1
19-21 GRANGE ROAD PROPERTY MANAGEMENT COMPANY LIMITED
04964255 105 Banks Road, West Kirby, Wirral, England
Active Corporate (15 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2010-04-30 ~ 2017-05-26
IIF 14 - Director → ME
Person with significant control
2016-04-30 ~ 2017-05-26
IIF 27 - Has significant influence or control → OE
2
BALFOUR,WILLIAMSON & CO.LIMITED
00247171 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
1995-08-23 ~ 2001-02-27
IIF 18 - Director → ME
3
C/o Begbies Traynor 340, Deansgate, Manchester
Dissolved Corporate (23 parents)
Net Assets/Liabilities (Company account)
-1,285,987 GBP2022-03-31
Officer
1999-01-08 ~ 2000-07-11
IIF 2 - Director → ME
4
JOHN BARNES & SONS LIMITED - 1980-12-31
2a The Common, Parbold, Wigan, Lancashire
Active Corporate (14 parents)
Equity (Company account)
810,082 GBP2024-09-30
Officer
1994-05-10 ~ 1996-02-13
IIF 4 - Director → ME
5
LONRHO AFRICA TRADING LIMITED
- 1998-03-18
03503795 Dsg Chartered Accountants Castle Chambers 43, Castle Street, Liverpool, England
Active Corporate (9 parents)
Officer
1998-01-30 ~ 2001-02-27
IIF 20 - Director → ME
2001-07-10 ~ 2021-11-13
IIF 23 - Director → ME
6
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-05-26 ~ 2019-06-13
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
Bulloch House, 10 Rumford Place, Liverpool, Merseyside, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
536,875 GBP2024-12-31
Officer
2004-10-01 ~ 2021-11-13
IIF 11 - Director → ME
8
JOHN HOLT & COMPANY (LIVERPOOL) LIMITED
00051851 43 Castle Street Dsg Chartered Accountants, 43 Castle Street, Liverpool, England
Active Corporate (25 parents)
Equity (Company account)
313,465 GBP2024-09-30
Officer
1992-05-12 ~ 2021-11-13
IIF 8 - Director → ME
9
43 Castle Street Dsg Chartered Accountants, 43 Castle Street, Liverpool, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,288,361 GBP2024-09-30
Officer
2000-11-29 ~ 2021-11-13
IIF 1 - Director → ME
2000-11-29 ~ 2021-11-13
IIF 26 - Secretary → ME
10
LONRHO AFRICA (HOLDINGS) LIMITED
- now 00997945LONRHO AFRICA LIMITED - 1998-02-19
AFRICAN INDUSTRIAL AND FINANCE CORPORATION LIMITED - 1995-04-11
20-22 Wenlock Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
1999-09-09 ~ 2001-02-27
IIF 10 - Director → ME
11
LONRHO AFRICA TRADE & FINANCE LIMITED - now
JOHN HOLT WINES LIMITED - 1983-10-01
C/o Dowding Mills, Camp Hill, Birmingham
Dissolved Corporate (29 parents)
Officer
1992-05-12 ~ 2001-02-27
IIF 6 - Director → ME
12
LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED
- now 00195624CENTRAL AFRICA COMPANY LIMITED(THE) - 1997-12-16
Unit 003 Strongroom House, Unit 4 Fareham Trade Park, Lederle Lane, Gosport, Hampshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
188,590 GBP2024-09-30
Officer
1998-01-26 ~ 2001-02-27
IIF 19 - Director → ME
13
LONRHO HOTELS (UK) LIMITED
- now 03469301LONRHO MOTORS ZAMBIA (U.K.) LIMITED
- 1999-02-17
03469301 26-28 Hammersmith Grove, 10th Floor, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1997-11-21 ~ 2001-02-27
IIF 5 - Director → ME
14
LONRHO HOTELS AFRICA MANAGEMENT SERVICES LIMITED
- now 01309619COMMODITY AGENCIES LIMITED
- 1997-03-10
01309619 2nd Floor 25 Berkeley Square, London
Dissolved Corporate (15 parents)
Officer
1997-01-17 ~ 2001-02-27
IIF 7 - Director → ME
15
LONZIM ENTERPRISES LIMITED - now
LONRHO AFRICA PROPERTY (HOLDINGS) LIMITED
- 2009-09-23
03468980LONRHO MOTORS MALAWI (U.K.) LIMITED
- 1999-03-08
03468980 Office 5.08 Office 5.08, 17 Hanover Square, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
8,750 GBP2024-08-31
Officer
1997-11-20 ~ 2001-02-27
IIF 21 - Director → ME
16
Garden Cottage, Arderne Park, Tarporley, Cheshire
Dissolved Corporate (4 parents)
Officer
2000-02-17 ~ dissolved
IIF 3 - Director → ME
17
DOYLESTER SIX LIMITED
- 2004-10-01
05207772 C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
45,000 GBP2017-12-31
Officer
2004-10-01 ~ 2007-04-10
IIF 17 - Director → ME
18
NORLANDS FARM (WIDNES) MANAGEMENT COMPANY LIMITED
05057722 John Williams & Co, 1 The Royal, Hoylake, Wirral, Merseyside
Active Corporate (17 parents)
Officer
2010-09-01 ~ 2021-11-13
IIF 24 - Director → ME
19
PLAND TRADING LIMITED
- 1994-12-06
02732567 Dsg Chartered Accountants 43, Castle Street, Liverpool
Active Corporate (14 parents)
Officer
~ 2001-02-27
IIF 9 - Director → ME
2001-03-13 ~ 2021-11-13
IIF 22 - Director → ME
20
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2008-07-21 ~ dissolved
IIF 16 - Director → ME
21
C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
235,385 GBP2025-04-30
Officer
2017-06-21 ~ 2021-11-13
IIF 12 - Director → ME
Person with significant control
2017-06-21 ~ 2018-10-29
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
THE FIVE WITS COMPANY LIMITED
- now 04750902THE CHEQUERED BLUE THEATRE COMPANY LIMITED
- 2013-03-28
04750902THE JOLLY ROGER THEATRE COMPANY LIMITED
- 2009-06-27
04750902NEWHAM DEVELOPMENTS LIMITED
- 2007-06-04
04750902 C/o D S G Castle Chambers, 43 Castle Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2003-05-01 ~ dissolved
IIF 15 - Director → ME