1
West Tower, Brook Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 6 - Director → ME
2
HALLCO 1103 LIMITED - 2004-12-17
West Tower, Brook Street, Liverpool, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 8 - Director → ME
3
AINTREE INVESTMENTS LIMITED
- now 00789976OASTDREN DEVELOPMENTS LIMITED - 1997-08-01
OASTDREN CONSTRUCTION LIMITED - 1995-01-04
AINTREE INVESTMENTS LIMITED - 1993-01-07
West Tower, Brook Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 2 - Director → ME
4
C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2021-12-02 ~ 2022-04-01
IIF 44 - Director → ME
5
ATLANTIC LANDMARK MANAGEMENT LIMITED - now
BEETHAM LIVERPOOL LTD.
- 2008-04-05
04758648 West Tower, Brook Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 30 - Director → ME
6
West Tower, Brook Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 1 - Director → ME
7
BEETHAM COURT LIMITED - 2000-03-01
West Tower, Brook Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 33 - Director → ME
8
BEETHAM COMMERCIAL LIMITED
- now 03532662THE COLLECTIVE COFFEE COMPANY LIMITED - 2000-04-28
ELLIS CONNECTION LIMITED - 1998-04-01
West Tower, Brook Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 14 - Director → ME
9
BEETHAM CONSTRUCTION LIMITED
- now 01497255RIVIERA CHARTERS LIMITED - 1996-07-08
WARREN ESTATES LIMITED - 1995-09-20
West Tower, Brook Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 35 - Director → ME
10
BEETHAM GREAT BRIDGEWATER STREET LIMITED
04650708 West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2005-01-18 ~ 2005-07-19
IIF 17 - Director → ME
11
85 Bold Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 23 - Director → ME
12
REMBOX LIMITED - 2004-03-16
West Tower, Brook Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 22 - Director → ME
13
BEETHAM HOTELS BIRMINGHAM LIMITED
04439277Insolvency (Case 1) In administration
Administration started on 2011-12-02
Administration ended on 2015-12-02
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-01-18 ~ 2006-01-23
IIF 25 - Director → ME
14
BEETHAM HOTELS BRIGHTON LIMITED
05116671 West Tower, Brook Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 4 - Director → ME
15
BEETHAM HOTELS LIVERPOOL LIMITED
- now 04195193Insolvency (Case 1) In administration
Administration started on 2011-02-15
Administration ended on 2012-07-30
BEETHAM HOTELS LIMITED - 2004-06-11
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 26 - Director → ME
16
BEETHAM HOTELS MANCHESTER LIMITED
04650904Insolvency (Case 1) In administration
Administration started on 2011-02-15
Administration ended on 2012-07-31
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 18 - Director → ME
17
BEETHAM INVESTMENTS LIMITED
- now 00788491GLENEST SECURITIES LIMITED - 1995-11-07
West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 32 - Director → ME
18
BEETHAM LANDMARK LIVERPOOL LIMITED
- now 03686851BEETHAM LANDMARK LIMITED - 2004-09-16
West Tower, Brook Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 31 - Director → ME
19
BEETHAM LANDMARK MANCHESTER LIMITED
04650907 West Tower, Brook Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 37 - Director → ME
20
BEETHAM PROPERTIES LIMITED - 1996-07-08
BUSINESS TO BUSINESS (N.W.) LIMITED - 1993-12-06
CLANGLEN PROPERTIES LIMITED - 1988-12-05
West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 19 - Director → ME
21
West Tower, Brook Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 7 - Director → ME
22
BEETHAM PROPERTIES (NORTHERN) LIMITED
- now 02779253SOVEREIGN PROPERTIES (NORTHERN) LIMITED - 1999-05-26
BURGINHALL 666 LIMITED - 1993-10-18
West Tower, Brook Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 15 - Director → ME
23
BEETHAM SERVICED APARTMENTS LIMITED
- now 03675850BEETHAM ONE LIMITED - 1999-07-09
705 Beetham Plaza 25 The Strand, Liverpool, England
Active Corporate (7 parents)
Officer
2005-01-18 ~ 2005-05-27
IIF 3 - Director → ME
24
West Tower, Brook Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2005-01-18 ~ 2006-01-20
IIF 29 - Director → ME
25
West Tower, Brook Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 12 - Director → ME
26
BEETHAM TOWER MANCHESTER LIMITED
04650900 West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 38 - Director → ME
27
RETROPRAISE LIMITED - 2001-07-23
West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 27 - Director → ME
28
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, England
Active Corporate (21 parents, 13 offsprings)
Officer
2020-05-31 ~ 2022-04-01
IIF 45 - Director → ME
29
West Tower, Brook Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 28 - Director → ME
30
West Tower, Brook Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 34 - Director → ME
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-10-19
Commencement of winding up on 2016-12-05
Conclusion of winding up on 2017-06-12
Dissolved on 2017-09-22
15 MINORIES LIMITED - 2004-05-13
GLOVEFIELD LIMITED - 2004-03-01
3 Grosvenor Road, Southport, Merseyside
Dissolved Corporate (11 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 21 - Director → ME
32
Cholmondeley House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 13 - Director → ME
33
COOMBE ENTERPRISES LIMITED - 2002-12-12
KIER MINING (BROOMHILL) LIMITED - 1990-06-13
KIER (ONE) LIMITED - 1989-03-28
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (28 parents)
Officer
2015-08-19 ~ 2015-11-30
IIF 41 - Director → ME
34
KIER PROFESSIONAL SERVICES LIMITED
08881783 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (19 parents)
Officer
2015-11-06 ~ 2015-11-30
IIF 40 - Director → ME
35
NORTH WEST FELLOWSHIP - 1990-06-21
46 Allen Street, Warrington, Cheshire
Active Corporate (79 parents)
Officer
2006-11-25 ~ 2009-11-25
IIF 42 - Director → ME
36
Insolvency (Case 1) In administration
Administration started on 2011-01-31
Administration ended on 2013-07-17
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-01-18 ~ 2005-08-04
IIF 16 - Director → ME
37
Insolvency (Case 1) In administration
Administration started on 2011-01-31
Administration ended on 2013-01-29
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 20 - Director → ME
38
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD - now
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
MORGAN SINDALL PLC - 2015-12-31
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31
BLUESTONE PUBLIC LIMITED COMPANY
- 2007-07-27
04273754ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
Kent House, 14-17 Market Place, London
Active Corporate (42 parents, 5 offsprings)
Officer
2007-07-27 ~ 2008-03-11
IIF 43 - Director → ME
39
West Tower, Brook Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 10 - Director → ME
40
ONE BLACKFRIARS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-10-14
Administration ended on 2012-10-02
Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-02-29
Commencement of winding up on 2016-03-21
BEETHAM LANDMARK LONDON LIMITED
- 2010-07-06
05278011 31st Floor 40 Bank Street, London
Insolvency Proceedings Corporate (16 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 5 - Director → ME
41
West Tower, Brook Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 9 - Director → ME
42
REGIONAL LANDMARK HOTELS LIMITED - now
Insolvency (Case 2) In administration
Administration started on 2011-07-25
Administration ended on 2013-01-25
OASTDREN INVESTMENTS LIMITED - 1997-04-17
L. I. RUBIN INVESTMENTS LIMITED - 1983-03-04
3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 36 - Director → ME
43
BRITISH NUCLEAR GROUP SELLAFIELD LIMITED - 2007-06-29
BRITISH NUCLEAR FUELS PUBLIC LIMITED COMPANY - 2005-04-01
Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, United Kingdom
Active Corporate (95 parents, 1 offspring)
Officer
2022-09-21 ~ 2024-02-01
IIF 46 - Director → ME
44
24 Nicholas Street, Chester, England
Dissolved Corporate (2 parents)
Officer
2015-11-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
45
WEST TOWER LIVERPOOL LIMITED
- now 04665981Insolvency (Case 1) In administration
Administration started on 2011-01-31
Administration ended on 2013-07-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-23
Dissolved on 2017-06-21
BEETHAM TOWER WEST LIMITED - 2004-09-01
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 24 - Director → ME
46
1 Kingston Court, Saughall, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-04 ~ dissolved
IIF 11 - Director → ME