The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Michael Peter Middleton
Mr Michael Peter Middleton
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Middleton
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
1 Union Court, Liverpool, Merseyside, England
Mr Michael Middleton
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 88, Queens Road, Brentwood, Essex, CM14 4HD, United Kingdom
Mr Aidan Middleton
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1, Union Court, First Floor, Liverpool, L2 4SJ, England
Mr Graeme Middleton
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Aidan Middleton
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 8-10 Stanley Street, Liverpool, Merseyside, L1 6AF, England
Mr Aidan Middleton
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1 Union Court, Liverpool, England
Mr Graeme David Middleton
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1 Union Court, Cook Street, Liverpool, L2 4SJ, United Kingdom
IIF 12 IIF 13 1, Union Court, First Floor, Liverpool, L2 4SJ, England
IIF 14 1 Union Court, Liverpool, Merseyside, England
IIF 15 IIF 16 IIF 17 (more) 9, Union Court, Liverpool, L2 4SJ, England
IIF 20 Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG
Mr Mathew Middleton
British born in March 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 58 Barnston Road, Heswall, Merseyside, CH60 2SU, England
Mr Mathew Middleton
English born in March 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
Middleton, Michael Peter
British legal born in September 1986Resident in United Kingdom
Registered addresses and corresponding companiesMiddleton, Michael Peter
British solicitor born in September 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Middleton
British born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 27 81, West Street, Harrow, HA1 3EL, England
Middleton, Michael
British legal born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 1 Union Court, Liverpool, Merseyside, L2 4SJ, England
Middleton, Michael
British solicitor born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 1 Union Court, Liverpool, Merseyside, L2 4SJ, England
Mr Mathew James Middleton
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 30 9 Union Court, Liverpool, L2 4SJ, England
Mr Mathew James Middleton
British born in March 1999Resident in England
Registered addresses and corresponding companiesMr Mathew Janes Middleton
British born in March 1999Resident in England
Registered addresses and corresponding companies
IIF 34 58 Barnston Road, Barnston Road, Heswall, Wirral, CH60 2SU, England
Middleton, Aidan
British student born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 58 Banston Road, Heswall, Wirral, CH60 2SU, England
Mr Aidan Hugh Middleton
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 36 27, Byrom Street, Castlefield, Manchester, M3 4PF
Mr Graeme Middleton
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 37 IIF 38 IIF 39 1 Union Court, Cook Street, Liverpool, England
IIF 40 105, Netherfield Road North, Liverpool, L5 3NW, England
IIF 41 4102, Norfolk Street, Liverpool, L1 0BG, United Kingdom
IIF 42 8-10 Granite House, Stanley Street, Liverpool, L1 6AF, England
IIF 43 9, Union Court, Liverpool, L2 4SJ, England
IIF 44 Suite 4102, Charlotte House, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom
Middleton, Graeme
British company director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 9 Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme
British property developer born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Michael
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 88, Queens Road, Brentwood, Essex, CM14 4HD, United Kingdom
Mr Graeme David Middleton
British born in March 1985Resident in England
Registered addresses and corresponding companiesMiddleton, Aidan Hugh
British director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 9 Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme David
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMiddleton, Graeme David
British law born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 8-10 Stanley Street, Liverpool, Merseyside, L1 6AF, England
Middleton, Graeme David
British n/a born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMiddleton, Graeme David
British property developer born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Mathew
British self-employed born in March 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 58 Barnston Road, Heswall, Merseyside, CH60 2SU, England
Mr Mathew James Middleton
English born in March 1999Resident in England
Registered addresses and corresponding companiesMr Graeme Middleton
English born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 77 9 Union Court, Liverpool, L2 4SJ, England
Mr Aidan Middleton
English born in May 1996Resident in England
Registered addresses and corresponding companiesMr Matthew Middleton
English born in March 1999Resident in England
Registered addresses and corresponding companiesMr Mathew Middleoton
English born in March 1999Resident in England
Registered addresses and corresponding companies
IIF 83 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Michael
British accounts manager born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 84 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England
Middleton, Michael Peter
United Kingdom director born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 85 59 Menlove Avenue, Liverpool, L18 2EH, England
Middleton, Michael Peter
United Kingdom law born in September 1986Resident in England
Registered addresses and corresponding companiesMiddleton, Michael Peter
United Kingdom legal born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 88 59, Menlove Avenue, Liverpool, L18 2EH, England
Middleton, Aidan
British student born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 89 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England
Middleton, Graeme
British company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 90 1, Union Court, First Floor, Liverpool, L2 4SJ, England
Middleton, Graeme
British director born in March 1985Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme
British legal born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 95 135, - 137 Dale Street, Liverpool, L2 2JH, England
Middleton, Graeme
British legal executive born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 96 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England
Middleton, Mathew James
British director born in March 1999Resident in England
Registered addresses and corresponding companiesMiddleton, Mathew James
British self employed born in March 1999Resident in England
Registered addresses and corresponding companies
IIF 100 58, Barnston Road, Heswall, CH60 2SU, United Kingdom
Middleton, Michael
British film born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 101 81, West Street, Harrow, HA1 3EL, England
Middleton, Aidan Hugh
British company director born in May 1996Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme David
British business owner born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 105 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme David
British company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 106 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme David
British director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 107 59, Menlove Avenue, Allerton, Liverpool, L182EH, England
IIF 108 1 Union Court, Liverpool, Merseyside, L2 4SJ, England
IIF 109 IIF 110 59, Menlove Avenue, Allerton, Liverpool, L18 2EH, United Kingdom
IIF 111 IIF 112 59 Menlove Avenue, Liverpool, L18 2EH, England
IIF 113 59, Menlove Avenue, Liverpool, L18 2EH, United Kingdom
IIF 114 59 Menlove Avenue, Liverpool, Merseyside, L18 2EH
IIF 115 59, Menlove Avenue, Liverpool, Merseyside, L18 2EH, England
IIF 116 9 Union Court, Liverpool, L2 4SJ, England
IIF 117 Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom
Middleton, Graeme David
British n/a born in March 1985Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme David
British operations director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 120 Unit 4d, Wavertree Boulevard South, Liverpool, L7 9PF, England
Middleton, Graeme David
British property developer born in March 1985Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme David
British solicitor born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 126 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Aidan
English director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 127 Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
Middleton, Aidan
English n/a born in May 1996Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme
English company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 131 9 Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme
English director born in March 1985Resident in England
Registered addresses and corresponding companiesMiddleton, Mathew James
English company director born in March 1999Resident in England
Registered addresses and corresponding companiesMiddleton, Mathew James
English director born in March 1999Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme David
English director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 148 25, Goodlass Road, Kyzen Sports, Liverpool, L24 9HJ, England
Middleton, Mathew
English director born in May 1999Resident in England
Registered addresses and corresponding companies
IIF 149 Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom
Middleton, Michael
British Registered addresses and corresponding companies
IIF 150 Middletons Solicitors, 135-137 Dale Street, Liverpool, L2 2JH, United Kingdom
Middleton, Graeme
British Registered addresses and corresponding companiesMiddleton, Michael
Registered addresses and corresponding companiesMiddleton, Graeme
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 4102 Norfolk Street, Liverpool, United KingdomDissolved Corporate (3 parents)Equity (Company account)210,762 GBP2018-10-31Person with significant control
2016-10-22 ~ dissolvedIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 2 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)22,314 GBP2024-09-30Officer 2019-02-13 ~ nowIIF 26 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3
AHM N/W LIMITED
- nowCARAVAN AND LODGES LIMITED - 2018-08-10 1 Union Court, First Floor, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2018-07-18 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2018-07-18 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 4BARCODE FACTORS LIMITED - 2017-02-09 Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, MerseysideDissolved Corporate (2 parents)Equity (Company account)17,363 GBP2018-01-31Officer 2013-01-29 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)57,445 GBP2024-11-30Officer 2024-05-21 ~ nowIIF 147 - Director → MEPerson with significant control 2021-11-08 ~ nowIIF 30 - Has significant influence or control → OE
- 6DARWIN GROUP SERVICES LTD - 2025-05-08 The London Office 85, Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2025-05-07 ~ nowIIF 98 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OE
- 7 Suite 4102 Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, MerseysideDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,718 GBP2016-01-17Officer 2014-07-18 ~ dissolvedIIF 112 - Director → ME
- 8
GALGATE FREEHOLD LIMITED
- nowPARR STREET STUDIOS BULIDING MANAGEMENT LIMITED - 2023-03-14 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)244,390 GBP2024-11-30Officer 2019-11-13 ~ nowIIF 125 - Director → ME - 9 135/137 Dale Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2012-08-02 ~ dissolvedIIF 84 - Director → ME 2013-04-16 ~ dissolvedIIF 150 - Secretary → ME
- 10 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)11,697 GBP2023-05-31Officer 2021-10-01 ~ nowIIF 143 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
- 11 27 Byrom Street, Castlefield, ManchesterDissolved Corporate (1 parent)Equity (Company account)22,495 GBP2017-07-31Officer 2019-07-10 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2019-07-10 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 12 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)14,197 GBP2024-09-30Officer 2018-09-28 ~ nowIIF 123 - Director → ME
- 13 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2025-04-30Officer 2023-02-08 ~ nowIIF 106 - Director → ME
- 14GSCM PROPERTY DEVELOPMENT LTD - 2024-10-17 9 Union Court, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-66,263 GBP2024-04-30Officer 2023-05-01 ~ nowIIF 142 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 15
GSCM VENTURES LIMITED
- nowMJM NW 4 LTD - 2024-10-31 9 Union Court, Liverpool, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2024-08-10 ~ nowIIF 134 - Director → MEPerson with significant control 2024-08-10 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 16 1 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 29 - Director → ME 2018-07-02 ~ dissolvedIIF 153 - Secretary → ME
- 17 1 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2018-05-02 ~ dissolvedIIF 28 - Director → ME 2018-05-02 ~ dissolvedIIF 154 - Secretary → MEPerson with significant control 2018-05-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 18 Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)-8,605 GBP2025-04-30Person with significant control 2017-04-04 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE 2024-05-08 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2015-05-28 ~ nowIIF 23 - Director → MEPerson with significant control 2016-05-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 58 Barnston Road, Heswall, Wirral, United KingdomDissolved Corporate (1 parent)Officer 2021-12-20 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2021-12-20 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 21 81 West Street, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)4,195 GBP2021-04-30Officer 2018-04-09 ~ nowIIF 101 - Director → MEPerson with significant control 2018-04-09 ~ nowIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more → OE
- 22 Building 6000 Langstone Technology Park, Langstone Road, Havant, HampshireDissolved Corporate (1 parent)Equity (Company account)8,627 GBP2020-04-30Officer 2018-04-25 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2018-04-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 23 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)21 GBP2025-04-30Officer 2024-04-30 ~ nowIIF 137 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 24 58 Barnston Road, Heswall, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2020-01-23 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2020-01-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 25 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)234 GBP2023-12-31Officer 2021-12-10 ~ nowIIF 25 - Director → MEPerson with significant control 2021-12-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 26 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2018-02-19 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 27 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)2,352 GBP2024-11-30Officer 2023-09-01 ~ nowIIF 146 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 28 1 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Person with significant control 2018-06-15 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 59 Menlove Avenue, Liverpool, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,566 GBP2016-04-30Officer 2013-04-25 ~ dissolvedIIF 88 - Director → ME
- 30LONDON ROAD ACQUISITION LIMITED - 2022-06-22 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)1,528,318 GBP2025-04-30Officer 2022-04-06 ~ nowIIF 63 - Director → ME
- 31 Middleton Solicitors, 135-137 Dale Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedIIF 85 - Director → ME
- 32 1 Union Court Middleton, 1 Union Court, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)-15,627 GBP2019-08-31Officer 2019-03-29 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2019-07-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 33 1 Union Court Middleton, Cook Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-584,941 GBP2019-08-31Officer 2019-07-01 ~ nowIIF 100 - Director → MEPerson with significant control 2019-07-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 34 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2023-08-21 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 35 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-20,832 GBP2024-10-31Officer 2023-10-26 ~ nowIIF 131 - Director → ME
- 36 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2021-10-01 ~ dissolvedIIF 144 - Director → MEPerson with significant control 2023-03-23 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 37 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-100 GBP2021-04-30Officer 2022-10-02 ~ nowIIF 127 - Director → MEPerson with significant control 2022-10-02 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
- 38 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-2,237 GBP2024-10-31Officer 2023-12-15 ~ nowIIF 133 - Director → ME
- 39 8-10 Granite House Stanley Street, Liverpool, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)264,184 GBP2017-03-31Officer 2014-09-10 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-09-10 ~ dissolvedIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Has significant influence or control → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
Ceased
47
- 1
AHM N/W LIMITED
- nowCARAVAN AND LODGES LIMITED - 2018-08-10 1 Union Court, First Floor, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2017-05-04 ~ 2018-07-18IIF 65 - Director → ME 2017-05-04 ~ 2018-07-18IIF 158 - Secretary → MEPerson with significant control 2017-05-04 ~ 2018-07-18IIF 9 - Ownership of shares – 75% or more → OE - 2 3 Anzio Row, Liverpool, EnglandDissolved CorporateEquity (Company account)5 GBP2022-05-31Officer 2022-02-11 ~ 2022-09-03IIF 59 - Director → ME 2021-05-14 ~ 2022-02-11IIF 116 - Director → MEPerson with significant control 2021-05-14 ~ 2022-02-11IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 3YELLOW FROG SOLUTIONS LTD - 2016-04-28 105 Netherfield Road North, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)2,839 GBP2019-10-31Officer 2013-10-30 ~ 2020-04-01IIF 95 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-01IIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 4 The Old Bank, 187a Ashley Road, Hale, CheshireLiquidation Corporate (1 parent)Officer 2011-06-14 ~ 2012-02-16IIF 113 - Director → ME
- 5 Vision House, Hamilton Way, Mansfield, Notts, EnglandDissolved Corporate (3 parents)Equity (Company account)260,276 GBP2018-02-28Officer 2010-09-09 ~ 2017-09-21IIF 120 - Director → MEPerson with significant control 2016-07-17 ~ 2017-09-21IIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Has significant influence or control over the trustees of a trust → OEIIF 56 - Has significant influence or control → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 105 Netherfield Road North, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-8,101 GBP2022-01-31Officer 2019-01-16 ~ 2023-01-15IIF 105 - Director → MEPerson with significant control 2019-01-16 ~ 2023-01-15IIF 53 - Ownership of shares – 75% or more → OE
- 7 105 Netherfield Road North, Liverpool, EnglandActive Corporate (1 parent)Officer 2019-04-03 ~ 2020-06-01IIF 61 - Director → MEPerson with significant control 2019-04-03 ~ 2020-06-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 8 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)57,445 GBP2024-11-30Officer 2023-06-12 ~ 2024-05-20IIF 103 - Director → ME 2021-11-08 ~ 2022-05-01IIF 57 - Director → ME 2022-05-01 ~ 2023-06-12IIF 97 - Director → ME
- 9 Suite 4102 Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, MerseysideDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,718 GBP2016-01-17Officer 2014-07-18 ~ 2015-03-06IIF 86 - Director → ME
- 10 135-137 Dale Street, Liverpool, Merseyside, EnglandDissolved CorporateOfficer 2014-10-21 ~ 2015-03-20IIF 156 - Secretary → ME
- 11
G&G ENTERPRISE (UK) LTD
- nowG&G SPORTS ENTERPRISES LTD - 2012-07-26 Office 504b The Corn Exchange, Fenwick Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2008-06-25 ~ 2010-08-23IIF 114 - Director → ME - 12
GALGATE FREEHOLD LIMITED
- nowPARR STREET STUDIOS BULIDING MANAGEMENT LIMITED - 2023-03-14 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)244,390 GBP2024-11-30Person with significant control 2019-11-13 ~ 2023-11-12IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 13 Suite 4102 Charlotte House, Q.d Business Park Norfolk Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2010-08-02 ~ 2010-11-15IIF 115 - Director → ME 2010-08-02 ~ 2010-11-15IIF 161 - Secretary → ME
- 14 307 Cotton Exchange Old Hall Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-4,046,018 GBP2023-02-28Officer 2024-04-29 ~ 2024-08-19IIF 132 - Director → ME 2019-12-10 ~ 2024-04-29IIF 46 - Director → MEPerson with significant control 2020-05-27 ~ 2024-04-29IIF 51 - Ownership of shares – 75% or more → OE
- 15 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1,934 GBP2022-11-30Officer 2019-10-23 ~ 2022-10-24IIF 124 - Director → ME
- 16 135/137 Dale Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2012-08-02 ~ 2013-04-16IIF 89 - Director → MEIIF 96 - Director → ME 2012-08-02 ~ 2013-04-16IIF 159 - Secretary → ME
- 17 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)11,697 GBP2023-05-31Officer 2018-07-18 ~ 2020-05-14IIF 130 - Director → ME 2018-07-18 ~ 2018-07-18IIF 129 - Director → ME 2018-07-18 ~ 2022-11-23IIF 118 - Director → ME 2018-05-09 ~ 2018-07-18IIF 108 - Director → MEPerson with significant control 2018-07-18 ~ 2022-11-23IIF 54 - Ownership of shares – 75% or more → OE 2018-05-09 ~ 2018-07-18IIF 14 - Ownership of shares – 75% or more → OE 2018-07-18 ~ 2018-07-18IIF 80 - Ownership of shares – 75% or more → OE
- 18 27 Byrom Street, Castlefield, ManchesterDissolved Corporate (1 parent)Equity (Company account)22,495 GBP2017-07-31Officer 2016-02-11 ~ 2019-07-10IIF 90 - Director → ME 2015-07-08 ~ 2019-07-10IIF 24 - Director → ME 2015-07-08 ~ 2019-07-10IIF 157 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-06-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)14,197 GBP2024-09-30Officer 2021-10-01 ~ 2023-12-15IIF 145 - Director → MEPerson with significant control 2018-09-28 ~ 2023-12-15IIF 39 - Has significant influence or control → OE
- 20 Seneca House, Amy Johnson Way, Blackpool, EnglandActive Corporate (1 parent)Equity (Company account)51,157 GBP2022-11-30Officer 2017-11-10 ~ 2023-06-13IIF 67 - Director → MEPerson with significant control 2017-11-10 ~ 2023-06-13IIF 15 - Has significant influence or control → OE
- 21 24-26 Priory Road Priory Road, Anfield, MerseysideActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,499 GBP2020-04-30Officer 2017-11-17 ~ 2024-08-06IIF 62 - Director → MEPerson with significant control 2017-11-17 ~ 2024-08-06IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 22 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2025-04-30Person with significant control 2023-02-08 ~ 2023-12-15IIF 49 - Ownership of shares – 75% or more → OE
- 23GSCM PROPERTY DEVELOPMENT LTD - 2024-10-17 9 Union Court, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-66,263 GBP2024-04-30Officer 2019-04-03 ~ 2023-05-01IIF 60 - Director → MEPerson with significant control 2019-04-03 ~ 2023-05-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 24
GSCM VENTURES LIMITED
- nowMJM NW 4 LTD - 2024-10-31 9 Union Court, Liverpool, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2024-08-02 ~ 2024-08-30IIF 136 - Director → MEPerson with significant control 2024-08-02 ~ 2024-08-10IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 25 1 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2018-07-02 ~ 2018-07-02IIF 58 - Director → ME
- 26 Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)-8,605 GBP2025-04-30Officer 2017-04-04 ~ 2024-05-08IIF 94 - Director → ME 2024-05-08 ~ 2024-05-08IIF 149 - Director → ME
- 27 Office 3a Bemrose Business Park, Long Lane, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2011-03-08 ~ 2011-03-08IIF 110 - Director → ME
- 28
JPO LEASING LTD
- nowJPO LEGAL LTD - 2011-11-30 Bemrose Business Park Long Lane, Walton, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2011-03-09 ~ 2011-07-28IIF 109 - Director → ME 2011-07-28 ~ 2011-09-02IIF 152 - Secretary → ME - 29 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2015-05-28 ~ 2020-07-02IIF 35 - Director → ME
- 30ED MERSEYSIDE MANAGEMENT 1 LTD - 2018-01-22 Flat 5 Kingsway, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2020-01-24Officer 2018-01-11 ~ 2018-01-11IIF 66 - Director → MEPerson with significant control 2018-01-11 ~ 2018-01-11IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 31 9 Ingrow Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1,546 GBP2017-09-30Officer 2015-09-23 ~ 2017-10-01IIF 64 - Director → ME 2015-09-23 ~ 2017-10-01IIF 160 - Secretary → MEPerson with significant control 2016-09-22 ~ 2017-10-01IIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 32 Mb10 City Park, 34 Brindley Road, Old Trafford, Manchester, EnglandDissolved Corporate (2 parents)Officer 2011-03-21 ~ 2011-04-18IIF 155 - Secretary → ME
- 33 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-06-13 ~ 2024-06-14IIF 138 - Director → MEPerson with significant control 2024-06-13 ~ 2024-06-14IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 34 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-06-13 ~ 2024-08-27IIF 135 - Director → MEPerson with significant control 2024-06-13 ~ 2024-08-27IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 35 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)2,352 GBP2024-11-30Officer 2014-07-18 ~ 2023-09-01IIF 111 - Director → ME 2014-07-18 ~ 2015-03-06IIF 87 - Director → MEPerson with significant control 2016-07-18 ~ 2023-09-01IIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Has significant influence or control → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 36
ONE WORLD SIM LIMITED
- nowYOURMARKET.COM LIMITED - 2012-02-01 Flat 26 Calder Court, 253 Rotherhithe Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,675 GBP2016-03-31Officer 2011-07-26 ~ 2011-07-28IIF 107 - Director → ME 2011-07-28 ~ 2011-09-02IIF 151 - Secretary → ME - 37LONDON ROAD ACQUISITION LIMITED - 2022-06-22 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)1,528,318 GBP2025-04-30Person with significant control 2022-04-06 ~ 2023-12-15IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 38 25 Goodlass Road, Kyzen Sports, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)-475,250 GBP2023-06-30Officer 2023-07-12 ~ 2025-03-01IIF 148 - Director → ME
- 39 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-20,832 GBP2024-10-31Person with significant control 2023-10-26 ~ 2024-08-18IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 40 Mb101 Queens Dock Business Centre, 37-81 Norfolk Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2009-05-08 ~ 2010-08-23IIF 93 - Director → ME
- 41 Seneca House, Amy Johnson Way, Blackpool, EnglandDissolved Corporate (1 parent)Equity (Company account)-98,283 GBP2022-06-30Officer 2020-04-21 ~ 2022-12-23IIF 126 - Director → MEPerson with significant control 2020-04-21 ~ 2020-04-21IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 42 International House 307 Cotton Exchange, Old Hall Street, Liverpool, EnglandActive Corporate (1 parent)Officer 2025-05-19 ~ 2025-06-01IIF 139 - Director → MEPerson with significant control 2025-05-19 ~ 2025-06-01IIF 22 - Has significant influence or control → OE
- 43 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2019-02-14 ~ 2023-03-01IIF 68 - Director → MEPerson with significant control 2019-02-14 ~ 2023-03-23IIF 17 - Ownership of shares – 75% or more → OE
- 44 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-100 GBP2021-04-30Officer 2018-10-04 ~ 2022-10-02IIF 121 - Director → MEPerson with significant control 2018-10-04 ~ 2022-10-02IIF 37 - Has significant influence or control → OE
- 45 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-2,237 GBP2024-10-31Officer 2018-10-03 ~ 2023-03-03IIF 122 - Director → ME 2021-10-01 ~ 2023-12-15IIF 141 - Director → MEPerson with significant control 2018-10-03 ~ 2023-03-03IIF 38 - Has significant influence or control → OE
- 46 6-10 Granite House, Stanley Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2015-08-20 ~ 2015-08-21IIF 92 - Director → ME
- 47 International House, 307 Cotton Exchange, Old Hall Street, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2024-02-26 ~ 2025-06-01IIF 140 - Director → MEPerson with significant control 2024-02-26 ~ 2025-06-01IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
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