1
ATLANTIC LANDMARK MANAGEMENT LIMITED
- now 04758648BEETHAM LIVERPOOL LTD.
- 2008-04-05
04758648 West Tower, Brook Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2003-05-09 ~ dissolved
IIF 35 - Director → ME
2
BEETHAM COURT LIMITED
- 2000-03-01
03625575 West Tower, Brook Street, Liverpool
Dissolved Corporate (11 parents)
Officer
1998-09-02 ~ 1999-09-30
IIF 44 - Director → ME
2002-04-19 ~ dissolved
IIF 32 - Director → ME
3
BEETHAM COMMERCIAL LIMITED
- now 03532662THE COLLECTIVE COFFEE COMPANY LIMITED
- 2000-04-28
03532662ELLIS CONNECTION LIMITED
- 1998-04-01
03532662 West Tower, Brook Street, Liverpool
Dissolved Corporate (8 parents)
Officer
1998-04-01 ~ dissolved
IIF 31 - Director → ME
4
BEETHAM CONSTRUCTION LIMITED
- now 01497255RIVIERA CHARTERS LIMITED - 1996-07-08
WARREN ESTATES LIMITED - 1995-09-20
West Tower, Brook Street, Liverpool
Dissolved Corporate (7 parents)
Officer
1997-02-17 ~ dissolved
IIF 30 - Director → ME
5
West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
1997-03-21 ~ dissolved
IIF 36 - Director → ME
6
BEETHAM GREAT BRIDGEWATER STREET LIMITED
04650708 West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2003-01-29 ~ dissolved
IIF 23 - Director → ME
7
85 Bold Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2002-04-23 ~ 2016-01-12
IIF 26 - Director → ME
8
West Tower, Brook Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2003-04-30 ~ dissolved
IIF 17 - Director → ME
9
BEETHAM HOLDINGS TWO LIMITED
- now 05840823HALLCO 1352 LIMITED
- 2006-10-03
05840823 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ dissolved
IIF 8 - Director → ME
10
BEETHAM HOTELS BIRMINGHAM LIMITED
04439277 Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-05-15 ~ dissolved
IIF 29 - Director → ME
11
BEETHAM HOTELS LIVERPOOL LIMITED
- now 04195193BEETHAM HOTELS LIMITED
- 2004-06-11
04195193 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-04-05 ~ dissolved
IIF 33 - Director → ME
12
BEETHAM HOTELS MANCHESTER LIMITED
04650904 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-01-29 ~ dissolved
IIF 19 - Director → ME
13
BEETHAM INVESTMENTS LIMITED
- now 00788491GLENEST SECURITIES LIMITED - 1995-11-07
West Tower, Brook Street, Liverpool
Dissolved Corporate (7 parents)
Officer
1997-05-01 ~ dissolved
IIF 11 - Director → ME
14
BEETHAM LANDMARK LIVERPOOL LIMITED
- now 03686851BEETHAM LANDMARK LIMITED
- 2004-09-16
03686851 West Tower, Brook Street, Liverpool
Dissolved Corporate (8 parents)
Officer
1998-12-22 ~ dissolved
IIF 12 - Director → ME
15
BEETHAM LANDMARK MANCHESTER LIMITED
04650907 West Tower, Brook Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2003-01-29 ~ dissolved
IIF 22 - Director → ME
16
BEETHAM PROPERTIES LIMITED
- 1996-07-08
00708008BUSINESS TO BUSINESS (N.W.) LIMITED - 1993-12-06
CLANGLEN PROPERTIES LIMITED - 1988-12-05
West Tower, Brook Street, Liverpool
Dissolved Corporate (6 parents)
Officer
1994-01-04 ~ dissolved
IIF 14 - Director → ME
17
1 Marshside Road, Churchtown, Southport, Merseyside, England
Active Corporate (1 parent)
Officer
2021-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
18
BEETHAM PROPERTIES (NORTHERN) LIMITED
- now 02779253SOVEREIGN PROPERTIES (NORTHERN) LIMITED
- 1999-05-26
02779253BURGINHALL 666 LIMITED - 1993-10-18
West Tower, Brook Street, Liverpool
Dissolved Corporate (11 parents)
Officer
1999-04-30 ~ dissolved
IIF 10 - Director → ME
19
BEETHAM SERVICED APARTMENTS LIMITED
- now 03675850BEETHAM ONE LIMITED
- 1999-07-09
03675850 705 Beetham Plaza 25 The Strand, Liverpool, England
Active Corporate (7 parents)
Officer
1998-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
20
BEETHAM TOWER BIRMINGHAM LIMITED
04523750 West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2002-09-02 ~ dissolved
IIF 18 - Director → ME
21
BEETHAM TOWER MANCHESTER LIMITED
04650900 West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2003-01-29 ~ 2011-06-23
IIF 20 - Director → ME
22
RETROPRAISE LIMITED - 2001-07-23
West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2001-11-16 ~ dissolved
IIF 28 - Director → ME
23
West Tower, Brook Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2000-08-01 ~ dissolved
IIF 37 - Director → ME
24
West Tower, Brook Street, Liverpool
Dissolved Corporate (8 parents)
Officer
1997-05-01 ~ dissolved
IIF 15 - Director → ME
25
West Tower, Brook Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
15 MINORIES LIMITED
- 2004-05-13
04652505GLOVEFIELD LIMITED
- 2004-03-01
04652505 3 Grosvenor Road, Southport, Merseyside
Dissolved Corporate (10 parents)
Officer
2003-04-30 ~ dissolved
IIF 24 - Director → ME
27
7th Floor 350 Euston Road, Regent's Place, London, England
Active Corporate (16 parents)
Officer
2006-12-04 ~ 2016-03-24
IIF 7 - Director → ME
28
Apt 501 10 Brook Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2014-06-03 ~ dissolved
IIF 6 - Director → ME
29
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2004-11-26 ~ dissolved
IIF 27 - Director → ME
30
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2004-03-30 ~ dissolved
IIF 25 - Director → ME
31
WILLASTON GRANGE LIMITED
- 2007-06-13
06030780HALLCO 1426 LIMITED
- 2007-02-15
06030780 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-02-02 ~ dissolved
IIF 5 - Director → ME
32
BEETHAM LANDMARK LONDON LIMITED
- 2010-07-06
05278011 31st Floor 40 Bank Street, London
Insolvency Proceedings Corporate (10 parents)
Officer
2004-11-04 ~ 2022-01-31
IIF 1 - Director → ME
33
HALLCO 1462 LIMITED
- 2007-10-31
06167750 Bridgestones, 2 Cromwell Court, Oldham
Liquidation Corporate (10 parents)
Officer
2007-10-22 ~ 2010-09-08
IIF 34 - Director → ME
34
BEETHAM ORGANIZATION LIMITED
- 2021-05-06
07101370 9 Netherton Drive, Frodsham, England
Active Corporate (4 parents)
Officer
2009-12-10 ~ 2021-05-13
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-13
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
35
REGIONAL LANDMARK HOTELS LIMITED
- now 01189293BEETHAM ORGANIZATION LIMITED
- 2010-02-08
01189293OASTDREN INVESTMENTS LIMITED - 1997-04-17
L. I. RUBIN INVESTMENTS LIMITED - 1983-03-04
3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
1997-05-01 ~ dissolved
IIF 16 - Director → ME
36
S W ENERGY 2 LIMITED - now
HALLCO 1742 LIMITED
- 2010-08-18
07190839 Burlington House 4th Floor, Crosby Road North, Liverpool, England
Active Corporate (10 parents)
Officer
2010-04-21 ~ 2010-06-26
IIF 21 - Director → ME
37
1 Marshside Road, Churchtown, Merseyside, Southport, England
Active Corporate (1 parent)
Officer
2021-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
38
WEST TOWER LIVERPOOL LIMITED
- now 04665981BEETHAM TOWER WEST LIMITED
- 2004-09-01
04665981 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2003-02-13 ~ dissolved
IIF 13 - Director → ME