1
MICHAEL HURLL SERVICES LIMITED - 1993-10-07
84 The Downs, Altrincham, Cheshire
Active Corporate (8 parents)
Equity (Company account)
85,922 GBP2024-10-31
Officer
2003-05-09 ~ now
IIF 23 - Director → ME
2
CAVANAGH FINANCIAL MANAGEMENT LIMITED - now
ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED
- 2003-12-22
SC096918ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
60 Melville Street, Edinburgh, Scotland, Scotland
Active Corporate (54 parents)
Officer
1996-07-01 ~ 1997-12-31
IIF 9 - Director → ME
3
CORPORATE MEDICAL MANAGEMENT LIMITED
- now 02707678CRESTFALL LIMITED - 1992-04-29
30 Finsbury Square, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
1997-11-04 ~ 2015-10-06
IIF 26 - Director → ME
4
DIALES GROUP PLC - now
DIALES PLC - 2025-02-28
BWS PROJECT SERVICES LIMITED - 2001-09-11
HOWPER 238 LIMITED - 1998-02-17
Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2005-09-29 ~ 2011-03-01
IIF 34 - Director → ME
5
Hanson Road, Liverpool
Active Corporate (15 parents, 2 offsprings)
Profit/Loss (Company account)
-2,236,639 GBP2022-07-01 ~ 2023-12-31
Officer
1999-05-04 ~ 2001-01-25
IIF 8 - Director → ME
6
HURLSTONE MANAGEMENT LIMITED
- now 02020416DAVIS CONSULTANCY LIMITED
- 1997-10-29
02020416TRUSHELFCO (NO. 1000) LIMITED - 1986-11-25
84 The Downs, Altrincham, Cheshire
Active Corporate (5 parents)
Equity (Company account)
9,301 GBP2024-03-31
Officer
1994-08-15 ~ now
IIF 21 - Director → ME
1998-10-24 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2017-04-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
MEDIA SALES NETWORK LIMITED
- now 01693402MEDIA SALES NORTH LIMITED - 1996-02-27
MAYBILLE LIMITED - 1983-04-29
100 Talbot Road 1st Floor, Old Trafford, Manchester, Lancashire
Dissolved Corporate (11 parents)
Officer
2001-09-14 ~ 2011-03-01
IIF 29 - Director → ME
8
MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED - now
MSIF INTEREST REBATES LIMITED
- 2010-01-11
03029058BOOKHINT LIMITED - 1996-06-21
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (39 parents)
Officer
1998-05-05 ~ 2004-09-30
IIF 17 - Director → ME
1998-08-01 ~ 1998-10-06
IIF 2 - Secretary → ME
9
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-790 GBP2024-03-31
Officer
2001-07-23 ~ 2004-09-30
IIF 13 - Director → ME
10
MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
02981031 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (40 parents, 16 offsprings)
Officer
1998-05-05 ~ 2004-09-30
IIF 11 - Director → ME
1998-08-01 ~ 1998-10-06
IIF 3 - Secretary → ME
11
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,801 GBP2024-03-31
Officer
2001-07-23 ~ 2004-09-30
IIF 16 - Director → ME
12
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LIMITED
- now 03104077 04257309, LP005085, LP007898Warning 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)SHERIBUILD LIMITED - 1996-04-22
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (37 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
1998-05-05 ~ 2004-09-30
IIF 15 - Director → ME
1998-08-01 ~ 1998-10-06
IIF 1 - Secretary → ME
13
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED
04257309 03104077, LP007898, LP005085Warning 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) Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-03-31
Officer
2001-07-23 ~ 2004-09-30
IIF 12 - Director → ME
14
PMI BUSINESS INSURANCE AGENTS LIMITED
06757850 The Courtyard Hall Lane, Wincham, Northwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-11-25 ~ dissolved
IIF 32 - Director → ME
15
30 Finsbury Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1997-11-04 ~ 2015-10-06
IIF 28 - Director → ME
16
PRIVATE MEDICINE INTERMEDIARIES LIMITED
- now 02009675MOSSDART LIMITED - 1988-08-17
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1997-11-04 ~ 2015-10-06
IIF 27 - Director → ME
17
SMALL BUSINESS LOANS LIMITED - now
ENGINEADORE LIMITED - 1996-04-22
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (38 parents)
Officer
1998-05-05 ~ 1998-10-06
IIF 14 - Director → ME
1998-05-05 ~ 2004-09-30
IIF 10 - Director → ME
1998-08-01 ~ 1998-10-06
IIF 4 - Secretary → ME
18
54 Eaton Rise, Ealing, London
Active Corporate (39 parents)
Officer
2022-12-02 ~ now
IIF 25 - Director → ME
19
Stonyhurst, Clitheroe, Lancashire
Active Corporate (52 parents, 2 offsprings)
Officer
2009-09-01 ~ 2021-08-31
IIF 31 - Director → ME
20
STONYHURST INTERNATIONAL LIMITED
11027522 C/o Stonyhurst International Limited Stonyhurst College, Stonyhurst, Clitheroe, Lancashire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-10-23 ~ 2022-02-28
IIF 33 - Director → ME
21
THRISLINGTON CUBICLES LIMITED
- now 03020465MORCLINE LIMITED - 1995-04-26
Prince William Avenue, Sandycroft, Deeside, Clwyd
Active Corporate (21 parents)
Officer
1998-03-04 ~ 1999-04-11
IIF 19 - Director → ME
22
UNIQUE COMMUNICATIONS GROUP LIMITED
- 2010-11-03
04023586 84 The Downs, Altrincham, Cheshire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-490,910 GBP2024-10-31
Officer
2001-06-08 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
UNIQUE MEDIA GROUP LIMITED
- 2010-11-03
04178337UNIQUE SPECIAL PROJECTS LIMITED
- 2008-04-28
04178337HALLCO 584 LIMITED
- 2002-01-17
04178337 04045673, 03143654, 04178393Warning 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) 84 The Downs, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2001-04-05 ~ dissolved
IIF 30 - Director → ME
2001-04-05 ~ 2004-03-31
IIF 7 - Secretary → ME
24
84 The Downs, Altrincham, Cheshire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-47,424 GBP2024-10-31
Officer
2003-05-09 ~ now
IIF 24 - Director → ME
2003-05-09 ~ 2005-02-22
IIF 5 - Secretary → ME
25
NORTH WEST VISION & MEDIA
- 2010-08-06
04357643 Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Dissolved Corporate (32 parents)
Officer
2002-06-13 ~ 2015-06-15
IIF 20 - Director → ME
26
WALTON CHURCHILL SEARCH AND SELECTION LIMITED - 2000-09-18
CASTLEAREA LIMITED - 1998-12-24
Spaces Deansgate, Manchester, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
721,565 GBP2024-08-31
Officer
2005-09-27 ~ 2008-08-12
IIF 18 - Director → ME