1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-04
Dissolved on 2022-02-04
REGIONDEVICE LIMITED
- 2001-04-26
04178111 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2001-04-17 ~ 2001-05-01
IIF 36 - Director → ME
2
AMENITY MANAGEMENT (CHESTER) LIMITED
- now 02181799WATCHMONEY LIMITED
- 1988-02-05
02181799 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
Active Corporate (10 parents)
Officer
(before 1991-01-31) ~ 2013-09-12
IIF 47 - Director → ME
3
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-06-18 ~ 2001-07-10
IIF 32 - Director → ME
4
Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Active Corporate (15 parents, 1 offspring)
Officer
1997-10-22 ~ 1997-10-31
IIF 19 - Director → ME
5
CARLTON (NORTH WALES) 1990 LTD. - now
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales
Dissolved Corporate (8 parents)
Officer
2001-02-15 ~ 2001-02-21
IIF 35 - Director → ME
6
Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (9 parents)
Officer
2001-03-29 ~ 2001-05-23
IIF 38 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Dissolved on 2015-03-05
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
1995-05-02 ~ 1995-05-19
IIF 21 - Director → ME
8
CORONATION PROPERTIES 2000 LIMITED
- now 02232960SEBEL HOUSE INVESTMENTS LIMITED
- 2001-10-31
02232960 No 1 St Pauls Square, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
(before 1991-08-07) ~ 2019-03-14
IIF 51 - Director → ME
(before 1991-08-07) ~ 2019-03-14
IIF 1 - Secretary → ME
9
The Old Vicarage, Vicarage Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-12-11 ~ dissolved
IIF 33 - Director → ME
2005-12-08 ~ dissolved
IIF 11 - Secretary → ME
10
ETHEL AUSTIN INVESTMENT PROPERTIES (FALMOUTH) LIMITED
- now 04160626DESIGNSWEET LIMITED
- 2001-04-06
04160626 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2001-03-20 ~ 2001-05-21
IIF 29 - Director → ME
11
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
- now 01132068Insolvency (Case 1) In administration
Administration started on 2010-09-28
Administration ended on 2014-09-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-12
Dissolved on 2019-11-13
NILEWAY LIMITED - 1982-11-08
500, 2 Hardman Street, Manchester
Dissolved Corporate (14 parents, 18 offsprings)
Officer
1995-08-31 ~ 1995-10-05
IIF 17 - Director → ME
1996-08-21 ~ 1997-08-31
IIF 16 - Director → ME
12
GLADSTONE NOMINEES LIMITED
- now 02119807MARGINREVERSE LIMITED
- 1987-07-14
02119807 7th Floor 20 Chapel Street, Liverpool, England
Active Corporate (16 parents)
Officer
(before 1991-11-30) ~ 2001-12-14
IIF 15 - Director → ME
2004-06-01 ~ 2016-06-28
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
13
HILL DICKINSON LLP
OC314079 03001187, 03001187, 03001187Warning 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) No. 1 St. Paul's Square, Liverpool
Active Corporate (398 parents, 19 offsprings)
Officer
2005-10-31 ~ 2016-04-30
IIF 26 - LLP Member → ME
14
The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
Active Corporate (9 parents)
Officer
1996-12-20 ~ 1998-03-24
IIF 20 - Director → ME
15
7 Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, England
Active Corporate (5 parents)
Officer
1997-12-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
16
LINDISFARNE NOMINEES LIMITED
- now 01651040TELEGRAPH NOMINEES LIMITED
- 1989-04-11
01651040TELEGRAPH (E.A.C.) NOMINEES LIMITED
- 1988-07-13
01651040 No 1 St. Pauls Square, Liverpool, Merseyside
Active Corporate (8 parents)
Officer
~ 2018-01-16
IIF 44 - Director → ME
Person with significant control
2017-11-30 ~ 2018-01-16
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LOANTEXT WIMBLEDON LIMITED
- now 05262642SEBEL HOUSE WIMBLEDON LIMITED
- 2010-10-29
05262642 No 1 St Paul's Square, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2004-10-18 ~ dissolved
IIF 7 - Secretary → ME
18
Second Avenue Deeside Industrial Park, Deeside, Flintshire
Active Corporate (12 parents, 1 offspring)
Officer
2007-04-02 ~ 2010-06-15
IIF 41 - Director → ME
19
MASON OWEN & PARTNERS (HOLDINGS) LIMITED
02936041Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-28
Dissolved on 2025-08-29
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (16 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
The Box, Desbox The Box, Desbox, East Richardson Street, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (36 parents)
Officer
2006-11-09 ~ 2012-11-20
IIF 42 - Director → ME
21
1 Angel Square, Manchester
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-11-12 ~ 2004-12-23
IIF 13 - Secretary → ME
22
OAKGATE (HEREFORD) LIMITED
- now 03315907Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Dissolved on 2015-03-05
UNIQUEBREAK LIMITED
- 1997-10-21
03315907 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
1997-03-25 ~ 1997-10-29
IIF 22 - Director → ME
23
PNR GROUP LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-25
Commencement of winding up on 2024-10-29
2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (11 parents, 3 offsprings)
Officer
1996-05-10 ~ 1997-07-30
IIF 23 - Director → ME
24
4 Garth Court, Haigh Road, Liverpool, England
Dissolved Corporate (7 parents)
Officer
(before 1991-09-01) ~ 1997-08-06
IIF 10 - Secretary → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
7th Floor 20 Chapel Street, Liverpool, England
Active Corporate (16 parents)
Officer
(before 1991-11-06) ~ 2001-12-14
IIF 14 - Director → ME
2004-06-01 ~ 2016-06-28
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
26
REFUGE SHOP DEVELOPMENTS LIMITED
00910774 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
(before 1991-10-31) ~ dissolved
IIF 48 - Director → ME
(before 1991-10-31) ~ dissolved
IIF 3 - Secretary → ME
27
ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)
01528969 Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (19 parents)
Officer
2004-10-04 ~ 2013-05-20
IIF 49 - Director → ME
2004-10-04 ~ 2013-05-20
IIF 25 - Secretary → ME
28
C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2009-06-02 ~ dissolved
IIF 45 - Director → ME
29
5th Floor Hanover House, Hanover Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2005-10-13 ~ dissolved
IIF 24 - Secretary → ME
30
SEBEL HOUSE BOOTLE LIMITED
- now 02386004Insolvency (Case 1) In administration
Administration started on 2014-12-09
Administration ended on 2016-05-11
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
(before 1991-07-10) ~ 2011-03-02
IIF 2 - Secretary → ME
31
SEBEL HOUSE PROPERTIES LIMITED
- now 05260590Insolvency (Case 1) In administration
Administration started on 2013-10-10 during the appointment or period of control
Administration ended on 2016-04-06 during the appointment or period of control
The Chancery 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2004-11-03 ~ 2004-11-03
IIF 37 - Director → ME
2004-11-03 ~ dissolved
IIF 4 - Secretary → ME
32
SEBEL HOUSE SECURITIES LIMITED
- now 01686118 5th Floor Hanover House, Hanover Street, Liverpool
Dissolved Corporate (5 parents)
Officer
(before 1991-11-30) ~ dissolved
IIF 5 - Secretary → ME
33
SEVCO 5054 LIMITED
07505957 07506017, 07685527, 07505966Warning 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) 4 Garth Court, Haigh Road, Liverpool, England
Active Corporate (4 parents)
Officer
2011-07-21 ~ 2011-07-29
IIF 31 - Director → ME
34
STATE HOUSE PROPERTIES LIMITED
- now 01689509 4 Garth Court, Haigh Road, Liverpool, England
Dissolved Corporate (6 parents)
Officer
(before 1992-06-13) ~ 2020-02-13
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-03
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
THE FLINT TRADE PARK MANAGEMENT COMPANY LIMITED
05574459 C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
Active Corporate (4 parents)
Officer
2005-09-26 ~ 2011-10-24
IIF 50 - Director → ME
36
46 James Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-16 ~ 2009-04-01
IIF 27 - LLP Designated Member → ME
37
UNION CASTLE PROPERTIES LIMITED
- now 02675146REVISESTART LIMITED
- 1992-02-21
02675146 No 1 St Paul's Square, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
1992-01-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
38
UNION COURT MANAGEMENT COMPANY LIMITED
03554903 1 St. Pauls Square, Liverpool
Active Corporate (10 parents)
Officer
1998-04-29 ~ 2009-04-01
IIF 40 - Director → ME
39
UNION PROPERTY COMPANY LIMITED
- now 02274072 C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
(before 1991-12-13) ~ dissolved
IIF 39 - Director → ME
(before 1991-12-13) ~ dissolved
IIF 9 - Secretary → ME
40
URBAN GENERATION (CHEADLE) LIMITED
04815531 Unit 6-8 Winpenny Road, Parkhouse Industrial Estate, Newcastle Under Lyme, Staffordshire, England
Active Corporate (10 parents)
Officer
2003-06-30 ~ 2004-07-30
IIF 34 - Director → ME
41
URBAN GENERATION (GATLEY) LIMITED
04852131 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (6 parents)
Officer
2003-07-31 ~ 2003-09-01
IIF 30 - Director → ME
42
VICTORIA MILL MANAGEMENT LIMITED - now
SPEEDQUEST (NORTHENDEN) LIMITED - 2009-01-15
SEBEL HOUSE NORTHENDEN LIMITED
- 2000-07-20
03707816CLEARAMBER LIMITED
- 1999-03-15
03707816 Management Suite, Allerton Manor Golf Club Allerton Road, Mossley Hill, Liverpool, England
Dissolved Corporate (6 parents)
Officer
1999-02-19 ~ 2000-06-01
IIF 18 - Director → ME
43
W.J. DEVELOPMENTS (GWYNEDD) LIMITED
03428200 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (14 parents)
Officer
2003-08-07 ~ 2006-06-01
IIF 12 - Secretary → ME