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
Individuals in focus
Middleton, Aidan Hugh
Middleton, Aidan Hugh
British company director born in May 1996Resident in England
Registered addresses and corresponding companiesMiddleton, Aidan
British student born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 4
135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England
Middleton, Aidan
English director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 5 Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
Middleton, Aidan
English n/a born in May 1996Resident in England
Registered addresses and corresponding companiesMiddleton, Aidan Hugh
British director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 9 Union Court, Liverpool, L2 4SJ, England
Middleton, Michael
British accounts manager born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 10 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England
Middleton, Graeme
British company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 11 1, Union Court, First Floor, Liverpool, L2 4SJ, England
Middleton, Graeme
British director born in March 1985Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme
British legal born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 16 135, - 137 Dale Street, Liverpool, L2 2JH, England
Middleton, Graeme
British legal executive born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 17 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England
Middleton, Mathew James
British director born in March 1999Resident in England
Registered addresses and corresponding companiesMiddleton, Mathew James
British self employed born in March 1999Resident in England
Registered addresses and corresponding companies
IIF 21 58, Barnston Road, Heswall, CH60 2SU, United Kingdom
Middleton, Michael
British film born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 22 81, West Street, Harrow, HA1 3EL, England
Middleton, Graeme David
British business owner born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 23 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme David
British company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 24 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme David
British director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 25 59, Menlove Avenue, Allerton, Liverpool, L182EH, England
IIF 26 1 Union Court, Liverpool, Merseyside, L2 4SJ, England
IIF 27 IIF 28 59, Menlove Avenue, Allerton, Liverpool, L18 2EH, United Kingdom
IIF 29 IIF 30 59 Menlove Avenue, Liverpool, L18 2EH, England
IIF 31 59, Menlove Avenue, Liverpool, L18 2EH, United Kingdom
IIF 32 59 Menlove Avenue, Liverpool, Merseyside, L18 2EH
IIF 33 59, Menlove Avenue, Liverpool, Merseyside, L18 2EH, England
IIF 34 9 Union Court, Liverpool, L2 4SJ, England
IIF 35 Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom
Middleton, Graeme David
British n/a born in March 1985Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme David
British operations director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 38 Unit 4d, Wavertree Boulevard South, Liverpool, L7 9PF, England
Middleton, Graeme David
British property developer born in March 1985Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme David
British solicitor born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 44 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Mathew
English director born in May 1999Resident in England
Registered addresses and corresponding companies
IIF 45 Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom
Middleton, Aidan
British student born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 58 Banston Road, Heswall, Wirral, CH60 2SU, England
Middleton, Graeme
English company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 47 9 Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme
English director born in March 1985Resident in England
Registered addresses and corresponding companiesMiddleton, Mathew James
English company director born in March 1999Resident in England
Registered addresses and corresponding companiesMiddleton, Mathew James
English director born in March 1999Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme David
English director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 64 25, Goodlass Road, Kyzen Sports, Liverpool, L24 9HJ, England
Mr Aidan Hugh Middleton
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 65 27, Byrom Street, Castlefield, Manchester, M3 4PF
Middleton, Michael
British Registered addresses and corresponding companies
IIF 66 Middletons Solicitors, 135-137 Dale Street, Liverpool, L2 2JH, United Kingdom
Mr Graeme Middleton
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 67 IIF 68 IIF 69 1 Union Court, Cook Street, Liverpool, England
IIF 70 105, Netherfield Road North, Liverpool, L5 3NW, England
IIF 71 4102, Norfolk Street, Liverpool, L1 0BG, United Kingdom
IIF 72 8-10 Granite House, Stanley Street, Liverpool, L1 6AF, England
IIF 73 9, Union Court, Liverpool, L2 4SJ, England
IIF 74 Suite 4102, Charlotte House, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom
Middleton, Graeme
British Registered addresses and corresponding companiesMr Aidan Middleton
English born in May 1996Resident in England
Registered addresses and corresponding companiesMr Michael Middleton
British born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 80 81, West Street, Harrow, HA1 3EL, England
Middleton, Mathew
British self-employed born in March 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 58 Barnston Road, Heswall, Merseyside, CH60 2SU, England
Middleton, Michael
British legal born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 1 Union Court, Liverpool, Merseyside, L2 4SJ, England
Middleton, Michael
British solicitor born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 1 Union Court, Liverpool, Merseyside, L2 4SJ, England
Mr Mathew James Middleton
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 84 9 Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme
British company director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 9 Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme
British property developer born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Michael
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 88, Queens Road, Brentwood, Essex, CM14 4HD, United Kingdom
Middleton, Michael Peter
British legal born in September 1986Resident in United Kingdom
Registered addresses and corresponding companiesMiddleton, Michael Peter
British solicitor born in September 1986Resident in United Kingdom
Registered addresses and corresponding companiesMiddleton, Michael Peter
United Kingdom director born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 92 59 Menlove Avenue, Liverpool, L18 2EH, England
Middleton, Michael Peter
United Kingdom law born in September 1986Resident in England
Registered addresses and corresponding companiesMiddleton, Michael Peter
United Kingdom legal born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 95 59, Menlove Avenue, Liverpool, L18 2EH, England
Mr Mathew Middleoton
English born in March 1999Resident in England
Registered addresses and corresponding companies
IIF 96 9, Union Court, Liverpool, L2 4SJ, England
Mr Matthew Middleton
English born in March 1999Resident in England
Registered addresses and corresponding companiesMr Graeme Middleton
English born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 99 9 Union Court, Liverpool, L2 4SJ, England
Mr Mathew James Middleton
British born in March 1999Resident in England
Registered addresses and corresponding companiesMr Mathew Janes Middleton
British born in March 1999Resident in England
Registered addresses and corresponding companies
IIF 103 58 Barnston Road, Barnston Road, Heswall, Wirral, CH60 2SU, England
Middleton, Graeme David
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMiddleton, Graeme David
British law born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 8-10 Stanley Street, Liverpool, Merseyside, L1 6AF, England
Middleton, Graeme David
British n/a born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMiddleton, Graeme David
British property developer born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 9, Union Court, Liverpool, L2 4SJ, England
Mr Graeme David Middleton
British born in March 1985Resident in England
Registered addresses and corresponding companiesMiddleton, Michael
Registered addresses and corresponding companiesMiddleton, Graeme
Registered addresses and corresponding companiesMr Aidan Middleton
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 1 Union Court, Liverpool, England
Mr Mathew James Middleton
English born in March 1999Resident in England
Registered addresses and corresponding companiesMr Aidan Middleton
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 1, Union Court, First Floor, Liverpool, L2 4SJ, England
Mr Mathew Middleton
British born in March 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 58 Barnston Road, Heswall, Merseyside, CH60 2SU, England
Mr Michael Middleton
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 1 Union Court, Liverpool, Merseyside, England
Mr Aidan Middleton
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 8-10 Stanley Street, Liverpool, Merseyside, L1 6AF, England
Mr Graeme Middleton
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Middleton
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 88, Queens Road, Brentwood, Essex, CM14 4HD, United Kingdom
Mr Mathew Middleton
English born in March 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
Mr Graeme David Middleton
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 1 Union Court, Cook Street, Liverpool, L2 4SJ, United Kingdom
IIF 150 IIF 151 1, Union Court, First Floor, Liverpool, L2 4SJ, England
IIF 152 1 Union Court, Liverpool, Merseyside, England
IIF 153 IIF 154 IIF 155 (more) 9, Union Court, Liverpool, L2 4SJ, England
IIF 158 Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG
Mr Michael Peter Middleton
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 4102 Norfolk Street, Liverpool, United KingdomDissolved Corporate (3 parents)Equity (Company account)210,762 GBP2018-10-31Person with significant control
2016-10-22 ~ dissolvedIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Has significant influence or control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 2 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)22,314 GBP2024-09-30Officer 2019-02-13 ~ nowIIF 91 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
- 3
AHM N/W LIMITED
- nowCARAVAN AND LODGES LIMITED - 2018-08-10 1 Union Court, First Floor, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2018-07-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-07-18 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 4BARCODE FACTORS LIMITED - 2017-02-09 Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, MerseysideDissolved Corporate (2 parents)Equity (Company account)17,363 GBP2018-01-31Officer 2013-01-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)57,445 GBP2024-11-30Officer 2024-05-21 ~ nowIIF 63 - Director → MEPerson with significant control 2021-11-08 ~ nowIIF 84 - Has significant influence or control → OE
- 6DARWIN GROUP SERVICES LTD - 2025-05-08 The London Office 85, Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2025-05-07 ~ nowIIF 19 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more as a member of a firm → OEIIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 100 - Right to appoint or remove directors → OE
- 7 Suite 4102 Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, MerseysideDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,718 GBP2016-01-17Officer 2014-07-18 ~ dissolvedIIF 30 - Director → ME
- 8
GALGATE FREEHOLD LIMITED
- nowPARR STREET STUDIOS BULIDING MANAGEMENT LIMITED - 2023-03-14 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)244,390 GBP2024-11-30Officer 2019-11-13 ~ nowIIF 43 - Director → ME - 9 135/137 Dale Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2012-08-02 ~ dissolvedIIF 10 - Director → ME 2013-04-16 ~ dissolvedIIF 66 - Secretary → ME
- 10 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)11,697 GBP2023-05-31Officer 2021-10-01 ~ nowIIF 59 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
- 11 27 Byrom Street, Castlefield, ManchesterDissolved Corporate (1 parent)Equity (Company account)22,495 GBP2017-07-31Officer 2019-07-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-07-10 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 12 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)14,197 GBP2024-09-30Officer 2018-09-28 ~ nowIIF 41 - Director → ME
- 13 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2025-04-30Officer 2023-02-08 ~ nowIIF 24 - Director → ME
- 14GSCM PROPERTY DEVELOPMENT LTD - 2024-10-17 9 Union Court, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-66,263 GBP2024-04-30Officer 2023-05-01 ~ nowIIF 58 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
- 15
GSCM VENTURES LIMITED
- nowMJM NW 4 LTD - 2024-10-31 9 Union Court, Liverpool, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2024-08-10 ~ nowIIF 50 - Director → MEPerson with significant control 2024-08-10 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 16 1 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 83 - Director → ME 2018-07-02 ~ dissolvedIIF 124 - Secretary → ME
- 17 1 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2018-05-02 ~ dissolvedIIF 82 - Director → ME 2018-05-02 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control 2018-05-02 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE
- 18 Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)-8,605 GBP2025-04-30Person with significant control 2017-04-04 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE 2024-05-08 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2015-05-28 ~ nowIIF 88 - Director → MEPerson with significant control 2016-05-28 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 58 Barnston Road, Heswall, Wirral, United KingdomDissolved Corporate (1 parent)Officer 2021-12-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-12-20 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 21 81 West Street, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)4,195 GBP2021-04-30Officer 2018-04-09 ~ nowIIF 22 - Director → MEPerson with significant control 2018-04-09 ~ nowIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more as a member of a firm → OEIIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 80 - Ownership of shares – 75% or more → OE
- 22 Building 6000 Langstone Technology Park, Langstone Road, Havant, HampshireDissolved Corporate (1 parent)Equity (Company account)8,627 GBP2020-04-30Officer 2018-04-25 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2018-04-25 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
- 23 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)21 GBP2025-04-30Officer 2024-04-30 ~ nowIIF 53 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 24 58 Barnston Road, Heswall, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2020-01-23 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2020-01-23 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
- 25 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)234 GBP2023-12-31Officer 2021-12-10 ~ nowIIF 90 - Director → MEPerson with significant control 2021-12-10 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 26 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2018-02-19 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 27 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)2,352 GBP2024-11-30Officer 2023-09-01 ~ nowIIF 62 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
- 28 1 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Person with significant control 2018-06-15 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 59 Menlove Avenue, Liverpool, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,566 GBP2016-04-30Officer 2013-04-25 ~ dissolvedIIF 95 - Director → ME
- 30LONDON ROAD ACQUISITION LIMITED - 2022-06-22 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)1,528,318 GBP2025-04-30Officer 2022-04-06 ~ nowIIF 109 - Director → ME
- 31 Middleton Solicitors, 135-137 Dale Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedIIF 92 - Director → ME
- 32 1 Union Court Middleton, 1 Union Court, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)-15,627 GBP2019-08-31Officer 2019-03-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-07-01 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 33 1 Union Court Middleton, Cook Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-584,941 GBP2019-08-31Officer 2019-07-01 ~ nowIIF 21 - Director → MEPerson with significant control 2019-07-01 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 34 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2023-08-21 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 35 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-20,832 GBP2024-10-31Officer 2023-10-26 ~ nowIIF 47 - Director → ME
- 36 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2021-10-01 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2023-03-23 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 37 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-100 GBP2021-04-30Officer 2022-10-02 ~ nowIIF 5 - Director → MEPerson with significant control 2022-10-02 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 38 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-2,237 GBP2024-10-31Officer 2023-12-15 ~ nowIIF 49 - Director → ME
- 39 8-10 Granite House Stanley Street, Liverpool, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)264,184 GBP2017-03-31Officer 2014-09-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-09-10 ~ dissolvedIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Has significant influence or control over the trustees of a trust → OEIIF 72 - Has significant influence or control → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE
Ceased
47
- 1
AHM N/W LIMITED
- nowCARAVAN AND LODGES LIMITED - 2018-08-10 1 Union Court, First Floor, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2017-05-04 ~ 2018-07-18IIF 111 - Director → ME 2017-05-04 ~ 2018-07-18IIF 129 - Secretary → MEPerson with significant control 2017-05-04 ~ 2018-07-18IIF 144 - Ownership of shares – 75% or more → OE - 2 3 Anzio Row, Liverpool, EnglandDissolved CorporateEquity (Company account)5 GBP2022-05-31Officer 2022-02-11 ~ 2022-09-03IIF 105 - Director → ME 2021-05-14 ~ 2022-02-11IIF 34 - Director → MEPerson with significant control 2021-05-14 ~ 2022-02-11IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 3YELLOW FROG SOLUTIONS LTD - 2016-04-28 105 Netherfield Road North, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)2,839 GBP2019-10-31Officer 2013-10-30 ~ 2020-04-01IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-01IIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 4 The Old Bank, 187a Ashley Road, Hale, CheshireLiquidation Corporate (1 parent)Officer 2011-06-14 ~ 2012-02-16IIF 31 - Director → ME
- 5 Vision House, Hamilton Way, Mansfield, Notts, EnglandDissolved Corporate (3 parents)Equity (Company account)260,276 GBP2018-02-28Officer 2010-09-09 ~ 2017-09-21IIF 38 - Director → MEPerson with significant control 2016-07-17 ~ 2017-09-21IIF 123 - Has significant influence or control as a member of a firm → OEIIF 123 - Has significant influence or control over the trustees of a trust → OEIIF 123 - Has significant influence or control → OEIIF 123 - Right to appoint or remove directors as a member of a firm → OEIIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 105 Netherfield Road North, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-8,101 GBP2022-01-31Officer 2019-01-16 ~ 2023-01-15IIF 23 - Director → MEPerson with significant control 2019-01-16 ~ 2023-01-15IIF 120 - Ownership of shares – 75% or more → OE
- 7 105 Netherfield Road North, Liverpool, EnglandActive Corporate (1 parent)Officer 2019-04-03 ~ 2020-06-01IIF 107 - Director → MEPerson with significant control 2019-04-03 ~ 2020-06-01IIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 8 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)57,445 GBP2024-11-30Officer 2023-06-12 ~ 2024-05-20IIF 2 - Director → ME 2021-11-08 ~ 2022-05-01IIF 9 - Director → ME 2022-05-01 ~ 2023-06-12IIF 18 - Director → ME
- 9 Suite 4102 Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, MerseysideDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,718 GBP2016-01-17Officer 2014-07-18 ~ 2015-03-06IIF 93 - Director → ME
- 10 135-137 Dale Street, Liverpool, Merseyside, EnglandDissolved CorporateOfficer 2014-10-21 ~ 2015-03-20IIF 127 - Secretary → ME
- 11
G&G ENTERPRISE (UK) LTD
- nowG&G SPORTS ENTERPRISES LTD - 2012-07-26 Office 504b The Corn Exchange, Fenwick Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2008-06-25 ~ 2010-08-23IIF 32 - Director → ME - 12
GALGATE FREEHOLD LIMITED
- nowPARR STREET STUDIOS BULIDING MANAGEMENT LIMITED - 2023-03-14 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)244,390 GBP2024-11-30Person with significant control 2019-11-13 ~ 2023-11-12IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 13 Suite 4102 Charlotte House, Q.d Business Park Norfolk Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2010-08-02 ~ 2010-11-15IIF 33 - Director → ME 2010-08-02 ~ 2010-11-15IIF 132 - Secretary → ME
- 14 307 Cotton Exchange Old Hall Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-4,046,018 GBP2023-02-28Officer 2024-04-29 ~ 2024-08-19IIF 48 - Director → ME 2019-12-10 ~ 2024-04-29IIF 86 - Director → MEPerson with significant control 2020-05-27 ~ 2024-04-29IIF 118 - Ownership of shares – 75% or more → OE
- 15 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1,934 GBP2022-11-30Officer 2019-10-23 ~ 2022-10-24IIF 42 - Director → ME
- 16 135/137 Dale Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2012-08-02 ~ 2013-04-16IIF 4 - Director → MEIIF 17 - Director → ME 2012-08-02 ~ 2013-04-16IIF 130 - Secretary → ME
- 17 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)11,697 GBP2023-05-31Officer 2018-07-18 ~ 2020-05-14IIF 8 - Director → ME 2018-07-18 ~ 2018-07-18IIF 7 - Director → ME 2018-07-18 ~ 2022-11-23IIF 36 - Director → ME 2018-05-09 ~ 2018-07-18IIF 26 - Director → MEPerson with significant control 2018-07-18 ~ 2022-11-23IIF 121 - Ownership of shares – 75% or more → OE 2018-05-09 ~ 2018-07-18IIF 152 - Ownership of shares – 75% or more → OE 2018-07-18 ~ 2018-07-18IIF 79 - Ownership of shares – 75% or more → OE
- 18 27 Byrom Street, Castlefield, ManchesterDissolved Corporate (1 parent)Equity (Company account)22,495 GBP2017-07-31Officer 2016-02-11 ~ 2019-07-10IIF 11 - Director → ME 2015-07-08 ~ 2019-07-10IIF 89 - Director → ME 2015-07-08 ~ 2019-07-10IIF 128 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-06-10IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)14,197 GBP2024-09-30Officer 2021-10-01 ~ 2023-12-15IIF 61 - Director → MEPerson with significant control 2018-09-28 ~ 2023-12-15IIF 69 - Has significant influence or control → OE
- 20 Seneca House, Amy Johnson Way, Blackpool, EnglandActive Corporate (1 parent)Equity (Company account)51,157 GBP2022-11-30Officer 2017-11-10 ~ 2023-06-13IIF 113 - Director → MEPerson with significant control 2017-11-10 ~ 2023-06-13IIF 153 - Has significant influence or control → OE
- 21 24-26 Priory Road Priory Road, Anfield, MerseysideActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,499 GBP2020-04-30Officer 2017-11-17 ~ 2024-08-06IIF 108 - Director → MEPerson with significant control 2017-11-17 ~ 2024-08-06IIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE
- 22 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2025-04-30Person with significant control 2023-02-08 ~ 2023-12-15IIF 116 - Ownership of shares – 75% or more → OE
- 23GSCM PROPERTY DEVELOPMENT LTD - 2024-10-17 9 Union Court, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-66,263 GBP2024-04-30Officer 2019-04-03 ~ 2023-05-01IIF 106 - Director → MEPerson with significant control 2019-04-03 ~ 2023-05-01IIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE
- 24
GSCM VENTURES LIMITED
- nowMJM NW 4 LTD - 2024-10-31 9 Union Court, Liverpool, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2024-08-02 ~ 2024-08-30IIF 52 - Director → MEPerson with significant control 2024-08-02 ~ 2024-08-10IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE - 25 1 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2018-07-02 ~ 2018-07-02IIF 104 - Director → ME
- 26 Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)-8,605 GBP2025-04-30Officer 2017-04-04 ~ 2024-05-08IIF 15 - Director → ME 2024-05-08 ~ 2024-05-08IIF 45 - Director → ME
- 27 Office 3a Bemrose Business Park, Long Lane, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2011-03-08 ~ 2011-03-08IIF 28 - Director → ME
- 28
JPO LEASING LTD
- nowJPO LEGAL LTD - 2011-11-30 Bemrose Business Park Long Lane, Walton, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2011-03-09 ~ 2011-07-28IIF 27 - Director → ME 2011-07-28 ~ 2011-09-02IIF 76 - Secretary → ME - 29 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2015-05-28 ~ 2020-07-02IIF 46 - Director → ME
- 30ED MERSEYSIDE MANAGEMENT 1 LTD - 2018-01-22 Flat 5 Kingsway, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2020-01-24Officer 2018-01-11 ~ 2018-01-11IIF 112 - Director → MEPerson with significant control 2018-01-11 ~ 2018-01-11IIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
- 31 9 Ingrow Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1,546 GBP2017-09-30Officer 2015-09-23 ~ 2017-10-01IIF 110 - Director → ME 2015-09-23 ~ 2017-10-01IIF 131 - Secretary → MEPerson with significant control 2016-09-22 ~ 2017-10-01IIF 151 - Has significant influence or control as a member of a firm → OEIIF 151 - Has significant influence or control over the trustees of a trust → OEIIF 151 - Right to appoint or remove directors as a member of a firm → OEIIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 32 Mb10 City Park, 34 Brindley Road, Old Trafford, Manchester, EnglandDissolved Corporate (2 parents)Officer 2011-03-21 ~ 2011-04-18IIF 126 - Secretary → ME
- 33 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-06-13 ~ 2024-06-14IIF 54 - Director → MEPerson with significant control 2024-06-13 ~ 2024-06-14IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 34 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-06-13 ~ 2024-08-27IIF 51 - Director → MEPerson with significant control 2024-06-13 ~ 2024-08-27IIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 35 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)2,352 GBP2024-11-30Officer 2014-07-18 ~ 2023-09-01IIF 29 - Director → ME 2014-07-18 ~ 2015-03-06IIF 94 - Director → MEPerson with significant control 2016-07-18 ~ 2023-09-01IIF 119 - Has significant influence or control as a member of a firm → OEIIF 119 - Has significant influence or control over the trustees of a trust → OEIIF 119 - Has significant influence or control → OEIIF 119 - Right to appoint or remove directors as a member of a firm → OEIIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 36
ONE WORLD SIM LIMITED
- nowYOURMARKET.COM LIMITED - 2012-02-01 Flat 26 Calder Court, 253 Rotherhithe Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,675 GBP2016-03-31Officer 2011-07-26 ~ 2011-07-28IIF 25 - Director → ME 2011-07-28 ~ 2011-09-02IIF 75 - Secretary → ME - 37LONDON ROAD ACQUISITION LIMITED - 2022-06-22 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)1,528,318 GBP2025-04-30Person with significant control 2022-04-06 ~ 2023-12-15IIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 38 25 Goodlass Road, Kyzen Sports, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)-475,250 GBP2023-06-30Officer 2023-07-12 ~ 2025-03-01IIF 64 - Director → ME
- 39 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-20,832 GBP2024-10-31Person with significant control 2023-10-26 ~ 2024-08-18IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE
- 40 Mb101 Queens Dock Business Centre, 37-81 Norfolk Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2009-05-08 ~ 2010-08-23IIF 14 - Director → ME
- 41 Seneca House, Amy Johnson Way, Blackpool, EnglandDissolved Corporate (1 parent)Equity (Company account)-98,283 GBP2022-06-30Officer 2020-04-21 ~ 2022-12-23IIF 44 - Director → MEPerson with significant control 2020-04-21 ~ 2020-04-21IIF 73 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 42 International House 307 Cotton Exchange, Old Hall Street, Liverpool, EnglandActive Corporate (1 parent)Officer 2025-05-19 ~ 2025-06-01IIF 55 - Director → MEPerson with significant control 2025-05-19 ~ 2025-06-01IIF 148 - Has significant influence or control → OE
- 43 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2019-02-14 ~ 2023-03-01IIF 114 - Director → MEPerson with significant control 2019-02-14 ~ 2023-03-23IIF 155 - Ownership of shares – 75% or more → OE
- 44 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-100 GBP2021-04-30Officer 2018-10-04 ~ 2022-10-02IIF 39 - Director → MEPerson with significant control 2018-10-04 ~ 2022-10-02IIF 67 - Has significant influence or control → OE
- 45 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-2,237 GBP2024-10-31Officer 2018-10-03 ~ 2023-03-03IIF 40 - Director → ME 2021-10-01 ~ 2023-12-15IIF 57 - Director → MEPerson with significant control 2018-10-03 ~ 2023-03-03IIF 68 - Has significant influence or control → OE
- 46 6-10 Granite House, Stanley Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2015-08-20 ~ 2015-08-21IIF 13 - Director → ME
- 47 International House, 307 Cotton Exchange, Old Hall Street, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2024-02-26 ~ 2025-06-01IIF 56 - Director → MEPerson with significant control 2024-02-26 ~ 2025-06-01IIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OE
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