1
ALDER HEY FAMILY HOUSE TRUST LIMITED
02647684 Ronald Mcdonald House, Alder Road, Liverpool
Dissolved Corporate (58 parents, 1 offspring)
Officer
1994-09-06 ~ 2002-01-28
IIF 6 - Director → ME
2
Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
724,408 GBP2019-03-31
Officer
2012-04-04 ~ 2015-12-04
IIF 61 - Director → ME
3
BROOKSIDE PRODUCTIONS LIMITED
- now 01532805MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (22 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
~ 2005-06-21
IIF 2 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 21 - Secretary → ME
4
BROOMCO (3020) LIMITED
04528455 04528405, 04594356, 04528454, 04930076, 04528418, 03120963, 04528421, 05494869, 04528694, 05207652, 04528436, 05281212, 05851260, 05048228, 04528424, 04636775, 04513115, 04528703, 05586358, 04569346Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2002-10-29 ~ now
IIF 39 - Secretary → ME
5
TIRLEY GARTH HOUSEHOLD LIMITED
- 2015-07-17
02353098NEW MEDIA AGE LIMITED
- 2013-06-28
02353098 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (5 parents)
Equity (Company account)
1,133 GBP2024-10-31
Officer
~ now
IIF 55 - Director → ME
2005-06-21 ~ now
IIF 36 - Secretary → ME
1993-12-17 ~ 1997-06-04
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
6
TIRLEY GARTH GARDENS LIMITED
- 2015-07-17
01643384MERSEY VIDEO CO. LIMITED(THE) - 1988-01-22
SANDARN LIMITED - 1982-07-16
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Equity (Company account)
-32 GBP2024-10-31
Officer
2016-07-19 ~ now
IIF 54 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 23 - Secretary → ME
2005-06-21 ~ now
IIF 34 - Secretary → ME
7
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2000-03-06 ~ 2005-06-21
IIF 7 - Director → ME
8
Tirley Garth, Mallows Way, Willington, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-08-22 ~ now
IIF 66 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
9
LIVERPOOL POLYTECHNIC SERVICES LIMITED - 1992-10-08
C/o Liverpool John Moores University Exchange Station, Tithebarn Street, Liverpool, Merseyside, England
Active Corporate (35 parents)
Officer
1993-12-03 ~ 1995-11-14
IIF 18 - Director → ME
10
LIME PICTURES (CHILDRENS) LIMITED - now
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2002-01-24 ~ 2005-06-21
IIF 10 - Director → ME
11
LIME PICTURES (DRAMA) LIMITED - now
CAMPUS MANOR PRODUCTIONS LIMITED
- 2006-11-29
03140051ACME PRODUCTIONS LIMITED
- 1996-01-30
03140051THE BEAT PRODUCTIONS LIMITED
- 1996-01-22
03140051 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
1995-12-20 ~ 2005-06-21
IIF 17 - Director → ME
1995-12-20 ~ 1997-06-04
IIF 41 - Secretary → ME
12
LIME PICTURES GROUP LIMITED - now
EVER 1767 LIMITED
- 2003-01-17
04410230 03734460, 04410226, 04410329, 04410323, 04410331, 04410548, 04387796, 04351481, 04410233, 04573169, 04355983, 04229617, 03922958, 04425679, 04425373, 04392952, 04410228, 03642317, 03652502, 04572279Warning The number of records might exceed displayable range of browser, please consider
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... (more) Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
646,669 GBP2023-12-31
Officer
2002-11-05 ~ 2005-06-21
IIF 3 - Director → ME
13
LIME PICTURES LIMITED - now
LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
HOLLYOAKS PRODUCTIONS LIMITED
- 2006-12-06
03068324 Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 9 offsprings)
Officer
1995-06-14 ~ 2005-06-21
IIF 8 - Director → ME
1995-06-14 ~ 1997-06-04
IIF 46 - Secretary → ME
14
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2003-08-21 ~ now
IIF 53 - Director → ME
2004-06-07 ~ now
IIF 43 - Secretary → ME
15
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Officer
~ 2005-06-21
IIF 47 - Secretary → ME
16
MERSEYSIDE MEDIA CENTRE - 1991-05-23
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Dissolved Corporate (5 parents)
Officer
2016-07-19 ~ dissolved
IIF 59 - Director → ME
2005-06-21 ~ dissolved
IIF 28 - Secretary → ME
1993-12-17 ~ 1997-06-04
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
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
2000-09-01 ~ 2004-10-31
IIF 12 - Director → ME
18
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
2001-08-01 ~ 2004-10-31
IIF 11 - Director → ME
19
MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
02981031 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (40 parents, 16 offsprings)
Officer
2000-09-01 ~ 2004-10-31
IIF 16 - Director → ME
20
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
2001-08-01 ~ 2004-10-31
IIF 14 - Director → ME
21
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
2000-09-01 ~ 2004-10-31
IIF 15 - Director → ME
22
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
2001-08-30 ~ 2004-10-31
IIF 5 - Director → ME
23
NATIONWIDE MEDIA COMPANY LIMITED
02471308 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 58 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 25 - Secretary → ME
2005-06-21 ~ dissolved
IIF 30 - Secretary → ME
24
NMGM ENTERPRISES LIMITED
- 2006-06-07
02676330 World Museum, William Brown Street, Liverpool, United Kingdom
Active Corporate (37 parents)
Profit/Loss (Company account)
301,424 GBP2023-04-01 ~ 2024-03-31
Officer
2004-04-14 ~ 2011-07-25
IIF 64 - Director → ME
25
NORTH WEST TELEVISION LIMITED
- now 02471310THE CONSORTIUM FOR THE FIFTH CHANNEL LIMITED
- 1996-04-17
02471310 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 57 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 19 - Secretary → ME
2005-06-21 ~ dissolved
IIF 31 - Secretary → ME
26
7th Floor, India Buildings Water Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-07 ~ dissolved
IIF 56 - Director → ME
27
THE MERSEY CABLE VISION COMPANY LIMITED
- 1998-10-21
01643781MERSEY CABLE VISION LIMITED - 1988-01-22
CHIMELODGE LIMITED - 1982-07-16
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2005-06-21 ~ now
IIF 35 - Secretary → ME
1993-12-17 ~ 1997-06-04
IIF 45 - Secretary → ME
28
RIVERSIDE CONSULTANCY SERVICES LIMITED
- now 04136839 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside
Active Corporate (41 parents)
Officer
2001-07-25 ~ 2009-03-31
IIF 63 - Director → ME
29
RIVERSIDE ESTUARY LIMITED - now
RIVERSIDE CARE AND SUPPORT LIMITED - 2015-11-19
RIVERSIDE HOUSING REPAIRS LIMITED
- 2013-07-03
04025897 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside
Active Corporate (52 parents)
Officer
2000-07-03 ~ 2009-03-31
IIF 65 - Director → ME
30
RIVERSIDE URBAN SERVICES LTD
- now 01649628MIH URBAN SERVICES LIMITED - 1996-09-16
2 Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside
Dissolved Corporate (56 parents)
Officer
1999-03-04 ~ 2005-09-01
IIF 62 - Director → ME
31
MERSEY SOUND COMPANY LIMITED(THE)
- 1996-10-16
01643779CHEERVIEW LIMITED - 1982-07-16
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, England
Dissolved Corporate (8 parents)
Officer
1993-12-17 ~ 1997-06-04
IIF 20 - Secretary → ME
2005-06-21 ~ dissolved
IIF 29 - Secretary → ME
32
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
2000-09-01 ~ 2004-10-31
IIF 13 - Director → ME
33
Grosvenor House, Queensway, Winsford, Cheshire
Active Corporate (77 parents)
Officer
2017-03-15 ~ 2019-09-25
IIF 60 - Director → ME
34
ST. GEORGE'S HALL CHARITABLE TRUST
03120443 St George's Hall, William Brown Street, Liverpool, Merseyside
Active Corporate (67 parents)
Officer
1996-01-30 ~ 2008-01-04
IIF 1 - Director → ME
2008-10-02 ~ 2011-12-13
IIF 49 - Director → ME
35
THE LIME PICTURES HOLDING COMPANY LIMITED - now
LIME PICTURES LIMITED - 2007-05-15
MEADOWCROFT PRODUCTIONS LIMITED
- 1982-04-08
01588828 Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 7 offsprings)
Officer
~ 2005-06-21
IIF 4 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 24 - Secretary → ME
36
THE LONDON PICTURE COMPANY LIMITED
- now 01559142LONDON PICTURE COMPANY LIMITED - 1988-01-22
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (5 parents)
Equity (Company account)
-1,651 GBP2024-10-31
Officer
1993-12-17 ~ 1997-06-04
IIF 42 - Secretary → ME
2005-06-21 ~ now
IIF 33 - Secretary → ME
37
THE MERSEY MUSIC COMPANY LIMITED
- now 01644065MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
LINKART LIMITED - 1982-07-16
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-07-25 ~ 2005-06-21
IIF 9 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 26 - Secretary → ME
38
Tirley Garth, Mallows Way, Willington, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-08-22 ~ now
IIF 67 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
BROOMCO (3018) LIMITED
- 2002-11-25
04528532 04814355, 04569083, 04528405, 05281225, 04594290, 05360868, 04528518, 04636772, 04594166, 04528570, 02392815, 04594150, 04814755, 05416095, 05523550, 04594313, 04814760, 05622814, 05207649, 05360864Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Equity (Company account)
2,939 GBP2024-10-31
Officer
2002-11-21 ~ now
IIF 51 - Director → ME
2002-11-21 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
THE TIRLEY GARTH COMPANY LIMITED
- now 04528454BROOMCO (3021) LIMITED
- 2002-11-25
04528454 04528418, 04528424, 04569350, 04528455, 04594353, 04569093, 04528703, 04930080, 04528405, 04528436, 03148073, 05393282, 05207657, 04569074, 04528421, 05095077, 04930065, 05851260, 04594313, 04594150Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Equity (Company account)
-1,869,027 GBP2024-10-31
Officer
2002-11-21 ~ now
IIF 52 - Director → ME
2002-11-21 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-07-01 ~ 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
41
NATIONWIDE BROADCASTING LIMITED
- 2016-07-29
02471306 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Equity (Company account)
2,104 GBP2024-10-31
Officer
~ now
IIF 48 - Director → ME
2005-06-21 ~ now
IIF 27 - Secretary → ME
1993-12-17 ~ 1997-06-04
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
TIRLEY GARTH ESTATES LIMITED
- 2015-07-17
04954707BLUE STREAK PRODUCTIONS LIMITED
- 2013-06-28
04954707 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (6 parents)
Equity (Company account)
3,074 GBP2024-11-30
Officer
2004-06-07 ~ now
IIF 50 - Director → ME
2004-06-07 ~ now
IIF 32 - Secretary → ME