1
3 Catharine Street, Liverpool
Active Corporate (15 parents)
Officer
1997-04-18 ~ 1998-04-06
IIF 23 - Director → ME
2
Milner Boardman & Partners, The Old Bank 187a Ashley Road, Hale
Dissolved Corporate (4 parents)
Officer
2005-08-31 ~ dissolved
IIF 22 - Director → ME
2004-08-17 ~ dissolved
IIF 32 - Secretary → ME
3
ARNOLD & JONES (BALTIC) LIMITED
09890108 Stanhope House, Mark Rake, Bromborough, Merseyside
Dissolved Corporate (2 parents)
Officer
2015-11-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Portside House, 27 Duke Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-12 ~ now
IIF 29 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (2 parents)
Officer
2014-10-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (3 parents)
Officer
2012-04-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
15 Fieldside, Hawarden, Deeside, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
HAMILTON LANE MANAGEMENT LIMITED
03743877 4 Mortimer Street, Birkenhead, United Kingdom
Active Corporate (9 parents)
Officer
2004-03-26 ~ 2022-04-01
IIF 14 - Director → ME
9
Oriel House, 2-8 Oriel Road, Bootle, Merseyside
Active Corporate (5 parents)
Officer
2015-02-05 ~ now
IIF 11 - Director → ME
2003-12-15 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (2 parents)
Officer
2017-10-16 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
HUGHES & JONES (LIVERPOOL) LIMITED
09890381 Oriel House, 2 -8 Oriel Road, Bootle, Merseyside, England
Active Corporate (2 parents)
Officer
2015-11-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Oriel House, 2 Oriel Road, Bootle, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
INTERSTADIA LIMITED - now
PORTSIDE INVESTMENTS LIMITED
- 2012-01-13
06954828 116 Duke Street, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2009-07-07 ~ 2010-07-01
IIF 19 - Director → ME
14
Portside House, 27 Duke Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-11 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MERSEYSIDE BUILDINGS PRESERVATION TRUST
02328378 Pendle Heritage Centre, Park Hill Barrowford, Nelson, Lancashire
Active Corporate (31 parents)
Officer
1998-03-19 ~ 2001-10-24
IIF 20 - Director → ME
16
MOSSLEY HILL MANAGEMENT LIMITED
03734183 Coniston House Coniston House, 201 Mossley Hill Drive, Liverpool, Merseyside, United Kingdom
Active Corporate (28 parents)
Officer
1999-03-17 ~ 2000-10-23
IIF 21 - Director → ME
17
SMITH & JONES PROPERTIES LIMITED
- now 08093137ATELIER MANAGEMENT LIMITED
- 2019-06-21
08093137 Oriel House, 2-8 Oriel Road, Bootle, Merseyside
Active Corporate (2 parents)
Officer
2012-06-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Marion House 23-25 Elbow Lane, Formby, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2023-05-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE