1
JOHN LILLEY & GILLIE LIMITED - 1993-11-09
32 Judges Drive, Liverpool, Merseyside, England
Dissolved Corporate (10 parents)
Officer
2011-07-08 ~ dissolved
IIF 35 - Director → ME
2
CHARENTE STEAM-SHIP COMPANY,LIMITED(THE)
- 2001-06-15
00020570 Bdo Llp 3 Hardman Street, Spinningfields, Manchester, Lancs
Dissolved Corporate (18 parents)
Officer
2000-01-01 ~ dissolved
IIF 24 - Director → ME
3
CHERNIKEEFF INSTRUMENTS LIMITED
- now 04463560INHOCO 2673 LIMITED - 2002-07-09
32 Judges Drive, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Officer
2011-07-08 ~ dissolved
IIF 32 - Director → ME
4
DUBOIS PHILLIPS & MCCALLUM LIMITED - 2001-04-25
KOORINA LIMITED - 1986-01-13
8 Neptune Court, Orion Business Park, North Shields, Tyne And Wear
Dissolved Corporate (14 parents)
Officer
2009-05-26 ~ dissolved
IIF 25 - Director → ME
5
GLOBAL NAVIGATION SOLUTIONS LIMITED - now
VOYAGER WORLDWIDE (UK) LIMITED - 2021-01-27
LILLEY & GILLIE CHARTS LIMITED
- 2020-09-29
08192239 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-08-28 ~ 2013-05-08
IIF 11 - Director → ME
6
HARRISON MARITIME (HOLDINGS) LIMITED
07287392 Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2010-06-17 ~ dissolved
IIF 28 - Director → ME
7
HARRISON MARITIME INDUSTRIES LIMITED
08508724 32 Judges Drive, Newsham, Liverpool, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-04-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
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
8
Number 6 The Portal C/o Harrison Maritime Industries Ltd, Port Of Liverpool Building, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolved
IIF 27 - Director → ME
9
HEATHFIELD ST. MARY'S SCHOOL - 2009-04-14
HEATHFIELD SCHOOL - 2006-09-01
The Bursar's Office, Heathfield School London Road, Ascot, Berkshire
Active Corporate (64 parents)
Officer
2017-01-13 ~ 2020-04-20
IIF 19 - Director → ME
10
HENRY BROWNE & SON LIMITED
- now 01907967LOCALBRIGHT LIMITED - 1985-07-26
32 Judges Drive, Liverpool, Merseyside, England
Dissolved Corporate (9 parents)
Officer
2011-07-08 ~ dissolved
IIF 29 - Director → ME
11
BURLEIGH LIMITED - 1993-11-09
32 Judges Drive, Liverpool, Merseyside, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2009-05-26 ~ dissolved
IIF 26 - Director → ME
12
JOHN LILLEY & SON LIMITED
- 2017-01-18
03573858CROSSCO (338) LIMITED - 1998-06-18
32 Judges Drive, Liverpool, Merseyside, England
Dissolved Corporate (11 parents)
Officer
2011-07-08 ~ dissolved
IIF 37 - Director → ME
13
LILLEY & REYNOLDS LIMITED
- 2017-01-18
00267964 32 Judges Drive, Liverpool, Merseyside, England
Dissolved Corporate (9 parents)
Officer
2011-07-08 ~ dissolved
IIF 30 - Director → ME
14
JOCKEY CLUB ESTATES LIMITED
- now 00944773NEWMARKET ESTATES AND PROPERTY COMPANY LIMITED - 1987-01-05
Jockey Club Office, 101 High Street, Newmarket, Suffolk
Active Corporate (37 parents, 2 offsprings)
Officer
2023-01-01 ~ now
IIF 18 - Director → ME
15
Estate Office, Hoo Farm Hoo Lane, Offley, Hitchin, Herts, England
Active Corporate (4 parents)
Officer
2017-10-05 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-05 ~ 2020-12-10
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Estate Office Offley Hoo Hoo Lane, Offley, Hitchin, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
17
NECO MARINE SYSTEMS LIMITED
- now 04463214INHOCO 2672 LIMITED - 2002-07-09
32 Judges Drive, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Officer
2011-07-08 ~ dissolved
IIF 31 - Director → ME
18
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (5 parents)
Officer
2001-02-13 ~ now
IIF 17 - Director → ME
19
NEWMARKET RACECOURSES LIMITED
- now 00867204NEWMARKET RACECOURSES TRUST - 2010-07-29
NEWMARKET RACECOURSES
- 2010-07-29
00867204 Westfield House, The Links, Newmarket, Suffolk
Active Corporate (32 parents)
Officer
2010-07-01 ~ 2012-10-08
IIF 21 - Director → ME
20
NOTTINGHAM RACECOURSE COMPANY LIMITED
00906777 Westfield House, The Links, Newmarket, Suffolk
Active Corporate (46 parents)
Officer
2016-08-31 ~ 2022-12-31
IIF 20 - Director → ME
21
CLINCHWIN LIMITED - 1989-01-27
Unit 3 Bowker House, Lee Mill, Ivybridge, Devon, United Kingdom
Active Corporate (10 parents)
Officer
2009-05-26 ~ 2018-01-08
IIF 23 - Director → ME
22
SESTREL INTERNATIONAL LIMITED
- now 02840384STARS AND STRIPES LIMITED - 1993-09-30
32 Judges Drive, Liverpool, Merseyside, England
Dissolved Corporate (11 parents)
Officer
2011-07-08 ~ dissolved
IIF 34 - Director → ME
23
SUMDREAM LIMITED - 1985-07-23
32 Judges Drive, Liverpool, Merseyside, England
Dissolved Corporate (9 parents)
Officer
2011-07-08 ~ dissolved
IIF 36 - Director → ME
24
Estate Office, Hoo Farm Hoo Lane, Offley, Hitchin, Herts, England
Active Corporate (1 parent, 4 offsprings)
Officer
2018-07-02 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
25
Estate Office, Hoo Farm Hoo Lane, Offley, Hitchin, Herts, England
Active Corporate (2 parents)
Officer
2019-05-08 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-08 ~ 2020-03-13
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
26
Estate Office, Hoo Farm Hoo Lane, Offley, Hitchin, Herts, England
Active Corporate (3 parents)
Officer
2018-03-13 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-13 ~ 2018-07-02
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
27
STACKALLEN PROPERTIES LIMITED
- now 07258932KW ESTATE MANAGEMENT LIMITED
- 2018-07-19
07258932 Estate Office, Hoo Farm Hoo Lane, Offley, Hitchin, Herts, England
Active Corporate (2 parents)
Officer
2010-05-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
28
THOMAS WALKER & SON LIMITED
- now 04463219INHOCO 2671 LIMITED - 2002-07-30
32 Judges Drive, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Officer
2011-07-08 ~ dissolved
IIF 33 - Director → ME
29
UNIVERSAL GLASSFIBRE MOULDINGS (UK) LIMITED
09470623 3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2015-03-04 ~ 2017-10-02
IIF 9 - Director → ME
30
VOYAGER WORLDWIDE (UK) LIMITED - now
GLOBAL NAVIGATION SOLUTIONS LIMITED - 2021-01-27
DPM EUROPE LIMITED
- 2015-11-25
08190145 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (21 parents, 2 offsprings)
Officer
2012-08-23 ~ 2013-05-08
IIF 10 - Director → ME