1
BEETHAM LIVERPOOL LTD. - 2008-04-05
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
2003-05-09 ~ dissolvedIIF 29 - director → ME
2
BEETHAM COURT LIMITED - 2000-03-01
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
1998-09-02 ~ dissolvedIIF 34 - director → ME
3
THE COLLECTIVE COFFEE COMPANY LIMITED - 2000-04-28
ELLIS CONNECTION LIMITED - 1998-04-01
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
2000-04-02 ~ dissolvedIIF 17 - director → ME
4
RIVIERA CHARTERS LIMITED - 1996-07-08
WARREN ESTATES LIMITED - 1995-09-20
West Tower, Brook Street, LiverpoolDissolved corporate (4 parents)
Officer
~ dissolvedIIF 18 - director → ME
5
4th Floor West Tower, 10 Brook Street, Liverpool, EnglandCorporate (5 parents)
Officer
2024-06-28 ~ nowIIF 45 - director → ME
6
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
1997-03-21 ~ dissolvedIIF 36 - director → ME
7
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
2003-01-29 ~ dissolvedIIF 12 - director → ME
8
REMBOX LIMITED - 2004-03-16
West Tower, Brook Street, LiverpoolDissolved corporate (4 parents)
Officer
2003-04-30 ~ dissolvedIIF 33 - director → ME
9
HALLCO 1352 LIMITED - 2006-10-03
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2007-01-03 ~ dissolvedIIF 25 - director → ME
10
Kpmg Llp, 1 St Peters Square, ManchesterDissolved corporate (3 parents)
Officer
2002-05-15 ~ dissolvedIIF 8 - director → ME
11
BEETHAM HOTELS LIMITED - 2004-06-11
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (3 parents)
Officer
2001-04-05 ~ dissolvedIIF 31 - director → ME
12
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (3 parents)
Officer
2003-01-29 ~ dissolvedIIF 19 - director → ME
13
GLENEST SECURITIES LIMITED - 1995-11-07
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
~ dissolvedIIF 32 - director → ME
14
BEETHAM LANDMARK LIMITED - 2004-09-16
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
1998-12-22 ~ dissolvedIIF 9 - director → ME
15
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
2003-01-29 ~ dissolvedIIF 11 - director → ME
16
BEETHAM PROPERTIES LIMITED - 1996-07-08
BUSINESS TO BUSINESS (N.W.) LIMITED - 1993-12-06
CLANGLEN PROPERTIES LIMITED - 1988-12-05
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
~ dissolvedIIF 16 - director → ME
17
PANORAMIC 34 HOLDINGS LIMITED - 2019-02-12
PANORAMIC H34 LIMITED - 2015-03-27
4th Floor West Tower, 10 Brook Street, Liverpool, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
995,061 GBP2023-09-30
Officer
2017-03-06 ~ nowIIF 37 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
SOVEREIGN PROPERTIES (NORTHERN) LIMITED - 1999-05-26
BURGINHALL 666 LIMITED - 1993-10-18
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
1999-04-30 ~ dissolvedIIF 21 - director → ME
19
LIVING BRICK (WATERLOO ROAD) LIMITED - 2019-11-26
4th Floor West Tower, 10 Brook Street, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
-160,852 GBP2023-09-30
Officer
2019-11-20 ~ nowIIF 46 - director → ME
20
West Tower, Brook Street, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
-1,777 GBP2023-09-30
Officer
2023-02-09 ~ nowIIF 3 - director → ME
Person with significant control
2023-02-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
4th Floor West Tower, 10 Brook Street, Liverpool, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-361,113 GBP2023-09-30
Officer
2019-03-07 ~ nowIIF 44 - director → ME
22
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
2002-09-02 ~ dissolvedIIF 22 - director → ME
23
West Tower, Brook Street, LiverpoolDissolved corporate (2 parents)
Officer
2003-01-29 ~ dissolvedIIF 20 - director → ME
24
RETROPRAISE LIMITED - 2001-07-23
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
2007-01-04 ~ dissolvedIIF 30 - director → ME
25
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
2000-08-18 ~ dissolvedIIF 14 - director → ME
26
West Tower, Brook Street, LiverpoolDissolved corporate (3 parents)
Officer
~ dissolvedIIF 35 - director → ME
27
West Tower, Brook Street, Liverpool, MerseysideDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2010-04-09 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
Apt 501 10 Brook Street, Liverpool, MerseysideDissolved corporate (4 parents)
Officer
2014-06-03 ~ dissolvedIIF 5 - director → ME
29
Office 2f, Egerton House, 2 Tower Road, Birkenhead, Tower Road, Birkenhead, Wirral, United KingdomCorporate (5 parents)
Officer
2021-09-24 ~ nowIIF 40 - director → ME
30
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2003-03-17 ~ dissolvedIIF 26 - director → ME
31
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2004-03-30 ~ dissolvedIIF 13 - director → ME
32
BEETHAM ORGANIZATION LIMITED - 2010-02-08
OASTDREN INVESTMENTS LIMITED - 1997-04-17
L. I. RUBIN INVESTMENTS LIMITED - 1983-03-04
3 Hardman Street, Manchester, Greater ManchesterDissolved corporate (4 parents)
Officer
~ dissolvedIIF 15 - director → ME
33
SALAMANCA GROUP HUNTSPILL LIMITED - 2018-12-07
SALAMANCA GROUP J23 LIMITED - 2018-09-25
3 Burlington Gardens, London, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-09-19 ~ nowIIF 41 - director → ME
34
SALAMANCA GROUP TOPAZ LIMITED - 2018-11-27
3 Burlington Gardens, London, United KingdomCorporate (8 parents)
Equity (Company account)
68,407,431 GBP2022-12-31
Officer
2017-11-10 ~ nowIIF 42 - director → ME
35
BEETHAM TOWER WEST LIMITED - 2004-09-01
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2003-02-13 ~ dissolvedIIF 24 - director → ME