1
ALDER HEY FAMILY HOUSE TRUST LIMITED
02647684 Ronald Mcdonald House, Alder Road, Liverpool
Dissolved Corporate (58 parents, 1 offspring)
Officer
1994-09-06 ~ 2002-01-28
IIF 26 - Director → ME
2
Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-04 ~ 2015-12-04
IIF 14 - Director → ME
3
BROOKSIDE PRODUCTIONS LIMITED
- now 01532805MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (22 parents)
Officer
~ 2005-06-21
IIF 22 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 48 - Secretary → ME
4
BROOMCO (3020) LIMITED
04528455 04528405, 04528703, 04594174Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Officer
2002-10-29 ~ now
IIF 66 - Secretary → ME
5
TIRLEY GARTH HOUSEHOLD LIMITED
- 2015-07-17
02353098NEW MEDIA AGE LIMITED
- 2013-06-28
02353098 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (5 parents)
Officer
~ now
IIF 8 - Director → ME
2005-06-21 ~ now
IIF 63 - Secretary → ME
1993-12-17 ~ 1997-06-04
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
TIRLEY GARTH GARDENS LIMITED
- 2015-07-17
01643384MERSEY VIDEO CO. LIMITED(THE) - 1988-01-22
SANDARN LIMITED - 1982-07-16
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Officer
2016-07-19 ~ now
IIF 7 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 50 - Secretary → ME
2005-06-21 ~ now
IIF 61 - Secretary → ME
7
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2000-03-06 ~ 2005-06-21
IIF 27 - Director → ME
8
Tirley Garth, Mallows Way, Willington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
LIVERPOOL POLYTECHNIC SERVICES LIMITED - 1992-10-08
C/o Liverpool John Moores University Exchange Station, Tithebarn Street, Liverpool, Merseyside, England
Active Corporate (35 parents)
Officer
1993-12-03 ~ 1995-11-14
IIF 38 - Director → ME
10
LIME PICTURES (CHILDRENS) LIMITED - now
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2002-01-24 ~ 2005-06-21
IIF 30 - Director → ME
11
LIME PICTURES (DRAMA) LIMITED - now
CAMPUS MANOR PRODUCTIONS LIMITED
- 2006-11-29
03140051ACME PRODUCTIONS LIMITED
- 1996-01-30
03140051THE BEAT PRODUCTIONS LIMITED
- 1996-01-22
03140051 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
1995-12-20 ~ 2005-06-21
IIF 37 - Director → ME
1995-12-20 ~ 1997-06-04
IIF 68 - Secretary → ME
12
LIME PICTURES GROUP LIMITED - now
EVER 1767 LIMITED
- 2003-01-17
04410230 04355983, 03922958, 04410233Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 1 offspring)
Officer
2002-11-05 ~ 2005-06-21
IIF 23 - Director → ME
13
LIME PICTURES LIMITED - now
LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
HOLLYOAKS PRODUCTIONS LIMITED
- 2006-12-06
03068324 Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 9 offsprings)
Officer
1995-06-14 ~ 2005-06-21
IIF 28 - Director → ME
1995-06-14 ~ 1997-06-04
IIF 73 - Secretary → ME
14
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (5 parents)
Officer
2003-08-21 ~ now
IIF 6 - Director → ME
2004-06-07 ~ now
IIF 70 - Secretary → ME
15
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Officer
~ 2005-06-21
IIF 74 - Secretary → ME
16
MERSEYSIDE MEDIA CENTRE - 1991-05-23
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Dissolved Corporate (5 parents)
Officer
2016-07-19 ~ dissolved
IIF 12 - Director → ME
2005-06-21 ~ dissolved
IIF 55 - Secretary → ME
1993-12-17 ~ 1997-06-04
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED - now
MSIF INTEREST REBATES LIMITED
- 2010-01-11
03029058BOOKHINT LIMITED - 1996-06-21
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (39 parents)
Officer
2000-09-01 ~ 2004-10-31
IIF 32 - Director → ME
18
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Officer
2001-08-01 ~ 2004-10-31
IIF 31 - Director → ME
19
MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
02981031 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (40 parents, 16 offsprings)
Officer
2000-09-01 ~ 2004-10-31
IIF 36 - Director → ME
20
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Officer
2001-08-01 ~ 2004-10-31
IIF 34 - Director → ME
21
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LIMITED
- now 03104077 LP005085, 04257309, LP006951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHERIBUILD LIMITED - 1996-04-22
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (37 parents)
Officer
2000-09-01 ~ 2004-10-31
IIF 35 - Director → ME
22
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED
04257309 LP005085, 03104077, LP006951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents)
Officer
2001-08-30 ~ 2004-10-31
IIF 25 - Director → ME
23
NATIONWIDE MEDIA COMPANY LIMITED
02471308 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 11 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 52 - Secretary → ME
2005-06-21 ~ dissolved
IIF 57 - Secretary → ME
24
NMGM ENTERPRISES LIMITED
- 2006-06-07
02676330 World Museum, William Brown Street, Liverpool, United Kingdom
Active Corporate (37 parents)
Officer
2004-04-14 ~ 2011-07-25
IIF 17 - Director → ME
25
NORTH WEST TELEVISION LIMITED
- now 02471310THE CONSORTIUM FOR THE FIFTH CHANNEL LIMITED
- 1996-04-17
02471310 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 10 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 46 - Secretary → ME
2005-06-21 ~ dissolved
IIF 58 - Secretary → ME
26
7th Floor, India Buildings Water Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-07 ~ dissolved
IIF 9 - Director → ME
27
THE MERSEY CABLE VISION COMPANY LIMITED
- 1998-10-21
01643781MERSEY CABLE VISION LIMITED - 1988-01-22
CHIMELODGE LIMITED - 1982-07-16
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Officer
2005-06-21 ~ now
IIF 62 - Secretary → ME
1993-12-17 ~ 1997-06-04
IIF 72 - Secretary → ME
28
RIVERSIDE CONSULTANCY SERVICES LIMITED
- now 04136839BRABCO NO: 105 (2001) LIMITED
- 2001-07-26
04136839 04159524, 04146763, 04136740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside
Active Corporate (41 parents)
Officer
2001-07-25 ~ 2009-03-31
IIF 16 - Director → ME
29
RIVERSIDE ESTUARY LIMITED - now
RIVERSIDE CARE AND SUPPORT LIMITED - 2015-11-19
RIVERSIDE HOUSING REPAIRS LIMITED
- 2013-07-03
04025897 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside
Active Corporate (52 parents)
Officer
2000-07-03 ~ 2009-03-31
IIF 18 - Director → ME
30
RIVERSIDE URBAN SERVICES LTD
- now 01649628MIH URBAN SERVICES LIMITED - 1996-09-16
2 Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside
Dissolved Corporate (56 parents)
Officer
1999-03-04 ~ 2005-09-01
IIF 15 - Director → ME
31
MERSEY SOUND COMPANY LIMITED(THE)
- 1996-10-16
01643779CHEERVIEW LIMITED - 1982-07-16
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, England
Dissolved Corporate (8 parents)
Officer
1993-12-17 ~ 1997-06-04
IIF 47 - Secretary → ME
2005-06-21 ~ dissolved
IIF 56 - Secretary → ME
32
SMALL BUSINESS LOANS LIMITED - now
ENGINEADORE LIMITED - 1996-04-22
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (38 parents)
Officer
2000-09-01 ~ 2004-10-31
IIF 33 - Director → ME
33
Grosvenor House, Queensway, Winsford, Cheshire
Active Corporate (77 parents)
Officer
2017-03-15 ~ 2019-09-25
IIF 13 - Director → ME
34
ST. GEORGE'S HALL CHARITABLE TRUST
03120443 St George's Hall, William Brown Street, Liverpool, Merseyside
Active Corporate (67 parents)
Officer
1996-01-30 ~ 2008-01-04
IIF 21 - Director → ME
2008-10-02 ~ 2011-12-13
IIF 2 - Director → ME
35
THE LIME PICTURES HOLDING COMPANY LIMITED - now
LIME PICTURES LIMITED - 2007-05-15
MEADOWCROFT PRODUCTIONS LIMITED
- 1982-04-08
01588828 Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 7 offsprings)
Officer
~ 2005-06-21
IIF 24 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 51 - Secretary → ME
36
THE LONDON PICTURE COMPANY LIMITED
- now 01559142LONDON PICTURE COMPANY LIMITED - 1988-01-22
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (5 parents)
Officer
1993-12-17 ~ 1997-06-04
IIF 69 - Secretary → ME
2005-06-21 ~ now
IIF 60 - Secretary → ME
37
THE MERSEY MUSIC COMPANY LIMITED
- now 01644065MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
LINKART LIMITED - 1982-07-16
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (16 parents)
Officer
1997-07-25 ~ 2005-06-21
IIF 29 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 53 - Secretary → ME
38
Tirley Garth, Mallows Way, Willington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
BROOMCO (3018) LIMITED
- 2002-11-25
04528532 04636772, 04814355, 05360868Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Officer
2002-11-21 ~ now
IIF 4 - Director → ME
2002-11-21 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
THE TIRLEY GARTH COMPANY LIMITED
- now 04528454BROOMCO (3021) LIMITED
- 2002-11-25
04528454 04528424, 04569350, 04528703Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Officer
2002-11-21 ~ now
IIF 5 - Director → ME
2002-11-21 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
NATIONWIDE BROADCASTING LIMITED
- 2016-07-29
02471306 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Officer
~ now
IIF 1 - Director → ME
2005-06-21 ~ now
IIF 54 - Secretary → ME
1993-12-17 ~ 1997-06-04
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
TIRLEY GARTH ESTATES LIMITED
- 2015-07-17
04954707BLUE STREAK PRODUCTIONS LIMITED
- 2013-06-28
04954707 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (6 parents)
Officer
2004-06-07 ~ now
IIF 3 - Director → ME
2004-06-07 ~ now
IIF 59 - Secretary → ME