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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
parent relation
Individuals in focus

Mason, Andrew Peter, Mr.

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mason, Andrew Peter, Mr.
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ

      IIF 1

    • Cherry Hill, Chorlton Lane, Malpas, , SY14 7EP,

      IIF 2 IIF 3
  • Mason, Andrew Peter
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hq 5th Floor, Nicholas Street, Chester, Cheshire, CH1 2NP, United Kingdom

      IIF 4

    • C/o Mason Partners Llp, The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ, United Kingdom

      IIF 5

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP, United Kingdom

      IIF 6
  • Mason, Andrew Peter, Mr.
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP

      IIF 7

    • C/o Mason Owen, Gladstone House, Union Court, Liverpool, Merseyside, L2 4UQ, United Kingdom

      IIF 8 IIF 9

    • Corn Exchange Building, Fenwick Street, Liverpool, L2 7TP

      IIF 10

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ, United Kingdom

      IIF 11

    • Cherry Hill, Chorlton Lane, Malpas, Cheshire, SY14 7EP

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18

    • Cherry Hill, Chorlton Lane, Malpas, Cheshire, SY14 7EP, United Kingdom

      IIF 19

    • No.1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 20
  • Mason, Andrew Peter
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool, L2 7TP

      IIF 21 IIF 22

    • C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP

      IIF 23 IIF 24

    • C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP

      IIF 25 IIF 26

    • C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP

      IIF 27

    • C/o Mason & Partners, Brunswick Street, Liverpool, L2 7TP

      IIF 28

    • C/o Mason & Partners Limited The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ, United Kingdom

      IIF 29

    • C/o Mason & Partners The, Corn Exchange Brunswick House, Liverpool, Merseyside, L2 7TP

      IIF 30

    • C/o Mason & Partners, The Corn Exchange Brunswick St, Liverpool, Merseyside, L2 7TP

      IIF 31

    • The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ

      IIF 32

    • The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, England

      IIF 33

    • The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, United Kingdom

      IIF 34 IIF 35

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ

      IIF 36 IIF 37

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP

      IIF 38 IIF 39 IIF 40

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP, United Kingdom

      IIF 41 IIF 42
  • Mason, Andrew Peter
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashley Court, Wrexham Road, Malpas, Cheshire, SY14 7AJ, United Kingdom

      IIF 43
  • Mr Andrew Peter Mason
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47

    • C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP

      IIF 48

    • C/o Mason & Partners, Brunswick Street, Liverpool, L2 7TP

      IIF 49

    • C/o Mason & Partners Limited The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ

      IIF 50

    • C/o Mason Partners Llp, The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ, United Kingdom

      IIF 51

    • Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ

      IIF 52

    • No.1, St. Pauls Square, Liverpool, Merseyside, L3 9SJ

      IIF 53 IIF 54

    • The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59

    • The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, England

      IIF 60

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ

      IIF 61

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP

      IIF 62 IIF 63 IIF 64
  • Mr. Andrew Peter Mason
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP

      IIF 65

    • No.1, St Pauls Square, Liverpool, Merseyside, L3 9SJ

      IIF 66

    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 67
  • Andrerw Peter Mason
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • No 1, St Pauls Square, Liverpool, Merseyside, L3 9SJ

      IIF 68
  • Mason, Andrew Peter
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 44
  • 1
    ANLO PROPERTIES LLP
    OC418869
    C/o Mason Partners Llp The Corn Exchange, Brunswick Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-07 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    BANK HOUSE PROPERTIES LIMITED
    05213787
    Corn Exchange Building, Brunswick Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-08-24 ~ dissolved
    IIF 17 - Director → ME
  • 3
    BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED
    06310192
    Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (9 parents)
    Officer
    2023-07-03 ~ now
    IIF 36 - Director → ME
  • 4
    BINDEN ESTATES LIMITED
    05327453
    C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2019-03-25 ~ now
    IIF 26 - Director → ME
  • 5
    BJ (201) LIMITED
    - now 04069368 04069024
    ORIGINSELECT LIMITED - 2000-10-30
    No.1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (14 parents)
    Officer
    2015-06-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-04-06 ~ 2016-04-06
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BJ (202) LIMITED
    - now 04069024 04069368
    RISEDIRECT LIMITED - 2000-10-30
    No.1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (14 parents)
    Officer
    2015-06-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    BRIERLEY HILL ESTATES LIMITED
    05337991
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-07-22 during the appointment or period of control
    Commencement of winding up on 2016-09-12 during the appointment or period of control
    Conclusion of winding up on 2018-02-07 during the appointment or period of control
    Dissolved on 2018-05-16 during the appointment or period of control
    The Corn Exchange, Brunswick Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 10 - Director → ME
  • 8
    BRUNSWICK BUSINESS PARK LIMITED
    03482875
    C/o Mason & Partners, The Corn Exchange Brunswick St, Liverpool, Merseyside
    Active Corporate (11 parents)
    Officer
    2021-11-10 ~ now
    IIF 31 - Director → ME
  • 9
    BUSINESS HOMES CARDONALD PARK LIMITED
    06502047
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (13 parents)
    Officer
    2023-02-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    CALDEA NOMINEES LIMITED
    03373633
    C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-06-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CHAINBID LIMITED
    03918010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-10 during the appointment or period of control
    Dissolved on 2019-09-18 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (13 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    CHASE PROPERTY DEVELOPMENTS LIMITED
    - now 03475716
    LEGENDQUOTE LIMITED - 1998-03-03
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-04-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2022-03-22 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    CHEADLEBRIDGE PROPERTIES LIMITED
    - now 04122734
    GARDENTYPE LIMITED
    - 2001-02-22 04122734
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2001-01-26 ~ dissolved
    IIF 18 - Director → ME
  • 14
    COINFIT LIMITED
    04341088
    C/o Mason & Partners The Corn, Exchange Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2002-01-18 ~ dissolved
    IIF 12 - Director → ME
  • 15
    COLONNADE MADDOX LIMITED - now
    BRABCO 743 LIMITED
    - 2008-01-25 06410626 06411912... (more)
    Broadmeadow House Sudbury Road, Bures St. Mary, Sudbury, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2007-11-22 ~ 2008-01-07
    IIF 16 - Director → ME
  • 16
    CONKY PROPERTIES LIMITED
    - now 03456750
    SLAMAUTO LIMITED
    - 1998-12-07 03456750
    C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    1998-11-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CORONATION PROPERTIES 2000 LIMITED
    - now 02232960
    SEBEL HOUSE INVESTMENTS LIMITED - 2001-10-31
    RAPIDNOW LIMITED - 1988-08-09
    No 1 St Pauls Square, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-03-22 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2022-03-22
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    CORONATION PROPERTIES LIMITED
    - now 02381228
    SNOWRING LIMITED - 1989-09-25
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (11 parents)
    Officer
    2022-06-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    ENGLISH SHOP PROPERTY LIMITED
    07711751
    C/o Mason & Partners Limited The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    2011-07-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FOREGATE PROPERTIES LIMITED
    07133803
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-22 ~ dissolved
    IIF 11 - Director → ME
  • 21
    FOREGATE STREET DEVELOPMENTS LLP
    OC354864
    The Corn Exchange, Brunswick Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 22
    GLADSTONE SECURITIES LIMITED
    - now 04562615
    Insolvency (Case 1) In administration
    Administration started on 2012-05-29 during the appointment or period of control
    Administration ended on 2015-11-10 during the appointment or period of control
    CLICKFRESH LIMITED
    - 2002-12-18 04562615
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 13 - Director → ME
  • 23
    LANDBUTTON LIMITED
    05194600
    The Corn Exchange, Brunswick Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 15 - Director → ME
  • 24
    LIBERTY DENBIGH LIMITED LIABILITY PARTNERSHIP
    OC395715
    Mason Partners Llp, Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2014-10-07 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 25
    LIBERTY SEALAND LLP
    - now OC320251
    LIBERTY SEALAND DEVELOPMENTS LLP
    - 2006-06-14 OC320251
    County House Beaufort Road, Swansea Enterprise Park, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 26
    LIVERPOOL FILM STUDIOS LIMITED
    - now 04263152
    BEAMSOURCE LIMITED - 2001-08-29
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (11 parents)
    Officer
    2019-05-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2022-03-22 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 27
    LOUK PROPERTIES LIMITED
    - now 09264536
    HILLDNEWCO1 LIMITED
    - 2014-11-04 09264536
    The Corn Exchange, Brunswick Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 28
    MALIGUES PROPERTIES LIMITED
    03475402
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (11 parents)
    Officer
    1997-12-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2016-04-06 ~ 2022-03-22
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 29
    MARKET STREET (HEMSWORTH) LIMITED
    07258257
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-19 ~ dissolved
    IIF 19 - Director → ME
  • 30
    MASON & PARTNERS LIMITED
    - now 02808118 OC373610... (more)
    PROMPTOFFICE COMPANY LIMITED
    - 1993-05-25 02808118
    C/o Mason & Partners, Brunswick Street, Liverpool
    Active Corporate (14 parents, 1 offspring)
    Officer
    1993-05-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MASON OWEN NOMINEES ONE LIMITED
    11939570
    C/o Mason Owen, 7th Floor, 20, Chapel Street, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Officer
    2019-04-11 ~ 2019-04-11
    IIF 8 - Director → ME
  • 32
    MASON OWEN NOMINEES TWO LIMITED
    11939561
    C/o Mason Owen, 7th Floor, 20, Chapel Street, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Officer
    2019-04-11 ~ 2019-04-11
    IIF 9 - Director → ME
  • 33
    MASON PARTNERS LLP
    - now OC373610 02808118
    MASON & PARTNERS (2012) LLP
    - 2012-03-22 OC373610 02808118
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside, England
    Active Corporate (26 parents)
    Officer
    2012-03-21 ~ now
    IIF 6 - LLP Designated Member → ME
  • 34
    MAXIMILLION PROPERTIES LIMITED
    02947226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-05 during the appointment or period of control
    Dissolved on 2015-03-30 during the appointment or period of control
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-01-15 ~ dissolved
    IIF 20 - Director → ME
  • 35
    NO. 1 STORAGE SOLUTIONS LIMITED
    - now 06104792
    APPLE TREE CONTAINER STORAGE COMPANY LIMITED - 2007-06-01
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (9 parents)
    Officer
    2021-05-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2022-03-22 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    NORTH WEST INDUSTRIAL ESTATES LIMITED
    - now 03135216
    LASERGIFT LIMITED - 1996-08-27
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-05-24 ~ now
    IIF 32 - Director → ME
  • 37
    NORTH WEST RETAIL INVESTMENTS LIMITED
    - now 03592364 03935938... (more)
    MEMORYVALID ENTERPRISES LIMITED - 1999-03-18
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (9 parents)
    Officer
    2023-07-03 ~ now
    IIF 40 - Director → ME
  • 38
    NORTHERN INDUSTRIAL PROPERTIES LIMITED
    - now 04281817
    GRANDSKY LIMITED - 2002-02-26
    C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-05-24 ~ now
    IIF 22 - Director → ME
  • 39
    PERRERS PROPERTIES LIMITED
    03265011
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2022-03-22 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 40
    SCREENFOOD LIMITED
    05411766
    C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 21 - Director → ME
  • 41
    STILLMAN LLP
    OC345556
    Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 42
    TEESBAY RETAIL PARK (1) LIMITED
    - now 03639602
    BROOMCO (1657) LIMITED - 1998-10-13
    C/o Mason & Partners The, Corn Exchange Brunswick House, Liverpool, Merseyside
    Active Corporate (10 parents)
    Officer
    2019-03-25 ~ now
    IIF 30 - Director → ME
  • 43
    TOKENPANEL LIMITED
    04323303
    C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 14 - Director → ME
  • 44
    WANDSWORTH ACTIVE LLP
    OC366602
    C/o Mason & Partners Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2011-07-18 ~ 2011-10-17
    IIF 43 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.