1
C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2021-12-02 ~ 2022-04-01
IIF 34 - Director → ME
2
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 20 - Director → ME
3
BEETHAM COURT LIMITED - 2000-03-01
West Tower, Brook Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 23 - Director → ME
4
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 (8 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 3 - Director → ME
5
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 25 - Director → ME
6
BEETHAM GREAT BRIDGEWATER STREET LIMITED
04650708 West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2005-01-18 ~ 2005-07-19
IIF 6 - Director → ME
7
85 Bold Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 13 - Director → ME
8
REMBOX LIMITED - 2004-03-16
West Tower, Brook Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 12 - Director → ME
9
BEETHAM HOTELS BIRMINGHAM LIMITED
04439277 Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-01-18 ~ 2006-01-23
IIF 15 - Director → ME
10
BEETHAM HOTELS LIVERPOOL LIMITED
- now 04195193BEETHAM HOTELS LIMITED - 2004-06-11
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 16 - Director → ME
11
BEETHAM HOTELS MANCHESTER LIMITED
04650904 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 7 - Director → ME
12
BEETHAM INVESTMENTS LIMITED
- now 00788491GLENEST SECURITIES LIMITED - 1995-11-07
West Tower, Brook Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 22 - Director → ME
13
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 21 - Director → ME
14
BEETHAM LANDMARK MANCHESTER LIMITED
04650907 West Tower, Brook Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 27 - Director → ME
15
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 (6 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 8 - Director → ME
16
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 (11 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 4 - Director → ME
17
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 10 - Director → ME
18
BEETHAM TOWER BIRMINGHAM LIMITED
04523750 West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2005-01-18 ~ 2006-01-20
IIF 19 - Director → ME
19
BEETHAM TOWER MANCHESTER LIMITED
04650900 West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 28 - Director → ME
20
RETROPRAISE LIMITED - 2001-07-23
West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 17 - Director → ME
21
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 35 - Director → ME
22
West Tower, Brook Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 18 - Director → ME
23
West Tower, Brook Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 24 - Director → ME
24
15 MINORIES LIMITED - 2004-05-13
GLOVEFIELD LIMITED - 2004-03-01
3 Grosvenor Road, Southport, Merseyside
Dissolved Corporate (10 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 11 - Director → ME
25
Cholmondeley House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 2 - Director → ME
26
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 31 - Director → ME
27
KIER PROFESSIONAL SERVICES LIMITED
08881783 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (18 parents)
Officer
2015-11-06 ~ 2015-11-30
IIF 30 - Director → ME
28
NORTH WEST FELLOWSHIP - 1990-06-21
46 Allen Street, Warrington, Cheshire
Active Corporate (79 parents)
Officer
2006-11-25 ~ 2009-11-25
IIF 32 - Director → ME
29
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-01-18 ~ 2005-08-04
IIF 5 - Director → ME
30
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 9 - Director → ME
31
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD - now
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
MORGAN SINDALL 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 33 - Director → ME
32
ONE BLACKFRIARS LIMITED - now
BEETHAM LANDMARK LONDON LIMITED
- 2010-07-06
05278011 31st Floor 40 Bank Street, London
Insolvency Proceedings Corporate (10 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 1 - Director → ME
33
REGIONAL LANDMARK HOTELS LIMITED - now
OASTDREN INVESTMENTS LIMITED - 1997-04-17
L. I. RUBIN INVESTMENTS LIMITED - 1983-03-04
3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 26 - Director → ME
34
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 36 - Director → ME
35
24 Nicholas Street, Chester, England
Dissolved Corporate (2 parents)
Officer
2015-11-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
36
WEST TOWER LIVERPOOL LIMITED
- now 04665981BEETHAM TOWER WEST LIMITED - 2004-09-01
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2005-01-18 ~ 2006-01-23
IIF 14 - Director → ME