1
ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
60 Melville Street, Edinburgh, Scotland, ScotlandActive Corporate (4 parents)
Officer
1996-07-01 ~ 1997-12-31IIF 1 - Director → ME
2
CRESTFALL LIMITED - 1992-04-29
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1997-11-04 ~ 2015-10-06IIF 14 - Director → ME
3
DIALES PLC - 2025-02-28
DRIVER GROUP PLC - 2024-06-28
DRIVER GROUP LIMITED - 2005-10-03
BWS PROJECT SERVICES LIMITED - 2001-09-11
HOWPER 238 LIMITED - 1998-02-17
Suite 706-708 Floor 7, 125 Old Broad Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)
Officer
2005-09-29 ~ 2011-03-01IIF 25 - Director → ME
4
Hanson Road, LiverpoolActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-2,236,639 GBP2022-07-01 ~ 2023-12-31
Officer
1999-05-04 ~ 2001-01-25IIF 10 - Director → ME
5
MEDIA SALES NORTH LIMITED - 1996-02-27
MAYBILLE LIMITED - 1983-04-29
100 Talbot Road 1st Floor, Old Trafford, Manchester, LancashireDissolved Corporate (1 parent)
Officer
2001-09-14 ~ 2011-03-01IIF 19 - Director → ME
6
MSIF INTEREST REBATES LIMITED - 2010-01-11
BOOKHINT LIMITED - 1996-06-21
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents)
Officer
1998-05-05 ~ 2004-09-30IIF 9 - Director → ME
1998-08-01 ~ 1998-10-06IIF 34 - Secretary → ME
7
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-790 GBP2024-03-31
Officer
2001-07-23 ~ 2004-09-30IIF 5 - Director → ME
8
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (5 parents, 12 offsprings)
Officer
1998-05-05 ~ 2004-09-30IIF 3 - Director → ME
1998-08-01 ~ 1998-10-06IIF 35 - Secretary → ME
9
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,801 GBP2024-03-31
Officer
2001-07-23 ~ 2004-09-30IIF 8 - Director → ME
10
SHERIBUILD LIMITED - 1996-04-22
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
1998-05-05 ~ 2004-09-30IIF 7 - Director → ME
1998-08-01 ~ 1998-10-06IIF 33 - Secretary → ME
11
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-03-31
Officer
2001-07-23 ~ 2004-09-30IIF 4 - Director → ME
12
ASTORHOLD LIMITED - 2002-06-13
30 Finsbury Square, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
1997-11-04 ~ 2015-10-06IIF 16 - Director → ME
13
MOSSDART LIMITED - 1988-08-17
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1997-11-04 ~ 2015-10-06IIF 15 - Director → ME
14
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED - 2013-08-06
ENGINEADORE LIMITED - 1996-04-22
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents)
Officer
1998-05-05 ~ 1998-10-06IIF 6 - Director → ME
1998-05-05 ~ 2004-09-30IIF 2 - Director → ME
1998-08-01 ~ 1998-10-06IIF 29 - Secretary → ME
15
Stonyhurst, Clitheroe, LancashireActive Corporate (15 parents, 1 offspring)
Officer
2009-09-01 ~ 2021-08-31IIF 22 - Director → ME
16
C/o Stonyhurst International Limited Stonyhurst College, Stonyhurst, Clitheroe, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-10-23 ~ 2022-02-28IIF 24 - Director → ME
17
MORCLINE LIMITED - 1995-04-26
Prince William Avenue, Sandycroft, Deeside, ClwydActive Corporate (4 parents)
Officer
1998-03-04 ~ 1999-04-11IIF 12 - Director → ME
18
UNIQUE MEDIA GROUP LIMITED - 2010-11-03
UNIQUE SPECIAL PROJECTS LIMITED - 2008-04-28
HALLCO 584 LIMITED - 2002-01-17
84 The Downs, Altrincham, CheshireDissolved Corporate (3 parents)
Officer
2001-04-05 ~ 2004-03-31IIF 32 - Secretary → ME
19
84 The Downs, Altrincham, CheshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-48,196 GBP2023-10-31
Officer
2003-05-09 ~ 2005-02-22IIF 30 - Secretary → ME
20
NORTH WEST VISION & MEDIA - 2010-08-06
NORTH WEST VISION - 2007-06-08
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, EnglandDissolved Corporate (2 parents)
Officer
2002-06-13 ~ 2015-06-15IIF 13 - Director → ME
21
WALTON CHURCHILL SEARCH AND SELECTION LIMITED - 2000-09-18
CASTLEAREA LIMITED - 1998-12-24
Spaces Deansgate, Manchester, United KingdomActive Corporate (6 parents)
Equity (Company account)
721,565 GBP2024-08-31
Officer
2005-09-27 ~ 2008-08-12IIF 11 - Director → ME