprings)
Officer
1997-07-01 ~ 2007-02-28
IIF 10 - Director → ME
16
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- now 02577955DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
- 2006-09-01
02577955DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04
02577955BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29
02577955BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (112 parents, 1425 offsprings)
Officer
1997-07-01 ~ 2007-02-28
IIF 53 - Director → ME
17
1 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2019-02-15 ~ 2019-02-21
IIF 29 - Director → ME
18
Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (8 parents)
Officer
2012-12-06 ~ 2012-12-20
IIF 49 - Director → ME
19
FEMALE SPORTS GROUP LIMITED - now
CLEAR SPORTS AND ENTERTAINMENT LIMITED
- 2015-02-02
08627549 Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, England
Active Corporate (7 parents)
Officer
2013-07-29 ~ 2013-11-01
IIF 43 - Director → ME
20
FORMBY HALL GOLF CLUB LIMITED - now
FORMBY HALL GOLF CLUB PLC
- 2015-11-13
02930961 C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-10-31 ~ 2011-12-15
IIF 4 - Secretary → ME
21
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (232 parents, 1 offspring)
Officer
2005-09-01 ~ 2010-09-02
IIF 18 - LLP Designated Member → ME
22
HALLIWELLS REALISATIONS 2010 LIMITED
07337562 No. 1 St Pauls Square, Liverpool, Merseyside
Active Corporate (4 parents, 1 offspring)
Officer
2010-08-05 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
HALLIWELLS REALISATIONS 2011 LIMITED
07337509 No. 1 St Pauls Square, Liverpool, Merseyside
Active Corporate (4 parents, 1 offspring)
Officer
2010-08-05 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
24
HBJGW MANCHESTER DIRECTORS LIMITED - now
HALLIWELLS DIRECTORS LIMITED
- 2010-12-06
03129716HL DIRECTORS LIMITED
- 2006-06-08
03129716 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 771 offsprings)
Officer
2005-10-19 ~ 2010-08-09
IIF 52 - Director → ME
25
HBJGW MANCHESTER SECRETARIES LIMITED - now
HALLIWELLS SECRETARIES LIMITED
- 2010-12-06
03129732HL SECRETARIES LIMITED
- 2006-06-08
03129732 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 762 offsprings)
Officer
2005-10-19 ~ 2010-08-09
IIF 51 - Director → ME
26
HEALTH @ WORK CONSULTANCY SERVICES LIMITED
06643447 One, Derby Square, Liverpool, England
Active Corporate (28 parents)
Officer
2021-02-11 ~ now
IIF 25 - Director → ME
27
GOLDLEAF CONTRACTORS LIMITED
- 1993-09-01
02807826 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Active Corporate (8 parents)
Officer
1993-08-23 ~ 1993-10-18
IIF 14 - Director → ME
28
HILL DICKINSON BUSINESS SERVICES LIMITED
07525975 No. 1 St Paul's Square, Liverpool
Active Corporate (12 parents)
Officer
2023-04-17 ~ 2023-10-17
IIF 45 - Director → ME
29
No. 1 St. Paul's Square, Liverpool
Active Corporate (397 parents, 18 offsprings)
Officer
2010-07-20 ~ 2015-04-30
IIF 17 - LLP Member → ME
30
HILL DICKINSON PENSION TRUSTEES LIMITED
11907689 No. 1 St. Pauls Square, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-27 ~ dissolved
IIF 48 - Director → ME
31
HILL DICKINSON TRUST CORPORATION LIMITED
05608747 No 1 St Paul's Square, Liverpool, Merseyside
Active Corporate (17 parents, 5 offsprings)
Officer
2023-03-06 ~ now
IIF 37 - Director → ME
32
HOBS LIVER LIMITED - now
HOBS GROUP LIMITED - 2017-09-15
VISION ROYLE LIMITED
- 2015-08-06
09312589 14 Castle Street, Liverpool, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-11-14 ~ 2014-12-17
IIF 44 - Director → ME
33
47 Manvers Road, Childwall, Liverpool
Dissolved Corporate (4 parents)
Officer
1993-08-24 ~ 1993-10-18
IIF 11 - Director → ME
34
INCORPORATED LAW SOCIETY OF LIVERPOOL - 1988-12-14
Suites C, D, E, & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (158 parents, 1 offspring)
Officer
2000-12-05 ~ 2002-12-10
IIF 13 - Director → ME
35
LIVERPOOL SCHOOL OF TROPICAL MEDICINE
- now 00083405INCORPORATED LIVERPOOL SCHOOL OF TROPICAL MEDICINE(THE) - 1992-11-30
Pembroke Place, Liverpool 3
Active Corporate (151 parents, 6 offsprings)
Officer
2006-12-08 ~ 2016-11-25
IIF 54 - Director → ME
36
C/o Hill Dickinson Llp, No 1 St Paul's Square, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-05-09 ~ 2013-05-17
IIF 41 - Director → ME
37
MEDICASH HEALTH BENEFITS LIMITED
- now 00258025MERSEYSIDE HEALTH BENEFITS COUNCIL - 2001-10-18
One, Derby Square, Liverpool
Active Corporate (72 parents, 4 offsprings)
Officer
2020-12-01 ~ now
IIF 24 - Director → ME
38
Bron-y-cwm, Nannerch, Mold, Flintshire
Active Corporate (5 parents)
Officer
1994-10-11 ~ 1994-10-18
IIF 5 - Secretary → ME
39
Stevens Mill, Station Road, Ilminster, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 46 - Director → ME
40
Longford House Neston Road, Burton, Neston, Merseyside
Active Corporate (5 parents, 4 offsprings)
Officer
2005-09-01 ~ now
IIF 38 - Director → ME
2008-02-12 ~ now
IIF 7 - Secretary → ME
41
7400 Daresbury Park, Warrington
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-12-16 ~ 2023-07-24
IIF 21 - LLP Member → ME
42
7400 Daresbury Park, Daresbury, Warrington, United Kingdom
Active Corporate (14 parents)
Officer
2021-06-30 ~ now
IIF 15 - LLP Member → ME
43
PHD INDUSTRIAL HOLDINGS LIMITED
13227041 7400 Daresbury Park, Daresbury, Warrington, England
Active Corporate (7 parents, 11 offsprings)
Officer
2021-03-02 ~ now
IIF 27 - Director → ME
44
PRAETURA GROUP HOLDINGS LIMITED
14441880 Level 8 Bauhaus, 27 Quay Street, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-10-25 ~ 2025-10-24
IIF 31 - Director → ME
45
ENSCO 1293 LIMITED - 2018-08-09
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Active Corporate (14 parents, 4 offsprings)
Officer
2019-03-06 ~ 2025-10-24
IIF 30 - Director → ME
46
Level 8 Bauhaus, 27 Quay Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-25 ~ 2025-10-31
IIF 36 - Director → ME
47
PRAETURA VENTURES LIMITED
- now 11439791ENSCO 1297 LIMITED - 2018-07-23
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Active Corporate (16 parents, 11 offsprings)
Officer
2019-03-06 ~ 2025-10-31
IIF 26 - Director → ME
48
ST. PAULS TRUSTEES LIMITED - now
HALLIWELLS TRUSTEES LIMITED
- 2010-12-23
04554331HALLIWELL LANDAU TRUSTEES LIMITED - 2004-10-12
HALLCO 830 LIMITED - 2003-01-06
No. 1 St. Pauls Square, Liverpool
Active Corporate (23 parents, 2 offsprings)
Officer
2010-01-21 ~ 2010-12-23
IIF 40 - Director → ME
49
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2016-04-14 ~ dissolved
IIF 39 - Director → ME
50
UNITED ASSISTANCE LIMITED - 2001-07-05
27 Dale Street, 4th Floor, Liverpool, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 23 - Director → ME
2025-04-17 ~ now
IIF 2 - Secretary → ME