1
AUSTIN DRANSFIELD MORPETH LIMITED
- now 01557971ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED
- 2005-12-05
01557971 Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (15 parents, 1 offspring)
Officer
2000-06-27 ~ 2010-09-29
IIF 27 - Director → ME
2
ROADTOPIC ENTERPRISES LIMITED
- 2002-03-19
03592365 Norroy House, Nuns Road, Chester
Dissolved Corporate (11 parents)
Officer
2000-06-27 ~ dissolved
IIF 21 - Director → ME
3
AUSTIN HILL PROPERTY INVESTMENTS LIMITED
04858497 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2003-08-06 ~ 2012-05-17
IIF 95 - Director → ME
4
North House, 17 North John Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2005-10-31 ~ dissolved
IIF 128 - Director → ME
5
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2003-02-11 ~ dissolved
IIF 32 - Director → ME
6
AUSTIN SEFTON INVESTMENTS LIMITED
04951474 4th Floor, North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2003-11-03 ~ dissolved
IIF 118 - Director → ME
7
AUSTIN TIMPSON DEVELOPMENTS LIMITED
05981126 Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (10 parents)
Officer
2006-10-27 ~ 2009-06-10
IIF 105 - Director → ME
8
Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (10 parents, 2 offsprings)
Officer
2006-10-27 ~ 2009-06-10
IIF 79 - Director → ME
9
AUSTIN TRINITY CHEPSTOW LIMITED
- now 03597429THE TRINITY DEVELOPMENT COMPANY (COVENTRY) LIMITED
- 2003-05-20
03597429GRETNA GATEWAY LIMITED - 1999-06-28
North House, 17 North John Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2003-04-30 ~ dissolved
IIF 24 - Director → ME
10
BARLOWS CHILDCARE PROPERTIES LIMITED
- now 05188268INHOCO 3115 LIMITED
- 2004-09-10
05188268 The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2004-09-03 ~ 2008-12-01
IIF 16 - Director → ME
11
BARLOWS EASTBOURNE HOLDINGS LIMITED
- now 04934809INHOCO 2996 LIMITED - 2003-11-17
Roughlow, Willington, Tarporley, Cheshire
Dissolved Corporate (9 parents)
Officer
2003-12-22 ~ 2011-08-24
IIF 75 - Director → ME
12
CHEPSTOW PUBLIC LIMITED COMPANY
- 2001-11-13
04197416 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-11-17 ~ 2016-08-03
IIF 171 - Director → ME
2001-04-10 ~ 2009-05-26
IIF 106 - Director → ME
2009-09-15 ~ 2010-04-28
IIF 172 - Director → ME
13
BEECH HOUSE DEESIDE LIMITED
- now 05441081ETHEL AUSTIN (III) LIMITED
- 2008-12-04
05441081 Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (10 parents)
Officer
2005-05-03 ~ 2009-01-14
IIF 122 - Director → ME
14
BEETHAM COURT LIMITED - 2000-03-01
West Tower, Brook Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2000-08-28 ~ 2002-04-23
IIF 4 - Director → ME
15
West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
1999-10-13 ~ 2008-09-26
IIF 160 - Director → ME
16
BEETHAM GREAT BRIDGEWATER STREET LIMITED
04650708 West Tower, Brook Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2005-08-04 ~ 2008-09-26
IIF 142 - Director → ME
17
BILTON PROPERTIES (CROSBY) LIMITED - now
AUSTIN BILTON PROPERTIES (CROSBY) LIMITED
- 2009-09-29
04898994BILTON WARD AUSTIN PROPERTIES LIMITED
- 2004-12-01
04898994CHERRYWORLD LIMITED
- 2003-10-13
04898994 Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
2003-09-29 ~ 2009-09-14
IIF 80 - Director → ME
18
BIRKENHEAD SCHOOL (2002)
- 2004-06-30
04492250 The Lodge, 58 Beresford Road, Oxton, Wirral, Merseyside
Active Corporate (34 parents)
Officer
2002-08-19 ~ 2009-06-22
IIF 139 - Director → ME
19
Bdo Llp 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2006-08-17 ~ dissolved
IIF 127 - Director → ME
20
240 Trinity Road, London
Active Corporate (8 parents)
Officer
2004-11-11 ~ 2012-02-06
IIF 145 - Director → ME
21
BUNBURY PROPERTIES LIMITED
- now 03321781CAPITAL LAND DEVELOPMENTS (EP) LIMITED - 2002-02-21
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2002-05-21 ~ dissolved
IIF 38 - Director → ME
22
No 1 Old Hall Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2017-05-04 ~ dissolved
IIF 169 - Director → ME
23
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED - now
BYWATER PROPERTIES POLAND LIMITED - 2013-04-12
ETHEL AUSTIN POLAND LIMITED
- 2010-08-17
05753011 46 James Street, London
Dissolved Corporate (10 parents)
Officer
2006-03-23 ~ 2010-05-04
IIF 85 - Director → ME
24
Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Active Corporate (15 parents, 1 offspring)
Officer
2000-02-23 ~ 2009-09-14
IIF 54 - Director → ME
25
JEWELVELVET LIMITED
- 2004-06-09
05016448 Bdo Llp, 3 Hardman Street, Manchester, Lancs
Dissolved Corporate (6 parents)
Officer
2004-02-05 ~ dissolved
IIF 125 - Director → ME
26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (12 parents)
Officer
2001-10-09 ~ 2012-03-08
IIF 20 - Director → ME
27
6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
Active Corporate (8 parents)
Officer
1991-11-04 ~ 2025-04-05
IIF 74 - Director → ME
1991-11-04 ~ 1994-08-02
IIF 170 - Secretary → ME
Person with significant control
2016-06-30 ~ 2025-04-05
IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED
05558362 50 Tollemache Road, Prenton, Merseyside
Liquidation Corporate (6 parents)
Officer
2005-09-08 ~ now
IIF 68 - Director → ME
29
North House, 17 North John Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2005-04-25 ~ dissolved
IIF 81 - Director → ME
30
CHARTBRANCH (EBBW VALE) LIMITED
- 2004-07-07
05162879 North House, 17 North John Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2004-06-25 ~ dissolved
IIF 123 - Director → ME
31
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2001-09-17 ~ dissolved
IIF 67 - Director → ME
32
CHARTFRONT DEVELOPMENTS LIMITED
05165231 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (5 parents)
Officer
2004-06-29 ~ dissolved
IIF 141 - Director → ME
33
CHARTFRONT LIMITED
- 2004-09-01
04097803 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (10 parents)
Officer
2001-02-28 ~ dissolved
IIF 17 - Director → ME
34
CHARTFRONT INVESTMENTS LIMITED
- now 04262186CHARTFRONT (NEWMARKET) LIMITED
- 2002-02-07
04262186 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (9 parents)
Officer
2001-09-05 ~ dissolved
IIF 22 - Director → ME
35
Northgate, 118 North Street, Leeds, England
Active Corporate (18 parents)
Officer
2001-10-12 ~ 2005-05-17
IIF 5 - Director → ME
36
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2000-02-23 ~ dissolved
IIF 155 - Director → ME
37
GREENLAWN DEVELOPMENTS LIMITED
- 2006-09-12
NI059534 Strand House, Gateside Road, Loughanhill Business Park, Coleraine
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ dissolved
IIF 14 - Director → ME
38
Bdo Llp 3, Hardman Street, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2001-08-17 ~ dissolved
IIF 66 - Director → ME
39
The Old Library, Vale Road, Stourport-on-severn, Worcestershire
Dissolved Corporate (10 parents)
Officer
2007-08-08 ~ 2011-12-09
IIF 114 - Director → ME
40
28 Windsor Place, Cardiff
Dissolved Corporate (9 parents)
Officer
2000-02-23 ~ 2011-04-20
IIF 40 - Director → ME
41
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2000-02-23 ~ dissolved
IIF 18 - Director → ME
42
DELAMERE PALATINE (BROMBOROUGH) LIMITED
05643405 C/o Champion Accountants Llp, 2nd Floor Refuge House 33-37 Watergate Row, Chester, Cheshire
Active Corporate (10 parents)
Officer
2005-12-02 ~ 2010-07-13
IIF 110 - Director → ME
43
DELAMERE PALATINE LIMITED
- now 04740376AUSTIN DELAMERE INVESTMENTS LIMITED
- 2003-07-04
04740376ANGELBUTTON LIMITED
- 2003-06-05
04740376 C/o, Champion Accountants Llp, 2nd Floor Refuge House 33-37 Watergate Row, Chester, Cheshire
Dissolved Corporate (11 parents)
Officer
2003-05-23 ~ 2010-07-13
IIF 39 - Director → ME
44
DERNFORD PROPERTIES LIMITED - now
JUPITER HOUSE INVESTMENTS LIMITED - 2011-02-22
CHARTFRONT JUPITER LIMITED
- 2010-10-22
05165233 Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-06-29 ~ 2010-05-17
IIF 144 - Director → ME
45
EASI (NORTHGATE STREET) LIMITED
- now 05503138DELAMERE EASI LIMITED
- 2009-08-06
05503138 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2005-07-08 ~ dissolved
IIF 154 - Director → ME
46
EASTER AUSTIN DEVELOPMENTS LIMITED
- now 06124766MM&S (5190) LIMITED - 2007-06-01
Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-07 ~ dissolved
IIF 65 - Director → ME
47
EASTERN GATE PROPERTIES LIMITED
- now 05194599GRAINORDER LIMITED
- 2005-01-07
05194599 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (7 parents)
Officer
2004-08-18 ~ dissolved
IIF 111 - Director → ME
48
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
1999-12-13 ~ dissolved
IIF 157 - Director → ME
49
Queens House, Queens Road, Chester, England
Active Corporate (8 parents)
Officer
2007-06-26 ~ 2012-05-10
IIF 137 - Director → ME
50
Bdo Llp 3, Hardman Street, Manchester, Lancashire
Dissolved Corporate (8 parents)
Officer
2004-10-16 ~ dissolved
IIF 73 - Director → ME
51
ETHEL AUSTIN (ROSE PLACE) LIMITED
- now 04795958ETHEL AUSTIN ROSE PLACE LIMITED
- 2003-08-13
04795958ETHEL AUSTIN SHARED INVESTMENTS LIMITED
- 2003-07-28
04795958 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2003-06-11 ~ dissolved
IIF 119 - Director → ME
52
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2002-10-07 ~ 2013-11-07
IIF 6 - Director → ME
53
ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED
- now 01579063OATENLIGHT LIMITED - 1982-08-13
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2000-02-23 ~ dissolved
IIF 51 - Director → ME
54
ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED
- now 04321799BARLOWS (FOREGATE STREET) LIMITED
- 2002-07-08
04321799 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2002-07-01 ~ dissolved
IIF 3 - Director → ME
55
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
- now 01132068NILEWAY LIMITED - 1982-11-08
500, 2 Hardman Street, Manchester
Dissolved Corporate (10 parents, 13 offsprings)
Officer
2000-02-23 ~ dissolved
IIF 37 - Director → ME
56
ETHEL AUSTIN INVESTMENTS LIMITED
- now 02303639SETKEEN LIMITED - 1989-01-17
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2000-02-23 ~ dissolved
IIF 42 - Director → ME
57
ETHEL AUSTIN PROPERTIES (KENDAL) LIMITED
04327279 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-12-11 ~ 2013-11-07
IIF 46 - Director → ME
58
ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
- now 02303540DATAMAXI LIMITED - 1989-01-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2000-06-27 ~ dissolved
IIF 58 - Director → ME
59
ETHEL AUSTIN PROPERTIES LIMITED
01014238 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2000-06-27 ~ dissolved
IIF 19 - Director → ME
60
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
- now 05503217STRETTON PALATINE (ABERSOCH) LIMITED - 2005-08-09
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (5 parents, 19 offsprings)
Officer
2013-01-21 ~ dissolved
IIF 147 - Director → ME
61
ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED
- now 05935057ETHEL AUSTIN INVESTMENT PROPERTIES (LATCHFORD) LIMITED
- 2006-10-09
05935057 North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-09-14 ~ dissolved
IIF 132 - Director → ME
62
ETHEL AUSTIN REGENERATION LIMITED
- now 03924540MASON OWEN REGENERATION LIMITED
- 2007-03-14
03924540 North House, 17 North John Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2001-01-11 ~ dissolved
IIF 34 - Director → ME
63
ETHEL AUSTIN SHARED INVESTMENTS LIMITED
04852680 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2003-07-31 ~ dissolved
IIF 131 - Director → ME
64
EVANS EASYSPACE (CHESTER) LIMITED
05301996 Millshaw, Ring Road, Beeston, Leeds
Dissolved Corporate (11 parents)
Officer
2004-12-01 ~ 2009-09-30
IIF 64 - Director → ME
65
FELLGATE PROPERTIES (MINERVA COURT) LIMITED
04515313 173 College Road, Liverpool, England
Active Corporate (8 parents)
Officer
2002-08-30 ~ 2025-04-05
IIF 11 - Director → ME
Person with significant control
2016-07-08 ~ 2025-04-05
IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
66
Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent
Live but Receiver Manager on at least one charge Corporate (15 parents)
Officer
2000-08-28 ~ 2005-05-20
IIF 56 - Director → ME
67
FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED
05125509 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (5 parents)
Officer
2004-05-11 ~ dissolved
IIF 116 - Director → ME
68
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Active Corporate (6 parents)
Officer
2006-02-01 ~ 2011-08-26
IIF 124 - Director → ME
69
North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-02-01 ~ dissolved
IIF 83 - Director → ME
70
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Dissolved Corporate (13 parents)
Officer
2000-02-24 ~ 2011-08-26
IIF 29 - Director → ME
71
GARDENBOOK PROPERTIES LIMITED
- now 03757827GARDENBOOK (NORWICH) LIMITED
- 2002-10-14
03757827VENUEPOINT LIMITED - 1999-08-09
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Dissolved Corporate (11 parents)
Officer
2000-08-28 ~ 2011-08-26
IIF 7 - Director → ME
72
GLADSTONE NOMINEES LIMITED
- now 02119807MARGINREVERSE LIMITED - 1987-07-14
7th Floor 20 Chapel Street, Liverpool, England
Active Corporate (16 parents)
Officer
1997-02-07 ~ 2021-04-22
IIF 61 - Director → ME
73
GOLDROCK INVESTMENT PROPERTIES LIMITED
04649626 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (8 parents)
Officer
2006-09-04 ~ 2012-06-11
IIF 55 - Director → ME
2003-02-13 ~ 2005-12-19
IIF 159 - Director → ME
74
GOLDROCK INVESTMENTS LIMITED
- now 03393549NORTH QUAY YACHTS LIMITED - 1997-08-18
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-04 ~ dissolved
IIF 31 - Director → ME
2001-02-28 ~ 2005-12-19
IIF 15 - Director → ME
75
GOLDROCK PROPERTY INVESTMENTS LIMITED
05277067 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (6 parents)
Officer
2004-11-03 ~ 2005-12-19
IIF 135 - Director → ME
2006-09-04 ~ 2012-06-11
IIF 57 - Director → ME
76
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2001-09-21 ~ dissolved
IIF 47 - Director → ME
77
GREAT BARROW PROPERTIES LIMITED
08926473 4 Garth Court, Haigh Road, Liverpool, England
Active Corporate (4 parents)
Officer
2014-03-06 ~ 2025-04-05
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-05
IIF 166 - Has significant influence or control → OE
78
HAMPSTEAD PROPERTIES SERVICES (NW) LIMITED - now
HAMPSTEAD INVESTMENTS LTD
- 2018-04-26
09537065 Chichester House, 91 Moss Lane East, Manchester, England
Active Corporate (10 parents)
Officer
2015-05-13 ~ 2017-09-26
IIF 173 - Director → ME
79
KNOT'S YARD PROPERTY MANAGEMENT LIMITED
06336073 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2007-08-07 ~ 2014-10-31
IIF 104 - Director → ME
80
LANCHESTER INVESTMENTS LIMITED
- now 04276313 North House Fourth Floor, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2001-09-11 ~ dissolved
IIF 33 - Director → ME
81
LANCHESTER SECURITIES LIMITED
- now 02958052EXTRAPAPER LIMITED - 1995-01-25
The Red House, 10 Market Square, Amersham, Buckinghamshire
Active Corporate (13 parents)
Officer
2000-02-23 ~ 2012-04-27
IIF 48 - Director → ME
82
340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2001-04-25 ~ dissolved
IIF 44 - Director → ME
83
LIGHTBANNER (STRATFORD) LIMITED
05464293 North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-05-26 ~ dissolved
IIF 126 - Director → ME
84
LIGHTBANNER INVESTMENTS LIMITED
05464229 North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-05-26 ~ dissolved
IIF 84 - Director → ME
85
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2004-07-02 ~ dissolved
IIF 78 - Director → ME
86
Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2002-02-15 ~ dissolved
IIF 12 - Director → ME
87
LINENHALL CHESTER LIMITED
- now 02135110HABITQUOTE LIMITED - 1987-09-24
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2000-10-04 ~ dissolved
IIF 10 - Director → ME
88
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2002-10-28 ~ dissolved
IIF 52 - Director → ME
89
340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
1999-12-13 ~ 2012-12-12
IIF 158 - Director → ME
90
LONDON & PALATINE SPRING GARDENS LIMITED
- now 04661703AUSTIN TRINITY CHEPSTOW LIMITED
- 2003-05-02
04661703 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2003-02-11 ~ dissolved
IIF 28 - Director → ME
91
LONDON AND PALATINE (NORTHWICH) LIMITED
05157742 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2004-06-18 ~ dissolved
IIF 109 - Director → ME
92
LONDON AND PALATINE ESTATES LIMITED
- now 02294211DOUBLEPOSH LIMITED - 1988-11-30
500, 2 Hardman Street, Manchester
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2000-02-23 ~ dissolved
IIF 25 - Director → ME
93
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-08-05 ~ 2008-09-26
IIF 99 - Director → ME
94
MARITIME PARK DEVELOPMENTS LIMITED
- now 03865141SETWEB LIMITED - 2000-02-04
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2000-08-28 ~ dissolved
IIF 8 - Director → ME
95
MARKET CROSS PROPERTIES (SELBY) LIMITED
- now 05256373 Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (12 parents)
Officer
2004-10-28 ~ 2011-01-27
IIF 152 - Director → ME
96
MASON OWEN & PARTNERS (HOLDINGS) LIMITED
02936041 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (13 parents, 4 offsprings)
Officer
1994-07-11 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Has significant influence or control over the trustees of a trust → OE
IIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
97
7th Floor, 20 Chapel Street Chapel Street, Liverpool, England
Active Corporate (39 parents, 11 offsprings)
Officer
~ 2025-06-30
IIF 60 - Director → ME
98
MASON OWEN (SPECIALIST RISKS) LIMITED
08821076 20 Chapel Street, Liverpool, England
Active Corporate (4 parents)
Officer
2013-12-19 ~ 2022-04-01
IIF 70 - Director → ME
99
Mason Owen & Partners Ltd, Gladstone House, 11 Union Court, Liverpool
Dissolved Corporate (5 parents)
Officer
2007-06-26 ~ dissolved
IIF 113 - Director → ME
100
MASON OWEN FINANCIAL SERVICES (WIRRAL) LTD
- now 01916098MASON OWEN FINANCIAL SERVICES WIRRAL LTD - 2019-06-12
INVESTMENT DISCOUNTS LIMITED.
- 2019-06-12
01916098YARDNEED LIMITED - 1985-09-04
7th Floor 20 Chapel Street, Liverpool, England
Active Corporate (8 parents)
Officer
2019-06-06 ~ 2022-04-01
IIF 76 - Director → ME
101
MASON OWEN FINANCIAL SERVICES LIMITED
- now 02217933TURBOVISION LIMITED
- 1988-03-29
02217933 7th Floor Unity Building, 20 Chapel Street, Liverpool, England
Active Corporate (13 parents, 2 offsprings)
Officer
~ 1994-12-12
IIF 121 - Director → ME
1999-05-27 ~ 2022-04-01
IIF 117 - Director → ME
102
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-02-24 ~ 2008-10-15
IIF 26 - Director → ME
103
C/o Ethel Austin Investment Properties Ltd, 4th Floor North House 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2003-07-04 ~ dissolved
IIF 115 - Director → ME
104
1 Angel Square, Manchester
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-23 ~ 2011-02-07
IIF 90 - Director → ME
105
Bdo Llp 3, Hardman Street, Manchester, Lancs
Dissolved Corporate (8 parents)
Officer
2007-07-02 ~ dissolved
IIF 130 - Director → ME
106
Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (12 parents)
Officer
2005-10-31 ~ 2009-11-20
IIF 151 - Director → ME
107
15 Palace Street, Norwich, England
Active Corporate (10 parents)
Officer
2003-06-20 ~ 2008-10-15
IIF 13 - Director → ME
108
The Point, Crewe Road, Alsager, Cheshire
Active Corporate (6 parents)
Officer
2006-02-08 ~ 2025-04-05
IIF 1 - Director → ME
109
The Point Crewe Road, Alsager, Stoke On Trent, Cheshire
Liquidation Corporate (5 parents)
Officer
2007-04-17 ~ now
IIF 140 - Director → ME
110
MULLER PALATINE PROPERTIES LIMITED
- now 04269843MULLER PROPERTY VENTURES LIMITED - 2004-03-30
SOCH DEVELOPMENTS LIMITED - 2003-06-08
Begbies Traynor 340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2004-11-16 ~ dissolved
IIF 143 - Director → ME
111
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2010-08-20 ~ dissolved
IIF 59 - Director → ME
112
OAKGATE (HEREFORD) LIMITED
- now 03315907UNIQUEBREAK LIMITED - 1997-10-21
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
2000-02-23 ~ dissolved
IIF 41 - Director → ME
113
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2004-04-22 ~ dissolved
IIF 93 - Director → ME
114
4 Garth Court, Haigh Road, Liverpool, England
Active Corporate (3 parents)
Officer
2017-05-02 ~ 2025-04-05
IIF 71 - Director → ME
Person with significant control
2017-05-02 ~ 2025-04-05
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
115
PEREGRINE GLOUCESTER LIMITED
- now 03029183INSUREBASIS LIMITED - 1995-04-11
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-02-24 ~ 2008-10-15
IIF 35 - Director → ME
116
LITETOP LIMITED - 1996-08-16
15 Palace Street, Norwich, England
Active Corporate (17 parents, 1 offspring)
Officer
2000-02-23 ~ 2008-10-15
IIF 50 - Director → ME
117
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (6 parents)
Officer
2005-04-18 ~ 2012-06-11
IIF 86 - Director → ME
118
GLORYVALUE LIMITED - 1997-06-10
15 Palace Street, Norwich, England
Active Corporate (13 parents)
Officer
2000-02-24 ~ 2008-10-15
IIF 23 - Director → ME
119
Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2005-04-29 ~ dissolved
IIF 107 - Director → ME
120
4 Garth Court, Haigh Road, Liverpool, England
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
7th Floor 20 Chapel Street, Liverpool, England
Active Corporate (16 parents)
Officer
1997-02-07 ~ 2021-04-22
IIF 62 - Director → ME
122
REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED
05180287 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-02-14 ~ dissolved
IIF 120 - Director → ME
123
REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED
05180269 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2007-08-28 ~ dissolved
IIF 98 - Director → ME
124
REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED
05180457 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2004-08-26 ~ dissolved
IIF 82 - Director → ME
125
REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED
04846792 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2004-10-07 ~ dissolved
IIF 72 - Director → ME
126
REGAL EXECUTIVE HOMES (WEST) LIMITED
05180271 Bdo Llp 5 Temple Square, Temple Street, Liverpool, Lancs
Dissolved Corporate (8 parents)
Officer
2007-02-14 ~ dissolved
IIF 102 - Director → ME
127
Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2007-08-28 ~ dissolved
IIF 100 - Director → ME
128
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (11 parents)
Officer
2008-04-30 ~ 2015-04-14
IIF 45 - Director → ME
129
Philip Laney & Jolly, 23 Worcester Road, Malvern, Worcestershire, England
Active Corporate (16 parents)
Officer
2008-04-30 ~ 2012-03-29
IIF 2 - Director → ME
130
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (8 parents)
Officer
2008-04-30 ~ 2015-04-14
IIF 43 - Director → ME
131
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (9 parents)
Officer
2008-04-30 ~ 2015-04-14
IIF 53 - Director → ME
132
4th Floor, North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2003-10-13 ~ dissolved
IIF 77 - Director → ME
133
ROBERT BILTON ESTATES LIMITED
- now 03865156ONEBUY LIMITED - 2000-11-03
Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Dissolved Corporate (10 parents)
Officer
2001-02-12 ~ 2009-09-14
IIF 9 - Director → ME
134
ROCKET CENTRE PROPERTIES LIMITED
- now 05141574CABLETABLE LIMITED
- 2004-12-06
05141574 North House, 17 North John Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2004-06-16 ~ dissolved
IIF 94 - Director → ME
135
REPAIRWOOD LIMITED
- 2001-06-12
04207068 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
Active Corporate (19 parents)
Officer
2001-05-23 ~ 2009-10-14
IIF 69 - Director → ME
136
C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2009-06-02 ~ dissolved
IIF 148 - Director → ME
137
Bdo Llp, 3 Hardman Street, Manchester, Lancs
Dissolved Corporate (8 parents)
Officer
2004-01-08 ~ dissolved
IIF 91 - Director → ME
138
SEASONS IN STYLE LIMITED - now
CORNICHE TRAVEL LIMITED
- 2004-11-24
01070795 27 King Street, Knutsford, England
Dissolved Corporate (18 parents)
Officer
~ 1996-03-06
IIF 63 - Director → ME
139
4 Garth Court, Haigh Road, Liverpool, England
Active Corporate (4 parents)
Officer
2011-03-24 ~ 2025-04-05
IIF 150 - Director → ME
Person with significant control
2016-05-01 ~ 2025-04-05
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
140
SIGNATURE HOUSE PROPERTIES LIMITED
05718379 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2006-10-09 ~ dissolved
IIF 146 - Director → ME
141
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-28 ~ 2012-06-11
IIF 101 - Director → ME
142
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-30 ~ 2012-06-11
IIF 88 - Director → ME
143
SPURSTOW PROPERTIES LIMITED - now
PLAS MADOC ESTATES LIMITED
- 2014-10-23
05389235 24 Nicholas Street, Chester, United Kingdom
Active Corporate (13 parents)
Officer
2005-03-11 ~ 2012-02-01
IIF 112 - Director → ME
144
North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2004-04-26 ~ dissolved
IIF 96 - Director → ME
145
C/o Ethel Austin Investment Properties Ltd, 4th Floor North House 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2000-11-07 ~ dissolved
IIF 30 - Director → ME
146
STRATA RESIDENTIAL LIMITED LIABILITY PARTNERSHIP
OC325510 3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (91 parents)
Officer
2007-07-31 ~ 2015-03-31
IIF 161 - LLP Member → ME
147
STRETTON PALATINE (MIDDLEWICH) LIMITED
- now 05237025LONDON & PALATINE MIDDLEWICH LIMITED - 2004-10-28
ETHEL AUSTIN SOUTH LIMITED
- 2004-10-08
05237025 Lyon Griffiths, 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ 2011-04-27
IIF 153 - Director → ME
2004-09-21 ~ 2004-09-21
IIF 108 - Director → ME
148
Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-05-01 ~ 2013-11-07
IIF 36 - Director → ME
149
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2003-09-25 ~ dissolved
IIF 136 - Director → ME
150
TELEGRAPH PROPERTIES (KIRKBY) LIMITED
01077154 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2000-02-23 ~ 2007-09-20
IIF 49 - Director → ME
151
THREE 60 PROPERTY INVESTORS LIMITED
- now 04508367CDS AND HORNBY GROUP LIMITED - 2005-06-13
PLUS HOUSING GROUP LIMITED - 2003-01-09
82 St John Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-11-29 ~ 2006-03-27
IIF 156 - Director → ME
152
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2007-12-17 ~ dissolved
IIF 92 - Director → ME
153
TIMPSON PROPERTY INVESTMENTS LIMITED - now
AUSTIN TIMPSON INVESTMENTS LIMITED
- 2015-03-05
05981137 Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (10 parents)
Officer
2006-10-27 ~ 2009-06-10
IIF 134 - Director → ME
154
TRINITY HOTELS (NEWCASTLE) LIMITED
- now 05882692TRINITY HOTELS (BIRMINGHAM) LIMITED - 2007-02-14
TRINITY DEVELOPMENTS (BIRMINGHAM) LIMITED - 2007-02-07
TRINITY HOTELS (NEWCASTLE) LIMITED - 2006-12-11
HALLCO 1359 LIMITED - 2006-10-03
Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2007-02-27 ~ dissolved
IIF 97 - Director → ME
155
C/o Ethel Austin Investment Properties Ltd, 4th Floor North House 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2003-10-20 ~ dissolved
IIF 87 - Director → ME
156
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-28 ~ 2011-12-09
IIF 138 - Director → ME
157
WHITTLESFORD BRIDGE DEVELOPMENT LIMITED - now
DERNFORD ESTATES LIMITED - 2017-02-01
CHARTFRONT VENTURES LIMITED
- 2009-05-11
05633948 Endurance House Chivers Way, Histon, Cambridge, England
Dissolved Corporate (16 parents)
Officer
2005-11-23 ~ 2009-04-30
IIF 129 - Director → ME
158
340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2003-06-23 ~ dissolved
IIF 89 - Director → ME