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
Individuals in focus
Mr Alan David Middleton
- British born in February 1956
Mr Alan David Middleton
Resident in United Kingdom
Registered addresses and corresponding companiesGranite House, 8-10 Stanley Street, Liverpool, L1 6AF, England
IIF 11 Union Court, Merseyside, Liverpool, L2 4SJ, England
IIF 2 IIF 3Barclays Bank Chambers, 3 Crescent Road, Windemere, Cumbria, LA23 1EB, England
IIF 4Barclays Bank Chambers, 3 Crescent Road, Windermere, Cumbria, LA23 1EB, England
IIF 5
- British born in February 1956
Mr Alan David Middleton
Resident in England
Registered addresses and corresponding companies - English born in February 1956
Mr Alan David Middleton
Resident in England
Registered addresses and corresponding companiesInternational House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom
IIF 8
- British born in February 1956
Mr Alan Middleton
Resident in England
Registered addresses and corresponding companies - British legal born in February 1956
Middleton, Alan
Resident in United Kingdom
Registered addresses and corresponding companies17 Manor Avenue, Liverpool, Merseyside, L35 0QP, England
IIF 11
- British partner born in February 1956
Middleton, Alan
Resident in United Kingdom
Registered addresses and corresponding companies17 Manor Avenue, Rainhill, Merseyside, L35 0PQ, England
IIF 12
- British solicitor born in February 1956
Middleton, Alan
Resident in United Kingdom
Registered addresses and corresponding companies135-137, Dale Street, Liverpool, Merseyside, L2 2JH
IIF 13
- British born in February 1956
Middleton, Alan David
Resident in United Kingdom
Registered addresses and corresponding companiesStanmore House, 64-68 Blackburn Street, Manchester, M26 2JS
IIF 14
- British director born in February 1956
Middleton, Alan David
Resident in United Kingdom
Registered addresses and corresponding companies - British senior partner born in February 1956
Middleton, Alan David
Resident in United Kingdom
Registered addresses and corresponding companies135-137 Dale Street, Liverpool, Merseyside, L2 2JH, England
IIF 17
- British solicitor born in February 1956
Middleton, Alan David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966
Middleton, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in May 1966
Middleton, Alan
Resident in United Kingdom
Registered addresses and corresponding companies10, Bressenden Place, London, SW1E 5DN, United Kingdom
IIF 24
- British chief executive officer born in May 1966
Middleton, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1966
Middleton, Alan
Resident in United Kingdom
Registered addresses and corresponding companies10, Bressenden Place, London, SW1E 5DN, United Kingdom
IIF 29
- British director born in May 1966
Middleton, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1966
Middleton, Alan
Resident in United Kingdom
Registered addresses and corresponding companies10, Bressenden Place, London, SW1E 5DN, United Kingdom
IIF 39
- British senior partner born in May 1966
Middleton, Alan
Resident in United Kingdom
Registered addresses and corresponding companies10, Bressenden Place, London, SW1E 5DN, United Kingdom
IIF 40
- English born in February 1956
Mr Alan Middleton
Resident in England
Registered addresses and corresponding companies4102 Charlotte House, Norfolk Street, Liverpool, L1 0BG, England
IIF 41
- British born in February 1956
Middleton, Alan
Resident in England
Registered addresses and corresponding companiesUnit 3, Abbey Walk, Gowthorpe, Selby, YO8 4DZ, England
IIF 42
- British born in February 1956
Middleton, Alan David
Resident in England
Registered addresses and corresponding companies - British director born in February 1956
Middleton, Alan David
Resident in England
Registered addresses and corresponding companies - British non practising solicitor born in February 1956
Middleton, Alan David
Resident in England
Registered addresses and corresponding companies9, Union Court, Liverpool, L2 4SJ, England
IIF 50
- British solicitor born in February 1956
Middleton, Alan David
Resident in England
Registered addresses and corresponding companies - British company director born in February 1956Registered addresses and corresponding companies
Middleton, Alan David
76 Millfield, Neston, Cheshire, CH64 3TF
IIF 54
- British director born in February 1956Registered addresses and corresponding companies
Middleton, Alan David
76 Millfield, Neston, Cheshire, CH64 3TF
IIF 55
- British managing director born in February 1956Registered addresses and corresponding companies
Middleton, Alan David
76 Millfield, Neston, Cheshire, CH64 3TF
IIF 56
- British solicitor born in February 1956Registered addresses and corresponding companies
Middleton, Alan David
- British solicitor co director born in February 1956Registered addresses and corresponding companies
Middleton, Alan David
76 Millfield, Neston, Cheshire, CH64 3TF
IIF 63
- English born in February 1956
Middleton, Alan
Resident in England
Registered addresses and corresponding companies4102 Charlotte House, Norfolk Street, Liverpool, L1 0BG, England
IIF 64
- English born in February 1956
Middleton, Alan David
Resident in England
Registered addresses and corresponding companies - English retired solicitor born in February 1956
Middleton, Alan David
Resident in England
Registered addresses and corresponding companies4, Veronica Close, Liverpool, L12 0JW, United Kingdom
IIF 68
- British solicitor born in February 1957Registered addresses and corresponding companies
Middleton, Alan David
- British Registered addresses and corresponding companies
Middleton, Alan David
- British solicitorRegistered addresses and corresponding companies
Middleton, Alan David
- Registered addresses and corresponding companies
Middleton, Alan David
Related profiles found in government register
Offspring entities and appointments
70
- 1
7 SAFE LIMITED
0427487410 Bressenden Place, London, United KingdomActive Corporate (20 parents)Officer2011-12-08 ~ 2021-12-31IIF 38 - Director → ME - 2
ADDLESHAW CONSTRUCTION LTD
152202624 Veronica Close, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2024-01-29 ~ dissolvedIIF 68 - Director → ME - 3
MIDDLETON CONSULTANTS LTD
- 2020-05-30 12116593Barclays Bank Chambers, 3 Crescent Road, Windemere, Cumbria, EnglandDissolved Corporate (2 parents)Officer2019-07-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-07-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4
AMPHEM FINANCIALS LTD
0822979820 Garrick Lane, New Waltham, Grimsby, United KingdomDissolved Corporate (3 parents)Officer2012-09-26 ~ dissolvedIIF 18 - Director → ME - 5BERMANS LIMITED - nowBERMANS (2012) LIMITED - 2023-01-25BERMANS LIMITED - 2012-02-22Exchange Station, Tithebarn Street, Liverpool, MerseysideActive Corporate (13 parents, 1 offspring)Equity (Company account)5,043,594 GBP2024-05-31Officer2000-03-21 ~ 2004-02-29IIF 71 - Director → ME
- 6
CASSIUS SPORTS LIMITED
090473151st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)697,349 GBP2024-06-30Officer2014-11-27 ~ 2021-08-18IIF 13 - Director → ME - 7STAIRPITCH LIMITED - 2004-10-14Deva Stadium, Bumpers Lane, Chester, CheshireDissolved Corporate (7 parents)Officer2008-07-07 ~ dissolvedIIF 76 - Secretary → ME
- 8ERALMEAD LIMITED - 1995-08-10C/o Refresh Recovery Limited, West Lancashire Investment Centre Maple View Whitemoss Business Park, Skelmersdale, LancashireDissolved Corporate (32 parents)Officer2007-08-16 ~ 2009-04-27IIF 57 - Director → ME
- 9LIVERPOOL YOUNG MENS' CHRISTIAN ASSOCIATION(INCORPORATED)(THE) - 1984-06-1115 Leeds Street, LiverpoolActive Corporate (83 parents)Officer2001-06-04 ~ 2001-09-06IIF 61 - Director → ME
- 10
CONTRA DEVELOPMENTS LTD
10982574Unit C 216 Sandy Lane, Droylsden, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-09-30Officer2017-09-26 ~ 2020-05-20IIF 21 - Director → MEPerson with significant control2017-09-26 ~ 2020-05-20IIF 5 - Ownership of shares – 75% or more → OE - 11
CORPORATE & MEDIA EVENTS INCORPORATED LIMITED
0448421213 Village Road, Bebington, Wirral, Merseyside, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-5,608 GBP2021-07-31Officer2002-07-12 ~ 2002-07-12IIF 74 - Secretary → ME - 12
DALEFINE RESIDENTS ASSOCIATION LIMITED
01808694140 Tachbrook Street, London, EnglandActive Corporate (14 parents)Equity (Company account)14 GBP2024-12-24Officer2011-12-30 ~ nowIIF 23 - Director → ME - 13VARDA GROUP UK LIMITED - 2019-04-054102 Charlotte House Norfolk Street, Liverpool, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)-2,612,650 GBP2023-09-30Officer2024-03-11 ~ 2025-01-13IIF 64 - Director → MEPerson with significant control2024-03-11 ~ 2025-01-13IIF 41 - Ownership of shares – 75% or more → OE
- 14
EASTERNRISING.COM LTD
0627242721 Drawwell Street, Belle Vue, Shrewsbury, ShropshireActive Corporate (2 parents)Equity (Company account)-18,664 GBP2024-06-30Officer2007-06-07 ~ nowIIF 83 - Secretary → ME - 15ELEVEN DEVELOPMENTS LTD - now
DMN REGENERATION LTD
- 2009-03-18 04990866Mynschulls House, 14 Cateaton Street, ManchesterDissolved Corporate (9 parents)Officer2004-07-01 ~ 2005-09-12IIF 54 - Director → ME - 16
ENVIRO ENGLAND LTD
09274211135-137 Dale Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2014-10-21 ~ 2015-02-26IIF 17 - Director → ME - 17EVORA DEVELOPMENTS LTD. - now
DAVID MCLEAN NIKAL LIMITED
- 2009-03-18 04892737BROOMCO (3277) LIMITED - 2003-10-27Unit 7 Greenacre Street, Clitheroe, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)23,427 GBP2024-03-31Officer2003-12-19 ~ 2005-09-12IIF 60 - Director → ME - 18
EXACSYS LIMITED
0722339710 Bressenden Place, London, United KingdomDissolved Corporate (12 parents)Officer2011-06-02 ~ dissolvedIIF 34 - Director → ME - 19
GARDEN FINANCE LIMITED
0976319210 Bressenden Place, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-12-11 ~ 2021-12-31IIF 30 - Director → ME - 2010 Bressenden Place, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-12-11 ~ 2021-12-31IIF 32 - Director → ME
- 21
GRANITE BUILDING LETTINGS LTD
113515679 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)11,697 GBP2023-05-31Officer2021-10-01 ~ 2022-11-23IIF 44 - Director → ME - 22
GRANITE BUILDING MANAGEMENT LTD
0967647927 Byrom Street, Castlefield, ManchesterDissolved Corporate (2 parents)Equity (Company account)22,495 GBP2017-07-31Officer2015-07-08 ~ 2016-02-11IIF 11 - Director → ME - 23
GRANITE FREEHOLD LTD
115951129 Union Court, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)14,197 GBP2024-09-30Officer2021-10-01 ~ 2023-12-15IIF 43 - Director → ME - 24
GREENDALE PROPERTY SERVICES LIMITED
04906407Dafferns Llp One Eastwood, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Equity (Company account)23,975 GBP2025-01-31Officer2003-09-21 ~ 2007-08-31IIF 81 - Secretary → ME - 25
NORTH WEST LEISURE MANAGEMENT LIMITED
- 1997-02-12 03264125RUTLAND ASSOCIATES LIMITED - 1997-02-0526 Barton Heys Road, Formby, MerseysideActive Corporate (5 parents)Equity (Company account)139 GBP2024-10-31Officer1997-02-12 ~ 2001-03-23IIF 62 - Director → ME1997-02-12 ~ 2011-11-14IIF 82 - Secretary → ME - 26
STENDHAL LIMITED
- 1997-04-01 0332044626 Barton Heys Road, Formby, MerseysideDissolved Corporate (6 parents)Equity (Company account)0 GBP2018-08-31Officer1997-04-01 ~ 2001-12-06IIF 69 - Director → ME1997-04-01 ~ 2001-12-06IIF 75 - Secretary → ME - 27HALTON CHAMBER OF COMMERCE AND INDUSTRY - 2001-05-02NORTH AND MID CHESHIRE CHAMBER OF COMMERCE - 2000-07-287th Floor Municipal Building, Kingsway, Widnes, CheshireActive Corporate (68 parents, 1 offspring)Equity (Company account)367,142 GBP2024-12-31Officer2006-06-30 ~ 2007-02-06IIF 56 - Director → ME
- 28
HARRISON LINES LIMITED
114433881 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2018-07-02 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 29
HERCULANEUM DEVELOPMENTS LIMITED
04911918The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2003-09-25 ~ 2004-03-10IIF 78 - Secretary → ME - 30ITHACA DESIGNS LIMITED - nowNUMBER 38 LIMITED - 2018-03-29
ANTONELLO'S PIZZA AND PASTA PLACE LIMITED
- 2005-03-17 03712514Arderne Cottage Northgate, Utkinton, Tarporley, EnglandActive Corporate (9 parents)Equity (Company account)153,480 GBP2024-03-31Officer1999-02-11 ~ 2003-12-23IIF 80 - Secretary → ME - 31JAMES IRLAM AND SONS LIMITED - nowAHC WESTLINK LIMITED - 2014-08-28
A H C (WAREHOUSING) LIMITED
- 2007-06-07 01670942FLEETNESS 33 LIMITED - 1983-04-20Rsm, 3 Hardman Street, ManchesterDissolved Corporate (18 parents)Officer2005-01-01 ~ 2006-08-15IIF 63 - Director → ME - 32
KK SPORTING EVENTS LTD
06713390135-137 Dale Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2008-10-02 ~ 2013-10-02IIF 16 - Director → ME - 33
LEADER 1 (LIVERPOOL) LIMITED
07828301Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2013-03-22 ~ dissolvedIIF 53 - Director → ME2013-03-22 ~ dissolvedIIF 72 - Secretary → ME - 34MASSHOUSE DEVELOPMENTS LTD - now
MASS HOUSE DEVELOPMENTS LIMITED
- 2005-06-29 04599607DAVID MCLEAN MASSHOUSE DEVELOPMENTS LIMITED
- 2004-02-16 04599607Unit 7 Greenacre Street, Clitheroe, EnglandActive Corporate (20 parents, 5 offsprings)Equity (Company account)-16,198,423 GBP2024-03-31Officer2003-12-19 ~ 2005-03-29IIF 59 - Director → ME - 35
MIDDLETON SOLICITORS LTD
11140884Stanmore House, 64-68 Blackburn Street, ManchesterLiquidation Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Officer2018-01-09 ~ nowIIF 14 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 36
MIDDLETON SPORTS CONSULTANTS LIMITED
10855377Granite House, 8-10 Stanley Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2017-07-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 37
NEW GEN SPORTS MANAGEMENT LTD
- 2015-02-06 093534278-10 Stanley Street Stanley Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2014-12-12 ~ 2015-02-26IIF 12 - Director → ME - 38Mynshulls House, 14 Cateaton Street, ManchesterDissolved Corporate (6 parents)Officer2003-10-15 ~ 2005-09-12IIF 79 - Secretary → ME
- 39C/o Begbies Traynor (central) Llp, 340, Deansgate, ManchesterIn Administration Corporate (12 parents, 25 offsprings)Officer2003-01-02 ~ 2005-09-12IIF 55 - Director → ME
- 40
ORIGINAL BREWERS LIMITED
114169551 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2018-06-15 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-06-15 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 41
PA APPLIED SOLUTIONS LIMITED
1020983610 Bressenden Place, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-01 ~ dissolvedIIF 39 - Director → ME - 4210 Bressenden Place, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-12-11 ~ 2021-12-31IIF 33 - Director → ME
- 43
GARDEN TOPCO LIMITED
- 2015-12-11 0976137810 Bressenden Place, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2015-12-11 ~ 2021-12-31IIF 36 - Director → ME - 44
GREEN CONSULTING SOLUTIONS LIMITED
- 2021-03-15 13035335JACOBS CONSULTING SOLUTIONS LIMITED - 2020-12-0610 Bressenden Place, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 22 - Director → ME - 4510 Bressenden Place, London, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2012-12-06 ~ 2021-12-31IIF 29 - Director → ME
- 46
GARDEN BIDCO LIMITED
- 2016-01-26 0976355110 Bressenden Place, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2015-12-11 ~ 2021-12-31IIF 37 - Director → ME - 47PA CONSULTING GROUP LIMITED - 1989-02-01PA CONSULTING SERVICES LIMITED - 1989-01-01P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-0410 Bressenden Place, London, United KingdomActive Corporate (45 parents, 4 offsprings)Officer2007-08-31 ~ 2021-12-31IIF 31 - Director → ME
- 48SHAVEGEM LIMITED - 1986-04-2110 Bressenden Place, London, United KingdomActive Corporate (25 parents)Officer2012-01-04 ~ 2021-12-31IIF 24 - Director → ME
- 49PA HOLDINGS (1988) LIMITED - 1988-09-1610 Bressenden Place, London, United KingdomActive Corporate (53 parents, 15 offsprings)Officer2006-01-01 ~ 2021-12-31IIF 40 - Director → ME
- 50PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-0410 Bressenden Place, London, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2012-01-04 ~ 2021-12-31IIF 25 - Director → ME
- 51
PA MIDDLE EAST LIMITED
0660042610 Bressenden Place, London, United KingdomActive Corporate (18 parents)Officer2012-06-18 ~ 2021-12-31IIF 27 - Director → ME - 52
PA PERFECT COST GRID LIMITED
0833973810 Bressenden Place, London, United KingdomActive Corporate (10 parents)Officer2013-01-07 ~ 2021-12-31IIF 26 - Director → ME - 53
PA TECHNOLOGY SOLUTIONS LIMITED
0707553310 Bressenden Place, London, United KingdomActive Corporate (17 parents)Officer2012-06-18 ~ 2021-12-31IIF 28 - Director → ME - 5410 Bressenden Place, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2008-06-25 ~ 2021-12-31IIF 35 - Director → ME
- 55
PHARMING INTERNATIONAL LTD
1270683825 Goodlass Road, Kyzen Sports, Liverpool, EnglandActive Corporate (9 parents)Equity (Company account)-475,250 GBP2023-06-30Officer2023-07-12 ~ nowIIF 65 - Director → ME - 56
PINPOINT DEVELOPMENTS LIMITED
039876214 Waterford Road, Prenton, MerseysideActive Corporate (7 parents, 2 offsprings)Equity (Company account)1,294,131 GBP2024-08-31Officer2000-06-05 ~ 2000-08-30IIF 84 - Secretary → ME - 57
UK BRIDGE LOANS LIMITED
- 2024-07-02 12148671Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,146 GBP2023-08-31Officer2024-03-01 ~ 2025-03-31IIF 46 - Director → MEPerson with significant control2024-03-01 ~ 2024-12-06IIF 10 - Has significant influence or control → OE - 58
PROSPERIFY LTD
139922419 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)7,192 GBP2024-03-31Officer2022-03-21 ~ nowIIF 66 - Director → ME - 59
QUATTUOR LTD
09100239Middleton Solicitors, 135-137 Dale Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2014-06-24 ~ dissolvedIIF 48 - Director → ME - 60
SOLGAIN UTILITIES LTD
08996892Seymour Chambers, 92 London Road, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-04-30Officer2014-04-15 ~ 2015-02-26IIF 49 - Director → ME - 61
THAI SUNSHINE LTD
13975434Unit 3, Abbey Walk, Gowthorpe, Selby, EnglandActive Corporate (2 parents)Total liabilities (Company account)95,489 GBP2025-03-31Officer2022-03-14 ~ nowIIF 42 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 62
THE FOOTBALL GROUP LTD
09906658Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer2017-09-20 ~ 2018-06-29IIF 47 - Director → ME - 63
THE MERSEY HERITAGE TRUST
03783223Bermans, Exchange Station, Tithebarn Street, LiverpoolDissolved Corporate (8 parents)Officer2001-07-12 ~ 2005-11-28IIF 77 - Secretary → ME - 64TSB INTERMEDIATE COMPANY 2 LIMITED - now
CORPORATE AUDIT SERVICES LIMITED
- 2012-02-10 034672361 More London Place, LondonDissolved Corporate (15 parents, 2 offsprings)Officer1997-11-18 ~ 2000-10-25IIF 70 - Director → ME - 65
VINCENT BUILDING LETTINGS LTD
118270289 Union Court, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-02-28Officer2021-10-01 ~ 2023-03-23IIF 50 - Director → ME - 66
VINCENT FREEHOLD LIMITED
116032829 Union Court, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)-2,237 GBP2024-10-31Officer2021-10-01 ~ 2023-12-15IIF 45 - Director → MEPerson with significant control2023-03-03 ~ 2023-12-15IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 67
CARLSBERG-TETLEY DORMANT ONE LIMITED
- 2002-04-17 03239625WREXHAM LAGER BREWERY COMPANY LIMITED - 2001-03-19FORAY 954 LIMITED - 1996-11-12Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (16 parents)Officer2002-04-06 ~ 2004-09-20IIF 73 - Secretary → ME - 68
WPS TECHNOLOGY LIMITED
08725729Glenbourne House, Burscough Street, Ormskirk, LancashireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2018-12-31Officer2013-10-09 ~ 2015-02-26IIF 15 - Director → ME - 69A.H.C. MATERIAL DYNAMICS LIMITED - 2005-08-24Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (13 parents)Equity (Company account)205,789 GBP2020-09-30Officer2005-09-01 ~ 2006-08-15IIF 58 - Director → ME
- 70
ZIMMUNDAS LIMITED
15520944International House, 307 Cotton Exchange, Old Hall Street, Liverpool, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2025-02-28Officer2025-06-01 ~ nowIIF 67 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
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