1
AUSTIN DRANSFIELD MORPETH LIMITED
- now 01557971ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED
- 2005-12-05
01557971 Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
494 GBP2019-09-30
Officer
2000-06-27 ~ 2010-09-29
IIF 27 - Director → ME
2
ROADTOPIC ENTERPRISES LIMITED
- 2002-03-19
03592365 Norroy House, Nuns Road, Chester
Dissolved Corporate (11 parents)
Officer
2000-06-27 ~ dissolved
IIF 21 - Director → ME
3
AUSTIN HILL PROPERTY INVESTMENTS LIMITED
04858497 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2003-08-06 ~ 2012-05-17
IIF 95 - Director → ME
4
North House, 17 North John Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2005-10-31 ~ dissolved
IIF 128 - Director → ME
5
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2003-02-11 ~ dissolved
IIF 32 - Director → ME
6
AUSTIN SEFTON INVESTMENTS LIMITED
04951474 4th Floor, North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2003-11-03 ~ dissolved
IIF 118 - Director → ME
7
AUSTIN TIMPSON DEVELOPMENTS LIMITED
05981126 Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (10 parents)
Equity (Company account)
-14 GBP2016-10-01
Officer
2006-10-27 ~ 2009-06-10
IIF 105 - Director → ME
8
Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
985 GBP2016-10-01
Officer
2006-10-27 ~ 2009-06-10
IIF 79 - Director → ME
9
THE TRINITY DEVELOPMENT COMPANY (COVENTRY) LIMITED
- 2003-05-20
03597429GRETNA GATEWAY LIMITED - 1999-06-28
North House, 17 North John Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2003-04-30 ~ dissolved
IIF 24 - Director → ME
10
INHOCO 3115 LIMITED
- 2004-09-10
05188268 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
9,966,435 GBP2024-09-30
Officer
2004-09-03 ~ 2008-12-01
IIF 16 - Director → ME
11
BARLOWS EASTBOURNE HOLDINGS LIMITED
- now 04934809INHOCO 2996 LIMITED - 2003-11-17
Roughlow, Willington, Tarporley, Cheshire
Dissolved Corporate (9 parents)
Officer
2003-12-22 ~ 2011-08-24
IIF 75 - Director → ME
12
CHEPSTOW PUBLIC LIMITED COMPANY
- 2001-11-13
04197416 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
4,922,912 GBP2024-10-31
Officer
2010-11-17 ~ 2016-08-03
IIF 171 - Director → ME
2001-04-10 ~ 2009-05-26
IIF 106 - Director → ME
2009-09-15 ~ 2010-04-28
IIF 172 - Director → ME
13
BEECH HOUSE DEESIDE LIMITED
- now 05441081ETHEL AUSTIN (III) LIMITED
- 2008-12-04
05441081 Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (10 parents)
Officer
2005-05-03 ~ 2009-01-14
IIF 122 - Director → ME
14
BEETHAM COURT LIMITED - 2000-03-01
West Tower, Brook Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2000-08-28 ~ 2002-04-23
IIF 4 - Director → ME
15
West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
1999-10-13 ~ 2008-09-26
IIF 160 - Director → ME
16
BEETHAM GREAT BRIDGEWATER STREET LIMITED
04650708 West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2005-08-04 ~ 2008-09-26
IIF 142 - Director → ME
17
BILTON PROPERTIES (CROSBY) LIMITED - now
AUSTIN BILTON PROPERTIES (CROSBY) LIMITED
- 2009-09-29
04898994BILTON WARD AUSTIN PROPERTIES LIMITED
- 2004-12-01
04898994CHERRYWORLD LIMITED
- 2003-10-13
04898994 Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
23,195 GBP2015-09-30
Officer
2003-09-29 ~ 2009-09-14
IIF 80 - Director → ME
18
BIRKENHEAD SCHOOL (2002)
- 2004-06-30
04492250 The Lodge, 58 Beresford Road, Oxton, Wirral, Merseyside
Active Corporate (34 parents)
Officer
2002-08-19 ~ 2009-06-22
IIF 139 - Director → ME
19
Bdo Llp 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2006-08-17 ~ dissolved
IIF 127 - Director → ME
20
240 Trinity Road, London
Active Corporate (8 parents)
Equity (Company account)
79,581 GBP2025-03-31
Officer
2004-11-11 ~ 2012-02-06
IIF 145 - Director → ME
21
BUNBURY PROPERTIES LIMITED
- now 03321781CAPITAL LAND DEVELOPMENTS (EP) LIMITED - 2002-02-21
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2002-05-21 ~ dissolved
IIF 38 - Director → ME
22
No 1 Old Hall Street, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
909,865 GBP2018-12-31
Officer
2017-05-04 ~ dissolved
IIF 169 - Director → ME
23
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)
Equity (Company account)
819 GBP2016-12-31
Officer
2006-03-23 ~ 2010-05-04
IIF 85 - Director → ME
24
Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-2,192 GBP2024-03-31
Officer
2000-02-23 ~ 2009-09-14
IIF 54 - Director → ME
25
JEWELVELVET LIMITED
- 2004-06-09
05016448 Bdo Llp, 3 Hardman Street, Manchester, Lancs
Dissolved Corporate (6 parents)
Officer
2004-02-05 ~ dissolved
IIF 125 - Director → ME
26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (12 parents)
Officer
2001-10-09 ~ 2012-03-08
IIF 20 - Director → ME
27
6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
Active Corporate (8 parents)
Equity (Company account)
310,495 GBP2024-04-05
Officer
1991-11-04 ~ 2025-04-05
IIF 74 - Director → ME
1991-11-04 ~ 1994-08-02
IIF 170 - Secretary → ME
Person with significant control
2016-06-30 ~ 2025-04-05
IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED
05558362 50 Tollemache Road, Prenton, Merseyside
Liquidation Corporate (6 parents)
Officer
2005-09-08 ~ now
IIF 68 - Director → ME
29
North House, 17 North John Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2005-04-25 ~ dissolved
IIF 81 - Director → ME
30
CHARTBRANCH (EBBW VALE) LIMITED
- 2004-07-07
05162879 North House, 17 North John Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2004-06-25 ~ dissolved
IIF 123 - Director → ME
31
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2001-09-17 ~ dissolved
IIF 67 - Director → ME
32
CHARTFRONT DEVELOPMENTS LIMITED
05165231 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (5 parents)
Officer
2004-06-29 ~ dissolved
IIF 141 - Director → ME
33
CHARTFRONT LIMITED
- 2004-09-01
04097803 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (10 parents)
Officer
2001-02-28 ~ dissolved
IIF 17 - Director → ME
34
CHARTFRONT INVESTMENTS LIMITED
- now 04262186CHARTFRONT (NEWMARKET) LIMITED
- 2002-02-07
04262186 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (9 parents)
Officer
2001-09-05 ~ dissolved
IIF 22 - Director → ME
35
Northgate, 118 North Street, Leeds, England
Active Corporate (18 parents)
Equity (Company account)
5,355,340 GBP2023-09-30
Officer
2001-10-12 ~ 2005-05-17
IIF 5 - Director → ME
36
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2000-02-23 ~ dissolved
IIF 155 - Director → ME
37
GREENLAWN DEVELOPMENTS LIMITED
- 2006-09-12
NI059534 Strand House, Gateside Road, Loughanhill Business Park, Coleraine
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ dissolved
IIF 14 - Director → ME
38
Bdo Llp 3, Hardman Street, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2001-08-17 ~ dissolved
IIF 66 - Director → ME
39
The Old Library, Vale Road, Stourport-on-severn, Worcestershire
Dissolved Corporate (10 parents)
Officer
2007-08-08 ~ 2011-12-09
IIF 114 - Director → ME
40
28 Windsor Place, Cardiff
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2000-02-23 ~ 2011-04-20
IIF 40 - Director → ME
41
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2000-02-23 ~ dissolved
IIF 18 - Director → ME
42
DELAMERE PALATINE (BROMBOROUGH) LIMITED
05643405 C/o Champion Accountants Llp, 2nd Floor Refuge House 33-37 Watergate Row, Chester, Cheshire
Active Corporate (10 parents)
Equity (Company account)
3,575,988 GBP2024-03-31
Officer
2005-12-02 ~ 2010-07-13
IIF 110 - Director → ME
43
DELAMERE PALATINE LIMITED
- now 04740376AUSTIN DELAMERE INVESTMENTS LIMITED
- 2003-07-04
04740376ANGELBUTTON LIMITED
- 2003-06-05
04740376 C/o, Champion Accountants Llp, 2nd Floor Refuge House 33-37 Watergate Row, Chester, Cheshire
Dissolved Corporate (11 parents)
Officer
2003-05-23 ~ 2010-07-13
IIF 39 - Director → ME
44
DERNFORD PROPERTIES LIMITED - now
JUPITER HOUSE INVESTMENTS LIMITED - 2011-02-22
CHARTFRONT JUPITER LIMITED
- 2010-10-22
05165233 Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-06-29 ~ 2010-05-17
IIF 144 - Director → ME
45
EASI (NORTHGATE STREET) LIMITED
- now 05503138DELAMERE EASI LIMITED
- 2009-08-06
05503138 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2005-07-08 ~ dissolved
IIF 154 - Director → ME
46
EASTER AUSTIN DEVELOPMENTS LIMITED
- now 06124766MM&S (5190) LIMITED - 2007-06-01
Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-07 ~ dissolved
IIF 65 - Director → ME
47
EASTERN GATE PROPERTIES LIMITED
- now 05194599GRAINORDER LIMITED
- 2005-01-07
05194599 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (7 parents)
Officer
2004-08-18 ~ dissolved
IIF 111 - Director → ME
48
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
1999-12-13 ~ dissolved
IIF 157 - Director → ME
49
Queens House, Queens Road, Chester, England
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-06-26 ~ 2012-05-10
IIF 137 - Director → ME
50
Bdo Llp 3, Hardman Street, Manchester, Lancashire
Dissolved Corporate (8 parents)
Officer
2004-10-16 ~ dissolved
IIF 73 - Director → ME
51
ETHEL AUSTIN (ROSE PLACE) LIMITED
- now 04795958ETHEL AUSTIN ROSE PLACE LIMITED
- 2003-08-13
04795958 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2003-06-11 ~ dissolved
IIF 119 - Director → ME
52
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2002-10-07 ~ 2013-11-07
IIF 6 - Director → ME
53
ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED
- now 01579063OATENLIGHT LIMITED - 1982-08-13
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2000-02-23 ~ dissolved
IIF 51 - Director → ME
54
ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED
- now 04321799BARLOWS (FOREGATE STREET) LIMITED
- 2002-07-08
04321799 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2002-07-01 ~ dissolved
IIF 3 - Director → ME
55
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
- now 01132068NILEWAY LIMITED - 1982-11-08
500, 2 Hardman Street, Manchester
Dissolved Corporate (10 parents, 13 offsprings)
Officer
2000-02-23 ~ dissolved
IIF 37 - Director → ME
56
ETHEL AUSTIN INVESTMENTS LIMITED
- now 02303639SETKEEN LIMITED - 1989-01-17
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2000-02-23 ~ dissolved
IIF 42 - Director → ME
57
ETHEL AUSTIN PROPERTIES (KENDAL) LIMITED
04327279 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-12-11 ~ 2013-11-07
IIF 46 - Director → ME
58
ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
- now 02303540DATAMAXI LIMITED - 1989-01-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2000-06-27 ~ dissolved
IIF 58 - Director → ME
59
ETHEL AUSTIN PROPERTIES LIMITED
01014238 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2000-06-27 ~ dissolved
IIF 19 - Director → ME
60
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
- now 05503217STRETTON PALATINE (ABERSOCH) LIMITED - 2005-08-09
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (5 parents, 19 offsprings)
Officer
2013-01-21 ~ dissolved
IIF 147 - Director → ME
61
ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED
- now 05935057ETHEL AUSTIN INVESTMENT PROPERTIES (LATCHFORD) LIMITED
- 2006-10-09
05935057 North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-09-14 ~ dissolved
IIF 132 - Director → ME
62
ETHEL AUSTIN REGENERATION LIMITED
- now 03924540MASON OWEN REGENERATION LIMITED
- 2007-03-14
03924540 North House, 17 North John Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2001-01-11 ~ dissolved
IIF 34 - Director → ME
63
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2003-07-31 ~ dissolved
IIF 131 - Director → ME
64
EVANS EASYSPACE (CHESTER) LIMITED
05301996 Millshaw, Ring Road, Beeston, Leeds
Dissolved Corporate (11 parents)
Officer
2004-12-01 ~ 2009-09-30
IIF 64 - Director → ME
65
FELLGATE PROPERTIES (MINERVA COURT) LIMITED
04515313 173 College Road, Liverpool, England
Active Corporate (8 parents)
Equity (Company account)
-467,472 GBP2025-03-31
Officer
2002-08-30 ~ 2025-04-05
IIF 11 - Director → ME
Person with significant control
2016-07-08 ~ 2025-04-05
IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
66
Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent
Live but Receiver Manager on at least one charge Corporate (15 parents)
Officer
2000-08-28 ~ 2005-05-20
IIF 56 - Director → ME
67
FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED
05125509 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (5 parents)
Officer
2004-05-11 ~ dissolved
IIF 116 - Director → ME
68
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,332,946 GBP2024-03-31
Officer
2006-02-01 ~ 2011-08-26
IIF 124 - Director → ME
69
North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-02-01 ~ dissolved
IIF 83 - Director → ME
70
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Dissolved Corporate (13 parents)
Officer
2000-02-24 ~ 2011-08-26
IIF 29 - Director → ME
71
GARDENBOOK PROPERTIES LIMITED
- now 03757827GARDENBOOK (NORWICH) LIMITED
- 2002-10-14
03757827VENUEPOINT LIMITED - 1999-08-09
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Dissolved Corporate (11 parents)
Officer
2000-08-28 ~ 2011-08-26
IIF 7 - Director → ME
72
GLADSTONE NOMINEES LIMITED
- now 02119807MARGINREVERSE LIMITED - 1987-07-14
7th Floor 20 Chapel Street, Liverpool, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-02-07 ~ 2021-04-22
IIF 61 - Director → ME
73
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (8 parents)
Officer
2006-09-04 ~ 2012-06-11
IIF 55 - Director → ME
2003-02-13 ~ 2005-12-19
IIF 159 - Director → ME
74
GOLDROCK INVESTMENTS LIMITED
- now 03393549NORTH QUAY YACHTS LIMITED - 1997-08-18
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-04 ~ dissolved
IIF 31 - Director → ME
2001-02-28 ~ 2005-12-19
IIF 15 - Director → ME
75
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (6 parents)
Officer
2004-11-03 ~ 2005-12-19
IIF 135 - Director → ME
2006-09-04 ~ 2012-06-11
IIF 57 - Director → ME
76
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2001-09-21 ~ dissolved
IIF 47 - Director → ME
77
GREAT BARROW PROPERTIES LIMITED
08926473 4 Garth Court, Haigh Road, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-89,869 GBP2024-03-31
Officer
2014-03-06 ~ 2025-04-05
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-05
IIF 166 - Has significant influence or control → OE
78
HAMPSTEAD PROPERTIES SERVICES (NW) LIMITED - now
HAMPSTEAD INVESTMENTS LTD
- 2018-04-26
09537065 Chichester House, 91 Moss Lane East, Manchester, England
Active Corporate (10 parents)
Equity (Company account)
5,999 GBP2024-04-30
Officer
2015-05-13 ~ 2017-09-26
IIF 173 - Director → ME
79
KNOT'S YARD PROPERTY MANAGEMENT LIMITED
06336073 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2007-08-07 ~ 2014-10-31
IIF 104 - Director → ME
80
LANCHESTER INVESTMENTS LIMITED
- now 04276313 North House Fourth Floor, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2001-09-11 ~ dissolved
IIF 33 - Director → ME
81
LANCHESTER SECURITIES LIMITED
- now 02958052EXTRAPAPER LIMITED - 1995-01-25
The Red House, 10 Market Square, Amersham, Buckinghamshire
Active Corporate (13 parents)
Profit/Loss (Company account)
178,437 GBP2023-08-01 ~ 2024-07-31
Officer
2000-02-23 ~ 2012-04-27
IIF 48 - Director → ME
82
340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2001-04-25 ~ dissolved
IIF 44 - Director → ME
83
LIGHTBANNER (STRATFORD) LIMITED
05464293 North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-05-26 ~ dissolved
IIF 126 - Director → ME
84
LIGHTBANNER INVESTMENTS LIMITED
05464229 North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-05-26 ~ dissolved
IIF 84 - Director → ME
85
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2004-07-02 ~ dissolved
IIF 78 - Director → ME
86
Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2002-02-15 ~ dissolved
IIF 12 - Director → ME
87
LINENHALL CHESTER LIMITED
- now 02135110HABITQUOTE LIMITED - 1987-09-24
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2000-10-04 ~ dissolved
IIF 10 - Director → ME
88
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2002-10-28 ~ dissolved
IIF 52 - Director → ME
89
340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
1999-12-13 ~ 2012-12-12
IIF 158 - Director → ME
90
LONDON & PALATINE SPRING GARDENS LIMITED
- now 04661703 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2003-02-11 ~ dissolved
IIF 28 - Director → ME
91
LONDON AND PALATINE (NORTHWICH) LIMITED
05157742 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2004-06-18 ~ dissolved
IIF 109 - Director → ME
92
LONDON AND PALATINE ESTATES LIMITED
- now 02294211DOUBLEPOSH LIMITED - 1988-11-30
500, 2 Hardman Street, Manchester
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2000-02-23 ~ dissolved
IIF 25 - Director → ME
93
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-08-05 ~ 2008-09-26
IIF 99 - Director → ME
94
MARITIME PARK DEVELOPMENTS LIMITED
- now 03865141SETWEB LIMITED - 2000-02-04
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2000-08-28 ~ dissolved
IIF 8 - Director → ME
95
MARKET CROSS PROPERTIES (SELBY) LIMITED
- now 05256373 Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (12 parents)
Equity (Company account)
93,658 GBP2019-09-30
Officer
2004-10-28 ~ 2011-01-27
IIF 152 - Director → ME
96
MASON OWEN & PARTNERS (HOLDINGS) LIMITED
02936041 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (13 parents, 4 offsprings)
Equity (Company account)
554,180 GBP2021-06-30
Officer
1994-07-11 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Has significant influence or control over the trustees of a trust → OE
IIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
97
7th Floor, 20 Chapel Street Chapel Street, Liverpool, England
Active Corporate (39 parents, 11 offsprings)
Profit/Loss (Company account)
344,291 GBP2023-07-01 ~ 2024-06-30
Officer
~ 2025-06-30
IIF 60 - Director → ME
98
MASON OWEN (SPECIALIST RISKS) LIMITED
08821076 20 Chapel Street, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
97 GBP2024-12-31
Officer
2013-12-19 ~ 2022-04-01
IIF 70 - Director → ME
99
Mason Owen & Partners Ltd, Gladstone House, 11 Union Court, Liverpool
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2007-06-26 ~ dissolved
IIF 113 - Director → ME
100
MASON OWEN FINANCIAL SERVICES (WIRRAL) LTD
- now 01916098MASON OWEN FINANCIAL SERVICES WIRRAL LTD - 2019-06-12
INVESTMENT DISCOUNTS LIMITED.
- 2019-06-12
01916098YARDNEED LIMITED - 1985-09-04
7th Floor 20 Chapel Street, Liverpool, England
Active Corporate (8 parents)
Equity (Company account)
163,968 GBP2024-06-30
Officer
2019-06-06 ~ 2022-04-01
IIF 76 - Director → ME
101
MASON OWEN FINANCIAL SERVICES LIMITED
- now 02217933TURBOVISION LIMITED
- 1988-03-29
02217933 7th Floor Unity Building, 20 Chapel Street, Liverpool, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
2,882,971 GBP2024-06-30
Officer
~ 1994-12-12
IIF 121 - Director → ME
1999-05-27 ~ 2022-04-01
IIF 117 - Director → ME
102
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2000-02-24 ~ 2008-10-15
IIF 26 - Director → ME
103
C/o Ethel Austin Investment Properties Ltd, 4th Floor North House 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2003-07-04 ~ dissolved
IIF 115 - Director → ME
104
1 Angel Square, Manchester
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-23 ~ 2011-02-07
IIF 90 - Director → ME
105
Bdo Llp 3, Hardman Street, Manchester, Lancs
Dissolved Corporate (8 parents)
Officer
2007-07-02 ~ dissolved
IIF 130 - Director → ME
106
Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (12 parents)
Profit/Loss (Company account)
993,137 GBP2018-10-01 ~ 2019-09-30
Officer
2005-10-31 ~ 2009-11-20
IIF 151 - Director → ME
107
15 Palace Street, Norwich, England
Active Corporate (10 parents)
Equity (Company account)
598,873 GBP2024-03-31
Officer
2003-06-20 ~ 2008-10-15
IIF 13 - Director → ME
108
The Point, Crewe Road, Alsager, Cheshire
Active Corporate (6 parents)
Equity (Company account)
-2,272,592 GBP2023-12-31
Officer
2006-02-08 ~ 2025-04-05
IIF 1 - Director → ME
109
The Point Crewe Road, Alsager, Stoke On Trent, Cheshire
Liquidation Corporate (5 parents)
Officer
2007-04-17 ~ now
IIF 140 - Director → ME
110
MULLER PALATINE PROPERTIES LIMITED
- now 04269843MULLER PROPERTY VENTURES LIMITED - 2004-03-30
SOCH DEVELOPMENTS LIMITED - 2003-06-08
Begbies Traynor 340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2004-11-16 ~ dissolved
IIF 143 - Director → ME
111
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2010-08-20 ~ dissolved
IIF 59 - Director → ME
112
OAKGATE (HEREFORD) LIMITED
- now 03315907UNIQUEBREAK LIMITED - 1997-10-21
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
2000-02-23 ~ dissolved
IIF 41 - Director → ME
113
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2004-04-22 ~ dissolved
IIF 93 - Director → ME
114
4 Garth Court, Haigh Road, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2017-05-02 ~ 2025-04-05
IIF 71 - Director → ME
Person with significant control
2017-05-02 ~ 2025-04-05
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
115
PEREGRINE GLOUCESTER LIMITED
- now 03029183INSUREBASIS LIMITED - 1995-04-11
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2000-02-24 ~ 2008-10-15
IIF 35 - Director → ME
116
LITETOP LIMITED - 1996-08-16
15 Palace Street, Norwich, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-2,769 GBP2024-03-31
Officer
2000-02-23 ~ 2008-10-15
IIF 50 - Director → ME
117
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (6 parents)
Officer
2005-04-18 ~ 2012-06-11
IIF 86 - Director → ME
118
GLORYVALUE LIMITED - 1997-06-10
15 Palace Street, Norwich, England
Active Corporate (13 parents)
Equity (Company account)
-1,418 GBP2024-03-31
Officer
2000-02-24 ~ 2008-10-15
IIF 23 - Director → ME
119
Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2005-04-29 ~ dissolved
IIF 107 - Director → ME
120
4 Garth Court, Haigh Road, Liverpool, England
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
7th Floor 20 Chapel Street, Liverpool, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-02-07 ~ 2021-04-22
IIF 62 - Director → ME
122
REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED
05180287 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-02-14 ~ dissolved
IIF 120 - Director → ME
123
REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED
05180269 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2007-08-28 ~ dissolved
IIF 98 - Director → ME
124
REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED
05180457 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2004-08-26 ~ dissolved
IIF 82 - Director → ME
125
REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED
04846792 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2004-10-07 ~ dissolved
IIF 72 - Director → ME
126
REGAL EXECUTIVE HOMES (WEST) LIMITED
05180271 Bdo Llp 5 Temple Square, Temple Street, Liverpool, Lancs
Dissolved Corporate (8 parents)
Officer
2007-02-14 ~ dissolved
IIF 102 - Director → ME
127
Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2007-08-28 ~ dissolved
IIF 100 - Director → ME
128
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (11 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2008-04-30 ~ 2015-04-14
IIF 45 - Director → ME
129
Philip Laney & Jolly, 23 Worcester Road, Malvern, Worcestershire, England
Active Corporate (16 parents)
Equity (Company account)
13,244 GBP2024-12-31
Officer
2008-04-30 ~ 2012-03-29
IIF 2 - Director → ME
130
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (8 parents)
Officer
2008-04-30 ~ 2015-04-14
IIF 43 - Director → ME
131
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (9 parents)
Officer
2008-04-30 ~ 2015-04-14
IIF 53 - Director → ME
132
4th Floor, North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2003-10-13 ~ dissolved
IIF 77 - Director → ME
133
ROBERT BILTON ESTATES LIMITED
- now 03865156ONEBUY LIMITED - 2000-11-03
Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
681,874 GBP2015-09-30
Officer
2001-02-12 ~ 2009-09-14
IIF 9 - Director → ME
134
ROCKET CENTRE PROPERTIES LIMITED
- now 05141574CABLETABLE LIMITED
- 2004-12-06
05141574 North House, 17 North John Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2004-06-16 ~ dissolved
IIF 94 - Director → ME
135
REPAIRWOOD LIMITED
- 2001-06-12
04207068 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
Active Corporate (19 parents)
Equity (Company account)
573,557 GBP2024-10-31
Officer
2001-05-23 ~ 2009-10-14
IIF 69 - Director → ME
136
C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2009-06-02 ~ dissolved
IIF 148 - Director → ME
137
Bdo Llp, 3 Hardman Street, Manchester, Lancs
Dissolved Corporate (8 parents)
Officer
2004-01-08 ~ dissolved
IIF 91 - Director → ME
138
SEASONS IN STYLE LIMITED - now
CORNICHE TRAVEL LIMITED
- 2004-11-24
01070795 27 King Street, Knutsford, England
Dissolved Corporate (18 parents)
Equity (Company account)
0 GBP2022-04-30
Officer
~ 1996-03-06
IIF 63 - Director → ME
139
SEVCO 5054 LIMITED
07505957 04056769, 08201033, 04541206, 07030247, 04146831, 03979362, 10568019, 07875214, 07505966, 07496179, 08096522, 07410260, 04088035, 08433631, 04146523, 07835709, 08200937, 09740438, 04118835, 07148433Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Garth Court, Haigh Road, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-155,835 GBP2025-01-31
Officer
2011-03-24 ~ 2025-04-05
IIF 150 - Director → ME
Person with significant control
2016-05-01 ~ 2025-04-05
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
140
SIGNATURE HOUSE PROPERTIES LIMITED
05718379 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2006-10-09 ~ dissolved
IIF 146 - Director → ME
141
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-28 ~ 2012-06-11
IIF 101 - Director → ME
142
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-30 ~ 2012-06-11
IIF 88 - Director → ME
143
SPURSTOW PROPERTIES LIMITED - now
PLAS MADOC ESTATES LIMITED
- 2014-10-23
05389235 24 Nicholas Street, Chester, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,952,266 GBP2024-03-31
Officer
2005-03-11 ~ 2012-02-01
IIF 112 - Director → ME
144
North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2004-04-26 ~ dissolved
IIF 96 - Director → ME
145
C/o Ethel Austin Investment Properties Ltd, 4th Floor North House 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2000-11-07 ~ dissolved
IIF 30 - Director → ME
146
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 161 - LLP Member → ME
147
STRETTON PALATINE (MIDDLEWICH) LIMITED
- now 05237025LONDON & PALATINE MIDDLEWICH LIMITED - 2004-10-28
ETHEL AUSTIN SOUTH LIMITED
- 2004-10-08
05237025 Lyon Griffiths, 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Dissolved Corporate (6 parents)
Equity (Company account)
-11,789 GBP2018-03-31
Officer
2010-08-02 ~ 2011-04-27
IIF 153 - Director → ME
2004-09-21 ~ 2004-09-21
IIF 108 - Director → ME
148
Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-05-01 ~ 2013-11-07
IIF 36 - Director → ME
149
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2003-09-25 ~ dissolved
IIF 136 - Director → ME
150
TELEGRAPH PROPERTIES (KIRKBY) LIMITED
01077154 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2000-02-23 ~ 2007-09-20
IIF 49 - Director → ME
151
THREE 60 PROPERTY INVESTORS LIMITED
- now 04508367CDS AND HORNBY GROUP LIMITED - 2005-06-13
PLUS HOUSING GROUP LIMITED - 2003-01-09
82 St John Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-11-29 ~ 2006-03-27
IIF 156 - Director → ME
152
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2007-12-17 ~ dissolved
IIF 92 - Director → ME
153
TIMPSON PROPERTY INVESTMENTS LIMITED - now
AUSTIN TIMPSON INVESTMENTS LIMITED
- 2015-03-05
05981137 Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (10 parents)
Equity (Company account)
1,219,286 GBP2020-09-26
Officer
2006-10-27 ~ 2009-06-10
IIF 134 - Director → ME
154
TRINITY HOTELS (NEWCASTLE) LIMITED
- now 05882692TRINITY HOTELS (BIRMINGHAM) LIMITED - 2007-02-14
TRINITY DEVELOPMENTS (BIRMINGHAM) LIMITED - 2007-02-07
TRINITY HOTELS (NEWCASTLE) LIMITED - 2006-12-11
HALLCO 1359 LIMITED - 2006-10-03
Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2007-02-27 ~ dissolved
IIF 97 - Director → ME
155
C/o Ethel Austin Investment Properties Ltd, 4th Floor North House 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2003-10-20 ~ dissolved
IIF 87 - Director → ME
156
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-28 ~ 2011-12-09
IIF 138 - Director → ME
157
WHITTLESFORD BRIDGE DEVELOPMENT LIMITED - now
DERNFORD ESTATES LIMITED - 2017-02-01
CHARTFRONT VENTURES LIMITED
- 2009-05-11
05633948 Endurance House Chivers Way, Histon, Cambridge, England
Dissolved Corporate (16 parents)
Officer
2005-11-23 ~ 2009-04-30
IIF 129 - Director → ME
158
340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2003-06-23 ~ dissolved
IIF 89 - Director → ME