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.
Humphrey, Edward Stuart
Humphrey, Edward Stuart
British company director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
154, Great Howard Street, Liverpool, L3 7DW, United Kingdom
Humphrey, Edward Stuart
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesHumphrey, Edward
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more) 154-158, Great Howard Street, Liverpool, L3 7DW, United Kingdom
IIF 10 The Five Star Wash, 154 158 Great Howard Street, Liverpool, L3 7DW, England
IIF 11 The Five Star Wash, 154 158 Great Howard Street, Liverpool, L3 7DW, United Kingdom
IIF 12 IIF 13 The Five Star Wash, Great Howard Street, Liverpool, L3 7DW, United Kingdom
Humphrey, Edward
British property development born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 154, Great Howard Street, Liverpool, L3 7DW, England
Humphrey, Edward
British sales born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesHumphrey, Edward
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Unit 8, Spillmans Court, Rodborough, Stroud, GL5 3RU, United Kingdom
Humphrey, Ed
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 The Five Star Wash, 154 Great Howard Street, Liverpool, Merseyside, L3 7DW, United Kingdom
IIF 22 The Five Star Wash 154-158, Great Howard Street, Liverpool, L3 7DW, United Kingdom
IIF 23 The Five Star Wash, 154 Great Howard Street, Liverpool, Merseyside, L3 7DW, United Kingdom
IIF 24 The Five Star Wash, 154-158 Great Howard Street, Liverpool, Merseyside, L3 7DW, United Kingdom
Humphrey, Edward Michael John
British financial director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Terminal Building, Cloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SR
Humphrey, Edward Stuart, Me
British commercial director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 26 72, St. Johns Road, Bootle, L20 8BH, England
IIF 27 1-3, Dublin Street, The Containers, Liverpool, L3 7DT, England
IIF 28 IIF 29 IIF 30 (more) 154-158, Great Howard Street, Liverpool, L3 7DW, England
IIF 32 25-29, Sefton Street Five Star Wash, Toxteth, Liverpool, L8 5SL, England
IIF 33 Whitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England
Humphrey, Edward Stuart, Me
British company director born in April 1979Resident in England
Registered addresses and corresponding companiesHumphrey, Edward Stuart, Me
British director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 37 1-3, Dublin Street, Liverpool, Merseyside, L3 7DT, United Kingdom
IIF 38 1-3, Dublin Street, Stanleys, Liverpool, Lancashire, L3 7DT, England
IIF 39 1-3, Dublin Street, The Containers, Liverpool, L3 7DT, England
IIF 40 25-29, Sefton Street, Liverpool, Merseyside, L8 5SL, United Kingdom
IIF 41 The Bonded Warehouse, 7a Bankhall Street, Liverpool, L20 8BX, United Kingdom
IIF 42 Whitegates, New Hey, Liverpool, Merseyside, L12 1LH, United Kingdom
IIF 43 IIF 44 IIF 45 Whitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England
Humphrey, Edward Stuart, Me
British fsw ss born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 46 The Five Star Wash, 154-158 Great Howard Street, Liverpool, L3 7DW
Humphrey, Edward Stuart, Me
British manager born in April 1979Resident in England
Registered addresses and corresponding companiesHumphrey, Edward Stuart, Me
British property buyer born in April 1979Resident in England
Registered addresses and corresponding companiesMr Edward Humphrey
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Edward Stuart Humphrey
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Whitegates, New Hey, Sandfield, Liverpool, Merseyside, L12 1LH, England
Humphrey, Edward
British commercial director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 56 72, St. Johns Road, Bootle, L20 8BH, England
Humphrey, Edward
British director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 57 IIF 58 IIF 59 58, Moor Drive, Liverpool, L23 2UR, United Kingdom
IIF 60 The Fiv Star Wash, 154- 158 Great Howard Street, Liverpool, L3 7DW, England
IIF 61 The Five Star, 154-158 Gt Howard Street, Liverpool, L37DW, United Kingdom
IIF 62 The Five Star Wash, 154-158 Great Howard Street, Liverpool, L3 7DW, England
IIF 63 IIF 64 The Five Star Wash- 154-158, Great Howard Street, Liverpool, L3 7DW, United Kingdom
IIF 65 IIF 66 IIF 67 The Five Star Wash, 154-158 Gt Howard St, Liverpool, L3 7DW, United Kingdom
Mr Edward Humphrey
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Unit 8, Spillmans Court, Rodborough, Stroud, GL5 3RU, United Kingdom
Humphrey, Ed
British cleaner born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 69 1-3, Dublin Street, Liverpool, L3 7DT, England
Humphrey, Edward Michael John
British accountant born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 70 North Lodge, Edgeworth, Stroud, Gloucestershire, GL6 7JG, United Kingdom
Humphrey, Edward Michael John
British director born in December 1978Resident in England
Registered addresses and corresponding companiesHumphrey, Edward Michael John
British financial director born in December 1978Resident in England
Registered addresses and corresponding companiesHumphrey, Edward
British Registered addresses and corresponding companies
IIF 75 27-29, Sefton Street, Liverpool, Liverpool, L8 5SL, United Kingdom
Mr Edward Humphrey
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 76 72, St. Johns Road, Bootle, L20 8BH, England
Humphrey, Edward Michael John
Registered addresses and corresponding companiesMe Edward Stuart Humphrey
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 79 72, St. Johns Road, Bootle, L20 8BH, England
IIF 80 1-3, Dublin Street, Liverpool, L3 7DT, England
IIF 81 1-3, Dublin Street, Liverpool, Merseyside, L3 7DT, United Kingdom
IIF 82 1-3, Dublin Street, Stanleys, Liverpool, Lancashire, L3 7DT, England
IIF 83 1-3, Dublin Street, The Containers, Liverpool, L3 7DT, England
IIF 84 154, Great Howard Street, Liverpool, L3 7DW, United Kingdom
IIF 85 154-158, Great Howard Street, Liverpool, L3 7DW, England
IIF 86 25-29, Sefton Street Five Star Wash, Toxteth, Liverpool, L8 5SL, England
IIF 87 25-29, Sefton Street, Liverpool, Merseyside, L8 5SL, United Kingdom
IIF 88 IIF 89 The Bonded Warehouse, 7 Bankhall Street, Liverpool, L20 8BX, United Kingdom
IIF 90 The Bonded Warehouse, 7a Bankhall Street, Liverpool, L20 8BX, United Kingdom
IIF 91 Whitegates, New Hey, Liverpool, Merseyside, L12 1LH, United Kingdom
IIF 92 IIF 93 IIF 94 (more) Whitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England
Mr Edward Stuart Humphrey
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 98 1-3, Dublin Street, Liverpool, L3 7DT, England
Mr Ed Humphrey
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 99 1-3, Dublin Street, Liverpool, L3 7DT, England
Humphrey, Edward
Registered addresses and corresponding companies
IIF 100 IIF 101 IIF 102 58, Moor Drive, Liverpool, L23 2UR, United Kingdom
IIF 103 The Five Star, 154-158 Gt Howard Street, Liverpool, L37DW, United Kingdom
IIF 104 IIF 105 IIF 106 The Five Star Wash, 154-158 Gt Howard St, Liverpool, L3 7DW, United Kingdom
IIF 107 27-29, Sefton Street, Liverpool, Merseyside, L8 5SL, United Kingdom
IIF 108 The Five Star Wash, 154-158 Great Howard Street, Liverpool, Merseyside, L3 7DW, United Kingdom
IIF 109 Terminal Building, Gloucestershire Airport, Staverton Cheltenham, Gloucestershire, GL51 6SR
Mr Edward Michael John Humphrey
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 110 8 Spillmans Court, Middle Spillmans, Stroud, Gloucestershire, GL5 3RU
- 1 27-29 Sefton Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer
2011-02-16 ~ dissolvedIIF 17 - Director → ME 2011-02-16 ~ dissolvedIIF 107 - Secretary → ME - 2 The Five Star Wash 154-158 Great Howard Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2013-07-19 ~ dissolvedIIF 24 - Director → ME 2013-07-19 ~ dissolvedIIF 108 - Secretary → ME
- 3 58 Moor Drive, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2015-01-02 ~ dissolvedIIF 58 - Director → ME 2015-01-02 ~ dissolvedIIF 102 - Secretary → ME
- 4 The Five Star Wash 154 Great Howard Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2011-07-19 ~ dissolvedIIF 20 - Director → ME
- 5 The Five Star Wash 154 Great Howard Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2011-07-19 ~ dissolvedIIF 23 - Director → ME
- 6 58 Moor Drive, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2015-01-02 ~ dissolvedIIF 57 - Director → ME 2015-01-02 ~ dissolvedIIF 101 - Secretary → ME
- 7 The Five Star Wash, 154 Great Howard Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2011-07-20 ~ dissolvedIIF 19 - Director → ME
- 8 58 Moor Drive, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2015-01-02 ~ dissolvedIIF 59 - Director → ME 2015-01-02 ~ dissolvedIIF 100 - Secretary → ME
- 9 The Five Star Wash, 154 Great Howard Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2011-07-19 ~ dissolvedIIF 21 - Director → ME
- 10 72 St. Johns Road, Bootle, EnglandDissolved Corporate (2 parents)Officer 2020-03-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-03-23 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Whitegates New Hey, Sandfield Park, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2021-12-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2021-12-07 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE
- 12 154 Great Howard Street, Liverpool, EnglandActive Corporate (2 parents)Officer 2019-07-25 ~ nowIIF 14 - Director → MEPerson with significant control 2019-07-25 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 The Five Star Wash, 154 158 Great Howard Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2016-11-02 ~ dissolvedIIF 11 - Director → ME
- 14 1-3 Dublin Street, The Containers, Liverpool, EnglandActive Corporate (2 parents)Officer 2025-04-29 ~ nowIIF 39 - Director → MEPerson with significant control 2025-04-29 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE
- 15ICOUNT I.T. & MARKETING LIMITED - 2014-05-15 North Lodge, Edgeworth, Stroud, GloucestershireDissolved Corporate (1 parent)Officer 2013-03-11 ~ dissolvedIIF 71 - Director → ME
- 16 The Bonded Warehouse, 7 Bankhall Street, Liverpool, United KingdomActive Corporate (3 parents)Officer 2025-02-25 ~ nowIIF 35 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Whitegates New Hey, Sandfield Park, Liverpool, EnglandActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 43 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 18 The Bonded Warehouse, 7a Bankhall Street, Liverpool, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)109 GBP2024-10-31Officer 2022-01-18 ~ nowIIF 41 - Director → MEPerson with significant control 2022-01-21 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 The Bonded Warehouse, 7 Bankhall Street, Liverpool, United KingdomActive Corporate (3 parents)Officer 2025-02-26 ~ nowIIF 34 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
ED HUMPHREY LIMITED
- nowSTROUD ACCOUNTING SOLUTIONS LIMITED - 2016-07-05 Unit 8 Middle Spillmans, Stroud, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer 2015-08-05 ~ dissolvedIIF 72 - Director → ME - 21 116 Duke Street, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-04-30 ~ nowIIF 36 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 22 1-3 Dublin Street, The Containers, Liverpool, EnglandActive Corporate (4 parents)Officer 2024-01-09 ~ nowIIF 27 - Director → ME
- 23 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents, 1 offspring)Officer 2012-07-05 ~ dissolvedIIF 78 - Secretary → ME
- 24 The Five Star Wash- 154-158 Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)7,000 GBP2017-02-28Officer 2016-02-16 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2017-02-15 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 25 Whitegates New Hey, Sandfield, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)22,471 GBP2023-05-31Officer 2017-05-08 ~ nowIIF 2 - Director → MEPerson with significant control 2017-05-08 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 26 25-29 Sefton Street Five Star Wash, Toxteth, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2022-07-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2022-07-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 27 27-29 Sefton Street, Liverpool, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2011-03-21 ~ dissolvedIIF 16 - Director → ME
- 28 72 St. Johns Road, Bootle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-16 ~ nowIIF 56 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 29 154-158 Great Howard Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2020-03-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-03-23 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 30 154-158 Great Howard Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2020-03-23 ~ dissolvedIIF 28 - Director → ME
- 31 154-158 Great Howard Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2020-03-24 ~ dissolvedIIF 30 - Director → ME
- 32 154-158 Great Howard Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2020-03-23 ~ dissolvedIIF 29 - Director → ME
- 33 154 Great Howard Street, Liverpool, United KingdomActive Corporate (1 parent)Officer 2018-09-12 ~ nowIIF 47 - Director → MEPerson with significant control 2018-09-12 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 34 The Five Star Wash, Great Howard Street, Liverpool, EnglandActive Corporate (1 parent)Officer 2018-09-10 ~ nowIIF 48 - Director → ME
- 35 The Five Star Wash, Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2018-09-10 ~ dissolvedIIF 49 - Director → ME
- 36 The Five Star Wash, Great Howard Street, Liverpool, EnglandActive Corporate (1 parent)Officer 2018-09-11 ~ nowIIF 46 - Director → ME
- 37 The Five Star, 154-158 Gt Howard Street, LiverpoolDissolved Corporate (1 parent)Officer 2014-11-28 ~ dissolvedIIF 61 - Director → ME 2014-11-28 ~ dissolvedIIF 103 - Secretary → ME
- 38 1-3 Dublin Street, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-11-28 ~ nowIIF 50 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 39 Whitegates, New Hey, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2023-10-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2023-10-10 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 40 25-29 Sefton Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2023-08-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2023-08-24 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 41MANHATTAN JETS LIMITED - 2012-10-31 Terminal Building, Gloucestershire Airport, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer 2012-06-14 ~ dissolvedIIF 74 - Director → ME
- 42
MANHATTAN JETS LIMITED
- nowMANHATTAN JET MANAGEMENT LIMITED - 2012-10-31MANHATTAN JET CHARTER LIMITED - 2011-11-02MANHATTAN AIR LIMITED - 2004-06-14 St Andrews House, 119-121 The Headrow, LeedsDissolved Corporate (3 parents)Officer 2011-05-11 ~ dissolvedIIF 77 - Secretary → ME - 43 Whitegates New Hey, Sandfield Park, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2021-01-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 44 1-3 Dublin Street, Stanleys, Liverpool, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2022-03-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2022-03-18 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 45 Suite 25 Britannia Pavilion, Albert Dock, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2013-09-17 ~ dissolvedIIF 5 - Director → ME
- 46 Whitegates New Hey, Sandfield Park, Liverpool, EnglandActive Corporate (2 parents)Officer 2024-06-19 ~ nowIIF 52 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 The Five Star Wash, 154 158 Great Howard Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2016-11-02 ~ dissolvedIIF 10 - Director → ME
- 48 The Five Star Wash, Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2016-09-15 ~ dissolvedIIF 13 - Director → ME
- 49 The Five Star Wash, Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2016-09-15 ~ dissolvedIIF 12 - Director → ME
- 50 1-3 Dublin Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer 2023-08-15 ~ nowIIF 37 - Director → MEPerson with significant control 2023-08-15 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 51 1-3 Dublin Street, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-11-28 ~ nowIIF 51 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 52ICOUNT SOLUTIONS SOUTH WEST LIMITED - 2016-07-05 8 Spillmans Court, Middle Spillmans, Stroud, GloucestershireDissolved Corporate (1 parent)Equity (Company account)2,792 GBP2017-12-31Officer 2012-12-19 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
- 53 1-3 Dublin Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2023-02-23 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 54 154 Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2017-10-20 ~ dissolvedIIF 3 - Director → ME
- 55 154 Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2017-10-23 ~ dissolvedIIF 1 - Director → ME
- 56 154 Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2017-10-20 ~ dissolvedIIF 4 - Director → ME
- 57 154-158 Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2015-09-07 ~ dissolvedIIF 7 - Director → ME
- 58 154-158 Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2015-09-07 ~ dissolvedIIF 9 - Director → MEIIF 8 - Director → ME
- 59 154-158 Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2015-09-07 ~ dissolvedIIF 6 - Director → ME
- 60 The Five Star Wash, 154 Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2012-10-01 ~ dissolvedIIF 22 - Director → ME
- 61 The Five Star Wash, 154-158 Gt Howard St, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2012-10-01 ~ dissolvedIIF 67 - Director → ME 2012-10-01 ~ dissolvedIIF 104 - Secretary → ME
- 62 The Five Star Wash, 154-158 Gt Howard St, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2012-10-01 ~ dissolvedIIF 65 - Director → ME 2012-10-01 ~ dissolvedIIF 106 - Secretary → ME
- 63 The Five Star Wash, 154-158 Gt Howard St, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2012-10-01 ~ dissolvedIIF 66 - Director → ME 2012-10-01 ~ dissolvedIIF 105 - Secretary → ME
- 64 The Fiv Star Wash, 154- 158 Great Howard Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2013-12-02 ~ dissolvedIIF 60 - Director → ME
- 65 The Five Star Wash, 154-158 Great Howard Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2013-12-02 ~ dissolvedIIF 62 - Director → ME
- 66 The Five Star Wash 154-158 Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2013-12-02 ~ dissolvedIIF 64 - Director → ME
- 67 Unit 8 Spillmans Court, Rodborough, Stroud, United KingdomDissolved Corporate (1 parent)Officer 2019-08-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-08-05 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 1 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)20,000 GBP2024-04-30Officer 2012-07-17 ~ 2013-04-12IIF 109 - Secretary → ME
- 2 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents, 1 offspring)Officer 2012-07-05 ~ 2012-07-20IIF 73 - Director → ME
- 3
MANHATTAN JETS LIMITED
- nowMANHATTAN JET MANAGEMENT LIMITED - 2012-10-31MANHATTAN JET CHARTER LIMITED - 2011-11-02MANHATTAN AIR LIMITED - 2004-06-14 St Andrews House, 119-121 The Headrow, LeedsDissolved Corporate (3 parents)Officer 2011-05-11 ~ 2012-07-20IIF 25 - Director → ME - 4 50 Bridge Road, Litherland, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2009-06-22 ~ 2010-07-18IIF 15 - Director → ME 2009-06-22 ~ 2010-07-18IIF 75 - Secretary → ME
- 5 Whitegates New Hey, Sandfield Park, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-3,893 GBP2023-05-31Officer 2021-05-11 ~ 2021-10-01IIF 45 - Director → MEPerson with significant control 2021-05-11 ~ 2021-10-01IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
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