GILL, Rupert Edward Samuel

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.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gill, Rupert Edward Samuel
British born in November 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Woodleigh, 113 Tarvin Road, Littleton, Chester, CH3 7DE, England
  IIF 1
- Woodleigh 113 Tarvin Road, Littleton, Chester, Cheshire, CH3 7DE
  IIF 2 IIF 3
- Banks Farm, Boast Lane, Barcombe, Lewes, East Sussex, BN8 5DY, England
  IIF 4
- 3rd Floor, Horton House, Exchange Flags, Liverpool, L2 3YL, England
  IIF 5
- 3rd Floor, Horton House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
  IIF 6
- Horton House, Exchange Flags, Liverpool, L2 3YL
  IIF 7
- Horton House, Exchange Flags, Liverpool, L2 3YL, England
  IIF 8 IIF 9 IIF 10
- Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL
  IIF 11
- Third Floor, Horton House, Exchange Flags, Liverpool, L2 3YL, England
  IIF 12 IIF 13
- Eastgate, 2 Castle Street, Manchester, M3 4LZ, England
  IIF 14
Gill, Rupert Edward Samuel
British director born in November 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Brabners Llp 3rd Floor, Horton House, Exchange Flags, Liverpool, L2 3YL, England
  IIF 15
Gill, Rupert Edward Samuel
British soliciter born in November 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Horton House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
  IIF 16
Gill, Rupert Edward Samuel
British solicitor born in November 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- New Century House, C/o Pm&m Ltd, Challenge Way, Blackburn, BB1 5QB, England
  IIF 17
- Woodleigh 113 Tarvin Road, Littleton, Chester, Cheshire, CH3 7DE
  IIF 18
- 14, Castle Street, Liverpool, L2 0NE, England
  IIF 19 IIF 20
- 18-20, Harrington Street, Liverpool, L2 9QA, England
  IIF 21
- 3, Hornhouse Lane, Knowsley Industrial Park, Liverpool, L33 7YQ, England
  IIF 22
- 3rd Floor, Horton House, Exchange Flags, Exchange Flags, Liverpool, L2 3YL, England
  IIF 23
- 3rd Floor, Horton House, Exchange Flags, Liverpool, L1 3YL, England
  IIF 24 IIF 25
- 3rd Floor, Horton House, Exchange Flags, Liverpool, L2 3YL, England
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- 3rd Floor, Horton House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
- 3rd Floor, Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL, England
  IIF 51
- 3rd Floor, Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom
  IIF 52
- 3rd Floor Horton House, Horton House, Exchange Flags, Liverpool, L2 3YL, England
  IIF 53
- 431, The Colonnades, Albert Dock, Liverpool, L3 4AG, England
  IIF 54
- C/o Brabners Llp 3rd Floor, Horton House, Exchange Flags, Liverpool, L2 3YL, England
  IIF 55
- C/o Brabners Llp, 3rd Floor, Horton House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
  IIF 56 IIF 57
- C/o Brabners Llp, 3rd Floor, Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom
  IIF 58
- C/o Brabners Llp, Third Floor, Horton House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
  IIF 59
- Duncan Sheard Glass, Castle Chambers, Castle Street, Liverpool, L2 9TL, England
  IIF 60
- Horton House, 3rd Floor, Exchange Flags, Liverpool, L2 3YL, England
  IIF 61
- Horton House, Exchange Flags, Liverpool, L2 3YL
  IIF 62
- Horton House, Exchange Flags, Liverpool, L2 3YL, England
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68
- Horton House, Exchange Flags, Liverpool, L2 3YL, Uk
  IIF 69
- Horton House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
- Portal Way, Portal Way, Liverpool, L11 0JA, England
  IIF 79
- Suite 26, Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom
  IIF 80 IIF 81
- Third Floor, Horton House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
  IIF 82 IIF 83
- Third Floor, Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom
  IIF 84
- 84-86, Princess Street, Manchester, M1 6NG, England
  IIF 85 IIF 86
- Brabners Llp, 55 King Street, Manchester, M2 4LQ, England
  IIF 87
- Porch House, 64 Welsh Row, Nantwich, CW5 5ES, England
  IIF 88
- The Heights, Bentmeadows, Rochdale, OL12 6LF, England
  IIF 89
- Suite 29 West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, WN8 9TG, England
  IIF 90
- Hoghton Chambers, Hoghton Street, Southport, Merseyside, PR9 0TB, England
  IIF 91
- C/o Wearwell, Gargarin, Lichfield Road, Tamworth, Staffordshire, B79 7TR, England
  IIF 92
- The Coach House, Townhouse Barn, Clotton, Tarporley, CW6 0EG, England
  IIF 93
- The White House, School Lane, Bunbury, Tarporley, CW6 9NX, England
  IIF 94
- Blue Dot House, 3 Chesford Grange, Woolston, Warrington, WA1 4RQ, England
  IIF 95
- C/o Fenwall Investments Limited, New Hall Lane, Wirral, CH47 4BQ, England
  IIF 96
- C/o Newhall Publishing Limited, New Hall Lane, Wirral, CH47 4BQ, England
  IIF 97
Gill, Rupert Edward Samuel
born in November 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL
  IIF 98
Gill, Rupert Edward Samuel
British
Registered addresses and corresponding companies
- Woodleigh 113 Tarvin Road, Littleton, Chester, Cheshire, CH3 7DE
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103 IIF 104

Offspring entities and appointments

Active 34

1
APCL HOLDINGS LIMITED
- now 13867708
BRABCO 2201 LIMITED
- 2022-02-14 13867708 05877419, 05877425, 05877430 ... (more)
3rd Floor Horton House, Exchange Flags, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-24 ~ now
IIF 5 - Director → ME
2
APCL INTERNATIONAL LIMITED
- now 13778648
BRABCO 2109 LIMITED
- 2022-01-14 13778648 05877419, 05877425, 05877430 ... (more)
Third Floor Horton House, Exchange Flags, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-02 ~ now
IIF 12 - Director → ME
3
APCL MARINE LIMITED
- now 13778689
BRABCO 2110 LIMITED
- 2022-01-14 13778689 05877419, 05877425, 05877430 ... (more)
Third Floor Horton House, Exchange Flags, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-02 ~ now
IIF 13 - Director → ME
4
BRABCO 1506 LIMITED
- now 09892230 05877419, 05877425, 05877430 ... (more)
GLASS ONIONS EXHIBITIONS LIMITED
- 2016-05-03 09892230
BRABCO 1506 LIMITED
- 2016-04-29 09892230 05877419, 05877425, 05877430 ... (more)
3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ dissolved
IIF 45 - Director → ME
5
BRABCO 1603 LIMITED
10149082 05877419, 05877425, 05877430 ... (more)
3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ dissolved
IIF 50 - Director → ME
6
BRABCO 1604 LIMITED
10198490 05877419, 05877425, 05877430 ... (more)
Horton House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 72 - Director → ME
7
BRABCO 1605 LIMITED
10198221 05877419, 05877425, 05877430 ... (more)
Horton House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 78 - Director → ME
8
BRABCO 1613 LIMITED
10233358 05877419, 05877425, 05877430 ... (more)
3rd Floor Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ dissolved
IIF 35 - Director → ME
9
BRABCO 1708 LIMITED
10972319 05877419, 05877425, 05877430 ... (more)
3rd Floor Horton House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ dissolved
IIF 44 - Director → ME
10
BRABCO 1709 LIMITED
10972198 05877419, 05877425, 05877430 ... (more)
3rd Floor Horton House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ dissolved
IIF 43 - Director → ME
11
BRABCO 1902 LIMITED
12156986 05877419, 05877425, 05877430 ... (more)
Horton House 3rd Floor, Exchange Flags, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2019-08-14 ~ dissolved
IIF 61 - Director → ME
12
BRABCO 1905 LIMITED
12198917 05877419, 05877425, 05877430 ... (more)
3rd Floor, Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2019-09-10 ~ dissolved
IIF 38 - Director → ME
13
BRABCO 1909 LIMITED
- now 12360661 05877419, 05877425, 05877430 ... (more)
BUFA COMPOSITES UK LTD.
- 2020-03-11 12360661
BRABCO 1909 LIMITED
- 2020-01-16 12360661 05877419, 05877425, 05877430 ... (more)
3rd Floor Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2019-12-12 ~ dissolved
IIF 39 - Director → ME
14
BRABCO 2005 LIMITED
12744661 05877419, 05877425, 05877430 ... (more)
3rd Floor, Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-07-15 ~ dissolved
IIF 37 - Director → ME
15
BRABCO 2102 LIMITED
- now 13473376 05877419, 05877425, 05877430 ... (more)
20 ALEXANDRA ROAD (SOUTHPORT) MANAGEMENT COMPANY LTD
- 2021-09-22 13473376
BRABCO 2102 LIMITED
- 2021-08-16 13473376 05877419, 05877425, 05877430 ... (more)
Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2021-06-23 ~ dissolved
IIF 67 - Director → ME
16
BRABCO 2104 LIMITED
13473457 05877419, 05877425, 05877430 ... (more)
Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2021-06-23 ~ dissolved
IIF 65 - Director → ME
17
BRABCO 2202 LIMITED
- now 13867681 05877419, 05877425, 05877430 ... (more)
PRIMA COMMERCIAL LIMITED
- 2022-03-30 13867681 10606594
BRABCO 2202 LIMITED
- 2022-02-18 13867681 05877419, 05877425, 05877430 ... (more)
3rd Floor Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2022-01-24 ~ dissolved
IIF 27 - Director → ME
18
BRABCO 2203 LIMITED
- now 13867706 05877419, 05877425, 05877430 ... (more)
PRIMA HOUSING GROUP LIMITED
- 2022-03-30 13867706
BRABCO 2203 LIMITED
- 2022-02-18 13867706 05877419, 05877425, 05877430 ... (more)
3rd Floor Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2022-01-24 ~ dissolved
IIF 36 - Director → ME
19
BRABCO 2208 LIMITED
14362199 05877419, 05877425, 05877430 ... (more)
Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2022-09-16 ~ dissolved
IIF 63 - Director → ME
20
BRABCO 2209 LIMITED
14366894 05877419, 05877425, 05877430 ... (more)
3rd Floor Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2022-09-21 ~ dissolved
IIF 34 - Director → ME
21
BRABCO 2212 LIMITED
14525474 05877419, 05877425, 05877430 ... (more)
3rd Floor Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2022-12-06 ~ dissolved
IIF 24 - Director → ME
22
BRABCO 2216 LIMITED
- now 14615410 05877419, 05877425, 05877430 ... (more)
LANCASHIRE GOLF LIMITED
- 2024-03-18 14615410
BRABCO 2216 LIMITED
- 2023-10-10 14615410 05877419, 05877425, 05877430 ... (more)
3rd Floor Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-25 ~ dissolved
IIF 25 - Director → ME
23
BRABCO 2401 LIMITED
- now 15595089 05877419, 05877425, 05877430 ... (more)
CHESHIRE GOLF LIMITED
- 2024-09-26 15595089
BRABCO 2401 LIMITED
- 2024-06-26 15595089 05877419, 05877425, 05877430 ... (more)
3rd Floor Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2024-03-26 ~ dissolved
IIF 33 - Director → ME
24
BRABCO 2403 LIMITED
15789329 05877419, 05877425, 05877430 ... (more)
3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-19 ~ now
IIF 6 - Director → ME
25
BRABCO1706 LIMITED
10888662 05877419, 05877425, 05877430 ... (more)
Horton House, Exchange Flags, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 74 - Director → ME
26
BRABNERS DIRECTORS LIMITED
- now 04159524
BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
BRABCO NO: 115 (2001) LIMITED - 2001-03-27 03942734, 04007454, 04147148 ... (more)
Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (5 parents, 17 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
2006-08-16 ~ now
IIF 3 - Director → ME
27
BRABNERS LLP
- now OC309501 04673282, 08903654
BRABNERS CHAFFE STREET LLP
- 2013-05-31 OC309501 03081927
Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (100 parents, 8 offsprings)
Officer
2006-05-01 ~ now
IIF 98 - LLP Member → ME
28
BRABNERS NOMINEES LIMITED
- now 04147148
BRABCO NO:110 (2001) LIMITED - 2001-02-26 03942734, 04007454, 04159524 ... (more)
Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (5 parents, 19 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2006-08-16 ~ now
IIF 2 - Director → ME
29
BRABNERS SECRETARIES LIMITED
- now 04294740
BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (4 parents, 15 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-08-06 ~ now
IIF 11 - Director → ME
30
QUANTUM GLOBAL PERFORMANCE LIMITED
- now 12167445
BRABCO 1903 LIMITED
- 2020-06-09 12167445 05877419, 05877425, 05877430 ... (more)
3rd Floor, Horton House, Exchange Flags, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-08-21 ~ dissolved
IIF 51 - Director → ME
31
TARVIN ROAD FIELD MANAGEMENT COMPANY LIMITED
09676670
Woodleigh 113 Tarvin Road, Littleton, Chester
Active Corporate (6 parents)
Equity (Company account)
32,242 GBP2024-10-31
Officer
2015-07-08 ~ now
IIF 1 - Director → ME
32
THREE SIXTY DESIGN AND BUILD LIMITED
- now 15263235
BRABCO 2303 LIMITED
- 2024-06-22 15263235 05877419, 05877425, 05877430 ... (more)
3rd Floor, Horton House, Exchange Flags, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-06 ~ dissolved
IIF 52 - Director → ME
33
WOODLAND BAKEHOUSE LIMITED
- now 16490715 16497249
BRABCO 2501 LIMITED
- 2025-06-13 16490715 05877419, 05877425, 05877430 ... (more)
Horton House, Exchange Flags, Liverpool, England
Active Corporate (3 parents)
Officer
2025-06-02 ~ now
IIF 8 - Director → ME
34
WOODLANDS BAKEHOUSE LIMITED
- now 16497249 16490715
BRABCO 2502 LIMITED
- 2025-06-16 16497249 05877419, 05877425, 05877430 ... (more)
Horton House, Exchange Flags, Liverpool, England
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 10 - Director → ME

Ceased 70

1
A&M JEWELLERY DESIGN LTD - now
BRABCO 1612 LIMITED
- 2017-07-24 10232352 05877419, 05877425, 05877430 ... (more)
19 Richmond Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
942 GBP2024-06-30
Officer
2016-06-15 ~ 2017-07-03
IIF 53 - Director → ME
2
ADDYMAN FAMILY INVESTMENT COMPANY LIMITED - now
BRABCO 1505 LIMITED
- 2016-03-02 09892011
Banks Farm Boast Lane, Barcombe, Lewes, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
282,443 GBP2024-10-31
Officer
2015-11-27 ~ 2016-03-01
IIF 4 - Director → ME
3
ALLIANCE DISTRIBUTION GROUP LIMITED
- now 13473268
BRABCO 2101 LIMITED
- 2021-08-03 13473268 05877419, 05877425, 05877430 ... (more)
Gap Convenience Distribution Ltd, Lancashire Way, Preston, England
Active Corporate (6 parents)
Equity (Company account)
18 GBP2024-10-31
Officer
2021-06-23 ~ 2021-11-02
IIF 64 - Director → ME
4
AM RECYCLING (HOLDINGS) LIMITED
12463284
Glendale Avenue, Sandycroft, Deeside Sandycroft Industrial Estate, Sandycroft, Deeside, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-14 ~ 2020-03-20
IIF 58 - Director → ME
5
AM TRANSPORT (HOLDINGS) LIMITED
12462697
Unit 2 Olympic Court, Whitehills Business Park, Blackpool, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,978 GBP2024-12-31
Officer
2020-02-14 ~ 2020-03-20
IIF 56 - Director → ME
6
ANEXSYS GROUP LIMITED - now
HOBS GROUP LIMITED - 2020-08-13 09312589, 12712449
BRABCO 1614 LIMITED
- 2017-09-15 10268613 05877419, 05877425, 05877430 ... (more)
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Liquidation Corporate (1 parent, 1 offspring)
Officer
2016-07-08 ~ 2017-07-13
IIF 19 - Director → ME
7
APCL GROUP LIMITED
- now 13774706
BRABCO 2106 LIMITED
- 2022-01-14 13774706 05877419, 05877425, 05877430 ... (more)
Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-30 ~ 2025-02-05
IIF 68 - Director → ME
8
ARCTIC DISC LIMITED - now
BRABCO 2003 LIMITED
- 2020-10-14 12743770 05877419, 05877425, 05877430 ... (more)
C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-15 ~ 2020-10-13
IIF 87 - Director → ME
9
ARD HOLDINGS LIMITED - now
BRABCO 1702 LIMITED
- 2017-09-21 10781987 05877419, 05877425, 05877430 ... (more)
Unit 2 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
333,498 GBP2024-12-31
Officer
2017-05-22 ~ 2017-09-21
IIF 77 - Director → ME
10
ASSOCIATED POLYMER SERVICES GROUP LTD - now
BRABCO 2402 LIMITED
- 2025-07-08 15600189 05877419, 05877425, 05877430 ... (more)
Don Valley Court, 1 Oakes Green, Sheffield, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-28 ~ 2024-09-11
IIF 9 - Director → ME
11
BERKSHIRE BUCKINGHAMSHIRE AND OXFORDSHIRE GOLF LIMITED
10624094
Unit 5 Old Barns, Rycote Farm Rycote Lane, Milton Common, Thame, Oxfordshire
Active Corporate (9 parents)
Equity (Company account)
686,767 GBP2024-12-31
Officer
2017-02-16 ~ 2017-02-17
IIF 62 - Director → ME
12
BRABCO 1601 LIMITED
10147813 05877419, 05877425, 05877430 ... (more)
4 Webster Court, Carina Park, Westbrook, Warrington, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
440,154 GBP2024-12-31
Officer
2016-04-26 ~ 2016-04-29
IIF 42 - Director → ME
13
BRABCO 1615 LIMITED
10390336 05877419, 05877425, 05877430 ... (more)
14 Castle Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2016-09-22 ~ 2017-08-25
IIF 20 - Director → ME
14
BRABCO 1908 LIMITED
12258189 05877419, 05877425, 05877430 ... (more)
C/o Brabners Llp 3rd Floor, Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-10-12 ~ 2019-12-17
IIF 15 - Director → ME
15
BRABCO 2107 LIMITED
13778484 05877419, 05877425, 05877430 ... (more)
C/o Fenwall Investments Limited, New Hall Lane, Wirral, England
Active Corporate (3 parents)
Equity (Company account)
85,000 GBP2024-03-31
Officer
2021-12-02 ~ 2021-12-13
IIF 96 - Director → ME
16
BRABCO 2213 LIMITED
14542758 05877419, 05877425, 05877430 ... (more)
Units 4 & 5 Lidun Park Industrial Estate, Boundary Road, Lytham, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
59 GBP2024-09-30
Officer
2022-12-15 ~ 2023-03-08
IIF 32 - Director → ME
17
BRABNERS DIRECTORS LIMITED
- now 04159524
BRABDIR NOMINEES NO: 1 (2001) LIMITED
- 2001-12-06 04159524
BRABCO NO: 115 (2001) LIMITED
- 2001-03-27 04159524 03942734, 04007454, 04147148 ... (more)
Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (5 parents, 17 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
2001-03-21 ~ 2006-08-16
IIF 103 - Secretary → ME
18
BRABNERS NOMINEES LIMITED
- now 04147148
BRABCO NO:110 (2001) LIMITED
- 2001-02-26 04147148 03942734, 04007454, 04159524 ... (more)
Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (5 parents, 19 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-02-23 ~ 2006-08-16
IIF 102 - Secretary → ME
19
BRABNERS SECRETARIES LIMITED
- now 04294740
BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (4 parents, 15 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-08-16 ~ 2014-04-09
IIF 18 - Director → ME
20
BROOKFIELD GARDEN LTD - now
BRABCO 1801 LIMITED
- 2018-11-22 11335156 05877419, 05877425, 05877430 ... (more)
Tamara, 54 Croft Drive East, Wirral, England
Dissolved Corporate (4 parents)
Equity (Company account)
7 GBP2024-04-30
Officer
2018-04-28 ~ 2018-11-20
IIF 73 - Director → ME
21
CARTER MAY INVESTMENTS LIMITED - now
BRABCO 2205 LIMITED
- 2022-09-26 13984191 05877419, 05877425, 05877430 ... (more)
50 Manor Road, Bramhall, Stockport, England
Active Corporate (4 parents)
Equity (Company account)
62,006 GBP2025-03-30
Officer
2022-03-17 ~ 2022-09-23
IIF 89 - Director → ME
22
CATCH THE BREEZE RETREATS LIMITED - now
BRABCO 2002 LIMITED
- 2020-08-13 12744142 05877419, 05877425, 05877430 ... (more)
Unit 4, Rock Farm, Willington, Tarporley, England
Active Corporate (2 parents)
Equity (Company account)
-21,946 GBP2024-03-31
Officer
2020-07-15 ~ 2020-08-12
IIF 93 - Director → ME
23
CHALLENGE OFFSHORE RACING LIMITED - now
BRABCO 1904 LIMITED
- 2020-07-02 12171754 05877419, 05877425, 05877430 ... (more)
Spar Distribution Centre, Bowland View, Preston, England
Active Corporate (3 parents)
Equity (Company account)
-840,593 GBP2024-03-31
Officer
2019-08-23 ~ 2020-07-01
IIF 91 - Director → ME
24
CHAPELFORD LIMITED
- now 14554276
BRABCO 2215 LIMITED
- 2023-08-09 14554276 05877419, 05877425, 05877430 ... (more)
Eastgate, 2 Castle Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-22 ~ 2023-08-31
IIF 14 - Director → ME
25
CHESHIRE COUNTY LADIES' GOLF ASSOCIATION LIMITED - now
BRABCO 1805 LIMITED
- 2018-12-06 11607067 05877419, 05877425, 05877430 ... (more)
Heatherby Diglee Road, Furness Vale, High Peak, England
Active Corporate
Equity (Company account)
60,483 GBP2024-09-30
Officer
2018-10-05 ~ 2018-12-05
IIF 7 - Director → ME
26
CONEXUS MEDSTAFF HOLDING COMPANY LIMITED - now
BRABCO 2103 LIMITED
- 2022-01-18 13473417 05877419, 05877425, 05877430 ... (more)
Suite A, White Moss Business Park, Skelmersdale, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-06-23 ~ 2022-01-06
IIF 90 - Director → ME
27
EASYLIFT MATERIALS HANDLING LIMITED
- now 10198768
BRABCO 1607 LIMITED
- 2016-06-08 10198768 05877419, 05877425, 05877430 ... (more)
1 Selby Place, Stanley Industrial Estate, Skelmersdale, Lancashire
Active Corporate (5 parents)
Equity (Company account)
-308,889 GBP2024-12-31
Officer
2016-05-25 ~ 2016-09-14
IIF 70 - Director → ME
28
ELLISONS TRAVEL SERVICES LIMITED - now 06249336
ELLISON TRAVEL SERVICES LIMITED - 2018-01-05 06249336
BRABCO1705 LIMITED
- 2017-12-19 10886116 05877419, 05877425, 05877430 ... (more)
61 Boundary Road, St. Helens, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
261,516 GBP2023-11-01 ~ 2024-10-31
Officer
2017-07-27 ~ 2017-12-19
IIF 16 - Director → ME
29
FCH TERNARY LTD - now
BRABCO 1906 LIMITED
- 2019-11-12 12247973 05877419, 05877425, 05877430 ... (more)
12 Temple Street Temple Street, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
87,502 GBP2023-06-01 ~ 2024-05-31
Officer
2019-10-07 ~ 2019-10-10
IIF 48 - Director → ME
30
FINCH HOLDINGS LIMITED - now
BRABCO 2301 LIMITED
- 2023-09-23 15086786 05877419, 05877425, 05877430 ... (more)
C/o Tilstone, Gorse Stacks House, George Street, Chester, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-21 ~ 2023-09-21
IIF 94 - Director → ME
31
GA PET FOOD PARTNERS ESTATES LIMITED - now
GOLDEN ACRES ESTATES LIMITED - 2013-02-07
GOLDEN ACRES TRADING LIMITED - 2011-04-21
GOLDEN ACRES DISTRIBUTION LIMITED - 2007-05-15
GOLDEN ACRES WHOLESALE LIMITED - 2005-05-23
CITYPEN LIMITED
- 2000-12-27 04103034
The Albert Suite, Unit 2 Revolution Park, Buckshaw Avenue, Buckshaw Village, Chorley, Lancashire
Active Corporate (4 parents)
Officer
2000-11-29 ~ 2000-12-04
IIF 104 - Secretary → ME
32
GA PET FOOD PARTNERS GROUP LIMITED - now
GOLDEN ACRES GROUP LIMITED - 2013-02-22
DOWNLINK LIMITED
- 2000-12-27 04085927
The Albert Suite, Unit 2 Revolution Park, Buckshaw Avenue, Buckshaw Village, Chorley, Lancashire
Active Corporate (7 parents, 4 offsprings)
Officer
2000-11-29 ~ 2000-12-04
IIF 100 - Secretary → ME
33
GA PET FOOD PARTNERS MILLING LIMITED - now
GOLDEN ACRES MILLING LIMITED - 2013-02-07
RIBBONETTE LIMITED
- 2000-12-27 04103039
The Albert Suite, Unit 2 Revolution Park, Buckshaw Avenue, Buckshaw Village, Chorley, Lancashire
Active Corporate (3 parents)
Officer
2000-11-29 ~ 2000-12-04
IIF 101 - Secretary → ME
34
GREENHILL SMITH LIMITED
11114598
Unit 1 Park Court, 42 Park Cross Street, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2017-12-15 ~ 2018-06-28
IIF 82 - Director → ME
35
GRNW LIMITED - now
BRABCO 1606 LIMITED
- 2016-06-03 10198556
79 Waterloo Road, Birkdale, Southport, England
Active Corporate (2 parents)
Equity (Company account)
809,401 GBP2024-10-31
Officer
2016-05-25 ~ 2016-06-02
IIF 76 - Director → ME
36
HEALTHCARE AT HOME TRUSTEES LIMITED
03834280
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (4 parents)
Officer
1999-08-26 ~ 1999-09-01
IIF 99 - Secretary → ME
37
HEDGES DIRECT GROUP LTD - now
BRABCO 1610 LIMITED
- 2017-08-10 10227076 05877419, 05877425, 05877430 ... (more)
York House, Foxhole Road, Chorley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,777,129 GBP2024-06-30
Officer
2016-06-11 ~ 2016-06-28
IIF 23 - Director → ME
38
HERTFORDSHIRE GOLF LIMITED
11024755
Knebworth Golf Club, Deards End Lane, Knebworth, Herts, England
Active Corporate (11 parents)
Equity (Company account)
362,988 GBP2024-10-31
Officer
2017-10-20 ~ 2017-12-11
IIF 84 - Director → ME
39
HOUSE OF HAGAN LIMITED
- now 14545624
BRABCO 2214 LIMITED
- 2023-07-20 14545624 05877419, 05877425, 05877430 ... (more)
95 Marland Fold, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-16 ~ 2023-07-31
IIF 30 - Director → ME
40
ILLI HOLDINGS LTD - now
LJS FAMILY INVESTMENTS LIMITED - 2020-11-12
BRABCO 1608 LIMITED
- 2016-06-09 10198382 05877419, 05877425, 05877430 ... (more)
108 Mere Grange Leaside, St. Helens, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,882,426 GBP2024-05-31
Officer
2016-05-25 ~ 2016-06-08
IIF 71 - Director → ME
41
KESTREL ETHICAL LIMITED
- now 14407344
BRABCO 2210 LIMITED
- 2022-12-06 14407344 05877419, 05877425, 05877430 ... (more)
3rd Floor Horton House, Exchange Flags, Liverpool, England
Active Corporate (2 parents)
Officer
2022-10-10 ~ 2023-01-12
IIF 29 - Director → ME
42
LA FAMILIA SCHOFIELD LIMITED - now
BRABCO 2207 LIMITED
- 2023-01-13 14329364 05877419, 05877425, 05877430 ... (more)
Porch House, 64 Welsh Row, Nantwich, England
Active Corporate (1 parent)
Equity (Company account)
13,772 GBP2024-08-31
Officer
2022-09-01 ~ 2023-01-12
IIF 88 - Director → ME
43
MAGICAL HISTORY MUSEUM LIMITED
- now 10147709
BRABCO 1602 LIMITED
- 2016-05-05 10147709 05877419, 05877425, 05877430 ... (more)
17 George Street, St Helens, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2016-04-26 ~ 2016-12-12
IIF 80 - Director → ME
44
MARCH SPORTS LIMITED - now
BRABCO 2204 LIMITED
- 2023-12-27 13984050 05877419, 05877425, 05877430 ... (more)
Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,122,984 GBP2024-04-30
Officer
2022-03-17 ~ 2022-05-05
IIF 66 - Director → ME
45
MILLBROOKS INVESTMENTS LIMITED - now
BRABCO 2206 LIMITED
- 2022-09-26 14039467 05877419, 05877425, 05877430 ... (more)
C/o Atr Accountancy & Bookkeeping Ltd Imperial House, 79-81 Hornby Street, Bury, England
Active Corporate (2 parents)
Equity (Company account)
-34,829 GBP2024-03-31
Officer
2022-04-11 ~ 2022-09-22
IIF 17 - Director → ME
46
NARAVA FIRST LIMITED
- now 14413579
BRABCO 2211 LIMITED
- 2022-12-15 14413579 05877419, 05877425, 05877430 ... (more)
3rd Floor, Horton House, Exchange Flags, Liverpool, England
Active Corporate (2 parents)
Officer
2022-10-12 ~ 2023-01-12
IIF 26 - Director → ME
47
NATIONAL CLAIMS HELPLINE LIMITED
09908536
C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2015-12-09 ~ 2015-12-09
IIF 60 - Director → ME
48
NEWHALL GROUP LIMITED - now
BRABCO 1802 LIMITED
- 2021-04-12 11335205 05877419, 05877425, 05877430 ... (more)
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2018-04-28 ~ 2019-03-13
IIF 75 - Director → ME
49
NEWHALL HOLDINGS LIMITED - now
BRABCO 2108 LIMITED
- 2022-02-02 13778581 05877419, 05877425, 05877430 ... (more)
C/o Newhall Publishing Limited, New Hall Lane, Wirral, England
Active Corporate (3 parents)
Equity (Company account)
513,000 GBP2024-03-31
Officer
2021-12-02 ~ 2021-12-13
IIF 97 - Director → ME
50
NWRS HOLDINGS LIMITED - now
BRABCO 2004 LIMITED
- 2021-05-14 12744572 05877419, 05877425, 05877430 ... (more)
1 Tudor Road, Manor Park, Runcorn, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-264,878 GBP2021-05-01 ~ 2022-04-30
Officer
2020-07-15 ~ 2021-01-18
IIF 31 - Director → ME
51
SEESAW COMMUNITY LIMITED
- now 11415580
BRABCO 1803 LIMITED
- 2019-05-03 11415580 05877419, 05877425, 05877430 ... (more)
84-86 Princess Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-79,675 GBP2024-09-30
Officer
2018-06-14 ~ 2020-06-12
IIF 86 - Director → ME
52
SEESAW COMMUNITY MANCHESTER LIMITED
- now 11416038
BRABCO 1804 LIMITED
- 2019-05-07 11416038 05877419, 05877425, 05877430 ... (more)
84-86 Princess Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,263,389 GBP2024-09-30
Officer
2018-06-14 ~ 2019-08-19
IIF 85 - Director → ME
53
SIROM AVIATION LIMITED - now
LEGACY 500 LIMITED - 2019-10-17
BRABCO 1701 LIMITED
- 2017-07-28 10780836 05877419, 05877425, 05877430 ... (more)
T. J. Morris Limited, Portal Way, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
-15,948,964 GBP2024-06-30
Officer
2017-05-20 ~ 2017-07-27
IIF 79 - Director → ME
54
SKYLIGHT LETTINGS LIMITED
12505547
C/o Regenda Limited The Foundry, 42 Henry Street, Liverpool, England
Dissolved Corporate (10 parents)
Equity (Company account)
502,956 GBP2021-03-31
Officer
2020-03-09 ~ 2020-03-11
IIF 57 - Director → ME
55
STADEN ELECTRICAL HOLDINGS LIMITED - now
BRABCO 1704 LIMITED
- 2021-09-28 10971049 05877419, 05877425, 05877430 ... (more)
Unit 9 Staden Lane, Buxton, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,437,709 GBP2024-07-31
Officer
2017-09-19 ~ 2017-11-09
IIF 49 - Director → ME
56
STUDLEY ENTERPRISE LIMITED - now
BRABCO 1910 LIMITED
- 2020-02-11 12360395 05877419, 05877425, 05877430 ... (more)
3 Hornhouse Lane, Knowsley Industrial Park, Liverpool, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
6,374,878 GBP2024-03-31
Officer
2019-12-12 ~ 2020-02-10
IIF 22 - Director → ME
57
SUTCLIFFE INTERESTS LIMITED - now
BRABCO 1611 LIMITED
- 2016-12-17 10228117
18-20 Harrington Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2016-06-13 ~ 2016-12-08
IIF 21 - Director → ME
58
SYKES FARM LIMITED
- now 15086858
BRABCO 2302 LIMITED
- 2023-10-31 15086858 05877419, 05877425, 05877430 ... (more)
Roughlow Farm Chapel Lane, Willington, Tarporley, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
-152,608 GBP2024-08-31
Officer
2023-08-21 ~ 2023-11-15
IIF 47 - Director → ME
59
THE COLONNADES RESIDENTIAL LTD
10296389 11706941
The Colonnades, Albert Dock, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
393,197 GBP2024-03-31
Officer
2016-07-26 ~ 2016-08-01
IIF 54 - Director → ME
60
THE GLASS ONION EXHIBITIONS LIMITED
- now 09901059
BRABCO 1507 LIMITED
- 2016-05-04 09901059 05877419, 05877425, 05877430 ... (more)
17 George Street, St Helens, Merseyside, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
913,033 GBP2024-10-31
Officer
2015-12-03 ~ 2016-12-12
IIF 81 - Director → ME
61
THE LIVERPOOL AND MANCHESTER SHIP CANAL PORT SECURITY AUTHORITY LIMITED
08652323
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (10 parents)
Officer
2013-08-15 ~ 2014-01-21
IIF 69 - Director → ME
62
THE POWER OF E! LIMITED - now
BRABCO 1907 LIMITED
- 2019-10-23 12258019 05877419, 05877425, 05877430 ... (more)
The Old Vicarage Manchester Road, Hapton, Burnley, England
Active Corporate (2 parents)
Equity (Company account)
34,247 GBP2024-03-31
Officer
2019-10-12 ~ 2019-10-23
IIF 55 - Director → ME
63
THE ZEN JUNGLE RETREAT LIMITED - now
BRABCO 2008 LIMITED
- 2021-06-10 12763398 05877419, 05877425, 05877430 ... (more)
Wooda Lakes, Pancrasweek, Holsworthy, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-23 ~ 2021-06-09
IIF 28 - Director → ME
64
THINGSTREAM LIMITED
11632704
Towngate House, 2-8 Parkstone Road, Poole, England
Active Corporate (4 parents)
Officer
2018-10-19 ~ 2018-12-04
IIF 46 - Director → ME
65
TOTAL RESOURCES (HOLDINGS) LIMITED - now
BRABCO 1707 LIMITED
- 2019-12-03 10971057 05877419, 05877425, 05877430 ... (more)
8 Didcot Way, Boldon Business Park, Boldon Colliery, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-19 ~ 2018-04-04
IIF 41 - Director → ME
66
TS KNOWSTHORPE LIMITED
11114594
2nd Floor 17 West Park, Harrogate, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
390,102 GBP2024-03-31
Officer
2017-12-15 ~ 2018-07-13
IIF 83 - Director → ME
67
WALLACE CAMERON INTERNATIONAL LIMITED - now SC441298
BRABCO 2305 LIMITED
- 2024-06-20 15263663 05877419, 05877425, 05877430 ... (more)
Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-06 ~ 2024-06-20
IIF 95 - Director → ME
68
WEAR TO WORK EBT LIMITED - now
BRABCO 2001 LIMITED
- 2020-07-22 12744303 05877419, 05877425, 05877430 ... (more)
C/o Wearwell, Gargarin, Lichfield Road, Tamworth, Staffordshire, England
Active Corporate (3 parents)
Officer
2020-07-15 ~ 2020-07-21
IIF 92 - Director → ME
69
YRDS MANAGEMENT GROUP LTD
14668790
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
55,814 GBP2024-02-28
Officer
2023-02-16 ~ 2023-04-03
IIF 59 - Director → ME
70
ZEN JUNGLE ESTATES LIMITED - now
BRABCO 2007 LIMITED
- 2021-06-10 12758334 05877419, 05877425, 05877430 ... (more)
Wooda Lakes, Pancrasweek, Holsworthy, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-21 ~ 2021-06-09
IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.

Gill, Rupert Edward Samuel

Gill, Rupert Edward Samuel

Gill, Rupert Edward Samuel

Gill, Rupert Edward Samuel

Gill, Rupert Edward Samuel

Gill, Rupert Edward Samuel

Gill, Rupert Edward Samuel

APCL HOLDINGS LIMITED

BRABCO 2201 LIMITED

APCL INTERNATIONAL LIMITED

BRABCO 2109 LIMITED

APCL MARINE LIMITED

BRABCO 2110 LIMITED

BRABCO 1506 LIMITED

GLASS ONIONS EXHIBITIONS LIMITED

BRABCO 1506 LIMITED

BRABCO 1603 LIMITED

BRABCO 1604 LIMITED

BRABCO 1605 LIMITED

BRABCO 1613 LIMITED

BRABCO 1708 LIMITED

BRABCO 1709 LIMITED

BRABCO 1902 LIMITED

BRABCO 1905 LIMITED

BRABCO 1909 LIMITED

BUFA COMPOSITES UK LTD.

BRABCO 1909 LIMITED

BRABCO 2005 LIMITED

BRABCO 2102 LIMITED

20 ALEXANDRA ROAD (SOUTHPORT) MANAGEMENT COMPANY LTD

BRABCO 2102 LIMITED

BRABCO 2104 LIMITED

BRABCO 2202 LIMITED

PRIMA COMMERCIAL LIMITED

BRABCO 2202 LIMITED

BRABCO 2203 LIMITED

PRIMA HOUSING GROUP LIMITED

BRABCO 2203 LIMITED

BRABCO 2208 LIMITED

BRABCO 2209 LIMITED

BRABCO 2212 LIMITED

BRABCO 2216 LIMITED

LANCASHIRE GOLF LIMITED

BRABCO 2216 LIMITED

BRABCO 2401 LIMITED

CHESHIRE GOLF LIMITED

BRABCO 2401 LIMITED

BRABCO 2403 LIMITED

BRABCO1706 LIMITED

BRABNERS DIRECTORS LIMITED

BRABNERS LLP

BRABNERS CHAFFE STREET LLP

BRABNERS NOMINEES LIMITED

BRABNERS SECRETARIES LIMITED

QUANTUM GLOBAL PERFORMANCE LIMITED

BRABCO 1903 LIMITED

TARVIN ROAD FIELD MANAGEMENT COMPANY LIMITED

THREE SIXTY DESIGN AND BUILD LIMITED

BRABCO 2303 LIMITED

WOODLAND BAKEHOUSE LIMITED

BRABCO 2501 LIMITED

WOODLANDS BAKEHOUSE LIMITED

BRABCO 2502 LIMITED

BRABCO 1612 LIMITED

BRABCO 1505 LIMITED

ALLIANCE DISTRIBUTION GROUP LIMITED

BRABCO 2101 LIMITED

AM RECYCLING (HOLDINGS) LIMITED

AM TRANSPORT (HOLDINGS) LIMITED

BRABCO 1614 LIMITED

APCL GROUP LIMITED

BRABCO 2106 LIMITED

BRABCO 2003 LIMITED

BRABCO 1702 LIMITED

BRABCO 2402 LIMITED

BERKSHIRE BUCKINGHAMSHIRE AND OXFORDSHIRE GOLF LIMITED

BRABCO 1601 LIMITED

BRABCO 1615 LIMITED

BRABCO 1908 LIMITED

BRABCO 2107 LIMITED