1
ARROWE PROPERTY (FLAT MANAGEMENT) COMPANY LIMITED
01276299 395-397 Woodchurch Road, Birkenhead, Merseyside
Active Corporate (19 parents)
Officer
(before 1991-12-22) ~ 2001-06-19
IIF 16 - Secretary → ME
2
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
2002-04-24 ~ 2003-02-11
IIF 7 - Director → ME
3
BRYNBACH, LIMITED - now
BRYNBACH, LIMITED LIMITED - 2019-11-08
12 Mill Lane Off The Bank, Scholar Green, Stoke On Trent, Staffordshire
Active Corporate (9 parents)
Officer
2001-06-20 ~ 2016-12-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
CAVANAGH FINANCIAL MANAGEMENT LIMITED - now
ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED
- 2003-12-22
SC096918ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
60 Melville Street, Edinburgh, Scotland, Scotland
Active Corporate (54 parents)
Officer
1994-11-28 ~ 1998-03-10
IIF 14 - Director → ME
5
6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
Active Corporate (8 parents)
Officer
1998-03-02 ~ 2019-03-12
IIF 17 - Secretary → ME
6
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
- now 01132068NILEWAY LIMITED - 1982-11-08
500, 2 Hardman Street, Manchester
Dissolved Corporate (14 parents, 18 offsprings)
Officer
1998-07-03 ~ dissolved
IIF 11 - Director → ME
7
SETKEEN LIMITED - 1989-01-17
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (10 parents, 2 offsprings)
Officer
1998-07-03 ~ dissolved
IIF 12 - Director → ME
8
ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
- now 02303540DATAMAXI LIMITED - 1989-01-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
1998-07-28 ~ dissolved
IIF 10 - Director → ME
9
FELLGATE PROPERTIES (MINERVA COURT) LIMITED
04515313 173 College Road, Liverpool, England
Active Corporate (8 parents)
Officer
2002-08-30 ~ 2012-02-20
IIF 9 - Director → ME
10
GLADSTONE NOMINEES LIMITED
- now 02119807MARGINREVERSE LIMITED - 1987-07-14
7th Floor 20 Chapel Street, Liverpool, England
Active Corporate (16 parents)
Officer
1997-08-20 ~ 1998-01-26
IIF 4 - Director → ME
1998-03-02 ~ 2013-06-05
IIF 18 - Secretary → ME
11
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 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
PALATINE ENGRAVING PENSION TRUSTEES LIMITED
- now 02756839OFTENSAVE LIMITED - 1992-12-14
10 Broad Ground Road, Lakeside, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-12-01 ~ 1998-10-05
IIF 8 - Director → ME
13
PEC (LIVERPOOL) LIMITED - now
ADAPTPRAISE LIMITED - 1992-05-18
10 Broad Ground Road, Lakeside, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-11-19 ~ 1998-10-05
IIF 5 - Director → ME
14
4 Garth Court, Haigh Road, Liverpool, England
Dissolved Corporate (7 parents)
Officer
1997-08-06 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
7th Floor 20 Chapel Street, Liverpool, England
Active Corporate (16 parents)
Officer
1997-08-20 ~ 1998-01-26
IIF 6 - Director → ME
1998-03-02 ~ 2013-06-05
IIF 15 - Secretary → ME