1
YORK PLACE (NO.340) LIMITED
- 2005-05-17
SC283469 SC307997, SC283471, SC364935Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17 Rutland Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-17 ~ 2009-07-07
IIF 208 - Director → ME
2
YORK PLACE (NO. 313) LIMITED
- 2004-04-02
SC263072 SC269348, SC265834, SC269351Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17 Rutland Street, Edinburgh, Eh1 2ae, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-04-02 ~ 2009-07-07
IIF 222 - Director → ME
3
VOCALEARTH LIMITED
- 2004-01-09
04978431 North House, 17 North John Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2003-12-04 ~ dissolved
IIF 215 - Director → ME
2003-12-04 ~ dissolved
IIF 97 - Secretary → ME
4
ALTERNATIVE BUSINESS SOLUTIONS LIMITED
02307783 C/o Aaron And Partners Llp, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
Dissolved Corporate (23 parents)
Officer
2008-01-09 ~ 2011-05-01
IIF 350 - Director → ME
2007-12-14 ~ 2011-03-18
IIF 86 - Secretary → ME
5
AUSTIN DISTRICT ESTATES LTD.
- now 05565785AUSTIN GBB (OSWESTRY) LIMITED
- 2007-09-28
05565785AUSTIN DISTRICT (OSWESTRY) LIMITED
- 2005-09-28
05565785 North House, 17 North John Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2005-09-16 ~ dissolved
IIF 224 - Director → ME
2005-09-16 ~ dissolved
IIF 37 - Secretary → ME
6
AUSTIN DRANSFIELD MORPETH LIMITED
- now 01557971ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED
- 2005-12-05
01557971 Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (15 parents, 1 offspring)
Officer
2001-10-01 ~ 2010-09-29
IIF 245 - Director → ME
2001-10-01 ~ 2010-09-29
IIF 128 - Secretary → ME
7
ROADTOPIC ENTERPRISES LIMITED
- 2002-03-19
03592365 Norroy House, Nuns Road, Chester
Dissolved Corporate (11 parents)
Officer
2001-10-01 ~ dissolved
IIF 249 - Director → ME
2001-10-01 ~ dissolved
IIF 114 - Secretary → ME
8
AUSTIN EMERY INVESTMENTS LIMITED
- now 04415400ETHEL AUSTIN DEVELOPMENTS LIMITED
- 2003-03-02
04415400 North House (4th Floor), 17 North John Street, Liverpool, Merseysidel2 5ea
Dissolved Corporate (9 parents)
Officer
2002-04-24 ~ dissolved
IIF 213 - Director → ME
2002-04-24 ~ dissolved
IIF 30 - Secretary → ME
9
4th Floor, North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ dissolved
IIF 201 - Director → ME
2007-10-15 ~ dissolved
IIF 9 - Secretary → ME
10
AUSTIN HILL PROPERTY INVESTMENTS LIMITED
04858497 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2003-08-06 ~ 2012-05-17
IIF 306 - Director → ME
2003-08-06 ~ dissolved
IIF 75 - Secretary → ME
11
North House, 17 North John Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2005-10-31 ~ dissolved
IIF 328 - Director → ME
2005-10-31 ~ dissolved
IIF 81 - Secretary → ME
12
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2003-02-11 ~ 2013-06-30
IIF 258 - Director → ME
2003-02-11 ~ 2013-06-30
IIF 119 - Secretary → ME
13
4th Floor, North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2003-11-03 ~ dissolved
IIF 223 - Director → ME
2003-11-03 ~ dissolved
IIF 55 - Secretary → ME
14
4th Floor, North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2003-11-03 ~ dissolved
IIF 204 - Director → ME
2003-11-03 ~ dissolved
IIF 50 - Secretary → ME
15
4th Floor, North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2003-11-03 ~ dissolved
IIF 300 - Director → ME
2003-11-03 ~ dissolved
IIF 42 - Secretary → ME
16
AUSTIN TIMPSON DEVELOPMENTS LIMITED
05981126 Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (10 parents)
Officer
2006-10-27 ~ 2009-06-10
IIF 91 - Secretary → ME
17
Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (10 parents, 2 offsprings)
Officer
2006-10-27 ~ 2009-06-10
IIF 16 - Secretary → ME
18
AUSTIN TRINITY CHEPSTOW LIMITED
- now 03597429THE TRINITY DEVELOPMENT COMPANY (COVENTRY) LIMITED
- 2003-05-20
03597429GRETNA GATEWAY LIMITED - 1999-06-28
North House, 17 North John Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2003-04-30 ~ dissolved
IIF 264 - Director → ME
2003-04-30 ~ dissolved
IIF 125 - Secretary → ME
19
4th Floor, North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-12-21 ~ dissolved
IIF 216 - Director → ME
2006-12-21 ~ dissolved
IIF 54 - Secretary → ME
20
AUSTIN WARRINGTON DEVELOPMENTS LIMITED
04695280 North House (4th Floor), 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ dissolved
IIF 195 - Director → ME
2003-03-12 ~ dissolved
IIF 21 - Secretary → ME
21
Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
Dissolved Corporate (10 parents)
Officer
2006-02-13 ~ 2009-06-09
IIF 294 - Director → ME
22
BARLOWS EASTBOURNE HOLDINGS LIMITED
- now 04934809INHOCO 2996 LIMITED - 2003-11-17
Roughlow, Willington, Tarporley, Cheshire
Dissolved Corporate (9 parents)
Officer
2003-12-22 ~ 2011-08-24
IIF 343 - Director → ME
23
Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-06-21 ~ 2009-06-09
IIF 330 - Director → ME
24
BEECH HOUSE DEESIDE LIMITED
- now 05441081ETHEL AUSTIN (III) LIMITED
- 2008-12-04
05441081 Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (10 parents)
Officer
2005-05-03 ~ 2009-01-14
IIF 325 - Director → ME
2005-05-03 ~ 2009-01-14
IIF 61 - Secretary → ME
25
BEETHAM COURT LIMITED - 2000-03-01
West Tower, Brook Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2001-10-01 ~ 2002-04-23
IIF 166 - Director → ME
26
West Tower, Brook Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2001-10-01 ~ 2008-09-26
IIF 273 - Director → ME
2001-10-01 ~ 2008-09-26
IIF 108 - Secretary → ME
27
BEETHAM GREAT BRIDGEWATER STREET LIMITED
04650708 West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2005-08-04 ~ 2008-09-26
IIF 301 - Director → ME
28
BILTON PROPERTIES (CROSBY) LIMITED - now
AUSTIN BILTON PROPERTIES (CROSBY) LIMITED
- 2009-09-29
04898994BILTON WARD AUSTIN PROPERTIES LIMITED
- 2004-12-01
04898994CHERRYWORLD LIMITED
- 2003-10-13
04898994 Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
2003-09-29 ~ 2009-01-05
IIF 309 - Director → ME
2003-09-29 ~ 2009-09-14
IIF 148 - Secretary → ME
29
Bdo Llp 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2006-08-17 ~ dissolved
IIF 302 - Director → ME
30
North House, 17 North John Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2004-03-31 ~ dissolved
IIF 211 - Director → ME
2004-03-31 ~ 2004-04-05
IIF 32 - Secretary → ME
31
240 Trinity Road, London
Active Corporate (8 parents)
Officer
2004-11-11 ~ 2012-02-06
IIF 323 - Director → ME
2004-11-11 ~ 2012-02-06
IIF 156 - Secretary → ME
32
BROADSTONE FINANCIAL SOLUTIONS LIMITED - now
CS FINANCIAL SOLUTIONS (CSFS) LIMITED - 2019-02-05
CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED - 2016-04-08
CS FINANCIAL SOLUTIONS LIMITED - 2013-04-02
GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED
- 2010-08-04
02131269VASTCULT LIMITED - 1987-12-04
100 Wood Street, London, England
Active Corporate (38 parents)
Officer
1995-01-30 ~ 2001-05-31
IIF 173 - Director → ME
1999-06-01 ~ 2001-05-31
IIF 99 - Secretary → ME
33
BUNBURY PROPERTIES LIMITED
- now 03321781CAPITAL LAND DEVELOPMENTS (EP) LIMITED - 2002-02-21
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2002-05-21 ~ dissolved
IIF 257 - Director → ME
34
Suite 3, Third Floor, 14 Castle Street, Liverpool, England
Active Corporate (8 parents)
Officer
2019-09-30 ~ now
IIF 186 - Secretary → ME
35
Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-05-28 ~ dissolved
IIF 184 - Secretary → ME
36
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 ~ 2009-04-08
IIF 95 - Secretary → ME
37
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 185 - Secretary → ME
38
RETROPRAISE LIMITED - 2001-07-23
West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2001-11-16 ~ 2009-09-23
IIF 109 - Secretary → ME
39
Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Active Corporate (15 parents, 1 offspring)
Officer
2001-10-01 ~ 2009-09-14
IIF 116 - Secretary → ME
40
JEWELVELVET LIMITED
- 2004-06-09
05016448 Bdo Llp, 3 Hardman Street, Manchester, Lancs
Dissolved Corporate (10 parents)
Officer
2004-02-05 ~ dissolved
IIF 290 - Director → ME
2004-02-05 ~ dissolved
IIF 150 - Secretary → ME
41
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2001-10-12 ~ 2012-03-08
IIF 107 - Secretary → ME
42
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED
05558362 50 Tollemache Road, Prenton, Merseyside
Liquidation Corporate (6 parents)
Officer
2006-10-03 ~ now
IIF 345 - Director → ME
2005-09-08 ~ now
IIF 68 - Secretary → ME
43
North House, 17 North John Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2005-04-25 ~ dissolved
IIF 304 - Director → ME
2005-04-25 ~ dissolved
IIF 43 - Secretary → ME
44
CHARTBRANCH (EBBW VALE) LIMITED
- 2004-07-07
05162879 North House, 17 North John Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2007-04-04 ~ dissolved
IIF 353 - Director → ME
2004-06-25 ~ dissolved
IIF 67 - Secretary → ME
45
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2001-09-17 ~ dissolved
IIF 274 - Director → ME
2001-09-17 ~ dissolved
IIF 130 - Secretary → ME
46
CHARTFRONT DEVELOPMENTS LIMITED
05165231 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (6 parents)
Officer
2004-06-29 ~ dissolved
IIF 278 - Director → ME
2004-06-29 ~ dissolved
IIF 57 - Secretary → ME
47
CHARTFRONT LIMITED
- 2004-09-01
04097803 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (11 parents)
Officer
2003-10-23 ~ dissolved
IIF 279 - Director → ME
2001-10-01 ~ dissolved
IIF 121 - Secretary → ME
48
North House 17 North John Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2008-08-28 ~ dissolved
IIF 346 - Director → ME
2008-08-28 ~ dissolved
IIF 163 - Secretary → ME
49
CHARTFRONT INVESTMENTS LIMITED
- now 04262186CHARTFRONT (NEWMARKET) LIMITED
- 2002-02-07
04262186 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (10 parents)
Officer
2001-09-03 ~ dissolved
IIF 251 - Director → ME
2001-09-05 ~ dissolved
IIF 137 - Secretary → ME
50
CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02611855PANTHERHURST LIMITED - 1991-11-04
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, United Kingdom
Active Corporate (54 parents)
Officer
2003-11-26 ~ 2014-08-20
IIF 236 - Director → ME
51
Northgate, 118 North Street, Leeds, England
Active Corporate (18 parents)
Officer
2001-10-12 ~ 2011-09-01
IIF 228 - Director → ME
2001-10-12 ~ 2011-09-01
IIF 138 - Secretary → ME
52
CITY QUAYS (CHESTER) MANAGEMENT COMPANY LIMITED
05126410 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2004-05-12 ~ 2005-07-19
IIF 291 - Director → ME
2004-05-12 ~ 2005-07-19
IIF 157 - Secretary → ME
53
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2001-10-01 ~ 2013-06-30
IIF 253 - Director → ME
2001-10-01 ~ 2013-06-30
IIF 103 - Secretary → ME
54
CLH (MANCHESTER) LIMITED - now
LIGHTBANNER (MANCHESTER) LIMITED
- 2007-06-28
05638227 Arkwright House, Parsonage Gardens, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2007-04-04 ~ 2007-06-20
IIF 207 - Director → ME
2005-11-28 ~ 2007-06-20
IIF 89 - Secretary → ME
55
G.A.L (HOLDINGS) LIMITED
- 2006-02-27
05074528 Rossington's Business Park, West Carr Road, Retford, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-08-31 ~ 2016-12-16
IIF 230 - Director → ME
56
COBRA LONDON MARKETS LIMITED
- now 02181039GRIFFITHS & ARMOUR (LONDON) LIMITED
- 2004-08-31
02181039NOTIONSURE LIMITED - 1988-02-11
Rossington's Business Park, West Carr Road, Retford, England
Dissolved Corporate (46 parents)
Officer
2006-02-08 ~ 2009-10-22
IIF 256 - Director → ME
1995-02-16 ~ 2001-05-31
IIF 169 - Director → ME
57
GREENLAWN DEVELOPMENTS LIMITED
- 2006-09-12
NI059534 Strand House, Gateside Road, Loughanhill Business Park, Coleraine
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ dissolved
IIF 288 - Director → ME
2006-06-22 ~ dissolved
IIF 3 - Secretary → ME
58
Bdo Llp 3, Hardman Street, Manchester, Lancashire
Dissolved Corporate (16 parents)
Officer
2001-08-17 ~ dissolved
IIF 265 - Director → ME
2007-09-30 ~ dissolved
IIF 18 - Secretary → ME
2001-08-17 ~ 2001-10-29
IIF 98 - Secretary → ME
59
The Old Library, Vale Road, Stourport-on-severn, Worcestershire
Dissolved Corporate (12 parents)
Officer
2007-08-08 ~ 2011-12-09
IIF 355 - Director → ME
60
28 Windsor Place, Cardiff
Dissolved Corporate (9 parents)
Officer
2001-10-01 ~ 2011-04-20
IIF 267 - Director → ME
2001-10-01 ~ 2011-04-20
IIF 133 - Secretary → ME
61
The Old Vicarage Whitegate Lane, Whitegate, Northwich, Cheshire, England
Active Corporate (4 parents)
Officer
2006-01-16 ~ 2009-11-03
IIF 327 - Director → ME
2006-01-16 ~ 2009-11-03
IIF 85 - Secretary → ME
62
CS TRUSTEES (CST) LIMITED - now
CSFS TRUSTEES LIMITED - 2016-04-11
CHARLES STANLEY (TRUSTEES) LIMITED - 2016-04-08
CS (TRUSTEES) LIMITED - 2013-04-02
GRIFFITHS AND ARMOUR (TRUSTEES) LIMITED
- 2010-08-04
00485197 30 Finsbury Square Finsbury Square, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1995-03-14 ~ 2001-05-31
IIF 174 - Director → ME
1999-06-01 ~ 2001-05-31
IIF 100 - Secretary → ME
63
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
2001-10-01 ~ 2013-06-30
IIF 226 - Director → ME
2001-10-01 ~ 2013-06-30
IIF 143 - Secretary → ME
64
DELAMERE PALATINE (BROMBOROUGH) LIMITED
05643405 C/o Champion Accountants Llp, 2nd Floor Refuge House 33-37 Watergate Row, Chester, Cheshire
Active Corporate (10 parents)
Officer
2005-12-02 ~ 2010-07-13
IIF 56 - Secretary → ME
65
DELAMERE PALATINE LIMITED
- now 04740376AUSTIN DELAMERE INVESTMENTS LIMITED
- 2003-07-04
04740376ANGELBUTTON LIMITED
- 2003-06-05
04740376 C/o, Champion Accountants Llp, 2nd Floor Refuge House 33-37 Watergate Row, Chester, Cheshire
Dissolved Corporate (11 parents)
Officer
2003-05-23 ~ 2003-06-09
IIF 348 - Director → ME
2003-05-23 ~ 2010-07-13
IIF 164 - Secretary → ME
66
DERNFORD PROPERTIES LIMITED - now
JUPITER HOUSE INVESTMENTS LIMITED - 2011-02-22
CHARTFRONT JUPITER LIMITED
- 2010-10-22
05165233 Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-06-29 ~ 2004-06-29
IIF 272 - Director → ME
2004-09-27 ~ 2010-05-17
IIF 283 - Director → ME
2004-06-29 ~ 2010-05-17
IIF 92 - Secretary → ME
67
EASI (NORTHGATE STREET) LIMITED
- now 05503138DELAMERE EASI LIMITED
- 2009-08-06
05503138 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2005-07-08 ~ 2013-06-30
IIF 316 - Director → ME
2005-07-08 ~ 2013-06-30
IIF 26 - Secretary → ME
68
EASTER AUSTIN DEVELOPMENTS LIMITED
- now 06124766MM&S (5190) LIMITED - 2007-06-01
Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-06-07 ~ 2009-03-12
IIF 303 - Director → ME
69
EASTERN GATE PROPERTIES LIMITED
- now 05194599GRAINORDER LIMITED
- 2005-01-07
05194599 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (8 parents)
Officer
2004-08-18 ~ dissolved
IIF 318 - Director → ME
2004-08-18 ~ dissolved
IIF 153 - Secretary → ME
70
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2001-10-01 ~ 2013-06-30
IIF 242 - Director → ME
2001-10-01 ~ 2013-06-30
IIF 126 - Secretary → ME
71
Queens House, Queens Road, Chester, England
Active Corporate (8 parents)
Officer
2007-06-26 ~ 2011-08-09
IIF 357 - Director → ME
2007-06-26 ~ 2011-08-09
IIF 165 - Secretary → ME
72
Bdo Llp 3, Hardman Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2004-10-16 ~ dissolved
IIF 266 - Director → ME
2007-09-30 ~ dissolved
IIF 79 - Secretary → ME
73
90 Long Acre, Covent Garden, London
Dissolved Corporate (13 parents)
Officer
2007-12-14 ~ 2011-03-18
IIF 20 - Secretary → ME
74
LONDON & PALATINE (PINE OPTION) LIMITED
- 2005-04-21
05405214 North House, 17 North John Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2005-03-29 ~ dissolved
IIF 217 - Director → ME
2005-03-29 ~ dissolved
IIF 82 - Secretary → ME
75
North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-05-03 ~ dissolved
IIF 221 - Director → ME
2005-05-03 ~ dissolved
IIF 8 - Secretary → ME
76
ETHEL AUSTIN (ROSE PLACE) LIMITED
- now 04795958ETHEL AUSTIN ROSE PLACE LIMITED
- 2003-08-13
04795958 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2003-06-11 ~ 2013-06-30
IIF 335 - Director → ME
2003-06-11 ~ 2013-06-30
IIF 63 - Secretary → ME
77
North House, 17 North John Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2005-03-29 ~ dissolved
IIF 214 - Director → ME
2005-03-29 ~ dissolved
IIF 51 - Secretary → ME
78
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2002-09-20 ~ 2013-11-07
IIF 111 - Secretary → ME
79
ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED
- now 01579063OATENLIGHT LIMITED - 1982-08-13
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2001-10-01 ~ dissolved
IIF 241 - Director → ME
2001-10-01 ~ dissolved
IIF 112 - Secretary → ME
80
4th Floor, North House, 17 North John Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2006-03-24 ~ dissolved
IIF 65 - Secretary → ME
81
ETHEL AUSTIN INVESTMENT PROPERTIES (FALMOUTH) LIMITED
- now 04160626DESIGNSWEET LIMITED - 2001-04-06
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2006-06-30 ~ dissolved
IIF 193 - Director → ME
2001-10-01 ~ dissolved
IIF 73 - Secretary → ME
82
ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED
- now 04321799BARLOWS (FOREGATE STREET) LIMITED
- 2002-07-08
04321799 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2006-07-21 ~ 2013-06-30
IIF 305 - Director → ME
2002-07-01 ~ 2013-06-30
IIF 113 - Secretary → ME
83
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
- now 01132068NILEWAY LIMITED - 1982-11-08
500, 2 Hardman Street, Manchester
Dissolved Corporate (14 parents, 18 offsprings)
Officer
2001-06-04 ~ dissolved
IIF 254 - Director → ME
2001-10-01 ~ dissolved
IIF 141 - Secretary → ME
84
SETKEEN LIMITED - 1989-01-17
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2001-06-04 ~ dissolved
IIF 239 - Director → ME
2001-10-01 ~ dissolved
IIF 131 - Secretary → ME
85
ETHEL AUSTIN PROPERTIES (KENDAL) LIMITED
04327279 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2001-12-11 ~ 2014-03-11
IIF 102 - Secretary → ME
86
ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
- now 02303540DATAMAXI LIMITED - 1989-01-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2001-06-04 ~ 2013-06-30
IIF 227 - Director → ME
2001-10-01 ~ 2013-06-30
IIF 134 - Secretary → ME
87
ETHEL AUSTIN PROPERTIES LIMITED
01014238 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2001-10-01 ~ 2013-06-30
IIF 243 - Director → ME
2001-10-01 ~ 2013-06-30
IIF 135 - Secretary → ME
88
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
- now 05503217STRETTON PALATINE (ABERSOCH) LIMITED
- 2005-08-09
05503217 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (5 parents, 26 offsprings)
Officer
2005-07-08 ~ dissolved
IIF 292 - Director → ME
2005-07-08 ~ dissolved
IIF 58 - Secretary → ME
89
ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED
- now 05935057ETHEL AUSTIN INVESTMENT PROPERTIES (LATCHFORD) LIMITED
- 2006-10-09
05935057 North House, 17 North John Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2006-09-14 ~ dissolved
IIF 319 - Director → ME
2006-09-14 ~ dissolved
IIF 7 - Secretary → ME
90
ETHEL AUSTIN REGENERATION LIMITED
- now 03924540MASON OWEN REGENERATION LIMITED
- 2007-03-14
03924540 North House, 17 North John Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2004-03-08 ~ dissolved
IIF 277 - Director → ME
2001-09-14 ~ dissolved
IIF 44 - Secretary → ME
91
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2003-07-31 ~ 2013-06-30
IIF 307 - Director → ME
2003-07-31 ~ 2013-06-30
IIF 34 - Secretary → ME
92
EVANS EASYSPACE (CHESTER) LIMITED
05301996 Millshaw, Ring Road, Beeston, Leeds
Dissolved Corporate (11 parents)
Officer
2004-12-01 ~ 2009-09-30
IIF 344 - Director → ME
2004-12-01 ~ 2004-12-14
IIF 64 - Secretary → ME
93
EVOLIN BROKING LIMITED - now
GAWS OF LONDON LIMITED - 2024-03-01
GAWS LONDON LIMITED - 2015-12-03
ADAM BROTHERS CONTINGENCY LIMITED - 2015-10-07
Gallagher, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (25 parents)
Officer
2000-07-12 ~ 2001-05-31
IIF 172 - Director → ME
2000-07-11 ~ 2001-05-31
IIF 178 - Secretary → ME
94
FELLGATE PROPERTIES (MINERVA COURT) LIMITED
04515313 173 College Road, Liverpool, England
Active Corporate (8 parents)
Officer
2002-08-29 ~ 2012-02-20
IIF 262 - Director → ME
2002-08-29 ~ 2012-02-20
IIF 140 - Secretary → ME
95
FELLGRILLS LANCASTER LIMITED - now
LONSDALE & MARSH LIMITED
- 2018-07-10
02858928 40 Hoghton Street, Southport, England
Active Corporate (8 parents)
Officer
1993-10-04 ~ 1994-12-31
IIF 168 - Director → ME
1993-10-04 ~ 1994-12-31
IIF 177 - Secretary → ME
96
Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent
Live but Receiver Manager on at least one charge Corporate (15 parents)
Officer
2001-10-01 ~ 2008-01-29
IIF 117 - Secretary → ME
97
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-04-08 ~ dissolved
IIF 337 - Director → ME
98
FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED
05125509 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (5 parents)
Officer
2004-05-11 ~ dissolved
IIF 329 - Director → ME
2004-05-11 ~ dissolved
IIF 14 - Secretary → ME
99
THE RESTAURANT GAME PLC.
- 2008-09-09
04098237HALLCO 532 PLC - 2000-11-30
C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2006-11-06 ~ 2011-03-18
IIF 361 - Director → ME
2004-05-14 ~ 2011-03-18
IIF 159 - Secretary → ME
100
FOURTH LIMITED - now
FOURTH HOSPITALITY LIMITED
- 2012-11-22
03887115THE RESTAURANTGAME.COM LIMITED
- 2005-10-20
03887115HALLCO 373 LIMITED - 2000-02-14
Forum St Paul's 33 Gutter Lane, Second Floor, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2008-01-09 ~ 2011-03-18
IIF 351 - Director → ME
2004-02-29 ~ 2011-03-18
IIF 149 - Secretary → ME
101
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Active Corporate (6 parents)
Officer
2006-06-14 ~ 2011-08-26
IIF 354 - Director → ME
2006-02-01 ~ 2011-08-26
IIF 38 - Secretary → ME
102
North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-06-14 ~ dissolved
IIF 356 - Director → ME
2006-02-01 ~ dissolved
IIF 93 - Secretary → ME
103
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Dissolved Corporate (13 parents)
Officer
2001-10-01 ~ 2011-08-26
IIF 255 - Director → ME
2001-10-01 ~ 2011-08-26
IIF 139 - Secretary → ME
104
GARDENBOOK PROPERTIES LIMITED
- now 03757827GARDENBOOK (NORWICH) LIMITED
- 2002-10-14
03757827VENUEPOINT LIMITED - 1999-08-09
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Dissolved Corporate (11 parents)
Officer
2001-10-01 ~ 2011-08-26
IIF 263 - Director → ME
2001-10-01 ~ 2011-08-26
IIF 110 - Secretary → ME
105
90 Long Acre, Covent Garden, London
Dissolved Corporate (5 parents)
Officer
2006-06-30 ~ 2006-06-30
IIF 194 - Director → ME
2006-06-30 ~ 2011-03-18
IIF 94 - Secretary → ME
106
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (9 parents)
Officer
2003-02-13 ~ dissolved
IIF 295 - Director → ME
2003-02-13 ~ dissolved
IIF 160 - Secretary → ME
107
GOLDROCK INVESTMENTS LIMITED
- now 03393549NORTH QUAY YACHTS LIMITED - 1997-08-18
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2002-05-01 ~ dissolved
IIF 259 - Director → ME
2002-06-21 ~ dissolved
IIF 120 - Secretary → ME
108
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (7 parents)
Officer
2004-11-03 ~ dissolved
IIF 322 - Director → ME
2004-11-03 ~ dissolved
IIF 12 - Secretary → ME
109
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2001-09-21 ~ 2013-06-30
IIF 232 - Director → ME
2001-09-21 ~ 2013-06-30
IIF 105 - Secretary → ME
110
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED
- now 02839315DIRECTFOLLOW LIMITED - 1994-05-04
12 Princes Parade, Princes Dock, Liverpool
Active Corporate (36 parents, 7 offsprings)
Officer
1995-01-09 ~ 2001-05-31
IIF 176 - Director → ME
111
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED
- now 03124380 12 Princes Parade, Princes Dock, Liverpool, United Kingdom
Active Corporate (36 parents)
Officer
1995-11-09 ~ 2001-05-31
IIF 167 - Director → ME
112
12 Princes Parade, Princes Dock, Liverpool, United Kingdom
Active Corporate (33 parents)
Officer
1995-01-09 ~ 2001-05-31
IIF 170 - Director → ME
113
GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED
- now 02682112GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED
- 2000-06-02
02682112GRIFFITHS & ARMOUR PARAGON LIMITED
- 2000-02-21
02682112GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED - 1997-05-01
BEGINBAND LIMITED - 1992-05-08
12 Princes Parade, Princes Dock, Liverpool, United Kingdom
Active Corporate (40 parents)
Officer
1997-05-28 ~ 2001-05-31
IIF 171 - Director → ME
1999-03-30 ~ 2001-05-31
IIF 1 - Secretary → ME
114
HALLCO 1038 LIMITED
05101116 03230324, 05840751, 06670056Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (6 parents)
Officer
2004-05-27 ~ dissolved
IIF 296 - Director → ME
2004-05-27 ~ dissolved
IIF 152 - Secretary → ME
115
50 Tollemache Road, Prenton, Merseyside
Active Corporate (2 parents)
Officer
2012-09-05 ~ now
IIF 190 - LLP Designated Member → ME
Person with significant control
2016-09-05 ~ now
IIF 363 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 363 - Has significant influence or control → OE
IIF 363 - Right to appoint or remove members → OE
IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
21 Loudoun Road, London
Dissolved Corporate (4 parents)
Officer
2004-10-07 ~ dissolved
IIF 248 - Director → ME
117
NEPTUNE PROJECTS LIMITED - 2017-02-16
NEPTUNE LIVERPOOL SCIENCE PARK LIMITED - 2009-06-22
HOLDERRAPID LIMITED - 2003-07-21
Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-05-09 ~ 2020-11-19
IIF 340 - Director → ME
118
NEPTUNE DEVELOPMENTS LIMITED - 2017-02-24
NEPTUNE SPEKE LIMITED - 2001-03-06
UPSTREAM SPEKE LIMITED - 1998-07-31
COLESLAW 371 LIMITED - 1998-04-01
Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2017-05-09 ~ 2020-11-19
IIF 339 - Director → ME
119
Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-14 ~ 2020-11-19
IIF 188 - Secretary → ME
120
KINGS COURT MANAGEMENT (NEWMARKET) LIMITED
02984855 Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
Active Corporate (15 parents)
Officer
2007-03-09 ~ 2011-11-01
IIF 60 - Secretary → ME
121
KNOT'S YARD PROPERTY MANAGEMENT LIMITED
06336073 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2007-08-07 ~ 2014-10-31
IIF 298 - Director → ME
122
LANCHESTER INVESTMENTS LIMITED
- now 04276313 North House Fourth Floor, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2001-09-11 ~ dissolved
IIF 231 - Director → ME
2001-09-11 ~ dissolved
IIF 132 - Secretary → ME
123
LANCHESTER SECURITIES LIMITED
- now 02958052EXTRAPAPER LIMITED - 1995-01-25
The Red House, 10 Market Square, Amersham, Buckinghamshire
Active Corporate (13 parents)
Officer
2001-10-01 ~ 2012-04-27
IIF 233 - Director → ME
2001-10-01 ~ 2012-04-27
IIF 101 - Secretary → ME
124
The White Lodge Rectory Lane, Angmering, Littlehamptn, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-09-07 ~ 2008-12-10
IIF 212 - Director → ME
2004-09-07 ~ 2008-12-10
IIF 88 - Secretary → ME
125
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2003-08-07 ~ dissolved
IIF 234 - Director → ME
126
Bdo Llp, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2012-02-08 ~ dissolved
IIF 320 - Director → ME
127
LIGHTBANNER (STRATFORD) LIMITED
05464293 North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-05-26 ~ dissolved
IIF 299 - Director → ME
2005-05-26 ~ dissolved
IIF 90 - Secretary → ME
128
LIGHTBANNER INVESTMENTS LIMITED
05464229 North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-05-26 ~ dissolved
IIF 311 - Director → ME
2005-05-26 ~ dissolved
IIF 62 - Secretary → ME
129
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2004-03-09 ~ dissolved
IIF 312 - Director → ME
2004-03-09 ~ dissolved
IIF 154 - Secretary → ME
130
Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2002-02-15 ~ dissolved
IIF 237 - Director → ME
2007-09-30 ~ dissolved
IIF 31 - Secretary → ME
131
LINENHALL CHESTER LIMITED
- now 02135110HABITQUOTE LIMITED - 1987-09-24
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2001-10-01 ~ 2007-07-26
IIF 270 - Director → ME
2005-06-10 ~ dissolved
IIF 70 - Secretary → ME
132
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2002-10-28 ~ 2007-07-26
IIF 275 - Director → ME
2002-10-28 ~ dissolved
IIF 142 - Secretary → ME
133
LIVERPOOL CHARITY AND VOLUNTARY SERVICES
- now 00181759LIVERPOOL COUNCIL OF SOCIAL SERVICE (INCORPORATED)
- 2005-07-12
00181759 151 Dale Street, Liverpool, Merseyside
Active Corporate (69 parents, 5 offsprings)
Officer
2002-05-07 ~ 2014-07-01
IIF 321 - Director → ME
2019-03-26 ~ 2020-12-01
IIF 336 - Director → ME
134
LIVERPOOL SOCIETY OF CHARTERED ACCOUNTANTS
00004869 Oriel House, Oriel Road, Bootle, England
Active Corporate (106 parents)
Officer
1995-05-17 ~ 2007-06-06
IIF 314 - Director → ME
2017-05-17 ~ 2020-11-20
IIF 341 - Director → ME
2000-05-10 ~ 2002-05-09
IIF 146 - Secretary → ME
135
340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2001-10-01 ~ dissolved
IIF 136 - Secretary → ME
136
LONDON & PALATINE (MARKET DRAYTON) LIMITED
04525179 4th Floor North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2002-09-03 ~ dissolved
IIF 11 - Secretary → ME
137
LONDON & PALATINE CHESTER LIMITED
- now 04207067SIGNPRAISE LIMITED - 2001-06-11
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2010-06-21 ~ dissolved
IIF 191 - Director → ME
2001-10-01 ~ dissolved
IIF 13 - Secretary → ME
138
LONDON & PALATINE SALTNEY LIMITED
- now 04130352OAKMERE COMMERCIAL DEVELOPMENTS LIMITED
- 2003-02-03
04130352HANNO LIMITED - 2001-03-14
North House 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2003-01-27 ~ dissolved
IIF 199 - Director → ME
2003-01-27 ~ dissolved
IIF 19 - Secretary → ME
139
LONDON & PALATINE SPRING GARDENS LIMITED
- now 04661703AUSTIN TRINITY CHEPSTOW LIMITED
- 2003-05-02
04661703 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2006-03-10 ~ 2013-06-30
IIF 347 - Director → ME
2003-02-11 ~ 2013-06-30
IIF 87 - Secretary → ME
140
LONDON AND PALATINE (NORTHWICH) LIMITED
05157742 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2004-06-18 ~ 2013-06-30
IIF 293 - Director → ME
2004-06-18 ~ 2013-06-30
IIF 77 - Secretary → ME
141
LONDON AND PALATINE ESTATES LIMITED
- now 02294211DOUBLEPOSH LIMITED - 1988-11-30
500, 2 Hardman Street, Manchester
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2005-01-07 ~ dissolved
IIF 238 - Director → ME
2001-10-01 ~ dissolved
IIF 118 - Secretary → ME
142
North House, 17 North John Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2003-12-17 ~ dissolved
IIF 202 - Director → ME
2003-12-17 ~ dissolved
IIF 74 - Secretary → ME
143
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-08-05 ~ 2008-09-26
IIF 358 - Director → ME
144
MARITIME PARK DEVELOPMENTS LIMITED
- now 03865141SETWEB LIMITED - 2000-02-04
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2001-10-01 ~ 2009-03-10
IIF 235 - Director → ME
2001-10-01 ~ dissolved
IIF 123 - Secretary → ME
145
MARKET CROSS PROPERTIES (SELBY) LIMITED
- now 05256373 Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (12 parents)
Officer
2004-10-28 ~ 2011-01-27
IIF 285 - Director → ME
2004-10-28 ~ 2011-01-27
IIF 147 - Secretary → ME
146
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-07 ~ dissolved
IIF 260 - Director → ME
147
MED KITCHEN RESTAURANTS LIMITED
05224769 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (6 parents)
Officer
2004-10-07 ~ dissolved
IIF 268 - Director → ME
148
CATER BARNARD PLC - 2004-12-29
VOYAGER IT.COM PLC - 2001-04-19
25 Moorgate, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-02-13 ~ 2008-05-01
IIF 349 - Director → ME
2007-03-09 ~ 2008-05-01
IIF 5 - Secretary → ME
149
C/o Ethel Austin Investment Properties Ltd, 4th Floor North House 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2003-07-04 ~ dissolved
IIF 269 - Director → ME
150
1 Angel Square, Manchester
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-23 ~ 2011-02-07
IIF 246 - Director → ME
2004-12-23 ~ 2011-02-07
IIF 104 - Secretary → ME
151
MOLLINGTON DEVELOPMENTS LIMITED
05964436 4th Floor, North House, 17 North John Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2006-10-12 ~ dissolved
IIF 209 - Director → ME
2006-10-12 ~ dissolved
IIF 45 - Secretary → ME
152
Bdo Llp 3, Hardman Street, Manchester, Lancs
Dissolved Corporate (14 parents)
Officer
2007-07-02 ~ dissolved
IIF 276 - Director → ME
2007-09-30 ~ dissolved
IIF 36 - Secretary → ME
153
Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (12 parents)
Officer
2005-10-31 ~ 2009-11-20
IIF 286 - Director → ME
2005-10-31 ~ 2009-11-26
IIF 2 - Secretary → ME
154
The Point, Crewe Road, Alsager, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-02-08 ~ dissolved
IIF 198 - Director → ME
2006-02-08 ~ 2006-02-08
IIF 76 - Secretary → ME
155
The Point Crewe Road, Alsager, Stoke On Trent, Cheshire
Liquidation Corporate (5 parents)
Officer
2007-04-17 ~ now
IIF 342 - Director → ME
2007-04-17 ~ 2007-04-17
IIF 84 - Secretary → ME
156
MULLER PALATINE PROPERTIES LIMITED
- now 04269843MULLER PROPERTY VENTURES LIMITED - 2004-03-30
SOCH DEVELOPMENTS LIMITED - 2003-06-08
Begbies Traynor 340 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
2004-11-16 ~ dissolved
IIF 240 - Director → ME
157
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2010-09-27 ~ 2013-06-30
IIF 187 - Director → ME
158
OAKGATE (HEREFORD) LIMITED
- now 03315907UNIQUEBREAK LIMITED - 1997-10-21
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
2001-10-01 ~ 2013-06-30
IIF 282 - Director → ME
2001-10-01 ~ 2013-06-30
IIF 127 - Secretary → ME
159
OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
04713847 Bronwylfa Hall, Bronwylfa, Wrexham, Wales
Active Corporate (13 parents)
Officer
2003-09-24 ~ 2014-03-27
IIF 271 - Director → ME
2003-09-24 ~ 2014-03-27
IIF 124 - Secretary → ME
160
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2010-06-21 ~ 2013-06-30
IIF 287 - Director → ME
2004-04-22 ~ 2013-06-30
IIF 144 - Secretary → ME
161
Gorsedene, 50 Tollemache Road, Prenton, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 225 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
162
LITETOP LIMITED - 1996-08-16
15 Palace Street, Norwich, England
Active Corporate (17 parents, 1 offspring)
Officer
2001-10-01 ~ 2002-03-28
IIF 179 - Secretary → ME
163
PLAS MADOC DEVELOPMENTS LIMITED
05427349 North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-04-18 ~ dissolved
IIF 196 - Director → ME
2005-04-18 ~ dissolved
IIF 27 - Secretary → ME
164
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (8 parents)
Officer
2005-04-18 ~ dissolved
IIF 289 - Director → ME
2005-04-18 ~ dissolved
IIF 28 - Secretary → ME
165
Suite 3.04, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (3 parents)
Officer
2011-05-05 ~ 2018-11-22
IIF 338 - Director → ME
166
Suite 3.04, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (49 parents, 1 offspring)
Officer
2007-11-19 ~ 2018-11-22
IIF 218 - Director → ME
2011-11-10 ~ 2018-11-22
IIF 180 - Secretary → ME
167
Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2005-04-29 ~ dissolved
IIF 308 - Director → ME
2007-09-30 ~ dissolved
IIF 72 - Secretary → ME
168
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2005-05-27 ~ dissolved
IIF 59 - Secretary → ME
169
REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED
05180287 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-08-28 ~ dissolved
IIF 40 - Secretary → ME
170
REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED
05180269 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2007-06-22 ~ 2010-02-01
IIF 359 - Director → ME
2007-08-28 ~ dissolved
IIF 39 - Secretary → ME
171
REGAL EXECUTIVE HOMES (LITTLE DAVENHAM) LIMITED
05180270 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-08-28 ~ dissolved
IIF 83 - Secretary → ME
172
REGAL EXECUTIVE HOMES (MIDLANDS) LIMITED
04846793 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2007-08-28 ~ dissolved
IIF 78 - Secretary → ME
173
REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED
05180457 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2007-08-28 ~ dissolved
IIF 53 - Secretary → ME
174
REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED
04846792 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2007-08-28 ~ dissolved
IIF 48 - Secretary → ME
175
REGAL EXECUTIVE HOMES (WEST) LIMITED
05180271 Bdo Llp 5 Temple Square, Temple Street, Liverpool, Lancs
Dissolved Corporate (13 parents)
Officer
2007-08-28 ~ dissolved
IIF 33 - Secretary → ME
176
Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2007-08-28 ~ dissolved
IIF 10 - Secretary → ME
177
REH MANAGEMENT 1 LIMITED
06030637 06334026, 06334021, 06030644Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (11 parents)
Officer
2008-04-30 ~ 2015-04-14
IIF 35 - Secretary → ME
178
REH MANAGEMENT 2 LIMITED
06030642 06334018, 06334026, 06334021Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Philip Laney & Jolly, 23 Worcester Road, Malvern, Worcestershire, England
Active Corporate (16 parents)
Officer
2008-04-30 ~ 2012-03-22
IIF 15 - Secretary → ME
179
REH MANAGEMENT 3 LIMITED
06030641 06334018, 06334026, 06334021Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 4th Floor North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2008-04-30 ~ dissolved
IIF 22 - Secretary → ME
180
REH MANAGEMENT 4 LIMITED
06030643 06334018, 06334026, 06334021Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (8 parents)
Officer
2008-04-30 ~ 2015-04-14
IIF 29 - Secretary → ME
181
REH MANAGEMENT 6 LIMITED
06030645 06334018, 06334026, 06334021Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 4th Floor North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2008-04-30 ~ dissolved
IIF 96 - Secretary → ME
182
REH MANAGEMENT 7 LIMITED
06334018 06334026, 06334021, 06030644Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (9 parents)
Officer
2016-09-20 ~ dissolved
IIF 331 - Director → ME
2008-04-30 ~ 2015-04-14
IIF 80 - Secretary → ME
183
4th Floor, North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2003-10-13 ~ dissolved
IIF 313 - Director → ME
2003-10-13 ~ dissolved
IIF 155 - Secretary → ME
184
ROBERT BILTON ESTATES LIMITED
- now 03865156ONEBUY LIMITED - 2000-11-03
Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Dissolved Corporate (10 parents)
Officer
2001-10-01 ~ 2009-09-14
IIF 115 - Secretary → ME
185
ROCKET CENTRE PROPERTIES LIMITED
- now 05141574CABLETABLE LIMITED
- 2004-12-06
05141574 North House, 17 North John Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2004-06-16 ~ dissolved
IIF 326 - Director → ME
2004-06-16 ~ dissolved
IIF 161 - Secretary → ME
186
RUFUS ESTATES (BOUGHTON) LIMITED
05761454 Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
2006-07-28 ~ 2011-07-13
IIF 284 - Director → ME
187
REPAIRWOOD LIMITED - 2001-06-12
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
Active Corporate (19 parents)
Officer
2001-10-01 ~ 2008-04-10
IIF 106 - Secretary → ME
188
C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2009-06-02 ~ dissolved
IIF 360 - Director → ME
189
Bdo Llp, 3 Hardman Street, Manchester, Lancs
Dissolved Corporate (12 parents)
Officer
2004-01-08 ~ dissolved
IIF 247 - Director → ME
190
SIGNATURE HOUSE PROPERTIES LIMITED
05718379 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2006-10-06 ~ 2013-06-30
IIF 352 - Director → ME
191
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-23 ~ dissolved
IIF 252 - Director → ME
2012-10-08 ~ dissolved
IIF 181 - Secretary → ME
192
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2005-12-23 ~ dissolved
IIF 261 - Director → ME
2012-11-15 ~ dissolved
IIF 182 - Secretary → ME
193
SPURSTOW PROPERTIES LIMITED - now
PLAS MADOC ESTATES LIMITED
- 2014-10-23
05389235 24 Nicholas Street, Chester, United Kingdom
Active Corporate (13 parents)
Officer
2005-03-11 ~ 2012-02-01
IIF 317 - Director → ME
2005-03-11 ~ 2012-02-01
IIF 66 - Secretary → ME
194
North House, 17 North John Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2004-04-26 ~ dissolved
IIF 332 - Director → ME
2004-04-26 ~ dissolved
IIF 158 - Secretary → ME
195
STONE PLACE HOOLE LIMITED
- now 04833514FELTON HOMES (MERE) LIMITED
- 2003-10-06
04833514 4th Floor,north House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2004-07-04 ~ dissolved
IIF 203 - Director → ME
2003-07-15 ~ dissolved
IIF 71 - Secretary → ME
196
C/o Ethel Austin Investment Properties Ltd, 4th Floor North House 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2003-08-07 ~ dissolved
IIF 281 - Director → ME
197
STRETTON PALATINE (MIDDLEWICH) LIMITED
- now 05237025LONDON & PALATINE MIDDLEWICH LIMITED
- 2004-10-28
05237025ETHEL AUSTIN SOUTH LIMITED
- 2004-10-08
05237025 Lyon Griffiths, 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-09-21 ~ 2004-09-21
IIF 324 - Director → ME
2004-09-21 ~ 2011-04-26
IIF 52 - Secretary → ME
198
Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2003-05-01 ~ 2014-02-20
IIF 229 - Director → ME
2003-05-01 ~ 2014-03-12
IIF 122 - Secretary → ME
199
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2003-09-25 ~ 2013-06-30
IIF 310 - Director → ME
2003-09-25 ~ 2013-06-30
IIF 162 - Secretary → ME
200
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2001-10-01 ~ dissolved
IIF 206 - Director → ME
2001-10-01 ~ dissolved
IIF 17 - Secretary → ME
201
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ dissolved
IIF 189 - LLP Designated Member → ME
202
TELEGRAPH PROPERTIES (KIRKBY) LIMITED
01077154 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2001-10-01 ~ 2007-09-20
IIF 244 - Director → ME
2001-10-01 ~ 2007-09-20
IIF 129 - Secretary → ME
203
THE DAY SPA PROPERTIES (UK) LIMITED
- now 04259727ESSZENCIA LIMITED - 2002-06-27
NEATSAIL LIMITED - 2001-08-31
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2002-09-05 ~ dissolved
IIF 210 - Director → ME
2002-09-05 ~ dissolved
IIF 25 - Secretary → ME
204
4th Floor, North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ dissolved
IIF 220 - Director → ME
2007-06-15 ~ dissolved
IIF 47 - Secretary → ME
205
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2007-12-17 ~ dissolved
IIF 315 - Director → ME
2007-12-17 ~ 2008-03-10
IIF 4 - Secretary → ME
206
TIMPSON PROPERTY INVESTMENTS LIMITED - now
AUSTIN TIMPSON INVESTMENTS LIMITED
- 2015-03-05
05981137 Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (11 parents)
Officer
2006-10-27 ~ 2009-06-10
IIF 49 - Secretary → ME
207
TIZZR LIMITED - now
GRIFFITHS & ARMOUR FINANCIAL PLANNING LIMITED - 2011-05-25
GAL LIMITED - 2004-08-31
GRIFFITHS & ARMOUR FINANCIAL PLANNING LIMITED
- 2004-02-03
04000825 Drury House, 19 Water Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2000-05-24 ~ 2001-05-31
IIF 175 - Director → ME
2000-05-24 ~ 2001-05-31
IIF 145 - Secretary → ME
208
KILMOREY DEVELOPMENTS LIMITED
- 2007-08-30
NI065281 Strand House, Loughanhill Business Park, Gateside Road, Coleraine
Dissolved Corporate (5 parents)
Officer
2007-08-20 ~ dissolved
IIF 192 - Director → ME
2007-08-20 ~ dissolved
IIF 183 - Secretary → ME
209
TRINITY HOTELS (BIRMINGHAM) LIMITED - 2007-01-04
HALLCO 1392 LIMITED - 2006-11-17
C/o Ethel Austin Properties, 4th Floor North House, 17 North John Street Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2007-01-26 ~ dissolved
IIF 219 - Director → ME
2007-01-26 ~ dissolved
IIF 23 - Secretary → ME
210
TRINITY HOTELS (CARDIFF) LIMITED
- now 06030767HALLCO 1413 LIMITED - 2007-01-15
C/o Ethel Austin Properties, 4th Floor North House, 17 North John Street Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2007-02-27 ~ dissolved
IIF 205 - Director → ME
2007-02-27 ~ dissolved
IIF 24 - Secretary → ME
211
TRINITY HOTELS (MANCHESTER) LIMITED
- now 06005086HALLCO 1409 LIMITED - 2007-01-09
C/o Ethel Austin Properties, 4th Floor North House, 17 North John Street Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2007-02-27 ~ dissolved
IIF 197 - Director → ME
2007-02-27 ~ dissolved
IIF 69 - Secretary → ME
212
TRINITY HOTELS (BIRMINGHAM) LIMITED - 2007-02-14
TRINITY DEVELOPMENTS (BIRMINGHAM) LIMITED - 2007-02-07
TRINITY HOTELS (NEWCASTLE) LIMITED - 2006-12-11
HALLCO 1359 LIMITED - 2006-10-03
Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2007-02-27 ~ dissolved
IIF 297 - Director → ME
2007-02-27 ~ dissolved
IIF 151 - Secretary → ME
213
North House, 17 North John Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2007-04-16 ~ dissolved
IIF 41 - Secretary → ME
214
C/o Ethel Austin Investment Properties Ltd, 4th Floor North House 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2003-10-20 ~ dissolved
IIF 250 - Director → ME
215
Number 12 Temple Street, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2004-11-25 ~ 2011-09-01
IIF 362 - Director → ME
216
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-03-28 ~ 2011-12-09
IIF 334 - Director → ME
217
WHITTLESFORD BRIDGE DEVELOPMENT LIMITED - now
DERNFORD ESTATES LIMITED - 2017-02-01
CHARTFRONT VENTURES LIMITED
- 2009-05-11
05633948 Endurance House Chivers Way, Histon, Cambridge, England
Dissolved Corporate (16 parents)
Officer
2007-07-27 ~ 2009-04-30
IIF 333 - Director → ME
2005-11-23 ~ 2009-04-30
IIF 46 - Secretary → ME
218
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2003-06-23 ~ dissolved
IIF 280 - Director → ME
219
ETHEL SEYMOUR LIMITED
- 2005-05-03
05384320 North House, 17 North John Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2005-03-07 ~ dissolved
IIF 200 - Director → ME
2005-03-07 ~ dissolved
IIF 6 - Secretary → ME