1
ALLIANCE FUND MANAGERS (HOLDINGS) LIMITED
04202686 5th Floor Cunard Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2001-04-20 ~ dissolved
IIF 18 - Director → ME
2001-04-20 ~ 2002-06-17
IIF 28 - Secretary → ME
2
CORPORATE HEALTHCARE PARTNERS LIMITED
06652864 C/o Oconnors Llp The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2008-07-22 ~ dissolved
IIF 11 - Director → ME
3
CT ICE LIMITED - now
COOLTRADER LIMITED
- 2012-10-12
04173030SUMMERPOINT LIMITED
- 2001-06-13
04173030 Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (16 parents, 1 offspring)
Officer
2001-03-14 ~ 2002-01-25
IIF 25 - Director → ME
2001-03-14 ~ 2002-01-25
IIF 30 - Secretary → ME
4
DAVIES WALLIS FOYSTER LIMITED
- now 03163046ADVISETASK LIMITED - 1996-11-22
C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (20 parents, 8 offsprings)
Officer
2001-02-26 ~ 2003-12-01
IIF 22 - Director → ME
5
DIAMOND SEAFOODS (UK) LIMITED
- now 03011356 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1995-05-02 ~ 1995-10-01
IIF 17 - Director → ME
6
DWF SERVICES LIMITED - now
C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2001-02-26 ~ 2003-12-01
IIF 21 - Director → ME
7
C/o O'connors Llp The Plaza, 100 Old Hall Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolved
IIF 12 - Director → ME
8
EDIT TECHNOLOGIES LIMITED
- now 03433251LOOKSHAPE LIMITED - 1997-11-27
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2000-11-01 ~ 2018-04-01
IIF 13 - Director → ME
2010-09-28 ~ 2018-04-01
IIF 33 - Secretary → ME
2000-11-01 ~ 2008-08-05
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o O'connors Llp The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2006-05-05 ~ dissolved
IIF 24 - Director → ME
2006-05-05 ~ dissolved
IIF 31 - Secretary → ME
10
ITHACA HOLDINGS (UK) LIMITED
- now 166024251 ITHACA HOLDINGS (UK) LIMITED
- 2025-08-14
16602425 The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-23 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NAPOLINA LIMITED - now
MANORSTREET LIMITED
- 2001-05-11
04186193 Royal Liver Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2001-03-28 ~ 2001-04-30
IIF 23 - Director → ME
12
O'CONNORS LEGAL SERVICES LIMITED
11158860 The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (6 parents)
Officer
2018-01-19 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-12 ~ 2018-04-12
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Active Corporate (8 parents, 2 offsprings)
Officer
2003-10-08 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
14
C/o O'connors Llp The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2005-07-27 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o O'connors Llp The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o O'conners Llp The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2007-01-15 ~ dissolved
IIF 19 - Director → ME
2007-01-15 ~ dissolved
IIF 29 - Secretary → ME
17
The Plaza C/o O'connors Legal Services Limited, 100 Old Hall Street, Liverpool, England
Active Corporate (8 parents)
Officer
2019-01-24 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-24 ~ 2019-07-02
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
C/o Leonard Curtis Walker House, Exchange Flags, Liverpool
Dissolved Corporate (8 parents)
Officer
2015-01-23 ~ 2019-01-15
IIF 26 - Director → ME
19
TSSP LLP - now
BRABNERS STUART LLP - 2016-01-22
THE STEVE STUART PARTNERSHIP LLP
- 2010-06-07
OC303476 Additions, 24 Queen Avenue Queen Avenue, Dale Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2002-11-29 ~ 2010-05-18
IIF 16 - LLP Designated Member → ME