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
parent relation
Individuals in focus

Mr Philip David Harrison

child relation
Offspring entities and appointments
Active 34
  • 1
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-10-17 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    KENYONS PLACE LYDIATE LIMITED - 2015-11-16
    116 Duke Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-04-27 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    BUSINESS ADVISORY & RESCUE LIMITED - 2021-05-11
    DIRECT BAILIFF SERVICES LIMITED - 2020-07-03
    IBS (2016) LTD - 2016-04-22
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-04 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    137,475 GBP2023-12-30
    Officer
    2006-03-30 ~ now
    IIF 48 - director → ME
  • 5
    COB1 LIMITED - 2012-09-04
    DIVERSE ELECTRONICS LIMITED - 2009-09-18
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents)
    Officer
    2011-07-01 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    VAUGHAN FINANCIAL SOLUTIONS LIMITED - 2013-12-19
    CM COMMERCIAL FINANCE LIMITED - 2012-10-17
    9 Lindisfarne Drive, Liverpool, Merseyside, England
    Corporate (4 parents)
    Equity (Company account)
    -29,256 GBP2023-10-31
    Officer
    2009-01-14 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    -4,462 GBP2023-08-31
    Officer
    2014-08-19 ~ now
    IIF 66 - director → ME
  • 8
    MAX COMMERCIAL PROPERTIES LIMITED - 2017-09-05
    MERSEYSIDE FOCUS LIMITED - 2016-09-28
    MERSEYSIDE DEVELOPMENTS (FOCUS) LIMITED - 2015-04-22
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents, 3 offsprings)
    Officer
    2004-06-11 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    CM INTERNATIONAL LIMITED - 2021-03-17
    CM FINANCIAL GROUP LIMITED - 2017-09-04
    SGM FINANCIAL SOLUTIONS LIMITED - 2017-08-24
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    347,205 GBP2024-03-31
    Officer
    2018-10-07 ~ now
    IIF 83 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Oury Clark, Herschal House 58 Herschal Street, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 128 - director → ME
  • 11
    116 Duke Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Equity (Company account)
    -473,640 GBP2018-05-31
    Officer
    2013-07-29 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DANOL TAXIS LIMITED - 2019-03-20
    DANOL PROPERTIES LIMITED - 2016-09-21
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,318 GBP2022-02-28
    Officer
    2018-08-30 ~ dissolved
    IIF 106 - director → ME
  • 13
    SEFTON PARK DEVELOPMENTS LTD - 2003-04-23
    EURO MORTGAGES (U.K.) LIMITED - 2002-04-17
    116 Duke Street, Liverpool
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -433,345 GBP2024-04-29
    Officer
    2002-04-23 ~ now
    IIF 51 - director → ME
  • 14
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (8 parents)
    Equity (Company account)
    982,964 GBP2020-05-31
    Officer
    2019-03-26 ~ now
    IIF 138 - director → ME
  • 15
    116 Duke Street, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-08-09 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    QUALITY STAFF SOLUTIONS LTD - 2019-02-19
    116 Duke Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -129,968 GBP2024-03-31
    Officer
    2017-05-26 ~ now
    IIF 97 - director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 17
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Officer
    2020-05-19 ~ now
    IIF 103 - director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    INVEST MARKETING LIMITED - 2019-08-28
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Officer
    2019-05-01 ~ now
    IIF 109 - director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 19
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2022-01-25 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 20
    33 MEDIA LTD - 2021-04-06
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    333,697 GBP2024-04-30
    Officer
    2021-02-17 ~ now
    IIF 91 - director → ME
  • 21
    BHA TITHEBARN LLP - 2019-08-16
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents)
    Person with significant control
    2018-12-10 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove members → OE
  • 22
    BTAX LIMITED - 2012-12-05
    CAMCO1 LIMITED - 2012-07-26
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    230,663 GBP2023-12-29
    Officer
    2009-09-08 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 23
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2022-03-01 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 24
    RESOURCE PARTNERSHIP SEARCH & SELECTION LIMITED - 2024-10-03
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -924,103 GBP2023-12-31
    Officer
    2021-12-30 ~ now
    IIF 102 - director → ME
  • 25
    URBAN ZOO LEARNING LIMITED - 2013-03-06
    116 Duke Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 79 - director → ME
  • 26
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,380,374 GBP2017-02-27
    Officer
    1997-08-06 ~ dissolved
    IIF 52 - director → ME
    1997-08-06 ~ dissolved
    IIF 151 - secretary → ME
  • 27
    116 Duke Street, Liverpool, Merseyside
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    867,948 GBP2024-04-30
    Officer
    2010-10-05 ~ now
    IIF 127 - director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 28
    116 Duke Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,776 GBP2022-07-31
    Officer
    2015-03-23 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    LAWLAF CHESTER LIMITED - 2020-09-16
    SKI CHESTER LIMITED - 2020-08-14
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    -206,425 GBP2023-05-31
    Officer
    2018-07-25 ~ now
    IIF 117 - director → ME
  • 30
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (3 parents)
    Officer
    2024-06-21 ~ now
    IIF 104 - director → ME
  • 31
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-09-30
    Officer
    2020-11-12 ~ now
    IIF 114 - director → ME
  • 32
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-02 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 33
    116 Duke Street, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-20 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 34
    INTELLIGENT RECOVERIES LIMITED - 2021-04-06
    NATIONWIDE H C E O LIMITED - 2015-10-21
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    -100,088 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 87 - director → ME
Ceased 68
  • 1
    ITS WORTH A GO LIMITED - 2016-10-24
    FRUITS247.COM LIMITED - 2015-06-25
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2016-11-30
    Officer
    2016-06-13 ~ 2016-10-10
    IIF 55 - director → ME
  • 2
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-10-17 ~ 2009-12-01
    IIF 145 - secretary → ME
  • 3
    SUEIS LIMITED - 2021-02-04
    SUGAR HUT EIS LIMITED - 2018-11-13
    BBM HIRE LIMITED - 2017-04-25
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    553 GBP2023-04-30
    Officer
    2018-11-07 ~ 2021-02-03
    IIF 88 - director → ME
    2017-03-13 ~ 2017-04-25
    IIF 86 - director → ME
    Person with significant control
    2018-11-07 ~ 2021-02-03
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    OPPORTUNITY PROPERTIES LIMITED - 2007-06-05
    ELITEAGENT LIMITED - 2004-02-04
    68 Rodney Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    14,313 GBP2020-05-31
    Officer
    2002-05-27 ~ 2003-12-09
    IIF 141 - director → ME
    2002-05-27 ~ 2003-12-09
    IIF 149 - secretary → ME
  • 5
    STATUS RETAIL LIMITED - 2017-05-09
    STATUS GLOBAL LIMITED - 2016-04-09
    CAMCO2 LIMITED - 2015-02-20
    275 Deansgate, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,676 GBP2017-05-31
    Officer
    2009-09-08 ~ 2015-02-11
    IIF 132 - director → ME
  • 6
    AVARTE DEVELOPMENTS (NW) LTD - 2023-11-16
    Beetham House, 61 Tithebarn Street, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    -438,865 GBP2023-10-05
    Officer
    2022-09-23 ~ 2022-10-01
    IIF 100 - director → ME
  • 7
    BUSINESS ADVISORY & RESCUE LIMITED - 2021-05-11
    DIRECT BAILIFF SERVICES LIMITED - 2020-07-03
    IBS (2016) LTD - 2016-04-22
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-29 ~ 2021-08-12
    IIF 89 - director → ME
  • 8
    PORTSIDE HOUSE CAR PARK LIMITED - 2017-01-12
    Number Sixty One, Tithebarn Street, Liverpool, Merseyside, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2009-07-22 ~ 2017-01-12
    IIF 131 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    CAMCO4 LIMITED - 2013-04-09
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    285,103 GBP2023-07-31
    Officer
    2009-09-08 ~ 2013-01-09
    IIF 119 - director → ME
  • 10
    BWT PROPERTIES LIMITED - 2010-06-08
    50 Bridge Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2004-03-01 ~ 2010-05-14
    IIF 47 - director → ME
  • 11
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    137,475 GBP2023-12-30
    Person with significant control
    2017-02-03 ~ 2022-05-24
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    FRANKLY MBI LIMITED - 2017-05-16
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,371,611 GBP2023-11-30
    Officer
    2017-05-15 ~ 2017-05-25
    IIF 116 - director → ME
    Person with significant control
    2017-05-15 ~ 2017-05-25
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,918,969 GBP2023-05-31
    Officer
    2016-11-21 ~ 2016-11-29
    IIF 99 - director → ME
  • 14
    Winterpick, Warren Road, Crowborough, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-05-04 ~ 2013-03-06
    IIF 70 - director → ME
  • 15
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-04 ~ 2013-06-04
    IIF 77 - director → ME
  • 16
    91 Harris Drive, Bootle, Liverpool, Merseyside
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    816,357 GBP2023-09-30
    Officer
    2009-09-08 ~ 2011-12-07
    IIF 130 - director → ME
  • 17
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    728,618 GBP2023-10-31
    Officer
    2012-05-04 ~ 2012-08-15
    IIF 69 - director → ME
  • 18
    11 Brickfields Huyton Industrial Estate, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2012-05-04 ~ 2015-02-13
    IIF 64 - director → ME
  • 19
    STATUS CONTACT CENTRES LIMITED - 2017-05-09
    STORETODD LIMITED - 2016-02-24
    CITY SOLUTIONS (NW) LTD - 2013-01-31
    4385, 08374276: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -57,486 GBP2017-01-31
    Officer
    2014-01-20 ~ 2016-02-23
    IIF 76 - director → ME
  • 20
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    -4,462 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-06-16
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MAX COMMERCIAL PROPERTIES LIMITED - 2017-09-05
    MERSEYSIDE FOCUS LIMITED - 2016-09-28
    MERSEYSIDE DEVELOPMENTS (FOCUS) LIMITED - 2015-04-22
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents, 3 offsprings)
    Officer
    2004-04-07 ~ 2006-03-30
    IIF 144 - secretary → ME
  • 22
    CM INTERNATIONAL LIMITED - 2021-03-17
    CM FINANCIAL GROUP LIMITED - 2017-09-04
    SGM FINANCIAL SOLUTIONS LIMITED - 2017-08-24
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    347,205 GBP2024-03-31
    Officer
    2015-04-13 ~ 2015-04-14
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    DANOL TAXIS LIMITED - 2019-03-20
    DANOL PROPERTIES LIMITED - 2016-09-21
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,318 GBP2022-02-28
    Officer
    2016-07-01 ~ 2016-07-01
    IIF 56 - director → ME
    Person with significant control
    2018-08-30 ~ 2019-03-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 24
    Ground Floor Building C, Concentric, Warrington Road, Warrington, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    48,478 GBP2020-05-31
    Officer
    2022-07-13 ~ 2023-01-23
    IIF 84 - director → ME
  • 25
    SEFTON PARK DEVELOPMENTS LTD - 2003-04-23
    EURO MORTGAGES (U.K.) LIMITED - 2002-04-17
    116 Duke Street, Liverpool
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -433,345 GBP2024-04-29
    Officer
    2002-04-23 ~ 2018-05-30
    IIF 146 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (8 parents)
    Equity (Company account)
    982,964 GBP2020-05-31
    Person with significant control
    2019-03-26 ~ 2022-05-20
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 27
    TOTO LIMITED TOTO LIMITED - 2016-05-27
    ACCIDENT REPAIR NETWORK LIMITED - 2016-05-26
    217 The Reach 39 Leeds Street, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    313,109 GBP2023-07-31
    Officer
    2016-04-22 ~ 2016-05-25
    IIF 54 - director → ME
    Person with significant control
    2016-04-22 ~ 2016-05-25
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 28
    ANYBRIDGE LIMITED - 2024-02-12
    HAYDN DEVELOPMENTS LIMITED - 2021-11-12
    294 TELEGRAPH LIMITED - 2013-11-04
    94 Sheil Road Anfield, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    15,288 GBP2024-03-31
    Officer
    2018-01-31 ~ 2018-08-08
    IIF 115 - director → ME
    2013-10-09 ~ 2013-11-04
    IIF 72 - director → ME
    Person with significant control
    2018-01-31 ~ 2018-08-08
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 29
    CAMCO3 LIMITED - 2016-03-23
    4 Mapledale Road, Liverpool, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,035,265 GBP2023-09-30
    Officer
    2009-09-08 ~ 2014-11-20
    IIF 126 - director → ME
  • 30
    CRESSINGTON MANOR NURSERY NEWHALL LIMITED - 2024-10-03
    CRESSINGTON GRANGE NURSERY LIMITED - 2018-08-20
    CAMCO11 LIMITED - 2016-02-03
    4 Mapledale Road, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -39,016 GBP2023-09-30
    Officer
    2012-05-04 ~ 2015-03-24
    IIF 60 - director → ME
  • 31
    WIJNALDUM LIMITED - 2015-12-17
    DAVID CURRIE LIMITED - 2015-10-27
    Exchange Station, Tithebarn Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-27 ~ 2015-12-17
    IIF 67 - director → ME
  • 32
    CAMCO7 LIMITED - 2017-07-07
    The Laurels Elm Tree Road, Lymm, Warrington, Cheshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,214,539 GBP2023-07-31
    Officer
    2009-09-08 ~ 2017-07-03
    IIF 122 - director → ME
  • 33
    KELTEC CONSTRUCTION LIMITED - 2017-05-17
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    897,215 GBP2023-07-31
    Officer
    2017-04-25 ~ 2017-04-26
    IIF 85 - director → ME
  • 34
    COBHAM MURPHY JSA LIMITED - 2024-10-22
    116 Duke Street, Liverpool, England, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,352 GBP2023-10-31
    Officer
    2018-06-18 ~ 2024-10-18
    IIF 139 - director → ME
    Person with significant control
    2018-06-18 ~ 2019-05-30
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    CAMCO6 LIMITED - 2012-01-18
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-08 ~ 2012-01-09
    IIF 123 - director → ME
  • 36
    37 Seymour Terrace Seymour Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    1999-02-15 ~ 2001-12-18
    IIF 142 - director → ME
    1999-02-15 ~ 2001-12-18
    IIF 150 - secretary → ME
  • 37
    PORTSIDE INVESTMENTS LIMITED - 2012-01-13
    116 Duke Street, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -129,584 GBP2022-01-31
    Officer
    2010-07-01 ~ 2019-08-13
    IIF 129 - director → ME
  • 38
    CAMCO12 LIMITED - 2015-03-18
    42 Lakeside Gardens Rainford, St Helens, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    618 GBP2020-06-29
    Officer
    2012-05-04 ~ 2015-01-04
    IIF 75 - director → ME
  • 39
    LANDSDOWN HOUSE DEVELOPMENTS LIMITED - 2015-02-13
    116 Duke Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2015-01-09 ~ 2015-02-13
    IIF 68 - director → ME
  • 40
    FR 247 CONSTRUCTION LIMITED - 2016-11-07
    FRUITS247.COM LIMITED - 2015-10-20
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent)
    Officer
    2015-10-20 ~ 2016-11-04
    IIF 57 - director → ME
  • 41
    THE HEALTHY PLACE LIMITED - 2019-09-17
    THE HEALTH LOUNGE LIMITED - 2013-07-05
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    -16,061 GBP2023-12-31
    Officer
    2017-11-30 ~ 2019-09-17
    IIF 113 - director → ME
    Person with significant control
    2017-11-30 ~ 2019-09-17
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 42
    BRABCO NO:4 (1998) LIMITED - 1998-09-17
    MIKE SARSFIELD LIVERPOOL LIMITED - 1998-09-08
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    312,146 GBP2024-08-31
    Officer
    2003-04-29 ~ 2024-01-19
    IIF 53 - director → ME
    2003-04-29 ~ 2024-01-19
    IIF 147 - secretary → ME
  • 43
    EXPRESS REPAIR NETWORK LIMITED - 2016-05-26
    Olympia House, Armitage Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -526 GBP2017-07-31
    Officer
    2016-04-22 ~ 2016-05-25
    IIF 58 - director → ME
    Person with significant control
    2016-04-22 ~ 2016-05-25
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 44
    APG COLLEGE AVENUE LIMITED - 2023-06-21
    AAB SPORTS MANAGEMENT LIMITED - 2020-07-17
    Piccadilly Business Centre, Blackett Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -75,949 GBP2022-08-31
    Officer
    2017-08-04 ~ 2020-07-16
    IIF 112 - director → ME
    Person with significant control
    2017-08-04 ~ 2020-07-16
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 45
    33 MEDIA LTD - 2021-04-06
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    333,697 GBP2024-04-30
    Person with significant control
    2021-02-17 ~ 2021-04-07
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 46
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-20 ~ 2020-09-06
    IIF 80 - director → ME
    Person with significant control
    2020-02-20 ~ 2020-09-06
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 47
    Sovereign House, Stockport Road, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-08 ~ 2014-02-15
    IIF 73 - director → ME
  • 48
    LIVERPOOL TRAVEL LIMITED - 2021-06-18
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2021-05-25 ~ 2021-05-31
    IIF 110 - director → ME
    Person with significant control
    2021-05-25 ~ 2021-05-31
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 49
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (3 parents)
    Officer
    2018-11-15 ~ 2024-07-15
    IIF 96 - director → ME
  • 50
    BALLTIDY LIMITED - 2017-01-24
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -101,991 GBP2021-07-31
    Officer
    2017-01-16 ~ 2017-01-24
    IIF 94 - director → ME
    Person with significant control
    2017-01-16 ~ 2017-01-24
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 51
    BHA TITHEBARN LLP - 2019-08-16
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents)
    Officer
    2018-12-10 ~ 2024-12-16
    IIF 135 - llp-designated-member → ME
  • 52
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2020-07-21 ~ 2020-07-22
    IIF 82 - director → ME
    Person with significant control
    2020-07-21 ~ 2020-07-22
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 53
    INTELLIGENT FUNDING RECOVERIES LIMITED - 2021-04-14
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,265 GBP2024-03-31
    Officer
    2019-03-26 ~ 2021-03-31
    IIF 107 - director → ME
    Person with significant control
    2019-03-26 ~ 2021-03-31
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 54
    116 Duke Street, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2012-07-01 ~ 2015-03-19
    IIF 65 - director → ME
  • 55
    116 Duke Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2012-06-12 ~ 2015-05-08
    IIF 63 - director → ME
  • 56
    Ground Floor Building C, Concentric, Warrington Road, Warrington, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    204,647 GBP2020-05-31
    Officer
    2022-07-13 ~ 2023-01-23
    IIF 101 - director → ME
  • 57
    MELLING ROAD DEVELOPMENTS LIMITED - 2019-10-09
    6 Renshaw Street, Renshaw Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-04-17 ~ 2019-09-27
    IIF 133 - director → ME
    Person with significant control
    2019-04-17 ~ 2019-09-27
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 58
    THE GARDEN LIVERPOOL LIMITED - 2024-11-25
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Officer
    2023-11-14 ~ 2024-08-06
    IIF 108 - director → ME
  • 59
    116 Duke Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,722 GBP2020-02-29
    Officer
    2008-02-25 ~ 2009-11-19
    IIF 118 - director → ME
  • 60
    SR1CO LIMITED - 2017-03-22
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    1,845 GBP2024-03-31
    Officer
    2018-09-20 ~ 2023-07-21
    IIF 111 - director → ME
    2016-11-04 ~ 2016-12-21
    IIF 90 - director → ME
  • 61
    68 Rodney Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    2,500 GBP2023-05-31
    Officer
    2004-06-10 ~ 2017-07-17
    IIF 143 - secretary → ME
  • 62
    7 St. Petersgate, Stockport, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,392 GBP2023-09-30
    Officer
    2003-04-25 ~ 2004-05-10
    IIF 140 - director → ME
    2003-04-25 ~ 2004-05-10
    IIF 148 - secretary → ME
  • 63
    Unit 8 Lord Byron Square, Salford, Greater Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    6,442 GBP2024-01-31
    Officer
    2011-06-23 ~ 2017-01-27
    IIF 59 - director → ME
  • 64
    Elm Hill, Warminster, Wilts
    Corporate (10 parents)
    Equity (Company account)
    865,760 GBP2023-09-30
    Officer
    2012-04-27 ~ 2014-02-28
    IIF 137 - director → ME
    2006-09-28 ~ 2010-09-30
    IIF 136 - director → ME
  • 65
    INTELLIGENT RECOVERIES LIMITED - 2021-04-06
    NATIONWIDE H C E O LIMITED - 2015-10-21
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    -100,088 GBP2024-03-31
    Person with significant control
    2019-03-26 ~ 2021-04-07
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 66
    YOUR COMPANY FORMATION GROUP LTD - 2018-01-15
    116 Duke Street, Liverpool, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -410,684 GBP2024-03-31
    Officer
    2018-02-22 ~ 2024-08-01
    IIF 92 - director → ME
    Person with significant control
    2018-02-22 ~ 2021-06-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 67
    CMORB LIMITED - 2017-08-30
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    25,410 GBP2024-04-30
    Officer
    2012-04-17 ~ 2025-04-01
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-04
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    -1,161,727 GBP2023-11-30
    Officer
    2019-07-20 ~ 2021-12-13
    IIF 105 - director → ME
    Person with significant control
    2019-09-20 ~ 2021-12-13
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.