1
REGIONDEVICE LIMITED
- 2001-04-26
04178111 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2001-04-17 ~ 2001-05-01
IIF 8 - 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
~ 2013-09-12
IIF 29 - Director → ME
3
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-06-18 ~ 2001-07-10
IIF 4 - Director → ME
4
Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Active Corporate (15 parents, 1 offspring)
Officer
1997-10-22 ~ 1997-10-31
IIF 18 - 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 7 - Director → ME
6
Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (9 parents)
Officer
2001-03-29 ~ 2001-05-23
IIF 10 - Director → ME
7
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
1995-05-02 ~ 1995-05-19
IIF 20 - 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
~ 2019-03-14
IIF 34 - Director → ME
~ 2019-03-14
IIF 35 - Secretary → ME
9
The Old Vicarage, Vicarage Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-12-11 ~ dissolved
IIF 5 - Director → ME
2005-12-08 ~ dissolved
IIF 43 - Secretary → ME
10
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
- now 01132068NILEWAY LIMITED - 1982-11-08
500, 2 Hardman Street, Manchester
Dissolved Corporate (10 parents, 12 offsprings)
Officer
1995-08-31 ~ 1995-10-05
IIF 16 - Director → ME
1996-08-21 ~ 1997-08-31
IIF 15 - Director → ME
11
GLADSTONE NOMINEES LIMITED
- now 02119807MARGINREVERSE LIMITED
- 1987-07-14
02119807 7th Floor 20 Chapel Street, Liverpool, England
Active Corporate (16 parents)
Officer
~ 2001-12-14
IIF 14 - Director → ME
2004-06-01 ~ 2016-06-28
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 (397 parents, 18 offsprings)
Officer
2005-10-31 ~ 2016-04-30
IIF 11 - LLP Member → ME
13
The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
Active Corporate (9 parents)
Officer
1996-12-20 ~ 1998-03-24
IIF 19 - Director → ME
14
7 Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, England
Active Corporate (5 parents)
Officer
1997-12-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
15
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 26 - Director → ME
Person with significant control
2017-11-30 ~ 2018-01-16
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Second Avenue Deeside Industrial Park, Deeside, Flintshire
Active Corporate (12 parents, 1 offspring)
Officer
2007-04-02 ~ 2010-06-15
IIF 23 - Director → ME
17
MASON OWEN & PARTNERS (HOLDINGS) LIMITED
02936041 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (13 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
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 24 - Director → ME
19
1 Angel Square, Manchester
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-11-12 ~ 2004-12-23
IIF 45 - Secretary → ME
20
OAKGATE (HEREFORD) LIMITED
- now 03315907UNIQUEBREAK LIMITED
- 1997-10-21
03315907 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
1997-03-25 ~ 1997-10-29
IIF 21 - Director → ME
21
PNR GROUP LTD - now
2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (9 parents, 3 offsprings)
Officer
1996-05-10 ~ 1997-07-30
IIF 22 - Director → ME
22
4 Garth Court, Haigh Road, Liverpool, England
Dissolved Corporate (7 parents)
Officer
~ 1997-08-06
IIF 42 - Secretary → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
7th Floor 20 Chapel Street, Liverpool, England
Active Corporate (16 parents)
Officer
~ 2001-12-14
IIF 13 - Director → ME
2004-06-01 ~ 2016-06-28
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
REFUGE SHOP DEVELOPMENTS LIMITED
00910774 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 30 - Director → ME
~ dissolved
IIF 37 - Secretary → ME
25
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 32 - Director → ME
2004-10-04 ~ 2013-05-20
IIF 55 - Secretary → ME
26
C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2009-06-02 ~ dissolved
IIF 27 - Director → ME
27
5th Floor Hanover House, Hanover Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2005-10-13 ~ dissolved
IIF 54 - Secretary → ME
28
SEBEL HOUSE BOOTLE LIMITED
- now 02386004 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
~ 2011-03-02
IIF 36 - Secretary → ME
29
SEBEL HOUSE PROPERTIES LIMITED
- now 05260590 The Chancery 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2004-11-03 ~ 2004-11-03
IIF 9 - Director → ME
2004-11-03 ~ dissolved
IIF 38 - Secretary → ME
30
SEBEL HOUSE SECURITIES LIMITED
- now 01686118 5th Floor Hanover House, Hanover Street, Liverpool
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 39 - Secretary → ME
31
SEVCO 5054 LIMITED
07505957 07506017, 07685527, 07493775Warning 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 3 - Director → ME
32
STATE HOUSE PROPERTIES LIMITED
- now 01689509 4 Garth Court, Haigh Road, Liverpool, England
Dissolved Corporate (6 parents)
Officer
~ 2020-02-13
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-03
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
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 33 - Director → ME
34
46 James Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-16 ~ 2009-04-01
IIF 12 - LLP Designated Member → ME
35
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 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
UNION COURT MANAGEMENT COMPANY LIMITED
03554903 1 St. Pauls Square, Liverpool
Active Corporate (10 parents)
Officer
1998-04-29 ~ 2009-04-01
IIF 31 - Director → ME
37
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 6 - Director → ME
38
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 2 - Director → ME
39
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 17 - Director → ME
40
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 44 - Secretary → ME