1
5th Floor Castle Chambers, 43 Castle Street, Liverpool
Dissolved Corporate (8 parents)
Officer
1999-08-27 ~ 2000-06-02
IIF 13 - Director → ME
2
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
1999-08-31 ~ 2000-06-02
IIF 29 - Director → ME
3
Holland House, 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-02-18 ~ dissolved
IIF 9 - Director → ME
4
ASTRO HASTINGS FORTY EIGHT LIMITED - now
ASTRO HASTINGS FORTY SEVEN LIMITED - 2010-03-29
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (11 parents)
Officer
2004-11-19 ~ 2010-01-22
IIF 19 - Director → ME
5
5th Floor Castle Chambers, 43 Castle Street, Liverpool
Dissolved Corporate (15 parents)
Officer
1999-08-27 ~ 2000-06-02
IIF 3 - Director → ME
6
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2000-01-12 ~ 2000-06-02
IIF 34 - Director → ME
7
CONTINENTAL TRADING LIMITED - now
INTERMARKETING PROPERTY LIMITED - 2013-12-13
SAFELINK CONSULTANTS LIMITED - 2012-10-18
EMBRA PROPERTIES LIMITED
- 2010-07-08
03813352 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-08-31 ~ 2000-06-02
IIF 31 - Director → ME
8
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
Active Corporate (16 parents, 3 offsprings)
Officer
2004-11-19 ~ 2010-01-22
IIF 12 - Director → ME
9
EAGLE STRATEGIC PROPERTY LIMITED
- now 04899928EAGLE STRATEGIC LAND LIMITED - 2004-03-19
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
Active Corporate (18 parents, 4 offsprings)
Officer
2004-11-19 ~ 2010-01-22
IIF 2 - Director → ME
10
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (10 parents)
Officer
2004-11-19 ~ 2010-01-22
IIF 1 - Director → ME
11
61 Washway Road, Sale, Cheshire
Dissolved Corporate (10 parents)
Officer
2001-10-15 ~ 2011-01-04
IIF 46 - Director → ME
12
ESL (CHELTENHAM) LIMITED - 2004-03-11
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2004-11-19 ~ dissolved
IIF 14 - Director → ME
13
The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (10 parents)
Officer
2004-11-19 ~ 2007-08-07
IIF 7 - Director → ME
14
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (12 parents)
Officer
2004-11-19 ~ 2010-01-22
IIF 18 - Director → ME
15
13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 44 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Holland House, 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2003-11-28 ~ 2009-01-08
IIF 58 - Secretary → ME
17
Pomegranate Consulting, Peter House, Oxford Street, Manchester
Dissolved Corporate (4 parents)
Officer
2013-01-21 ~ dissolved
IIF 51 - Director → ME
2008-11-24 ~ 2011-02-01
IIF 22 - Director → ME
18
Suite 114 Business First Business Centre, 25 Goodlass Road, Liverpool, England
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 40 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
19
7 Kempton Close, Hazelgrove, Stockport
Dissolved Corporate (5 parents)
Officer
2006-02-22 ~ 2007-03-01
IIF 10 - Director → ME
20
24 Great King Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-12-17 ~ dissolved
IIF 59 - Secretary → ME
21
HULL CITY INVESTMENTS LIMITED
- now 03889140JEAN-PAUL LIMITED - 2001-02-23
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (11 parents)
Officer
2004-11-19 ~ dissolved
IIF 6 - Director → ME
22
Suite 114 Business First Business Centre, 25 Goodlass Road, Liverpool, England
Active Corporate (2 parents)
Officer
2021-06-10 ~ now
IIF 39 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
23
IVT INVESTMENTS LIMITED
- 2010-01-22
07048961 Holland House, 1-5 Oakfield, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-19 ~ dissolved
IIF 15 - Director → ME
2009-12-31 ~ dissolved
IIF 56 - Secretary → ME
24
6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2013-01-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 67 - Has significant influence or control → OE
25
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (18 parents)
Officer
1999-06-22 ~ 1999-07-08
IIF 26 - Director → ME
26
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (22 parents)
Officer
1999-08-27 ~ 1999-10-28
IIF 27 - Director → ME
27
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-06-22 ~ 2000-06-02
IIF 36 - Director → ME
28
LENTON PROJECT LIMITED - now
LENTON DESIGNS LIMITED
- 2000-09-20
03833076 5th Floor, 86 Jermyn Street, London
Active Corporate (15 parents)
Officer
1999-08-27 ~ 2000-06-02
IIF 37 - Director → ME
29
LINK ASSOCIATES INTERNATIONAL GLOBAL LIMITED - now
PLAINLIGHT LIMITED
- 2001-07-30
04149070 9 Grays Inn Square, London
Dissolved Corporate (12 parents)
Officer
2001-03-14 ~ 2001-05-11
IIF 8 - Director → ME
30
6th Floor 49 Peter Street, Manchester, England
Active Corporate (7 parents)
Officer
2013-01-21 ~ now
IIF 42 - Director → ME
2009-12-14 ~ 2010-12-31
IIF 55 - Director → ME
Person with significant control
2016-09-04 ~ now
IIF 68 - Has significant influence or control → OE
31
LOSTOCK LIME LAGOON NO. 1 LIMITED
07986247 Pomegranate Consulting, Peter House, Oxford Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 49 - Director → ME
32
21 Saint Thomas Street, Bristol, Avon
Dissolved Corporate (4 parents)
Officer
2002-05-30 ~ dissolved
IIF 57 - Secretary → ME
33
MANX OVERSEAS CONSULTANTS LIMITED
05284659 Holland House, 1-5 Oakfield, Sale
Dissolved Corporate (4 parents)
Officer
2004-11-11 ~ dissolved
IIF 11 - Director → ME
34
MAYFAIR ENERGY GROUP LIMITED - now
WHITECROSS ARTS MANAGEMENT LIMITED
- 2006-01-26
03736450 8 Baden Place, Crosby Row, London
Dissolved Corporate (13 parents)
Officer
1999-06-22 ~ 2000-06-02
IIF 28 - Director → ME
35
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-24 ~ 2011-05-27
IIF 21 - Director → ME
36
Burleigh Manor Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2002-12-23 ~ 2009-04-27
IIF 60 - Secretary → ME
37
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 45 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Lytchett House 13 Freeland Park, Wareham Road, Pool, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-18 ~ now
IIF 43 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
39
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (17 parents)
Officer
1999-06-28 ~ 2000-06-02
IIF 33 - Director → ME
40
Third Floor Carrington House 126-130 Regent Street, Mayfair, London
Dissolved Corporate (16 parents)
Officer
1999-08-20 ~ 2000-06-02
IIF 30 - Director → ME
41
Holland House, 1-5 Oakfield, Sale, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-08 ~ 2011-02-01
IIF 64 - Secretary → ME
42
Holland House, 1-5 Oakfield, Sale, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-07 ~ 2011-02-01
IIF 61 - Secretary → ME
43
Holland House, 1-5 Oakfield, Sale, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-08 ~ 2011-02-01
IIF 63 - Secretary → ME
44
C/o Pomegranate, 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-21 ~ dissolved
IIF 48 - Director → ME
2009-11-11 ~ 2010-12-31
IIF 32 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 69 - Has significant influence or control → OE
45
5th Floor Castle Chambers, 43 Castle Street, Liverpool
Dissolved Corporate (8 parents)
Officer
1999-08-27 ~ 1999-12-20
IIF 5 - Director → ME
46
RITZ-G5 LIMITED - now
RITZ PROPERTY MANAGEMENT LIMITED - 2015-02-27
DLT MANAGEMENT LIMITED - 2013-11-28
NEW CENTURY MANAGEMENT LIMITED
- 2011-08-05
06756923 Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-11-24 ~ 2010-01-04
IIF 20 - Director → ME
47
SMC SANITARY MARKETING CONSULTANTS LIMITED
03967909 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (17 parents)
Officer
2000-04-07 ~ 2000-06-02
IIF 38 - Director → ME
48
Pomegranate Consulting, Peter House, Oxford Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-11-05 ~ 2011-02-01
IIF 17 - Director → ME
2013-01-21 ~ dissolved
IIF 50 - Director → ME
49
SNAEFELL FINANCE LIMITED - now
RAMSEY PEREGRINE LIMITED
- 2010-05-10
07119570 Holland House, 1-5 Oakfield, Sale, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-07 ~ 2010-04-29
IIF 62 - Secretary → ME
50
SNAEFELL PARTICIPATIONS LIMITED
06769136 Pomegranate Consulting, Peter House, Oxford Street, Manchester
Dissolved Corporate (5 parents)
Officer
2008-12-09 ~ 2011-02-01
IIF 23 - Director → ME
2013-01-21 ~ dissolved
IIF 52 - Director → ME
51
Suite 114 Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-16 ~ now
IIF 41 - Director → ME
52
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (12 parents)
Officer
1999-08-20 ~ 2000-06-02
IIF 35 - Director → ME
53
THISTLESHIELD ENTERPRISES LIMITED - now
THISTLESHIELD LIMITED
- 2011-03-22
05344399 The Old Police Station 82 High Street, Golborne, Warrington, Cheshire
Dissolved Corporate (9 parents)
Officer
2005-01-27 ~ 2010-08-11
IIF 53 - Director → ME
54
TOP RACK MANAGEMENT LIMITED
- now 07048981IVT MANAGERS LIMITED
- 2010-01-11
07048981 Holland House, 1-5 Oakfield, Sale, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-19 ~ dissolved
IIF 16 - Director → ME
55
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-03-03 ~ 2005-04-04
IIF 24 - Director → ME
56
32 Slades Rise, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-10-19 ~ 2010-08-12
IIF 54 - Director → ME
57
Holland House, 1 Oakfield, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2001-10-10 ~ dissolved
IIF 4 - Director → ME
58
6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2005-09-26 ~ 2010-12-31
IIF 25 - Director → ME