logo
explain how to read the page

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

Lovelady, Andrew Robert

child relation
Offspring entities and appointments 178
  • 1
    ALTERNATIVE BUSINESS SOLUTIONS LIMITED
    02307783
    C/o Aaron And Partners Llp, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (22 parents)
    Officer
    2008-01-09 ~ 2011-05-01
    IIF 128 - Director → ME
    2007-12-14 ~ 2011-03-18
    IIF 209 - Secretary → ME
  • 2
    AUSTIN DRANSFIELD MORPETH LIMITED
    - now 01557971
    ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED
    - 2005-12-05 01557971
    EGOLAND LIMITED
    - 2003-10-08 01557971
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    494 GBP2019-09-30
    Officer
    2001-10-01 ~ 2010-09-29
    IIF 23 - Director → ME
    2001-10-01 ~ 2010-09-29
    IIF 246 - Secretary → ME
  • 3
    AUSTIN EMERY ESTATES LTD
    - now 03592365
    ROADTOPIC ENTERPRISES LIMITED
    - 2002-03-19 03592365
    Norroy House, Nuns Road, Chester
    Dissolved Corporate (11 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 27 - Director → ME
    2001-10-01 ~ dissolved
    IIF 232 - Secretary → ME
  • 4
    AUSTIN HILL PROPERTY INVESTMENTS LIMITED
    04858497
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2003-08-06 ~ 2012-05-17
    IIF 84 - Director → ME
    2003-08-06 ~ dissolved
    IIF 201 - Secretary → ME
  • 5
    AUSTIN OWEN PROPERTIES LIMITED
    05607628
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 106 - Director → ME
    2005-10-31 ~ dissolved
    IIF 206 - Secretary → ME
  • 6
    AUSTIN PARK ESTATES LIMITED
    04160315
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2003-02-11 ~ 2013-06-30
    IIF 36 - Director → ME
    2003-02-11 ~ 2013-06-30
    IIF 237 - Secretary → ME
  • 7
    AUSTIN SEFTON INVESTMENTS LIMITED
    04951474
    4th Floor, North House, 17 North John Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2003-11-03 ~ dissolved
    IIF 78 - Director → ME
    2003-11-03 ~ dissolved
    IIF 180 - Secretary → ME
  • 8
    AUSTIN TIMPSON DEVELOPMENTS LIMITED
    05981126
    Timpson House Claverton Road, Wythenshawe, Manchester
    Active Corporate (10 parents)
    Equity (Company account)
    -14 GBP2016-10-01
    Officer
    2006-10-27 ~ 2009-06-10
    IIF 212 - Secretary → ME
  • 9
    AUSTIN TIMPSON LIMITED
    05981121
    Timpson House Claverton Road, Wythenshawe, Manchester
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    985 GBP2016-10-01
    Officer
    2006-10-27 ~ 2009-06-10
    IIF 167 - Secretary → ME
  • 10
    AUSTIN TRINITY CHEPSTOW LIMITED
    - now 03597429 04661703
    THE TRINITY DEVELOPMENT COMPANY (COVENTRY) LIMITED
    - 2003-05-20 03597429
    GRETNA GATEWAY LIMITED - 1999-06-28
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 42 - Director → ME
    2003-04-30 ~ dissolved
    IIF 243 - Secretary → ME
  • 11
    BARLOWS AUTOZONE LIMITED
    05457216
    Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
    Dissolved Corporate (10 parents)
    Officer
    2006-02-13 ~ 2009-06-09
    IIF 72 - Director → ME
  • 12
    BARLOWS EASTBOURNE HOLDINGS LIMITED
    - now 04934809
    INHOCO 2996 LIMITED - 2003-11-17
    Roughlow, Willington, Tarporley, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2003-12-22 ~ 2011-08-24
    IIF 121 - Director → ME
  • 13
    BARLOWS FALKIRK LIMITED
    05806943
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2006-06-21 ~ 2009-06-09
    IIF 108 - Director → ME
  • 14
    BEECH HOUSE DEESIDE LIMITED
    - now 05441081
    ETHEL AUSTIN (III) LIMITED
    - 2008-12-04 05441081
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (10 parents)
    Officer
    2005-05-03 ~ 2009-01-14
    IIF 103 - Director → ME
    2005-05-03 ~ 2009-01-14
    IIF 192 - Secretary → ME
  • 15
    BEETHAM AUSTIN LIMITED
    - now 03625575
    BEETHAM COURT LIMITED - 2000-03-01
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2001-10-01 ~ 2002-04-23
    IIF 143 - Director → ME
  • 16
    BEETHAM EQUITIES LIMITED
    03337629
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2001-10-01 ~ 2008-09-26
    IIF 51 - Director → ME
    2001-10-01 ~ 2008-09-26
    IIF 226 - Secretary → ME
  • 17
    BEETHAM GREAT BRIDGEWATER STREET LIMITED
    04650708
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2005-08-04 ~ 2008-09-26
    IIF 79 - Director → ME
  • 18
    BILTON PROPERTIES (CROSBY) LIMITED - now
    AUSTIN BILTON PROPERTIES (CROSBY) LIMITED
    - 2009-09-29 04898994
    BILTON WARD AUSTIN PROPERTIES LIMITED
    - 2004-12-01 04898994
    CHERRYWORLD LIMITED
    - 2003-10-13 04898994
    Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    23,195 GBP2015-09-30
    Officer
    2003-09-29 ~ 2009-01-05
    IIF 87 - Director → ME
    2003-09-29 ~ 2009-09-14
    IIF 266 - Secretary → ME
  • 19
    BLAKESHALL ESTATES LIMITED
    04825537
    Bdo Llp 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 80 - Director → ME
  • 20
    BRICKSTAMP LIMITED
    05272125
    240 Trinity Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    79,581 GBP2025-03-31
    Officer
    2004-11-11 ~ 2012-02-06
    IIF 101 - Director → ME
    2004-11-11 ~ 2012-02-06
    IIF 274 - Secretary → ME
  • 21
    BROADSTONE FINANCIAL SOLUTIONS LIMITED - now
    CS FINANCIAL SOLUTIONS (CSFS) LIMITED - 2019-02-05
    CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED - 2016-04-08
    CS FINANCIAL SOLUTIONS LIMITED - 2013-04-02
    GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED
    - 2010-08-04 02131269
    VASTCULT LIMITED - 1987-12-04
    100 Wood Street, London, England
    Active Corporate (38 parents)
    Equity (Company account)
    504,413 GBP2018-09-30
    Officer
    1995-01-30 ~ 2001-05-31
    IIF 150 - Director → ME
    1999-06-01 ~ 2001-05-31
    IIF 217 - Secretary → ME
  • 22
    BUNBURY PROPERTIES LIMITED
    - now 03321781
    CAPITAL LAND DEVELOPMENTS (EP) LIMITED - 2002-02-21
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 35 - Director → ME
  • 23
    BXB (COWLEY HILL) LIMITED
    11280378
    Suite 3, Third Floor, 14 Castle Street, Liverpool, England
    Active Corporate (8 parents)
    Equity (Company account)
    68 GBP2024-01-31
    Officer
    2019-09-30 ~ now
    IIF 292 - Secretary → ME
  • 24
    BXB (HALTON) LIMITED
    12629217
    Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3 GBP2021-08-31
    Officer
    2020-05-28 ~ dissolved
    IIF 290 - Secretary → ME
  • 25
    BYWATER PROPERTIES ASSET MANAGEMENT LIMITED - now
    BYWATER PROPERTIES POLAND LIMITED - 2013-04-12
    ETHEL AUSTIN POLAND LIMITED
    - 2010-08-17 05753011
    46 James Street, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    819 GBP2016-12-31
    Officer
    2006-03-23 ~ 2009-04-08
    IIF 215 - Secretary → ME
  • 26
    C & W MEDIA LIMITED
    08776688
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 291 - Secretary → ME
  • 27
    CAMPBELL SQUARE LIMITED
    - now 04219352
    RETROPRAISE LIMITED - 2001-07-23
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2001-11-16 ~ 2009-09-23
    IIF 227 - Secretary → ME
  • 28
    CARDMAJOR LIMITED
    03443559
    Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -2,192 GBP2024-03-31
    Officer
    2001-10-01 ~ 2009-09-14
    IIF 234 - Secretary → ME
  • 29
    CAROLINA LAND LIMITED
    - now 05016448
    JEWELVELVET LIMITED
    - 2004-06-09 05016448
    Bdo Llp, 3 Hardman Street, Manchester, Lancs
    Dissolved Corporate (6 parents)
    Officer
    2004-02-05 ~ dissolved
    IIF 68 - Director → ME
    2004-02-05 ~ dissolved
    IIF 268 - Secretary → ME
  • 30
    CHAINBID LIMITED
    03918010
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (12 parents)
    Officer
    2001-10-12 ~ 2012-03-08
    IIF 225 - Secretary → ME
  • 31
    CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED
    05558362
    50 Tollemache Road, Prenton, Merseyside
    Liquidation Corporate (6 parents)
    Officer
    2006-10-03 ~ now
    IIF 123 - Director → ME
    2005-09-08 ~ now
    IIF 198 - Secretary → ME
  • 32
    CHARTBRANCH (RIPON) LIMITED
    05434109
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 82 - Director → ME
    2005-04-25 ~ dissolved
    IIF 181 - Secretary → ME
  • 33
    CHARTBRANCH EV LIMITED
    - now 05162879
    CHARTBRANCH (EBBW VALE) LIMITED
    - 2004-07-07 05162879
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 131 - Director → ME
    2004-06-25 ~ dissolved
    IIF 197 - Secretary → ME
  • 34
    CHARTBRANCH LIMITED
    04267851
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2001-09-17 ~ dissolved
    IIF 52 - Director → ME
    2001-09-17 ~ dissolved
    IIF 248 - Secretary → ME
  • 35
    CHARTFRONT DEVELOPMENTS LIMITED
    05165231
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2004-06-29 ~ dissolved
    IIF 56 - Director → ME
    2004-06-29 ~ dissolved
    IIF 189 - Secretary → ME
  • 36
    CHARTFRONT GROUP LIMITED
    - now 04097803
    CHARTFRONT LIMITED
    - 2004-09-01 04097803
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 57 - Director → ME
    2001-10-01 ~ dissolved
    IIF 239 - Secretary → ME
  • 37
    CHARTFRONT HIGHLAND LIMITED
    06584692
    North House 17 North John Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 124 - Director → ME
    2008-08-28 ~ dissolved
    IIF 281 - Secretary → ME
  • 38
    CHARTFRONT INVESTMENTS LIMITED
    - now 04262186
    CHARTFRONT (NEWMARKET) LIMITED
    - 2002-02-07 04262186
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2001-09-03 ~ dissolved
    IIF 29 - Director → ME
    2001-09-05 ~ dissolved
    IIF 255 - Secretary → ME
  • 39
    CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 02611855
    PANTHERHURST LIMITED - 1991-11-04
    Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, United Kingdom
    Active Corporate (54 parents)
    Equity (Company account)
    99,900 GBP2024-12-31
    Officer
    2003-11-26 ~ 2014-08-20
    IIF 14 - Director → ME
  • 40
    CHOICESTALL LIMITED
    04281812
    Northgate, 118 North Street, Leeds, England
    Active Corporate (18 parents)
    Equity (Company account)
    5,355,340 GBP2023-09-30
    Officer
    2001-10-12 ~ 2011-09-01
    IIF 6 - Director → ME
    2001-10-12 ~ 2011-09-01
    IIF 256 - Secretary → ME
  • 41
    CITY QUAYS (CHESTER) MANAGEMENT COMPANY LIMITED
    05126410
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    2004-05-12 ~ 2005-07-19
    IIF 69 - Director → ME
    2004-05-12 ~ 2005-07-19
    IIF 275 - Secretary → ME
  • 42
    CLERKDIARY LIMITED
    03041637
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2001-10-01 ~ 2013-06-30
    IIF 31 - Director → ME
    2001-10-01 ~ 2013-06-30
    IIF 221 - Secretary → ME
  • 43
    COBRA GAL (HOLDINGS) LIMITED
    - now 05074528
    G.A.L (HOLDINGS) LIMITED
    - 2006-02-27 05074528
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2016-12-16
    IIF 8 - Director → ME
  • 44
    COBRA LONDON MARKETS LIMITED
    - now 02181039
    COBRA GAL LIMITED
    - 2007-01-09 02181039
    G.A.L LIMITED
    - 2006-02-22 02181039 04000825
    GRIFFITHS & ARMOUR (LONDON) LIMITED
    - 2004-08-31 02181039
    NOTIONSURE LIMITED - 1988-02-11
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (46 parents)
    Officer
    1995-02-16 ~ 2001-05-31
    IIF 146 - Director → ME
    2006-02-08 ~ 2009-10-22
    IIF 34 - Director → ME
  • 45
    CONWY ESTATES LIMITED
    - now NI059534
    GREENLAWN DEVELOPMENTS LIMITED
    - 2006-09-12 NI059534
    Strand House, Gateside Road, Loughanhill Business Park, Coleraine
    Dissolved Corporate (5 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 66 - Director → ME
    2006-06-22 ~ dissolved
    IIF 159 - Secretary → ME
  • 46
    CORETREND LIMITED
    04234298
    Bdo Llp 3, Hardman Street, Manchester, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2001-08-17 ~ dissolved
    IIF 43 - Director → ME
    2001-08-17 ~ 2001-10-29
    IIF 216 - Secretary → ME
    2007-09-30 ~ dissolved
    IIF 168 - Secretary → ME
  • 47
    COUNTY PROVINCIAL LIMITED
    03373539
    The Old Library, Vale Road, Stourport-on-severn, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2007-08-08 ~ 2011-12-09
    IIF 133 - Director → ME
  • 48
    CRESTNIGHT LIMITED
    02090157
    28 Windsor Place, Cardiff
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2001-10-01 ~ 2011-04-20
    IIF 45 - Director → ME
    2001-10-01 ~ 2011-04-20
    IIF 251 - Secretary → ME
  • 49
    CRLS NOMINEES LIMITED
    05675827
    The Old Vicarage Whitegate Lane, Whitegate, Northwich, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2006-01-16 ~ 2009-11-03
    IIF 105 - Director → ME
    2006-01-16 ~ 2009-11-03
    IIF 208 - Secretary → ME
  • 50
    CS TRUSTEES (CST) LIMITED - now
    CSFS TRUSTEES LIMITED - 2016-04-11
    CHARLES STANLEY (TRUSTEES) LIMITED - 2016-04-08
    CS (TRUSTEES) LIMITED - 2013-04-02
    GRIFFITHS AND ARMOUR (TRUSTEES) LIMITED
    - 2010-08-04 00485197
    30 Finsbury Square Finsbury Square, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Equity (Company account)
    7 GBP2018-09-30
    Officer
    1995-03-14 ~ 2001-05-31
    IIF 151 - Director → ME
    1999-06-01 ~ 2001-05-31
    IIF 218 - Secretary → ME
  • 51
    DATARAPID LIMITED
    03112823
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2001-10-01 ~ 2013-06-30
    IIF 4 - Director → ME
    2001-10-01 ~ 2013-06-30
    IIF 261 - Secretary → ME
  • 52
    DELAMERE PALATINE (BROMBOROUGH) LIMITED
    05643405
    C/o Champion Accountants Llp, 2nd Floor Refuge House 33-37 Watergate Row, Chester, Cheshire
    Active Corporate (10 parents)
    Equity (Company account)
    3,575,988 GBP2024-03-31
    Officer
    2005-12-02 ~ 2010-07-13
    IIF 188 - Secretary → ME
  • 53
    DELAMERE PALATINE LIMITED
    - now 04740376
    AUSTIN DELAMERE INVESTMENTS LIMITED
    - 2003-07-04 04740376
    ANGELBUTTON LIMITED
    - 2003-06-05 04740376
    C/o, Champion Accountants Llp, 2nd Floor Refuge House 33-37 Watergate Row, Chester, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2003-05-23 ~ 2003-06-09
    IIF 126 - Director → ME
    2003-05-23 ~ 2010-07-13
    IIF 282 - Secretary → ME
  • 54
    DERNFORD PROPERTIES LIMITED - now
    JUPITER HOUSE INVESTMENTS LIMITED - 2011-02-22
    CHARTFRONT JUPITER LIMITED
    - 2010-10-22 05165233
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2010-05-17
    IIF 61 - Director → ME
    2004-06-29 ~ 2004-06-29
    IIF 50 - Director → ME
    2004-06-29 ~ 2010-05-17
    IIF 213 - Secretary → ME
  • 55
    EASI (NORTHGATE STREET) LIMITED
    - now 05503138
    DELAMERE EASI LIMITED
    - 2009-08-06 05503138
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2005-07-08 ~ 2013-06-30
    IIF 94 - Director → ME
    2005-07-08 ~ 2013-06-30
    IIF 169 - Secretary → ME
  • 56
    EASTER AUSTIN DEVELOPMENTS LIMITED
    - now 06124766
    MM&S (5190) LIMITED - 2007-06-01
    Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-06-07 ~ 2009-03-12
    IIF 81 - Director → ME
  • 57
    EASTERN GATE PROPERTIES LIMITED
    - now 05194599
    GRAINORDER LIMITED
    - 2005-01-07 05194599
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2004-08-18 ~ dissolved
    IIF 96 - Director → ME
    2004-08-18 ~ dissolved
    IIF 271 - Secretary → ME
  • 58
    EASYCROWN PROPERTIES LIMITED
    02645955
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2001-10-01 ~ 2013-06-30
    IIF 20 - Director → ME
    2001-10-01 ~ 2013-06-30
    IIF 244 - Secretary → ME
  • 59
    EFE BRIDGE STREET LIMITED
    06090005
    Queens House, Queens Road, Chester, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-06-26 ~ 2011-08-09
    IIF 135 - Director → ME
    2007-06-26 ~ 2011-08-09
    IIF 283 - Secretary → ME
  • 60
    ELM PARK DEVELOPMENTS LIMITED
    04270653
    Bdo Llp 3, Hardman Street, Manchester, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2004-10-16 ~ dissolved
    IIF 44 - Director → ME
    2007-09-30 ~ dissolved
    IIF 204 - Secretary → ME
  • 61
    ETHEL AUSTIN (ROSE PLACE) LIMITED
    - now 04795958
    ETHEL AUSTIN ROSE PLACE LIMITED
    - 2003-08-13 04795958
    ETHEL AUSTIN SHARED INVESTMENTS LIMITED
    - 2003-07-28 04795958 04852680
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-06-11 ~ 2013-06-30
    IIF 113 - Director → ME
    2003-06-11 ~ 2013-06-30
    IIF 194 - Secretary → ME
  • 62
    ETHEL AUSTIN CHESTER LIMITED
    04541396
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2002-09-20 ~ 2013-11-07
    IIF 229 - Secretary → ME
  • 63
    ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED
    - now 01579063
    OATENLIGHT LIMITED - 1982-08-13
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 19 - Director → ME
    2001-10-01 ~ dissolved
    IIF 230 - Secretary → ME
  • 64
    ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED
    - now 04321799
    BARLOWS (FOREGATE STREET) LIMITED
    - 2002-07-08 04321799
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-07-21 ~ 2013-06-30
    IIF 83 - Director → ME
    2002-07-01 ~ 2013-06-30
    IIF 231 - Secretary → ME
  • 65
    ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
    - now 01132068
    NILEWAY LIMITED - 1982-11-08
    500, 2 Hardman Street, Manchester
    Dissolved Corporate (10 parents, 13 offsprings)
    Officer
    2001-06-04 ~ dissolved
    IIF 32 - Director → ME
    2001-10-01 ~ dissolved
    IIF 259 - Secretary → ME
  • 66
    ETHEL AUSTIN INVESTMENTS LIMITED
    - now 02303639
    SETKEEN LIMITED - 1989-01-17
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2001-06-04 ~ dissolved
    IIF 17 - Director → ME
    2001-10-01 ~ dissolved
    IIF 249 - Secretary → ME
  • 67
    ETHEL AUSTIN PROPERTIES (KENDAL) LIMITED
    04327279
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-11 ~ 2014-03-11
    IIF 220 - Secretary → ME
  • 68
    ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
    - now 02303540
    DATAMAXI LIMITED - 1989-01-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2001-06-04 ~ 2013-06-30
    IIF 5 - Director → ME
    2001-10-01 ~ 2013-06-30
    IIF 252 - Secretary → ME
  • 69
    ETHEL AUSTIN PROPERTIES LIMITED
    01014238
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2001-10-01 ~ 2013-06-30
    IIF 21 - Director → ME
    2001-10-01 ~ 2013-06-30
    IIF 253 - Secretary → ME
  • 70
    ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
    - now 05503217
    STRETTON PALATINE (ABERSOCH) LIMITED
    - 2005-08-09 05503217
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (5 parents, 19 offsprings)
    Officer
    2005-07-08 ~ dissolved
    IIF 70 - Director → ME
    2005-07-08 ~ dissolved
    IIF 190 - Secretary → ME
  • 71
    ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED
    - now 05935057
    ETHEL AUSTIN INVESTMENT PROPERTIES (LATCHFORD) LIMITED
    - 2006-10-09 05935057
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 97 - Director → ME
    2006-09-14 ~ dissolved
    IIF 162 - Secretary → ME
  • 72
    ETHEL AUSTIN REGENERATION LIMITED
    - now 03924540
    MASON OWEN REGENERATION LIMITED
    - 2007-03-14 03924540
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 55 - Director → ME
    2001-09-14 ~ dissolved
    IIF 182 - Secretary → ME
  • 73
    ETHEL AUSTIN SHARED INVESTMENTS LIMITED
    04852680 04795958
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2003-07-31 ~ 2013-06-30
    IIF 85 - Director → ME
    2003-07-31 ~ 2013-06-30
    IIF 174 - Secretary → ME
  • 74
    EVANS EASYSPACE (CHESTER) LIMITED
    05301996
    Millshaw, Ring Road, Beeston, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2004-12-01 ~ 2009-09-30
    IIF 122 - Director → ME
    2004-12-01 ~ 2004-12-14
    IIF 195 - Secretary → ME
  • 75
    EVOLIN BROKING LIMITED - now
    GAWS OF LONDON LIMITED - 2024-03-01
    GAWS LONDON LIMITED - 2015-12-03
    ADAM BROTHERS CONTINGENCY LIMITED - 2015-10-07
    GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED
    - 2008-02-07 04031704 03124380
    4th Floor 6 Gracechurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    4,436,690 GBP2024-12-31
    Officer
    2000-07-12 ~ 2001-05-31
    IIF 149 - Director → ME
    2000-07-11 ~ 2001-05-31
    IIF 285 - Secretary → ME
  • 76
    FELLGATE PROPERTIES (MINERVA COURT) LIMITED
    04515313
    173 College Road, Liverpool, England
    Active Corporate (8 parents)
    Equity (Company account)
    -467,472 GBP2025-03-31
    Officer
    2002-08-29 ~ 2012-02-20
    IIF 40 - Director → ME
    2002-08-29 ~ 2012-02-20
    IIF 258 - Secretary → ME
  • 77
    FELLGRILLS LANCASTER LIMITED - now
    LONSDALE & MARSH LIMITED
    - 2018-07-10 02858928
    40 Hoghton Street, Southport, England
    Active Corporate (8 parents)
    Equity (Company account)
    7,149 GBP2023-10-31
    Officer
    1993-10-04 ~ 1994-12-31
    IIF 145 - Director → ME
    1993-10-04 ~ 1994-12-31
    IIF 284 - Secretary → ME
  • 78
    FELTON PALATINE LIMITED
    03940279
    Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent
    Live but Receiver Manager on at least one charge Corporate (15 parents)
    Officer
    2001-10-01 ~ 2008-01-29
    IIF 235 - Secretary → ME
  • 79
    FINCH DIGITAL MEDIA LIMITED
    07596610
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2011-04-08 ~ dissolved
    IIF 115 - Director → ME
  • 80
    FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED
    05125509
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 107 - Director → ME
    2004-05-11 ~ dissolved
    IIF 165 - Secretary → ME
  • 81
    FOURTH HOLDINGS LIMITED
    - now 04098237 09672947
    FOURTH HOLDINGS PLC
    - 2010-09-01 04098237 09672947
    THE RESTAURANT GAME PLC.
    - 2008-09-09 04098237
    HALLCO 532 PLC - 2000-11-30
    C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2006-11-06 ~ 2011-03-18
    IIF 139 - Director → ME
    2004-05-14 ~ 2011-03-18
    IIF 277 - Secretary → ME
  • 82
    FOURTH LIMITED - now
    FOURTH HOSPITALITY LIMITED
    - 2012-11-22 03887115
    THE RESTAURANTGAME.COM LIMITED
    - 2005-10-20 03887115
    HALLCO 373 LIMITED - 2000-02-14
    Forum St Paul's 33 Gutter Lane, Second Floor, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-01-09 ~ 2011-03-18
    IIF 129 - Director → ME
    2004-02-29 ~ 2011-03-18
    IIF 267 - Secretary → ME
  • 83
    GARDENBOOK HOLDINGS LIMITED
    05694349
    Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,332,946 GBP2024-03-31
    Officer
    2006-06-14 ~ 2011-08-26
    IIF 132 - Director → ME
    2006-02-01 ~ 2011-08-26
    IIF 177 - Secretary → ME
  • 84
    GARDENBOOK LEICESTER LIMITED
    05694338
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 134 - Director → ME
    2006-02-01 ~ dissolved
    IIF 214 - Secretary → ME
  • 85
    GARDENBOOK PROJECTS LIMITED
    02875522
    Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2001-10-01 ~ 2011-08-26
    IIF 33 - Director → ME
    2001-10-01 ~ 2011-08-26
    IIF 257 - Secretary → ME
  • 86
    GARDENBOOK PROPERTIES LIMITED
    - now 03757827
    GARDENBOOK (NORWICH) LIMITED
    - 2002-10-14 03757827
    VENUEPOINT LIMITED - 1999-08-09
    Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2001-10-01 ~ 2011-08-26
    IIF 41 - Director → ME
    2001-10-01 ~ 2011-08-26
    IIF 228 - Secretary → ME
  • 87
    GOLDROCK INVESTMENT PROPERTIES LIMITED
    04649626 05277067
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 73 - Director → ME
    2003-02-13 ~ dissolved
    IIF 278 - Secretary → ME
  • 88
    GOLDROCK INVESTMENTS LIMITED
    - now 03393549
    NORTH QUAY YACHTS LIMITED - 1997-08-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 37 - Director → ME
    2002-06-21 ~ dissolved
    IIF 238 - Secretary → ME
  • 89
    GOLDROCK PROPERTY INVESTMENTS LIMITED
    05277067 04649626
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 100 - Director → ME
    2004-11-03 ~ dissolved
    IIF 164 - Secretary → ME
  • 90
    GRANDDREAM LIMITED
    04279481
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2001-09-21 ~ 2013-06-30
    IIF 10 - Director → ME
    2001-09-21 ~ 2013-06-30
    IIF 223 - Secretary → ME
  • 91
    GRIFFITHS & ARMOUR (HOLDINGS) LIMITED
    - now 02839315
    DIRECTFOLLOW LIMITED - 1994-05-04
    12 Princes Parade, Princes Dock, Liverpool
    Active Corporate (36 parents, 7 offsprings)
    Profit/Loss (Company account)
    8,279,626 GBP2024-04-01 ~ 2025-03-31
    Officer
    1995-01-09 ~ 2001-05-31
    IIF 153 - Director → ME
  • 92
    GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED
    - now 03124380
    GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED
    - 1998-09-09 03124380 04031704
    12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Active Corporate (36 parents)
    Officer
    1995-11-09 ~ 2001-05-31
    IIF 144 - Director → ME
  • 93
    GRIFFITHS & ARMOUR LIMITED
    01774735
    12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    10,037,799 GBP2025-03-31
    Officer
    1995-01-09 ~ 2001-05-31
    IIF 147 - Director → ME
  • 94
    GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED
    - now 02682112
    GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED
    - 2000-06-02 02682112
    GRIFFITHS & ARMOUR PARAGON LIMITED
    - 2000-02-21 02682112
    GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED - 1997-05-01
    BEGINBAND LIMITED - 1992-05-08
    12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Active Corporate (40 parents)
    Officer
    1997-05-28 ~ 2001-05-31
    IIF 148 - Director → ME
    1999-03-30 ~ 2001-05-31
    IIF 157 - Secretary → ME
  • 95
    HALLCO 1038 LIMITED
    05101116 03383722, 05585342, 03162309... (more)
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2004-05-27 ~ dissolved
    IIF 74 - Director → ME
    2004-05-27 ~ dissolved
    IIF 270 - Secretary → ME
  • 96
    HALO CONSULTING (WIRRAL) LLP
    OC378197
    50 Tollemache Road, Prenton, Merseyside
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,902 GBP2025-04-05
    Officer
    2012-09-05 ~ now
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 155 - Has significant influence or control → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove members → OE
  • 97
    HANSAN LIMITED
    05122869
    21 Loudoun Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 98
    ION PROJECTS LIMITED
    - now 04803212
    NEPTUNE PROJECTS LIMITED - 2017-02-16
    NEPTUNE LIVERPOOL SCIENCE PARK LIMITED - 2009-06-22
    HOLDERRAPID LIMITED - 2003-07-21
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    928,742 GBP2024-06-30
    Officer
    2017-05-09 ~ 2020-11-19
    IIF 118 - Director → ME
  • 99
    ION PROPERTY DEVELOPMENTS LIMITED
    - now 03498080 10021859
    NEPTUNE DEVELOPMENTS LIMITED - 2017-02-24
    NEPTUNE SPEKE LIMITED - 2001-03-06
    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)
    Equity (Company account)
    4,771,635 GBP2024-06-30
    Officer
    2017-05-09 ~ 2020-11-19
    IIF 117 - Director → ME
  • 100
    IPRS DEVELOPMENTS LIMITED
    12554346
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2020-04-14 ~ 2020-11-19
    IIF 293 - Secretary → ME
  • 101
    KINGS COURT MANAGEMENT (NEWMARKET) LIMITED
    02984855
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (14 parents)
    Equity (Company account)
    40 GBP2024-03-24
    Officer
    2007-03-09 ~ 2011-11-01
    IIF 191 - Secretary → ME
  • 102
    KNOT'S YARD PROPERTY MANAGEMENT LIMITED
    06336073
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2007-08-07 ~ 2014-10-31
    IIF 76 - Director → ME
  • 103
    LANCHESTER INVESTMENTS LIMITED
    - now 04276313
    DOORPRIZE LIMITED
    - 2001-09-13 04276313
    North House Fourth Floor, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2001-09-11 ~ dissolved
    IIF 9 - Director → ME
    2001-09-11 ~ dissolved
    IIF 250 - Secretary → ME
  • 104
    LANCHESTER SECURITIES LIMITED
    - now 02958052
    EXTRAPAPER LIMITED - 1995-01-25
    The Red House, 10 Market Square, Amersham, Buckinghamshire
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    178,437 GBP2023-08-01 ~ 2024-07-31
    Officer
    2001-10-01 ~ 2012-04-27
    IIF 11 - Director → ME
    2001-10-01 ~ 2012-04-27
    IIF 219 - Secretary → ME
  • 105
    LIBRARY ESTATES LIMITED
    03987989
    340 Deansgate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 12 - Director → ME
  • 106
    LIFE FOUNDATION TRUST
    07941430
    Bdo Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 98 - Director → ME
  • 107
    LIGHTBANNER (STRATFORD) LIMITED
    05464293
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 77 - Director → ME
    2005-05-26 ~ dissolved
    IIF 211 - Secretary → ME
  • 108
    LIGHTBANNER INVESTMENTS LIMITED
    05464229
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 89 - Director → ME
    2005-05-26 ~ dissolved
    IIF 193 - Secretary → ME
  • 109
    LIGHTBANNER LIMITED
    05055085
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2004-03-09 ~ dissolved
    IIF 90 - Director → ME
    2004-03-09 ~ dissolved
    IIF 272 - Secretary → ME
  • 110
    LINDEN STOURPORT LIMITED
    03987975
    Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2002-02-15 ~ dissolved
    IIF 15 - Director → ME
    2007-09-30 ~ dissolved
    IIF 172 - Secretary → ME
  • 111
    LINENHALL CHESTER LIMITED
    - now 02135110
    HABITQUOTE LIMITED - 1987-09-24
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2001-10-01 ~ 2007-07-26
    IIF 48 - Director → ME
    2005-06-10 ~ dissolved
    IIF 199 - Secretary → ME
  • 112
    LINENHALL HOLDINGS LIMITED
    04404457
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2002-10-28 ~ 2007-07-26
    IIF 53 - Director → ME
    2002-10-28 ~ dissolved
    IIF 260 - Secretary → ME
  • 113
    LIVERPOOL CHARITY AND VOLUNTARY SERVICES
    - now 00181759
    LIVERPOOL COUNCIL OF SOCIAL SERVICE (INCORPORATED)
    - 2005-07-12 00181759
    151 Dale Street, Liverpool, Merseyside
    Active Corporate (69 parents, 4 offsprings)
    Officer
    2002-05-07 ~ 2014-07-01
    IIF 99 - Director → ME
    2019-03-26 ~ 2020-12-01
    IIF 114 - Director → ME
  • 114
    LIVERPOOL SOCIETY OF CHARTERED ACCOUNTANTS
    00004869
    Oriel House, Oriel Road, Bootle, England
    Active Corporate (106 parents)
    Equity (Company account)
    75,804 GBP2017-12-31
    Officer
    2017-05-17 ~ 2020-11-20
    IIF 119 - Director → ME
    1995-05-17 ~ 2007-06-06
    IIF 92 - Director → ME
    2000-05-10 ~ 2002-05-09
    IIF 264 - Secretary → ME
  • 115
    LOGICGAIN LIMITED
    02465380
    340 Deansgate, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 254 - Secretary → ME
  • 116
    LONDON & PALATINE SPRING GARDENS LIMITED
    - now 04661703
    AUSTIN TRINITY CHEPSTOW LIMITED
    - 2003-05-02 04661703 03597429
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-03-10 ~ 2013-06-30
    IIF 125 - Director → ME
    2003-02-11 ~ 2013-06-30
    IIF 210 - Secretary → ME
  • 117
    LONDON AND PALATINE (NORTHWICH) LIMITED
    05157742
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-06-18 ~ 2013-06-30
    IIF 71 - Director → ME
    2004-06-18 ~ 2013-06-30
    IIF 203 - Secretary → ME
  • 118
    LONDON AND PALATINE ESTATES LIMITED
    - now 02294211
    DOUBLEPOSH LIMITED - 1988-11-30
    500, 2 Hardman Street, Manchester
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-01-07 ~ dissolved
    IIF 16 - Director → ME
    2001-10-01 ~ dissolved
    IIF 236 - Secretary → ME
  • 119
    MAPFIELD PROPERTIES LIMITED
    04683653
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-05 ~ 2008-09-26
    IIF 136 - Director → ME
  • 120
    MARITIME PARK DEVELOPMENTS LIMITED
    - now 03865141
    SETWEB LIMITED - 2000-02-04
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (12 parents)
    Officer
    2001-10-01 ~ 2009-03-10
    IIF 13 - Director → ME
    2001-10-01 ~ dissolved
    IIF 241 - Secretary → ME
  • 121
    MARKET CROSS PROPERTIES (SELBY) LIMITED
    - now 05256373
    ORDERLAWN LIMITED
    - 2004-12-29 05256373
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (12 parents)
    Equity (Company account)
    93,658 GBP2019-09-30
    Officer
    2004-10-28 ~ 2011-01-27
    IIF 63 - Director → ME
    2004-10-28 ~ 2011-01-27
    IIF 265 - Secretary → ME
  • 122
    MED KITCHEN PROPERTIES LIMITED
    05224776
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 38 - Director → ME
  • 123
    MED KITCHEN RESTAURANTS LIMITED
    05224769
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 46 - Director → ME
  • 124
    MERCURY GROUP PLC
    - now 03826434
    CATER BARNARD PLC - 2004-12-29
    VOYAGER IT.COM PLC - 2001-04-19
    25 Moorgate, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-13 ~ 2008-05-01
    IIF 127 - Director → ME
    2007-03-09 ~ 2008-05-01
    IIF 161 - Secretary → ME
  • 125
    MINSTER MILL LIMITED
    04270642
    C/o Ethel Austin Investment Properties Ltd, 4th Floor North House 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 47 - Director → ME
  • 126
    MODELFORM LIMITED
    05278999
    1 Angel Square, Manchester
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2004-12-23 ~ 2011-02-07
    IIF 24 - Director → ME
    2004-12-23 ~ 2011-02-07
    IIF 222 - Secretary → ME
  • 127
    MOORVIEW DEVELOPMENTS LIMITED
    04823457
    Bdo Llp 3, Hardman Street, Manchester, Lancs
    Dissolved Corporate (8 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 54 - Director → ME
    2007-09-30 ~ dissolved
    IIF 176 - Secretary → ME
  • 128
    MORPETH II LIMITED
    05607094
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    993,137 GBP2018-10-01 ~ 2019-09-30
    Officer
    2005-10-31 ~ 2009-11-20
    IIF 64 - Director → ME
    2005-10-31 ~ 2009-11-26
    IIF 158 - Secretary → ME
  • 129
    MP NANTWICH LIMITED
    05702488
    The Point, Crewe Road, Alsager, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    -2,272,592 GBP2023-12-31
    Officer
    2006-02-08 ~ now
    IIF 1 - Director → ME
    2006-02-08 ~ 2006-02-08
    IIF 202 - Secretary → ME
  • 130
    MULLER AUSTIN CONWY LIMITED
    06216457
    The Point Crewe Road, Alsager, Stoke On Trent, Cheshire
    Liquidation Corporate (5 parents)
    Officer
    2007-04-17 ~ now
    IIF 120 - Director → ME
    2007-04-17 ~ 2007-04-17
    IIF 207 - Secretary → ME
  • 131
    MULLER PALATINE PROPERTIES LIMITED
    - now 04269843
    MULLER PROPERTY VENTURES LIMITED - 2004-03-30
    SOCH DEVELOPMENTS LIMITED - 2003-06-08
    Begbies Traynor 340 Deansgate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-11-16 ~ dissolved
    IIF 18 - Director → ME
  • 132
    NEW EMBRACE LIMITED
    07352267
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2010-09-27 ~ 2013-06-30
    IIF 154 - Director → ME
  • 133
    OAKGATE (HEREFORD) LIMITED
    - now 03315907
    UNIQUEBREAK LIMITED - 1997-10-21
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2001-10-01 ~ 2013-06-30
    IIF 60 - Director → ME
    2001-10-01 ~ 2013-06-30
    IIF 245 - Secretary → ME
  • 134
    OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
    04713847
    Bronwylfa Hall, Bronwylfa, Wrexham, Wales
    Active Corporate (13 parents)
    Total liabilities (Company account)
    1,704 GBP2024-09-09
    Officer
    2003-09-24 ~ 2014-03-27
    IIF 49 - Director → ME
    2003-09-24 ~ 2014-03-27
    IIF 242 - Secretary → ME
  • 135
    OFFICEWAY LIMITED
    04803216
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2010-06-21 ~ 2013-06-30
    IIF 65 - Director → ME
    2004-04-22 ~ 2013-06-30
    IIF 262 - Secretary → ME
  • 136
    PALS CONNECTIONS LIMITED
    15545395
    Gorsedene, 50 Tollemache Road, Prenton, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-03-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    PEREGRINE NUL LIMITED
    - now 03153709
    LITETOP LIMITED - 1996-08-16
    15 Palace Street, Norwich, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -2,769 GBP2024-03-31
    Officer
    2001-10-01 ~ 2002-03-28
    IIF 286 - Secretary → ME
  • 138
    PLAS MADOC GROUP LIMITED
    05427343
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 67 - Director → ME
    2005-04-18 ~ dissolved
    IIF 170 - Secretary → ME
  • 139
    PROFESSIONAL LIVERPOOL LIMITED
    07622308 06431249
    Suite 3.04, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-05-05 ~ 2018-11-22
    IIF 116 - Director → ME
  • 140
    PROFESSIONALIVERPOOL LIMITED
    06431249 07622308
    Suite 3.04, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (49 parents, 1 offspring)
    Equity (Company account)
    29,083 GBP2024-03-31
    Officer
    2007-11-19 ~ 2018-11-22
    IIF 2 - Director → ME
    2011-11-10 ~ 2018-11-22
    IIF 287 - Secretary → ME
  • 141
    QUARRY PROPERTIES LIMITED
    04825525
    Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 86 - Director → ME
    2007-09-30 ~ dissolved
    IIF 200 - Secretary → ME
  • 142
    REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED
    05180287
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-08-28 ~ dissolved
    IIF 179 - Secretary → ME
  • 143
    REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED
    05180269
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2007-06-22 ~ 2010-02-01
    IIF 137 - Director → ME
    2007-08-28 ~ dissolved
    IIF 178 - Secretary → ME
  • 144
    REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED
    05180457
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 187 - Secretary → ME
  • 145
    REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED
    04846792
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 184 - Secretary → ME
  • 146
    REGAL EXECUTIVE HOMES (WEST) LIMITED
    05180271
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, Lancs
    Dissolved Corporate (8 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 173 - Secretary → ME
  • 147
    REH (OFFICE) LIMITED
    05811897
    Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 163 - Secretary → ME
  • 148
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2008-04-30 ~ 2015-04-14
    IIF 175 - Secretary → ME
  • 149
    Philip Laney & Jolly, 23 Worcester Road, Malvern, Worcestershire, England
    Active Corporate (16 parents)
    Equity (Company account)
    13,244 GBP2024-12-31
    Officer
    2008-04-30 ~ 2012-03-22
    IIF 166 - Secretary → ME
  • 150
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2008-04-30 ~ 2015-04-14
    IIF 171 - Secretary → ME
  • 151
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 109 - Director → ME
    2008-04-30 ~ 2015-04-14
    IIF 205 - Secretary → ME
  • 152
    RIVERGUIDE LIMITED
    04905214
    4th Floor, North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2003-10-13 ~ dissolved
    IIF 91 - Director → ME
    2003-10-13 ~ dissolved
    IIF 273 - Secretary → ME
  • 153
    ROBERT BILTON ESTATES LIMITED
    - now 03865156
    ONEBUY LIMITED - 2000-11-03
    Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    681,874 GBP2015-09-30
    Officer
    2001-10-01 ~ 2009-09-14
    IIF 233 - Secretary → ME
  • 154
    ROCKET CENTRE PROPERTIES LIMITED
    - now 05141574
    CABLETABLE LIMITED
    - 2004-12-06 05141574
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 104 - Director → ME
    2004-06-16 ~ dissolved
    IIF 279 - Secretary → ME
  • 155
    RUFUS ESTATES (BOUGHTON) LIMITED
    05761454
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2006-07-28 ~ 2011-07-13
    IIF 62 - Director → ME
  • 156
    RUFUS ESTATES LIMITED
    - now 04207068
    REPAIRWOOD LIMITED - 2001-06-12
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (19 parents)
    Equity (Company account)
    573,557 GBP2024-10-31
    Officer
    2001-10-01 ~ 2008-04-10
    IIF 224 - Secretary → ME
  • 157
    SCREENFOOD LIMITED
    05411766
    C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 138 - Director → ME
  • 158
    SEAMOOR INVESTMENTS LIMITED
    03618771
    Bdo Llp, 3 Hardman Street, Manchester, Lancs
    Dissolved Corporate (8 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 25 - Director → ME
  • 159
    SIGNATURE HOUSE PROPERTIES LIMITED
    05718379
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-10-06 ~ 2013-06-30
    IIF 130 - Director → ME
  • 160
    SITEQUEST ESTATES LIMITED
    04507253
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 30 - Director → ME
    2012-10-08 ~ dissolved
    IIF 288 - Secretary → ME
  • 161
    SITEQUEST PROPERTIES LIMITED
    04829654
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 39 - Director → ME
    2012-11-15 ~ dissolved
    IIF 289 - Secretary → ME
  • 162
    SPURSTOW PROPERTIES LIMITED - now
    PLAS MADOC ESTATES LIMITED
    - 2014-10-23 05389235
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,952,266 GBP2024-03-31
    Officer
    2005-03-11 ~ 2012-02-01
    IIF 95 - Director → ME
    2005-03-11 ~ 2012-02-01
    IIF 196 - Secretary → ME
  • 163
    STAMPSCREEN LIMITED
    05094893
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 110 - Director → ME
    2004-04-26 ~ dissolved
    IIF 276 - Secretary → ME
  • 164
    STOUR VALE LIMITED
    03987983
    C/o Ethel Austin Investment Properties Ltd, 4th Floor North House 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 59 - Director → ME
  • 165
    STRETTON PALATINE (MIDDLEWICH) LIMITED
    - now 05237025
    LONDON & PALATINE MIDDLEWICH LIMITED
    - 2004-10-28 05237025
    ETHEL AUSTIN SOUTH LIMITED
    - 2004-10-08 05237025
    Lyon Griffiths, 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -11,789 GBP2018-03-31
    Officer
    2004-09-21 ~ 2004-09-21
    IIF 102 - Director → ME
    2004-09-21 ~ 2011-04-26
    IIF 186 - Secretary → ME
  • 166
    STRIPEMICRO LIMITED
    04733405
    Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-05-01 ~ 2014-02-20
    IIF 7 - Director → ME
    2003-05-01 ~ 2014-03-12
    IIF 240 - Secretary → ME
  • 167
    STRIPEPEARL LIMITED
    04892804
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2003-09-25 ~ 2013-06-30
    IIF 88 - Director → ME
    2003-09-25 ~ 2013-06-30
    IIF 280 - Secretary → ME
  • 168
    T P I P LLP
    OC364355
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 169
    TELEGRAPH PROPERTIES (KIRKBY) LIMITED
    01077154
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2001-10-01 ~ 2007-09-20
    IIF 22 - Director → ME
    2001-10-01 ~ 2007-09-20
    IIF 247 - Secretary → ME
  • 170
    THREE60AUSTIN LIMITED
    06455624
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 93 - Director → ME
    2007-12-17 ~ 2008-03-10
    IIF 160 - Secretary → ME
  • 171
    TIMPSON PROPERTY INVESTMENTS LIMITED - now
    AUSTIN TIMPSON INVESTMENTS LIMITED
    - 2015-03-05 05981137
    Timpson House Claverton Road, Wythenshawe, Manchester
    Active Corporate (10 parents)
    Equity (Company account)
    1,219,286 GBP2020-09-26
    Officer
    2006-10-27 ~ 2009-06-10
    IIF 185 - Secretary → ME
  • 172
    TIZZR LIMITED - now
    GRIFFITHS & ARMOUR FINANCIAL PLANNING LIMITED - 2011-05-25
    GAL LIMITED - 2004-08-31
    GRIFFITHS & ARMOUR FINANCIAL PLANNING LIMITED
    - 2004-02-03 04000825
    Drury House, 19 Water Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2000-05-24 ~ 2001-05-31
    IIF 152 - Director → ME
    2000-05-24 ~ 2001-05-31
    IIF 263 - Secretary → ME
  • 173
    TRINITY HOTELS (NEWCASTLE) LIMITED
    - now 05882692
    TRINITY HOTELS (BIRMINGHAM) LIMITED - 2007-02-14
    TRINITY DEVELOPMENTS (BIRMINGHAM) LIMITED - 2007-02-07
    TRINITY HOTELS (NEWCASTLE) LIMITED - 2006-12-11
    HALLCO 1359 LIMITED - 2006-10-03
    Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 75 - Director → ME
    2007-02-27 ~ dissolved
    IIF 269 - Secretary → ME
  • 174
    WATERMILL ESTATES LIMITED
    03987982
    C/o Ethel Austin Investment Properties Ltd, 4th Floor North House 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 28 - Director → ME
  • 175
    WATERVILLE INVESTMENTS LIMITED
    04983508
    Number 12 Temple Street, Liverpool, Merseyside
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    358,735 GBP2024-12-31
    Officer
    2004-11-25 ~ 2011-09-01
    IIF 140 - Director → ME
  • 176
    WHITE GATE ESTATES LIMITED
    05965663
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-28 ~ 2011-12-09
    IIF 112 - Director → ME
  • 177
    WHITTLESFORD BRIDGE DEVELOPMENT LIMITED - now
    DERNFORD ESTATES LIMITED - 2017-02-01
    CHARTFRONT VENTURES LIMITED
    - 2009-05-11 05633948
    Endurance House Chivers Way, Histon, Cambridge, England
    Dissolved Corporate (16 parents)
    Officer
    2007-07-27 ~ 2009-04-30
    IIF 111 - Director → ME
    2005-11-23 ~ 2009-04-30
    IIF 183 - Secretary → ME
  • 178
    WOODBURY PARK LIMITED
    04270277
    340 Deansgate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 58 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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