1
ALDER HEY FAMILY HOUSE TRUST LIMITED
02647684 Ronald Mcdonald House, Alder Road, Liverpool
Dissolved Corporate (58 parents, 1 offspring)
Officer
1994-09-06 ~ 2002-01-28
IIF 33 - Director → ME
2
Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-04 ~ 2015-12-04
IIF 23 - Director → ME
3
BROOKSIDE PRODUCTIONS LIMITED
- now 01532805MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (22 parents)
Officer
~ 2005-06-21
IIF 29 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 48 - Secretary → ME
4
BROOMCO (3020) LIMITED
04528455 04528424, 03120963, 04528703Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Officer
2002-10-29 ~ now
IIF 66 - Secretary → ME
5
TIRLEY GARTH HOUSEHOLD LIMITED
- 2015-07-17
02353098NEW MEDIA AGE LIMITED
- 2013-06-28
02353098 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (5 parents)
Officer
~ now
IIF 17 - Director → ME
2005-06-21 ~ now
IIF 63 - Secretary → ME
1993-12-17 ~ 1997-06-04
IIF 49 - Secretary → 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
6
TIRLEY GARTH GARDENS LIMITED
- 2015-07-17
01643384MERSEY VIDEO CO. LIMITED(THE) - 1988-01-22
SANDARN LIMITED - 1982-07-16
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Officer
2016-07-19 ~ now
IIF 16 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 50 - Secretary → ME
2005-06-21 ~ now
IIF 61 - Secretary → ME
7
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2000-03-06 ~ 2005-06-21
IIF 34 - Director → ME
8
Tirley Garth, Mallows Way, Willington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
LIVERPOOL POLYTECHNIC SERVICES LIMITED - 1992-10-08
C/o Liverpool John Moores University Exchange Station, Tithebarn Street, Liverpool, Merseyside, England
Active Corporate (36 parents)
Officer
1993-12-03 ~ 1995-11-14
IIF 45 - Director → ME
10
LIME PICTURES (CHILDRENS) LIMITED - now
GRANGE HILL PRODUCTIONS LIMITED
- 2006-11-21
04359510 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2002-01-24 ~ 2005-06-21
IIF 37 - Director → ME
11
LIME PICTURES (DRAMA) LIMITED - now
CAMPUS MANOR PRODUCTIONS LIMITED
- 2006-11-29
03140051ACME PRODUCTIONS LIMITED
- 1996-01-30
03140051THE BEAT PRODUCTIONS LIMITED
- 1996-01-22
03140051 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
1995-12-20 ~ 2005-06-21
IIF 44 - Director → ME
1995-12-20 ~ 1997-06-04
IIF 68 - Secretary → ME
12
LIME PICTURES GROUP LIMITED - now
EVER 1767 LIMITED
- 2003-01-17
04410230 04410331, 04392952, 04410329Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-11-05 ~ 2005-06-21
IIF 30 - Director → ME
13
LIME PICTURES LIMITED - now
LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
HOLLYOAKS PRODUCTIONS LIMITED
- 2006-12-06
03068324 Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 9 offsprings)
Officer
1995-06-14 ~ 2005-06-21
IIF 35 - Director → ME
1995-06-14 ~ 1997-06-04
IIF 73 - Secretary → ME
14
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (5 parents)
Officer
2003-08-21 ~ now
IIF 15 - Director → ME
2004-06-07 ~ now
IIF 70 - Secretary → ME
15
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Officer
~ 2005-06-21
IIF 74 - Secretary → ME
16
MERSEYSIDE MEDIA CENTRE - 1991-05-23
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Dissolved Corporate (5 parents)
Officer
2016-07-19 ~ dissolved
IIF 21 - Director → ME
2005-06-21 ~ dissolved
IIF 55 - Secretary → ME
1993-12-17 ~ 1997-06-04
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED - now
MSIF INTEREST REBATES LIMITED
- 2010-01-11
03029058BOOKHINT LIMITED - 1996-06-21
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (39 parents)
Officer
2000-09-01 ~ 2004-10-31
IIF 39 - Director → ME
18
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Officer
2001-08-01 ~ 2004-10-31
IIF 38 - Director → ME
19
MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
02981031 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (40 parents, 16 offsprings)
Officer
2000-09-01 ~ 2004-10-31
IIF 43 - Director → ME
20
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED
04257322 03028790, LP007899, 04257309Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Officer
2001-08-01 ~ 2004-10-31
IIF 41 - Director → ME
21
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LIMITED
- now 03104077 LP005085, 04257309, LP006951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHERIBUILD LIMITED - 1996-04-22
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (37 parents)
Officer
2000-09-01 ~ 2004-10-31
IIF 42 - Director → ME
22
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED
04257309 LP005085, LP006951, 03104077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents)
Officer
2001-08-30 ~ 2004-10-31
IIF 32 - Director → ME
23
NATIONWIDE MEDIA COMPANY LIMITED
02471308 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 20 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 52 - Secretary → ME
2005-06-21 ~ dissolved
IIF 57 - Secretary → ME
24
NMGM ENTERPRISES LIMITED
- 2006-06-07
02676330 World Museum, William Brown Street, Liverpool, United Kingdom
Active Corporate (37 parents)
Officer
2004-04-14 ~ 2011-07-25
IIF 26 - Director → ME
25
NORTH WEST TELEVISION LIMITED
- now 02471310THE CONSORTIUM FOR THE FIFTH CHANNEL LIMITED
- 1996-04-17
02471310 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 19 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 46 - Secretary → ME
2005-06-21 ~ dissolved
IIF 58 - Secretary → ME
26
7th Floor, India Buildings Water Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-07 ~ dissolved
IIF 18 - Director → ME
27
MERSEY CABLE VISION LIMITED - 1988-01-22
CHIMELODGE LIMITED - 1982-07-16
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Officer
2005-06-21 ~ now
IIF 62 - Secretary → ME
1993-12-17 ~ 1997-06-04
IIF 72 - Secretary → ME
28
RIVERSIDE CONSULTANCY SERVICES LIMITED
- now 04136839BRABCO NO: 105 (2001) LIMITED
- 2001-07-26
04136839 04137003, 04136740, 04146763Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside
Active Corporate (41 parents)
Officer
2001-07-25 ~ 2009-03-31
IIF 25 - Director → ME
29
RIVERSIDE ESTUARY LIMITED - now
RIVERSIDE CARE AND SUPPORT LIMITED - 2015-11-19
RIVERSIDE HOUSING REPAIRS LIMITED
- 2013-07-03
04025897 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside
Active Corporate (52 parents)
Officer
2000-07-03 ~ 2009-03-31
IIF 27 - Director → ME
30
RIVERSIDE URBAN SERVICES LTD
- now 01649628MIH URBAN SERVICES LIMITED - 1996-09-16
2 Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside
Dissolved Corporate (56 parents)
Officer
1999-03-04 ~ 2005-09-01
IIF 24 - Director → ME
31
MERSEY SOUND COMPANY LIMITED(THE)
- 1996-10-16
01643779CHEERVIEW LIMITED - 1982-07-16
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, England
Dissolved Corporate (8 parents)
Officer
1993-12-17 ~ 1997-06-04
IIF 47 - Secretary → ME
2005-06-21 ~ dissolved
IIF 56 - Secretary → ME
32
SMALL BUSINESS LOANS LIMITED - now
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED
- 2013-08-06
03028790 04257322, LP007899, 03104077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENGINEADORE LIMITED - 1996-04-22
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (38 parents)
Officer
2000-09-01 ~ 2004-10-31
IIF 40 - Director → ME
33
Grosvenor House, Queensway, Winsford, Cheshire
Active Corporate (78 parents)
Officer
2017-03-15 ~ 2019-09-25
IIF 22 - Director → ME
34
ST. GEORGE'S HALL CHARITABLE TRUST
03120443 St George's Hall, William Brown Street, Liverpool, Merseyside
Active Corporate (67 parents)
Officer
1996-01-30 ~ 2008-01-04
IIF 28 - Director → ME
2008-10-02 ~ 2011-12-13
IIF 11 - Director → ME
35
THE LIME PICTURES HOLDING COMPANY LIMITED - now
LIME PICTURES LIMITED - 2007-05-15
MEADOWCROFT PRODUCTIONS LIMITED
- 1982-04-08
01588828 Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 7 offsprings)
Officer
~ 2005-06-21
IIF 31 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 51 - Secretary → ME
36
THE LONDON PICTURE COMPANY LIMITED
- now 01559142LONDON PICTURE COMPANY LIMITED - 1988-01-22
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (5 parents)
Officer
2005-06-21 ~ now
IIF 60 - Secretary → ME
1993-12-17 ~ 1997-06-04
IIF 69 - Secretary → ME
37
THE MERSEY MUSIC COMPANY LIMITED
- now 01644065MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
LINKART LIMITED - 1982-07-16
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (16 parents)
Officer
1997-07-25 ~ 2005-06-21
IIF 36 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 53 - Secretary → ME
38
Tirley Garth, Mallows Way, Willington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-22 ~ 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
39
BROOMCO (3018) LIMITED
- 2002-11-25
04528532 04528570, 05281225, 05360868Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Officer
2002-11-21 ~ now
IIF 13 - Director → ME
2002-11-21 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
40
THE TIRLEY GARTH COMPANY LIMITED
- now 04528454BROOMCO (3021) LIMITED
- 2002-11-25
04528454 04528424, 05095077, 04528703Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Officer
2002-11-21 ~ now
IIF 14 - Director → ME
2002-11-21 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
NATIONWIDE BROADCASTING LIMITED
- 2016-07-29
02471306 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Officer
~ now
IIF 10 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 64 - Secretary → ME
2005-06-21 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
42
TIRLEY GARTH ESTATES LIMITED
- 2015-07-17
04954707BLUE STREAK PRODUCTIONS LIMITED
- 2013-06-28
04954707 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (6 parents)
Officer
2004-06-07 ~ now
IIF 12 - Director → ME
2004-06-07 ~ now
IIF 59 - Secretary → ME