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
Mr Mathew James Middleton
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 4
58 Barnston Road, Barnston Road, Heswall, Wirral, CH60 2SU, England
Mr Mathew James Middleton
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 5 9 Union Court, Liverpool, L2 4SJ, England
Mr Mathew James Middleton
English born in March 1999Resident in England
Registered addresses and corresponding companiesMr Graeme David Middleton
British born in March 1985Resident in England
Registered addresses and corresponding companiesMr Graeme Middleton
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 22 IIF 23 IIF 24 1 Union Court, Cook Street, Liverpool, England
IIF 25 105, Netherfield Road North, Liverpool, L5 3NW, England
IIF 26 4102, Norfolk Street, Liverpool, L1 0BG, United Kingdom
IIF 27 8-10 Granite House, Stanley Street, Liverpool, L1 6AF, England
IIF 28 9, Union Court, Liverpool, L2 4SJ, England
IIF 29 Suite 4102, Charlotte House, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom
Mr Mathew Middleoton
English born in March 1999Resident in England
Registered addresses and corresponding companies
IIF 30 9, Union Court, Liverpool, L2 4SJ, England
Mr Matthew Middleton
English born in March 1999Resident in England
Registered addresses and corresponding companiesMr Michael Middleton
British born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 33 81, West Street, Harrow, HA1 3EL, England
Mr Aidan Hugh Middleton
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 34 27, Byrom Street, Castlefield, Manchester, M3 4PF
Mr Graeme Middleton
English born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 35 9 Union Court, Liverpool, L2 4SJ, England
Mr Aidan Middleton
English born in May 1996Resident in England
Registered addresses and corresponding companiesMr Mathew Middleton
British born in March 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 58 Barnston Road, Heswall, Merseyside, CH60 2SU, 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 43 58, Barnston Road, Heswall, CH60 2SU, United Kingdom
Mr Mathew Middleton
English born in March 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
Mr Michael Middleton
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 88, Queens Road, Brentwood, Essex, CM14 4HD, United Kingdom
Middleton, Aidan
British student born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 46 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England
Mr Graeme David Middleton
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 1 Union Court, Cook Street, Liverpool, L2 4SJ, United Kingdom
IIF 48 IIF 49 1, Union Court, First Floor, Liverpool, L2 4SJ, England
IIF 50 1 Union Court, Liverpool, Merseyside, England
IIF 51 IIF 52 IIF 53 (more) 9, Union Court, Liverpool, L2 4SJ, England
IIF 56 Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG
Mr Graeme Middleton
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Middleton
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 1 Union Court, Liverpool, Merseyside, England
Mr Michael Peter Middleton
British born in September 1986Resident in United Kingdom
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, Michael
British accounts manager born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 76 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England
Middleton, Aidan Hugh
British company director born in May 1996Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme
British company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 80 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 85 135, - 137 Dale Street, Liverpool, L2 2JH, England
Middleton, Graeme
British legal executive born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 86 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England
Middleton, Graeme David
British business owner born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 87 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 88 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme David
British director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 89 59, Menlove Avenue, Allerton, Liverpool, L182EH, England
IIF 90 1 Union Court, Liverpool, Merseyside, L2 4SJ, England
IIF 91 IIF 92 59, Menlove Avenue, Allerton, Liverpool, L18 2EH, United Kingdom
IIF 93 IIF 94 59 Menlove Avenue, Liverpool, L18 2EH, England
IIF 95 59, Menlove Avenue, Liverpool, L18 2EH, United Kingdom
IIF 96 59 Menlove Avenue, Liverpool, Merseyside, L18 2EH
IIF 97 59, Menlove Avenue, Liverpool, Merseyside, L18 2EH, England
IIF 98 9 Union Court, Liverpool, L2 4SJ, England
IIF 99 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 102 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 108 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Michael
British film born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 109 81, West Street, Harrow, HA1 3EL, England
Mr Aidan Middleton
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 8-10 Stanley Street, Liverpool, Merseyside, L1 6AF, England
Mr Aidan Middleton
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 1 Union Court, Liverpool, England
Mr Aidan Middleton
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 1, Union Court, First Floor, Liverpool, L2 4SJ, England
Middleton, Aidan
English director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 113 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, Mathew
English director born in May 1999Resident in England
Registered addresses and corresponding companies
IIF 117 Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom
Middleton, Graeme
English company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 118 9 Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme
English director born in March 1985Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme David
English director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 122 25, Goodlass Road, Kyzen Sports, Liverpool, L24 9HJ, England
Middleton, Mathew
British self-employed born in March 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 58 Barnston Road, Heswall, Merseyside, CH60 2SU, England
Middleton, Michael
British Registered addresses and corresponding companies
IIF 124 Middletons Solicitors, 135-137 Dale Street, Liverpool, L2 2JH, United Kingdom
Middleton, Aidan
British student born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 58 Banston Road, Heswall, Wirral, CH60 2SU, England
Middleton, Michael
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 88, Queens Road, Brentwood, Essex, CM14 4HD, United Kingdom
Middleton, Graeme
British Registered addresses and corresponding companiesMiddleton, Michael
British legal born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 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 130 1 Union Court, Liverpool, Merseyside, L2 4SJ, England
Middleton, Aidan Hugh
British director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 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 132 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 133 9, Union Court, Liverpool, L2 4SJ, 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 141 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 144 9, Union Court, Liverpool, L2 4SJ, England
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 149 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 152 59, Menlove Avenue, Liverpool, L18 2EH, England
Middleton, Michael
Registered addresses and corresponding companiesMiddleton, Graeme
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 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - 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 148 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 61 - 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 114 - Director → MEPerson with significant control 2018-07-18 ~ dissolvedIIF 37 - 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 99 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - 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 75 - Director → MEPerson with significant control 2021-11-08 ~ nowIIF 5 - 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 41 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - 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 94 - 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 107 - Director → ME - 9 135/137 Dale Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2012-08-02 ~ dissolvedIIF 76 - Director → ME 2013-04-16 ~ dissolvedIIF 124 - Secretary → ME
- 10 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)11,697 GBP2023-05-31Officer 2021-10-01 ~ nowIIF 71 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 31 - 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 79 - Director → MEPerson with significant control 2019-07-10 ~ dissolvedIIF 34 - 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 105 - Director → ME
- 13 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2025-04-30Officer 2023-02-08 ~ nowIIF 88 - 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 70 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 10 - 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 121 - Director → MEPerson with significant control 2024-08-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 16 1 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 130 - Director → ME 2018-07-02 ~ dissolvedIIF 153 - Secretary → ME
- 17 1 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2018-05-02 ~ dissolvedIIF 129 - Director → ME 2018-05-02 ~ dissolvedIIF 154 - Secretary → MEPerson with significant control 2018-05-02 ~ dissolvedIIF 59 - 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 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE 2024-05-08 ~ nowIIF 11 - 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 145 - Director → MEPerson with significant control 2016-05-28 ~ nowIIF 60 - 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 42 - Director → MEPerson with significant control 2021-12-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 109 - Director → MEPerson with significant control 2018-04-09 ~ nowIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - 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 126 - Director → MEPerson with significant control 2018-04-25 ~ dissolvedIIF 45 - 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 65 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 24 58 Barnston Road, Heswall, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2020-01-23 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2020-01-23 ~ dissolvedIIF 39 - 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 147 - Director → MEPerson with significant control 2021-12-10 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - 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 101 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 74 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 30 - 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 111 - 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 152 - 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 139 - Director → ME
- 31 Middleton Solicitors, 135-137 Dale Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedIIF 149 - 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 77 - Director → MEPerson with significant control 2019-07-01 ~ dissolvedIIF 4 - 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 43 - Director → MEPerson with significant control 2019-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 34 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2023-08-21 ~ dissolvedIIF 132 - Director → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 118 - Director → ME
- 36 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2021-10-01 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2023-03-23 ~ dissolvedIIF 32 - 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 113 - Director → MEPerson with significant control 2022-10-02 ~ nowIIF 36 - 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 120 - 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 81 - Director → MEPerson with significant control 2016-09-10 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 141 - Director → ME 2017-05-04 ~ 2018-07-18IIF 158 - Secretary → MEPerson with significant control 2017-05-04 ~ 2018-07-18IIF 110 - 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 135 - Director → ME 2021-05-14 ~ 2022-02-11IIF 98 - Director → MEPerson with significant control 2021-05-14 ~ 2022-02-11IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 85 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-01IIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 95 - 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 102 - Director → MEPerson with significant control 2016-07-17 ~ 2017-09-21IIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 87 - Director → MEPerson with significant control 2019-01-16 ~ 2023-01-15IIF 18 - Ownership of shares – 75% or more → OE
- 7 105 Netherfield Road North, Liverpool, EnglandActive Corporate (1 parent)Officer 2019-04-03 ~ 2020-06-01IIF 137 - Director → MEPerson with significant control 2019-04-03 ~ 2020-06-01IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 78 - Director → ME 2021-11-08 ~ 2022-05-01IIF 131 - Director → ME 2022-05-01 ~ 2023-06-12IIF 40 - 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 150 - Director → ME
- 10 135-137 Dale Street, Liverpool, Merseyside, EnglandDissolved CorporateOfficer 2014-10-21 ~ 2015-03-20IIF 156 - 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 96 - 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 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 97 - Director → ME 2010-08-02 ~ 2010-11-15IIF 161 - 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 119 - Director → ME 2019-12-10 ~ 2024-04-29IIF 133 - Director → MEPerson with significant control 2020-05-27 ~ 2024-04-29IIF 16 - 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 106 - Director → ME
- 16 135/137 Dale Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2012-08-02 ~ 2013-04-16IIF 46 - Director → MEIIF 86 - Director → ME 2012-08-02 ~ 2013-04-16IIF 159 - 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 116 - Director → ME 2018-07-18 ~ 2018-07-18IIF 115 - Director → ME 2018-07-18 ~ 2022-11-23IIF 100 - Director → ME 2018-05-09 ~ 2018-07-18IIF 90 - Director → MEPerson with significant control 2018-07-18 ~ 2022-11-23IIF 19 - Ownership of shares – 75% or more → OE 2018-05-09 ~ 2018-07-18IIF 50 - Ownership of shares – 75% or more → OE 2018-07-18 ~ 2018-07-18IIF 38 - 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 80 - Director → ME 2015-07-08 ~ 2019-07-10IIF 146 - Director → ME 2015-07-08 ~ 2019-07-10IIF 157 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-06-10IIF 112 - 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 73 - Director → MEPerson with significant control 2018-09-28 ~ 2023-12-15IIF 24 - 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 143 - Director → MEPerson with significant control 2017-11-10 ~ 2023-06-13IIF 51 - 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 138 - Director → MEPerson with significant control 2017-11-17 ~ 2024-08-06IIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 14 - 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 136 - Director → MEPerson with significant control 2019-04-03 ~ 2023-05-01IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 64 - Director → MEPerson with significant control 2024-08-02 ~ 2024-08-10IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 25 1 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2018-07-02 ~ 2018-07-02IIF 134 - 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 84 - Director → ME 2024-05-08 ~ 2024-05-08IIF 117 - Director → ME
- 27 Office 3a Bemrose Business Park, Long Lane, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2011-03-08 ~ 2011-03-08IIF 92 - 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 91 - Director → ME 2011-07-28 ~ 2011-09-02IIF 128 - Secretary → ME - 29 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2015-05-28 ~ 2020-07-02IIF 125 - 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 142 - Director → MEPerson with significant control 2018-01-11 ~ 2018-01-11IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 140 - Director → ME 2015-09-23 ~ 2017-10-01IIF 160 - Secretary → MEPerson with significant control 2016-09-22 ~ 2017-10-01IIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 155 - Secretary → ME
- 33 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-06-13 ~ 2024-06-14IIF 66 - Director → MEPerson with significant control 2024-06-13 ~ 2024-06-14IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 34 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-06-13 ~ 2024-08-27IIF 63 - Director → MEPerson with significant control 2024-06-13 ~ 2024-08-27IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 93 - Director → ME 2014-07-18 ~ 2015-03-06IIF 151 - Director → MEPerson with significant control 2016-07-18 ~ 2023-09-01IIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 89 - Director → ME 2011-07-28 ~ 2011-09-02IIF 127 - 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 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 122 - 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 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - 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 83 - 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 108 - Director → MEPerson with significant control 2020-04-21 ~ 2020-04-21IIF 28 - 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 67 - Director → MEPerson with significant control 2025-05-19 ~ 2025-06-01IIF 44 - 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 144 - Director → MEPerson with significant control 2019-02-14 ~ 2023-03-23IIF 53 - 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 103 - Director → MEPerson with significant control 2018-10-04 ~ 2022-10-02IIF 22 - 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 104 - Director → ME 2021-10-01 ~ 2023-12-15IIF 69 - Director → MEPerson with significant control 2018-10-03 ~ 2023-03-03IIF 23 - 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 82 - 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 68 - Director → MEPerson with significant control 2024-02-26 ~ 2025-06-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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