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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

Bullivant, Peter Wild

    Related profiles found in government register
  • Bullivant, Peter Wild
    British born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bullivant, Peter Wild
    British company director born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor Farm, Kinnerton Road Dodleston, Chester, Cheshire, CH4 9LP

      IIF 17
  • Bullivant, Peter Wild
    British director born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, England

      IIF 18

    • Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, United Kingdom

      IIF 19

    • Tudor Farm, Kinnerton Road Dodleston, Chester, Cheshire, CH4 9LP

      IIF 20
  • Bullivant, Peter Wild
    British proposed director born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bullivant, Peter Wild
    British solicitor born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bullivant, Peter Wild
    British solictor born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor Farm, Kinnerton Road Dodleston, Chester, Cheshire, CH4 9LP

      IIF 67
  • Bullivant, Peter Wild
    born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor Farm, Kinnerton Road, Dodleston, Chester, , CH4 9LP,

      IIF 68

    • Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP

      IIF 69 IIF 70

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 71
  • Buillivant, Peter Wild
    born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor Farm, Kinnerton Road, Dodleston, Chester, , CH4 9LP,

      IIF 72
  • Bullivant, Peter Wild
    British born in October 1939

    Resident in England

    Registered addresses and corresponding companies
  • Bullivant, Peter Wild
    British solicitor born in October 1939

    Resident in England

    Registered addresses and corresponding companies
  • Bullivant, Peter Wild
    born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • No 1, St Pauls Square, Liverpool, L3 9SJ

      IIF 109
  • Bullivant, Peter Wild
    British

    Registered addresses and corresponding companies
  • Bullivant, Peter Wild
    British solicitor

    Registered addresses and corresponding companies

    • Tudor Farm, Kinnerton Road Dodleston, Chester, Cheshire, CH4 9LP

      IIF 118 IIF 119
  • Mr Peter Wild Bullivant
    British born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP

      IIF 120

    • Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, England

      IIF 121

    • Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, United Kingdom

      IIF 122

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 123

    • 173, College Road, Liverpool, L23 3AT, England

      IIF 124

    • 4 Garth Court, Haigh Road, Liverpool, L22 3XL, England

      IIF 125 IIF 126

    • No. 1, St. Pauls Square, Liverpool, L3 9SJ, England

      IIF 127 IIF 128 IIF 129

    • No. 1, St. Pauls Square, Liverpool, L3 9SJ, United Kingdom

      IIF 133 IIF 134

    • No 1, St Pauls Square, Liverpool, Merseyside, L3 9SJ

      IIF 135 IIF 136

    • No.1, St Pauls Square, Liverpool, Merseyside, L3 9SJ

      IIF 137 IIF 138
  • Mr Peter Wild Bullivant
    British born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, England

      IIF 139
child relation
Offspring entities and appointments 111
  • 1
    35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED
    04392902
    No 1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (6 parents)
    Officer
    2002-03-12 ~ 2002-05-07
    IIF 59 - Director → ME
  • 2
    ACORN INDUSTRIAL ESTATES LIMITED
    - now 04536717
    ENTRYSTYLE LIMITED
    - 2002-11-14 04536717
    No 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-10-02 ~ 2002-11-20
    IIF 54 - Director → ME
  • 3
    ALEXANDER HOTELS LIMITED
    04649515
    No 1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (9 parents)
    Officer
    2003-01-28 ~ 2004-02-04
    IIF 25 - Director → ME
  • 4
    ALEXANDER HOUSE HOTEL LIMITED
    - now 04346435
    MEADOWADVICE LIMITED
    - 2002-01-31 04346435
    No 1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (9 parents)
    Officer
    2002-01-22 ~ 2004-02-04
    IIF 9 - Director → ME
  • 5
    ALFRED JONES (PROPERTY) LIMITED - now
    PRIZESHARP LIMITED
    - 2002-07-30 04429252
    Reedgate Farm Reedgate Lane, Crowley, Northwich, Cheshire, England
    Active Corporate (8 parents)
    Officer
    2002-05-16 ~ 2002-05-16
    IIF 28 - Director → ME
  • 6
    AMENITY MANAGEMENT (CHESTER) LIMITED
    - now 02181799
    WATCHMONEY LIMITED
    - 1988-02-05 02181799
    5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Active Corporate (10 parents)
    Officer
    (before 1991-01-31) ~ 2013-09-12
    IIF 85 - Director → ME
    (before 1991-01-31) ~ 2013-09-12
    IIF 113 - Secretary → ME
  • 7
    AS NATURE INTENDED LIMITED
    - now 03824881
    SUNCODE LIMITED
    - 1999-09-10 03824881
    10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    1999-08-26 ~ 2020-03-10
    IIF 75 - Director → ME
  • 8
    AUSTIN EMERY ESTATES LTD - now
    ROADTOPIC ENTERPRISES LIMITED
    - 2002-03-19 03592365
    Norroy House, Nuns Road, Chester
    Dissolved Corporate (11 parents)
    Officer
    1998-07-24 ~ 1998-08-19
    IIF 107 - Director → ME
  • 9
    AUSTIN EMERY INVESTMENTS LIMITED - now
    ETHEL AUSTIN DEVELOPMENTS LIMITED
    - 2003-03-02 04415400
    North House (4th Floor), 17 North John Street, Liverpool, Merseysidel2 5ea
    Dissolved Corporate (9 parents)
    Officer
    2002-04-12 ~ 2003-02-11
    IIF 3 - Director → ME
  • 10
    AUSTIN HILL PROPERTY INVESTMENTS LIMITED
    04858497
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2003-08-06 ~ 2012-05-22
    IIF 52 - Director → ME
  • 11
    AUSTIN PARK ESTATES LIMITED
    04160315
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2003-07-04 ~ 2003-07-31
    IIF 49 - Director → ME
    2001-02-14 ~ 2003-02-11
    IIF 57 - Director → ME
  • 12
    BARROW STORES LLP
    OC322460
    24 Castle Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 13
    BJ (201) LIMITED
    - now 04069368 04069024
    ORIGINSELECT LIMITED
    - 2000-10-30 04069368
    No.1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (14 parents)
    Officer
    2000-10-16 ~ 2015-06-25
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    BJ (202) LIMITED
    - now 04069024 04069368
    RISEDIRECT LIMITED
    - 2000-10-30 04069024
    No.1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (14 parents)
    Officer
    2000-10-16 ~ 2015-06-25
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    BREEZECLIP LIMITED
    05068990
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 14 - Director → ME
  • 16
    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)
    Officer
    2006-03-23 ~ 2010-05-04
    IIF 32 - Director → ME
  • 17
    CALDEA NOMINEES LIMITED
    03373633
    C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-05-20 ~ 1997-06-18
    IIF 97 - Director → ME
    1997-06-18 ~ 2003-12-17
    IIF 115 - Secretary → ME
  • 18
    CAMBRIAN GARAGES LIMITED
    03446725
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Dissolved Corporate (12 parents)
    Officer
    1997-10-08 ~ 1997-10-31
    IIF 92 - Director → ME
  • 19
    CAMPBELL SQUARE LIMITED
    - now 04219352
    RETROPRAISE LIMITED
    - 2001-07-23 04219352
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2001-06-08 ~ 2001-11-16
    IIF 60 - Director → ME
  • 20
    CASTLERIGG ESTATES LIMITED - now
    BUILDRENT LIMITED
    - 2002-04-18 04408827
    37 Queens Drive, Mossley Hill, Liverpool, Merseyside
    Active Corporate (6 parents)
    Officer
    2002-04-11 ~ 2002-04-11
    IIF 2 - Director → ME
  • 21
    CENTRAL RETAIL LIMITED - now
    PRINTPANEL LIMITED
    - 2002-10-28 04424168
    County House Beaufort Road, Swansea Enterprise Park, Swansea
    Dissolved Corporate (10 parents)
    Officer
    2002-05-16 ~ 2002-07-02
    IIF 41 - Director → ME
  • 22
    CHAINBID LIMITED
    03918010
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (13 parents)
    Officer
    2000-02-15 ~ 2012-03-08
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    CHARTBRANCH LIMITED
    04267851
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2003-05-29 ~ 2003-06-02
    IIF 48 - Director → ME
  • 24
    CHARTFRONT INVESTMENTS LIMITED - now
    CHARTFRONT (NEWMARKET) LIMITED
    - 2002-02-07 04262186
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2001-07-31 ~ 2001-09-05
    IIF 62 - Director → ME
  • 25
    CHASE PROPERTY DEVELOPMENTS LIMITED
    - now 03475716
    LEGENDQUOTE LIMITED
    - 1998-03-03 03475716
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-01-05 ~ 1998-02-23
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    CHOICESTALL LIMITED
    04281812
    Northgate, 118 North Street, Leeds, England
    Active Corporate (18 parents)
    Officer
    2001-09-20 ~ 2001-10-12
    IIF 29 - Director → ME
  • 27
    CONKY PROPERTIES LIMITED - now
    SLAMAUTO LIMITED
    - 1998-12-07 03456750
    C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    1998-08-20 ~ 1998-11-26
    IIF 95 - Director → ME
  • 28
    CORETREND LIMITED
    04234298
    Bdo Llp 3, Hardman Street, Manchester, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2001-07-30 ~ 2001-08-17
    IIF 33 - Director → ME
  • 29
    CORONATION PROPERTIES 2000 LIMITED
    - now 02232960
    SEBEL HOUSE INVESTMENTS LIMITED
    - 2001-10-31 02232960
    RAPIDNOW LIMITED
    - 1988-08-09 02232960
    No 1 St Pauls Square, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-08-07) ~ 2019-03-14
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    CORONATION PROPERTIES LIMITED
    - now 02381228
    SNOWRING LIMITED - 1989-09-25
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (11 parents)
    Officer
    1997-07-29 ~ 1997-08-08
    IIF 90 - Director → ME
    1991-08-23 ~ 1991-09-19
    IIF 116 - Secretary → ME
  • 31
    CURZON ROAD (9) MANAGEMENT LIMITED
    - now 04194437 08267384
    MANBAL INVESTMENTS LIMITED
    - 2001-04-17 04194437
    9a Curzon Road, Wirral, Merseyside, England
    Dissolved Corporate (8 parents)
    Officer
    2001-04-04 ~ 2004-03-05
    IIF 8 - Director → ME
    2001-04-04 ~ 2004-03-05
    IIF 110 - Secretary → ME
  • 32
    DAMA DE NOCHE LLP
    OC332551
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (7 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    DATARAPID LIMITED
    03112823
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1999-11-05 ~ 1999-11-11
    IIF 108 - Director → ME
  • 34
    DEINIOL DEVELOPMENTS LIMITED - now
    SILVERFLAT LIMITED
    - 2004-02-11 04424184
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-05-08 ~ 2002-11-26
    IIF 23 - Director → ME
  • 35
    ETHEL AUSTIN CHESTER LIMITED
    04541396
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2002-09-20 ~ 2017-10-11
    IIF 22 - Director → ME
  • 36
    ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED - now
    BARLOWS (FOREGATE STREET) LIMITED
    - 2002-07-08 04321799
    Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2001-11-13 ~ 2002-07-01
    IIF 55 - Director → ME
  • 37
    ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
    - now 01132068
    NILEWAY LIMITED - 1982-11-08
    500, 2 Hardman Street, Manchester
    Dissolved Corporate (14 parents, 18 offsprings)
    Officer
    1998-07-03 ~ dissolved
    IIF 79 - Director → ME
    1997-12-24 ~ 1998-01-09
    IIF 94 - Director → ME
  • 38
    ETHEL AUSTIN INVESTMENTS LIMITED
    - now 02303639 04852680... (more)
    SETKEEN LIMITED - 1989-01-17
    50 Tollemache Road, Prenton, Merseyside
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1998-07-03 ~ dissolved
    IIF 42 - Director → ME
  • 39
    ETHEL AUSTIN PROPERTIES (KENDAL) LIMITED
    04327279
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-11-22 ~ 2001-12-11
    IIF 44 - Director → ME
    2014-03-11 ~ 2017-10-11
    IIF 64 - Director → ME
  • 40
    ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
    - now 02303540
    DATAMAXI LIMITED - 1989-01-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 63 - Director → ME
    1998-07-28 ~ 2012-07-31
    IIF 45 - Director → ME
  • 41
    ETHEL AUSTIN PROPERTIES LIMITED
    01014238
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 35 - Director → ME
  • 42
    ETHEL AUSTIN REGENERATION LIMITED - now
    MASON OWEN REGENERATION LIMITED
    - 2007-03-14 03924540
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2000-02-14 ~ 2001-01-11
    IIF 56 - Director → ME
  • 43
    ETHEL AUSTIN SHARED INVESTMENTS LIMITED
    04852680 04795958... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2003-07-31 ~ 2003-09-16
    IIF 61 - Director → ME
  • 44
    FABROCK LTD
    12191144
    Ty Coch Ruthin Road, Gwernymynydd, Mold, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-09-05 ~ 2020-03-06
    IIF 24 - Director → ME
  • 45
    FELLGATE PROPERTIES (MINERVA COURT) LIMITED
    04515313
    173 College Road, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2002-08-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 46
    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
    2000-03-15 ~ 2000-04-19
    IIF 102 - Director → ME
  • 47
    FITWEB LIMITED
    04154510
    No.1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2001-08-30
    IIF 39 - Director → ME
  • 48
    GARDENBOOK PROJECTS LIMITED
    02875522
    Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1993-12-10 ~ 1994-02-24
    IIF 100 - Director → ME
  • 49
    GARDENBOOK PROPERTIES LIMITED - now
    GARDENBOOK (NORWICH) LIMITED - 2002-10-14
    VENUEPOINT LIMITED
    - 1999-08-09 03757827
    Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1999-04-26 ~ 1999-07-13
    IIF 106 - Director → ME
  • 50
    GLADSTONE NOMINEES LIMITED
    - now 02119807
    MARGINREVERSE LIMITED
    - 1987-07-14 02119807
    7th Floor 20 Chapel Street, Liverpool, England
    Active Corporate (16 parents)
    Officer
    (before 1991-11-30) ~ 2008-09-25
    IIF 74 - Director → ME
  • 51
    GLADSTONE SECURITIES LIMITED - now
    CLICKFRESH LIMITED
    - 2002-12-18 04562615
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2002-10-21 ~ 2002-12-13
    IIF 67 - Director → ME
  • 52
    GORSE STACKS DEVELOPMENT LIMITED - now
    FLATINFO LIMITED
    - 2003-08-18 04351332
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-01-24 ~ 2002-02-12
    IIF 30 - Director → ME
  • 53
    GRANDDREAM LIMITED
    04279481
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2001-09-13 ~ 2001-09-21
    IIF 21 - Director → ME
  • 54
    HYDRAROLL LIMITED - now
    STAFFDESIGN LIMITED
    - 2002-05-29 04432156
    1 De Havilland Drive, Speke, Liverpool, Merseyside, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-05-16 ~ 2002-05-16
    IIF 47 - Director → ME
  • 55
    ICE AND EASY LTD
    05615967
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (13 parents)
    Officer
    2006-12-21 ~ 2008-10-03
    IIF 36 - Director → ME
  • 56
    ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED
    11062843
    Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-17 ~ now
    IIF 1 - Director → ME
  • 57
    INITIALACCESS LIMITED
    03274489
    The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (9 parents)
    Officer
    1996-12-20 ~ 1998-03-24
    IIF 89 - Director → ME
  • 58
    LANCHESTER SECURITIES LIMITED - now
    EXTRAPAPER LIMITED
    - 1995-01-25 02958052
    The Red House, 10 Market Square, Amersham, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    1994-12-09 ~ 1995-01-12
    IIF 93 - Director → ME
  • 59
    LANDFIT LIMITED
    04340220
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2002-01-04 ~ 2002-01-07
    IIF 51 - Director → ME
  • 60
    LIGHTBANNER LIMITED
    05055085
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2004-03-09 ~ 2004-07-02
    IIF 34 - Director → ME
  • 61
    LINDISFARNE NOMINEES LIMITED
    - now 01651040
    TELEGRAPH NOMINEES LIMITED
    - 1989-04-11 01651040
    TELEGRAPH (E.A.C.) NOMINEES LIMITED
    - 1988-07-13 01651040
    No 1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (8 parents)
    Officer
    ~ 2009-07-30
    IIF 83 - Director → ME
  • 62
    LINENHALL (LAD) LIMITED LIABILITY PARTNERSHIP
    OC321098
    C/o Grant Thornton, 1st Floor, Royal Liver Building, Liverpool Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ 2011-08-11
    IIF 70 - LLP Designated Member → ME
  • 63
    LINENHALL CHESTER LIMITED
    - now 02135110
    HABITQUOTE LIMITED
    - 1987-09-24 02135110
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-10-01) ~ 2007-07-26
    IIF 117 - Secretary → ME
  • 64
    LINENHALL HOLDINGS LIMITED
    04404457
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2002-03-26 ~ 2002-10-28
    IIF 20 - Director → ME
  • 65
    LINENHALL(ALBERT DOCK)
    - now 02560666
    RECORDSPHERE LIMITED - 1991-02-01
    Moorfields Corporate Recovery, 15th Floor 88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 26 - Director → ME
    2006-08-03 ~ dissolved
    IIF 119 - Secretary → ME
  • 66
    LIVERPOOL FILM STUDIOS LIMITED
    - now 04263152
    BEAMSOURCE LIMITED - 2001-08-29
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 67
    LIVINGSTONE DEVELOPMENTS LIMITED - now
    DRAMAJUDGE LIMITED
    - 1995-06-09 03048312
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1995-05-17 ~ 1995-05-26
    IIF 104 - Director → ME
  • 68
    LONDON & PALATINE CHESTER LIMITED - now
    SIGNPRAISE LIMITED
    - 2001-06-11 04207067
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2001-05-02 ~ 2001-05-23
    IIF 12 - Director → ME
  • 69
    LOXTON FROZEN FOODS LIMITED
    06197485
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2010-06-15
    IIF 17 - Director → ME
  • 70
    MALIGUES PROPERTIES LIMITED
    03475402
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (11 parents)
    Officer
    1997-12-03 ~ 1997-12-17
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 134 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 71
    MARITIME PARK DEVELOPMENTS LIMITED
    - now 03865141
    SETWEB LIMITED
    - 2000-02-04 03865141
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2000-01-10 ~ 2000-03-31
    IIF 99 - Director → ME
  • 72
    MASON OWEN & PARTNERS (HOLDINGS) LIMITED
    02936041
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 73
    MASON OWEN CRISPIN LIMITED
    06292312
    Mason Owen & Partners Ltd, Gladstone House, 11 Union Court, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 111 - Secretary → ME
  • 74
    MELBOURNE WOODS PARTNERSHIP (INVESTMENTS) LIMITED
    03714521
    6 St. Anthonys Road, Blundellsands, Liverpool
    Active Corporate (7 parents)
    Officer
    2001-12-11 ~ 2009-03-31
    IIF 7 - Director → ME
  • 75
    MILES MACADAM LIMITED
    03031039 02247126
    Malpas Station, Hampton, Cheshire
    Active Corporate (12 parents)
    Officer
    1995-03-09 ~ 1995-03-22
    IIF 96 - Director → ME
  • 76
    MILLVIEW DEVELOPMENTS (KIRKLAKE ROAD) LIMITED
    04293535
    Suite 22c, City Tower, Piccadilly Plaza, Manchester, England
    Active Corporate (8 parents)
    Officer
    2001-09-25 ~ 2001-10-09
    IIF 5 - Director → ME
  • 77
    MILLVIEW DEVELOPMENTS (MOOR LANE) LIMITED
    04293716
    1 King Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-09-25 ~ 2001-10-09
    IIF 50 - Director → ME
  • 78
    MODE HAIR SALON LIMITED
    - now 05989150
    DENISE DUKE LIMITED
    - 2017-11-17 05989150
    57 Frodsham Street, Chester, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-11-06 ~ 2021-05-18
    IIF 4 - Director → ME
    2006-11-06 ~ 2021-05-18
    IIF 112 - Secretary → ME
  • 79
    MODELFORM LIMITED
    05278999
    1 Angel Square, Manchester
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2004-12-23
    IIF 37 - Director → ME
  • 80
    NO MEAT LIMITED
    11999494
    The Old Bakery, Victoria Road, Bicester, England
    Dissolved Corporate (13 parents)
    Officer
    2019-06-25 ~ 2019-10-04
    IIF 18 - Director → ME
    Person with significant control
    2019-06-25 ~ 2019-10-04
    IIF 121 - Ownership of shares – 75% or more → OE
  • 81
    NO. 1 STORAGE SOLUTIONS LIMITED
    - now 06104792
    APPLE TREE CONTAINER STORAGE COMPANY LIMITED - 2007-06-01
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 131 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 82
    NORTH WEST CHILDRENS NURSERIES LIMITED
    04734603
    Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2003-09-01 ~ 2003-12-11
    IIF 6 - Director → ME
  • 83
    NORTH WEST INDUSTRIAL ESTATES LIMITED
    - now 03135216
    LASERGIFT LIMITED
    - 1996-08-27 03135216
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1996-01-02 ~ 2021-04-21
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-21
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 84
    NORTH WEST LEISURE INVESTMENTS LIMITED
    03935938 03592364... (more)
    C/o Mason And Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2003-06-20 ~ 2003-07-04
    IIF 16 - Director → ME
  • 85
    NORTH WEST RETAIL INVESTMENTS LIMITED
    - now 03592364 03935938... (more)
    MEMORYVALID ENTERPRISES LIMITED
    - 1999-03-18 03592364
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (9 parents)
    Officer
    1998-07-24 ~ 2026-04-09
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-09
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 86
    NORTHERN INDUSTRIAL PROPERTIES LIMITED - now
    GRANDSKY LIMITED
    - 2002-02-26 04281817
    C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-09-20 ~ 2001-10-12
    IIF 40 - Director → ME
  • 87
    NUMARK TRADING LIMITED
    04103482
    Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Dissolved Corporate (19 parents)
    Officer
    2000-11-02 ~ 2000-12-12
    IIF 13 - Director → ME
  • 88
    ON THE RUN LIMITED
    04085805
    Reedgate Farm Reedgate Lane, Crowley, Northwich, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2000-10-09 ~ 2000-10-27
    IIF 53 - Director → ME
  • 89
    P C T LOGISTICS LIMITED
    04262840
    C/o Phoenix Medical Supplies, Rivington Road, Whitehouse, Industrial Estate Runcorn, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2001-08-01 ~ 2001-11-30
    IIF 15 - Director → ME
  • 90
    PEREGRINE NUL LIMITED - now
    LITETOP LIMITED
    - 1996-08-16 03153709
    15 Palace Street, Norwich, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1996-02-21 ~ 1996-06-24
    IIF 91 - Director → ME
  • 91
    PERRERS PROPERTIES LIMITED
    03265011
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-10-17 ~ 1996-10-31
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 92
    QUARRY PROPERTIES LIMITED
    04825525
    Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2005-04-29 ~ 2007-09-30
    IIF 43 - Director → ME
  • 93
    REFUGE MANAGEMENT SERVICES
    01649596
    4 Garth Court, Haigh Road, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 94
    REFUGE NOMINEES LIMITED
    01491371
    7th Floor 20 Chapel Street, Liverpool, England
    Active Corporate (16 parents)
    Officer
    (before 1991-11-06) ~ 2008-09-25
    IIF 78 - Director → ME
  • 95
    REFUGE SHOP DEVELOPMENTS LIMITED
    00910774
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-10-31) ~ dissolved
    IIF 81 - Director → ME
  • 96
    ROBERT BILTON ESTATES LIMITED
    - now 03865156
    ONEBUY LIMITED
    - 2000-11-03 03865156
    Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2000-07-07 ~ 2001-02-12
    IIF 98 - Director → ME
  • 97
    RUFUS ESTATES LIMITED - now
    REPAIRWOOD LIMITED
    - 2001-06-12 04207068
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (19 parents)
    Officer
    2001-05-02 ~ 2001-05-23
    IIF 58 - Director → ME
  • 98
    SCREENFOOD LIMITED
    05411766
    C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 99
    SEBEL ELLSTEAD LIMITED
    04473908
    5th Floor Hanover House, Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2002-07-01 ~ 2002-07-04
    IIF 31 - Director → ME
  • 100
    SIGNBRICK LIMITED
    04198253
    C/o Alder Hey Children’s Nhs Foundation Trust Finance Department, Eaton Road, West Derby, Liverpool, England
    Dissolved Corporate (15 parents)
    Officer
    2001-05-08 ~ 2010-04-10
    IIF 46 - Director → ME
  • 101
    ST. WERBURGH PROPERTIES PARTNERSHIP LLP
    - now OC312723
    THE L.A.W.PROPERTIES PARTNERSHIP LLP
    - 2011-11-18 OC312723
    Honeycomb West, Chester Business Park, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-04-13 ~ 2024-10-25
    IIF 68 - LLP Designated Member → ME
  • 102
    STATE HOUSE PROPERTIES LIMITED
    - now 01689509
    FASTBROOM LIMITED
    - 1983-04-06 01689509
    4 Garth Court, Haigh Road, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-06-13) ~ dissolved
    IIF 82 - Director → ME
    (before 1992-06-13) ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 103
    STRATA RESIDENTIAL LIMITED LIABILITY PARTNERSHIP
    OC325510
    3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (91 parents)
    Officer
    2007-07-31 ~ 2015-03-31
    IIF 109 - LLP Member → ME
  • 104
    THE FLINT TRADE PARK MANAGEMENT COMPANY LIMITED
    05574459
    C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
    Active Corporate (4 parents)
    Officer
    2005-09-26 ~ 2011-10-24
    IIF 27 - Director → ME
    2005-09-26 ~ 2007-11-26
    IIF 118 - Secretary → ME
  • 105
    THORNTON HEATH LLP
    OC313280
    46 James Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-16 ~ 2009-04-01
    IIF 69 - LLP Designated Member → ME
  • 106
    TOKENPANEL LIMITED
    04323303
    C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2001-12-10 ~ 2002-02-08
    IIF 10 - Director → ME
  • 107
    TRADEFULL LIMITED
    04365878
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2002-02-26 ~ 2002-03-14
    IIF 38 - Director → ME
  • 108
    TUDORWILD LIMITED
    12088699
    Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-07-06 ~ 2020-03-06
    IIF 19 - Director → ME
    Person with significant control
    2019-07-06 ~ 2020-03-06
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 109
    UNION CASTLE PROPERTIES LIMITED
    - now 02675146
    REVISESTART LIMITED
    - 1992-02-21 02675146
    No 1 St Paul's Square, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    1992-01-21 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    UNION COURT MANAGEMENT COMPANY LIMITED
    03554903
    1 St. Pauls Square, Liverpool
    Active Corporate (10 parents)
    Officer
    1998-04-29 ~ 2009-04-01
    IIF 73 - Director → ME
  • 111
    UNION PROPERTY COMPANY LIMITED
    - now 02274072
    TWINSPIN LIMITED
    - 1989-01-18 02274072
    C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-13) ~ dissolved
    IIF 77 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.