1
MICHAEL HURLL SERVICES LIMITED - 1993-10-07
84 The Downs, Altrincham, Cheshire
Active Corporate (8 parents)
Officer
2003-05-09 ~ now
IIF 32 - Director → ME
2
CAVANAGH FINANCIAL MANAGEMENT LIMITED - now
ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED
- 2003-12-22
SC096918ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
60 Melville Street, Edinburgh, Scotland, Scotland
Active Corporate (54 parents)
Officer
1996-07-01 ~ 1997-12-31
IIF 18 - Director → ME
3
CORPORATE MEDICAL MANAGEMENT LIMITED
- now 02707678CRESTFALL LIMITED - 1992-04-29
30 Finsbury Square, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
1997-11-04 ~ 2015-10-06
IIF 36 - Director → ME
4
DIALES GROUP PLC - now
DIALES PLC - 2025-02-28
BWS PROJECT SERVICES LIMITED - 2001-09-11
HOWPER 238 LIMITED - 1998-02-17
Dawson House 8th Floor, 5 Jewry Street, London, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2005-09-29 ~ 2011-03-01
IIF 43 - Director → ME
5
HANDLEMAN UK LIMITED - now
LIFETIME ENTERTAINMENT LIMITED
- 2001-02-01
00931853PIC-A-TAPE LIMITED - 1995-10-18
CAR RADIO OF PRESTON LIMITED - 1985-05-20
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
1999-05-07 ~ 1999-11-12
IIF 15 - Director → ME
6
Hanson Road, Liverpool
Active Corporate (15 parents, 2 offsprings)
Officer
1999-05-04 ~ 2001-01-25
IIF 13 - Director → ME
7
HURLSTONE MANAGEMENT LIMITED
- now 02020416DAVIS CONSULTANCY LIMITED
- 1997-10-29
02020416TRUSHELFCO (NO. 1000) LIMITED - 1986-11-25
84 The Downs, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
1994-08-15 ~ now
IIF 30 - Director → ME
1998-10-24 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Has significant influence or control → OE
8
MEDIA SALES NETWORK LIMITED
- now 01693402MEDIA SALES NORTH LIMITED - 1996-02-27
MAYBILLE LIMITED - 1983-04-29
100 Talbot Road 1st Floor, Old Trafford, Manchester, Lancashire
Dissolved Corporate (11 parents)
Officer
2001-09-14 ~ 2011-03-01
IIF 39 - Director → ME
9
MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED - now
MSIF INTEREST REBATES LIMITED
- 2010-01-11
03029058BOOKHINT LIMITED - 1996-06-21
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (39 parents)
Officer
1998-05-05 ~ 2004-09-30
IIF 26 - Director → ME
1998-08-01 ~ 1998-10-06
IIF 2 - Secretary → ME
10
CHEERNEWS LIMITED - 1996-04-22
Fifth Floor, Cunard Building, Pier Head Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
1998-05-05 ~ 1998-10-06
IIF 12 - Director → ME
1998-05-05 ~ 2004-09-30
IIF 17 - Director → ME
1998-08-01 ~ 1998-10-06
IIF 7 - Secretary → ME
11
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Officer
2001-07-23 ~ 2004-09-30
IIF 22 - Director → ME
12
MERSEYSIDE SPECIAL INVESTMENT FUND CONSULTING LIMITED
03794645 5th Floor, Cunard Building, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
1999-06-24 ~ 2004-09-30
IIF 10 - Director → ME
13
MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
02981031 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (40 parents, 16 offsprings)
Officer
1998-05-05 ~ 2004-09-30
IIF 20 - Director → ME
1998-08-01 ~ 1998-10-06
IIF 3 - Secretary → ME
14
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED
04257322 03028790, LP007899, 04257309Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Officer
2001-07-23 ~ 2004-09-30
IIF 25 - Director → ME
15
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LIMITED
- now 03104077 LP005085, 04257309, LP006951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHERIBUILD LIMITED - 1996-04-22
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (37 parents)
Officer
1998-05-05 ~ 2004-09-30
IIF 24 - Director → ME
1998-08-01 ~ 1998-10-06
IIF 1 - Secretary → ME
16
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED
04257309 LP005085, 03104077, LP006951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents)
Officer
2001-07-23 ~ 2004-09-30
IIF 21 - Director → ME
17
5th Floor Cunard Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2002-08-09 ~ 2004-09-30
IIF 14 - Director → ME
18
MSIF MONEY WITH MANAGEMENT LIMITED
04430181 5th Floor Cunard Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2002-08-09 ~ 2004-09-30
IIF 11 - Director → ME
19
PMI BUSINESS INSURANCE AGENTS LIMITED
06757850 The Courtyard Hall Lane, Wincham, Northwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-11-25 ~ dissolved
IIF 42 - Director → ME
20
30 Finsbury Square, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1997-11-04 ~ 2015-10-06
IIF 38 - Director → ME
21
PRIVATE MEDICINE INTERMEDIARIES LIMITED
- now 02009675MOSSDART LIMITED - 1988-08-17
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
1997-11-04 ~ 2015-10-06
IIF 37 - Director → ME
22
SMALL BUSINESS LOANS LIMITED - now
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED
- 2013-08-06
03028790 04257322, LP007899, 03104077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENGINEADORE LIMITED - 1996-04-22
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (38 parents)
Officer
1998-05-05 ~ 2004-09-30
IIF 19 - Director → ME
1998-05-05 ~ 1998-10-06
IIF 23 - Director → ME
1998-08-01 ~ 1998-10-06
IIF 5 - Secretary → ME
23
54 Eaton Rise, Ealing, London
Active Corporate (40 parents)
Officer
2022-12-02 ~ now
IIF 35 - Director → ME
24
Stonyhurst, Clitheroe, Lancashire
Active Corporate (52 parents, 2 offsprings)
Officer
2009-09-01 ~ 2021-08-31
IIF 41 - Director → ME
25
STONYHURST INTERNATIONAL LIMITED
11027522 C/o Stonyhurst International Limited Stonyhurst College, Stonyhurst, Clitheroe, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-23 ~ 2022-02-28
IIF 34 - Director → ME
26
THRISLINGTON CUBICLES LIMITED
- now 03020465MORCLINE LIMITED - 1995-04-26
Prince William Avenue, Sandycroft, Deeside, Clwyd
Active Corporate (21 parents)
Officer
1998-03-04 ~ 1999-04-11
IIF 28 - Director → ME
27
UNIQUE COMMUNICATIONS GROUP LIMITED
- 2010-11-03
04023586 84 The Downs, Altrincham, Cheshire
Active Corporate (13 parents, 2 offsprings)
Officer
2001-06-08 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
28
UNIQUE MEDIA GROUP LIMITED
- 2010-11-03
04178337UNIQUE SPECIAL PROJECTS LIMITED
- 2008-04-28
04178337HALLCO 584 LIMITED
- 2002-01-17
04178337 04178465, 04178190, 04178393Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 84 The Downs, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2001-04-05 ~ dissolved
IIF 40 - Director → ME
2001-04-05 ~ 2004-03-31
IIF 9 - Secretary → ME
29
UNIQUE MEDIA SALES LIMITED
- now 04178525HALLCO 581 LIMITED
- 2001-12-12
04178525 04178465, 04178393, 03434547Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Talbot Road 1st Floor, Old Trafford, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
2001-09-11 ~ 2004-03-31
IIF 16 - Director → ME
2001-09-11 ~ 2004-03-31
IIF 4 - Secretary → ME
30
84 The Downs, Altrincham, Cheshire
Active Corporate (14 parents, 1 offspring)
Officer
2003-05-09 ~ now
IIF 33 - Director → ME
2003-05-09 ~ 2005-02-22
IIF 6 - Secretary → ME
31
NORTH WEST VISION & MEDIA
- 2010-08-06
04357643 Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Dissolved Corporate (32 parents)
Officer
2002-06-13 ~ 2015-06-15
IIF 29 - Director → ME
32
WALTON CHURCHILL SEARCH AND SELECTION LIMITED - 2000-09-18
CASTLEAREA LIMITED - 1998-12-24
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-09-27 ~ 2008-08-12
IIF 27 - Director → ME