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 31 - 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 61 - Director → ME
3
BROOKSIDE PRODUCTIONS LIMITED
- now 01532805MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
LEJEANS LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (22 parents)
Officer
(before 1992-08-27) ~ 2005-06-21
IIF 27 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 3 - Secretary → ME
4
BROOMCO (3020) LIMITED
04528455 04528424, 03120963, 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
2002-10-29 ~ now
IIF 21 - 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
(before 1991-05-22) ~ now
IIF 55 - Director → ME
2005-06-21 ~ now
IIF 18 - Secretary → ME
1993-12-17 ~ 1997-06-04
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - 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 54 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 5 - Secretary → ME
2005-06-21 ~ now
IIF 16 - Secretary → ME
7
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2000-03-06 ~ 2005-06-21
IIF 32 - Director → ME
8
Tirley Garth, Mallows Way, Willington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 66 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - 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 (36 parents)
Officer
1993-12-03 ~ 1995-11-14
IIF 43 - Director → ME
10
LIME PICTURES (CHILDRENS) LIMITED - now
GRANGE HILL PRODUCTIONS LIMITED
- 2006-11-21
04359510 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2002-01-24 ~ 2005-06-21
IIF 35 - 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 42 - Director → ME
1995-12-20 ~ 1997-06-04
IIF 23 - Secretary → ME
12
LIME PICTURES GROUP LIMITED - now
EVER 1767 LIMITED
- 2003-01-17
04410230 04410331, 04392952, 04410329Warning 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
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-11-05 ~ 2005-06-21
IIF 28 - 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 33 - Director → ME
1995-06-14 ~ 1997-06-04
IIF 46 - Secretary → ME
14
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (5 parents)
Officer
2003-08-21 ~ now
IIF 53 - Director → ME
2004-06-07 ~ now
IIF 25 - Secretary → ME
15
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Officer
~ 2005-06-21
IIF 47 - 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 59 - Director → ME
2005-06-21 ~ dissolved
IIF 10 - Secretary → ME
1993-12-17 ~ 1997-06-04
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - 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 37 - 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 36 - 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 41 - Director → ME
20
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED
04257322 03028790, LP007899, 04257309Warning 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 (32 parents)
Officer
2001-08-01 ~ 2004-10-31
IIF 39 - 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 40 - Director → ME
22
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED
04257309 LP005085, LP006951, 03104077Warning 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 30 - Director → ME
23
NATIONWIDE MEDIA COMPANY LIMITED
02471308 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
(before 1992-02-19) ~ dissolved
IIF 58 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 7 - Secretary → ME
2005-06-21 ~ dissolved
IIF 12 - 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 64 - 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
(before 1991-02-19) ~ dissolved
IIF 57 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 1 - Secretary → ME
2005-06-21 ~ dissolved
IIF 13 - Secretary → ME
26
7th Floor, India Buildings Water Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-07 ~ dissolved
IIF 56 - Director → ME
27
MERSEY 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 17 - Secretary → ME
1993-12-17 ~ 1997-06-04
IIF 45 - Secretary → ME
28
RIVERSIDE CONSULTANCY SERVICES LIMITED
- now 04136839BRABCO NO: 105 (2001) LIMITED
- 2001-07-26
04136839 04137003, 04136740, 04146763Warning 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 63 - 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 65 - 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 62 - 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 2 - Secretary → ME
2005-06-21 ~ dissolved
IIF 11 - Secretary → ME
32
SMALL BUSINESS LOANS LIMITED - now
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED
- 2013-08-06
03028790 04257322, LP007899, 03104077Warning 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)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 38 - Director → ME
33
Grosvenor House, Queensway, Winsford, Cheshire
Active Corporate (78 parents)
Officer
2017-03-15 ~ 2019-09-25
IIF 60 - 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 26 - Director → ME
2008-10-02 ~ 2011-12-13
IIF 49 - Director → ME
35
THE LIME PICTURES HOLDING COMPANY LIMITED - now
LIME PICTURES LIMITED - 2007-05-15
MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
SURFDEAN LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 7 offsprings)
Officer
(before 1992-08-27) ~ 2005-06-21
IIF 29 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 6 - 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
2005-06-21 ~ now
IIF 15 - Secretary → ME
1993-12-17 ~ 1997-06-04
IIF 24 - 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 34 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 8 - Secretary → ME
38
Tirley Garth, Mallows Way, Willington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 67 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
BROOMCO (3018) LIMITED
- 2002-11-25
04528532 04528570, 05281225, 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 51 - Director → ME
2002-11-21 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
40
THE TIRLEY GARTH COMPANY LIMITED
- now 04528454BROOMCO (3021) LIMITED
- 2002-11-25
04528454 04528424, 05095077, 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 52 - Director → ME
2002-11-21 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - 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
(before 1992-02-19) ~ now
IIF 48 - Director → ME
1993-12-17 ~ 1997-06-04
IIF 19 - Secretary → ME
2005-06-21 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - 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 50 - Director → ME
2004-06-07 ~ now
IIF 14 - Secretary → ME