1
160 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
1996-12-20 ~ 2002-06-17
IIF 45 - Director → ME
1996-12-20 ~ 2002-06-17
IIF 51 - Secretary → ME
2
Unit 5 Enterprise Greenhouse, Salisbury Street, St. Helens, Merseyside
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ 2013-11-01
IIF 13 - Director → ME
3
ATLANTIC & PENINSULA MARINE SERVICES LIMITED
- now 07519952ATLANTIC & PENINSULA MARINE SERVICE LIMITED
- 2011-02-08
07519952 C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
Active Corporate (17 parents, 13 offsprings)
Officer
2011-02-07 ~ 2011-02-25
IIF 26 - Director → ME
4
Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2008-01-29 ~ 2008-03-18
IIF 49 - Secretary → ME
5
No. 1 St. Paul's Square, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-24 ~ dissolved
IIF 21 - Director → ME
6
BROOMCO (3681) LIMITED - 2005-03-01
Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool
Dissolved Corporate (8 parents)
Officer
2006-09-30 ~ 2008-02-18
IIF 50 - Secretary → ME
7
CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE)
00026552 27 Dale Street, 4th Floor, Liverpool, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 38 - Director → ME
2025-04-17 ~ now
IIF 53 - Secretary → ME
8
5th Floor Melbourne Building, 21 North John Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2019-03-08 ~ dissolved
IIF 18 - Director → ME
9
CONNECT AIRWAYS LIMITED - now
WRIGHT BIDCO LIMITED
- 2019-01-10
11732177 1 More London Place, London
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2019-01-02 ~ 2019-01-09
IIF 31 - Director → ME
10
4th Floor 27 Dale Street, Liverpool, Merseyside, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-19 ~ now
IIF 3 - Director → ME
11
27 Dale Street, 4th Floor, Liverpool, Merseyside, England
Active Corporate (12 parents, 5 offsprings)
Officer
2014-09-01 ~ now
IIF 6 - Director → ME
2024-12-23 ~ now
IIF 55 - Secretary → ME
12
DAVID LYONS & ASSOCIATES LIMITED - 2000-12-29
6 East Parade, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-01-01 ~ now
IIF 52 - Director → ME
13
DLA PIPER INTERNATIONAL LLP - now
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01
OC305357 160 Aldersgate Street, London, England
Active Corporate (1968 parents, 11 offsprings)
Officer
2003-10-01 ~ 2005-08-31
IIF 36 - LLP Member → ME
14
DLA PIPER UK LLP - now
DLA PIPER RUDNICK GRAY CARY UK LLP
- 2006-09-01
OC307847 05298570, 04720073, 05280898Warning 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)DLA LLP
- 2005-01-04
OC307847 05172116, 03369707, 05280884Warning 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) 160 Aldersgate Street, London, England
Active Corporate (1090 parents, 13 offsprings)
Officer
2004-05-04 ~ 2005-08-31
IIF 35 - LLP Member → ME
15
DLA PIPER UK NOMINEES LIMITED
- now 02577952DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
- 2006-09-01
02577952DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29
02577952BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (114 parents, 1242 offsprings)
Officer
1997-07-01 ~ 2007-02-28
IIF 43 - Director → ME
16
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- now 02577955DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
- 2006-09-01
02577955DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04
02577955BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29
02577955BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (112 parents, 1427 offsprings)
Officer
1997-07-01 ~ 2007-02-28
IIF 24 - Director → ME
17
1 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2019-02-15 ~ 2019-02-21
IIF 32 - Director → ME
18
Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (8 parents)
Officer
2012-12-06 ~ 2012-12-20
IIF 20 - Director → ME
19
FEMALE SPORTS GROUP LIMITED - now
Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, England
Active Corporate (7 parents)
Officer
2013-07-29 ~ 2013-11-01
IIF 14 - Director → ME
20
FORMBY HALL GOLF CLUB LIMITED - now
FORMBY HALL GOLF CLUB PLC
- 2015-11-13
02930961 C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-10-31 ~ 2011-12-15
IIF 56 - Secretary → ME
21
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (232 parents, 1 offspring)
Officer
2005-09-01 ~ 2010-09-02
IIF 34 - LLP Designated Member → ME
22
No. 1 St Pauls Square, Liverpool, Merseyside
Active Corporate (4 parents, 1 offspring)
Officer
2010-08-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
No. 1 St Pauls Square, Liverpool, Merseyside
Active Corporate (4 parents, 1 offspring)
Officer
2010-08-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
HBJGW MANCHESTER DIRECTORS LIMITED - now
HALLIWELLS DIRECTORS LIMITED
- 2010-12-06
03129716HL DIRECTORS LIMITED
- 2006-06-08
03129716 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 773 offsprings)
Officer
2005-10-19 ~ 2010-08-09
IIF 23 - Director → ME
25
HBJGW MANCHESTER SECRETARIES LIMITED - now
HALLIWELLS SECRETARIES LIMITED
- 2010-12-06
03129732HL SECRETARIES LIMITED
- 2006-06-08
03129732 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 762 offsprings)
Officer
2005-10-19 ~ 2010-08-09
IIF 22 - Director → ME
26
HEALTH @ WORK CONSULTANCY SERVICES LIMITED
06643447 One, Derby Square, Liverpool, England
Active Corporate (28 parents)
Officer
2021-02-11 ~ now
IIF 28 - Director → ME
27
GOLDLEAF CONTRACTORS LIMITED
- 1993-09-01
02807826 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Active Corporate (8 parents)
Officer
1993-08-23 ~ 1993-10-18
IIF 47 - Director → ME
28
HILL DICKINSON BUSINESS SERVICES LIMITED
07525975 No. 1 St Paul's Square, Liverpool
Active Corporate (12 parents)
Officer
2023-04-17 ~ 2023-10-17
IIF 16 - Director → ME
29
HILL DICKINSON LLP
OC314079 03001187, 03001187, 03001187Warning 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) No. 1 St. Paul's Square, Liverpool
Active Corporate (397 parents, 18 offsprings)
Officer
2010-07-20 ~ 2015-04-30
IIF 33 - LLP Member → ME
30
HILL DICKINSON PENSION TRUSTEES LIMITED
11907689 No. 1 St. Pauls Square, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-27 ~ dissolved
IIF 19 - Director → ME
31
HILL DICKINSON TRUST CORPORATION LIMITED
05608747 No 1 St Paul's Square, Liverpool, Merseyside
Active Corporate (17 parents, 5 offsprings)
Officer
2023-03-06 ~ now
IIF 8 - Director → ME
32
HOBS LIVER LIMITED - now
HOBS GROUP LIMITED - 2017-09-15
VISION ROYLE LIMITED
- 2015-08-06
09312589 14 Castle Street, Liverpool, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-11-14 ~ 2014-12-17
IIF 15 - Director → ME
33
47 Manvers Road, Childwall, Liverpool
Dissolved Corporate (4 parents)
Officer
1993-08-24 ~ 1993-10-18
IIF 44 - Director → ME
34
INCORPORATED LAW SOCIETY OF LIVERPOOL - 1988-12-14
Suites C, D, E, & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (158 parents, 1 offspring)
Officer
2000-12-05 ~ 2002-12-10
IIF 46 - Director → ME
35
LIVERPOOL SCHOOL OF TROPICAL MEDICINE
- now 00083405INCORPORATED LIVERPOOL SCHOOL OF TROPICAL MEDICINE(THE) - 1992-11-30
Pembroke Place, Liverpool 3
Active Corporate (151 parents, 6 offsprings)
Officer
2006-12-08 ~ 2016-11-25
IIF 25 - Director → ME
36
C/o Hill Dickinson Llp, No 1 St Paul's Square, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-05-09 ~ 2013-05-17
IIF 12 - Director → ME
37
MERSEYSIDE HEALTH BENEFITS COUNCIL - 2001-10-18
One, Derby Square, Liverpool
Active Corporate (72 parents, 4 offsprings)
Officer
2020-12-01 ~ now
IIF 27 - Director → ME
38
Bron-y-cwm, Nannerch, Mold, Flintshire
Active Corporate (5 parents)
Officer
1994-10-11 ~ 1994-10-18
IIF 57 - Secretary → ME
39
Stevens Mill, Station Road, Ilminster, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 17 - Director → ME
40
Longford House Neston Road, Burton, Neston, South Wirral, Cheshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2005-09-01 ~ now
IIF 9 - Director → ME
2008-02-12 ~ now
IIF 48 - Secretary → ME
41
7400 Daresbury Park, Warrington
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-12-16 ~ 2023-07-24
IIF 37 - LLP Member → ME
42
7400 Daresbury Park, Daresbury, Warrington, United Kingdom
Active Corporate (14 parents)
Officer
2021-06-30 ~ now
IIF 42 - LLP Member → ME
43
PHD INDUSTRIAL HOLDINGS LIMITED
13227041 7400 Daresbury Park, Daresbury, Warrington, England
Active Corporate (7 parents, 11 offsprings)
Officer
2021-03-02 ~ now
IIF 30 - Director → ME
44
PRAETURA GROUP HOLDINGS LIMITED
14441880 Ewood House Walker Road, Guide, Blackburn, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-10-25 ~ 2025-10-24
IIF 2 - Director → ME
45
ENSCO 1293 LIMITED - 2018-08-09
Ewood House Walker Road, Guide, Blackburn, England
Active Corporate (14 parents, 4 offsprings)
Officer
2019-03-06 ~ 2025-10-24
IIF 1 - Director → ME
46
Level 8 Bauhaus, 27 Quay Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-25 ~ 2025-10-31
IIF 7 - Director → ME
47
PRAETURA VENTURES LIMITED
- now 11439791 08593697, 08601385, OC365647Warning 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)ENSCO 1297 LIMITED - 2018-07-23
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Active Corporate (16 parents, 11 offsprings)
Officer
2019-03-06 ~ 2025-10-31
IIF 29 - Director → ME
48
ST. PAULS TRUSTEES LIMITED - now
HALLIWELLS TRUSTEES LIMITED
- 2010-12-23
04554331HALLIWELL LANDAU TRUSTEES LIMITED - 2004-10-12
HALLCO 830 LIMITED - 2003-01-06
No. 1 St. Pauls Square, Liverpool
Active Corporate (23 parents, 2 offsprings)
Officer
2010-01-21 ~ 2010-12-23
IIF 11 - Director → ME
49
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2016-04-14 ~ dissolved
IIF 10 - Director → ME
50
UNITED ASSISTANCE LIMITED - 2001-07-05
27 Dale Street, 4th Floor, Liverpool, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 39 - Director → ME
2025-04-17 ~ now
IIF 54 - Secretary → ME