1
27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED
05506904 Heritage Exchange, South Lane, Elland, West Yorkshire, England
Active Corporate (9 parents)
Officer
2009-07-14 ~ 2015-09-08
IIF 15 - Director → ME
2
Oriel House, 2-8 Oriel Road, Bootle
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-11-15 ~ 2006-02-09
IIF 23 - LLP Designated Member → ME
2006-05-31 ~ 2008-10-31
IIF 22 - LLP Designated Member → ME
3
Oriel House, 2-8 Oriel Road, Bootle, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-01-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
4
DALTON PARK DEVELOPMENTS LIMITED
05075556 340 Deansgate, Manchester
Liquidation Corporate (6 parents)
Officer
2004-03-16 ~ now
IIF 18 - Director → ME
5
Oriel House, 2-8 Oriel Road, Liverpool, Merseyside
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2005-05-06 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
6
Oriel House, Bootle, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-07 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GPP GLOBAL PROPERTY INVESTMENTS LIMITED
09860692 Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-06 ~ dissolved
IIF 16 - Director → ME
8
LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED - now
CONSTANCE CARROLL HOLDINGS LIMITED
- 2014-11-26
01637008CONSTANCE CARROLL COSMETICS LIMITED
- 1985-06-28
01637008 Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
Dissolved Corporate (24 parents, 4 offsprings)
Officer
~ 2000-03-31
IIF 12 - Director → ME
9
LYNCH-STAUNTON COSMETICS LIMITED - now
CONSTANCE CARROLL LIMITED - 2014-11-26
CONSTANCE CARROLL OVERSEAS LIMITED - 2011-10-20
CONSTANCE CARROLL OVERSEAS PUBLIC LIMITED COMPANY
- 2004-05-07
01936379CONSTANCE CARROLL (EXPORTS) LIMITED
- 1985-11-25
01936379 Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
Dissolved Corporate (19 parents)
Officer
~ 2000-03-31
IIF 11 - Director → ME
10
401-403 Lord Street, Southport, Merseyside
Active Corporate (3 parents)
Officer
2016-11-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-05 ~ dissolved
IIF 19 - Director → ME
12
MCDEVITT INTERNATIONAL SECURITY SERVICES LTD
14432316 128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-10 ~ 2025-11-02
IIF 25 - Director → ME
13
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ dissolved
IIF 21 - LLP Designated Member → ME
14
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 24 - Director → ME
15
PORTSIDE HOUSE (DUKE STREET) LIMITED
05283471 Oriel House 2-8 Oriel Road, Bootle Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2005-06-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
16
PORTSIDE HOUSE (SEEL STREET) LTD
07581698 Mgg Hadden & Co. Ltd, 46a Grosvenor Road, Birkdale, Southport, England
Dissolved Corporate (3 parents)
Officer
2012-09-26 ~ 2014-05-16
IIF 9 - Director → ME
17
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
VIVALIS BEAUTY LIMITED - now
VIVALIS TRADING LIMITED - 2015-01-27
COLLECTION 2000 LIMITED
- 2011-08-05
02088080 Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
Liquidation Corporate (25 parents)
Officer
~ 2000-03-31
IIF 8 - Director → ME
19
VIVALIS LIMITED - now
CONSTANCE CARROLL COSMETICS LIMITED - 2006-06-01
CONSTANCE CARROLL COSMETICS PUBLIC LIMITED COMPANY
- 2004-05-07
01462595 Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
Dissolved Corporate (21 parents)
Officer
~ 2000-03-31
IIF 10 - Director → ME