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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duffy, Liam Micheal

    Related profiles found in government register
  • Duffy, Liam Micheal
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Masefield Crescent, Bootle, L30 9SR, England

      IIF 1

    • E1, Kingfisher Business Park, Hawthorne Rd, Bootle, L20 6PF, England

      IIF 2

    • 5 Redcourt Manor, 7 Devonshire Place, Prenton, CH43 1TX, England

      IIF 3

    • Manor, 7 Devonshire Place, Prenton, CH43 1TX, United Kingdom

      IIF 4

    • Crossings Farm House, Moston Road, Ettiley Heath, Sandbach, CW11 3GL, England

      IIF 5
  • Duffy, Liam Micheal
    British commercial director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, London Road, Newbury, RG14 1AX, England

      IIF 6
  • Duffy, Liam Micheal
    British company director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • E1, Hawthorne Road, Kingfisher Business Park, Bootle, L20 6PF, England

      IIF 7

    • Spooner Avenue, Liverpool, L21 8NF, England

      IIF 8

    • Mile End Road, London, E1 4UN, England

      IIF 9
  • Duffy, Liam Micheal
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunnings Bridge Road, Bootle, L30 6TA, England

      IIF 10

    • E1, Hawthorne Road, Bootle, L20 6PF, England

      IIF 11 IIF 12

    • -211, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 16

    • Spooner Ave, Liverpool, L21 8NF, United Kingdom

      IIF 17

    • Spooner Avenue, Liverpool, L21 8NF, England

      IIF 18

    • Spooner Avenue, Liverpool, L21 8NF, United Kingdom

      IIF 19

    • Spooner Avenue, Liverpool, Merseyside, L21 8NF, United Kingdom

      IIF 20 IIF 21

    • 1.13, Edward Pavillion, Albert Dock, Liverpool, L3 4AF, England

      IIF 22

    • Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 23

    • 209, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 24

    • E1, Kingfisher Business Park, Liverpool, L20 6PF, United Kingdom

      IIF 25

    • Hattersley Court, Ormskirk, L39 2AY, England

      IIF 26
  • Duffy, Liam Micheal
    British property born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover Street, Liverpool, L1 3DY, United Kingdom

      IIF 27
  • Duffy, Liam Micheal
    British property investor born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spooner Avenue, Liverpool, L21 8NF, United Kingdom

      IIF 28 IIF 29 IIF 30

    • House, 85, Hanover Street, Liverpool, L1 3DZ, United Kingdom

      IIF 31
  • Duffy, Liam
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1.13, Edward Pavillion, Albert Dock, Liverpool, L3 4AF, United Kingdom

      IIF 32
  • Mr Liam Micheal Duffy
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunnings Bridge Road, Bootle, L30 6TA, England

      IIF 33

    • Masefield Crescent, Bootle, L30 9SR, England

      IIF 34

    • E1, Hawthorne Road, Kingfisher Business Park, Bootle, L20 6PF, England

      IIF 35

    • E1, Kingfisher Business Park, Hawthorne Rd, Bootle, L20 6PF, England

      IIF 36

    • -211, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 37

    • Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 38

    • Spooner Avenue, Liverpool, L21 8NF, England

      IIF 39 IIF 40

    • Spooner Avenue, Liverpool, L21 8NF, United Kingdom

      IIF 41 IIF 42 IIF 43

    • House, 85, Hanover Street, Liverpool, L1 3DZ, United Kingdom

      IIF 44

    • 1.13, Edward Pavillion, Albert Dock, Liverpool, L3 4AF, England

      IIF 45

    • 209, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 46

    • E1, Kingfisher Business Park, Liverpool, L20 6PF, United Kingdom

      IIF 47

    • Mile End Road, London, E1 4UN, England

      IIF 48

    • Accountancy Services, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England

      IIF 49 IIF 50

    • Hattersley Court, Ormskirk, L39 2AY, England

      IIF 51 IIF 52

    • 5 Redcourt Manor, 7 Devonshire Place, Prenton, CH43 1TX, England

      IIF 53

    • Crossings Farm House, Moston Road, Ettiley Heath, Sandbach, CW11 3GL, England

      IIF 54
  • Mr Liam Duffy
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1.13, Edward Pavillion, Albert Dock, Liverpool, L3 4AF, United Kingdom

      IIF 55
  • Liam Duffy
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • E1, Hawthorne Road, Bootle, L20 6PF, United Kingdom

      IIF 56

    • Four Seasons Business Centre, Sefton Lane Industrial Estate, Liverpool, L31 8BX, United Kingdom

      IIF 57
  • Mr Liam Michael Duffy
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover Street, Liverpool, L1 3DY, United Kingdom

      IIF 58

    • Spooner Ave, Liverpool, L218NF, United Kingdom

      IIF 59
  • Duffy, Liam
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Spooner Avenue, Liverpool, L21 8NF, England

      IIF 60

    • 1, Brunswick House, Brunswick Way, Liverpool, L3 4BN

      IIF 61
  • Duffy, Liam
    British director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • address

      IIF 62

    • E1, Hawthorne Road, Kingfisher Business Park, Bootle, Merseyside, L20 6PF, United Kingdom

      IIF 63
  • Duffy, Liam
    British managing director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Spooner Avenue, Liverpool, L21 8NF, England

      IIF 64
  • Mr Liam Duffy
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Spooner Avenue, Liverpool, L21 8NF, England

      IIF 65
  • Duffy, Liam

    Registered addresses and corresponding companies

    • address

      IIF 66

    • E1, Hawthorne Road, Kingfisher Business Park, Bootle, Merseyside, L20 6PF, United Kingdom

      IIF 67

    • Crossings Farm House, Moston Road, Ettiley Heath, Sandbach, CW11 3GL, England

      IIF 68
child relation
Offspring entities and appointments 38
  • 1
    AQUILA PROPERTY SOURCING (LIVERPOOL) LTD
    13195731
    108 Mile End Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    ARTIFICIAL LUXURY LIMITED
    11996350
    7m Spooner Avenue, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    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
  • 3
    DESTINED CONSTRUCTION LTD
    11622904
    C/o Jks Accountants Limited Hanover House, Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-15 ~ 2019-07-12
    IIF 27 - Director → ME
    Person with significant control
    2018-10-15 ~ 2018-12-17
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DESTINED DEVELOPMENTS LTD
    11491090
    C/o Jks Accountants Limited Hanover House, Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2018-07-30 ~ 2019-07-12
    IIF 28 - Director → ME
    Person with significant control
    2018-07-30 ~ 2018-12-17
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DESTINED INVESTMENTS LIMITED
    11730188
    C/o Jks Accountants Limited Hanover House, Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-07-12
    IIF 19 - Director → ME
  • 6
    EMPIRE DEVELOPMENTS HOLDING LIMITED
    14689940
    4385, 14689940 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-27 ~ dissolved
    IIF 62 - Director → ME
    2023-02-27 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2023-02-27 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 7
    EMPIRE LUXURY DEVELOPMENTS LIMITED
    13268200
    Flat 5 Redcourt Manor, 7 Devonshire Place, Prenton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EMPIRE LUXURY HOLDINGS LIMITED
    14073274
    2 Dunnings Bridge Road, Bootle, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    EMPIRE RL LIMITED
    14602337
    7m Spooner Avenue, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-01-18 ~ dissolved
    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
  • 10
    EXCLUSIVE LIVERPOOL LTD
    - now 14285721
    MELLIOR EXCLUSIVE LTD
    - 2022-09-23 14285721
    209 -211 Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 14 - Director → ME
  • 11
    FAISON CAPITAL UK LTD
    13040977
    7m Spooner Avenue, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 21 - Director → ME
  • 12
    FAISON HOLDINGS UK LTD
    - now 12558412
    CAPITAL EMPIRE UK LTD
    - 2020-11-18 12558412
    Unit E1, Kingfisher Business Park, Liverpool, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2020-04-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FOOTELS.COM LIMITED
    10914906
    The Bling Bling Building, 69 Hanover Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-01-16
    IIF 30 - Director → ME
    Person with significant control
    2017-08-14 ~ 2019-01-16
    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
  • 14
    GETTING STARTED IN PROPERTY LIMITED
    14204033
    International House 307 Cotton Exchange, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 61 - Director → ME
  • 15
    JAVEST LTD - now
    HOUSEBUYERUK LIMITED
    - 2016-12-01 07716501
    Ransom Hall South, Ransom Wood Business Pk, Mansfield, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2016-04-09 ~ 2016-08-12
    IIF 8 - Director → ME
  • 16
    LET IT BE PROPERTY MANAGEMENT LTD
    12411813
    Unit E1, Hawthorne Road, Bootle, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-20 ~ dissolved
    IIF 12 - Director → ME
  • 17
    LIAM DUFFY CONSULTANCY LTD
    14339939
    209-211 Queens Dock Commercial Centre, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 18
    MELLIOR CONSTRUCTION LTD
    - now 14178774
    MELLIOR GROUP HOLDINGS LTD
    - 2022-08-03 14178774
    5th Floor 101 Old Hall Street, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2022-06-17 ~ 2022-08-31
    IIF 24 - Director → ME
    Person with significant control
    2022-06-17 ~ 2022-08-31
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 19
    MELLIOR GROUP HOLDINGS LTD
    14283344
    209 -211 Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2022-08-08 ~ 2022-08-31
    IIF 13 - Director → ME
    Person with significant control
    2022-08-08 ~ 2022-09-01
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    MELLIOR NORTH WEST LTD - now
    MELLIOR DEVELOPMENTS LTD
    - 2023-02-01 14285577
    209 -211 Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2022-08-09 ~ 2022-08-31
    IIF 15 - Director → ME
  • 21
    MLTRADERS LIMITED
    10659114
    7m Spooner Avenue, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 29 - Director → ME
  • 22
    NW INVESTMENT GROUP LTD
    13512013
    Unit E1 Hawthorne Road, Kingfisher Business Park, Bootle, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2021-07-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 23
    PEAK PROPERTY EDUCATION LIMITED
    16357389
    Cotton Exchange Building, Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    POSH PONDS LIMITED
    09866636
    Elton Crossings Farm House Moston Road, Ettiley Heath, Sandbach, England
    Active Corporate (5 parents)
    Officer
    2020-05-27 ~ 2022-01-17
    IIF 5 - Director → ME
    2020-05-27 ~ 2022-01-17
    IIF 68 - Secretary → ME
    Person with significant control
    2020-05-27 ~ 2022-01-17
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PRESTIGE DEVELOPMENT NORTH WEST LIMITED
    12719583
    4 The Courtyard, London Road, Newbury, England
    Dissolved Corporate (8 parents)
    Officer
    2020-07-05 ~ dissolved
    IIF 6 - Director → ME
  • 26
    PROGRESS HOLDINGS NW LIMITED
    12919080
    Unit E1, Hawthorne Road, Bootle, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 11 - Director → ME
  • 27
    REDCOURT MANAGEMENT (NORTH WEST) LIMITED
    14540484
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-14 ~ 2025-04-22
    IIF 4 - Director → ME
  • 28
    SADIKU ESTATES LIMITED
    12756532
    International House, 307 Cotton Exchange, Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-08-02 ~ 2023-08-02
    IIF 64 - Director → ME
  • 29
    SKINNY KITCHEN (UK) LTD
    - now 12517628
    SUPPLEMENT WORLD (MERSEYSIDE) LIMITED
    - 2020-09-10 12517628
    Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SOURCE2SOURCE LTD
    11690399
    Jks Accountants Office 301 81-85 Hanover House,hanover Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-21 ~ 2019-07-12
    IIF 31 - Director → ME
    Person with significant control
    2018-11-21 ~ 2019-07-12
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SPD ALUMINIUM LTD
    12750745
    2 Dunnings Bridge Road, Bootle, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 63 - Director → ME
    2020-07-17 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2020-07-17 ~ 2021-07-17
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    2021-12-14 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 32
    SPD BUILDS LIMITED
    11900925
    2a.cavendish House Brighton Road, Waterloo, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2019-03-23 ~ 2022-07-28
    IIF 26 - Director → ME
    Person with significant control
    2019-03-23 ~ 2021-07-17
    IIF 51 - Has significant influence or control → OE
    2022-01-18 ~ 2022-07-28
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SPD CONSTRUCTION NW LTD
    13075706
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 23 - Director → ME
  • 34
    SPD GROUP NW LTD
    - now 09907101
    SPD PLASTERING AND BUILDING SERVICES LTD - 2018-12-27
    Unit E1 Kingfisher Business Park, Hawthorne Rd, Bootle, England
    Liquidation Corporate (3 parents)
    Officer
    2019-09-04 ~ now
    IIF 2 - Director → ME
    2019-01-18 ~ 2019-05-24
    IIF 22 - Director → ME
    Person with significant control
    2019-01-18 ~ 2019-05-24
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-04 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SPD INVESTMENT GROUP LTD
    - now 10335429
    BLUE HOUSE HOMES LIMITED
    - 2019-02-20 10335429
    49 Masefield Crescent, Bootle, England
    Active Corporate (6 parents)
    Officer
    2016-08-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-18 ~ 2021-07-13
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SPD TRAINING LTD
    12422662
    7m Spooner Avenue, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    SPD WHOLESALE LTD
    12061552
    Office 1.13, Edward Pavillion Albert Dock, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-06-20 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    SUPPLEMENT CENTRE LIMITED
    12517637
    Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.