1
ALTERNATIVE BUSINESS SOLUTIONS LIMITED
02307783 C/o Aaron And Partners Llp, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
Dissolved Corporate (22 parents)
Officer
2008-01-09 ~ 2011-05-01
IIF 128 - Director → ME
2007-12-14 ~ 2011-03-18
IIF 209 - Secretary → ME
2
AUSTIN DRANSFIELD MORPETH LIMITED
- now 01557971ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED
- 2005-12-05
01557971 Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (15 parents, 1 offspring)
Officer
2001-10-01 ~ 2010-09-29
IIF 23 - Director → ME
2001-10-01 ~ 2010-09-29
IIF 246 - Secretary → ME
3
ROADTOPIC ENTERPRISES LIMITED
- 2002-03-19
03592365 Norroy House, Nuns Road, Chester
Dissolved Corporate (11 parents)
Officer
2001-10-01 ~ dissolved
IIF 27 - Director → ME
2001-10-01 ~ dissolved
IIF 232 - Secretary → ME
4
AUSTIN HILL PROPERTY INVESTMENTS LIMITED
04858497 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2003-08-06 ~ 2012-05-17
IIF 84 - Director → ME
2003-08-06 ~ dissolved
IIF 201 - Secretary → ME
5
North House, 17 North John Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2005-10-31 ~ dissolved
IIF 106 - Director → ME
2005-10-31 ~ dissolved
IIF 206 - Secretary → ME
6
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2003-02-11 ~ 2013-06-30
IIF 36 - Director → ME
2003-02-11 ~ 2013-06-30
IIF 237 - Secretary → ME
7
AUSTIN SEFTON INVESTMENTS LIMITED
04951474 4th Floor, North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2003-11-03 ~ dissolved
IIF 78 - Director → ME
2003-11-03 ~ dissolved
IIF 180 - Secretary → ME
8
AUSTIN TIMPSON DEVELOPMENTS LIMITED
05981126 Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (10 parents)
Officer
2006-10-27 ~ 2009-06-10
IIF 212 - Secretary → ME
9
Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (10 parents, 2 offsprings)
Officer
2006-10-27 ~ 2009-06-10
IIF 167 - Secretary → ME
10
AUSTIN TRINITY CHEPSTOW LIMITED
- now 03597429THE TRINITY DEVELOPMENT COMPANY (COVENTRY) LIMITED
- 2003-05-20
03597429GRETNA GATEWAY LIMITED - 1999-06-28
North House, 17 North John Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2003-04-30 ~ dissolved
IIF 42 - Director → ME
2003-04-30 ~ dissolved
IIF 243 - Secretary → ME
11
Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
Dissolved Corporate (10 parents)
Officer
2006-02-13 ~ 2009-06-09
IIF 72 - Director → ME
12
BARLOWS EASTBOURNE HOLDINGS LIMITED
- now 04934809INHOCO 2996 LIMITED - 2003-11-17
Roughlow, Willington, Tarporley, Cheshire
Dissolved Corporate (9 parents)
Officer
2003-12-22 ~ 2011-08-24
IIF 121 - Director → ME
13
Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-06-21 ~ 2009-06-09
IIF 108 - Director → ME
14
BEECH HOUSE DEESIDE LIMITED
- now 05441081ETHEL AUSTIN (III) LIMITED
- 2008-12-04
05441081 Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (10 parents)
Officer
2005-05-03 ~ 2009-01-14
IIF 103 - Director → ME
2005-05-03 ~ 2009-01-14
IIF 192 - Secretary → ME
15
BEETHAM COURT LIMITED - 2000-03-01
West Tower, Brook Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2001-10-01 ~ 2002-04-23
IIF 143 - Director → ME
16
West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2001-10-01 ~ 2008-09-26
IIF 51 - Director → ME
2001-10-01 ~ 2008-09-26
IIF 226 - Secretary → ME
17
BEETHAM GREAT BRIDGEWATER STREET LIMITED
04650708 West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2005-08-04 ~ 2008-09-26
IIF 79 - Director → ME
18
BILTON PROPERTIES (CROSBY) LIMITED - now
AUSTIN BILTON PROPERTIES (CROSBY) LIMITED
- 2009-09-29
04898994BILTON WARD AUSTIN PROPERTIES LIMITED
- 2004-12-01
04898994CHERRYWORLD LIMITED
- 2003-10-13
04898994 Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
2003-09-29 ~ 2009-01-05
IIF 87 - Director → ME
2003-09-29 ~ 2009-09-14
IIF 266 - Secretary → ME
19
Bdo Llp 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2006-08-17 ~ dissolved
IIF 80 - Director → ME
20
240 Trinity Road, London
Active Corporate (8 parents)
Officer
2004-11-11 ~ 2012-02-06
IIF 101 - Director → ME
2004-11-11 ~ 2012-02-06
IIF 274 - Secretary → ME
21
BROADSTONE FINANCIAL SOLUTIONS LIMITED - now
CS FINANCIAL SOLUTIONS (CSFS) LIMITED - 2019-02-05
CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED - 2016-04-08
CS FINANCIAL SOLUTIONS LIMITED - 2013-04-02
GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED
- 2010-08-04
02131269VASTCULT LIMITED - 1987-12-04
100 Wood Street, London, England
Active Corporate (38 parents)
Officer
1995-01-30 ~ 2001-05-31
IIF 150 - Director → ME
1999-06-01 ~ 2001-05-31
IIF 217 - Secretary → ME
22
BUNBURY PROPERTIES LIMITED
- now 03321781CAPITAL LAND DEVELOPMENTS (EP) LIMITED - 2002-02-21
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2002-05-21 ~ dissolved
IIF 35 - Director → ME
23
Suite 3, Third Floor, 14 Castle Street, Liverpool, England
Active Corporate (8 parents)
Officer
2019-09-30 ~ now
IIF 292 - Secretary → ME
24
Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-05-28 ~ dissolved
IIF 290 - Secretary → ME
25
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED - now
BYWATER PROPERTIES POLAND LIMITED - 2013-04-12
ETHEL AUSTIN POLAND LIMITED
- 2010-08-17
05753011 46 James Street, London
Dissolved Corporate (10 parents)
Officer
2006-03-23 ~ 2009-04-08
IIF 215 - Secretary → ME
26
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 291 - Secretary → ME
27
RETROPRAISE LIMITED - 2001-07-23
West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2001-11-16 ~ 2009-09-23
IIF 227 - Secretary → ME
28
Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Active Corporate (15 parents, 1 offspring)
Officer
2001-10-01 ~ 2009-09-14
IIF 234 - Secretary → ME
29
JEWELVELVET LIMITED
- 2004-06-09
05016448 Bdo Llp, 3 Hardman Street, Manchester, Lancs
Dissolved Corporate (6 parents)
Officer
2004-02-05 ~ dissolved
IIF 68 - Director → ME
2004-02-05 ~ dissolved
IIF 268 - Secretary → ME
30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (12 parents)
Officer
2001-10-12 ~ 2012-03-08
IIF 225 - Secretary → ME
31
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED
05558362 50 Tollemache Road, Prenton, Merseyside
Liquidation Corporate (6 parents)
Officer
2006-10-03 ~ now
IIF 123 - Director → ME
2005-09-08 ~ now
IIF 198 - Secretary → ME
32
North House, 17 North John Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2005-04-25 ~ dissolved
IIF 82 - Director → ME
2005-04-25 ~ dissolved
IIF 181 - Secretary → ME
33
CHARTBRANCH (EBBW VALE) LIMITED
- 2004-07-07
05162879 North House, 17 North John Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2007-04-04 ~ dissolved
IIF 131 - Director → ME
2004-06-25 ~ dissolved
IIF 197 - Secretary → ME
34
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2001-09-17 ~ dissolved
IIF 52 - Director → ME
2001-09-17 ~ dissolved
IIF 248 - Secretary → ME
35
CHARTFRONT DEVELOPMENTS LIMITED
05165231 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (5 parents)
Officer
2004-06-29 ~ dissolved
IIF 56 - Director → ME
2004-06-29 ~ dissolved
IIF 189 - Secretary → ME
36
CHARTFRONT LIMITED
- 2004-09-01
04097803 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (10 parents)
Officer
2003-10-23 ~ dissolved
IIF 57 - Director → ME
2001-10-01 ~ dissolved
IIF 239 - Secretary → ME
37
North House 17 North John Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2008-08-28 ~ dissolved
IIF 124 - Director → ME
2008-08-28 ~ dissolved
IIF 281 - Secretary → ME
38
CHARTFRONT INVESTMENTS LIMITED
- now 04262186CHARTFRONT (NEWMARKET) LIMITED
- 2002-02-07
04262186 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (9 parents)
Officer
2001-09-03 ~ dissolved
IIF 29 - Director → ME
2001-09-05 ~ dissolved
IIF 255 - Secretary → ME
39
CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02611855PANTHERHURST LIMITED - 1991-11-04
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, United Kingdom
Active Corporate (54 parents)
Officer
2003-11-26 ~ 2014-08-20
IIF 14 - Director → ME
40
Northgate, 118 North Street, Leeds, England
Active Corporate (18 parents)
Officer
2001-10-12 ~ 2011-09-01
IIF 6 - Director → ME
2001-10-12 ~ 2011-09-01
IIF 256 - Secretary → ME
41
CITY QUAYS (CHESTER) MANAGEMENT COMPANY LIMITED
05126410 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2004-05-12 ~ 2005-07-19
IIF 69 - Director → ME
2004-05-12 ~ 2005-07-19
IIF 275 - Secretary → ME
42
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2001-10-01 ~ 2013-06-30
IIF 31 - Director → ME
2001-10-01 ~ 2013-06-30
IIF 221 - Secretary → ME
43
COBRA GAL (HOLDINGS) LIMITED
- now 05074528G.A.L (HOLDINGS) LIMITED
- 2006-02-27
05074528 Rossington's Business Park, West Carr Road, Retford, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-08-31 ~ 2016-12-16
IIF 8 - Director → ME
44
COBRA LONDON MARKETS LIMITED
- now 02181039GRIFFITHS & ARMOUR (LONDON) LIMITED
- 2004-08-31
02181039NOTIONSURE LIMITED - 1988-02-11
Rossington's Business Park, West Carr Road, Retford, England
Dissolved Corporate (46 parents)
Officer
1995-02-16 ~ 2001-05-31
IIF 146 - Director → ME
2006-02-08 ~ 2009-10-22
IIF 34 - Director → ME
45
GREENLAWN DEVELOPMENTS LIMITED
- 2006-09-12
NI059534 Strand House, Gateside Road, Loughanhill Business Park, Coleraine
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ dissolved
IIF 66 - Director → ME
2006-06-22 ~ dissolved
IIF 159 - Secretary → ME
46
Bdo Llp 3, Hardman Street, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2001-08-17 ~ dissolved
IIF 43 - Director → ME
2001-08-17 ~ 2001-10-29
IIF 216 - Secretary → ME
2007-09-30 ~ dissolved
IIF 168 - Secretary → ME
47
The Old Library, Vale Road, Stourport-on-severn, Worcestershire
Dissolved Corporate (10 parents)
Officer
2007-08-08 ~ 2011-12-09
IIF 133 - Director → ME
48
28 Windsor Place, Cardiff
Dissolved Corporate (9 parents)
Officer
2001-10-01 ~ 2011-04-20
IIF 45 - Director → ME
2001-10-01 ~ 2011-04-20
IIF 251 - Secretary → ME
49
The Old Vicarage Whitegate Lane, Whitegate, Northwich, Cheshire, England
Active Corporate (4 parents)
Officer
2006-01-16 ~ 2009-11-03
IIF 105 - Director → ME
2006-01-16 ~ 2009-11-03
IIF 208 - Secretary → ME
50
CS TRUSTEES (CST) LIMITED - now
CSFS TRUSTEES LIMITED - 2016-04-11
CHARLES STANLEY (TRUSTEES) LIMITED - 2016-04-08
CS (TRUSTEES) LIMITED - 2013-04-02
GRIFFITHS AND ARMOUR (TRUSTEES) LIMITED
- 2010-08-04
00485197 30 Finsbury Square Finsbury Square, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1995-03-14 ~ 2001-05-31
IIF 151 - Director → ME
1999-06-01 ~ 2001-05-31
IIF 218 - Secretary → ME
51
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2001-10-01 ~ 2013-06-30
IIF 4 - Director → ME
2001-10-01 ~ 2013-06-30
IIF 261 - Secretary → ME
52
DELAMERE PALATINE (BROMBOROUGH) LIMITED
05643405 C/o Champion Accountants Llp, 2nd Floor Refuge House 33-37 Watergate Row, Chester, Cheshire
Active Corporate (10 parents)
Officer
2005-12-02 ~ 2010-07-13
IIF 188 - Secretary → ME
53
DELAMERE PALATINE LIMITED
- now 04740376AUSTIN DELAMERE INVESTMENTS LIMITED
- 2003-07-04
04740376ANGELBUTTON LIMITED
- 2003-06-05
04740376 C/o, Champion Accountants Llp, 2nd Floor Refuge House 33-37 Watergate Row, Chester, Cheshire
Dissolved Corporate (11 parents)
Officer
2003-05-23 ~ 2003-06-09
IIF 126 - Director → ME
2003-05-23 ~ 2010-07-13
IIF 282 - Secretary → ME
54
DERNFORD PROPERTIES LIMITED - now
JUPITER HOUSE INVESTMENTS LIMITED - 2011-02-22
CHARTFRONT JUPITER LIMITED
- 2010-10-22
05165233 Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-09-27 ~ 2010-05-17
IIF 61 - Director → ME
2004-06-29 ~ 2004-06-29
IIF 50 - Director → ME
2004-06-29 ~ 2010-05-17
IIF 213 - Secretary → ME
55
EASI (NORTHGATE STREET) LIMITED
- now 05503138DELAMERE EASI LIMITED
- 2009-08-06
05503138 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2005-07-08 ~ 2013-06-30
IIF 94 - Director → ME
2005-07-08 ~ 2013-06-30
IIF 169 - Secretary → ME
56
EASTER AUSTIN DEVELOPMENTS LIMITED
- now 06124766MM&S (5190) LIMITED - 2007-06-01
Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-07 ~ 2009-03-12
IIF 81 - Director → ME
57
EASTERN GATE PROPERTIES LIMITED
- now 05194599GRAINORDER LIMITED
- 2005-01-07
05194599 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (7 parents)
Officer
2004-08-18 ~ dissolved
IIF 96 - Director → ME
2004-08-18 ~ dissolved
IIF 271 - Secretary → ME
58
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2001-10-01 ~ 2013-06-30
IIF 20 - Director → ME
2001-10-01 ~ 2013-06-30
IIF 244 - Secretary → ME
59
Queens House, Queens Road, Chester, England
Active Corporate (8 parents)
Officer
2007-06-26 ~ 2011-08-09
IIF 135 - Director → ME
2007-06-26 ~ 2011-08-09
IIF 283 - Secretary → ME
60
Bdo Llp 3, Hardman Street, Manchester, Lancashire
Dissolved Corporate (8 parents)
Officer
2004-10-16 ~ dissolved
IIF 44 - Director → ME
2007-09-30 ~ dissolved
IIF 204 - Secretary → ME
61
ETHEL AUSTIN (ROSE PLACE) LIMITED
- now 04795958ETHEL AUSTIN ROSE PLACE LIMITED
- 2003-08-13
04795958ETHEL AUSTIN SHARED INVESTMENTS LIMITED
- 2003-07-28
04795958 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2003-06-11 ~ 2013-06-30
IIF 113 - Director → ME
2003-06-11 ~ 2013-06-30
IIF 194 - Secretary → ME
62
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2002-09-20 ~ 2013-11-07
IIF 229 - Secretary → ME
63
ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED
- now 01579063OATENLIGHT LIMITED - 1982-08-13
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2001-10-01 ~ dissolved
IIF 19 - Director → ME
2001-10-01 ~ dissolved
IIF 230 - Secretary → ME
64
ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED
- now 04321799BARLOWS (FOREGATE STREET) LIMITED
- 2002-07-08
04321799 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2006-07-21 ~ 2013-06-30
IIF 83 - Director → ME
2002-07-01 ~ 2013-06-30
IIF 231 - Secretary → ME
65
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
- now 01132068NILEWAY LIMITED - 1982-11-08
500, 2 Hardman Street, Manchester
Dissolved Corporate (10 parents, 13 offsprings)
Officer
2001-06-04 ~ dissolved
IIF 32 - Director → ME
2001-10-01 ~ dissolved
IIF 259 - Secretary → ME
66
ETHEL AUSTIN INVESTMENTS LIMITED
- now 02303639SETKEEN LIMITED - 1989-01-17
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2001-06-04 ~ dissolved
IIF 17 - Director → ME
2001-10-01 ~ dissolved
IIF 249 - Secretary → ME
67
ETHEL AUSTIN PROPERTIES (KENDAL) LIMITED
04327279 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-12-11 ~ 2014-03-11
IIF 220 - Secretary → ME
68
ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
- now 02303540DATAMAXI LIMITED - 1989-01-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2001-06-04 ~ 2013-06-30
IIF 5 - Director → ME
2001-10-01 ~ 2013-06-30
IIF 252 - Secretary → ME
69
ETHEL AUSTIN PROPERTIES LIMITED
01014238 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2001-10-01 ~ 2013-06-30
IIF 21 - Director → ME
2001-10-01 ~ 2013-06-30
IIF 253 - Secretary → ME
70
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
- now 05503217STRETTON PALATINE (ABERSOCH) LIMITED
- 2005-08-09
05503217 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (5 parents, 19 offsprings)
Officer
2005-07-08 ~ dissolved
IIF 70 - Director → ME
2005-07-08 ~ dissolved
IIF 190 - Secretary → ME
71
ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED
- now 05935057ETHEL AUSTIN INVESTMENT PROPERTIES (LATCHFORD) LIMITED
- 2006-10-09
05935057 North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-09-14 ~ dissolved
IIF 97 - Director → ME
2006-09-14 ~ dissolved
IIF 162 - Secretary → ME
72
ETHEL AUSTIN REGENERATION LIMITED
- now 03924540MASON OWEN REGENERATION LIMITED
- 2007-03-14
03924540 North House, 17 North John Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2004-03-08 ~ dissolved
IIF 55 - Director → ME
2001-09-14 ~ dissolved
IIF 182 - Secretary → ME
73
ETHEL AUSTIN SHARED INVESTMENTS LIMITED
04852680 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2003-07-31 ~ 2013-06-30
IIF 85 - Director → ME
2003-07-31 ~ 2013-06-30
IIF 174 - Secretary → ME
74
EVANS EASYSPACE (CHESTER) LIMITED
05301996 Millshaw, Ring Road, Beeston, Leeds
Dissolved Corporate (11 parents)
Officer
2004-12-01 ~ 2009-09-30
IIF 122 - Director → ME
2004-12-01 ~ 2004-12-14
IIF 195 - Secretary → ME
75
EVOLIN BROKING LIMITED - now
GAWS OF LONDON LIMITED - 2024-03-01
GAWS LONDON LIMITED - 2015-12-03
ADAM BROTHERS CONTINGENCY LIMITED - 2015-10-07
GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED
- 2008-02-07
04031704 4th Floor 6 Gracechurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-07-12 ~ 2001-05-31
IIF 149 - Director → ME
2000-07-11 ~ 2001-05-31
IIF 285 - Secretary → ME
76
FELLGATE PROPERTIES (MINERVA COURT) LIMITED
04515313 173 College Road, Liverpool, England
Active Corporate (8 parents)
Officer
2002-08-29 ~ 2012-02-20
IIF 40 - Director → ME
2002-08-29 ~ 2012-02-20
IIF 258 - Secretary → ME
77
FELLGRILLS LANCASTER LIMITED - now
LONSDALE & MARSH LIMITED
- 2018-07-10
02858928 40 Hoghton Street, Southport, England
Active Corporate (8 parents)
Officer
1993-10-04 ~ 1994-12-31
IIF 145 - Director → ME
1993-10-04 ~ 1994-12-31
IIF 284 - Secretary → ME
78
Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent
Live but Receiver Manager on at least one charge Corporate (15 parents)
Officer
2001-10-01 ~ 2008-01-29
IIF 235 - Secretary → ME
79
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-04-08 ~ dissolved
IIF 115 - Director → ME
80
FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED
05125509 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (5 parents)
Officer
2004-05-11 ~ dissolved
IIF 107 - Director → ME
2004-05-11 ~ dissolved
IIF 165 - Secretary → ME
81
FOURTH HOLDINGS PLC
- 2010-09-01
04098237THE RESTAURANT GAME PLC.
- 2008-09-09
04098237HALLCO 532 PLC - 2000-11-30
C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2006-11-06 ~ 2011-03-18
IIF 139 - Director → ME
2004-05-14 ~ 2011-03-18
IIF 277 - Secretary → ME
82
FOURTH LIMITED - now
FOURTH HOSPITALITY LIMITED
- 2012-11-22
03887115THE RESTAURANTGAME.COM LIMITED
- 2005-10-20
03887115HALLCO 373 LIMITED - 2000-02-14
Forum St Paul's 33 Gutter Lane, Second Floor, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2008-01-09 ~ 2011-03-18
IIF 129 - Director → ME
2004-02-29 ~ 2011-03-18
IIF 267 - Secretary → ME
83
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Active Corporate (6 parents)
Officer
2006-06-14 ~ 2011-08-26
IIF 132 - Director → ME
2006-02-01 ~ 2011-08-26
IIF 177 - Secretary → ME
84
North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-06-14 ~ dissolved
IIF 134 - Director → ME
2006-02-01 ~ dissolved
IIF 214 - Secretary → ME
85
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Dissolved Corporate (13 parents)
Officer
2001-10-01 ~ 2011-08-26
IIF 33 - Director → ME
2001-10-01 ~ 2011-08-26
IIF 257 - Secretary → ME
86
GARDENBOOK PROPERTIES LIMITED
- now 03757827GARDENBOOK (NORWICH) LIMITED
- 2002-10-14
03757827VENUEPOINT LIMITED - 1999-08-09
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Dissolved Corporate (11 parents)
Officer
2001-10-01 ~ 2011-08-26
IIF 41 - Director → ME
2001-10-01 ~ 2011-08-26
IIF 228 - Secretary → ME
87
GOLDROCK INVESTMENT PROPERTIES LIMITED
04649626 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (8 parents)
Officer
2003-02-13 ~ dissolved
IIF 73 - Director → ME
2003-02-13 ~ dissolved
IIF 278 - Secretary → ME
88
GOLDROCK INVESTMENTS LIMITED
- now 03393549NORTH QUAY YACHTS LIMITED - 1997-08-18
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2002-05-01 ~ dissolved
IIF 37 - Director → ME
2002-06-21 ~ dissolved
IIF 238 - Secretary → ME
89
GOLDROCK PROPERTY INVESTMENTS LIMITED
05277067 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (6 parents)
Officer
2004-11-03 ~ dissolved
IIF 100 - Director → ME
2004-11-03 ~ dissolved
IIF 164 - Secretary → ME
90
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2001-09-21 ~ 2013-06-30
IIF 10 - Director → ME
2001-09-21 ~ 2013-06-30
IIF 223 - Secretary → ME
91
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED
- now 02839315DIRECTFOLLOW LIMITED - 1994-05-04
12 Princes Parade, Princes Dock, Liverpool
Active Corporate (36 parents, 7 offsprings)
Officer
1995-01-09 ~ 2001-05-31
IIF 153 - Director → ME
92
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED
- now 03124380GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED
- 1998-09-09
03124380 12 Princes Parade, Princes Dock, Liverpool, United Kingdom
Active Corporate (36 parents)
Officer
1995-11-09 ~ 2001-05-31
IIF 144 - Director → ME
93
12 Princes Parade, Princes Dock, Liverpool, United Kingdom
Active Corporate (33 parents)
Officer
1995-01-09 ~ 2001-05-31
IIF 147 - Director → ME
94
GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED
- now 02682112GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED
- 2000-06-02
02682112GRIFFITHS & ARMOUR PARAGON LIMITED
- 2000-02-21
02682112GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED - 1997-05-01
BEGINBAND LIMITED - 1992-05-08
12 Princes Parade, Princes Dock, Liverpool, United Kingdom
Active Corporate (40 parents)
Officer
1997-05-28 ~ 2001-05-31
IIF 148 - Director → ME
1999-03-30 ~ 2001-05-31
IIF 157 - Secretary → ME
95
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2004-05-27 ~ dissolved
IIF 74 - Director → ME
2004-05-27 ~ dissolved
IIF 270 - Secretary → ME
96
50 Tollemache Road, Prenton, Merseyside
Active Corporate (2 parents)
Officer
2012-09-05 ~ now
IIF 142 - LLP Designated Member → ME
Person with significant control
2016-09-05 ~ now
IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 155 - Has significant influence or control → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove members → OE
97
21 Loudoun Road, London
Dissolved Corporate (3 parents)
Officer
2004-10-07 ~ dissolved
IIF 26 - Director → ME
98
NEPTUNE PROJECTS LIMITED - 2017-02-16
NEPTUNE LIVERPOOL SCIENCE PARK LIMITED - 2009-06-22
HOLDERRAPID LIMITED - 2003-07-21
Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-09 ~ 2020-11-19
IIF 118 - Director → ME
99
ION PROPERTY DEVELOPMENTS LIMITED
- now 03498080NEPTUNE DEVELOPMENTS LIMITED - 2017-02-24
NEPTUNE SPEKE LIMITED - 2001-03-06
UPSTREAM SPEKE LIMITED - 1998-07-31
COLESLAW 371 LIMITED - 1998-04-01
Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2017-05-09 ~ 2020-11-19
IIF 117 - Director → ME
100
Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-14 ~ 2020-11-19
IIF 293 - Secretary → ME
101
KINGS COURT MANAGEMENT (NEWMARKET) LIMITED
02984855 Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
Active Corporate (14 parents)
Officer
2007-03-09 ~ 2011-11-01
IIF 191 - Secretary → ME
102
KNOT'S YARD PROPERTY MANAGEMENT LIMITED
06336073 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2007-08-07 ~ 2014-10-31
IIF 76 - Director → ME
103
LANCHESTER INVESTMENTS LIMITED
- now 04276313 North House Fourth Floor, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2001-09-11 ~ dissolved
IIF 9 - Director → ME
2001-09-11 ~ dissolved
IIF 250 - Secretary → ME
104
LANCHESTER SECURITIES LIMITED
- now 02958052EXTRAPAPER LIMITED - 1995-01-25
The Red House, 10 Market Square, Amersham, Buckinghamshire
Active Corporate (13 parents)
Officer
2001-10-01 ~ 2012-04-27
IIF 11 - Director → ME
2001-10-01 ~ 2012-04-27
IIF 219 - Secretary → ME
105
340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2003-08-07 ~ dissolved
IIF 12 - Director → ME
106
Bdo Llp, 3 Hardman Street, Manchester
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ dissolved
IIF 98 - Director → ME
107
LIGHTBANNER (STRATFORD) LIMITED
05464293 North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-05-26 ~ dissolved
IIF 77 - Director → ME
2005-05-26 ~ dissolved
IIF 211 - Secretary → ME
108
LIGHTBANNER INVESTMENTS LIMITED
05464229 North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-05-26 ~ dissolved
IIF 89 - Director → ME
2005-05-26 ~ dissolved
IIF 193 - Secretary → ME
109
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2004-03-09 ~ dissolved
IIF 90 - Director → ME
2004-03-09 ~ dissolved
IIF 272 - Secretary → ME
110
Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2002-02-15 ~ dissolved
IIF 15 - Director → ME
2007-09-30 ~ dissolved
IIF 172 - Secretary → ME
111
LINENHALL CHESTER LIMITED
- now 02135110HABITQUOTE LIMITED - 1987-09-24
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2001-10-01 ~ 2007-07-26
IIF 48 - Director → ME
2005-06-10 ~ dissolved
IIF 199 - Secretary → ME
112
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2002-10-28 ~ 2007-07-26
IIF 53 - Director → ME
2002-10-28 ~ dissolved
IIF 260 - Secretary → ME
113
LIVERPOOL CHARITY AND VOLUNTARY SERVICES
- now 00181759LIVERPOOL COUNCIL OF SOCIAL SERVICE (INCORPORATED)
- 2005-07-12
00181759 151 Dale Street, Liverpool, Merseyside
Active Corporate (69 parents, 4 offsprings)
Officer
2002-05-07 ~ 2014-07-01
IIF 99 - Director → ME
2019-03-26 ~ 2020-12-01
IIF 114 - Director → ME
114
LIVERPOOL SOCIETY OF CHARTERED ACCOUNTANTS
00004869 Oriel House, Oriel Road, Bootle, England
Active Corporate (106 parents)
Officer
2017-05-17 ~ 2020-11-20
IIF 119 - Director → ME
1995-05-17 ~ 2007-06-06
IIF 92 - Director → ME
2000-05-10 ~ 2002-05-09
IIF 264 - Secretary → ME
115
340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2001-10-01 ~ dissolved
IIF 254 - Secretary → ME
116
LONDON & PALATINE SPRING GARDENS LIMITED
- now 04661703AUSTIN TRINITY CHEPSTOW LIMITED
- 2003-05-02
04661703 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2006-03-10 ~ 2013-06-30
IIF 125 - Director → ME
2003-02-11 ~ 2013-06-30
IIF 210 - Secretary → ME
117
LONDON AND PALATINE (NORTHWICH) LIMITED
05157742 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2004-06-18 ~ 2013-06-30
IIF 71 - Director → ME
2004-06-18 ~ 2013-06-30
IIF 203 - Secretary → ME
118
LONDON AND PALATINE ESTATES LIMITED
- now 02294211DOUBLEPOSH LIMITED - 1988-11-30
500, 2 Hardman Street, Manchester
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-01-07 ~ dissolved
IIF 16 - Director → ME
2001-10-01 ~ dissolved
IIF 236 - Secretary → ME
119
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-08-05 ~ 2008-09-26
IIF 136 - Director → ME
120
MARITIME PARK DEVELOPMENTS LIMITED
- now 03865141SETWEB LIMITED - 2000-02-04
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2001-10-01 ~ 2009-03-10
IIF 13 - Director → ME
2001-10-01 ~ dissolved
IIF 241 - Secretary → ME
121
MARKET CROSS PROPERTIES (SELBY) LIMITED
- now 05256373 Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (12 parents)
Officer
2004-10-28 ~ 2011-01-27
IIF 63 - Director → ME
2004-10-28 ~ 2011-01-27
IIF 265 - Secretary → ME
122
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-10-07 ~ dissolved
IIF 38 - Director → ME
123
MED KITCHEN RESTAURANTS LIMITED
05224769 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (3 parents)
Officer
2004-10-07 ~ dissolved
IIF 46 - Director → ME
124
CATER BARNARD PLC - 2004-12-29
VOYAGER IT.COM PLC - 2001-04-19
25 Moorgate, London
Dissolved Corporate (19 parents)
Officer
2007-02-13 ~ 2008-05-01
IIF 127 - Director → ME
2007-03-09 ~ 2008-05-01
IIF 161 - Secretary → ME
125
C/o Ethel Austin Investment Properties Ltd, 4th Floor North House 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2003-07-04 ~ dissolved
IIF 47 - Director → ME
126
1 Angel Square, Manchester
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-23 ~ 2011-02-07
IIF 24 - Director → ME
2004-12-23 ~ 2011-02-07
IIF 222 - Secretary → ME
127
Bdo Llp 3, Hardman Street, Manchester, Lancs
Dissolved Corporate (8 parents)
Officer
2007-07-02 ~ dissolved
IIF 54 - Director → ME
2007-09-30 ~ dissolved
IIF 176 - Secretary → ME
128
Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (12 parents)
Officer
2005-10-31 ~ 2009-11-20
IIF 64 - Director → ME
2005-10-31 ~ 2009-11-26
IIF 158 - Secretary → ME
129
The Point, Crewe Road, Alsager, Cheshire
Active Corporate (6 parents)
Officer
2006-02-08 ~ now
IIF 1 - Director → ME
2006-02-08 ~ 2006-02-08
IIF 202 - Secretary → ME
130
The Point Crewe Road, Alsager, Stoke On Trent, Cheshire
Liquidation Corporate (5 parents)
Officer
2007-04-17 ~ now
IIF 120 - Director → ME
2007-04-17 ~ 2007-04-17
IIF 207 - Secretary → ME
131
MULLER PALATINE PROPERTIES LIMITED
- now 04269843MULLER PROPERTY VENTURES LIMITED - 2004-03-30
SOCH DEVELOPMENTS LIMITED - 2003-06-08
Begbies Traynor 340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2004-11-16 ~ dissolved
IIF 18 - Director → ME
132
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2010-09-27 ~ 2013-06-30
IIF 154 - Director → ME
133
OAKGATE (HEREFORD) LIMITED
- now 03315907UNIQUEBREAK LIMITED - 1997-10-21
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
2001-10-01 ~ 2013-06-30
IIF 60 - Director → ME
2001-10-01 ~ 2013-06-30
IIF 245 - Secretary → ME
134
OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
04713847 Bronwylfa Hall, Bronwylfa, Wrexham, Wales
Active Corporate (13 parents)
Officer
2003-09-24 ~ 2014-03-27
IIF 49 - Director → ME
2003-09-24 ~ 2014-03-27
IIF 242 - Secretary → ME
135
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2010-06-21 ~ 2013-06-30
IIF 65 - Director → ME
2004-04-22 ~ 2013-06-30
IIF 262 - Secretary → ME
136
Gorsedene, 50 Tollemache Road, Prenton, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
137
LITETOP LIMITED - 1996-08-16
15 Palace Street, Norwich, England
Active Corporate (17 parents, 1 offspring)
Officer
2001-10-01 ~ 2002-03-28
IIF 286 - Secretary → ME
138
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (6 parents)
Officer
2005-04-18 ~ dissolved
IIF 67 - Director → ME
2005-04-18 ~ dissolved
IIF 170 - Secretary → ME
139
Suite 3.04, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (3 parents)
Officer
2011-05-05 ~ 2018-11-22
IIF 116 - Director → ME
140
Suite 3.04, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (49 parents, 1 offspring)
Officer
2007-11-19 ~ 2018-11-22
IIF 2 - Director → ME
2011-11-10 ~ 2018-11-22
IIF 287 - Secretary → ME
141
Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2005-04-29 ~ dissolved
IIF 86 - Director → ME
2007-09-30 ~ dissolved
IIF 200 - Secretary → ME
142
REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED
05180287 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-08-28 ~ dissolved
IIF 179 - Secretary → ME
143
REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED
05180269 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2007-06-22 ~ 2010-02-01
IIF 137 - Director → ME
2007-08-28 ~ dissolved
IIF 178 - Secretary → ME
144
REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED
05180457 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2007-08-28 ~ dissolved
IIF 187 - Secretary → ME
145
REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED
04846792 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2007-08-28 ~ dissolved
IIF 184 - Secretary → ME
146
REGAL EXECUTIVE HOMES (WEST) LIMITED
05180271 Bdo Llp 5 Temple Square, Temple Street, Liverpool, Lancs
Dissolved Corporate (8 parents)
Officer
2007-08-28 ~ dissolved
IIF 173 - Secretary → ME
147
Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2007-08-28 ~ dissolved
IIF 163 - Secretary → ME
148
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (11 parents)
Officer
2008-04-30 ~ 2015-04-14
IIF 175 - Secretary → ME
149
Philip Laney & Jolly, 23 Worcester Road, Malvern, Worcestershire, England
Active Corporate (16 parents)
Officer
2008-04-30 ~ 2012-03-22
IIF 166 - Secretary → ME
150
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (8 parents)
Officer
2008-04-30 ~ 2015-04-14
IIF 171 - Secretary → ME
151
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (9 parents)
Officer
2016-09-20 ~ dissolved
IIF 109 - Director → ME
2008-04-30 ~ 2015-04-14
IIF 205 - Secretary → ME
152
4th Floor, North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2003-10-13 ~ dissolved
IIF 91 - Director → ME
2003-10-13 ~ dissolved
IIF 273 - Secretary → ME
153
ROBERT BILTON ESTATES LIMITED
- now 03865156ONEBUY LIMITED - 2000-11-03
Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Dissolved Corporate (10 parents)
Officer
2001-10-01 ~ 2009-09-14
IIF 233 - Secretary → ME
154
ROCKET CENTRE PROPERTIES LIMITED
- now 05141574CABLETABLE LIMITED
- 2004-12-06
05141574 North House, 17 North John Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2004-06-16 ~ dissolved
IIF 104 - Director → ME
2004-06-16 ~ dissolved
IIF 279 - Secretary → ME
155
RUFUS ESTATES (BOUGHTON) LIMITED
05761454 Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
2006-07-28 ~ 2011-07-13
IIF 62 - Director → ME
156
REPAIRWOOD LIMITED - 2001-06-12
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
Active Corporate (19 parents)
Officer
2001-10-01 ~ 2008-04-10
IIF 224 - Secretary → ME
157
C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2009-06-02 ~ dissolved
IIF 138 - Director → ME
158
Bdo Llp, 3 Hardman Street, Manchester, Lancs
Dissolved Corporate (8 parents)
Officer
2004-01-08 ~ dissolved
IIF 25 - Director → ME
159
SIGNATURE HOUSE PROPERTIES LIMITED
05718379 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2006-10-06 ~ 2013-06-30
IIF 130 - Director → ME
160
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-23 ~ dissolved
IIF 30 - Director → ME
2012-10-08 ~ dissolved
IIF 288 - Secretary → ME
161
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2005-12-23 ~ dissolved
IIF 39 - Director → ME
2012-11-15 ~ dissolved
IIF 289 - Secretary → ME
162
SPURSTOW PROPERTIES LIMITED - now
PLAS MADOC ESTATES LIMITED
- 2014-10-23
05389235 24 Nicholas Street, Chester, United Kingdom
Active Corporate (13 parents)
Officer
2005-03-11 ~ 2012-02-01
IIF 95 - Director → ME
2005-03-11 ~ 2012-02-01
IIF 196 - Secretary → ME
163
North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2004-04-26 ~ dissolved
IIF 110 - Director → ME
2004-04-26 ~ dissolved
IIF 276 - Secretary → ME
164
C/o Ethel Austin Investment Properties Ltd, 4th Floor North House 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2003-08-07 ~ dissolved
IIF 59 - Director → ME
165
STRETTON PALATINE (MIDDLEWICH) LIMITED
- now 05237025LONDON & PALATINE MIDDLEWICH LIMITED
- 2004-10-28
05237025ETHEL AUSTIN SOUTH LIMITED
- 2004-10-08
05237025 Lyon Griffiths, 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-09-21 ~ 2004-09-21
IIF 102 - Director → ME
2004-09-21 ~ 2011-04-26
IIF 186 - Secretary → ME
166
Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-05-01 ~ 2014-02-20
IIF 7 - Director → ME
2003-05-01 ~ 2014-03-12
IIF 240 - Secretary → ME
167
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2003-09-25 ~ 2013-06-30
IIF 88 - Director → ME
2003-09-25 ~ 2013-06-30
IIF 280 - Secretary → ME
168
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ dissolved
IIF 141 - LLP Designated Member → ME
169
TELEGRAPH PROPERTIES (KIRKBY) LIMITED
01077154 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2001-10-01 ~ 2007-09-20
IIF 22 - Director → ME
2001-10-01 ~ 2007-09-20
IIF 247 - Secretary → ME
170
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2007-12-17 ~ dissolved
IIF 93 - Director → ME
2007-12-17 ~ 2008-03-10
IIF 160 - Secretary → ME
171
TIMPSON PROPERTY INVESTMENTS LIMITED - now
AUSTIN TIMPSON INVESTMENTS LIMITED
- 2015-03-05
05981137 Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (10 parents)
Officer
2006-10-27 ~ 2009-06-10
IIF 185 - Secretary → ME
172
TIZZR LIMITED - now
GRIFFITHS & ARMOUR FINANCIAL PLANNING LIMITED - 2011-05-25
GAL LIMITED - 2004-08-31
GRIFFITHS & ARMOUR FINANCIAL PLANNING LIMITED
- 2004-02-03
04000825 Drury House, 19 Water Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2000-05-24 ~ 2001-05-31
IIF 152 - Director → ME
2000-05-24 ~ 2001-05-31
IIF 263 - Secretary → ME
173
TRINITY HOTELS (NEWCASTLE) LIMITED
- now 05882692TRINITY HOTELS (BIRMINGHAM) LIMITED - 2007-02-14
TRINITY DEVELOPMENTS (BIRMINGHAM) LIMITED - 2007-02-07
TRINITY HOTELS (NEWCASTLE) LIMITED - 2006-12-11
HALLCO 1359 LIMITED - 2006-10-03
Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2007-02-27 ~ dissolved
IIF 75 - Director → ME
2007-02-27 ~ dissolved
IIF 269 - Secretary → ME
174
C/o Ethel Austin Investment Properties Ltd, 4th Floor North House 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2003-10-20 ~ dissolved
IIF 28 - Director → ME
175
Number 12 Temple Street, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2004-11-25 ~ 2011-09-01
IIF 140 - Director → ME
176
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-28 ~ 2011-12-09
IIF 112 - Director → ME
177
WHITTLESFORD BRIDGE DEVELOPMENT LIMITED - now
DERNFORD ESTATES LIMITED - 2017-02-01
CHARTFRONT VENTURES LIMITED
- 2009-05-11
05633948 Endurance House Chivers Way, Histon, Cambridge, England
Dissolved Corporate (16 parents)
Officer
2007-07-27 ~ 2009-04-30
IIF 111 - Director → ME
2005-11-23 ~ 2009-04-30
IIF 183 - Secretary → ME
178
340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2003-06-23 ~ dissolved
IIF 58 - Director → ME