1
REGIONDEVICE LIMITED
- 2001-04-26
04178111 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
553,618 GBP2019-04-30
Officer
2001-04-17 ~ 2001-05-01
IIF 20 - 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)
Equity (Company account)
38,291 GBP2024-12-31
Officer
~ 2013-09-12
IIF 7 - Director → ME
3
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-06-18 ~ 2001-07-10
IIF 16 - Director → ME
4
Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-2,192 GBP2024-03-31
Officer
1997-10-22 ~ 1997-10-31
IIF 26 - 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 19 - Director → ME
6
Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (9 parents)
Officer
2001-03-29 ~ 2001-05-23
IIF 22 - Director → ME
7
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
1995-05-02 ~ 1995-05-19
IIF 30 - 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 12 - 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 17 - 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, 13 offsprings)
Officer
1995-08-31 ~ 1995-10-05
IIF 24 - Director → ME
1996-08-21 ~ 1997-08-31
IIF 23 - Director → ME
11
GLADSTONE NOMINEES LIMITED
- now 02119807MARGINREVERSE LIMITED
- 1987-07-14
02119807 7th Floor 20 Chapel Street, Liverpool, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2001-12-14
IIF 28 - 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 shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
No. 1 St. Paul's Square, Liverpool
Active Corporate (397 parents, 18 offsprings)
Officer
2005-10-31 ~ 2016-04-30
IIF 33 - LLP Member → ME
13
The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
522,796 GBP2024-11-30
Officer
1996-12-20 ~ 1998-03-24
IIF 29 - Director → ME
14
7 Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
748,423 GBP2025-03-31
Officer
1997-12-04 ~ now
IIF 13 - 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 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → 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)
Equity (Company account)
2 GBP2025-03-31
Officer
~ 2018-01-16
IIF 4 - 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 1 - Director → ME
17
MASON OWEN & PARTNERS (HOLDINGS) LIMITED
02936041 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (13 parents, 4 offsprings)
Equity (Company account)
554,180 GBP2021-06-30
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)
Equity (Company account)
32,515 GBP2024-03-31
Officer
2006-11-09 ~ 2012-11-20
IIF 2 - 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 31 - Director → ME
21
PNR GROUP LTD - now
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (9 parents, 3 offsprings)
Equity (Company account)
154,051 GBP2023-10-31
Officer
1996-05-10 ~ 1997-07-30
IIF 32 - 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)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2001-12-14
IIF 27 - 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 8 - 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)
Equity (Company account)
22 GBP2024-12-31
Officer
2004-10-04 ~ 2013-05-20
IIF 10 - 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 5 - Director → ME
27
5th Floor Hanover House, Hanover Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Equity (Company account)
-4,289 GBP2022-07-31
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 21 - 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 07496179, 07528788, 07745501, 07506017, 07505966, 07943046, 07506577, 07685527, 07506727, 07321166, 07148433, 08087572, 07493775, 08011399, 07132719, 08096522, 07410260, 07685618, 07111118, 07860487Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Garth Court, Haigh Road, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-155,835 GBP2025-01-31
Officer
2011-07-21 ~ 2011-07-29
IIF 15 - Director → ME
32
STATE HOUSE PROPERTIES LIMITED
- now 01689509 4 Garth Court, Haigh Road, Liverpool, England
Dissolved Corporate (6 parents)
Equity (Company account)
11,561 GBP2020-11-30
Officer
~ 2020-02-13
IIF 6 - 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 11 - Director → ME
34
46 James Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-16 ~ 2009-04-01
IIF 34 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – 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)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-04-29 ~ 2009-04-01
IIF 9 - 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)
Equity (Company account)
923,091 GBP2024-08-31
Officer
2003-06-30 ~ 2004-07-30
IIF 18 - Director → ME
38
URBAN GENERATION (GATLEY) LIMITED
04852131 Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
-610,395 GBP2024-03-31
Officer
2003-07-31 ~ 2003-09-01
IIF 14 - 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)
Equity (Company account)
2 GBP2019-03-31
Officer
1999-02-19 ~ 2000-06-01
IIF 25 - 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