IAN DOUGLAS HAMILTON-BURKE - LIVERPOOL
IAN DOUGLAS HAMILTON-BURKE - LIVERPOOL
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Overview
MR IAN DOUGLAS HAMILTON-BURKE is a Company Director from Liverpool. This person was born in October 1943, which was over 80 years ago. MR IAN DOUGLAS HAMILTON-BURKE is British and resident in England. This company officer is, or was, associated with at least 42 company roles.
Their most recent appointment, in our records, was to GLADSTONE HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED on 2021-04-21.
Address
Hilltop, Quarry Street
Liverpool
L25 6DY
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| GLADSTONE HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED | Active | Director | 2021-04-21 | CURRENT | £13,750 equity |
| GLADSTONE HOUSE (LIVERPOOL) LTD | Active | Director | 2020-08-18 | CURRENT | £28,866 equity |
| RIANTA TWO LIMITED | Active | Director | 2015-12-04 | CURRENT | £42,126 equity |
| GREAT HOUSE BARN (TROUTBECK) LTD | Active | Director | 2015-06-25 | CURRENT | £6,882 equity |
| A.C.S. RECRUITMENT CONSULTANTS LIMITED | Active | Director | 2012-01-19 | CURRENT | £92,255 equity |
| PENNY LANE BUSINESS CENTRE LIMITED | Active | Director | 2011-11-10 | CURRENT | £18,049 equity |
| YULETON LIMITED | Dissolved - no longer trading | Director | 2003-01-02 until 2018-11-16 | RESIGNED | £208,867 equity |
| HIPSHAWS CAFE BARS LIMITED | Active | Director | 1999-07-29 until 2001-08-29 | RESIGNED | £50,839 cash, £-822,767 equity |
| FACTOROPEN LIMITED | Dissolved - no longer trading | Director | 1999-04-28 until 2018-11-16 | RESIGNED | £116,998 equity |
| FACTOROPEN LIMITED | Dissolved - no longer trading | Secretary | 1999-04-28 until 2006-05-15 | RESIGNED | £116,998 equity |
| HAMILTON-BURKE DUFAU LIMITED | Active | Director | 1998-08-19 | CURRENT | £454,175 equity |
| BBRM LIMITED | Dissolved - no longer trading | Director | 1998-08-19 until 2009-08-17 | RESIGNED | £24,070 equity |
| PENNY LANE BUSINESS CENTRE LIMITED | Active | Director | 1997-07-10 until 2005-04-28 | RESIGNED | £18,049 equity |
| CURTINS GROUP LIMITED | Active | Director | 1997-06-05 until 2003-12-18 | RESIGNED | £20,817 cash, £807,533 equity |
| CURTINS GROUP LIMITED | Active | Secretary | 1997-06-05 until 2003-12-18 | RESIGNED | £20,817 cash, £807,533 equity |
| CURTINS CONSULTING LIMITED | Active | Secretary | 1993-07-09 until 2003-12-18 | RESIGNED | £6,338,666 cash, £7,638,253 equity |
| ADAMS CONSULTING ENGINEERS LIMITED | Dissolved - no longer trading | Director | 1991-06-20 until 1991-09-17 | RESIGNED | £86 cash, £-28,122 equity |
| ADAMS CONSULTING ENGINEERS LIMITED | Dissolved - no longer trading | Secretary | 1991-06-20 until 1991-09-17 | RESIGNED | £86 cash, £-28,122 equity |
| RENDAR INVESTMENTS LIMITED | Dissolved - no longer trading or on registry | Director | 1990-12-31 | CURRENT | |
| RENDAR INVESTMENTS LIMITED | Dissolved - no longer trading or on registry | Secretary | 1990-12-31 | CURRENT | |
| CHRISP HOTELS LIMITED | Dissolved - no longer trading | Secretary | CURRENT | ||
| CHRISP HOTELS LIMITED | Dissolved - no longer trading | Director | CURRENT | ||
| RIANTA LIMITED | Active | Director | CURRENT | £35,713 equity | |
| A.C.S. HOLDINGS LIMITED | Active | Director | CURRENT | £116,906 equity | |
| THE LIVERPOOL COLLEGE FOUNDATION | Active | Director | RESIGNED | ||
| CURTINS CONSULTING LIMITED | Active | Director | RESIGNED | £6,338,666 cash, £7,638,253 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| GLADSTONE HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED | 2021-04-21 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| PENNY LANE BUSINESS CENTRE LIMITED | 2018-07-25 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
| RIANTA TWO LIMITED | 2016-11-14 | Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS VICTORIA ROISIN GAWITH | Company Director | Wirral, United Kingdom | 8 |
| ANDREW CHARLES RAOUL HAMILTON BURKE | None | Liverpool, England | 1 |
| MISS HELEN MARY CHRISTINE RUTHERFORD | Director | Liverpool | 3 |
| JOAN HAMILTON BURKE | Liverpool | 7 | |
| MR PAUL WALTER JOHN BEDFORD | Consulting Engineer | Hastings | 2 |
| MR HASSAN ARYA-MANESH | Manager | Bangor, Wales | 5 |
| DAVID PETER ASHMAN | Consulting Engineer | Mold | 3 |
| TERANCE PARRY | Consulting Engineer | Abergele | 2 |
| MR STEWART HALL | Consulting Engineer | Manley | 7 |
| MISS SUSAN BUCKLEY | Accountant | Liverpool, England | 5 |
| HAZEL MACEY | Chartered Accountant | Merseyside | 3 |
| MR BENJAMIN JAMES RUSSELL | Accountant | Heswall, United Kingdom | 8 |
| ALISON MARGARET BEASLEY | School Business Manager | Wirral, United Kingdom | 5 |
| ODETTE PATRICIA DUFAU | Chartered Accountant | Liverpool | 22 |
| CHRISTOPHER JAMES POULSOM | Hotel Director | Windermere | 1 |
| LINDSAY HELEN MCGREGOR | Solicitor | Manchester | 1 |
| MR STEWART ADAMS | Consulting Engineer | Mold | 5 |
| MR JONATHAN RICHARD MOISTER | Consulting Engineer | London, England | 4 |
| MR DAVID RICHARD PRICE | British | Liverpool, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JOAN HAMILTON BURKE | Liverpool | 7 | |
| PETER IAN WILLIAM CARMICHAEL | Architect | Liverpool | 1 |
| JEAN ELIZABETH MCGAIN | Liverpool | 2 | |
| IAN DOUGLAS HAMILTON BURKE | Liverpool | 12 | |
| DR CYRIL MCGIBBON | Consultant Dermatologist | Liverpool | 1 |
| MRS GALINA ZIPA | Interior Designer | Liverpool, United Kingdom | 1 |
| MR DEMETRI KALLI | Sales Director | Liverpool, England | 1 |
| MR DEMETRI CHRISTOPHER KALLI | Director | Liverpool, England | 1 |