1
Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-04 ~ 2012-07-31
IIF 9 - Director → ME
2
ANCHOR SECURITY SERVICES LIMITED
02548101 Carlton House Sandpiper Way, Chester Business Park, Chester, United Kingdom
Active Corporate (13 parents)
Officer
1995-08-28 ~ 2006-03-09
IIF 4 - Director → ME
3
CT ICE LIMITED - now
COOLTRADER LIMITED
- 2012-10-12
04173030SUMMERPOINT LIMITED
- 2001-06-13
04173030 Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (16 parents, 1 offspring)
Officer
2001-03-14 ~ 2002-01-25
IIF 16 - Director → ME
4
C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, England
Active Corporate (11 parents)
Officer
2009-11-26 ~ now
IIF 1 - Director → ME
5
DWF LLP
OC328794 03556829, 06319418, 05013894Warning 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) 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (820 parents, 62 offsprings)
Officer
2007-06-04 ~ 2012-04-30
IIF 20 - LLP Member → ME
6
DWF SERVICES LIMITED - now
C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (19 parents, 4 offsprings)
Officer
(before 1991-06-29) ~ 2010-08-27
IIF 15 - Director → ME
7
GOLF AT RED ROCKS LIMITED
- now 08218087GOLF CLASSIQUE LIMITED
- 2013-12-12
08218087 C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
IMAGINE PROMOTIONS LTD
- 2006-03-08
05716794 Alder Hey Childrens Hospital, Eaton Road, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-02-21 ~ dissolved
IIF 18 - Director → ME
9
The Bath House, North Parade, Parkgate, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ dissolved
IIF 7 - Director → ME
10
C/o Dwf, Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (15 parents)
Officer
1992-03-24 ~ dissolved
IIF 6 - Director → ME
11
LIVERPOOL CONSTRUCTION CRAFTS GUILD
05559451 C/o Dwf 5 Castle Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2005-09-09 ~ dissolved
IIF 5 - Director → ME
12
MARITIME PARK DEVELOPMENTS LIMITED
- now 03865141SETWEB LIMITED - 2000-02-04
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2009-03-10 ~ dissolved
IIF 11 - Director → ME
13
MITON GROUP LIMITED - now
MAM FUNDS PLC - 2013-01-24
MIDAS CAPITAL PLC - 2010-07-28
IIMIA MITONOPTIMAL PLC - 2008-03-06
IIMIA INVESTMENT GROUP PLC - 2007-10-30
IIMIA INVESTMENT GROUP PLC - 2007-10-23
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (38 parents, 7 offsprings)
Officer
2014-01-24 ~ 2019-11-14
IIF 12 - Director → ME
14
PARK PREPAYMENTS TRUSTEE COMPANY LIMITED
06283710 1 Valley Road, Birkenhead, Merseyside
Active Corporate (16 parents)
Officer
2007-07-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ROY CASTLE LUNG CANCER FOUNDATION - now
THE ROY CASTLE LUNG CANCER FOUNDATION
- 2012-10-19
03059425THE ROY CASTLE CAUSE FOR HOPE FOUNDATION (THE LUNG CANCER FUND) - 1997-05-02
Cotton Exchange, Old Hall Street, Liverpool, England
Active Corporate (55 parents, 5 offsprings)
Officer
2001-09-21 ~ 2006-01-01
IIF 17 - Director → ME
16
SENECA INVESTMENT MANAGERS LIMITED - now
MIDAS CAPITAL PARTNERS LIMITED - 2012-12-18
Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (34 parents)
Officer
2013-07-01 ~ 2014-03-31
IIF 8 - Director → ME
17
C/o Alder Hey Children’s Nhs Foundation Trust Finance Department, Eaton Road, West Derby, Liverpool, England
Dissolved Corporate (15 parents)
Officer
2001-08-15 ~ 2014-05-01
IIF 19 - Director → ME
18
T C D ESTATES INVESTMENTS LIMITED
11814082 Clint Mill, Cornmarket, Penrith, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-07 ~ 2024-05-28
IIF 10 - Director → ME
Person with significant control
2019-02-07 ~ 2024-05-28
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE LIVERPOOL AND MERSEYSIDE THEATRES TRUST LIMITED
03802476 Everyman Theatre, 5-11 Hope Street, Liverpool, Merseyside
Active Corporate (53 parents, 1 offspring)
Officer
2008-11-28 ~ 2014-12-11
IIF 13 - Director → ME
20
61 Rodney Street, Liverpool, England
Active Corporate (1 parent)
Officer
2013-03-13 ~ now
IIF 2 - Director → ME
2013-03-13 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE