1
1 Embankment Place, London, United Kingdom
Active Corporate (74 parents)
Officer
~ 1995-04-11
IIF 8 - Director → ME
2
Rathbones, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside
Active Corporate (15 parents, 1 offspring)
Officer
2000-06-01 ~ now
IIF 14 - Director → ME
3
FIVE SIX ZERO TWO (LIVERPOOL) LIMITED
15986533 Rathbones Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-30 ~ now
IIF 15 - Director → ME
4
HAMILTON ADVISORY SERVICES LIMITED
- now 01358455BRENDERSHAFT LIMITED - 1980-12-31
9 Winters Road, Winters Road, Thames Ditton, England
Dissolved Corporate (7 parents)
Person with significant control
2016-11-26 ~ 2019-03-11
IIF 1 - Ownership of shares – 75% or more → OE
5
Anfield Road, Liverpool, Merseyside
Active Corporate (17 parents)
Officer
1996-07-02 ~ 1998-07-31
IIF 5 - Director → ME
6
Anfield Road, Liverpool, Merseyside
Active Corporate (17 parents)
Officer
1996-07-02 ~ 1998-07-31
IIF 6 - Director → ME
7
LIVERPOOL SOCIETY OF CHARTERED ACCOUNTANTS
00004869 Oriel House, Oriel Road, Bootle, England
Active Corporate (106 parents)
Officer
~ 1998-05-13
IIF 10 - Director → ME
1993-05-20 ~ 1994-05-04
IIF 16 - Secretary → ME
8
Glenbourne House, 59 Burscough Street, Ormskirk, Lancashire, England
Active Corporate (4 parents)
Person with significant control
2023-06-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MICHAEL PEARCE LIMITED - now
KEARSLEY PEARCE LIMITED
- 2005-09-05
04197956BROOMCO (2541) LIMITED - 2001-08-01
20 Springfield Road, Aughton, Ormskirk, England
Active Corporate (7 parents)
Officer
2004-10-20 ~ 2005-01-13
IIF 7 - Director → ME
10
RATHBONES TRUST COMPANY LIMITED - now
RATHBONE TRUST COMPANY LIMITED
- 2022-12-07
01688454COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, England
Active Corporate (46 parents, 53 offsprings)
Officer
2000-09-11 ~ 2004-03-31
IIF 9 - Director → ME
11
2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (5 parents)
Person with significant control
2023-07-03 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
Glenbourne House, 59 Burscough Street, Ormskirk, Lancashire
Active Corporate (4 parents)
Person with significant control
2024-03-26 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE LIVERPOOL CHAMBER OF COMMERCE AND INDUSTRY
- now 00008324MERSEYSIDE CHAMBER OF COMMERCE AND INDUSTRY(THE) - 1992-05-21
Suite 26 Century Buildings, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (117 parents)
Officer
1993-04-20 ~ 1994-09-15
IIF 11 - Director → ME
14
THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED - now
LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS PUBLICLIMITED COMPANY(THE)
- 2007-06-21
00035668 Anfield Road, Liverpool, Merseyside
Active Corporate (43 parents, 16 offsprings)
Officer
1993-10-05 ~ 2007-05-01
IIF 13 - Director → ME
15
1 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (19 parents)
Officer
1993-04-20 ~ 1995-02-08
IIF 12 - Director → ME