1
Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2003-02-14 ~ dissolved
IIF 4 - Secretary → ME
2
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (23 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-06-30
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
C.R.P. SECURITIES LIMITED
- now 03513502FIVEORACLE LIMITED
- 1998-03-24
03513502 Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
Active Corporate (20 parents, 1 offspring)
Officer
1998-03-09 ~ 1998-04-28
IIF 13 - Director → ME
1998-03-09 ~ 1998-04-28
IIF 1 - Secretary → ME
4
Rathbones, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside
Active Corporate (15 parents, 1 offspring)
Officer
(before 1992-01-12) ~ 2011-09-09
IIF 11 - Director → ME
5
Elbow Lane, Formby, Liverpool, Merseyside
Active Corporate (40 parents)
Officer
2002-07-05 ~ 2008-12-15
IIF 16 - Director → ME
2002-07-05 ~ 2009-01-19
IIF 5 - Secretary → ME
6
Garthmeilio, Llangwm, Corwen, Denbighshire
Active Corporate (6 parents)
Officer
1997-04-03 ~ 1997-04-03
IIF 17 - Director → ME
7
C/o Blm, 2 New Bailey Square, Stanley Street, Salford, England
Active Corporate (18 parents, 3 offsprings)
Officer
1991-03-18 ~ 2000-03-31
IIF 8 - Director → ME
1991-03-18 ~ 2000-03-31
IIF 2 - Secretary → ME
8
C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, England
Dissolved Corporate (11 parents)
Officer
(before 1992-03-31) ~ 2000-03-30
IIF 9 - Director → ME
9
LACE MAWER PENSION TRUSTEES LIMITED
02857110 C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, England
Dissolved Corporate (13 parents)
Officer
1993-09-27 ~ 2000-03-29
IIF 10 - Director → ME
1993-09-27 ~ 2000-03-29
IIF 3 - Secretary → ME
10
C/o Blm, 2 New Bailey Square, Stanley Street, Salford, England
Active Corporate (12 parents)
Officer
~ 2000-03-30
IIF 15 - Director → ME
~ 2000-03-30
IIF 7 - Secretary → ME
11
LYWOOD CLOSE (SALISBURY) LIMITED
12006781 8 Lywood Close, Salisbury, Salisbury, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-19 ~ now
IIF 12 - Director → ME
12
Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2004-04-08 ~ 2013-04-22
IIF 6 - Secretary → ME
13
Slaidburn Village Hall 26 Chapel Street, Slaidburn, Clitheroe, England
Active Corporate (12 parents)
Officer
2002-01-04 ~ 2003-06-27
IIF 14 - Director → ME
14
T F I TOURS INTERNATIONAL LIMITED
- now 02550105GREATLAUNCH LIMITED
- 1990-11-27
02550105 6 Lywood Close, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
(before 1990-10-19) ~ dissolved
IIF 18 - Director → ME