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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

Patten, Graham Anthony

    Related profiles found in government register
  • Patten, Graham Anthony
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 1

    • 5-7, Old Chester Road, Bebington, Wirral, CH63 7LA, England

      IIF 2
  • Patten, Graham Anthony
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Liverpool Road North, Liverpool, L31 2HB, England

      IIF 3

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 4

    • 44 Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 5

    • 44, Dale Avenue, Wirral, CH62 7EB, United Kingdom

      IIF 6
  • Patten, Graham Anthony
    British dog handler born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 7
  • Patten, Graham Anthony
    British tree surgeon born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 8
  • Patten, Anthony
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Workshop, 2 Keeper Lane, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 9
  • Patten, Anthony
    British managing director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Workshop, 2 Keeper Lane, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 10
  • Patten, Graham
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, United Kingdom

      IIF 11

    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB, England

      IIF 12

    • 184, Pensby Road, Heswall, Wirral, CH60 7RJ, England

      IIF 13

    • 5-7, Old Chester Road, Bebington, Wirral, CH63 7LA, England

      IIF 14 IIF 15

    • 5-7, Old Chester Road, Bromborough, Wirral, CH63 7LA, United Kingdom

      IIF 16

    • C/o Workshop, Red Hill Road, Wirral, CH63 6HG, United Kingdom

      IIF 17

    • Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 18

    • Workshop, Red Hill Road, Wirral, CH63 6HG, England

      IIF 19
  • Patten, Graham
    British commercial director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 20
  • Patten, Graham
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 21

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22

    • Woodthorn Workshop, Red Hill Road, Storeton, Cheshire, CH63 6HG, United Kingdom

      IIF 23

    • Woodthorn Workshop, Redhill Road, Storeton, Wiorral, Cheshire, CH63 6HG, United Kingdom

      IIF 24

    • C/o Workshop, Red Hill Road, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 25

    • C/o Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, United Kingdom

      IIF 26

    • C/o Workshop, Red Hill Road, Wirral, CH63 6HG, United Kingdom

      IIF 27

    • Dale House, 44 Dale Ave, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 28

    • Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 29

    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 30
  • Patten, Graham
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Top Farm, Waterworks Lane, Hooton, Ellesmere Port, CH66 7NR, United Kingdom

      IIF 31
  • Patten, Graham
    British managing director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maghull Business Centre, Liverpool Road, North Maghull, Liverpool, L31 2HB, England

      IIF 32

    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 33

    • C/o Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, United Kingdom

      IIF 34

    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, England

      IIF 35
  • Pattten, Graham
    British machine operative born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commercial House Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 36
  • Mr Graham Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 37

    • Top Farm, Waterworks Lane, Hooton, Ellesmere Port, CH66 7NR, United Kingdom

      IIF 38

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39

    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB, England

      IIF 40

    • Woodthorn Workshop, Red Hill Road, Storeton, Cheshire, CH63 6HG, United Kingdom

      IIF 41

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 42

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 43

    • 5-7, Old Chester Road, Bebington, Wirral, CH63 7LA, England

      IIF 44 IIF 45

    • 5-7, Old Chester Road, Bromborough, Wirral, CH63 7LA, United Kingdom

      IIF 46

    • C/o Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, United Kingdom

      IIF 47

    • Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 48 IIF 49

    • Dale House, Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 50

    • Workshop, Red Hill Road, Storeton, Wirral, Merseyside, CH63 6HX, United Kingdom

      IIF 51

    • Workshop, Red Hill Road, Wirral, CH63 6HG, England

      IIF 52
  • Patten, Anthony Thomas
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patten, Anthony Thomas
    British managing director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Sandringham Close, Hoylake, Wirral, CH47 3DA, United Kingdom

      IIF 57
  • Graham Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Sandringham Close, Hoylake, CH47 3DA, United Kingdom

      IIF 58
  • Mr Graham Pattten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commercial House Dale Avenue, Bromborough, Wirral, CH627EB, England

      IIF 59
  • Mr Graham Anthony Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Liverpool Road North, Liverpool, L31 2HB, England

      IIF 60

    • Woodthorn Workshop, Redhill Road, Storeton, Wiorral, Cheshire, CH63 6HG, United Kingdom

      IIF 61

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 62 IIF 63

    • 44, Dale Avenue, Wirral, CH62 7EB, England

      IIF 64

    • 44, Dale Avenue, Wirral, CH62 7EB, United Kingdom

      IIF 65

    • 5-7, Old Chester Road, Bebington, Wirral, CH63 7LA, England

      IIF 66
  • Patten, Dave
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Workshop, Red Hill Road, Wirral, CH63 6HG, United Kingdom

      IIF 67
  • Anthony Thomas Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Sandringham Close, Wirral, CH47 3DA, United Kingdom

      IIF 68
  • Mr Anthony Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Workshop, Workshop, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 69
  • Patten, Anthony
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Liverpool Road North, Maghall, Liverpool, L31 2HB, England

      IIF 70
  • Mr Anthony Patten
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Workshop, Workshop, Red Hill Road, Storeton Wirral, CH63 6HG, United Kingdom

      IIF 71
  • Mr Anthony Thomas Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 72
  • Mr Dave Patten
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Workshop, Red Hill Road, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 73
  • Patten, Graham
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Liverpool Road North, Liverpool, L31 2HB, England

      IIF 74
  • Patten, Graham
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Pine View Nursery, Keepers Lane, Storeton, Wirral, CH63 6HX, England

      IIF 75

    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG

      IIF 76

    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, England

      IIF 77 IIF 78
  • Patten, Graham
    British managing director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bentley House, Grove Road, Rock Ferry, Birkenhead, CH42 3XT, England

      IIF 79

    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB, England

      IIF 80

    • Workshop, Red Hill Road, Storeton, Wirral, Merseyside, CH63 6HX, United Kingdom

      IIF 81
  • Patten, Graham
    British tree surgeon born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit A15, Champions Business Park, Arrowe Brook Road, Upton, Wirral, Cheshire, CH49 0AB, England

      IIF 82
  • Mr Graham Patten
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bentley House, Grove Road, Rock Ferry, Birkenhead, CH42 3XT, England

      IIF 83

    • 1, Liverpool Road North, Maghall, Liverpool, L31 2HB, England

      IIF 84

    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 85

    • Pine View Nursery, Keepers Lane, Storeton, Wirral, CH63 6HX, England

      IIF 86

    • 184, Pensby Road, Heswall, Wirral, CH60 7RJ, England

      IIF 87

    • Dale House, Dale Avenue, Bromborough, Wirral, Cheshire, CH62 7EB, United Kingdom

      IIF 88
  • Patten, Anthony Thomas
    British cameraman director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 89
  • Mr Anthony Thomas Patten
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 90
  • Patten, Anthony Thomas

    Registered addresses and corresponding companies

    • 8, Sandringham Close, Hoylake, Wirral, Merseyside, CH47 3DA, United Kingdom

      IIF 91
  • Patten, Graham

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 92

    • Unit A15, Champions Business Park, Arrowe Brook Road, Upton, Wirral, Cheshire, CH49 0AB, England

      IIF 93
child relation
Offspring entities and appointments 44
  • 1
    BENTLEY AND CO NORTH WEST LTD
    11014536
    Bentley House Grove Road, Rock Ferry, Birkenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 2
    CHESHIRE SEWING LTD
    15314088
    13 The Rake Precinct, Bromborough, Wirral, England
    Dissolved Corporate (3 parents)
    Officer
    2024-08-01 ~ 2024-09-01
    IIF 34 - Director → ME
    Person with significant control
    2024-08-01 ~ 2024-09-01
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 3
    COMMERCIAL TREE SURGEONS LTD
    10429703 11703497
    44 Dale Avenue, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 4
    COMMERCIAL TREE SURGEONS LTD
    11703497 10429703
    8 Sandringham Close, Hoylake, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-11-29 ~ dissolved
    IIF 55 - Director → ME
    2018-11-29 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 5
    FARMHANDS SPICED RUM LTD
    14750925
    Workshop Red Hill Road, Storeton, Wirral, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 6
    GRAHAM PATTEN LTD
    10698693 11098252
    44 Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 7
    GRAHAM PATTEN LTD
    11098252 10698693
    Commercial House Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 8
    HARGRAVE CORPORATE INVESTMENTS LTD
    - now 14293552
    HARGRAVE BUTCHERS BOX LTD - 2022-12-19
    THE BUTCHER'S BOX (NW) LTD - 2022-10-25
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 77 - Director → ME
  • 9
    HARGRAVE FARM CONTRACTORS LTD
    - now 14442410
    HARGRAVE CONTRACTORS LTD
    - 2023-02-23 14442410
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 76 - Director → ME
  • 10
    HARGRAVE FARM LIMITED
    12861265
    C/o Workshop Redhill Road, Red Hill Road, Wirral, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-01 ~ 2023-09-07
    IIF 31 - Director → ME
    2023-05-01 ~ 2023-06-19
    IIF 35 - Director → ME
    2023-02-01 ~ 2023-02-03
    IIF 75 - Director → ME
    Person with significant control
    2023-09-01 ~ 2023-09-07
    IIF 38 - Has significant influence or control → OE
  • 11
    HARGRAVE FIREWOOD MAN LTD
    14614776 13290699
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 12
    HARGRAVE HOLDINGS NORTHWEST LTD
    14442402
    Pine View Nursery, Keepers Lane, Storeton, Wirral, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-02-01 ~ 2023-06-27
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 13
    HARGRAVE PROPERTIES NORTH LTD
    - now 13290699
    HARGRAVE FIREWOOD MAN LTD - 2022-12-19
    FIREWOOD MAN LTD
    - 2022-10-25 13290699
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 78 - Director → ME
    2022-07-10 ~ 2022-08-01
    IIF 81 - Director → ME
    Person with significant control
    2022-07-10 ~ 2022-08-01
    IIF 51 - Ownership of shares – 75% or more → OE
  • 14
    HOOTON GOLF COURSE LIMITED
    15929514
    Gladstone House Church Road, Wavertree, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-09-02 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 15
    KINDLING MAN ( MERSEYSIDE ) LTD
    11698274
    8 Sandringham Close, Hoylake, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 54 - Director → ME
  • 16
    KINDLING MAN ( WIRRAL ) LTD
    11698325
    8 Sandringham Close, Hoylake, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 53 - Director → ME
  • 17
    KINDLING MAN LTD
    11106248
    8 Sandringham Close, Hoylake, Wirral, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-02 ~ 2018-08-31
    IIF 33 - Director → ME
    2018-09-03 ~ 2019-08-16
    IIF 57 - Director → ME
    2019-08-16 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-12-11 ~ 2018-11-20
    IIF 72 - Has significant influence or control → OE
    2019-08-16 ~ 2019-10-11
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 18
    NATURAL FUEL CENTRE LTD
    09343506
    The Stables Old Forge Trading Estate, Dudley Road, Lye, Stourbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 5 - Director → ME
  • 19
    PENINSULA DISTILLERY LTD
    15026018
    Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-12-14 ~ 2024-02-20
    IIF 80 - Director → ME
    Person with significant control
    2023-12-14 ~ 2024-01-25
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 20
    RAGING BEASTS LTD
    15140167
    Unit 3a, The Arena, Stadium Court, Stadium Rd, Stadium Road, Wirral, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-15 ~ 2024-08-19
    IIF 74 - Director → ME
  • 21
    RE-KINDLED HOPE COMMUNITY PROJECT
    11448001
    8 Sandringham Close, Hoylake, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 22
    REDHILL TREE CARE SERVICES LIMITED
    09359620
    Redhill Tree Care Services Limited, Unit A15, Champions Business Park Arrowe Brook Road, Upton, Wirral, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-17 ~ dissolved
    IIF 82 - Director → ME
    2014-12-17 ~ dissolved
    IIF 93 - Secretary → ME
  • 23
    SEYMOUR AND STERLING HOLDINGS LTD
    14914043
    212 Oteley Avenue, Bromborough, Wirral, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-05 ~ 2023-06-13
    IIF 24 - Director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 24
    SHEPHERDS DISTILLERY LTD
    15532498
    1 Liverpool Road North, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-29 ~ 2024-07-01
    IIF 3 - Director → ME
    Person with significant control
    2024-02-29 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 25
    SHEPHERDS FARM CHESHIRE LTD
    15318002
    C/o Workshop Red Hill Road, Storeton, Wirral, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-15 ~ dissolved
    IIF 67 - Director → ME
    2023-11-29 ~ 2024-07-16
    IIF 70 - Director → ME
    Person with significant control
    2024-09-01 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    2023-11-29 ~ 2024-07-01
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 26
    SMUGGLERS COVE BEBINGTON LTD
    17008948
    5-7 Old Chester Road, Bebington, Wirral, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 27
    SPECIALIST DOG UNIT LTD
    08691396
    44 Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 7 - Director → ME
    2013-09-16 ~ dissolved
    IIF 92 - Secretary → ME
  • 28
    SYNTHETIC FUELS LIMITED
    10937706
    40a Glenburn Avenue, Wirral, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ 2017-09-01
    IIF 6 - Director → ME
  • 29
    THE ALBERT DOCK SPIRITS LTD
    16290196 15520325
    5-7 Old Chester Road, Bromborough, Wirral, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 30
    THE BLACK PEARL DISTILLERY LTD
    15781268
    184 Pensby Road, Heswall, Wirral, England
    Active Corporate (5 parents)
    Officer
    2024-11-20 ~ now
    IIF 13 - Director → ME
    2024-06-15 ~ 2024-10-01
    IIF 27 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    2025-04-01 ~ now
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 31
    THE BLACK PEARL TAVERNS LIMITED
    15753199
    Dale House Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (6 parents)
    Officer
    2024-05-31 ~ 2024-09-01
    IIF 1 - Director → ME
    Person with significant control
    2024-05-31 ~ 2024-09-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    2025-04-01 ~ 2025-04-29
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
  • 32
    THE CITY OF LIVERPOOL DISTILLERY LIMITED
    16479880
    5-7 Old Chester Road, Bebington, Wirral, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 33
    THE CITY OF LIVERPOOL GINS LIMITED
    16701271
    Workshop, Red Hill Road, Wirral, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 34
    THE FIRE STICK MAN LTD
    12410835
    Unit 29 Dinsdale Road Bromborough Croft Business Park, Bromborough, Wirral, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-04-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-01-30 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 35
    THE GENTLEMEN'S RUM CLUB LTD
    15026009
    C/o Workshop Red Hill Road, Storeton, Wirral, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-14 ~ 2024-02-01
    IIF 12 - Director → ME
  • 36
    THE NOBLE ALBERT DOCK SPIRITS LTD
    - now 15520325 16290196
    STORETON DISTILLERY LTD
    - 2025-03-03 15520325
    Dale House Dale Avenue, Bromborough, Wirral, England
    Active Corporate (4 parents)
    Officer
    2024-02-25 ~ 2025-04-01
    IIF 17 - Director → ME
    Person with significant control
    2024-02-25 ~ 2024-03-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    2024-05-22 ~ 2025-04-30
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    THE PROPERTIES OF BLACK PEARL LIMITED
    16649311
    5-7 Old Chester Road, Bebington, Wirral, England
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 38
    THE SMALL HAMLET BREWERY LTD
    16153824
    Dale House Dale Avenue, Bromborough, Wirral, England
    Active Corporate (3 parents)
    Officer
    2024-12-27 ~ 2025-04-01
    IIF 18 - Director → ME
    Person with significant control
    2024-12-27 ~ 2025-04-30
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 39
    THE SMALL HAMLET HOLDING GROUP LIMITED
    16320599
    Dale House Dale Avenue, Bromborough, Wirral, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-03-17 ~ 2025-04-01
    IIF 29 - Director → ME
    Person with significant control
    2025-03-17 ~ 2025-05-01
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 40
    THE TREE SURGEON MAN LTD
    - now 12460393
    THE TREE SURGEONS MAN LTD - 2020-02-21
    Unit 29 Dinsdale Road Bromborough, Croft Business Park, Wirral, England
    Active Corporate (4 parents)
    Officer
    2021-04-29 ~ 2021-08-29
    IIF 9 - Director → ME
    Person with significant control
    2021-01-05 ~ 2021-08-29
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    THE WHISKEY WEALTH CLUB LIMITED
    15145282 15149725
    475 Hamilton Square, Birkenhead, England
    Dissolved Corporate (7 parents)
    Officer
    2024-07-19 ~ 2024-09-01
    IIF 25 - Director → ME
    2024-07-01 ~ 2024-07-15
    IIF 20 - Director → ME
  • 42
    THE WHISKY WEALTH CLUB LTD
    15149725 15145282
    475 Hamilton Square, Birkenhead, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-07-19 ~ 2024-10-01
    IIF 26 - Director → ME
    2023-12-15 ~ 2024-01-19
    IIF 32 - Director → ME
    2024-07-01 ~ 2024-07-15
    IIF 28 - Director → ME
  • 43
    WOODTHORN FARM LTD
    14914006
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-05 ~ 2023-06-08
    IIF 23 - Director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 44
    WOODTHORN HOLDING LTD
    - now 11717416
    NORWOOD HOLDINGS LTD
    - 2018-12-10 11717416
    44 Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-07 ~ 2019-06-01
    IIF 56 - Director → ME
    2019-06-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.