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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

Mr Simon Peter Hynd

    Related profiles found in government register
  • Mr Simon Peter Hynd
    British born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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, United Kingdom

      IIF 2

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

      IIF 3

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

      IIF 4
  • Mr Peter Hynd
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 5

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

      IIF 6
  • Hynd, Simon Peter
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Hynd, Simon Peter
    British co director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24
  • Hynd, Simon Peter
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lido, Marine Point, Kings Parade, Wallasey, CH45 2PB, United Kingdom

      IIF 25
  • Hynd, Peter
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27

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

      IIF 28
  • Hynd, Peter
    British none born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • Mr Peter Hynd
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 45

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

      IIF 46
  • 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 47
  • 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 48
  • Hynd, Peter
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 60 IIF 61 IIF 62

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 70

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

      IIF 71 IIF 72
  • Hynd, Peter
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73
  • Hynd, Simon Peter
    British

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75

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

      IIF 76
  • Hynd, Daniel Peter
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 88 IIF 89 IIF 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 96

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

      IIF 97

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

      IIF 98 IIF 99
  • Hynd, Daniel Peter
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100 IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104
  • Hynd, Daniel Peter
    British none born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 105
  • Hynd, Peter
    British born in February 1951

    Registered addresses and corresponding companies

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

      IIF 106
  • Hynd, Peter
    British company director born in February 1951

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

    Registered addresses and corresponding companies
  • Hynd, Peter
    British

    Registered addresses and corresponding companies

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

      IIF 125
  • Peter, Hynd
    British

    Registered addresses and corresponding companies

    • The Old Hall, Sandfield Park, Liverpool, Merseyside

      IIF 126
  • Hynd, Daniel Peter
    British

    Registered addresses and corresponding companies
  • Hynd, Simon Peter

    Registered addresses and corresponding companies

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

      IIF 133

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

      IIF 134

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

      IIF 135

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

      IIF 136
child relation
Offspring entities and appointments 51
  • 1
    ADVISEBEGIN LIMITED
    03159441
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Officer
    1996-02-29 ~ 2001-06-12
    IIF 108 - 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 02444213... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-06-30) ~ 1993-03-04
    IIF 117 - 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 66 - 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 73 - 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 88 - Director → ME
    IIF 61 - 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 123 - Director → ME
    2004-03-17 ~ dissolved
    IIF 17 - Director → ME
    2004-07-20 ~ dissolved
    IIF 76 - Secretary → ME
  • 7
    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
    2004-03-17 ~ 2004-07-20
    IIF 24 - Director → ME
    1994-09-16 ~ 2004-03-31
    IIF 115 - Director → ME
    2008-12-23 ~ dissolved
    IIF 23 - Director → ME
  • 8
    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 14 - Director → ME
    2013-02-11 ~ now
    IIF 52 - Director → ME
    1992-06-23 ~ 2004-03-31
    IIF 107 - Director → ME
    2013-02-11 ~ now
    IIF 86 - Director → ME
    2013-02-11 ~ now
    IIF 131 - Secretary → ME
    2004-07-20 ~ 2013-02-11
    IIF 74 - Secretary → ME
  • 9
    GLOPLAY LIMITED
    08084015
    20 20 Marine Point, Wallasey, England
    Active Corporate (1 parent)
    Officer
    2012-05-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    HEATHWOOD LAND LIMITED
    06397801
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Officer
    2007-10-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    HYND CONSTRUCTION (MERSEYSIDE) LIMITED
    - now 01159299
    NUBUILD (LIVERPOOL) LIMITED
    - 1981-12-31 01159299
    1st Florr, Royal Liver Building, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    (before 1991-08-29) ~ now
    IIF 124 - Director → ME
    (before 1991-08-29) ~ now
    IIF 126 - Secretary → ME
  • 12
    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 (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    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 (11 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2006-01-18
    IIF 19 - Director → ME
    2018-11-08 ~ now
    IIF 72 - Director → ME
    2003-07-08 ~ 2004-03-31
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ION PROPERTY DEVELOPMENTS LIMITED
    - now 03498080 10021859
    NEPTUNE DEVELOPMENTS LIMITED
    - 2017-02-24 03498080 02428631... (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 (12 parents, 3 offsprings)
    Officer
    2017-02-24 ~ now
    IIF 97 - Director → ME
    IIF 70 - Director → ME
    2005-10-24 ~ 2005-11-23
    IIF 20 - Director → ME
    1998-09-24 ~ 2004-11-05
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    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 49 - Director → ME
    Person with significant control
    2019-09-11 ~ 2026-04-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ION SHOT TOWER LIMITED
    - now 08706767
    NEPTUNE SHOT TOWER LIMITED
    - 2017-02-16 08706767
    No 1 Old Hall Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    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 (6 parents)
    Officer
    2015-02-19 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    NEPTUNE DEVELOPMENTS LIMITED
    - now 10021859 02167908... (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
    Active Corporate (6 parents)
    Officer
    2017-06-06 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    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 106 - Director → ME
  • 20
    NEPTUNE PFI RUTHIN LIMITED
    03926335
    378/380 Deansgate, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2000-02-15 ~ 2004-03-31
    IIF 114 - Director → ME
  • 21
    NEPTUNE PROPERTY VENTURES LIMITED
    08967005
    2nd Floor, 2 Queen Square, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 101 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 22
    NEW BRIGHTON LEISURE LIMITED
    08189755
    The Lido Marine Point, Kings Parade, Wallasey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-23 ~ dissolved
    IIF 25 - Director → ME
  • 23
    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 67 - Director → ME
    IIF 94 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 24
    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 79 - Director → ME
    IIF 51 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 25
    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 92 - Director → ME
    IIF 68 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 26
    PROMENADE BALTIC LIMITED
    - now 08684914
    NEPTUNE BALTIC LIMITED
    - 2015-06-24 08684914
    Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-09-10 ~ dissolved
    IIF 28 - Director → ME
    IIF 102 - Director → ME
    2015-03-31 ~ 2018-12-13
    IIF 22 - Director → ME
    Person with significant control
    2018-12-13 ~ 2019-02-12
    IIF 31 - Ownership of shares – 75% or more → OE
  • 27
    PROMENADE CAR PARKS LIMITED
    - now 03148489
    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 (9 parents)
    Officer
    2013-02-11 ~ 2015-12-15
    IIF 105 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 15 - Director → ME
    2013-02-11 ~ 2015-12-15
    IIF 29 - Director → ME
    1996-02-06 ~ 2004-03-31
    IIF 116 - Director → ME
    2013-02-11 ~ 2015-12-15
    IIF 127 - Secretary → ME
    2004-07-20 ~ 2013-02-11
    IIF 75 - Secretary → ME
  • 28
    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 69 - Director → ME
    IIF 93 - Director → ME
    2023-03-09 ~ now
    IIF 10 - Director → ME
  • 29
    PROMENADE DEVELOPMENTS LIMITED
    09649065
    2nd Floor, 2 Queen Square, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2015-06-20 ~ dissolved
    IIF 84 - Director → ME
    IIF 53 - Director → ME
  • 30
    PROMENADE ELLESMERE PORT LIMITED
    11696398
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-26 ~ now
    IIF 63 - Director → ME
    IIF 89 - Director → ME
  • 31
    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 55 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 21 - Director → ME
    2013-02-11 ~ now
    IIF 81 - Director → ME
    2002-09-18 ~ 2004-03-31
    IIF 110 - Director → ME
    2013-02-11 ~ now
    IIF 128 - Secretary → ME
    2004-07-20 ~ 2013-02-11
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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 64 - Director → ME
    IIF 91 - Director → ME
    2023-03-09 ~ now
    IIF 9 - Director → ME
  • 33
    PROMENADE GROUP LIMITED
    11694733
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-11-23 ~ now
    IIF 90 - Director → ME
    IIF 62 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 34
    PROMENADE HOLDINGS LIMITED
    09647506
    2nd Floor , 2 Queen Square, Liverpool
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-06-19 ~ now
    IIF 50 - Director → ME
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-28
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PROMENADE INVEST LIMITED
    13650133
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-29 ~ now
    IIF 65 - Director → ME
    IIF 95 - Director → ME
  • 36
    PROMENADE INVESTMENTS LIMITED
    09649069 03546087
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (3 parents)
    Officer
    2015-06-20 ~ now
    IIF 87 - Director → ME
    IIF 57 - Director → ME
  • 37
    PROMENADE LAND LIMITED
    14358771
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 8 - Director → ME
    IIF 60 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    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 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares - More than 25% → OE
    IIF 48 - Ownership of voting rights - More than 25% → OE
    IIF 48 - Has significant influence or control → OE
  • 39
    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
    2004-03-17 ~ 2013-02-11
    IIF 12 - Director → ME
    2013-02-11 ~ now
    IIF 58 - Director → ME
    1998-05-05 ~ 2004-03-31
    IIF 112 - Director → ME
    2013-02-11 ~ now
    IIF 85 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 133 - Secretary → ME
    2013-02-11 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    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
    2013-02-11 ~ now
    IIF 83 - Director → ME
    1996-02-06 ~ 2004-03-31
    IIF 111 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 16 - Director → ME
    2013-02-11 ~ now
    IIF 54 - Director → ME
    2013-02-11 ~ now
    IIF 130 - Secretary → ME
    2004-07-20 ~ 2013-02-11
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 41
    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 26 - Director → ME
    IIF 100 - Director → ME
  • 42
    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 82 - Director → ME
    IIF 56 - Director → ME
  • 43
    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
    2004-03-17 ~ 2013-02-11
    IIF 13 - Director → ME
    1996-02-06 ~ 2004-03-31
    IIF 119 - Director → ME
    2013-02-11 ~ now
    IIF 80 - Director → ME
    IIF 59 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 134 - Secretary → ME
    2013-02-11 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    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 113 - Director → ME
  • 45
    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 (23 parents)
    Officer
    1996-07-26 ~ 2001-06-12
    IIF 109 - Director → ME
  • 46
    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 96 - Director → ME
  • 47
    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 (14 parents)
    Officer
    (before 1991-03-22) ~ 2001-06-12
    IIF 121 - Director → ME
    (before 1991-03-22) ~ 1994-12-06
    IIF 125 - Secretary → ME
  • 48
    STRATO SOFTWARE LTD
    16379241
    St. Johns House 2nd Floor, 2 Queen Square, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 49
    THE CITY OF LIVERPOOL GYMNASTICS FOUNDATION
    09662266
    2 Queen Square, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2015-06-29 ~ now
    IIF 77 - Director → ME
  • 50
    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 104 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 51
    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
    2005-10-24 ~ 2005-10-24
    IIF 18 - Director → ME
    2003-07-04 ~ 2004-03-31
    IIF 122 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.