1
10 Bressenden Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-08 ~ 2021-12-31
IIF 63 - Director → ME
2
BERMANS (2012) LIMITED - 2023-01-25
OC315608 Exchange Station, Tithebarn Street, Liverpool, Merseyside
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,043,594 GBP2024-05-31
Officer
2000-03-21 ~ 2004-02-29
IIF 26 - Director → ME
3
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
697,349 GBP2024-06-30
Officer
2014-11-27 ~ 2021-08-18
IIF 46 - Director → ME
4
CHESTER CITY FOOTBALL CLUB LIMITED
- now 02998020ERALMEAD LIMITED - 1995-08-10
C/o Refresh Recovery Limited, West Lancashire Investment Centre Maple View Whitemoss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (1 parent)
Officer
2007-08-16 ~ 2009-04-27
IIF 17 - Director → ME
5
CITY OF LIVERPOOL YOUNG MEN'S CHRISTIAN ASSOCIATION (INC.)
- now 00560870LIVERPOOL YOUNG MENS' CHRISTIAN ASSOCIATION(INCORPORATED)(THE) - 1984-06-11
15 Leeds Street, Liverpool
Active Corporate (10 parents)
Officer
2001-06-04 ~ 2001-09-06
IIF 21 - Director → ME
6
Unit C 216 Sandy Lane, Droylsden, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-26 ~ 2020-05-20
IIF 73 - Director → ME
Person with significant control
2017-09-26 ~ 2020-05-20
IIF 84 - Ownership of shares – 75% or more → OE
7
CORPORATE & MEDIA EVENTS INCORPORATED LIMITED
04484212 13 Village Road, Bebington, Wirral, Merseyside, England
Dissolved Corporate (1 parent)
Equity (Company account)
-5,608 GBP2021-07-31
Officer
2002-07-12 ~ 2002-07-12
IIF 8 - Secretary → ME
8
VARDA GROUP UK LIMITED - 2019-04-05
4102 Charlotte House Norfolk Street, Liverpool, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,612,650 GBP2023-09-30
Officer
2024-03-11 ~ 2025-01-13
IIF 28 - Director → ME
Person with significant control
2024-03-11 ~ 2025-01-13
IIF 76 - Ownership of shares – 75% or more → OE
9
ELEVEN DEVELOPMENTS LTD - now
DMN REGENERATION LTD
- 2009-03-18
04990866EVER 2257 LIMITED
- 2005-07-05
04990866 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mynschulls House, 14 Cateaton Street, Manchester
Dissolved Corporate (2 parents)
Officer
2004-07-01 ~ 2005-09-12
IIF 14 - Director → ME
10
135-137 Dale Street, Liverpool, Merseyside, England
Dissolved Corporate
Officer
2014-10-21 ~ 2015-02-26
IIF 69 - Director → ME
11
EVORA DEVELOPMENTS LTD. - now
DAVID MCLEAN NIKAL LIMITED
- 2009-03-18
04892737BROOMCO (3277) LIMITED - 2003-10-27
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 7 Greenacre Street, Clitheroe, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
23,427 GBP2024-03-31
Officer
2003-12-19 ~ 2005-09-12
IIF 20 - Director → ME
12
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-11 ~ 2021-12-31
IIF 55 - Director → ME
13
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-11 ~ 2021-12-31
IIF 57 - Director → ME
14
9 Union Court, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
11,697 GBP2023-05-31
Officer
2021-10-01 ~ 2022-11-23
IIF 30 - Director → ME
15
GRANITE BUILDING MANAGEMENT LTD
09676479 27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
22,495 GBP2017-07-31
Officer
2015-07-08 ~ 2016-02-11
IIF 44 - Director → ME
16
9 Union Court, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
14,197 GBP2024-09-30
Officer
2021-10-01 ~ 2023-12-15
IIF 29 - Director → ME
17
GREENDALE PROPERTY SERVICES LIMITED
04906407 Dafferns Llp One Eastwood, Harry Weston Road, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
23,975 GBP2025-01-31
Officer
2003-09-21 ~ 2007-08-31
IIF 2 - Secretary → ME
18
GUARDIAN BUSINESS MANAGEMENT LIMITED
- now 03264125NORTH WEST LEISURE MANAGEMENT LIMITED
- 1997-02-12
03264125RUTLAND ASSOCIATES LIMITED - 1997-02-05
26 Barton Heys Road, Formby, Merseyside
Active Corporate (2 parents)
Equity (Company account)
139 GBP2024-10-31
Officer
1997-02-12 ~ 2001-03-23
IIF 22 - Director → ME
1997-02-12 ~ 2011-11-14
IIF 3 - Secretary → ME
19
26 Barton Heys Road, Formby, Merseyside
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-08-31
Officer
1997-04-01 ~ 2001-12-06
IIF 24 - Director → ME
1997-04-01 ~ 2001-12-06
IIF 9 - Secretary → ME
20
HALTON CHAMBER OF COMMERCE AND ENTERPRISE
- now 03115981HALTON CHAMBER OF COMMERCE AND INDUSTRY - 2001-05-02
NORTH AND MID CHESHIRE CHAMBER OF COMMERCE - 2000-07-28
7th Floor Municipal Building, Kingsway, Widnes, Cheshire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
367,142 GBP2024-12-31
Officer
2006-06-30 ~ 2007-02-06
IIF 16 - Director → ME
21
HERCULANEUM DEVELOPMENTS LIMITED
04911918 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2003-09-25 ~ 2004-03-10
IIF 12 - Secretary → ME
22
ITHACA DESIGNS LIMITED - now
NUMBER 38 LIMITED - 2018-03-29
16822045, 03713921, 07841854, 05559025, 08630439, 15187383, 14594053, 15924989, 05072831, 13788514, 13834598, SC814688, 08950557, SC840229, 08929115, 10312751, 08576373, 08869979, 03015767, 06260630Warning The number of records might exceed displayable range of browser, please consider
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... (more)ANTONELLO'S PIZZA AND PASTA PLACE LIMITED
- 2005-03-17
03712514 Arderne Cottage Northgate, Utkinton, Tarporley, England
Active Corporate (2 parents)
Equity (Company account)
153,480 GBP2024-03-31
Officer
1999-02-11 ~ 2003-12-23
IIF 1 - Secretary → ME
23
JAMES IRLAM AND SONS LIMITED
- now 00794305AHC WESTLINK LIMITED - 2014-08-28
00794305A H C (WAREHOUSING) LIMITED
- 2007-06-07
01670942FLEETNESS 33 LIMITED - 1983-04-20
05970360, 06641125, 06542846, 07036407, 06701227, 06701154, 03836606, 06701175, 06182743, 06778422, 02691952, 04562679, 06182731, 06736649, 05893937, 06382913, 03836609, 03141029, 06955415, 06343028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (3 parents)
Officer
2005-01-01 ~ 2006-08-15
IIF 23 - Director → ME
24
135-137 Dale Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ 2013-10-02
IIF 68 - Director → ME
25
MASSHOUSE DEVELOPMENTS LTD - now
MASS HOUSE DEVELOPMENTS LIMITED
- 2005-06-29
04599607DAVID MCLEAN MASSHOUSE DEVELOPMENTS LIMITED
- 2004-02-16
04599607 Unit 7 Greenacre Street, Clitheroe, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-16,198,423 GBP2024-03-31
Officer
2003-12-19 ~ 2005-03-29
IIF 19 - Director → ME
26
NEXT GEN SPORTS MANAGEMENT LTD
- now 09353427NEW GEN SPORTS MANAGEMENT LTD
- 2015-02-06
09353427 8-10 Stanley Street Stanley Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ 2015-02-26
IIF 45 - Director → ME
27
EVER 2157 LIMITED
- 2004-09-07
04842173 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mynshulls House, 14 Cateaton Street, Manchester
Dissolved Corporate (2 parents)
Officer
2003-10-15 ~ 2005-09-12
IIF 13 - Secretary → ME
28
MARPLACE (NUMBER 435) LIMITED
- 2003-01-07
03668294 06455481, 03882432, 04600498, 05084251, 02150602, 04007476, 07532526, 04551403, 05067708, 05574312, 02961230, 04445859, 04117217, 07405044, 04941806, 03932411, 02912886, 06455486, 06818566, 07405093Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Begbies Traynor (central) Llp, 340, Deansgate, Manchester
In Administration Corporate (2 parents, 20 offsprings)
Officer
2003-01-02 ~ 2005-09-12
IIF 15 - Director → ME
29
PA CONSULTING GROUP FINANCE LIMITED
- now 09763513 10 Bressenden Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ 2021-12-31
IIF 58 - Director → ME
30
PA CONSULTING GROUP HOLDINGS LIMITED
- now 09761378GARDEN TOPCO LIMITED
- 2015-12-11
09761378 10 Bressenden Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-12-11 ~ 2021-12-31
IIF 61 - Director → ME
31
PA CONSULTING HOLDINGS LIMITED
- now 08249452 10 Bressenden Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-06 ~ 2021-12-31
IIF 54 - Director → ME
32
PA CONSULTING MANAGEMENT SERVICES LIMITED
- now 09763551GARDEN BIDCO LIMITED
- 2016-01-26
09763551 10 Bressenden Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-11 ~ 2021-12-31
IIF 62 - Director → ME
33
PA CONSULTING SERVICES LIMITED
- now 00414220PA CONSULTING SERVICES LIMITED - 1989-01-01
P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2007-08-31 ~ 2021-12-31
IIF 56 - Director → ME
34
PA GROUP TREASURY SERVICES LIMITED
- now 01984216SHAVEGEM LIMITED - 1986-04-21
10 Bressenden Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-04 ~ 2021-12-31
IIF 49 - Director → ME
35
PA HOLDINGS (1988) LIMITED - 1988-09-16
10 Bressenden Place, London, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2006-01-01 ~ 2021-12-31
IIF 65 - Director → ME
36
PA INTERNATIONAL CONSULTING GROUP LIMITED
- now 00854631PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-04 ~ 2021-12-31
IIF 50 - Director → ME
37
10 Bressenden Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-18 ~ 2021-12-31
IIF 52 - Director → ME
38
10 Bressenden Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-07 ~ 2021-12-31
IIF 51 - Director → ME
39
PA TECHNOLOGY SOLUTIONS LIMITED
07075533 10 Bressenden Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-06-18 ~ 2021-12-31
IIF 53 - Director → ME
40
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-25 ~ 2021-12-31
IIF 60 - Director → ME
41
4 Waterford Road, Prenton, Merseyside
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,294,131 GBP2024-08-31
Officer
2000-06-05 ~ 2000-08-30
IIF 5 - Secretary → ME
42
PRINTWORKS PRESTON CONSTRUCTION & CONSULTANTS LTD
- now 12148671UK BRIDGE LOANS LIMITED
- 2024-07-02
12148671 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,146 GBP2023-08-31
Officer
2024-03-01 ~ 2025-03-31
IIF 32 - Director → ME
Person with significant control
2024-03-01 ~ 2024-12-06
IIF 75 - Has significant influence or control → OE
43
Seymour Chambers, 92 London Road, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-04-30
Officer
2014-04-15 ~ 2015-02-26
IIF 35 - Director → ME
44
Watergate Buildings, New Crane Street, Chester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2017-09-20 ~ 2018-06-29
IIF 33 - Director → ME
45
Bermans, Exchange Station, Tithebarn Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2001-07-12 ~ 2005-11-28
IIF 11 - Secretary → ME
46
TSB INTERMEDIATE COMPANY 2 LIMITED
- now 07980269CORPORATE AUDIT SERVICES LIMITED
- 2012-02-10
03467236 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-11-18 ~ 2000-10-25
IIF 25 - Director → ME
47
9 Union Court, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-10-01 ~ 2023-03-23
IIF 36 - Director → ME
48
9 Union Court, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-2,237 GBP2024-10-31
Officer
2021-10-01 ~ 2023-12-15
IIF 31 - Director → ME
Person with significant control
2023-03-03 ~ 2023-12-15
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
49
CARLSBERG-TETLEY DORMANT ONE LIMITED
- 2002-04-17
03239625WREXHAM LAGER BREWERY COMPANY LIMITED - 2001-03-19
FORAY 954 LIMITED - 1996-11-12
02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2002-04-06 ~ 2004-09-20
IIF 7 - Secretary → ME
50
Glenbourne House, Burscough Street, Ormskirk, Lancashire
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2018-12-31
Officer
2013-10-09 ~ 2015-02-26
IIF 67 - Director → ME
51
A.H.C. MATERIAL DYNAMICS LIMITED - 2005-08-24
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (2 parents)
Equity (Company account)
205,789 GBP2020-09-30
Officer
2005-09-01 ~ 2006-08-15
IIF 18 - Director → ME