1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-04
Dissolved on 2022-02-04
REGIONDEVICE LIMITED
- 2001-04-26
04178111 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2001-04-17 ~ 2001-05-01
IIF 17 - Director → ME
2
AMENITY MANAGEMENT (CHESTER) LIMITED
- now 02181799WATCHMONEY LIMITED
- 1988-02-05
02181799 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
Active Corporate (10 parents)
Officer
(before 1991-01-31) ~ 2013-09-12
IIF 53 - Director → ME
3
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-06-18 ~ 2001-07-10
IIF 13 - Director → ME
4
Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Active Corporate (15 parents, 1 offspring)
Officer
1997-10-22 ~ 1997-10-31
IIF 27 - Director → ME
5
CARLTON (NORTH WALES) 1990 LTD. - now
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales
Dissolved Corporate (8 parents)
Officer
2001-02-15 ~ 2001-02-21
IIF 16 - Director → ME
6
Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (9 parents)
Officer
2001-03-29 ~ 2001-05-23
IIF 19 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Dissolved on 2015-03-05
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
1995-05-02 ~ 1995-05-19
IIF 29 - Director → ME
8
CORONATION PROPERTIES 2000 LIMITED
- now 02232960SEBEL HOUSE INVESTMENTS LIMITED
- 2001-10-31
02232960 No 1 St Pauls Square, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
(before 1991-08-07) ~ 2019-03-14
IIF 57 - Director → ME
(before 1991-08-07) ~ 2019-03-14
IIF 32 - Secretary → ME
9
The Old Vicarage, Vicarage Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-12-11 ~ dissolved
IIF 14 - Director → ME
2005-12-08 ~ dissolved
IIF 42 - Secretary → ME
10
ETHEL AUSTIN INVESTMENT PROPERTIES (FALMOUTH) LIMITED
- now 04160626DESIGNSWEET LIMITED
- 2001-04-06
04160626 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2001-03-20 ~ 2001-05-21
IIF 10 - Director → ME
11
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
- now 01132068Insolvency (Case 1) In administration
Administration started on 2010-09-28
Administration ended on 2014-09-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-12
Dissolved on 2019-11-13
NILEWAY LIMITED - 1982-11-08
500, 2 Hardman Street, Manchester
Dissolved Corporate (14 parents, 18 offsprings)
Officer
1995-08-31 ~ 1995-10-05
IIF 25 - Director → ME
1996-08-21 ~ 1997-08-31
IIF 24 - Director → ME
12
GLADSTONE NOMINEES LIMITED
- now 02119807MARGINREVERSE LIMITED
- 1987-07-14
02119807 7th Floor 20 Chapel Street, Liverpool, England
Active Corporate (16 parents)
Officer
(before 1991-11-30) ~ 2001-12-14
IIF 23 - Director → ME
2004-06-01 ~ 2016-06-28
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 (398 parents, 19 offsprings)
Officer
2005-10-31 ~ 2016-04-30
IIF 20 - LLP Member → ME
14
The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
Active Corporate (9 parents)
Officer
1996-12-20 ~ 1998-03-24
IIF 28 - Director → ME
15
7 Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, England
Active Corporate (5 parents)
Officer
1997-12-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
16
LINDISFARNE NOMINEES LIMITED
- now 01651040TELEGRAPH NOMINEES LIMITED
- 1989-04-11
01651040TELEGRAPH (E.A.C.) NOMINEES LIMITED
- 1988-07-13
01651040 No 1 St. Pauls Square, Liverpool, Merseyside
Active Corporate (8 parents)
Officer
~ 2018-01-16
IIF 50 - Director → ME
Person with significant control
2017-11-30 ~ 2018-01-16
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LOANTEXT WIMBLEDON LIMITED
- now 05262642SEBEL HOUSE WIMBLEDON LIMITED
- 2010-10-29
05262642 No 1 St Paul's Square, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2004-10-18 ~ dissolved
IIF 38 - Secretary → ME
18
Second Avenue Deeside Industrial Park, Deeside, Flintshire
Active Corporate (12 parents, 1 offspring)
Officer
2007-04-02 ~ 2010-06-15
IIF 47 - Director → ME
19
MASON OWEN & PARTNERS (HOLDINGS) LIMITED
02936041Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-28
Dissolved on 2025-08-29
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (16 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
The Box, Desbox The Box, Desbox, East Richardson Street, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (36 parents)
Officer
2006-11-09 ~ 2012-11-20
IIF 48 - Director → ME
21
1 Angel Square, Manchester
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-11-12 ~ 2004-12-23
IIF 44 - Secretary → ME
22
OAKGATE (HEREFORD) LIMITED
- now 03315907Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Dissolved on 2015-03-05
UNIQUEBREAK LIMITED
- 1997-10-21
03315907 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
1997-03-25 ~ 1997-10-29
IIF 30 - Director → ME
23
PNR GROUP LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-25
Commencement of winding up on 2024-10-29
2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (11 parents, 3 offsprings)
Officer
1996-05-10 ~ 1997-07-30
IIF 31 - Director → ME
24
4 Garth Court, Haigh Road, Liverpool, England
Dissolved Corporate (7 parents)
Officer
(before 1991-09-01) ~ 1997-08-06
IIF 41 - Secretary → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
7th Floor 20 Chapel Street, Liverpool, England
Active Corporate (16 parents)
Officer
(before 1991-11-06) ~ 2001-12-14
IIF 22 - Director → ME
2004-06-01 ~ 2016-06-28
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
REFUGE SHOP DEVELOPMENTS LIMITED
00910774 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
(before 1991-10-31) ~ dissolved
IIF 54 - Director → ME
(before 1991-10-31) ~ dissolved
IIF 34 - Secretary → ME
27
ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)
01528969 Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (19 parents)
Officer
2004-10-04 ~ 2013-05-20
IIF 55 - Director → ME
2004-10-04 ~ 2013-05-20
IIF 59 - Secretary → ME
28
C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2009-06-02 ~ dissolved
IIF 51 - Director → ME
29
5th Floor Hanover House, Hanover Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2005-10-13 ~ dissolved
IIF 58 - Secretary → ME
30
SEBEL HOUSE BOOTLE LIMITED
- now 02386004Insolvency (Case 1) In administration
Administration started on 2014-12-09
Administration ended on 2016-05-11
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
(before 1991-07-10) ~ 2011-03-02
IIF 33 - Secretary → ME
31
SEBEL HOUSE PROPERTIES LIMITED
- now 05260590Insolvency (Case 1) In administration
Administration started on 2013-10-10 during the appointment or period of control
Administration ended on 2016-04-06 during the appointment or period of control
The Chancery 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2004-11-03 ~ 2004-11-03
IIF 18 - Director → ME
2004-11-03 ~ dissolved
IIF 35 - Secretary → ME
32
SEBEL HOUSE SECURITIES LIMITED
- now 01686118 5th Floor Hanover House, Hanover Street, Liverpool
Dissolved Corporate (5 parents)
Officer
(before 1991-11-30) ~ dissolved
IIF 36 - Secretary → ME
33
SEVCO 5054 LIMITED
07505957 07506017, 07685527, 07505966Warning 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) 4 Garth Court, Haigh Road, Liverpool, England
Active Corporate (4 parents)
Officer
2011-07-21 ~ 2011-07-29
IIF 12 - Director → ME
34
STATE HOUSE PROPERTIES LIMITED
- now 01689509 4 Garth Court, Haigh Road, Liverpool, England
Dissolved Corporate (6 parents)
Officer
(before 1992-06-13) ~ 2020-02-13
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-03
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
THE FLINT TRADE PARK MANAGEMENT COMPANY LIMITED
05574459 C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
Active Corporate (4 parents)
Officer
2005-09-26 ~ 2011-10-24
IIF 56 - Director → ME
36
46 James Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-16 ~ 2009-04-01
IIF 21 - LLP Designated Member → ME
37
UNION CASTLE PROPERTIES LIMITED
- now 02675146REVISESTART LIMITED
- 1992-02-21
02675146 No 1 St Paul's Square, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
1992-01-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
38
UNION COURT MANAGEMENT COMPANY LIMITED
03554903 1 St. Pauls Square, Liverpool
Active Corporate (10 parents)
Officer
1998-04-29 ~ 2009-04-01
IIF 46 - Director → ME
39
UNION PROPERTY COMPANY LIMITED
- now 02274072 C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
(before 1991-12-13) ~ dissolved
IIF 45 - Director → ME
(before 1991-12-13) ~ dissolved
IIF 40 - Secretary → ME
40
URBAN GENERATION (CHEADLE) LIMITED
04815531 Unit 6-8 Winpenny Road, Parkhouse Industrial Estate, Newcastle Under Lyme, Staffordshire, England
Active Corporate (10 parents)
Officer
2003-06-30 ~ 2004-07-30
IIF 15 - Director → ME
41
URBAN GENERATION (GATLEY) LIMITED
04852131 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (6 parents)
Officer
2003-07-31 ~ 2003-09-01
IIF 11 - Director → ME
42
VICTORIA MILL MANAGEMENT LIMITED - now
SPEEDQUEST (NORTHENDEN) LIMITED - 2009-01-15
SEBEL HOUSE NORTHENDEN LIMITED
- 2000-07-20
03707816CLEARAMBER LIMITED
- 1999-03-15
03707816 Management Suite, Allerton Manor Golf Club Allerton Road, Mossley Hill, Liverpool, England
Dissolved Corporate (6 parents)
Officer
1999-02-19 ~ 2000-06-01
IIF 26 - Director → ME
43
W.J. DEVELOPMENTS (GWYNEDD) LIMITED
03428200 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (14 parents)
Officer
2003-08-07 ~ 2006-06-01
IIF 43 - Secretary → ME