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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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 279 - Director → ME
    2007-12-14 ~ 2011-03-18
    IIF 53 - 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 174 - Director → ME
    2001-10-01 ~ 2010-09-29
    IIF 90 - 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 178 - Director → ME
    2001-10-01 ~ dissolved
    IIF 76 - 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 235 - Director → ME
    2003-08-06 ~ dissolved
    IIF 45 - 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 257 - Director → ME
    2005-10-31 ~ dissolved
    IIF 50 - 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 187 - Director → ME
    2003-02-11 ~ 2013-06-30
    IIF 81 - 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 229 - Director → ME
    2003-11-03 ~ dissolved
    IIF 24 - 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 56 - 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 11 - 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 193 - Director → ME
    2003-04-30 ~ dissolved
    IIF 87 - 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 223 - 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 272 - 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 259 - 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 254 - Director → ME
    2005-05-03 ~ 2009-01-14
    IIF 36 - 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 128 - Director → ME
  • 16
    BEETHAM EQUITIES LIMITED
    03337629
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2001-10-01 ~ 2008-09-26
    IIF 202 - Director → ME
    2001-10-01 ~ 2008-09-26
    IIF 70 - 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 230 - 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 238 - Director → ME
    2003-09-29 ~ 2009-09-14
    IIF 110 - Secretary → ME
  • 19
    BLAKESHALL ESTATES LIMITED
    04825537
    Bdo Llp 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 231 - 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 252 - Director → ME
    2004-11-11 ~ 2012-02-06
    IIF 118 - 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 135 - Director → ME
    1999-06-01 ~ 2001-05-31
    IIF 61 - 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 186 - 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 147 - 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 145 - 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 59 - Secretary → ME
  • 26
    C & W MEDIA LIMITED
    08776688
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 146 - 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 71 - 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 78 - 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 219 - Director → ME
    2004-02-05 ~ dissolved
    IIF 112 - Secretary → ME
  • 30
    CHAINBID LIMITED
    03918010
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (12 parents)
    Officer
    2001-10-12 ~ 2012-03-08
    IIF 69 - 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 274 - Director → ME
    2005-09-08 ~ now
    IIF 42 - Secretary → ME
  • 32
    CHARTBRANCH (RIPON) LIMITED
    05434109
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 233 - Director → ME
    2005-04-25 ~ dissolved
    IIF 25 - 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 282 - Director → ME
    2004-06-25 ~ dissolved
    IIF 41 - Secretary → ME
  • 34
    CHARTBRANCH LIMITED
    04267851
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2001-09-17 ~ dissolved
    IIF 203 - Director → ME
    2001-09-17 ~ dissolved
    IIF 92 - Secretary → ME
  • 35
    CHARTFRONT DEVELOPMENTS LIMITED
    05165231
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2004-06-29 ~ dissolved
    IIF 207 - Director → ME
    2004-06-29 ~ dissolved
    IIF 33 - 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 208 - Director → ME
    2001-10-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 37
    CHARTFRONT HIGHLAND LIMITED
    06584692
    North House 17 North John Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 275 - Director → ME
    2008-08-28 ~ dissolved
    IIF 125 - 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 180 - Director → ME
    2001-09-05 ~ dissolved
    IIF 99 - 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 165 - 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 157 - Director → ME
    2001-10-12 ~ 2011-09-01
    IIF 100 - 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 220 - Director → ME
    2004-05-12 ~ 2005-07-19
    IIF 119 - 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 182 - Director → ME
    2001-10-01 ~ 2013-06-30
    IIF 65 - 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 159 - 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 131 - Director → ME
    2006-02-08 ~ 2009-10-22
    IIF 185 - 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 217 - Director → ME
    2006-06-22 ~ dissolved
    IIF 3 - Secretary → ME
  • 46
    CORETREND LIMITED
    04234298
    Bdo Llp 3, Hardman Street, Manchester, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2001-08-17 ~ dissolved
    IIF 194 - Director → ME
    2001-08-17 ~ 2001-10-29
    IIF 60 - Secretary → ME
    2007-09-30 ~ dissolved
    IIF 12 - 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 284 - 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 196 - Director → ME
    2001-10-01 ~ 2011-04-20
    IIF 95 - 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 256 - Director → ME
    2006-01-16 ~ 2009-11-03
    IIF 52 - 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 136 - Director → ME
    1999-06-01 ~ 2001-05-31
    IIF 62 - 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 155 - Director → ME
    2001-10-01 ~ 2013-06-30
    IIF 105 - 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 32 - 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 277 - Director → ME
    2003-05-23 ~ 2010-07-13
    IIF 126 - 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 212 - Director → ME
    2004-06-29 ~ 2004-06-29
    IIF 201 - Director → ME
    2004-06-29 ~ 2010-05-17
    IIF 57 - 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 245 - Director → ME
    2005-07-08 ~ 2013-06-30
    IIF 13 - 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 232 - 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 247 - Director → ME
    2004-08-18 ~ dissolved
    IIF 115 - 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 171 - Director → ME
    2001-10-01 ~ 2013-06-30
    IIF 88 - 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 286 - Director → ME
    2007-06-26 ~ 2011-08-09
    IIF 127 - 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 195 - Director → ME
    2007-09-30 ~ dissolved
    IIF 48 - 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 264 - Director → ME
    2003-06-11 ~ 2013-06-30
    IIF 38 - 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 73 - 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 170 - Director → ME
    2001-10-01 ~ dissolved
    IIF 74 - 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 234 - Director → ME
    2002-07-01 ~ 2013-06-30
    IIF 75 - 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 183 - Director → ME
    2001-10-01 ~ dissolved
    IIF 103 - 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 168 - Director → ME
    2001-10-01 ~ dissolved
    IIF 93 - 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 64 - 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 156 - Director → ME
    2001-10-01 ~ 2013-06-30
    IIF 96 - 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 172 - Director → ME
    2001-10-01 ~ 2013-06-30
    IIF 97 - 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 221 - Director → ME
    2005-07-08 ~ dissolved
    IIF 34 - 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 248 - Director → ME
    2006-09-14 ~ dissolved
    IIF 6 - 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 206 - Director → ME
    2001-09-14 ~ dissolved
    IIF 26 - 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 236 - Director → ME
    2003-07-31 ~ 2013-06-30
    IIF 18 - 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 273 - Director → ME
    2004-12-01 ~ 2004-12-14
    IIF 39 - 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 134 - Director → ME
    2000-07-11 ~ 2001-05-31
    IIF 140 - 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 191 - Director → ME
    2002-08-29 ~ 2012-02-20
    IIF 102 - 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 130 - Director → ME
    1993-10-04 ~ 1994-12-31
    IIF 139 - 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 79 - Secretary → ME
  • 79
    FINCH DIGITAL MEDIA LIMITED
    07596610
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2011-04-08 ~ dissolved
    IIF 266 - Director → ME
  • 80
    FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED
    05125509
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 258 - Director → ME
    2004-05-11 ~ dissolved
    IIF 9 - 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 290 - Director → ME
    2004-05-14 ~ 2011-03-18
    IIF 121 - 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 280 - Director → ME
    2004-02-29 ~ 2011-03-18
    IIF 111 - 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 283 - Director → ME
    2006-02-01 ~ 2011-08-26
    IIF 21 - Secretary → ME
  • 84
    GARDENBOOK LEICESTER LIMITED
    05694338
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 285 - Director → ME
    2006-02-01 ~ dissolved
    IIF 58 - 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 184 - Director → ME
    2001-10-01 ~ 2011-08-26
    IIF 101 - 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 192 - Director → ME
    2001-10-01 ~ 2011-08-26
    IIF 72 - Secretary → ME
  • 87
    GOLDROCK INVESTMENT PROPERTIES LIMITED
    04649626 05277067
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 224 - Director → ME
    2003-02-13 ~ dissolved
    IIF 122 - 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 188 - Director → ME
    2002-06-21 ~ dissolved
    IIF 82 - Secretary → ME
  • 89
    GOLDROCK PROPERTY INVESTMENTS LIMITED
    05277067 04649626
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 251 - Director → ME
    2004-11-03 ~ dissolved
    IIF 8 - 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 161 - Director → ME
    2001-09-21 ~ 2013-06-30
    IIF 67 - 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 138 - 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 129 - 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 132 - 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 133 - Director → ME
    1999-03-30 ~ 2001-05-31
    IIF 1 - 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 225 - Director → ME
    2004-05-27 ~ dissolved
    IIF 114 - 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 151 - LLP Designated Member → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 292 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 292 - Has significant influence or control → OE
    IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 292 - 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 177 - 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 269 - 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 268 - 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 149 - 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 35 - 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 227 - 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 160 - Director → ME
    2001-09-11 ~ dissolved
    IIF 94 - 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 162 - Director → ME
    2001-10-01 ~ 2012-04-27
    IIF 63 - Secretary → ME
  • 105
    LIBRARY ESTATES LIMITED
    03987989
    340 Deansgate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 163 - Director → ME
  • 106
    LIFE FOUNDATION TRUST
    07941430
    Bdo Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 249 - Director → ME
  • 107
    LIGHTBANNER (STRATFORD) LIMITED
    05464293
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 228 - Director → ME
    2005-05-26 ~ dissolved
    IIF 55 - Secretary → ME
  • 108
    LIGHTBANNER INVESTMENTS LIMITED
    05464229
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 240 - Director → ME
    2005-05-26 ~ dissolved
    IIF 37 - Secretary → ME
  • 109
    LIGHTBANNER LIMITED
    05055085
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2004-03-09 ~ dissolved
    IIF 241 - Director → ME
    2004-03-09 ~ dissolved
    IIF 116 - 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 166 - Director → ME
    2007-09-30 ~ dissolved
    IIF 16 - 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 199 - Director → ME
    2005-06-10 ~ dissolved
    IIF 43 - 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 204 - Director → ME
    2002-10-28 ~ dissolved
    IIF 104 - 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 250 - Director → ME
    2019-03-26 ~ 2020-12-01
    IIF 265 - 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 270 - Director → ME
    1995-05-17 ~ 2007-06-06
    IIF 243 - Director → ME
    2000-05-10 ~ 2002-05-09
    IIF 108 - Secretary → ME
  • 115
    LOGICGAIN LIMITED
    02465380
    340 Deansgate, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 98 - 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 276 - Director → ME
    2003-02-11 ~ 2013-06-30
    IIF 54 - 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 222 - Director → ME
    2004-06-18 ~ 2013-06-30
    IIF 47 - 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 167 - Director → ME
    2001-10-01 ~ dissolved
    IIF 80 - 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 287 - 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 164 - Director → ME
    2001-10-01 ~ dissolved
    IIF 85 - 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 214 - Director → ME
    2004-10-28 ~ 2011-01-27
    IIF 109 - Secretary → ME
  • 122
    MED KITCHEN PROPERTIES LIMITED
    05224776
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 189 - 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 197 - 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 278 - Director → ME
    2007-03-09 ~ 2008-05-01
    IIF 5 - 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 198 - 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 175 - Director → ME
    2004-12-23 ~ 2011-02-07
    IIF 66 - Secretary → ME
  • 127
    MOORVIEW DEVELOPMENTS LIMITED
    04823457
    Bdo Llp 3, Hardman Street, Manchester, Lancs
    Dissolved Corporate (8 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 205 - Director → ME
    2007-09-30 ~ dissolved
    IIF 20 - 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 215 - Director → ME
    2005-10-31 ~ 2009-11-26
    IIF 2 - 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 152 - Director → ME
    2006-02-08 ~ 2006-02-08
    IIF 46 - 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 271 - Director → ME
    2007-04-17 ~ 2007-04-17
    IIF 51 - 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 169 - 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 148 - 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 211 - Director → ME
    2001-10-01 ~ 2013-06-30
    IIF 89 - 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 200 - Director → ME
    2003-09-24 ~ 2014-03-27
    IIF 86 - 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 216 - Director → ME
    2004-04-22 ~ 2013-06-30
    IIF 106 - 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 154 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 293 - 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 141 - Secretary → ME
  • 138
    PLAS MADOC GROUP LIMITED
    05427343
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 218 - Director → ME
    2005-04-18 ~ dissolved
    IIF 14 - 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 267 - 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 153 - Director → ME
    2011-11-10 ~ 2018-11-22
    IIF 142 - 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 237 - Director → ME
    2007-09-30 ~ dissolved
    IIF 44 - 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 23 - 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 288 - Director → ME
    2007-08-28 ~ dissolved
    IIF 22 - 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 31 - 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 28 - 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 17 - 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 7 - 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 19 - 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 10 - Secretary → ME
  • 150
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2008-04-30 ~ 2015-04-14
    IIF 15 - Secretary → ME
  • 151
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 260 - Director → ME
    2008-04-30 ~ 2015-04-14
    IIF 49 - 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 242 - Director → ME
    2003-10-13 ~ dissolved
    IIF 117 - 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 77 - 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 255 - Director → ME
    2004-06-16 ~ dissolved
    IIF 123 - 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 213 - 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 68 - 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 289 - Director → ME
  • 158
    SEAMOOR INVESTMENTS LIMITED
    03618771
    Bdo Llp, 3 Hardman Street, Manchester, Lancs
    Dissolved Corporate (8 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 176 - 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 281 - Director → ME
  • 160
    SITEQUEST ESTATES LIMITED
    04507253
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 181 - Director → ME
    2012-10-08 ~ dissolved
    IIF 143 - Secretary → ME
  • 161
    SITEQUEST PROPERTIES LIMITED
    04829654
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 190 - Director → ME
    2012-11-15 ~ dissolved
    IIF 144 - 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 246 - Director → ME
    2005-03-11 ~ 2012-02-01
    IIF 40 - Secretary → ME
  • 163
    STAMPSCREEN LIMITED
    05094893
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 261 - Director → ME
    2004-04-26 ~ dissolved
    IIF 120 - 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 210 - 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 253 - Director → ME
    2004-09-21 ~ 2011-04-26
    IIF 30 - 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 158 - Director → ME
    2003-05-01 ~ 2014-03-12
    IIF 84 - 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 239 - Director → ME
    2003-09-25 ~ 2013-06-30
    IIF 124 - Secretary → ME
  • 168
    T P I P LLP
    OC364355
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 150 - 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 173 - Director → ME
    2001-10-01 ~ 2007-09-20
    IIF 91 - Secretary → ME
  • 170
    THREE60AUSTIN LIMITED
    06455624
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 244 - Director → ME
    2007-12-17 ~ 2008-03-10
    IIF 4 - 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 29 - 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 137 - Director → ME
    2000-05-24 ~ 2001-05-31
    IIF 107 - 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 226 - Director → ME
    2007-02-27 ~ dissolved
    IIF 113 - 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 179 - 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 291 - 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 263 - 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 262 - Director → ME
    2005-11-23 ~ 2009-04-30
    IIF 27 - Secretary → ME
  • 178
    WOODBURY PARK LIMITED
    04270277
    340 Deansgate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 209 - Director → ME

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