1
REGIONDEVICE LIMITED
- 2001-04-26
04178111 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2001-04-17 ~ 2001-05-01
IIF 33 - Director → ME
2
AMENITY MANAGEMENT (CHESTER) LIMITED
- now 02181799WATCHMONEY LIMITED
- 1988-02-05
02181799 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
Active Corporate (10 parents)
Officer
~ 2013-09-12
IIF 42 - Director → ME
3
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-06-18 ~ 2001-07-10
IIF 29 - Director → ME
4
Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Active Corporate (15 parents, 1 offspring)
Officer
1997-10-22 ~ 1997-10-31
IIF 19 - Director → ME
5
CARLTON (NORTH WALES) 1990 LTD. - now
PLANEHOUSE LIMITED
- 2005-05-09
04154514 Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales
Dissolved Corporate (8 parents)
Officer
2001-02-15 ~ 2001-02-21
IIF 32 - Director → ME
6
Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (9 parents)
Officer
2001-03-29 ~ 2001-05-23
IIF 35 - Director → ME
7
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
1995-05-02 ~ 1995-05-19
IIF 23 - Director → ME
8
CORONATION PROPERTIES 2000 LIMITED
- now 02232960SEBEL HOUSE INVESTMENTS LIMITED
- 2001-10-31
02232960 No 1 St Pauls Square, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
~ 2019-03-14
IIF 47 - Director → ME
~ 2019-03-14
IIF 3 - Secretary → ME
9
The Old Vicarage, Vicarage Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-12-11 ~ dissolved
IIF 30 - Director → ME
2005-12-08 ~ dissolved
IIF 11 - Secretary → ME
10
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
- now 01132068NILEWAY LIMITED - 1982-11-08
500, 2 Hardman Street, Manchester
Dissolved Corporate (10 parents, 13 offsprings)
Officer
1995-08-31 ~ 1995-10-05
IIF 17 - Director → ME
1996-08-21 ~ 1997-08-31
IIF 16 - Director → ME
11
GLADSTONE NOMINEES LIMITED
- now 02119807MARGINREVERSE LIMITED
- 1987-07-14
02119807 7th Floor 20 Chapel Street, Liverpool, England
Active Corporate (16 parents)
Officer
~ 2001-12-14
IIF 21 - Director → ME
2004-06-01 ~ 2016-06-28
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
No. 1 St. Paul's Square, Liverpool
Active Corporate (397 parents, 18 offsprings)
Officer
2005-10-31 ~ 2016-04-30
IIF 14 - LLP Member → ME
13
The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
Active Corporate (9 parents)
Officer
1996-12-20 ~ 1998-03-24
IIF 22 - Director → ME
14
7 Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, England
Active Corporate (5 parents)
Officer
1997-12-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
LINDISFARNE NOMINEES LIMITED
- now 01651040TELEGRAPH NOMINEES LIMITED
- 1989-04-11
01651040TELEGRAPH (E.A.C.) NOMINEES LIMITED
- 1988-07-13
01651040 No 1 St. Pauls Square, Liverpool, Merseyside
Active Corporate (8 parents)
Officer
~ 2018-01-16
IIF 39 - Director → ME
Person with significant control
2017-11-30 ~ 2018-01-16
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Second Avenue Deeside Industrial Park, Deeside, Flintshire
Active Corporate (12 parents, 1 offspring)
Officer
2007-04-02 ~ 2010-06-15
IIF 36 - Director → ME
17
MASON OWEN & PARTNERS (HOLDINGS) LIMITED
02936041 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (13 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
The Box, Desbox The Box, Desbox, East Richardson Street, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (36 parents)
Officer
2006-11-09 ~ 2012-11-20
IIF 37 - Director → ME
19
1 Angel Square, Manchester
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-11-12 ~ 2004-12-23
IIF 13 - Secretary → ME
20
OAKGATE (HEREFORD) LIMITED
- now 03315907UNIQUEBREAK LIMITED
- 1997-10-21
03315907 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
1997-03-25 ~ 1997-10-29
IIF 24 - Director → ME
21
PNR GROUP LTD - now
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (9 parents, 3 offsprings)
Officer
1996-05-10 ~ 1997-07-30
IIF 25 - Director → ME
22
4 Garth Court, Haigh Road, Liverpool, England
Dissolved Corporate (7 parents)
Officer
~ 1997-08-06
IIF 10 - Secretary → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
7th Floor 20 Chapel Street, Liverpool, England
Active Corporate (16 parents)
Officer
~ 2001-12-14
IIF 20 - Director → ME
2004-06-01 ~ 2016-06-28
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
24
REFUGE SHOP DEVELOPMENTS LIMITED
00910774 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 43 - Director → ME
~ dissolved
IIF 5 - Secretary → ME
25
ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)
01528969 Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (19 parents)
Officer
2004-10-04 ~ 2013-05-20
IIF 45 - Director → ME
2004-10-04 ~ 2013-05-20
IIF 2 - Secretary → ME
26
C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2009-06-02 ~ dissolved
IIF 40 - Director → ME
27
5th Floor Hanover House, Hanover Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2005-10-13 ~ dissolved
IIF 1 - Secretary → ME
28
SEBEL HOUSE BOOTLE LIMITED
- now 02386004 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
~ 2011-03-02
IIF 4 - Secretary → ME
29
SEBEL HOUSE PROPERTIES LIMITED
- now 05260590 The Chancery 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2004-11-03 ~ 2004-11-03
IIF 34 - Director → ME
2004-11-03 ~ dissolved
IIF 6 - Secretary → ME
30
SEBEL HOUSE SECURITIES LIMITED
- now 01686118 5th Floor Hanover House, Hanover Street, Liverpool
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 7 - Secretary → ME
31
4 Garth Court, Haigh Road, Liverpool, England
Active Corporate (4 parents)
Officer
2011-07-21 ~ 2011-07-29
IIF 28 - Director → ME
32
STATE HOUSE PROPERTIES LIMITED
- now 01689509 4 Garth Court, Haigh Road, Liverpool, England
Dissolved Corporate (6 parents)
Officer
~ 2020-02-13
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-03
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
THE FLINT TRADE PARK MANAGEMENT COMPANY LIMITED
05574459 C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
Active Corporate (4 parents)
Officer
2005-09-26 ~ 2011-10-24
IIF 46 - Director → ME
34
46 James Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-16 ~ 2009-04-01
IIF 15 - LLP Designated Member → ME
35
UNION CASTLE PROPERTIES LIMITED
- now 02675146REVISESTART LIMITED
- 1992-02-21
02675146 No 1 St Paul's Square, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
1992-01-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
36
UNION COURT MANAGEMENT COMPANY LIMITED
03554903 1 St. Pauls Square, Liverpool
Active Corporate (10 parents)
Officer
1998-04-29 ~ 2009-04-01
IIF 44 - Director → ME
37
URBAN GENERATION (CHEADLE) LIMITED
04815531 Unit 6-8 Winpenny Road, Parkhouse Industrial Estate, Newcastle Under Lyme, Staffordshire, England
Active Corporate (10 parents)
Officer
2003-06-30 ~ 2004-07-30
IIF 31 - Director → ME
38
URBAN GENERATION (GATLEY) LIMITED
04852131 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (6 parents)
Officer
2003-07-31 ~ 2003-09-01
IIF 27 - Director → ME
39
VICTORIA MILL MANAGEMENT LIMITED - now
SPEEDQUEST (NORTHENDEN) LIMITED - 2009-01-15
SEBEL HOUSE NORTHENDEN LIMITED
- 2000-07-20
03707816CLEARAMBER LIMITED
- 1999-03-15
03707816 Management Suite, Allerton Manor Golf Club Allerton Road, Mossley Hill, Liverpool, England
Dissolved Corporate (6 parents)
Officer
1999-02-19 ~ 2000-06-01
IIF 18 - Director → ME
40
W.J. DEVELOPMENTS (GWYNEDD) LIMITED
03428200 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (14 parents)
Officer
2003-08-07 ~ 2006-06-01
IIF 12 - Secretary → ME