The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Middleton, Alan David
- British company director born in February 1956Registered addresses and corresponding companies
Middleton, Alan David
76 Millfield, Neston, Cheshire, CH64 3TF
IIF 1
- British director born in February 1956Registered addresses and corresponding companies
Middleton, Alan David
76 Millfield, Neston, Cheshire, CH64 3TF
IIF 2
- British managing director born in February 1956Registered addresses and corresponding companies
Middleton, Alan David
76 Millfield, Neston, Cheshire, CH64 3TF
IIF 3
- British solicitor born in February 1956Registered addresses and corresponding companies
Middleton, Alan David
- British solicitor co director born in February 1956Registered addresses and corresponding companies
Middleton, Alan David
76 Millfield, Neston, Cheshire, CH64 3TF
IIF 10
- British solicitor born in February 1957Registered addresses and corresponding companies
Middleton, Alan David
- British Registered addresses and corresponding companies
Middleton, Alan David
- British solicitorRegistered addresses and corresponding companies
Middleton, Alan David
- British born in February 1956
Middleton, Alan David
Resident in England
Registered addresses and corresponding companies - British director born in February 1956
Middleton, Alan David
Resident in England
Registered addresses and corresponding companies - British non practising solicitor born in February 1956
Middleton, Alan David
Resident in England
Registered addresses and corresponding companies9, Union Court, Liverpool, L2 4SJ, England
IIF 29
- British solicitor born in February 1956
Middleton, Alan David
Resident in England
Registered addresses and corresponding companies - English born in February 1956
Middleton, Alan David
Resident in England
Registered addresses and corresponding companies - English retired solicitor born in February 1956
Middleton, Alan David
Resident in England
Registered addresses and corresponding companies4, Veronica Close, Liverpool, L12 0JW, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Middleton, Alan David
- British born in February 1956
Middleton, Alan
Resident in England
Registered addresses and corresponding companiesUnit 3, Abbey Walk, Gowthorpe, Selby, YO8 4DZ, England
IIF 42
- British born in February 1956
Middleton, Alan David
Resident in United Kingdom
Registered addresses and corresponding companiesStanmore House, 64-68 Blackburn Street, Manchester, M26 2JS
IIF 43
- British director born in February 1956
Middleton, Alan David
Resident in United Kingdom
Registered addresses and corresponding companies - British senior partner born in February 1956
Middleton, Alan David
Resident in United Kingdom
Registered addresses and corresponding companies135-137 Dale Street, Liverpool, Merseyside, L2 2JH, England
IIF 46
- British solicitor born in February 1956
Middleton, Alan David
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1956
Middleton, Alan
Resident in England
Registered addresses and corresponding companies4102 Charlotte House, Norfolk Street, Liverpool, L1 0BG, England
IIF 51
- British legal born in February 1956
Middleton, Alan
Resident in United Kingdom
Registered addresses and corresponding companies17 Manor Avenue, Liverpool, Merseyside, L35 0QP, England
IIF 52
- British partner born in February 1956
Middleton, Alan
Resident in United Kingdom
Registered addresses and corresponding companies17 Manor Avenue, Rainhill, Merseyside, L35 0PQ, England
IIF 53
- British solicitor born in February 1956
Middleton, Alan
Resident in United Kingdom
Registered addresses and corresponding companies135-137, Dale Street, Liverpool, Merseyside, L2 2JH
IIF 54
- British born in May 1966
Middleton, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in May 1966
Middleton, Alan
Resident in United Kingdom
Registered addresses and corresponding companies10, Bressenden Place, London, SW1E 5DN, United Kingdom
IIF 57
- British chief executive officer born in May 1966
Middleton, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1966
Middleton, Alan
Resident in United Kingdom
Registered addresses and corresponding companies10, Bressenden Place, London, SW1E 5DN, United Kingdom
IIF 62
- British director born in May 1966
Middleton, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1966
Middleton, Alan
Resident in United Kingdom
Registered addresses and corresponding companies10, Bressenden Place, London, SW1E 5DN, United Kingdom
IIF 72
- British senior partner born in May 1966
Middleton, Alan
Resident in United Kingdom
Registered addresses and corresponding companies10, Bressenden Place, London, SW1E 5DN, United Kingdom
IIF 73
- British born in February 1956
Mr Alan Middleton
Resident in England
Registered addresses and corresponding companies - British born in February 1956
Mr Alan David Middleton
Resident in England
Registered addresses and corresponding companies - English born in February 1956
Mr Alan Middleton
Resident in England
Registered addresses and corresponding companies4102 Charlotte House, Norfolk Street, Liverpool, L1 0BG, England
IIF 78
- English born in February 1956
Mr Alan David Middleton
Resident in England
Registered addresses and corresponding companiesInternational House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom
IIF 79
- British born in February 1956
Mr Alan David Middleton
Resident in United Kingdom
Registered addresses and corresponding companiesGranite House, 8-10 Stanley Street, Liverpool, L1 6AF, England
IIF 801 Union Court, Merseyside, Liverpool, L2 4SJ, England
IIF 81 IIF 82Barclays Bank Chambers, 3 Crescent Road, Windemere, Cumbria, LA23 1EB, England
IIF 83Barclays Bank Chambers, 3 Crescent Road, Windermere, Cumbria, LA23 1EB, England
IIF 84
Related profiles found in government register
Offspring entities and appointments
70
- 1
7 SAFE LIMITED
0427487410 Bressenden Place, London, United KingdomActive Corporate (20 parents)Officer2011-12-08 ~ 2021-12-31IIF 71 - Director → ME - 2
ADDLESHAW CONSTRUCTION LTD
152202624 Veronica Close, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2024-01-29 ~ dissolvedIIF 36 - Director → ME - 3
MIDDLETON CONSULTANTS LTD
- 2020-05-30 12116593Barclays Bank Chambers, 3 Crescent Road, Windemere, Cumbria, EnglandDissolved Corporate (2 parents)Officer2019-07-23 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-07-23 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 4
AMPHEM FINANCIALS LTD
0822979820 Garrick Lane, New Waltham, Grimsby, United KingdomDissolved Corporate (3 parents)Officer2012-09-26 ~ dissolvedIIF 47 - Director → ME - 5BERMANS LIMITED - nowBERMANS (2012) LIMITED - 2023-01-25BERMANS LIMITED - 2012-02-22Exchange Station, Tithebarn Street, Liverpool, MerseysideActive Corporate (13 parents, 1 offspring)Equity (Company account)5,043,594 GBP2024-05-31Officer2000-03-21 ~ 2004-02-29IIF 13 - Director → ME
- 6
CASSIUS SPORTS LIMITED
090473151st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)697,349 GBP2024-06-30Officer2014-11-27 ~ 2021-08-18IIF 54 - Director → ME - 7STAIRPITCH LIMITED - 2004-10-14Deva Stadium, Bumpers Lane, Chester, CheshireDissolved Corporate (7 parents)Officer2008-07-07 ~ dissolvedIIF 18 - Secretary → ME
- 8ERALMEAD LIMITED - 1995-08-10C/o Refresh Recovery Limited, West Lancashire Investment Centre Maple View Whitemoss Business Park, Skelmersdale, LancashireDissolved Corporate (32 parents)Officer2007-08-16 ~ 2009-04-27IIF 4 - Director → ME
- 9LIVERPOOL YOUNG MENS' CHRISTIAN ASSOCIATION(INCORPORATED)(THE) - 1984-06-1115 Leeds Street, LiverpoolActive Corporate (83 parents)Officer2001-06-04 ~ 2001-09-06IIF 8 - Director → ME
- 10
CONTRA DEVELOPMENTS LTD
10982574Unit C 216 Sandy Lane, Droylsden, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-09-30Officer2017-09-26 ~ 2020-05-20IIF 50 - Director → MEPerson with significant control2017-09-26 ~ 2020-05-20IIF 84 - Ownership of shares – 75% or more → OE - 11
CORPORATE & MEDIA EVENTS INCORPORATED LIMITED
0448421213 Village Road, Bebington, Wirral, Merseyside, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-5,608 GBP2021-07-31Officer2002-07-12 ~ 2002-07-12IIF 16 - Secretary → ME - 12
DALEFINE RESIDENTS ASSOCIATION LIMITED
01808694140 Tachbrook Street, London, EnglandActive Corporate (14 parents)Equity (Company account)14 GBP2024-12-24Officer2011-12-30 ~ nowIIF 56 - Director → ME - 13VARDA GROUP UK LIMITED - 2019-04-054102 Charlotte House Norfolk Street, Liverpool, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)-2,612,650 GBP2023-09-30Officer2024-03-11 ~ 2025-01-13IIF 51 - Director → MEPerson with significant control2024-03-11 ~ 2025-01-13IIF 78 - Ownership of shares – 75% or more → OE
- 14
EASTERNRISING.COM LTD
0627242721 Drawwell Street, Belle Vue, Shrewsbury, ShropshireActive Corporate (2 parents)Equity (Company account)-18,664 GBP2024-06-30Officer2007-06-07 ~ nowIIF 40 - Secretary → ME - 15ELEVEN DEVELOPMENTS LTD - now
DMN REGENERATION LTD
- 2009-03-18 04990866Mynschulls House, 14 Cateaton Street, ManchesterDissolved Corporate (9 parents)Officer2004-07-01 ~ 2005-09-12IIF 1 - Director → ME - 16
ENVIRO ENGLAND LTD
09274211135-137 Dale Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2014-10-21 ~ 2015-02-26IIF 46 - Director → ME - 17EVORA DEVELOPMENTS LTD. - now
DAVID MCLEAN NIKAL LIMITED
- 2009-03-18 04892737BROOMCO (3277) LIMITED - 2003-10-27Unit 7 Greenacre Street, Clitheroe, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)23,427 GBP2024-03-31Officer2003-12-19 ~ 2005-09-12IIF 7 - Director → ME - 18
EXACSYS LIMITED
0722339710 Bressenden Place, London, United KingdomDissolved Corporate (12 parents)Officer2011-06-02 ~ dissolvedIIF 67 - Director → ME - 19
GARDEN FINANCE LIMITED
0976319210 Bressenden Place, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-12-11 ~ 2021-12-31IIF 63 - Director → ME - 2010 Bressenden Place, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-12-11 ~ 2021-12-31IIF 65 - Director → ME
- 21
GRANITE BUILDING LETTINGS LTD
113515679 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)11,697 GBP2023-05-31Officer2021-10-01 ~ 2022-11-23IIF 23 - Director → ME - 22
GRANITE BUILDING MANAGEMENT LTD
0967647927 Byrom Street, Castlefield, ManchesterDissolved Corporate (2 parents)Equity (Company account)22,495 GBP2017-07-31Officer2015-07-08 ~ 2016-02-11IIF 52 - Director → ME - 23
GRANITE FREEHOLD LTD
115951129 Union Court, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)14,197 GBP2024-09-30Officer2021-10-01 ~ 2023-12-15IIF 22 - Director → ME - 24
GREENDALE PROPERTY SERVICES LIMITED
04906407Dafferns Llp One Eastwood, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Equity (Company account)23,975 GBP2025-01-31Officer2003-09-21 ~ 2007-08-31IIF 38 - Secretary → ME - 25
NORTH WEST LEISURE MANAGEMENT LIMITED
- 1997-02-12 03264125RUTLAND ASSOCIATES LIMITED - 1997-02-0526 Barton Heys Road, Formby, MerseysideActive Corporate (5 parents)Equity (Company account)139 GBP2024-10-31Officer1997-02-12 ~ 2001-03-23IIF 9 - Director → ME1997-02-12 ~ 2011-11-14IIF 39 - Secretary → ME - 26
STENDHAL LIMITED
- 1997-04-01 0332044626 Barton Heys Road, Formby, MerseysideDissolved Corporate (6 parents)Equity (Company account)0 GBP2018-08-31Officer1997-04-01 ~ 2001-12-06IIF 11 - Director → ME1997-04-01 ~ 2001-12-06IIF 17 - Secretary → ME - 27HALTON CHAMBER OF COMMERCE AND INDUSTRY - 2001-05-02NORTH AND MID CHESHIRE CHAMBER OF COMMERCE - 2000-07-287th Floor Municipal Building, Kingsway, Widnes, CheshireActive Corporate (68 parents, 1 offspring)Equity (Company account)367,142 GBP2024-12-31Officer2006-06-30 ~ 2007-02-06IIF 3 - Director → ME
- 28
HARRISON LINES LIMITED
114433881 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2018-07-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 29
HERCULANEUM DEVELOPMENTS LIMITED
04911918The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2003-09-25 ~ 2004-03-10IIF 20 - Secretary → ME - 30ITHACA DESIGNS LIMITED - nowNUMBER 38 LIMITED - 2018-03-29
ANTONELLO'S PIZZA AND PASTA PLACE LIMITED
- 2005-03-17 03712514Arderne Cottage Northgate, Utkinton, Tarporley, EnglandActive Corporate (9 parents)Equity (Company account)153,480 GBP2024-03-31Officer1999-02-11 ~ 2003-12-23IIF 37 - Secretary → ME - 31JAMES IRLAM AND SONS LIMITED - nowAHC WESTLINK LIMITED - 2014-08-28
A H C (WAREHOUSING) LIMITED
- 2007-06-07 01670942FLEETNESS 33 LIMITED - 1983-04-20Rsm, 3 Hardman Street, ManchesterDissolved Corporate (18 parents)Officer2005-01-01 ~ 2006-08-15IIF 10 - Director → ME - 32
KK SPORTING EVENTS LTD
06713390135-137 Dale Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2008-10-02 ~ 2013-10-02IIF 45 - Director → ME - 33
LEADER 1 (LIVERPOOL) LIMITED
07828301Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2013-03-22 ~ dissolvedIIF 32 - Director → ME2013-03-22 ~ dissolvedIIF 14 - Secretary → ME - 34MASSHOUSE DEVELOPMENTS LTD - now
MASS HOUSE DEVELOPMENTS LIMITED
- 2005-06-29 04599607DAVID MCLEAN MASSHOUSE DEVELOPMENTS LIMITED
- 2004-02-16 04599607Unit 7 Greenacre Street, Clitheroe, EnglandActive Corporate (20 parents, 5 offsprings)Equity (Company account)-16,198,423 GBP2024-03-31Officer2003-12-19 ~ 2005-03-29IIF 6 - Director → ME - 35
MIDDLETON SOLICITORS LTD
11140884Stanmore House, 64-68 Blackburn Street, ManchesterLiquidation Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Officer2018-01-09 ~ nowIIF 43 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 36
MIDDLETON SPORTS CONSULTANTS LIMITED
10855377Granite House, 8-10 Stanley Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2017-07-07 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 37
NEW GEN SPORTS MANAGEMENT LTD
- 2015-02-06 093534278-10 Stanley Street Stanley Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2014-12-12 ~ 2015-02-26IIF 53 - Director → ME - 38Mynshulls House, 14 Cateaton Street, ManchesterDissolved Corporate (6 parents)Officer2003-10-15 ~ 2005-09-12IIF 21 - Secretary → ME
- 39C/o Begbies Traynor (central) Llp, 340, Deansgate, ManchesterIn Administration Corporate (12 parents, 25 offsprings)Officer2003-01-02 ~ 2005-09-12IIF 2 - Director → ME
- 40
ORIGINAL BREWERS LIMITED
114169551 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2018-06-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-06-15 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 41
PA APPLIED SOLUTIONS LIMITED
1020983610 Bressenden Place, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-01 ~ dissolvedIIF 72 - Director → ME - 4210 Bressenden Place, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-12-11 ~ 2021-12-31IIF 66 - Director → ME
- 43
GARDEN TOPCO LIMITED
- 2015-12-11 0976137810 Bressenden Place, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2015-12-11 ~ 2021-12-31IIF 69 - Director → ME - 44
GREEN CONSULTING SOLUTIONS LIMITED
- 2021-03-15 13035335JACOBS CONSULTING SOLUTIONS LIMITED - 2020-12-0610 Bressenden Place, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 55 - Director → ME - 4510 Bressenden Place, London, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2012-12-06 ~ 2021-12-31IIF 62 - Director → ME
- 46
GARDEN BIDCO LIMITED
- 2016-01-26 0976355110 Bressenden Place, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2015-12-11 ~ 2021-12-31IIF 70 - Director → ME - 47PA CONSULTING GROUP LIMITED - 1989-02-01PA CONSULTING SERVICES LIMITED - 1989-01-01P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-0410 Bressenden Place, London, United KingdomActive Corporate (45 parents, 4 offsprings)Officer2007-08-31 ~ 2021-12-31IIF 64 - Director → ME
- 48SHAVEGEM LIMITED - 1986-04-2110 Bressenden Place, London, United KingdomActive Corporate (25 parents)Officer2012-01-04 ~ 2021-12-31IIF 57 - Director → ME
- 49PA HOLDINGS (1988) LIMITED - 1988-09-1610 Bressenden Place, London, United KingdomActive Corporate (53 parents, 15 offsprings)Officer2006-01-01 ~ 2021-12-31IIF 73 - Director → ME
- 50PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-0410 Bressenden Place, London, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2012-01-04 ~ 2021-12-31IIF 58 - Director → ME
- 51
PA MIDDLE EAST LIMITED
0660042610 Bressenden Place, London, United KingdomActive Corporate (18 parents)Officer2012-06-18 ~ 2021-12-31IIF 60 - Director → ME - 52
PA PERFECT COST GRID LIMITED
0833973810 Bressenden Place, London, United KingdomActive Corporate (10 parents)Officer2013-01-07 ~ 2021-12-31IIF 59 - Director → ME - 53
PA TECHNOLOGY SOLUTIONS LIMITED
0707553310 Bressenden Place, London, United KingdomActive Corporate (17 parents)Officer2012-06-18 ~ 2021-12-31IIF 61 - Director → ME - 5410 Bressenden Place, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2008-06-25 ~ 2021-12-31IIF 68 - Director → ME
- 55
PHARMING INTERNATIONAL LTD
1270683825 Goodlass Road, Kyzen Sports, Liverpool, EnglandActive Corporate (9 parents)Equity (Company account)-475,250 GBP2023-06-30Officer2023-07-12 ~ nowIIF 33 - Director → ME - 56
PINPOINT DEVELOPMENTS LIMITED
039876214 Waterford Road, Prenton, MerseysideActive Corporate (7 parents, 2 offsprings)Equity (Company account)1,294,131 GBP2024-08-31Officer2000-06-05 ~ 2000-08-30IIF 41 - Secretary → ME - 57
UK BRIDGE LOANS LIMITED
- 2024-07-02 12148671Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,146 GBP2023-08-31Officer2024-03-01 ~ 2025-03-31IIF 25 - Director → MEPerson with significant control2024-03-01 ~ 2024-12-06IIF 75 - Has significant influence or control → OE - 58
PROSPERIFY LTD
139922419 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)7,192 GBP2024-03-31Officer2022-03-21 ~ nowIIF 34 - Director → ME - 59
QUATTUOR LTD
09100239Middleton Solicitors, 135-137 Dale Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2014-06-24 ~ dissolvedIIF 27 - Director → ME - 60
SOLGAIN UTILITIES LTD
08996892Seymour Chambers, 92 London Road, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-04-30Officer2014-04-15 ~ 2015-02-26IIF 28 - Director → ME - 61
THAI SUNSHINE LTD
13975434Unit 3, Abbey Walk, Gowthorpe, Selby, EnglandActive Corporate (2 parents)Total liabilities (Company account)95,489 GBP2025-03-31Officer2022-03-14 ~ nowIIF 42 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE - 62
THE FOOTBALL GROUP LTD
09906658Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer2017-09-20 ~ 2018-06-29IIF 26 - Director → ME - 63
THE MERSEY HERITAGE TRUST
03783223Bermans, Exchange Station, Tithebarn Street, LiverpoolDissolved Corporate (8 parents)Officer2001-07-12 ~ 2005-11-28IIF 19 - Secretary → ME - 64TSB INTERMEDIATE COMPANY 2 LIMITED - now
CORPORATE AUDIT SERVICES LIMITED
- 2012-02-10 034672361 More London Place, LondonDissolved Corporate (15 parents, 2 offsprings)Officer1997-11-18 ~ 2000-10-25IIF 12 - Director → ME - 65
VINCENT BUILDING LETTINGS LTD
118270289 Union Court, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-02-28Officer2021-10-01 ~ 2023-03-23IIF 29 - Director → ME - 66
VINCENT FREEHOLD LIMITED
116032829 Union Court, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)-2,237 GBP2024-10-31Officer2021-10-01 ~ 2023-12-15IIF 24 - Director → MEPerson with significant control2023-03-03 ~ 2023-12-15IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 67
CARLSBERG-TETLEY DORMANT ONE LIMITED
- 2002-04-17 03239625WREXHAM LAGER BREWERY COMPANY LIMITED - 2001-03-19FORAY 954 LIMITED - 1996-11-12Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (16 parents)Officer2002-04-06 ~ 2004-09-20IIF 15 - Secretary → ME - 68
WPS TECHNOLOGY LIMITED
08725729Glenbourne House, Burscough Street, Ormskirk, LancashireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2018-12-31Officer2013-10-09 ~ 2015-02-26IIF 44 - Director → ME - 69A.H.C. MATERIAL DYNAMICS LIMITED - 2005-08-24Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (13 parents)Equity (Company account)205,789 GBP2020-09-30Officer2005-09-01 ~ 2006-08-15IIF 5 - Director → ME
- 70
ZIMMUNDAS LIMITED
15520944International House, 307 Cotton Exchange, Old Hall Street, Liverpool, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2025-02-28Officer2025-06-01 ~ nowIIF 35 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
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