1
MICHAEL HURLL SERVICES LIMITED - 1993-10-07
84 The Downs, Altrincham, Cheshire
Active Corporate (8 parents)
Officer
2003-05-09 ~ now
IIF 3 - Director → ME
2
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
1996-07-01 ~ 1997-12-31
IIF 16 - Director → ME
3
CORPORATE MEDICAL MANAGEMENT LIMITED
- now 02707678CRESTFALL LIMITED - 1992-04-29
30 Finsbury Square, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
1997-11-04 ~ 2015-10-06
IIF 7 - Director → ME
4
DIALES GROUP PLC - now
DIALES PLC - 2025-02-28
BWS PROJECT SERVICES LIMITED - 2001-09-11
HOWPER 238 LIMITED - 1998-02-17
Dawson House 8th Floor, 5 Jewry Street, London, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2005-09-29 ~ 2011-03-01
IIF 14 - Director → ME
5
Hanson Road, Liverpool
Active Corporate (15 parents, 2 offsprings)
Officer
1999-05-04 ~ 2001-01-25
IIF 15 - Director → ME
6
HURLSTONE MANAGEMENT LIMITED
- now 02020416DAVIS CONSULTANCY LIMITED
- 1997-10-29
02020416TRUSHELFCO (NO. 1000) LIMITED - 1986-11-25
84 The Downs, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
1994-08-15 ~ now
IIF 1 - Director → ME
1998-10-24 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
7
MEDIA SALES NETWORK LIMITED
- now 01693402MEDIA SALES NORTH LIMITED - 1996-02-27
MAYBILLE LIMITED - 1983-04-29
100 Talbot Road 1st Floor, Old Trafford, Manchester, Lancashire
Dissolved Corporate (11 parents)
Officer
2001-09-14 ~ 2011-03-01
IIF 10 - Director → ME
8
MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED - now
MSIF INTEREST REBATES LIMITED
- 2010-01-11
03029058BOOKHINT LIMITED - 1996-06-21
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (39 parents)
Officer
1998-05-05 ~ 2004-09-30
IIF 24 - Director → ME
1998-08-01 ~ 1998-10-06
IIF 36 - Secretary → ME
9
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Officer
2001-07-23 ~ 2004-09-30
IIF 20 - Director → ME
10
MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
02981031 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (40 parents, 16 offsprings)
Officer
1998-05-05 ~ 2004-09-30
IIF 18 - Director → ME
1998-08-01 ~ 1998-10-06
IIF 37 - Secretary → ME
11
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED
04257322 03028790, LP007899, 04257309Warning 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) Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (32 parents)
Officer
2001-07-23 ~ 2004-09-30
IIF 23 - Director → ME
12
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LIMITED
- now 03104077 LP005085, 04257309, LP006951Warning 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)SHERIBUILD LIMITED - 1996-04-22
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (37 parents)
Officer
1998-05-05 ~ 2004-09-30
IIF 22 - Director → ME
1998-08-01 ~ 1998-10-06
IIF 35 - Secretary → ME
13
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED
04257309 LP005085, LP006951, 03104077Warning 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) Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents)
Officer
2001-07-23 ~ 2004-09-30
IIF 19 - Director → ME
14
PMI BUSINESS INSURANCE AGENTS LIMITED
06757850 The Courtyard Hall Lane, Wincham, Northwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-11-25 ~ dissolved
IIF 13 - Director → ME
15
30 Finsbury Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1997-11-04 ~ 2015-10-06
IIF 9 - Director → ME
16
PRIVATE MEDICINE INTERMEDIARIES LIMITED
- now 02009675MOSSDART LIMITED - 1988-08-17
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1997-11-04 ~ 2015-10-06
IIF 8 - Director → ME
17
SMALL BUSINESS LOANS LIMITED - now
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED
- 2013-08-06
03028790 04257322, LP007899, 03104077Warning 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)ENGINEADORE LIMITED - 1996-04-22
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (38 parents)
Officer
1998-05-05 ~ 1998-10-06
IIF 21 - Director → ME
1998-05-05 ~ 2004-09-30
IIF 17 - Director → ME
1998-08-01 ~ 1998-10-06
IIF 31 - Secretary → ME
18
54 Eaton Rise, Ealing, London
Active Corporate (39 parents)
Officer
2022-12-02 ~ now
IIF 6 - Director → ME
19
Stonyhurst, Clitheroe, Lancashire
Active Corporate (52 parents, 2 offsprings)
Officer
2009-09-01 ~ 2021-08-31
IIF 12 - Director → ME
20
STONYHURST INTERNATIONAL LIMITED
11027522 C/o Stonyhurst International Limited Stonyhurst College, Stonyhurst, Clitheroe, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-23 ~ 2022-02-28
IIF 5 - Director → ME
21
THRISLINGTON CUBICLES LIMITED
- now 03020465MORCLINE LIMITED - 1995-04-26
Prince William Avenue, Sandycroft, Deeside, Clwyd
Active Corporate (21 parents)
Officer
1998-03-04 ~ 1999-04-11
IIF 26 - Director → ME
22
UNIQUE COMMUNICATIONS GROUP LIMITED
- 2010-11-03
04023586 84 The Downs, Altrincham, Cheshire
Active Corporate (13 parents, 1 offspring)
Officer
2001-06-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
23
UNIQUE MEDIA GROUP LIMITED
- 2010-11-03
04178337UNIQUE SPECIAL PROJECTS LIMITED
- 2008-04-28
04178337HALLCO 584 LIMITED
- 2002-01-17
04178337 03904621, 04325203, 04178190Warning 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) 84 The Downs, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2001-04-05 ~ dissolved
IIF 11 - Director → ME
2001-04-05 ~ 2004-03-31
IIF 34 - Secretary → ME
24
84 The Downs, Altrincham, Cheshire
Active Corporate (14 parents, 1 offspring)
Officer
2003-05-09 ~ now
IIF 4 - Director → ME
2003-05-09 ~ 2005-02-22
IIF 32 - Secretary → ME
25
NORTH WEST VISION & MEDIA
- 2010-08-06
04357643 Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Dissolved Corporate (32 parents)
Officer
2002-06-13 ~ 2015-06-15
IIF 27 - Director → ME
26
WALTON CHURCHILL SEARCH AND SELECTION LIMITED - 2000-09-18
CASTLEAREA LIMITED - 1998-12-24
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-09-27 ~ 2008-08-12
IIF 25 - Director → ME