1
MICHAEL HURLL SERVICES LIMITED - 1993-10-07
84 The Downs, Altrincham, Cheshire
Active Corporate (8 parents)
Officer
2003-05-09 ~ now
IIF 23 - 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 9 - Director → ME
3
CORPORATE MEDICAL MANAGEMENT LIMITED
- now 02707678CRESTFALL LIMITED - 1992-04-29
30 Finsbury Square, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
1997-11-04 ~ 2015-10-06
IIF 27 - 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 34 - Director → ME
5
Hanson Road, Liverpool
Active Corporate (15 parents, 2 offsprings)
Officer
1999-05-04 ~ 2001-01-25
IIF 8 - Director → ME
6
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 21 - Director → ME
1998-10-24 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
7
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 30 - Director → ME
8
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 17 - Director → ME
1998-08-01 ~ 1998-10-06
IIF 2 - Secretary → ME
9
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Officer
2001-07-23 ~ 2004-09-30
IIF 13 - Director → ME
10
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 11 - Director → ME
1998-08-01 ~ 1998-10-06
IIF 3 - Secretary → ME
11
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 16 - Director → ME
12
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 15 - Director → ME
1998-08-01 ~ 1998-10-06
IIF 1 - Secretary → ME
13
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED
04257309 LP005085, LP006951, 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) Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents)
Officer
2001-07-23 ~ 2004-09-30
IIF 12 - Director → ME
14
PMI BUSINESS INSURANCE AGENTS LIMITED
06757850 The Courtyard Hall Lane, Wincham, Northwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-11-25 ~ dissolved
IIF 33 - Director → ME
15
30 Finsbury Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1997-11-04 ~ 2015-10-06
IIF 29 - Director → ME
16
PRIVATE MEDICINE INTERMEDIARIES LIMITED
- now 02009675MOSSDART LIMITED - 1988-08-17
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1997-11-04 ~ 2015-10-06
IIF 28 - Director → ME
17
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 ~ 1998-10-06
IIF 14 - Director → ME
1998-05-05 ~ 2004-09-30
IIF 10 - Director → ME
1998-08-01 ~ 1998-10-06
IIF 4 - Secretary → ME
18
54 Eaton Rise, Ealing, London
Active Corporate (39 parents)
Officer
2022-12-02 ~ now
IIF 26 - Director → ME
19
Stonyhurst, Clitheroe, Lancashire
Active Corporate (52 parents, 2 offsprings)
Officer
2009-09-01 ~ 2021-08-31
IIF 32 - Director → ME
20
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 25 - Director → ME
21
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 19 - Director → ME
22
UNIQUE COMMUNICATIONS GROUP LIMITED
- 2010-11-03
04023586 84 The Downs, Altrincham, Cheshire
Active Corporate (13 parents, 1 offspring)
Officer
2001-06-08 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
23
UNIQUE MEDIA GROUP LIMITED
- 2010-11-03
04178337UNIQUE SPECIAL PROJECTS LIMITED
- 2008-04-28
04178337HALLCO 584 LIMITED
- 2002-01-17
04178337 03904621, 04325203, 04178190Warning 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 31 - Director → ME
2001-04-05 ~ 2004-03-31
IIF 7 - Secretary → ME
24
84 The Downs, Altrincham, Cheshire
Active Corporate (14 parents, 1 offspring)
Officer
2003-05-09 ~ now
IIF 24 - Director → ME
2003-05-09 ~ 2005-02-22
IIF 5 - Secretary → ME
25
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 20 - Director → ME
26
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 18 - Director → ME