1
A. WARREN & SONS LIMITED - now
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-01-19 ~ 1998-02-02
IIF 19 - Director → ME
1998-01-19 ~ 1998-02-02
IIF 25 - Secretary → ME
2
AEROGISTICS GROUP LIMITED - now
WEIGHTCO 2007 (5) LIMITED
- 2008-01-29
06376555 Harrison Way, Brunswick Business Park, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2007-09-20 ~ 2007-12-14
IIF 15 - Director → ME
3
BILTON WARD DEVELOPMENTS LIMITED
- now 04354441BRABCO NO:136 (2001) LIMITED - 2002-01-31
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2004-11-11 ~ 2004-11-12
IIF 26 - Secretary → ME
4
BLUEFIELD SANDBACH LIMITED - now
WEIGHTCO 2006 (4) LIMITED
- 2006-05-24
05796768 5th Floor Hodge House, 114 - 116 St Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2006-04-26 ~ 2006-05-19
IIF 14 - Director → ME
5
BRIDGEWATER CHAMBERS MANAGEMENT LIMITED - now
WEIGHTCO 2006 (2) LIMITED
- 2006-08-30
05796797 C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (8 parents)
Officer
2006-04-26 ~ 2006-08-22
IIF 18 - Director → ME
6
Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (7 parents)
Officer
2020-12-16 ~ 2025-04-01
IIF 9 - Director → ME
7
CUSTOM GLASS GROUP HOLDINGS LIMITED - now
WEIGHTCO 2005 (2) LIMITED
- 2005-07-29
05454981 Custom Complex, Yardley Road, Kirkby, Liverpool
Active Corporate (6 parents, 1 offspring)
Officer
2005-05-17 ~ 2005-07-04
IIF 22 - Director → ME
8
EMPLOYERS' LIABILITY TRACING OFFICE
- now 06964651EMPLOYERS' LIABILITY TRACING OFFICE LIMITED - 2009-07-31
Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (34 parents)
Officer
2009-12-03 ~ 2010-06-29
IIF 27 - Director → ME
9
THE EVERTON FOUNDATION - 2010-09-20
EVERTON IN THE COMMUNITY - 2008-10-29
EVERTON FOOTBALL IN THE COMMUNITY - 2006-07-07
Goodison Park, Goodison Road, Liverpool, Merseyside
Active Corporate (49 parents, 1 offspring)
Officer
2024-06-06 ~ now
IIF 3 - Director → ME
10
GOLD CROWN FOODS LIMITED - now
SILVERCOMPAC LIMITED
- 1996-05-30
03178254 C/o Begbies Traynor, The Old Barn Caverswall Park, Caverswall Lane Stoke On Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
1996-04-12 ~ 1996-04-30
IIF 17 - Director → ME
11
H M PROJECT DEVELOPMENTS LTD - now
H M PROJECT DEVELOPMENT LTD - 2007-03-21
WEIGHTCO 2006 (8) LIMITED
- 2007-03-07
05867765 C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-05 ~ 2007-02-16
IIF 21 - Director → ME
12
INSURANCE FRAUD BUREAU - now
WEIGHTCO 2012 (1) LIMITED
- 2013-01-14
08203205 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (43 parents)
Officer
2012-09-05 ~ 2012-12-13
IIF 4 - Director → ME
13
LAWTONS GROUP LIMITED - now
SUREVALE LIMITED - 2003-11-03
LAWTONS (HOLDINGS) LIMITED - 1993-08-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
1992-06-22 ~ 1992-07-13
IIF 16 - Director → ME
1992-06-22 ~ 1992-07-13
IIF 24 - Secretary → ME
14
LIVERPOOL COLLEGE ENTERPRISES LIMITED
03670099 Beechlands, Liverpool College, Mossley Hill
Active Corporate (25 parents)
Officer
1998-11-13 ~ 1999-07-01
IIF 12 - Director → ME
15
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-12 ~ now
IIF 2 - Director → ME
16
REALTIME WORLDS LTD. - now
REAL TIME WORLDS LTD.
- 2007-06-19
SC225628TOKENURBAN LIMITED - 2002-02-07
Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-02-14 ~ 2002-05-03
IIF 13 - Director → ME
17
SUTTON FIELDS DEVELOPMENTS LIMITED - now
WEIGHTCO 2006 (6) LIMITED
- 2006-12-20
05867738 1 Springfield Street, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-07-05 ~ 2006-11-24
IIF 20 - Director → ME
18
THE NATURAL DRINKS COMPANY (UK) LIMITED
- now 09547335 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2016-07-26 ~ 2017-07-25
IIF 5 - Director → ME
19
WEETONS (RETAIL) LIMITED - now
LOFTUS GRANTCHESTER FARMS RETAIL LIMITED
- 2013-02-05
05375019 Weetons Leeds Road Leeds Road, Pannal, Harrogate, North Yorkshire, England
Active Corporate (9 parents)
Officer
2005-02-24 ~ 2010-12-20
IIF 23 - Secretary → ME
20
Weightmans Llp, 100 Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolved
IIF 7 - Director → ME
21
Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (6 parents)
Officer
2022-10-17 ~ 2025-04-01
IIF 8 - Director → ME
22
The Ink Building, 24 Douglas Street, Glasgow, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
2013-04-11 ~ 2025-06-10
IIF 11 - LLP Designated Member → ME
23
WEIGHTMAN VIZARDS LIMITED - 2007-08-22
WEIGHTMAN RUTHERFORDS LIMITED - 2002-03-01
100 Old Hall Street, Liverpool
Active Corporate (15 parents)
Officer
2013-05-01 ~ 2025-04-01
IIF 29 - Secretary → ME
24
WEIGHTMANS SOLICITORS LLP
- 2007-03-20
OC326117 100 Old Hall Street, Liverpool
Active Corporate (510 parents, 18 offsprings)
Officer
2007-02-19 ~ now
IIF 10 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-11-16
IIF 1 - Has significant influence or control → OE
25
WEIGHTMANS SERVICES LIMITED
- now 06985606WEIGHTCO 2009 (1) LIMITED - 2009-09-28
Weightmans Llp, 100 Old Hall Street, Liverpool
Active Corporate (10 parents)
Officer
2013-05-01 ~ 2025-04-01
IIF 6 - Director → ME
2013-05-01 ~ 2025-04-01
IIF 30 - Secretary → ME
26
WEIGHTMANS SOLICITORS LIMITED
- now 01386672WEIGHTMANS LIMITED - 2007-03-20
100 Old Hall Street, Liverpool
Active Corporate (14 parents)
Officer
2013-05-01 ~ 2025-04-01
IIF 28 - Secretary → ME