Mr Ian Douglas Hamilton-Burke

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Ian Douglas Hamilton-burke
British born in October 1943
Resident in England
Registered addresses and corresponding companies
- Bellisle, 167 Quarry Street, Liverpool, L25 6DY, England
  IIF 1
- Gladstone House, 2 Church Road, Wavertree, Liverpool, L15 9EG, England
  IIF 2 IIF 3
- Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7
- 3, Hilltop, Old Hall Road Troutbeck Bridge, Windermere, Cumbria, LA23 1JA
  IIF 8
- High Longlands, Longlands Road, Windermere, LA23 1DN, England
  IIF 9
Mr Ian Douglas Hamilton Burke
British born in October 1943
Resident in England
Registered addresses and corresponding companies
- Gladstone House, 2 Church Road, Wavertree, Liverpool, L15 9EG, England
  IIF 10
Mr Ian Douglas Hamilton-burke
English born in October 1943
Resident in England
Registered addresses and corresponding companies
- Bellisle, Quarry Street, Woolton, Liverpool, L25 6DY, England
  IIF 11
Mr Ian Hamilton-burke
English born in October 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England
  IIF 12
Hamilton Burke, Ian Douglas
British born in October 1943
Resident in England
Registered addresses and corresponding companies
- Bellisle, Quarry Street Woolton, Liverpool, Merseyside, L25 6DY
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17 IIF 18 IIF 19
- Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
  IIF 20
Hamilton-burke, Ian Douglas
British born in October 1943
Resident in England
Registered addresses and corresponding companies
- Bellisle Quarry Street, Liverpool, Merseyside, L25 6DY
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
- Bellisle, Quarry Street, Liverpool, Merseyside, L25 6DY, United Kingdom
  IIF 46
- Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
  IIF 47
- Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England
  IIF 48 IIF 49 IIF 50 (more)(less)
  IIF 51
- Hilltop, Quarry Street, Liverpool, L25 6DY, England
  IIF 52
- High Longlands, Longlands Road, Windermere, LA23 1DN, England
  IIF 53
Hamilton Burke, Ian Douglas
British
Registered addresses and corresponding companies
- Bellisle, Quarry Street Woolton, Liverpool, Merseyside, L25 6DY
  IIF 54 IIF 55
- Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
  IIF 56 IIF 57
Hamilton-burke, Ian Douglas
British
Registered addresses and corresponding companies
- Argyle Court, Cleveland Square, Liverpool, L1 5BE
  IIF 58
- Bellisle Quarry Street, Liverpool, Merseyside, L25 6DY
  IIF 59 IIF 60 IIF 61 (more)(less)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
Hamilton-burke, Ian
English born in October 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England
  IIF 68
Hamilton-burke, Ian Douglas
Registered addresses and corresponding companies
- Gladstone House, 2 Church Road, Wavertree, Liverpool, L15 9EG, England
  IIF 69

Offspring entities and appointments 42

1
A.C.S. HOLDINGS LIMITED
- now 01903660
PEREACH LIMITED
- 1985-06-04 01903660
Gladstone House 2 Church Road, Wavertree, Liverpool, England
Active Corporate (5 parents, 1 offspring)
Officer
(before 1990-12-31) ~ now
IIF 36 - Director → ME
2011-11-09 ~ now
IIF 69 - Secretary → ME
2011-12-09 ~ 2014-12-01
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
A.C.S. RECRUITMENT CONSULTANTS LIMITED
- now 01777868
CHOICEFAST LIMITED - 1984-06-01
Gladstone House 2 Church Road, Wavertree, Liverpool, England
Active Corporate (6 parents)
Officer
2012-01-19 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
ADAMS CONSULTING ENGINEERS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-10
Dissolved on 2019-11-19
DEGREEATTEND LIMITED
- 1993-02-23 02611274
C/o White Maund, 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (15 parents)
Officer
1991-06-20 ~ 1991-09-17
IIF 29 - Director → ME
1991-06-20 ~ 1991-09-17
IIF 62 - Secretary → ME
4
ALLIOTT GROUP UK
- now 02439635
ALLIOTT PEIRSON INTERNATIONAL - UK
- 1999-06-15 02439635
ALLIOTT PEIRSON ASSOCIATES LIMITED
- 1997-12-18 02439635
Kintyre House, 70 High Street, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
1997-04-17 ~ dissolved
IIF 39 - Director → ME
5
ANESIS PROPERTIES LIMITED
04982438
Gladstone House, 2 Church Road, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2003-12-02 ~ dissolved
IIF 22 - Director → ME
6
ARGYLE COURT LIMITED
04971315
Gladstone House, 2 Church Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2003-11-20 ~ dissolved
IIF 19 - Director → ME
2003-11-20 ~ dissolved
IIF 54 - Secretary → ME
7
BBRM LIMITED - now
HBD LIMITED
- 2009-10-28 03618126
FIRESPELL LIMITED
- 2003-04-13 03618126
Gladstone House, 2 Church Road, Liverpool, Lancashire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1998-08-19 ~ 2009-08-17
IIF 38 - Director → ME
8
BIRCHDALE ESTATES LIMITED
04013918
Gladstone House 2 Church Road, Wavertree, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2000-08-23 ~ dissolved
IIF 21 - Director → ME
9
BLOSSOM STREET RENEWAL LIMITED
05316572
Gladstone House, 2 Church Road, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ 2012-10-01
IIF 13 - Director → ME
10
CALLETECH LIMITED
05866409
Gladstone House, 2 Church Road, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2006-08-02 ~ dissolved
IIF 28 - Director → ME
11
CHRISP HOTELS LIMITED
01153806
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1998-03-02 during the appointment or period of control
Commencement of winding up on 1998-03-04 during the appointment or period of control
Mortal Man Hotel1, Troutbeck, Windermere
Dissolved Corporate (4 parents)
Officer
(before 1991-09-29) ~ dissolved
IIF 34 - Director → ME
(before 1991-09-29) ~ dissolved
IIF 60 - Secretary → ME
12
CURTINS CONSULTING LIMITED - now
CURTINS CONSULTING ENGINEERS PLC
- 2007-10-15 02054159
51-55 Tithebarn Street, Liverpool, England
Active Corporate (45 parents, 1 offspring)
Officer
(before 1991-06-25) ~ 2003-12-18
IIF 40 - Director → ME
1993-07-09 ~ 2003-12-18
IIF 66 - Secretary → ME
13
CURTINS GROUP LIMITED - now
CURTINS GROUP PLC
- 2007-10-15 03371580
51-55 Tithebarn Street, Liverpool, England
Active Corporate (31 parents, 6 offsprings)
Officer
1997-06-05 ~ 2003-12-18
IIF 41 - Director → ME
1997-06-05 ~ 2003-12-18
IIF 63 - Secretary → ME
14
CURTINS MANAGEMENT LIMITED
- now 02736220
QUICKGREAT LIMITED
- 1997-10-21 02736220
Curtin House, Columbus Quay, Riverside Drive, Liverpool
Dissolved Corporate (10 parents)
Officer
1992-08-20 ~ 2003-12-01
IIF 64 - Secretary → ME
15
ECHOBAND LIMITED
03730673
Gladstone House 2 Church Road, Wavertree, Liverpool
Dissolved Corporate (4 parents)
Officer
1999-03-10 ~ dissolved
IIF 27 - Director → ME
1999-03-10 ~ dissolved
IIF 59 - Secretary → ME
16
ESKEN WGL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21
Dissolved on 2025-09-25
WESTLINK GROUP LIMITED
- 2025-02-04 04506853
VALLATEAM LIMITED
- 2005-02-09 04506853
C/o Interpath Ltd, 10, Fleet Place, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2004-10-19 ~ 2007-09-28
IIF 18 - Director → ME
17
FACTOROPEN LIMITED
02149403
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-04-28 ~ 2018-11-16
IIF 23 - Director → ME
1999-04-28 ~ 2006-05-15
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-23
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
18
GLADSTONE FINANCIAL MANAGEMENT LIMITED
- now 04896167
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-03 during the appointment or period of control
Dissolved on 2014-09-06 during the appointment or period of control
GLADSTONE FINANCIAL LIMITED
- 2005-07-20 04896167
340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2003-09-11 ~ dissolved
IIF 24 - Director → ME
19
GLADSTONE HOUSE (LIVERPOOL) LTD
12822456 13257243, 12715512, 13349309... (more)
Gladstone House Church Road, Wavertree, Liverpool, England
Active Corporate (4 parents)
Officer
2020-08-18 ~ now
IIF 51 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
20
GLADSTONE HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED
13349309 13257243, 12822456, 12715512... (more)
Gladstone House Church Road, Wavertree, Liverpool, England
Active Corporate (4 parents)
Officer
2021-04-21 ~ now
IIF 52 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
21
GLADSTONE HOUSE LIVERPOOL TWO LTD
13257243 12822456, 13349309, 12715512... (more)
Gladstone House Church Road, Wavertree, Liverpool, England
Active Corporate (4 parents)
Officer
2021-03-10 ~ now
IIF 50 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
GREAT HOUSE BARN (TROUTBECK) LTD
09658095
High Longlands, Longlands Road, Windermere, England
Active Corporate (3 parents)
Officer
2015-06-25 ~ now
IIF 53 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
H B D INFORMATION SERVICES LIMITED
03595481
Gladstone House 2 Church Road, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
1998-07-09 ~ dissolved
IIF 44 - Director → ME
24
H B D MANAGEMENT SERVICES LIMITED
03819039
Gladstone House, 2 Church Road, Wavertree, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
1999-08-03 ~ dissolved
IIF 37 - Director → ME
25
HAMILTON-BURKE DUFAU LIMITED
- now 03618128
TEAMSTYLE LIMITED
- 2003-03-06 03618128
Gladstone House Church Road, Wavertree, Liverpool, England
Active Corporate (10 parents)
Officer
1998-08-19 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
26
HBD TRUSTEES LIMITED
05829490
Gladstone House, 2 Church Road, Liverpool, Merseyside
Active Corporate (11 parents)
Officer
2006-05-25 ~ 2018-11-26
IIF 15 - Director → ME
27
HIPSHAWS CAFE BARS LIMITED
03816306
Mersey House, Church Street, Bootle, Merseyside, England
Active Corporate (15 parents)
Officer
1999-07-29 ~ 2001-08-29
IIF 43 - Director → ME
28
JUXTACOM LIMITED
04132023
Gladstone House, Church Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2001-03-14 ~ dissolved
IIF 25 - Director → ME
2001-03-14 ~ dissolved
IIF 61 - Secretary → ME
29
LANGDALE VIEW HB LTD
- now 13296438
HILLTOP ONE HB LTD
- 2023-02-06 13296438
Gladstone House Church Road, Wavertree, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-03-28 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
LANISVALE LIMITED
04281523
Gladstone House, 2 Church Road, Liverpool, Merseyside
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-09-04 ~ dissolved
IIF 31 - Director → ME
31
MEREDOWN LIMITED
05487392
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-08 during the appointment or period of control
Dissolved on 2010-11-24 during the appointment or period of control
C/o Pr Booth & Co, Suite 7 Milner House Milner Way, Ossett, West Yorskhire
Dissolved Corporate (10 parents)
Officer
2005-08-04 ~ 2008-11-21
IIF 16 - Director → ME
2007-12-03 ~ dissolved
IIF 55 - Secretary → ME
32
PENNY LANE BUSINESS CENTRE LIMITED
- now 03396581
SAXONHAUS LIMITED
- 1997-07-29 03396581
Gladstone House Church Road, Wavertree, Liverpool, England
Active Corporate (7 parents)
Officer
2011-11-10 ~ now
IIF 49 - Director → ME
1997-07-10 ~ 2005-04-28
IIF 26 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
33
PROTYPE HOLDINGS LIMITED
06203038
Insolvency (Case 1) In administration
Administration started on 2009-06-12
Administration ended on 2010-01-09
C/o Mistry Associates Limited, 51 Oldham Road, Ashton Under Lyne
Dissolved Corporate (10 parents)
Officer
2007-04-04 ~ 2007-12-18
IIF 14 - Director → ME
34
PROTYPE IP LIMITED
06237984
Bollinholme, Wilmslow Park South, Wilmslow, Cheshire
Dissolved Corporate (9 parents)
Officer
2007-05-04 ~ 2007-12-18
IIF 17 - Director → ME
35
PROTYPE TECHNOLOGY LIMITED
06201939
Insolvency (Case 1) In administration
Administration started on 2009-06-12
Administration ended on 2010-01-08
C/o Mistry Associates Limited, 51 Oldham Road, Ashton Under Lyne
Dissolved Corporate (9 parents)
Officer
2007-04-03 ~ 2007-04-10
IIF 33 - Director → ME
36
RENDAR INVESTMENTS LIMITED
01309687
167 Quarry Street, Woolton, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 35 - Director → ME
(before 1990-12-31) ~ dissolved
IIF 67 - Secretary → ME
37
RIANTA LIMITED
01098030
Gladstone House 2 Church Road, Wavertree, Liverpool, England
Active Corporate (6 parents)
Officer
(before 1991-10-09) ~ now
IIF 30 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
38
RIANTA TWO LIMITED
09902321
Gladstone House Church Road, Wavertree, Liverpool, England
Active Corporate (4 parents)
Officer
2015-12-04 ~ now
IIF 48 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
THE LIVERPOOL COLLEGE FOUNDATION - now
LIVERPOOL COLLEGE
- 2016-12-16 00004466
Beechlands Liverpool College, Mossley Hill, Liverpool
Active Corporate (105 parents)
Officer
(before 1991-01-28) ~ 2001-12-13
IIF 45 - Director → ME
40
WELLMINSTER LIMITED
01418085
Gladstone House, 2 Church Road, Liverpool
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 32 - Director → ME
41
YULETON HOUSE DEVELOPMENTS LIMITED
- now 04819290
CHANCERY HOUSE DEVELOPMENTS LIMITED
- 2003-07-25 04819290
Gladstone House, 2 Church Road, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2003-07-25 ~ dissolved
IIF 20 - Director → ME
2006-05-15 ~ dissolved
IIF 57 - Secretary → ME
42
YULETON LIMITED
04612278
Gladstone House, 2 Church Road, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2003-01-02 ~ 2018-11-16
IIF 47 - Director → ME
2006-05-15 ~ 2018-11-16
IIF 56 - Secretary → ME

Mr Ian Douglas Hamilton-burke

Mr Ian Douglas Hamilton-burke

Mr Ian Douglas Hamilton Burke

Mr Ian Douglas Hamilton-burke

Mr Ian Hamilton-burke

Hamilton Burke, Ian Douglas

Hamilton-burke, Ian Douglas

Hamilton Burke, Ian Douglas

Hamilton-burke, Ian Douglas

Hamilton-burke, Ian

Hamilton-burke, Ian Douglas

A.C.S. HOLDINGS LIMITED

PEREACH LIMITED

A.C.S. RECRUITMENT CONSULTANTS LIMITED

DEGREEATTEND LIMITED

ALLIOTT GROUP UK

ALLIOTT PEIRSON INTERNATIONAL - UK

ALLIOTT PEIRSON ASSOCIATES LIMITED

ANESIS PROPERTIES LIMITED

ARGYLE COURT LIMITED

HBD LIMITED

FIRESPELL LIMITED

BIRCHDALE ESTATES LIMITED

BLOSSOM STREET RENEWAL LIMITED

CALLETECH LIMITED

CHRISP HOTELS LIMITED

CURTINS CONSULTING ENGINEERS PLC

CURTINS GROUP PLC

CURTINS MANAGEMENT LIMITED

QUICKGREAT LIMITED

ECHOBAND LIMITED

WESTLINK GROUP LIMITED

VALLATEAM LIMITED

FACTOROPEN LIMITED

GLADSTONE FINANCIAL MANAGEMENT LIMITED

GLADSTONE FINANCIAL LIMITED

GLADSTONE HOUSE (LIVERPOOL) LTD

GLADSTONE HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED

GLADSTONE HOUSE LIVERPOOL TWO LTD

GREAT HOUSE BARN (TROUTBECK) LTD

H B D INFORMATION SERVICES LIMITED

H B D MANAGEMENT SERVICES LIMITED

HAMILTON-BURKE DUFAU LIMITED

TEAMSTYLE LIMITED

HBD TRUSTEES LIMITED

HIPSHAWS CAFE BARS LIMITED

JUXTACOM LIMITED

LANGDALE VIEW HB LTD

HILLTOP ONE HB LTD

LANISVALE LIMITED

MEREDOWN LIMITED

PENNY LANE BUSINESS CENTRE LIMITED

SAXONHAUS LIMITED

PROTYPE HOLDINGS LIMITED

PROTYPE IP LIMITED

PROTYPE TECHNOLOGY LIMITED

RENDAR INVESTMENTS LIMITED

RIANTA LIMITED

RIANTA TWO LIMITED

LIVERPOOL COLLEGE

WELLMINSTER LIMITED

YULETON HOUSE DEVELOPMENTS LIMITED

CHANCERY HOUSE DEVELOPMENTS LIMITED

YULETON LIMITED