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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

Hynd, Simon Peter

    Related profiles found in government register
  • Hynd, Simon Peter

    Registered addresses and corresponding companies

    • King John Court, 2 Queen Sqaure, Liverpool, Merseyside, L1 1RH

      IIF 1

    • King John Court, 2 Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 2

    • Management Suite, Queen Square Car Park, Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 3

    • No 2 Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 4
  • Hynd, Simon Peter
    British

    Registered addresses and corresponding companies

    • King John Court, 2 Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 5

    • Management Suite, Queen Square Car Park, Queen Square, Liverpool, L1 1RH

      IIF 6

    • Saint Johns House, 2 Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 7
  • Hynd, Peter
    British

    Registered addresses and corresponding companies

    • The Old Hall, Sandfield Park, Liverpool, Merseyside, L12

      IIF 8
  • Hynd, Daniel Peter
    British

    Registered addresses and corresponding companies
  • Hynd, Peter
    British born in February 1951

    Registered addresses and corresponding companies

    • The Old Hall, Sandfield Park, Liverpool, Merseyside, L12

      IIF 15
  • Hynd, Peter
    British company director born in February 1951

    Registered addresses and corresponding companies
  • Hynd, Peter
    British director born in February 1951

    Registered addresses and corresponding companies
  • Peter, Hynd
    British

    Registered addresses and corresponding companies

    • The Old Hall, Sandfield Park, Liverpool, Merseyside

      IIF 34
  • Hynd, Simon Peter
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 20, 20 Marine Point, Wallasey, CH45 2PB, England

      IIF 35
  • Hynd, Peter
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1BY, United Kingdom

      IIF 36

    • 2nd Floor , 2, Queen Square, Liverpool, L1 1RH

      IIF 37

    • 2nd Floor, 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 38

    • 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, England

      IIF 39 IIF 40 IIF 41

    • 2nd Floor, 2 Queen Square, Liverpool, L1 1RH, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 2nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, England

      IIF 51

    • 2nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Port Of Liverpool Building, First Floor, Liverpool, L3 1BY, United Kingdom

      IIF 57

    • Port Of Liverpool Building, First Floor, Pier Head, Liverpool, L3 1BY, United Kingdom

      IIF 58 IIF 59
  • Hynd, Peter
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 2 Queen Square, Liverpool, L1 1RH, England

      IIF 60
  • Hynd, Daniel Peter
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 61

    • 2nd Floor , 2, Queen Square, Liverpool, L1 1RH

      IIF 62

    • 2nd Floor, 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 63

    • 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, England

      IIF 64 IIF 65 IIF 66

    • 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, United Kingdom

      IIF 72 IIF 73 IIF 74

    • 2nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, England

      IIF 75

    • 2nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 4th Floor St Johns House, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 80

    • Port Of Liverpool Building, First Floor, Liverpool, L3 1BY, United Kingdom

      IIF 81

    • Port Of Liverpool Building, First Floor, Pier Head, Liverpool, L3 1BY, United Kingdom

      IIF 82 IIF 83
  • Hynd, Daniel Peter
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, England

      IIF 84 IIF 85

    • Castle Chambers, 43 Castle Street, Liverpool, L2 9TL

      IIF 86

    • No 1, Old Hall Street, Liverpool, L3 9HF

      IIF 87

    • No 2, Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 88
  • Hynd, Daniel Peter
    British none born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 89
  • Hynd, Simon Peter
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, England

      IIF 90

    • 2nd Floor, 2 Queen Square, Liverpool, L1 1RH, United Kingdom

      IIF 91

    • 2nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, England

      IIF 92

    • 2nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 93

    • St. Johns House, 2nd Floor, 2 Queen Square, Liverpool, L1 1RH, England

      IIF 94
  • Hynd, Simon Peter
    British co director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King John Court, 2 Queen Sqaure, Liverpool, Merseyside, L1 1RH

      IIF 95

    • King John Court, 2 Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 96 IIF 97

    • Management Suite, Queen Square Car Park, Queen Square, Liverpool, L1 1RH

      IIF 98

    • Management Suite, Queen Square Car Park, Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 99

    • Saint Johns House, 2 Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 100

    • The Old Hall, Sandfield Park, Liverpool, Merseyside, L12 1LQ

      IIF 101 IIF 102 IIF 103

    • No 2 Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 104
  • Hynd, Simon Peter
    British company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, England

      IIF 105

    • King John Court, 2 Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 106

    • The Old Hall, Sandfield Park, Liverpool, Merseyside, L12 1LQ

      IIF 107
  • Hynd, Simon Peter
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lido, Marine Point, Kings Parade, Wallasey, CH45 2PB, United Kingdom

      IIF 108
  • Mr Daniel Peter Hynd
    British born in May 1984

    Registered addresses and corresponding companies

    • 6th Floor, Victory House, Prospect Hill, Douglas, IM1 1EQ, Isle Of Man

      IIF 109
  • Hynd, Peter
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, England

      IIF 110 IIF 111

    • Castle Chambers, 43 Castle Street, Liverpool, L2 9TL

      IIF 112
  • Hynd, Peter
    British none born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 113
  • Mr Peter Hynd
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 114

    • 2, Queen Square, Liverpool, L1 1RH, United Kingdom

      IIF 115

    • 2nd Floor , 2, Queen Square, Liverpool, L1 1RH

      IIF 116

    • 2nd Floor, 2, Queen Square, Liverpool, L1 1RH

      IIF 117 IIF 118 IIF 119

    • 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, England

      IIF 121

    • Beechley Cottage, Allerton Road, Mossley Hill, Liverpool, L18 6JP, England

      IIF 122
  • Mr Daniel Peter Hynd
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 123

    • 2nd Floor, 2, Queen Square, Liverpool, L1 1RH

      IIF 124

    • 2nd Floor, 2 Queen Square, Liverpool, L1 1RH, United Kingdom

      IIF 125

    • 2nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 126

    • 43, Yew Tree Road, Allerton, Liverpool, L18 3JN, England

      IIF 127

    • No 2, Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 128

    • No 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 129

    • 377, Hoylake Road, Wirral, Merseyside, CH46 0RW

      IIF 130
  • Mr Peter Hynd
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 131

    • Beechley Cottage, Allerton Road, Mossley Hill, Liverpool, L18 6JP, England

      IIF 132
  • Mr Simon Peter Hynd
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 2 Queen Square, Liverpool, L1 1RH, United Kingdom

      IIF 133

    • St. Johns House, 2nd Floor, 2 Queen Square, Liverpool, L1 1RH, England

      IIF 134

    • 20, 20 Marine Point, Wallasey, CH45 2PB, England

      IIF 135
  • Mr Simon Peter Hynd
    British born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 2, Queen Square, Liverpool, L1 1RH

      IIF 136
child relation
Offspring entities and appointments 51
  • 1
    ADVISEBEGIN LIMITED
    03159441
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Officer
    1996-02-29 ~ 2001-06-12
    IIF 17 - Director → ME
  • 2
    AMEY BUILDING LIMITED
    - now 02444100 00456341... (more)
    AMEY-FARR LIMITED
    - 1991-05-10 02444100
    AMEY BUILDING LIMITED
    - 1991-01-04 02444100 00456341... (more)
    INTERCEDE 757 LIMITED
    - 1990-02-02 02444100 02444213... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-06-30) ~ 1993-03-04
    IIF 26 - Director → ME
  • 3
    BXB (COWLEY HILL) LIMITED
    11280378
    Suite 3, Third Floor, 14 Castle Street, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2019-04-04 ~ now
    IIF 53 - Director → ME
  • 4
    BXB (HALTON) LIMITED
    12629217
    Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-05-28 ~ dissolved
    IIF 60 - Director → ME
  • 5
    BXB (THORNTON) LIMITED
    12984930
    2nd Floor, 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-29 ~ now
    IIF 72 - Director → ME
    IIF 48 - Director → ME
  • 6
    CASINOSHOCK (PP) LIMITED
    - now 03042811
    NEPTUNE (PROVINCIAL PROPERTIES) LIMITED
    - 2006-12-05 03042811
    Saint Johns House, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    1995-04-06 ~ 2004-03-31
    IIF 32 - Director → ME
    2004-03-17 ~ dissolved
    IIF 100 - Director → ME
    2004-07-20 ~ dissolved
    IIF 7 - Secretary → ME
  • 7
    CASINOSHOCK (WS) LIMITED
    - now 02968986 02860713
    NEPTUNE (WILLIAMSON SQUARE) LIMITED
    - 2001-06-13 02968986
    King John Court, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2004-03-17 ~ 2004-07-20
    IIF 107 - Director → ME
    1994-09-16 ~ 2004-03-31
    IIF 24 - Director → ME
    2008-12-23 ~ dissolved
    IIF 106 - Director → ME
  • 8
    COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED
    02725096
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (5 parents)
    Officer
    2004-03-17 ~ 2013-02-11
    IIF 97 - Director → ME
    2013-02-11 ~ now
    IIF 39 - Director → ME
    1992-06-23 ~ 2004-03-31
    IIF 16 - Director → ME
    2013-02-11 ~ now
    IIF 70 - Director → ME
    2013-02-11 ~ now
    IIF 13 - Secretary → ME
    2004-07-20 ~ 2013-02-11
    IIF 5 - Secretary → ME
  • 9
    GLOPLAY LIMITED
    08084015
    20 20 Marine Point, Wallasey, England
    Active Corporate (1 parent)
    Officer
    2012-05-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 10
    HEATHWOOD LAND LIMITED
    06397801
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Officer
    2007-10-12 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 11
    HYND CONSTRUCTION (MERSEYSIDE) LIMITED
    - now 01159299
    NUBUILD (LIVERPOOL) LIMITED
    - 1981-12-31 01159299
    1st Florr, Royal Liver Building, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    (before 1991-08-29) ~ now
    IIF 33 - Director → ME
    (before 1991-08-29) ~ now
    IIF 34 - Secretary → ME
  • 12
    ION LIVERPOOL PARTNERSHIP LIMITED
    - now 08028408
    NEPTUNE LIVERPOOL PARTNERSHIP LIMITED
    - 2017-02-16 08028408
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ION PROJECTS LIMITED
    - now 04803212
    NEPTUNE PROJECTS LIMITED
    - 2017-02-16 04803212
    NEPTUNE LIVERPOOL SCIENCE PARK LIMITED
    - 2009-06-22 04803212
    HOLDERRAPID LIMITED
    - 2003-07-21 04803212
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2006-01-18
    IIF 102 - Director → ME
    2018-11-08 ~ now
    IIF 59 - Director → ME
    2003-07-08 ~ 2004-03-31
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ION PROPERTY DEVELOPMENTS LIMITED
    - now 03498080 10021859
    NEPTUNE DEVELOPMENTS LIMITED
    - 2017-02-24 03498080 02428631... (more)
    NEPTUNE SPEKE LIMITED
    - 2001-03-06 03498080
    UPSTREAM SPEKE LIMITED - 1998-07-31
    COLESLAW 371 LIMITED - 1998-04-01
    Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-02-24 ~ now
    IIF 81 - Director → ME
    IIF 57 - Director → ME
    2005-10-24 ~ 2005-11-23
    IIF 103 - Director → ME
    1998-09-24 ~ 2004-11-05
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ION PROPERTY GROUP LIMITED
    10233361
    1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2017-06-06 ~ 2026-04-01
    IIF 36 - Director → ME
    Person with significant control
    2019-09-11 ~ 2026-04-01
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ION SHOT TOWER LIMITED
    - now 08706767
    NEPTUNE SHOT TOWER LIMITED
    - 2017-02-16 08706767
    No 1 Old Hall Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ION STEAM MILL LIMITED
    - now 09449327
    NEPTUNE STEAM MILL LIMITED
    - 2017-02-16 09449327
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    NEPTUNE DEVELOPMENTS LIMITED
    - now 10021859 02167908... (more)
    ION PROPERTIES LIMITED
    - 2017-02-27 10021859
    ION PROPERTY DEVELOPMENTS LIMITED
    - 2017-02-23 10021859 03498080
    ION PROPERTIES LIMITED
    - 2017-02-03 10021859
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-06 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    NEPTUNE HOTELS LIMITED - now
    NEPTUNE WHITBREAD HOTEL LIMITED
    - 2007-02-01 03691485
    NEPTUNE SWALLOW HOTEL SPEKE LIMITED
    - 2001-05-16 03691485
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (22 parents)
    Officer
    1999-01-04 ~ 2004-11-05
    IIF 15 - Director → ME
  • 20
    NEPTUNE PFI RUTHIN LIMITED
    03926335
    378/380 Deansgate, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2000-02-15 ~ 2004-03-31
    IIF 23 - Director → ME
  • 21
    NEPTUNE PROPERTY VENTURES LIMITED
    08967005
    2nd Floor, 2 Queen Square, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 85 - Director → ME
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 22
    NEW BRIGHTON LEISURE LIMITED
    08189755
    The Lido Marine Point, Kings Parade, Wallasey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-23 ~ dissolved
    IIF 108 - Director → ME
  • 23
    PROMENADE 16 LIMITED
    13650162 13650225... (more)
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-29 ~ now
    IIF 54 - Director → ME
    IIF 78 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 24
    PROMENADE 17 LIMITED
    13650225 13650127... (more)
    2nd Floor 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-29 ~ now
    IIF 63 - Director → ME
    IIF 38 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 25
    PROMENADE 7 LIMITED
    13650127 13650225... (more)
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-29 ~ now
    IIF 76 - Director → ME
    IIF 55 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 26
    PROMENADE BALTIC LIMITED
    - now 08684914
    NEPTUNE BALTIC LIMITED
    - 2015-06-24 08684914
    Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-09-10 ~ dissolved
    IIF 112 - Director → ME
    IIF 86 - Director → ME
    2015-03-31 ~ 2018-12-13
    IIF 105 - Director → ME
    Person with significant control
    2018-12-13 ~ 2019-02-12
    IIF 124 - Ownership of shares – 75% or more → OE
  • 27
    PROMENADE CAR PARKS LIMITED
    - now 03148489
    NEPTUNE CAR PARKS LIMITED
    - 2015-06-24 03148489
    NEPTUNE CAR PARK INVESTMENTS LIMITED
    - 2001-10-19 03148489
    FIBREMAJOR LIMITED
    - 1996-03-15 03148489
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2013-02-11 ~ 2015-12-15
    IIF 89 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 98 - Director → ME
    2013-02-11 ~ 2015-12-15
    IIF 113 - Director → ME
    1996-02-06 ~ 2004-03-31
    IIF 25 - Director → ME
    2013-02-11 ~ 2015-12-15
    IIF 9 - Secretary → ME
    2004-07-20 ~ 2013-02-11
    IIF 6 - Secretary → ME
  • 28
    PROMENADE COWLEY HILL LIMITED
    11929487
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-04-05 ~ now
    IIF 56 - Director → ME
    IIF 77 - Director → ME
    2023-03-09 ~ now
    IIF 93 - Director → ME
  • 29
    PROMENADE DEVELOPMENTS LIMITED
    09649065
    2nd Floor, 2 Queen Square, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2015-06-20 ~ dissolved
    IIF 68 - Director → ME
    IIF 40 - Director → ME
  • 30
    PROMENADE ELLESMERE PORT LIMITED
    11696398
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-26 ~ now
    IIF 50 - Director → ME
    IIF 73 - Director → ME
  • 31
    PROMENADE ESTATES LIMITED
    - now 04538950 09649070
    PROMENADE PROPERTY MANAGEMENT LIMITED
    - 2016-06-26 04538950 09649070
    NEPTUNE PROJECT MANAGEMENT LIMITED
    - 2015-06-24 04538950 03546451... (more)
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-02-11 ~ now
    IIF 42 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 104 - Director → ME
    2013-02-11 ~ now
    IIF 65 - Director → ME
    2002-09-18 ~ 2004-03-31
    IIF 19 - Director → ME
    2013-02-11 ~ now
    IIF 10 - Secretary → ME
    2004-07-20 ~ 2013-02-11
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PROMENADE FIRSWOOD LIMITED
    - now 11713360
    PROMENADE HESWALL LIMITED
    - 2024-02-26 11713360
    2nd Floor 2 Queen Square, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Officer
    2018-12-05 ~ now
    IIF 51 - Director → ME
    IIF 75 - Director → ME
    2023-03-09 ~ now
    IIF 92 - Director → ME
  • 33
    PROMENADE GROUP LIMITED
    11694733
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-11-23 ~ now
    IIF 74 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 34
    PROMENADE HOLDINGS LIMITED
    09647506
    2nd Floor , 2 Queen Square, Liverpool
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-06-19 ~ now
    IIF 37 - Director → ME
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-28
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PROMENADE INVEST LIMITED
    13650133
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-29 ~ now
    IIF 52 - Director → ME
    IIF 79 - Director → ME
  • 36
    PROMENADE INVESTMENTS LIMITED
    09649069 03546087
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (3 parents)
    Officer
    2015-06-20 ~ now
    IIF 71 - Director → ME
    IIF 44 - Director → ME
  • 37
    PROMENADE LAND LIMITED
    14358771
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 91 - Director → ME
    IIF 47 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    PROMENADE NEW BRIGHTON LIMITED
    OE026507
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-22 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares - More than 25% → OE
    IIF 109 - Ownership of voting rights - More than 25% → OE
    IIF 109 - Has significant influence or control → OE
  • 39
    PROMENADE OFFICE INVESTMENTS LIMITED
    - now 03546087 09649069
    NEPTUNE OFFICE INVESTMENTS LIMITED
    - 2015-06-24 03546087
    SALESTRANS LIMITED
    - 1998-11-23 03546087
    2nd Floor, 2 Queen Square, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2004-03-17 ~ 2013-02-11
    IIF 95 - Director → ME
    2013-02-11 ~ now
    IIF 45 - Director → ME
    1998-05-05 ~ 2004-03-31
    IIF 21 - Director → ME
    2013-02-11 ~ now
    IIF 69 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 1 - Secretary → ME
    2013-02-11 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PROMENADE OPEN SPACES LIMITED
    - now 03148485
    NEPTUNE OPEN SPACES MANAGEMENT LIMITED
    - 2015-07-02 03148485
    EVENTISSUE LIMITED
    - 1996-04-01 03148485
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (5 parents)
    Officer
    2013-02-11 ~ now
    IIF 67 - Director → ME
    1996-02-06 ~ 2004-03-31
    IIF 20 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 99 - Director → ME
    2013-02-11 ~ now
    IIF 41 - Director → ME
    2013-02-11 ~ now
    IIF 12 - Secretary → ME
    2004-07-20 ~ 2013-02-11
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 41
    PROMENADE PARLA LIVING LIMITED
    - now 09084901
    PARLA LIVING LIMITED
    - 2015-06-24 09084901
    2nd Floor, 2 Queen Square, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 110 - Director → ME
    IIF 84 - Director → ME
  • 42
    PROMENADE PROPERTY MANAGEMENT LIMITED
    - now 09649070 04538950
    PROMENADE ESTATES LIMITED
    - 2016-06-26 09649070 04538950
    2nd Floor, 2 Queen Square, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2015-06-20 ~ dissolved
    IIF 66 - Director → ME
    IIF 43 - Director → ME
  • 43
    PROMENADE RESTAURANTS LIMITED
    - now 03148178
    NEPTUNE LEISURE INVESTMENTS LIMITED
    - 2015-06-24 03148178
    RETAILBASIC LIMITED
    - 1996-03-15 03148178
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (7 parents)
    Officer
    2004-03-17 ~ 2013-02-11
    IIF 96 - Director → ME
    1996-02-06 ~ 2004-03-31
    IIF 28 - Director → ME
    2013-02-11 ~ now
    IIF 64 - Director → ME
    IIF 46 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 2 - Secretary → ME
    2013-02-11 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    RUMFORD COURT (NORTH WEST) LIMITED
    - now 02819636
    WAYLANES LIMITED
    - 1993-10-01 02819636
    America House, Rumford Court Rumford Place, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    1993-06-08 ~ 2001-03-02
    IIF 22 - Director → ME
  • 45
    SILK STREET HOTEL LIVERPOOL LIMITED - now
    WHITBREAD HOTEL LIVERPOOL LIMITED - 2005-08-09
    NEPTUNE SWALLOW HOTEL LIMITED
    - 2001-08-02 03223739
    PACEWRITE LIMITED
    - 1998-02-26 03223739
    Whitbread Court, Houghton Hall Business Park Porz, Avenue Dunstable
    Active Corporate (23 parents)
    Officer
    1996-07-26 ~ 2001-06-12
    IIF 18 - Director → ME
  • 46
    ST GEORGE'S QUARTER COMMUNITY INTEREST COMPANY
    08723515
    Royal Court Theatre, 1 Roe Street, Liverpool, Merseyside
    Active Corporate (13 parents)
    Officer
    2013-10-08 ~ 2022-03-01
    IIF 80 - Director → ME
  • 47
    ST MARTINS CARE HOMES INVESTMENTS LIMITED - now
    NEPTUNE CARE HOME INVESTMENTS LIMITED
    - 2002-04-15 02364772
    OAKHILL CARE LIMITED
    - 1998-11-23 02364772
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    (before 1991-03-22) ~ 2001-06-12
    IIF 30 - Director → ME
    (before 1991-03-22) ~ 1994-12-06
    IIF 8 - Secretary → ME
  • 48
    STRATO SOFTWARE LTD
    16379241
    St. Johns House 2nd Floor, 2 Queen Square, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 49
    THE CITY OF LIVERPOOL GYMNASTICS FOUNDATION
    09662266
    2 Queen Square, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2015-06-29 ~ now
    IIF 61 - Director → ME
  • 50
    THE PROM @ NEW BRIGHTON LIMITED
    08644203
    Hhl Property Management Ltd, 377 Hoylake Road, Wirral, Merseyside
    Active Corporate (16 parents)
    Officer
    2013-08-09 ~ 2016-12-14
    IIF 88 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Has significant influence or control → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 51
    UL PROPERTIES LIMITED - now
    NEPTUNE CORPORATE DEVELOPMENTS LIMITED
    - 2006-01-03 04800590
    NEPTUNE CORPORATE INVESTMENTS LIMITED
    - 2004-02-05 04800590
    HOLDERFORMAT LIMITED
    - 2003-07-21 04800590
    The Foundation Building, 765 Brownlow Hill, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2005-10-24 ~ 2005-10-24
    IIF 101 - Director → ME
    2003-07-04 ~ 2004-03-31
    IIF 31 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.