1
A&B REAL ESTATE INVESTMENTS LTD
- now 10565758WESTEND FACILITIES LTD
- 2017-03-21
10565758 Bushbury House, 435 Wilmslow Road, Manchester, England
Dissolved Corporate (5 parents)
Officer
2017-03-20 ~ dissolved
IIF 2 - Director → ME
2
ASL ARCHITECTURE LLP - now
Suite 22a Port Of Liverpool Building, Pier Head, Liverpool, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-10-28 ~ 2008-04-30
IIF 31 - LLP Member → ME
3
ASL SPECIAL PROJECT LIMITED - now
AUSTIN-SMITH:LORD ARCHITECTURE LIMITED - 2020-03-04
AUSTIN-SMITH:LORD (DISSOLUTION) LTD.
- 2013-02-15
03705088 Port Of Liverpool Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2001-10-23 ~ 2009-04-30
IIF 14 - Director → ME
4
Bushbury House 435 Wilmslow Road, Withington, Manchester, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-11 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2018-10-09 ~ 2020-01-24
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Bushbury House, 435 Wilmslow Road, Withington, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
6
Suite 2.08 Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (10 parents)
Officer
2017-10-17 ~ 2019-04-18
IIF 30 - Director → ME
7
Apartment 1 17 Sankey Street, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2017-05-04 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-05-04 ~ now
IIF 32 - Right to appoint or remove members → OE
8
12 Bridewell Place, London
Dissolved Corporate (11 parents)
Officer
2014-02-28 ~ 2016-11-01
IIF 15 - Director → ME
9
GRANITE TURNER IMGF LTD - now
MIDIA IMGF LIMITED - 2020-09-30
MIDIA F.P. LIMITED
- 2019-12-03
11468208 Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-17 ~ 2019-11-22
IIF 6 - Director → ME
10
GRANITE TURNER MATRIX LTD - now
MIDIA MATRIX LIMITED - 2020-09-30
MIDIA C.B. LIMITED
- 2019-12-03
11468188 Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-17 ~ 2019-11-22
IIF 4 - Director → ME
11
IGF DEVELOPMENTS LIMITED - now
IMGF DEVELOPMENTS LIMITED
- 2021-03-02
11627655 Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
Active Corporate (9 parents)
Officer
2018-11-12 ~ 2020-04-17
IIF 13 - Director → ME
12
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2020-06-22 ~ 2020-08-27
IIF 29 - Director → ME
2019-04-30 ~ 2020-04-09
IIF 7 - Director → ME
Person with significant control
2019-04-30 ~ 2020-04-09
IIF 42 - Right to appoint or remove directors → OE
13
LIVERPOOL MATRIX LIMITED - now
ESPORTS DEVELOPMENT LIMITED
- 2019-12-03
11611724 Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2018-10-09 ~ 2019-11-22
IIF 12 - Director → ME
Person with significant control
2018-10-09 ~ 2019-11-22
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
Bushbury House, 435 Wilmslow Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-17 ~ dissolved
IIF 26 - Director → ME
15
Bushbury House, 435 Wilmslow Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ dissolved
IIF 24 - Director → ME
16
Bushbury House, 435 Wilmslow Road, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-08-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 38 - Has significant influence or control → OE
17
Bushbury House, 435 Wilmslow Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 22 - Director → ME
18
PROPERTY 456 LIMITED - now
GRANITE TURNER LIMITED - 2021-07-30
SWISS INVESTMENT INTERNATIONAL LTD - 2017-07-18
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (11 parents, 15 offsprings)
Officer
2017-09-18 ~ 2020-04-09
IIF 19 - Director → ME
Person with significant control
2017-09-18 ~ 2018-06-07
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
PROPERTY 456 MANAGERS LIMITED - now
GRANITE TURNER MANAGERS LTD - 2021-07-30
MIDIA MANAGERS LTD
- 2020-09-30
10466348NEW CONSULTANTS LTD
- 2017-03-16
10466348 Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-03-14 ~ 2020-04-09
IIF 3 - Director → ME
20
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2019-06-20 ~ 2019-11-22
IIF 11 - Director → ME
21
Bushbury House, 435 Wilmslow Road, Manchester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-09-13 ~ dissolved
IIF 23 - Director → ME
22
BEECHLANE MANAGERS LIMITED
- 2025-03-07
16277139 Bushbury House 435 Wilmslow Road, Withington, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
23
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2020-06-22 ~ 2020-07-29
IIF 27 - Director → ME
2019-04-30 ~ 2020-04-09
IIF 10 - Director → ME
Person with significant control
2019-04-30 ~ 2020-04-09
IIF 40 - Right to appoint or remove directors → OE
24
Bushbury House, 435 Wilmslow Road, Manchester, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-09-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-28 ~ 2021-03-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
25
Bushbury House 435 Wilmslow Road, Withington, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-19 ~ dissolved
IIF 28 - Director → ME
26
Bushbury House, 435 Wilmslow Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-04-09 ~ dissolved
IIF 21 - Director → ME
27
SECURE PROJECT CORPORATION LTD
- 2023-02-22
11971816TEND LIVING LIMITED
- 2021-03-21
11971816 Bushbury House, 435 Wilmslow Road, Withington, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
28
189-193 Earls Court Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-08-24 ~ 2023-05-26
IIF 20 - Director → ME
29
Bushbury House, 435 Wilmslow Road, Withington, Manchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-22 ~ dissolved
IIF 17 - LLP Designated Member → ME