logo
explain how to read the page

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
    icon of address 116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2005-10-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-04 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    137,475 GBP2023-12-30
    Officer
    icon of calendar 2006-03-30 ~ now
    IIF 48 - Director → ME
  • 5
    COB1 LIMITED - 2012-09-04
    DIVERSE ELECTRONICS LIMITED - 2009-09-18
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    3,521 GBP2024-06-30
    Officer
    icon of calendar 2011-07-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 9 Lindisfarne Drive, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    -29,256 GBP2023-10-31
    Officer
    icon of calendar 2009-01-14 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    -1,401 GBP2024-08-31
    Officer
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,961,503 GBP2024-04-29
    Officer
    icon of calendar 2004-06-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    347,205 GBP2024-03-31
    Officer
    icon of calendar 2018-10-07 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Oury Clark, Herschal House 58 Herschal Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-22 ~ dissolved
    IIF 128 - Director → ME
  • 11
    icon of address 116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -473,640 GBP2018-05-31
    Officer
    icon of calendar 2013-07-29 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,318 GBP2022-02-28
    Officer
    icon of calendar 2018-08-30 ~ dissolved
    IIF 106 - Director → ME
  • 13
    SEFTON PARK DEVELOPMENTS LTD - 2003-04-23
    EURO MORTGAGES (U.K.) LIMITED - 2002-04-17
    icon of address 116 Duke Street, Liverpool
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -433,345 GBP2024-04-29
    Officer
    icon of calendar 2002-04-23 ~ now
    IIF 51 - Director → ME
  • 14
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (8 parents)
    Equity (Company account)
    982,964 GBP2020-05-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 138 - Director → ME
  • 15
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2006-08-09 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -129,968 GBP2024-03-31
    Officer
    icon of calendar 2017-05-26 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2020-05-19 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,959 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2022-01-25 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    333,697 GBP2024-04-30
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 91 - Director → ME
  • 21
    BHA TITHEBARN LLP - 2019-08-16
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    230,663 GBP2023-12-29
    Officer
    icon of calendar 2009-09-08 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 23
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2022-03-01 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -385,805 GBP2024-12-31
    Officer
    icon of calendar 2021-12-30 ~ now
    IIF 102 - Director → ME
  • 25
    URBAN ZOO LEARNING LIMITED - 2013-03-06
    icon of address 116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    IIF 79 - Director → ME
  • 26
    icon of address The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,380,374 GBP2017-02-27
    Officer
    icon of calendar 1997-08-06 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 1997-08-06 ~ dissolved
    IIF 151 - Secretary → ME
  • 27
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    867,948 GBP2024-04-30
    Officer
    icon of calendar 2010-10-05 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,776 GBP2022-07-31
    Officer
    icon of calendar 2015-03-23 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -294,759 GBP2024-05-31
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 117 - Director → ME
  • 30
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-21 ~ now
    IIF 104 - Director → ME
  • 31
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    icon of calendar 2020-11-12 ~ now
    IIF 114 - Director → ME
  • 32
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2012-04-20 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -100,088 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2016-11-30
    Officer
    icon of calendar 2016-06-13 ~ 2016-10-10
    IIF 55 - Director → ME
  • 2
    icon of address 116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    553 GBP2024-04-30
    Officer
    icon of calendar 2018-11-07 ~ 2021-02-03
    IIF 88 - Director → ME
    icon of calendar 2017-03-13 ~ 2017-04-25
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 68 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,313 GBP2020-05-31
    Officer
    icon of calendar 2002-05-27 ~ 2003-12-09
    IIF 141 - Director → ME
    icon of calendar 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
    icon of address 275 Deansgate, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,676 GBP2017-05-31
    Officer
    icon of calendar 2009-09-08 ~ 2015-02-11
    IIF 132 - Director → ME
  • 6
    AVARTE DEVELOPMENTS (NW) LTD - 2023-11-16
    icon of address Beetham House, 61 Tithebarn Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    -438,865 GBP2023-10-05
    Officer
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-29 ~ 2021-08-12
    IIF 89 - Director → ME
  • 8
    PORTSIDE HOUSE CAR PARK LIMITED - 2017-01-12
    icon of address Number Sixty One, Tithebarn Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    34,401 GBP2024-06-30
    Officer
    icon of calendar 2009-07-22 ~ 2017-01-12
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    517,505 GBP2024-07-31
    Officer
    icon of calendar 2009-09-08 ~ 2013-01-09
    IIF 119 - Director → ME
  • 10
    BWT PROPERTIES LIMITED - 2010-06-08
    icon of address 50 Bridge Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-01 ~ 2010-05-14
    IIF 47 - Director → ME
  • 11
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    137,475 GBP2023-12-30
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,371,611 GBP2023-11-30
    Officer
    icon of calendar 2017-05-15 ~ 2017-05-25
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,317,226 GBP2024-05-31
    Officer
    icon of calendar 2016-11-21 ~ 2016-11-29
    IIF 99 - Director → ME
  • 14
    icon of address Winterpick, Warren Road, Crowborough, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-04 ~ 2013-03-06
    IIF 70 - Director → ME
  • 15
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-04 ~ 2013-06-04
    IIF 77 - Director → ME
  • 16
    icon of address 91 Harris Drive, Bootle, Liverpool, Merseyside
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    895,809 GBP2024-09-30
    Officer
    icon of calendar 2009-09-08 ~ 2011-12-07
    IIF 130 - Director → ME
  • 17
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    40,737 GBP2024-10-31
    Officer
    icon of calendar 2012-05-04 ~ 2012-08-15
    IIF 69 - Director → ME
  • 18
    icon of address 11 Brickfields Huyton Industrial Estate, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 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
    icon of address 4385, 08374276: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -57,486 GBP2017-01-31
    Officer
    icon of calendar 2014-01-20 ~ 2016-02-23
    IIF 76 - Director → ME
  • 20
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    -1,401 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,961,503 GBP2024-04-29
    Officer
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    347,205 GBP2024-03-31
    Officer
    icon of calendar 2015-04-13 ~ 2015-04-14
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,318 GBP2022-02-28
    Officer
    icon of calendar 2016-07-01 ~ 2016-07-01
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Ground Floor Building C, Concentric, Warrington Road, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    48,478 GBP2020-05-31
    Officer
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -433,345 GBP2024-04-29
    Officer
    icon of calendar 2002-04-23 ~ 2018-05-30
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (8 parents)
    Equity (Company account)
    982,964 GBP2020-05-31
    Person with significant control
    icon of calendar 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
    icon of address 217 The Reach 39 Leeds Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    313,109 GBP2023-07-31
    Officer
    icon of calendar 2016-04-22 ~ 2016-05-25
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 94 Sheil Road Anfield, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,288 GBP2024-03-31
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-08
    IIF 115 - Director → ME
    icon of calendar 2013-10-09 ~ 2013-11-04
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 4 Mapledale Road, Liverpool, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,195,601 GBP2024-09-30
    Officer
    icon of calendar 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
    icon of address 4 Mapledale Road, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -202,056 GBP2024-09-30
    Officer
    icon of calendar 2012-05-04 ~ 2015-03-24
    IIF 60 - Director → ME
  • 31
    WIJNALDUM LIMITED - 2015-12-17
    DAVID CURRIE LIMITED - 2015-10-27
    icon of address Exchange Station, Tithebarn Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2015-10-27 ~ 2015-12-17
    IIF 67 - Director → ME
  • 32
    CAMCO7 LIMITED - 2017-07-07
    icon of address The Laurels Elm Tree Road, Lymm, Warrington, Cheshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    946,115 GBP2024-07-31
    Officer
    icon of calendar 2009-09-08 ~ 2017-07-03
    IIF 122 - Director → ME
  • 33
    KELTEC CONSTRUCTION LIMITED - 2017-05-17
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    933,504 GBP2024-07-31
    Officer
    icon of calendar 2017-04-25 ~ 2017-04-26
    IIF 85 - Director → ME
  • 34
    COBHAM MURPHY JSA LIMITED - 2024-10-22
    icon of address 116 Duke Street, Liverpool, England, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,352 GBP2023-10-31
    Officer
    icon of calendar 2018-06-18 ~ 2024-10-18
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-08 ~ 2012-01-09
    IIF 123 - Director → ME
  • 36
    icon of address 37 Seymour Terrace Seymour Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-15 ~ 2001-12-18
    IIF 142 - Director → ME
    icon of calendar 1999-02-15 ~ 2001-12-18
    IIF 150 - Secretary → ME
  • 37
    PORTSIDE INVESTMENTS LIMITED - 2012-01-13
    icon of address 116 Duke Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,960 GBP2023-01-31
    Officer
    icon of calendar 2010-07-01 ~ 2019-08-13
    IIF 129 - Director → ME
  • 38
    CAMCO12 LIMITED - 2015-03-18
    icon of address 42 Lakeside Gardens Rainford, St Helens, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    618 GBP2020-06-29
    Officer
    icon of calendar 2012-05-04 ~ 2015-01-04
    IIF 75 - Director → ME
  • 39
    LANDSDOWN HOUSE DEVELOPMENTS LIMITED - 2015-02-13
    icon of address 116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-09 ~ 2015-02-13
    IIF 68 - Director → ME
  • 40
    FR 247 CONSTRUCTION LIMITED - 2016-11-07
    FRUITS247.COM LIMITED - 2015-10-20
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    504,885 GBP2024-06-30
    Officer
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,061 GBP2023-12-31
    Officer
    icon of calendar 2017-11-30 ~ 2019-09-17
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    312,146 GBP2024-08-31
    Officer
    icon of calendar 2003-04-29 ~ 2024-01-19
    IIF 53 - Director → ME
    icon of calendar 2003-04-29 ~ 2024-01-19
    IIF 147 - Secretary → ME
  • 43
    EXPRESS REPAIR NETWORK LIMITED - 2016-05-26
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -526 GBP2017-07-31
    Officer
    icon of calendar 2016-04-22 ~ 2016-05-25
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Piccadilly Business Centre, Blackett Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -75,949 GBP2022-08-31
    Officer
    icon of calendar 2017-08-04 ~ 2020-07-16
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    333,697 GBP2024-04-30
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-20 ~ 2020-09-06
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Sovereign House, Stockport Road, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2014-02-15
    IIF 73 - Director → ME
  • 48
    LIVERPOOL TRAVEL LIMITED - 2021-06-18
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,432 GBP2024-12-31
    Officer
    icon of calendar 2021-05-25 ~ 2021-05-31
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-15 ~ 2024-07-15
    IIF 96 - Director → ME
  • 50
    BALLTIDY LIMITED - 2017-01-24
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -101,991 GBP2021-07-31
    Officer
    icon of calendar 2017-01-16 ~ 2017-01-24
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-10 ~ 2024-12-16
    IIF 135 - LLP Designated Member → ME
  • 52
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2020-07-21 ~ 2020-07-22
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,265 GBP2024-03-31
    Officer
    icon of calendar 2019-03-26 ~ 2021-03-31
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2012-07-01 ~ 2015-03-19
    IIF 65 - Director → ME
  • 55
    icon of address 116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-12 ~ 2015-05-08
    IIF 63 - Director → ME
  • 56
    icon of address Ground Floor Building C, Concentric, Warrington Road, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    204,647 GBP2020-05-31
    Officer
    icon of calendar 2022-07-13 ~ 2023-01-23
    IIF 101 - Director → ME
  • 57
    MELLING ROAD DEVELOPMENTS LIMITED - 2019-10-09
    icon of address 6 Renshaw Street, Renshaw Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2019-04-17 ~ 2019-09-27
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-14 ~ 2024-08-06
    IIF 108 - Director → ME
  • 59
    icon of address 116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,722 GBP2020-02-29
    Officer
    icon of calendar 2008-02-25 ~ 2009-11-19
    IIF 118 - Director → ME
  • 60
    SR1CO LIMITED - 2017-03-22
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    1,845 GBP2024-03-31
    Officer
    icon of calendar 2018-09-20 ~ 2023-07-21
    IIF 111 - Director → ME
    icon of calendar 2016-11-04 ~ 2016-12-21
    IIF 90 - Director → ME
  • 61
    icon of address 68 Rodney Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -41,266 GBP2024-05-31
    Officer
    icon of calendar 2004-06-10 ~ 2017-07-17
    IIF 143 - Secretary → ME
  • 62
    icon of address 7 St. Petersgate, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,392 GBP2023-09-30
    Officer
    icon of calendar 2003-04-25 ~ 2004-05-10
    IIF 140 - Director → ME
    icon of calendar 2003-04-25 ~ 2004-05-10
    IIF 148 - Secretary → ME
  • 63
    icon of address Unit 8 Lord Byron Square, Salford, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,442 GBP2024-01-31
    Officer
    icon of calendar 2011-06-23 ~ 2017-01-27
    IIF 59 - Director → ME
  • 64
    icon of address Elm Hill, Warminster, Wilts
    Active Corporate (10 parents)
    Equity (Company account)
    925,075 GBP2024-09-30
    Officer
    icon of calendar 2012-04-27 ~ 2014-02-28
    IIF 137 - Director → ME
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -100,088 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -410,684 GBP2024-03-31
    Officer
    icon of calendar 2018-02-22 ~ 2024-08-01
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    25,410 GBP2024-04-30
    Officer
    icon of calendar 2012-04-17 ~ 2025-04-01
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -1,161,727 GBP2023-11-30
    Officer
    icon of calendar 2019-07-20 ~ 2021-12-13
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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