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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bullivant, Peter Wild

child relation
Offspring entities and appointments 117
  • 1
    35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED
    04392902
    No 1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (6 parents)
    Officer
    2002-03-12 ~ 2002-05-07
    IIF 105 - Director → ME
  • 2
    ACLM LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-10-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-08
    Dissolved on 2012-05-23
    ETHEL AUSTIN LIMITED
    - 2008-05-20 02303650 06542685
    Insolvency (Case 1) In administration
    Administration started on 2008-04-15
    ETHEL AUSTIN (RETAIL) LIMITED - 1990-04-10
    FATHOMKEY LIMITED - 1989-01-17
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-07-28 ~ 2002-06-20
    IIF 87 - Director → ME
  • 3
    ACORN INDUSTRIAL ESTATES LIMITED
    - now 04536717
    ENTRYSTYLE LIMITED
    - 2002-11-14 04536717
    No 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-10-02 ~ 2002-11-20
    IIF 98 - Director → ME
  • 4
    ALEXANDER HOTELS LIMITED
    04649515
    No 1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (9 parents)
    Officer
    2003-01-28 ~ 2004-02-04
    IIF 49 - Director → ME
  • 5
    ALEXANDER HOUSE HOTEL LIMITED
    - now 04346435
    MEADOWADVICE LIMITED
    - 2002-01-31 04346435
    No 1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (9 parents)
    Officer
    2002-01-22 ~ 2004-02-04
    IIF 85 - Director → ME
  • 6
    ALFRED JONES (PROPERTY) LIMITED - now
    PRIZESHARP LIMITED
    - 2002-07-30 04429252
    Reedgate Farm Reedgate Lane, Crowley, Northwich, Cheshire, England
    Active Corporate (8 parents)
    Officer
    2002-05-16 ~ 2002-05-16
    IIF 54 - Director → ME
  • 7
    AMENITY MANAGEMENT (CHESTER) LIMITED
    - now 02181799
    WATCHMONEY 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 10 - Director → ME
    (before 1991-01-31) ~ 2013-09-12
    IIF 121 - Secretary → ME
  • 8
    AS NATURE INTENDED LIMITED
    - now 03824881
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-14
    Dissolved on 2026-01-07
    SUNCODE LIMITED
    - 1999-09-10 03824881
    10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    1999-08-26 ~ 2020-03-10
    IIF 8 - Director → ME
  • 9
    AUSTIN EMERY ESTATES LTD - now
    ROADTOPIC ENTERPRISES LIMITED
    - 2002-03-19 03592365
    Norroy House, Nuns Road, Chester
    Dissolved Corporate (11 parents)
    Officer
    1998-07-24 ~ 1998-08-19
    IIF 38 - Director → ME
  • 10
    AUSTIN EMERY INVESTMENTS LIMITED - now
    ETHEL AUSTIN DEVELOPMENTS LIMITED
    - 2003-03-02 04415400
    North House (4th Floor), 17 North John Street, Liverpool, Merseysidel2 5ea
    Dissolved Corporate (9 parents)
    Officer
    2002-04-12 ~ 2003-02-11
    IIF 57 - Director → ME
  • 11
    AUSTIN HILL PROPERTY INVESTMENTS LIMITED
    04858497
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2003-08-06 ~ 2012-05-22
    IIF 94 - Director → ME
  • 12
    AUSTIN PARK ESTATES LIMITED
    04160315
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-29
    Dissolved on 2015-03-22
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2001-02-14 ~ 2003-02-11
    IIF 102 - Director → ME
    2003-07-04 ~ 2003-07-31
    IIF 84 - Director → ME
  • 13
    BARROW STORES LLP
    OC322460
    24 Castle Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 14
    BJ (201) LIMITED
    - now 04069368 04069024
    ORIGINSELECT LIMITED
    - 2000-10-30 04069368
    No.1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (14 parents)
    Officer
    2000-10-16 ~ 2015-06-25
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 15
    BJ (202) LIMITED
    - now 04069024 04069368
    RISEDIRECT LIMITED
    - 2000-10-30 04069024
    No.1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (14 parents)
    Officer
    2000-10-16 ~ 2015-06-25
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    BREEZECLIP LIMITED
    05068990
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 96 - Director → ME
  • 17
    BYWATER PROPERTIES ASSET MANAGEMENT LIMITED - now
    BYWATER PROPERTIES POLAND LIMITED - 2013-04-12
    ETHEL AUSTIN POLAND LIMITED
    - 2010-08-17 05753011
    46 James Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-23 ~ 2010-05-04
    IIF 59 - Director → ME
  • 18
    CALDEA NOMINEES LIMITED
    03373633
    C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-05-20 ~ 1997-06-18
    IIF 26 - Director → ME
    1997-06-18 ~ 2003-12-17
    IIF 123 - Secretary → ME
  • 19
    CAMBRIAN GARAGES LIMITED
    03446725
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Dissolved Corporate (12 parents)
    Officer
    1997-10-08 ~ 1997-10-31
    IIF 20 - Director → ME
  • 20
    CAMPBELL SQUARE LIMITED
    - now 04219352
    RETROPRAISE LIMITED
    - 2001-07-23 04219352
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2001-06-08 ~ 2001-11-16
    IIF 107 - Director → ME
  • 21
    CARLTON HERITAGE LIMITED
    04425935
    Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales
    Dissolved Corporate (7 parents)
    Officer
    2002-04-26 ~ 2002-04-26
    IIF 63 - Director → ME
  • 22
    CASTLERIGG ESTATES LIMITED - now
    BUILDRENT LIMITED
    - 2002-04-18 04408827
    37 Queens Drive, Mossley Hill, Liverpool, Merseyside
    Active Corporate (6 parents)
    Officer
    2002-04-11 ~ 2002-04-11
    IIF 52 - Director → ME
  • 23
    CENTRAL RETAIL LIMITED - now
    PRINTPANEL LIMITED
    - 2002-10-28 04424168
    County House Beaufort Road, Swansea Enterprise Park, Swansea
    Dissolved Corporate (10 parents)
    Officer
    2002-05-16 ~ 2002-07-02
    IIF 74 - Director → ME
  • 24
    CHAINBID LIMITED
    03918010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-10 during the appointment or period of control
    Dissolved on 2019-09-18 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (13 parents)
    Officer
    2000-02-15 ~ 2012-03-08
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    CHARTBRANCH LIMITED
    04267851
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-07-04
    Commencement of winding up on 2011-09-06
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-23
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2003-05-29 ~ 2003-06-02
    IIF 83 - Director → ME
  • 26
    CHARTFRONT INVESTMENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-08-28
    Commencement of winding up on 2014-10-27
    Conclusion of winding up on 2016-03-10
    Due to be dissolved on 2016-06-21
    CHARTFRONT (NEWMARKET) LIMITED
    - 2002-02-07 04262186
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2001-07-31 ~ 2001-09-05
    IIF 109 - Director → ME
  • 27
    CHASE PROPERTY DEVELOPMENTS LIMITED
    - now 03475716
    LEGENDQUOTE LIMITED
    - 1998-03-03 03475716
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-01-05 ~ 1998-02-23
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 28
    CHOICESTALL LIMITED
    04281812
    Northgate, 118 North Street, Leeds, England
    Active Corporate (18 parents)
    Officer
    2001-09-20 ~ 2001-10-12
    IIF 55 - Director → ME
  • 29
    COINFIT LIMITED
    04341088
    C/o Mason & Partners The Corn, Exchange Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2002-01-03 ~ 2002-01-18
    IIF 60 - Director → ME
  • 30
    CONKY PROPERTIES LIMITED - now
    SLAMAUTO LIMITED
    - 1998-12-07 03456750
    C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    1998-08-20 ~ 1998-11-26
    IIF 24 - Director → ME
  • 31
    CORETREND LIMITED
    04234298
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-04-21
    Commencement of winding up on 2011-06-20
    Conclusion of winding up on 2015-07-22
    Dissolved on 2015-10-30
    Bdo Llp 3, Hardman Street, Manchester, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2001-07-30 ~ 2001-08-17
    IIF 61 - Director → ME
  • 32
    CORONATION PROPERTIES 2000 LIMITED
    - now 02232960
    SEBEL HOUSE INVESTMENTS LIMITED
    - 2001-10-31 02232960
    RAPIDNOW LIMITED
    - 1988-08-09 02232960
    No 1 St Pauls Square, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-08-07) ~ 2019-03-14
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    CORONATION PROPERTIES LIMITED
    - now 02381228
    SNOWRING LIMITED - 1989-09-25
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (11 parents)
    Officer
    1997-07-29 ~ 1997-08-08
    IIF 18 - Director → ME
    1991-08-23 ~ 1991-09-19
    IIF 124 - Secretary → ME
  • 34
    CURZON ROAD (9) MANAGEMENT LIMITED
    - now 04194437 08267384
    MANBAL INVESTMENTS LIMITED
    - 2001-04-17 04194437
    9a Curzon Road, Wirral, Merseyside, England
    Dissolved Corporate (8 parents)
    Officer
    2001-04-04 ~ 2004-03-05
    IIF 76 - Director → ME
    2001-04-04 ~ 2004-03-05
    IIF 117 - Secretary → ME
  • 35
    DAMA DE NOCHE LLP
    OC332551
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (7 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    DATARAPID LIMITED
    03112823
    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 (14 parents)
    Officer
    1999-11-05 ~ 1999-11-11
    IIF 39 - Director → ME
  • 37
    DEINIOL DEVELOPMENTS LIMITED - now
    SILVERFLAT LIMITED
    - 2004-02-11 04424184
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-05-08 ~ 2002-11-26
    IIF 106 - Director → ME
  • 38
    ETHEL AUSTIN CHESTER LIMITED
    04541396
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-19 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2022-04-05
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2002-09-20 ~ 2017-10-11
    IIF 95 - Director → ME
  • 39
    ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-29
    Dissolved on 2015-03-05
    BARLOWS (FOREGATE STREET) LIMITED
    - 2002-07-08 04321799
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2001-11-13 ~ 2002-07-01
    IIF 99 - Director → ME
  • 40
    ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
    - now 01132068
    Insolvency (Case 1) In administration
    Administration started on 2010-09-28 during the appointment or period of control
    Administration ended on 2014-09-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-12 during the appointment or period of control
    Dissolved on 2019-11-13 during the appointment or period of control
    NILEWAY LIMITED - 1982-11-08
    500, 2 Hardman Street, Manchester
    Dissolved Corporate (14 parents, 17 offsprings)
    Officer
    1997-12-24 ~ 1998-01-09
    IIF 22 - Director → ME
    1998-07-03 ~ dissolved
    IIF 1 - Director → ME
  • 41
    ETHEL AUSTIN INVESTMENTS LIMITED
    - now 02303639 04852680... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-23 during the appointment or period of control
    Dissolved on 2019-10-01 during the appointment or period of control
    SETKEEN LIMITED - 1989-01-17
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    1998-07-03 ~ dissolved
    IIF 77 - Director → ME
  • 42
    ETHEL AUSTIN PROPERTIES (KENDAL) LIMITED
    04327279
    Insolvency (Case 1) In administration
    Administration started on 2015-03-25 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2019-04-03
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-03-11 ~ 2017-10-11
    IIF 112 - Director → ME
    2001-11-22 ~ 2001-12-11
    IIF 79 - Director → ME
  • 43
    ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
    - now 02303540
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-29 during the appointment or period of control
    Dissolved on 2023-12-15 during the appointment or period of control
    DATAMAXI LIMITED - 1989-01-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 111 - Director → ME
    1998-07-28 ~ 2012-07-31
    IIF 80 - Director → ME
  • 44
    ETHEL AUSTIN PROPERTIES LIMITED
    01014238
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-29 during the appointment or period of control
    Dissolved on 2015-03-22 during the appointment or period of control
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 66 - Director → ME
  • 45
    ETHEL AUSTIN REGENERATION LIMITED - now
    MASON OWEN REGENERATION LIMITED
    - 2007-03-14 03924540
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2000-02-14 ~ 2001-01-11
    IIF 101 - Director → ME
  • 46
    ETHEL AUSTIN SHARED INVESTMENTS LIMITED
    04852680 04795958... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-29
    Dissolved on 2022-04-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2003-07-31 ~ 2003-09-16
    IIF 108 - Director → ME
  • 47
    FABROCK LTD
    12191144
    Ty Coch Ruthin Road, Gwernymynydd, Mold, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-09-05 ~ 2020-03-06
    IIF 46 - Director → ME
  • 48
    FELLGATE PROPERTIES (MINERVA COURT) LIMITED
    04515313
    173 College Road, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2002-08-20 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    FELTON PALATINE LIMITED
    03940279
    Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent
    Live but Receiver Manager on at least one charge Corporate (15 parents)
    Officer
    2000-03-15 ~ 2000-04-19
    IIF 32 - Director → ME
  • 50
    FERNDALE ESTATES LIMITED - now
    DUTYNEW LIMITED
    - 1998-02-25 03486040
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    1998-01-15 ~ 1998-02-16
    IIF 23 - Director → ME
  • 51
    FITWEB LIMITED
    04154510
    No.1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2001-08-30
    IIF 70 - Director → ME
  • 52
    GARDENBOOK PROJECTS LIMITED
    02875522
    Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1993-12-10 ~ 1994-02-24
    IIF 30 - Director → ME
  • 53
    GARDENBOOK PROPERTIES LIMITED - now
    GARDENBOOK (NORWICH) LIMITED - 2002-10-14
    VENUEPOINT LIMITED
    - 1999-08-09 03757827
    Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1999-04-26 ~ 1999-07-13
    IIF 36 - Director → ME
  • 54
    GLADSTONE NOMINEES LIMITED
    - now 02119807
    MARGINREVERSE LIMITED
    - 1987-07-14 02119807
    7th Floor 20 Chapel Street, Liverpool, England
    Active Corporate (16 parents)
    Officer
    (before 1991-11-30) ~ 2008-09-25
    IIF 6 - Director → ME
  • 55
    GLADSTONE SECURITIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-05-29
    Administration ended on 2015-11-10
    CLICKFRESH LIMITED
    - 2002-12-18 04562615
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2002-10-21 ~ 2002-12-13
    IIF 110 - Director → ME
  • 56
    GORSE STACKS DEVELOPMENT LIMITED - now
    FLATINFO LIMITED
    - 2003-08-18 04351332
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-01-24 ~ 2002-02-12
    IIF 56 - Director → ME
  • 57
    GRANDDREAM LIMITED
    04279481
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-29
    Dissolved on 2022-04-28
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2001-09-13 ~ 2001-09-21
    IIF 71 - Director → ME
  • 58
    HYDRAROLL LIMITED - now
    STAFFDESIGN LIMITED
    - 2002-05-29 04432156
    1 De Havilland Drive, Speke, Liverpool, Merseyside, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-05-16 ~ 2002-05-16
    IIF 82 - Director → ME
  • 59
    ICE AND EASY LTD
    05615967
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (13 parents)
    Officer
    2006-12-21 ~ 2008-10-03
    IIF 67 - Director → ME
  • 60
    ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED
    11062843
    Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-17 ~ now
    IIF 48 - Director → ME
  • 61
    INITIALACCESS LIMITED
    03274489
    The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (9 parents)
    Officer
    1996-12-20 ~ 1998-03-24
    IIF 17 - Director → ME
  • 62
    LANCHESTER SECURITIES LIMITED - now
    EXTRAPAPER LIMITED
    - 1995-01-25 02958052
    The Red House, 10 Market Square, Amersham, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    1994-12-09 ~ 1995-01-12
    IIF 21 - Director → ME
  • 63
    LANDFIT LIMITED
    04340220
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2002-01-04 ~ 2002-01-07
    IIF 93 - Director → ME
  • 64
    LIGHTBANNER LIMITED
    05055085
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2004-03-09 ~ 2004-07-02
    IIF 65 - Director → ME
  • 65
    LINDISFARNE NOMINEES LIMITED
    - now 01651040
    TELEGRAPH NOMINEES LIMITED
    - 1989-04-11 01651040
    TELEGRAPH (E.A.C.) NOMINEES LIMITED
    - 1988-07-13 01651040
    No 1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (8 parents)
    Officer
    (before 1992-11-05) ~ 2009-07-30
    IIF 7 - Director → ME
  • 66
    LINENHALL (LAD) LIMITED LIABILITY PARTNERSHIP
    OC321098
    C/o Grant Thornton, 1st Floor, Royal Liver Building, Liverpool Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ 2011-08-11
    IIF 42 - LLP Designated Member → ME
  • 67
    LINENHALL CHESTER LIMITED
    - now 02135110
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-29
    Commencement of winding up on 2013-06-11
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    HABITQUOTE LIMITED
    - 1987-09-24 02135110
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-10-01) ~ 2007-07-26
    IIF 125 - Secretary → ME
  • 68
    LINENHALL HOLDINGS LIMITED
    04404457
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-03-04
    Commencement of winding up on 2013-04-08
    Conclusion of winding up on 2013-12-30
    Dissolved on 2014-04-08
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2002-03-26 ~ 2002-10-28
    IIF 89 - Director → ME
  • 69
    LINENHALL(ALBERT DOCK)
    - now 02560666
    Insolvency (Case 2) In administration
    Administration started on 2012-04-26 during the appointment or period of control
    Administration ended on 2014-10-15 during the appointment or period of control
    RECORDSPHERE LIMITED - 1991-02-01
    Moorfields Corporate Recovery, 15th Floor 88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 50 - Director → ME
    2006-08-03 ~ dissolved
    IIF 118 - Secretary → ME
  • 70
    LIVERPOOL FILM STUDIOS LIMITED
    - now 04263152
    BEAMSOURCE LIMITED - 2001-08-29
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 71
    LIVINGSTONE DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-15
    Dissolved on 2017-02-14
    DRAMAJUDGE LIMITED
    - 1995-06-09 03048312
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1995-05-17 ~ 1995-05-26
    IIF 34 - Director → ME
  • 72
    LONDON & PALATINE CHESTER LIMITED - now
    SIGNPRAISE LIMITED
    - 2001-06-11 04207067
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2001-05-02 ~ 2001-05-23
    IIF 91 - Director → ME
  • 73
    LOXTON FROZEN FOODS LIMITED
    06197485
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2010-06-15
    IIF 51 - Director → ME
  • 74
    MALIGUES PROPERTIES LIMITED
    03475402
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (11 parents)
    Officer
    1997-12-03 ~ 1997-12-17
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 75
    MARITIME PARK DEVELOPMENTS LIMITED
    - now 03865141
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-10-03
    Commencement of winding up on 2011-11-28
    Conclusion of winding up on 2013-12-30
    Dissolved on 2014-04-08
    SETWEB LIMITED
    - 2000-02-04 03865141
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2000-01-10 ~ 2000-03-31
    IIF 28 - Director → ME
  • 76
    MASON OWEN & PARTNERS (HOLDINGS) LIMITED
    02936041
    Insolvency (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 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 77
    MASON OWEN CRISPIN LIMITED
    06292312
    Mason Owen & Partners Ltd, Gladstone House, 11 Union Court, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 119 - Secretary → ME
  • 78
    MELBOURNE WOODS PARTNERSHIP (INVESTMENTS) LIMITED
    03714521
    6 St. Anthonys Road, Blundellsands, Liverpool
    Active Corporate (7 parents)
    Officer
    2001-12-11 ~ 2009-03-31
    IIF 75 - Director → ME
  • 79
    MILES MACADAM LIMITED
    03031039 02247126
    Malpas Station, Hampton, Cheshire
    Active Corporate (12 parents)
    Officer
    1995-03-09 ~ 1995-03-22
    IIF 25 - Director → ME
  • 80
    MILLVIEW DEVELOPMENTS (KIRKLAKE ROAD) LIMITED
    04293535
    Suite 22c, City Tower, Piccadilly Plaza, Manchester, England
    Active Corporate (8 parents)
    Officer
    2001-09-25 ~ 2001-10-09
    IIF 64 - Director → ME
  • 81
    MILLVIEW DEVELOPMENTS (MOOR LANE) LIMITED
    04293716
    1 King Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-09-25 ~ 2001-10-09
    IIF 90 - Director → ME
  • 82
    MODE HAIR SALON LIMITED
    - now 05989150
    DENISE DUKE LIMITED
    - 2017-11-17 05989150
    57 Frodsham Street, Chester, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-11-06 ~ 2021-05-18
    IIF 62 - Director → ME
    2006-11-06 ~ 2021-05-18
    IIF 120 - Secretary → ME
  • 83
    MODELFORM LIMITED
    05278999
    1 Angel Square, Manchester
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2004-12-23
    IIF 68 - Director → ME
  • 84
    NO MEAT LIMITED
    11999494
    The Old Bakery, Victoria Road, Bicester, England
    Dissolved Corporate (13 parents)
    Officer
    2019-06-25 ~ 2019-10-04
    IIF 45 - Director → ME
    Person with significant control
    2019-06-25 ~ 2019-10-04
    IIF 128 - Ownership of shares – 75% or more → OE
  • 85
    NO. 1 STORAGE SOLUTIONS LIMITED
    - now 06104792
    APPLE TREE CONTAINER STORAGE COMPANY LIMITED - 2007-06-01
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 138 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 86
    NORTH WEST CHILDRENS NURSERIES LIMITED
    04734603
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-17
    Dissolved on 2010-09-22
    Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2003-09-01 ~ 2003-12-11
    IIF 73 - Director → ME
  • 87
    NORTH WEST INDUSTRIAL ESTATES LIMITED
    - now 03135216
    LASERGIFT LIMITED
    - 1996-08-27 03135216
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1996-01-02 ~ 2021-04-21
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-21
    IIF 136 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 88
    NORTH WEST LEISURE INVESTMENTS LIMITED
    03935938 03592364... (more)
    C/o Mason And Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2003-06-20 ~ 2003-07-04
    IIF 104 - Director → ME
  • 89
    NORTH WEST RESIDENTIAL INVESTMENTS LIMITED
    - now 03596658 03592364... (more)
    TRACEPLUS LIMITED
    - 1998-09-29 03596658
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    1998-07-31 ~ 1999-02-24
    IIF 37 - Director → ME
  • 90
    NORTH WEST RETAIL INVESTMENTS LIMITED
    - now 03592364 03935938... (more)
    MEMORYVALID ENTERPRISES LIMITED
    - 1999-03-18 03592364
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (9 parents)
    Officer
    1998-07-24 ~ 2026-04-09
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-09
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 91
    NORTHERN INDUSTRIAL PROPERTIES LIMITED - now
    GRANDSKY LIMITED
    - 2002-02-26 04281817
    C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-09-20 ~ 2001-10-12
    IIF 72 - Director → ME
  • 92
    NUMARK TRADING LIMITED
    04103482
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Dissolved Corporate (19 parents)
    Officer
    2000-11-02 ~ 2000-12-12
    IIF 92 - Director → ME
  • 93
    OCTOBER HOUSE RESIDENTIAL INVESTMENTS LIMITED
    - now 03755933
    TWINRESET LIMITED
    - 1999-06-10 03755933
    C/o Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool Merseyside
    Dissolved Corporate (7 parents)
    Officer
    1999-05-12 ~ 1999-07-22
    IIF 29 - Director → ME
  • 94
    ON THE RUN LIMITED
    04085805
    Reedgate Farm Reedgate Lane, Crowley, Northwich, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2000-10-09 ~ 2000-10-27
    IIF 97 - Director → ME
  • 95
    P C T LOGISTICS LIMITED
    04262840
    C/o Phoenix Medical Supplies, Rivington Road, Whitehouse, Industrial Estate Runcorn, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2001-08-01 ~ 2001-11-30
    IIF 100 - Director → ME
  • 96
    PEREGRINE NUL LIMITED - now
    LITETOP LIMITED
    - 1996-08-16 03153709
    15 Palace Street, Norwich, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1996-02-21 ~ 1996-06-24
    IIF 19 - Director → ME
  • 97
    PERRERS PROPERTIES LIMITED
    03265011
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-10-17 ~ 1996-10-31
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 137 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 98
    QUARRY PROPERTIES LIMITED
    04825525
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-04-21
    Commencement of winding up on 2011-06-20
    Conclusion of winding up on 2015-07-22
    Dissolved on 2015-10-30
    Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2005-04-29 ~ 2007-09-30
    IIF 78 - Director → ME
  • 99
    REFUGE MANAGEMENT SERVICES
    01649596
    4 Garth Court, Haigh Road, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 100
    REFUGE NOMINEES LIMITED
    01491371
    7th Floor 20 Chapel Street, Liverpool, England
    Active Corporate (16 parents)
    Officer
    (before 1991-11-06) ~ 2008-09-25
    IIF 14 - Director → ME
  • 101
    REFUGE SHOP DEVELOPMENTS LIMITED
    00910774
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-10-31) ~ dissolved
    IIF 3 - Director → ME
  • 102
    ROBERT BILTON ESTATES LIMITED
    - now 03865156
    ONEBUY LIMITED
    - 2000-11-03 03865156
    Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2000-07-07 ~ 2001-02-12
    IIF 27 - Director → ME
  • 103
    RUFUS ESTATES LIMITED - now
    REPAIRWOOD LIMITED
    - 2001-06-12 04207068
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (19 parents)
    Officer
    2001-05-02 ~ 2001-05-23
    IIF 103 - Director → ME
  • 104
    SCREENFOOD LIMITED
    05411766
    C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 105
    SEBEL ELLSTEAD LIMITED
    04473908
    5th Floor Hanover House, Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2002-07-01 ~ 2002-07-04
    IIF 58 - Director → ME
  • 106
    SIGNBRICK LIMITED
    04198253
    C/o Alder Hey Children’s Nhs Foundation Trust Finance Department, Eaton Road, West Derby, Liverpool, England
    Dissolved Corporate (15 parents)
    Officer
    2001-05-08 ~ 2010-04-10
    IIF 81 - Director → ME
  • 107
    ST. WERBURGH PROPERTIES PARTNERSHIP LLP
    - now OC312723
    THE L.A.W.PROPERTIES PARTNERSHIP LLP
    - 2011-11-18 OC312723
    Honeycomb West, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-13 ~ 2024-10-25
    IIF 43 - LLP Designated Member → ME
  • 108
    STATE HOUSE PROPERTIES LIMITED
    - now 01689509
    FASTBROOM LIMITED
    - 1983-04-06 01689509
    4 Garth Court, Haigh Road, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-06-13) ~ dissolved
    IIF 5 - Director → ME
    (before 1992-06-13) ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 109
    STRATA RESIDENTIAL LIMITED LIABILITY PARTNERSHIP
    OC325510
    3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (91 parents)
    Officer
    2007-07-31 ~ 2015-03-31
    IIF 40 - LLP Member → ME
  • 110
    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 53 - Director → ME
    2005-09-26 ~ 2007-11-26
    IIF 116 - Secretary → ME
  • 111
    THORNTON HEATH LLP
    OC313280
    46 James Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-16 ~ 2009-04-01
    IIF 41 - LLP Designated Member → ME
  • 112
    TOKENPANEL LIMITED
    04323303
    C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2001-12-10 ~ 2002-02-08
    IIF 86 - Director → ME
  • 113
    TRADEFULL LIMITED
    04365878
    Insolvency (Case 1) In administration
    Administration started on 2013-03-14
    Administration ended on 2018-09-20
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2002-02-26 ~ 2002-03-14
    IIF 69 - Director → ME
  • 114
    TUDORWILD LIMITED
    12088699
    Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-07-06 ~ 2020-03-06
    IIF 47 - Director → ME
    Person with significant control
    2019-07-06 ~ 2020-03-06
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 115
    UNION CASTLE PROPERTIES LIMITED
    - now 02675146
    REVISESTART LIMITED
    - 1992-02-21 02675146
    No 1 St Paul's Square, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    1992-01-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    UNION COURT MANAGEMENT COMPANY LIMITED
    03554903
    1 St. Pauls Square, Liverpool
    Active Corporate (10 parents)
    Officer
    1998-04-29 ~ 2009-04-01
    IIF 4 - Director → ME
  • 117
    UNION PROPERTY COMPANY LIMITED
    - now 02274072
    TWINSPIN LIMITED
    - 1989-01-18 02274072
    C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-13) ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.