logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hynd, Peter

    Related profiles found in government register
  • Hynd, Peter
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Hynd, Peter
    British born in March 1951

    Registered addresses and corresponding companies
  • Hynd, Simon Peter
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 20, 20 Marine Point, Wallasey, CH45 2PB, England

      IIF 52
  • Hynd, Daniel Peter
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Whitstone Close, Allerton, Liverpool, L18 3NL

      IIF 53

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 54

    • 2, Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 55

    • 2nd Floor , 2, Queen Square, Liverpool, L1 1RH

      IIF 56

    • 2nd Floor, 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 57

    • 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, England

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67

    • 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 2nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, England

      IIF 71

    • 2nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 72 IIF 73 IIF 74 (more)(less)
      IIF 75

    • 4th Floor St Johns House, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 76

    • Castle Chambers, 43 Castle Street, Liverpool, L2 9TL

      IIF 77

    • No 1, Old Hall Street, Liverpool, L3 9HF

      IIF 78

    • No 2, Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 79

    • Port Of Liverpool Building, First Floor, Liverpool, L3 1BY, United Kingdom

      IIF 80

    • Port Of Liverpool Building, First Floor, Pier Head, Liverpool, L3 1BY, United Kingdom

      IIF 81 IIF 82
  • Mr Peter Hynd
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 83

    • 2, Queen Square, Liverpool, L1 1RH, United Kingdom

      IIF 84

    • 2nd Floor , 2, Queen Square, Liverpool, L1 1RH

      IIF 85

    • 2nd Floor, 2, Queen Square, Liverpool, L1 1RH

      IIF 86 IIF 87 IIF 88 (more)(less)
      IIF 89

    • 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, England

      IIF 90

    • Beechley Cottage, Allerton Road, Mossley Hill, Liverpool, L18 6JP, England

      IIF 91
  • Hynd, Peter
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 92

    • 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, England

      IIF 93 IIF 94

    • Castle Chambers, 43 Castle Street, Liverpool, L2 9TL

      IIF 95
  • Hynd, Peter
    British

    Registered addresses and corresponding companies

    • The Old Hall, Sandfield Park, Liverpool, Merseyside, L12

      IIF 96
  • Mr Daniel Peter Hynd
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 97

    • 2nd Floor, 2, Queen Square, Liverpool, L1 1RH

      IIF 98

    • 2nd Floor, 2 Queen Square, Liverpool, L1 1RH, United Kingdom

      IIF 99

    • 2nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 100

    • 43, Yew Tree Road, Allerton, Liverpool, L18 3JN, England

      IIF 101

    • No 2, Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 102

    • No 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 103

    • 377, Hoylake Road, Wirral, Merseyside, CH46 0RW

      IIF 104
  • Hynd, Daniel Peter
    British

    Registered addresses and corresponding companies
  • Hynd, Simon Peter
    British

    Registered addresses and corresponding companies

    • King John Court, 2 Queen Sqaure, Liverpool, Merseyside, L1 1RH

      IIF 111

    • King John Court, 2 Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 112 IIF 113

    • Management Suite, Queen Square Car Park, Queen Square, Liverpool, L1 1RH

      IIF 114

    • Management Suite, Queen Square Car Park, Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 115

    • Saint Johns House, 2 Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 116

    • The Old Hall, Sandfield Park, Liverpool, Merseyside, L12 1LQ

      IIF 117

    • No 2 Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 118
  • Hynd, Simon Peter
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hynd, Simon Peter
    British company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, England

      IIF 152
  • Mr Peter Hynd
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 153

    • Beechley Cottage, Allerton Road, Mossley Hill, Liverpool, L18 6JP, England

      IIF 154
  • Peter, Hynd
    British

    Registered addresses and corresponding companies

    • The Old Hall, Sandfield Park, Liverpool, Merseyside

      IIF 155
  • Mr Daniel Peter Hynd
    British born in May 1984

    Registered addresses and corresponding companies

    • 6th Floor, Victory House, Prospect Hill, Douglas, IM1 1EQ, Isle Of Man

      IIF 156
  • Mr Simon Peter Hynd
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 2, Queen Square, Liverpool, L1 1RH

      IIF 157

    • 2nd Floor, 2 Queen Square, Liverpool, L1 1RH, United Kingdom

      IIF 158

    • St. Johns House, 2nd Floor, 2 Queen Square, Liverpool, L1 1RH, England

      IIF 159

    • 20, 20 Marine Point, Wallasey, CH45 2PB, England

      IIF 160
child relation
Offspring entities and appointments 59
  • 1
    ADVISEBEGIN LIMITED
    03159441
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Officer
    1996-02-29 ~ 2001-06-12
    IIF 27 - Director → ME
  • 2
    AMEY BUILDING LIMITED
    - now 02444100 00456341... (more)
    AMEY-FARR LIMITED
    - 1991-05-10 02444100
    AMEY BUILDING LIMITED
    - 1991-01-04 02444100 00456341... (more)
    INTERCEDE 757 LIMITED
    - 1990-02-02 02444100 02444163... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-06-30) ~ 1993-03-04
    IIF 33 - Director → ME
  • 3
    BXB (COWLEY HILL) LIMITED
    11280378
    Suite 3, Third Floor, 14 Castle Street, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2019-04-04 ~ now
    IIF 19 - Director → ME
  • 4
    BXB (HALTON) LIMITED
    12629217
    Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-05-28 ~ dissolved
    IIF 6 - Director → ME
  • 5
    BXB (THORNTON) LIMITED
    12984930
    2nd Floor, 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-29 ~ now
    IIF 68 - Director → ME
    IIF 14 - Director → ME
  • 6
    CASINOSHOCK (PP) LIMITED
    - now 03042811
    NEPTUNE (PROVINCIAL PROPERTIES) LIMITED
    - 2006-12-05 03042811
    Saint Johns House, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    1995-04-06 ~ 2004-03-31
    IIF 49 - Director → ME
    2004-03-17 ~ dissolved
    IIF 129 - Director → ME
    2004-07-20 ~ dissolved
    IIF 116 - Secretary → ME
  • 7
    CASINOSHOCK (VS) LIMITED
    - now 02860713 02968986
    NEPTUNE (VICTORIA STREET) LIMITED
    - 2001-06-13 02860713
    King John Court, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 139 - Director → ME
    2004-03-17 ~ 2004-07-20
    IIF 148 - Director → ME
    1993-10-08 ~ 2004-03-31
    IIF 47 - Director → ME
  • 8
    CASINOSHOCK (WS) LIMITED
    - now 02968986 02860713
    NEPTUNE (WILLIAMSON SQUARE) LIMITED
    - 2001-06-13 02968986
    King John Court, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    1994-09-16 ~ 2004-03-31
    IIF 40 - Director → ME
    2008-12-23 ~ dissolved
    IIF 126 - Director → ME
    2004-03-17 ~ 2004-07-20
    IIF 136 - Director → ME
  • 9
    CASINOSHOCK DEVELOPMENTS LIMITED
    - now 02428631
    NEPTUNE DEVELOPMENTS LIMITED
    - 2001-03-05 02428631 03498080... (more)
    HYND DEVELOPMENTS LIMITED
    - 1990-07-30 02428631 02167908
    King John Court, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2004-03-17 ~ 2004-07-20
    IIF 144 - Director → ME
    (before 1991-05-01) ~ 2004-03-31
    IIF 46 - Director → ME
    2008-12-23 ~ dissolved
    IIF 137 - Director → ME
  • 10
    CASINOSHOCK GROUP LIMITED
    - now 02167908
    NEPTUNE GROUP LIMITED
    - 2001-10-19 02167908 03332157
    HYND DEVELOPMENTS LIMITED
    - 1998-11-24 02167908 02428631
    NEPTUNE DEVELOPMENTS LIMITED
    - 1990-07-30 02167908 10021859... (more)
    VISITFORCE LIMITED
    - 1987-11-17 02167908
    King John Court, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-10-25) ~ 2004-03-31
    IIF 28 - Director → ME
    2004-03-17 ~ 2004-07-20
    IIF 142 - Director → ME
    2008-12-23 ~ dissolved
    IIF 133 - Director → ME
  • 11
    CASINOSHOCK LIMITED
    - now 03332157
    NEPTUNE GROUP LIMITED
    - 1998-11-24 03332157 02167908
    CASINOSHOCK LIMITED
    - 1998-05-08 03332157
    King John Court, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 138 - Director → ME
    1997-03-24 ~ 2004-03-31
    IIF 44 - Director → ME
    2004-03-17 ~ 2004-07-20
    IIF 134 - Director → ME
  • 12
    CASINOSHOCK OLD HAYMARKET INVESTMENTS LIMITED
    - now 03331458
    NEPTUNE OLD HAYMARKET INVESTMENTS LIMITED
    - 2001-06-13 03331458
    BOARDSHOCK LIMITED
    - 1998-05-08 03331458
    King John Court, 2 Queen Sqaure, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    1997-03-24 ~ 2004-03-31
    IIF 38 - Director → ME
    2008-12-23 ~ dissolved
    IIF 147 - Director → ME
    2004-03-17 ~ 2004-07-20
    IIF 141 - Director → ME
  • 13
    CASINOSHOCK PROJECT MANAGEMENT LIMITED
    - now 03546451 03477481
    NEPTUNE PROJECT MANAGEMENT LIMITED
    - 2001-06-13 03546451 04538950... (more)
    DRIVETRANS LIMITED
    - 1998-11-23 03546451
    King John Court, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 135 - Director → ME
    1998-05-05 ~ 2004-03-31
    IIF 51 - Director → ME
    2004-03-17 ~ 2004-07-20
    IIF 140 - Director → ME
  • 14
    CASINOSHOCK PROPERTY MANAGEMENT LIMITED
    - now 03477481 03546451
    NEPTUNE PROPERTY MANAGEMENT LIMITED
    - 2001-06-13 03477481 04538950... (more)
    King John Court, 2 Queen Sqaure, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2004-03-17 ~ 2004-07-20
    IIF 132 - Director → ME
    2008-12-23 ~ dissolved
    IIF 143 - Director → ME
    1997-12-08 ~ 2004-03-31
    IIF 32 - Director → ME
  • 15
    COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED
    02725096
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (5 parents)
    Officer
    2004-03-17 ~ 2013-02-11
    IIF 125 - Director → ME
    2013-02-11 ~ now
    IIF 65 - Director → ME
    IIF 4 - Director → ME
    1992-06-23 ~ 2004-03-31
    IIF 26 - Director → ME
    2013-02-11 ~ now
    IIF 109 - Secretary → ME
    2004-07-20 ~ 2013-02-11
    IIF 112 - Secretary → ME
  • 16
    GLOPLAY LIMITED
    08084015
    20 20 Marine Point, Wallasey, England
    Active Corporate (1 parent)
    Officer
    2012-05-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 17
    HEATHWOOD LAND LIMITED
    06397801
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Officer
    2007-10-12 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 18
    HYND CONSTRUCTION (MERSEYSIDE) LIMITED
    - now 01159299
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1986-07-17
    NUBUILD (LIVERPOOL) LIMITED
    - 1981-12-31 01159299
    1st Florr, Royal Liver Building, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    (before 1991-08-29) ~ now
    IIF 50 - Director → ME
    (before 1991-08-29) ~ now
    IIF 155 - Secretary → ME
  • 19
    ION LIVERPOOL PARTNERSHIP LIMITED
    - now 08028408
    NEPTUNE LIVERPOOL PARTNERSHIP LIMITED
    - 2017-02-16 08028408
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2026-04-01
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ION PROJECTS LIMITED
    - now 04803212
    NEPTUNE PROJECTS LIMITED
    - 2017-02-16 04803212
    NEPTUNE LIVERPOOL SCIENCE PARK LIMITED
    - 2009-06-22 04803212
    HOLDERRAPID LIMITED
    - 2003-07-21 04803212
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-07-08 ~ 2004-03-31
    IIF 42 - Director → ME
    2005-10-24 ~ 2006-01-18
    IIF 146 - Director → ME
    2018-11-08 ~ 2026-04-01
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ION PROPERTY DEVELOPMENTS LIMITED
    - now 03498080 10021859
    NEPTUNE DEVELOPMENTS LIMITED
    - 2017-02-24 03498080 10021859... (more)
    NEPTUNE SPEKE LIMITED
    - 2001-03-06 03498080
    UPSTREAM SPEKE LIMITED - 1998-07-31
    COLESLAW 371 LIMITED - 1998-04-01
    Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-02-24 ~ 2026-04-01
    IIF 23 - Director → ME
    1998-09-24 ~ 2004-11-05
    IIF 34 - Director → ME
    2005-10-24 ~ 2005-11-23
    IIF 149 - Director → ME
    2017-02-24 ~ 2026-04-01
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ION PROPERTY GROUP LIMITED
    10233361
    1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2017-06-06 ~ 2026-04-01
    IIF 1 - Director → ME
    Person with significant control
    2019-09-11 ~ 2026-04-01
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ION SHOT TOWER LIMITED
    - now 08706767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-08 during the appointment or period of control
    Dissolved on 2021-11-16 during the appointment or period of control
    NEPTUNE SHOT TOWER LIMITED
    - 2017-02-16 08706767
    No 1 Old Hall Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ION STEAM MILL LIMITED
    - now 09449327
    NEPTUNE STEAM MILL LIMITED
    - 2017-02-16 09449327
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-02-19 ~ 2026-04-01
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MANNANAN CAPITAL LIMITED
    06813350
    2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 53 - Director → ME
    IIF 131 - Director → ME
    2009-02-12 ~ dissolved
    IIF 117 - Secretary → ME
  • 26
    NEPTUNE DEVELOPMENTS LIMITED
    - now 10021859 03498080... (more)
    ION PROPERTIES LIMITED
    - 2017-02-27 10021859
    ION PROPERTY DEVELOPMENTS LIMITED
    - 2017-02-23 10021859 03498080
    ION PROPERTIES LIMITED
    - 2017-02-03 10021859
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NEPTUNE HOTELS LIMITED - now
    NEPTUNE WHITBREAD HOTEL LIMITED
    - 2007-02-01 03691485
    NEPTUNE SWALLOW HOTEL SPEKE LIMITED
    - 2001-05-16 03691485
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (22 parents)
    Officer
    1999-01-04 ~ 2004-11-05
    IIF 43 - Director → ME
  • 28
    NEPTUNE PFI RUTHIN LIMITED
    03926335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2017-01-21
    378/380 Deansgate, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2000-02-15 ~ 2004-03-31
    IIF 39 - Director → ME
  • 29
    NEPTUNE PROPERTY VENTURES LIMITED
    08967005
    2nd Floor, 2 Queen Square, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 94 - Director → ME
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 30
    NEW BRIGHTON LEISURE LIMITED
    08189755
    The Lido Marine Point, Kings Parade, Wallasey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-23 ~ dissolved
    IIF 151 - Director → ME
  • 31
    PROMENADE 16 LIMITED
    13650162 13650225... (more)
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-29 ~ now
    IIF 74 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 32
    PROMENADE 17 LIMITED
    13650225 13650127... (more)
    2nd Floor 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-29 ~ now
    IIF 3 - Director → ME
    IIF 57 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 33
    PROMENADE 7 LIMITED
    13650127 13650225... (more)
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-29 ~ now
    IIF 72 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 34
    PROMENADE BALTIC LIMITED
    - now 08684914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-14 during the appointment or period of control
    Due to be dissolved on 2022-11-02 during the appointment or period of control
    NEPTUNE BALTIC LIMITED
    - 2015-06-24 08684914
    Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-09-10 ~ dissolved
    IIF 77 - Director → ME
    IIF 95 - Director → ME
    2015-03-31 ~ 2018-12-13
    IIF 152 - Director → ME
    Person with significant control
    2018-12-13 ~ 2019-02-12
    IIF 98 - Ownership of shares – 75% or more → OE
  • 35
    PROMENADE CAR PARKS LIMITED
    - now 03148489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2024-03-13
    NEPTUNE CAR PARKS LIMITED
    - 2015-06-24 03148489
    NEPTUNE CAR PARK INVESTMENTS LIMITED
    - 2001-10-19 03148489
    FIBREMAJOR LIMITED
    - 1996-03-15 03148489
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1996-02-06 ~ 2004-03-31
    IIF 41 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 127 - Director → ME
    2013-02-11 ~ 2015-12-15
    IIF 54 - Director → ME
    IIF 92 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 114 - Secretary → ME
    2013-02-11 ~ 2015-12-15
    IIF 105 - Secretary → ME
  • 36
    PROMENADE COWLEY HILL LIMITED
    11929487
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-04-05 ~ now
    IIF 22 - Director → ME
    2023-03-09 ~ now
    IIF 122 - Director → ME
    2019-04-05 ~ now
    IIF 73 - Director → ME
  • 37
    PROMENADE DEVELOPMENTS LIMITED
    09649065
    2nd Floor, 2 Queen Square, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2015-06-20 ~ dissolved
    IIF 63 - Director → ME
    IIF 5 - Director → ME
  • 38
    PROMENADE ELLESMERE PORT LIMITED
    11696398
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 16 - Director → ME
    IIF 69 - Director → ME
  • 39
    PROMENADE ESTATES LIMITED
    - now 04538950 09649070
    PROMENADE PROPERTY MANAGEMENT LIMITED
    - 2016-06-26 04538950 09649070
    NEPTUNE PROJECT MANAGEMENT LIMITED
    - 2015-06-24 04538950 03546451... (more)
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-02-11 ~ now
    IIF 60 - Director → ME
    IIF 8 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 150 - Director → ME
    2002-09-18 ~ 2004-03-31
    IIF 30 - Director → ME
    2013-02-11 ~ now
    IIF 106 - Secretary → ME
    2004-07-20 ~ 2013-02-11
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PROMENADE FIRSWOOD LIMITED
    - now 11713360
    PROMENADE HESWALL LIMITED
    - 2024-02-26 11713360
    2nd Floor 2 Queen Square, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Officer
    2018-12-05 ~ now
    IIF 71 - Director → ME
    IIF 17 - Director → ME
    2023-03-09 ~ now
    IIF 121 - Director → ME
  • 41
    PROMENADE GROUP LIMITED
    11694733
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-11-23 ~ now
    IIF 70 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 42
    PROMENADE HOLDINGS LIMITED
    09647506
    2nd Floor , 2 Queen Square, Liverpool
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-06-19 ~ now
    IIF 56 - Director → ME
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-28
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    PROMENADE INVEST LIMITED
    13650133
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-29 ~ now
    IIF 18 - Director → ME
    IIF 75 - Director → ME
  • 44
    PROMENADE INVESTMENTS LIMITED
    09649069 03546087
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (3 parents)
    Officer
    2015-06-20 ~ now
    IIF 66 - Director → ME
    IIF 10 - Director → ME
  • 45
    PROMENADE LAND LIMITED
    14358771
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 120 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 46
    PROMENADE NEW BRIGHTON LIMITED
    OE026507
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-22 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares - More than 25% → OE
    IIF 156 - Has significant influence or control → OE
    IIF 156 - Ownership of voting rights - More than 25% → OE
  • 47
    PROMENADE OFFICE INVESTMENTS LIMITED
    - now 03546087 09649069
    NEPTUNE OFFICE INVESTMENTS LIMITED
    - 2015-06-24 03546087
    SALESTRANS LIMITED
    - 1998-11-23 03546087
    2nd Floor, 2 Queen Square, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2013-02-11 ~ now
    IIF 11 - Director → ME
    IIF 64 - Director → ME
    1998-05-05 ~ 2004-03-31
    IIF 35 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 123 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 111 - Secretary → ME
    2013-02-11 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    PROMENADE OPEN SPACES LIMITED
    - now 03148485
    NEPTUNE OPEN SPACES MANAGEMENT LIMITED
    - 2015-07-02 03148485
    EVENTISSUE LIMITED
    - 1996-04-01 03148485
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (5 parents)
    Officer
    2004-03-17 ~ 2013-02-11
    IIF 128 - Director → ME
    2013-02-11 ~ now
    IIF 7 - Director → ME
    1996-02-06 ~ 2004-03-31
    IIF 31 - Director → ME
    2013-02-11 ~ now
    IIF 62 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 115 - Secretary → ME
    2013-02-11 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 49
    PROMENADE PARLA LIVING LIMITED
    - now 09084901
    PARLA LIVING LIMITED
    - 2015-06-24 09084901
    2nd Floor, 2 Queen Square, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 58 - Director → ME
    IIF 93 - Director → ME
  • 50
    PROMENADE PROPERTY MANAGEMENT LIMITED
    - now 09649070 04538950
    PROMENADE ESTATES LIMITED
    - 2016-06-26 09649070 04538950
    2nd Floor, 2 Queen Square, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2015-06-20 ~ dissolved
    IIF 61 - Director → ME
    IIF 9 - Director → ME
  • 51
    PROMENADE RESTAURANTS LIMITED
    - now 03148178
    NEPTUNE LEISURE INVESTMENTS LIMITED
    - 2015-06-24 03148178
    RETAILBASIC LIMITED
    - 1996-03-15 03148178
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (7 parents)
    Officer
    2013-02-11 ~ now
    IIF 59 - Director → ME
    IIF 12 - Director → ME
    1996-02-06 ~ 2004-03-31
    IIF 36 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 124 - Director → ME
    2013-02-11 ~ now
    IIF 110 - Secretary → ME
    2004-07-20 ~ 2013-02-11
    IIF 113 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    RUMFORD COURT (NORTH WEST) LIMITED
    - now 02819636
    WAYLANES LIMITED
    - 1993-10-01 02819636
    America House, Rumford Court Rumford Place, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    1993-06-08 ~ 2001-03-02
    IIF 37 - Director → ME
  • 53
    SILK STREET HOTEL LIVERPOOL LIMITED - now
    WHITBREAD HOTEL LIVERPOOL LIMITED - 2005-08-09
    NEPTUNE SWALLOW HOTEL LIMITED
    - 2001-08-02 03223739
    PACEWRITE LIMITED
    - 1998-02-26 03223739
    Whitbread Court, Houghton Hall Business Park Porz, Avenue Dunstable
    Active Corporate (24 parents)
    Officer
    1996-07-26 ~ 2001-06-12
    IIF 29 - Director → ME
  • 54
    ST GEORGE'S QUARTER COMMUNITY INTEREST COMPANY
    08723515
    Royal Court Theatre, 1 Roe Street, Liverpool, Merseyside
    Active Corporate (13 parents)
    Officer
    2013-10-08 ~ 2022-03-01
    IIF 76 - Director → ME
  • 55
    ST MARTINS CARE HOMES INVESTMENTS LIMITED - now
    NEPTUNE CARE HOME INVESTMENTS LIMITED
    - 2002-04-15 02364772
    OAKHILL CARE LIMITED
    - 1998-11-23 02364772
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Officer
    (before 1991-03-22) ~ 2001-06-12
    IIF 45 - Director → ME
    (before 1991-03-22) ~ 1994-12-06
    IIF 96 - Secretary → ME
  • 56
    STRATO SOFTWARE LTD
    16379241
    St. Johns House 2nd Floor, 2 Queen Square, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 57
    THE CITY OF LIVERPOOL GYMNASTICS FOUNDATION
    09662266
    2 Queen Square, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2015-06-29 ~ now
    IIF 55 - Director → ME
  • 58
    THE PROM @ NEW BRIGHTON LIMITED
    08644203
    Hhl Property Management Ltd, 377 Hoylake Road, Wirral, Merseyside
    Active Corporate (16 parents)
    Officer
    2013-08-09 ~ 2016-12-14
    IIF 79 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Has significant influence or control → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 59
    UL PROPERTIES LIMITED - now
    NEPTUNE CORPORATE DEVELOPMENTS LIMITED
    - 2006-01-03 04800590
    NEPTUNE CORPORATE INVESTMENTS LIMITED
    - 2004-02-05 04800590
    HOLDERFORMAT LIMITED
    - 2003-07-21 04800590
    The Foundation Building, 765 Brownlow Hill, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2003-07-04 ~ 2004-03-31
    IIF 48 - Director → ME
    2005-10-24 ~ 2005-10-24
    IIF 145 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.