1
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-27 ~ now
IIF 11 - Director → ME
2
19-21 City Road, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2014-02-21 ~ 2014-04-30
IIF 37 - Director → ME
3
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 16 - Director → ME
4
BASE PROPERTIES DEVELOPMENT AND INVESTMENT LIMITED
- 2015-02-13
05661970 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2025-06-27 ~ now
IIF 6 - Director → ME
2007-12-24 ~ 2015-02-12
IIF 19 - Director → ME
2007-12-24 ~ 2015-02-12
IIF 42 - Secretary → ME
5
BASE MAINTENANCE & CLEANING SERVICES LTD
09638601 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 13 - Director → ME
6
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 15 - Director → ME
2014-02-21 ~ 2014-04-30
IIF 34 - Director → ME
7
48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2008-10-15 ~ now
IIF 25 - Director → ME
8
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-30 ~ 2011-06-30
IIF 27 - Director → ME
2008-08-30 ~ 2008-08-30
IIF 53 - Secretary → ME
2007-12-25 ~ 2011-06-30
IIF 44 - Secretary → ME
9
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2025-06-20 ~ now
IIF 9 - Director → ME
2008-03-12 ~ 2020-03-29
IIF 24 - Director → ME
2008-03-12 ~ 2010-09-07
IIF 47 - Secretary → ME
10
BASE RESIDENTIAL SALES AND LETTING LTD
07348021 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 7 - Director → ME
11
BASE SERVICED APARTMENTS (LIVERPOOL) LTD
08811190 No 1 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 38 - Director → ME
12
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-09-18 ~ 2014-01-16
IIF 29 - Director → ME
2007-07-16 ~ 2011-07-01
IIF 49 - Secretary → ME
13
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (3 parents)
Officer
2013-12-11 ~ 2014-02-07
IIF 36 - Director → ME
2025-06-20 ~ now
IIF 12 - Director → ME
14
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 8 - Director → ME
15
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2008-10-03 ~ now
IIF 28 - Director → ME
2008-10-03 ~ now
IIF 48 - Secretary → ME
16
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 10 - Director → ME
17
Royal Court Theatre, 1 Roe Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2005-06-07 ~ dissolved
IIF 20 - Director → ME
2006-10-23 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
18
GRAEAE THEATRE COMPANY LIMITED(THE)
01619794 Bradbury Studios, 138 Kingsland Road, London
Active Corporate (65 parents)
Officer
1996-11-27 ~ 2001-11-01
IIF 41 - Secretary → ME
19
48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2014-09-26
IIF 30 - Director → ME
20
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2008-06-10 ~ 2013-05-14
IIF 22 - Director → ME
2025-06-27 ~ now
IIF 14 - Director → ME
21
48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2008-10-14 ~ now
IIF 5 - Director → ME
22
Royal Court Theatre, 1 Roe, Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2007-11-27 ~ dissolved
IIF 45 - Secretary → ME
23
26 Cromptons Lane, Liverpool
Active Corporate (3 parents)
Officer
2007-10-15 ~ 2015-10-30
IIF 50 - Secretary → ME
24
Royal Court Theatre, 1 Roe Street, Liverpool
Active Corporate (4 parents)
Officer
2012-06-22 ~ 2015-09-24
IIF 54 - Secretary → ME
25
5 Bramford Court, Blagdens Lane, London
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
32 Orford Road, London
Active Corporate (4 parents)
Officer
2014-04-10 ~ now
IIF 18 - Director → ME
27
Brentmead House, Britannia Road, London
Dissolved Corporate (3 parents)
Officer
2006-04-10 ~ dissolved
IIF 43 - Secretary → ME
28
Royal Court Theatre, 1 Roe, Street, Liverpool, Merseyside
Active Corporate (20 parents)
Officer
2006-11-03 ~ now
IIF 26 - Director → ME
2006-11-03 ~ 2013-11-19
IIF 52 - Secretary → ME
29
16 Addison Road, London, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 17 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
30
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2014-06-20 ~ dissolved
IIF 35 - Director → ME
2014-02-21 ~ 2014-04-30
IIF 33 - Director → ME
31
5 Bramford Court, Blagdens Lane, London
Dissolved Corporate (5 parents)
Officer
2003-04-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
32
SOUTHWOOD HALL ESTATE LIMITED
- now 02246836TRYPRIME LIMITED - 1988-06-20
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-06-07 ~ 2005-07-11
IIF 39 - Director → ME
33
SOUTHWOOD HALL MANAGEMENT LIMITED
01073211 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (38 parents)
Officer
2000-06-07 ~ 2005-07-11
IIF 40 - Director → ME
34
THE LIVERPOOL COMEDY TRUST
- 2006-11-27
04420032 Royal Court Theatre, 1 Roe Street, Liverpool
Active Corporate (11 parents)
Officer
2005-04-01 ~ now
IIF 23 - Director → ME
2005-12-31 ~ now
IIF 51 - Secretary → ME
35
Brentmead House, Britannia Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-14 ~ dissolved
IIF 31 - Director → ME
2009-04-14 ~ dissolved
IIF 55 - Secretary → ME