logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Anthony Patten

    Related profiles found in government register
  • Mr Anthony Patten
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Workshop, Workshop, Red Hill Road, Storeton Wirral, CH63 6HG, United Kingdom

      IIF 1
  • Mr Anthony Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Workshop, Workshop, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 2
  • Mr Graham Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 3
    • Top Farm, Waterworks Lane, Hooton, Ellesmere Port, CH66 7NR, United Kingdom

      IIF 4
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB, England

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

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

      IIF 8
    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 9
    • 5-7, Old Chester Road, Bebington, Wirral, CH63 7LA, England

      IIF 10 IIF 11
    • 5-7, Old Chester Road, Bromborough, Wirral, CH63 7LA, United Kingdom

      IIF 12
    • C/o Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, United Kingdom

      IIF 13
    • Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 14 IIF 15
    • Dale House, Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 16
    • Workshop, Red Hill Road, Storeton, Wirral, Merseyside, CH63 6HX, United Kingdom

      IIF 17
    • Workshop, Red Hill Road, Wirral, CH63 6HG, England

      IIF 18
  • Mr Anthony Thomas Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 19
  • Mr Graham Anthony Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Liverpool Road North, Liverpool, L31 2HB, England

      IIF 20
    • Woodthorn Workshop, Redhill Road, Storeton, Wiorral, Cheshire, CH63 6HG, United Kingdom

      IIF 21
    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 22 IIF 23
    • 44, Dale Avenue, Wirral, CH62 7EB, England

      IIF 24
    • 44, Dale Avenue, Wirral, CH62 7EB, United Kingdom

      IIF 25
    • 5-7, Old Chester Road, Bebington, Wirral, CH63 7LA, England

      IIF 26
    • 5-7, Old Chester Road, Bebington, Wirral, CH63 7LA, United Kingdom

      IIF 27
  • Mr Graham Pattten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Commercial House Dale Avenue, Bromborough, Wirral, CH627EB, England

      IIF 28
  • Graham Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Sandringham Close, Hoylake, CH47 3DA, United Kingdom

      IIF 29
  • Mr Dave Patten
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Workshop, Red Hill Road, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 30
  • Anthony Thomas Patten
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Sandringham Close, Wirral, CH47 3DA, United Kingdom

      IIF 31
  • Patten, Anthony
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Workshop, 2 Keeper Lane, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 32
  • Patten, Anthony
    British managing director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Workshop, 2 Keeper Lane, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 33
  • Patten, Anthony Thomas
    British director born in February 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Sandringham Close, Hoylake, Wirral, CH47 3DA, United Kingdom

      IIF 38
  • Patten, Dave
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Workshop, Red Hill Road, Wirral, CH63 6HG, United Kingdom

      IIF 39
  • Patten, Graham
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, United Kingdom

      IIF 40
    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB, England

      IIF 41
    • 184, Pensby Road, Heswall, Wirral, CH60 7RJ, England

      IIF 42
    • 5-7, Old Chester Road, Bebington, Wirral, CH63 7LA, England

      IIF 43 IIF 44
    • 5-7, Old Chester Road, Bromborough, Wirral, CH63 7LA, United Kingdom

      IIF 45
    • C/o Workshop, Red Hill Road, Wirral, CH63 6HG, United Kingdom

      IIF 46 IIF 47
    • Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 48
    • Workshop, Red Hill Road, Wirral, CH63 6HG, England

      IIF 49
  • Patten, Graham
    British commercial director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 50
  • Patten, Graham
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 51
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52
    • Woodthorn Workshop, Red Hill Road, Storeton, Cheshire, CH63 6HG, United Kingdom

      IIF 53
    • Woodthorn Workshop, Redhill Road, Storeton, Wiorral, Cheshire, CH63 6HG, United Kingdom

      IIF 54
    • C/o Workshop, Red Hill Road, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 55
    • C/o Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, United Kingdom

      IIF 56
    • Dale House, 44 Dale Ave, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 57
    • Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 58
    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 59
  • Patten, Graham
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Top Farm, Waterworks Lane, Hooton, Ellesmere Port, CH66 7NR, United Kingdom

      IIF 60
  • Patten, Graham
    British managing director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maghull Business Centre, Liverpool Road, North Maghull, Liverpool, L31 2HB, England

      IIF 61
    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 62
    • C/o Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, United Kingdom

      IIF 63
    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, England

      IIF 64
  • Pattten, Graham
    British machine operative born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Commercial House Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 65
  • Mr Graham Patten
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Bentley House, Grove Road, Rock Ferry, Birkenhead, CH42 3XT, England

      IIF 66
    • 1, Liverpool Road North, Maghall, Liverpool, L31 2HB, England

      IIF 67
    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 68
    • Pine View Nursery, Keepers Lane, Storeton, Wirral, CH63 6HX, England

      IIF 69
    • 184, Pensby Road, Heswall, Wirral, CH60 7RJ, England

      IIF 70
    • Dale House, Dale Avenue, Bromborough, Wirral, Cheshire, CH62 7EB, United Kingdom

      IIF 71
  • Mr Anthony Thomas Patten
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 72
  • Patten, Graham Anthony
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 73
    • 5-7, Old Chester Road, Bebington, Wirral, CH63 7LA, England

      IIF 74
    • 5-7, Old Chester Road, Bebington, Wirral, CH63 7LA, United Kingdom

      IIF 75
  • Patten, Graham Anthony
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Liverpool Road North, Liverpool, L31 2HB, England

      IIF 76
    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 77
    • 44 Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 78
    • 44, Dale Avenue, Wirral, CH62 7EB, United Kingdom

      IIF 79
  • Patten, Graham Anthony
    British dog handler born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 80
  • Patten, Graham Anthony
    British tree surgeon born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 81
  • Patten, Anthony Thomas
    British cameraman director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 82
  • Patten, Anthony
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Liverpool Road North, Maghall, Liverpool, L31 2HB, England

      IIF 83
  • Patten, Graham
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Liverpool Road North, Liverpool, L31 2HB, England

      IIF 84
  • Patten, Graham
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Pine View Nursery, Keepers Lane, Storeton, Wirral, CH63 6HX, England

      IIF 85
    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG

      IIF 86
    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, England

      IIF 87 IIF 88
  • Patten, Graham
    British managing director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Bentley House, Grove Road, Rock Ferry, Birkenhead, CH42 3XT, England

      IIF 89
    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB, England

      IIF 90
    • Workshop, Red Hill Road, Storeton, Wirral, Merseyside, CH63 6HX, United Kingdom

      IIF 91
  • Patten, Graham
    British tree surgeon born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit A15, Champions Business Park, Arrowe Brook Road, Upton, Wirral, Cheshire, CH49 0AB, England

      IIF 92
  • Patten, Anthony Thomas

    Registered addresses and corresponding companies
    • 8, Sandringham Close, Hoylake, Wirral, Merseyside, CH47 3DA, United Kingdom

      IIF 93
  • Patten, Graham

    Registered addresses and corresponding companies
    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 94
    • Unit A15, Champions Business Park, Arrowe Brook Road, Upton, Wirral, Cheshire, CH49 0AB, England

      IIF 95
child relation
Offspring entities and appointments 45
  • 1
    BENTLEY AND CO NORTH WEST LTD
    11014536
    Bentley House Grove Road, Rock Ferry, Birkenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more OE
  • 2
    CHESHIRE SEWING LTD
    15314088
    13 The Rake Precinct, Bromborough, Wirral, England
    Dissolved Corporate (3 parents)
    Officer
    2024-08-01 ~ 2024-09-01
    IIF 63 - Director → ME
    Person with significant control
    2024-08-01 ~ 2024-09-01
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 13 - Right to appoint or remove directors as a member of a firm OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 13 - Has significant influence or control as a member of a firm OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    COMMERCIAL TREE SURGEONS LTD
    10429703 11703497
    44 Dale Avenue, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-14 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 4
    COMMERCIAL TREE SURGEONS LTD
    11703497 10429703
    8 Sandringham Close, Hoylake, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-11-29 ~ dissolved
    IIF 36 - Director → ME
    2018-11-29 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 5
    FARMHANDS SPICED RUM LTD
    14750925
    Workshop Red Hill Road, Storeton, Wirral, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-23 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 6
    GRAHAM PATTEN LTD
    10698693 11098252
    44 Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    GRAHAM PATTEN LTD
    11098252 10698693
    Commercial House Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
  • 8
    HARGRAVE CORPORATE INVESTMENTS LTD
    - now 14293552
    HARGRAVE BUTCHERS BOX LTD - 2022-12-19
    THE BUTCHER'S BOX (NW) LTD - 2022-10-25
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 87 - Director → ME
  • 9
    HARGRAVE FARM CONTRACTORS LTD
    - now 14442410
    HARGRAVE CONTRACTORS LTD
    - 2023-02-23 14442410
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 86 - Director → ME
  • 10
    HARGRAVE FARM LIMITED
    12861265
    C/o Workshop Redhill Road, Red Hill Road, Wirral, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-01 ~ 2023-09-07
    IIF 60 - Director → ME
    2023-02-01 ~ 2023-02-03
    IIF 85 - Director → ME
    2023-05-01 ~ 2023-06-19
    IIF 64 - Director → ME
    Person with significant control
    2023-09-01 ~ 2023-09-07
    IIF 4 - Has significant influence or control OE
  • 11
    HARGRAVE FIREWOOD MAN LTD
    14614776 13290699
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 12
    HARGRAVE HOLDINGS NORTHWEST LTD
    14442402
    Pine View Nursery, Keepers Lane, Storeton, Wirral, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-02-01 ~ 2023-06-27
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
  • 13
    HARGRAVE PROPERTIES NORTH LTD
    - now 13290699
    HARGRAVE FIREWOOD MAN LTD - 2022-12-19
    FIREWOOD MAN LTD
    - 2022-10-25 13290699
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2022-07-10 ~ 2022-08-01
    IIF 91 - Director → ME
    2023-02-01 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2022-07-10 ~ 2022-08-01
    IIF 17 - Ownership of shares – 75% or more OE
  • 14
    HOOTON GOLF COURSE LIMITED
    15929514
    Gladstone House Church Road, Wavertree, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2024-09-02 ~ dissolved
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 15
    KINDLING MAN ( MERSEYSIDE ) LTD
    11698274
    8 Sandringham Close, Hoylake, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 35 - Director → ME
  • 16
    KINDLING MAN ( WIRRAL ) LTD
    11698325
    8 Sandringham Close, Hoylake, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 34 - Director → ME
  • 17
    KINDLING MAN LTD
    11106248
    8 Sandringham Close, Hoylake, Wirral, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-03 ~ 2019-08-16
    IIF 38 - Director → ME
    2018-08-02 ~ 2018-08-31
    IIF 62 - Director → ME
    2019-08-16 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-08-16 ~ 2019-10-11
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    2017-12-11 ~ 2018-11-20
    IIF 19 - Has significant influence or control OE
  • 18
    NATURAL FUEL CENTRE LTD
    09343506
    The Stables Old Forge Trading Estate, Dudley Road, Lye, Stourbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 78 - Director → ME
  • 19
    PENINSULA DISTILLERY LTD
    15026018
    Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-12-14 ~ 2024-02-20
    IIF 90 - Director → ME
    Person with significant control
    2023-12-14 ~ 2024-01-25
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Has significant influence or control as a member of a firm OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 20
    RAGING BEASTS LTD
    15140167
    Unit 3a, The Arena, Stadium Court, Stadium Rd, Stadium Road, Wirral, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-15 ~ 2024-08-19
    IIF 84 - Director → ME
  • 21
    RE-KINDLED HOPE COMMUNITY PROJECT
    11448001
    8 Sandringham Close, Hoylake, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 22
    REDHILL TREE CARE SERVICES LIMITED
    09359620
    Redhill Tree Care Services Limited, Unit A15, Champions Business Park Arrowe Brook Road, Upton, Wirral, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-17 ~ dissolved
    IIF 92 - Director → ME
    2014-12-17 ~ dissolved
    IIF 95 - Secretary → ME
  • 23
    SEYMOUR AND STERLING HOLDINGS LTD
    14914043
    212 Oteley Avenue, Bromborough, Wirral, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-05 ~ 2023-06-13
    IIF 54 - Director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 24
    SHEPHERDS DISTILLERY LTD
    15532498
    1 Liverpool Road North, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-29 ~ 2024-07-01
    IIF 76 - Director → ME
    Person with significant control
    2024-02-29 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 25
    SHEPHERDS FARM CHESHIRE LTD
    15318002
    C/o Workshop Red Hill Road, Storeton, Wirral, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-29 ~ 2024-07-16
    IIF 83 - Director → ME
    2024-07-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-11-29 ~ 2024-07-01
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    2024-09-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Has significant influence or control as a member of a firm OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 26
    SMUGGLERS COVE BEBINGTON LTD
    17008948
    5-7 Old Chester Road, Bebington, Wirral, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 27
    SMUGGLERS INNS LTD
    17139231
    5-7 Old Chester Road, Bebington, Wirral, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 28
    SPECIALIST DOG UNIT LTD
    08691396
    44 Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 80 - Director → ME
    2013-09-16 ~ dissolved
    IIF 94 - Secretary → ME
  • 29
    SYNTHETIC FUELS LIMITED
    10937706
    40a Glenburn Avenue, Wirral, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ 2017-09-01
    IIF 79 - Director → ME
  • 30
    THE ALBERT DOCK SPIRITS LTD
    16290196 15520325
    5-7 Old Chester Road, Bromborough, Wirral, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 31
    THE BLACK PEARL DISTILLERY LTD
    15781268
    184 Pensby Road, Heswall, Wirral, England
    Active Corporate (5 parents)
    Officer
    2024-06-15 ~ 2024-10-01
    IIF 47 - Director → ME
    2024-11-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    2025-04-01 ~ now
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Has significant influence or control as a member of a firm OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 32
    THE BLACK PEARL TAVERNS LIMITED
    15753199
    Dale House Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (6 parents)
    Officer
    2024-05-31 ~ 2024-09-01
    IIF 73 - Director → ME
    Person with significant control
    2025-04-01 ~ 2025-04-29
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 16 - Has significant influence or control as a member of a firm OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    2024-05-31 ~ 2024-09-01
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 33
    THE CITY OF LIVERPOOL DISTILLERY LIMITED
    16479880
    5-7 Old Chester Road, Bebington, Wirral, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 34
    THE CITY OF LIVERPOOL GINS LIMITED
    16701271
    Workshop, Red Hill Road, Wirral, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 35
    THE FIRE STICK MAN LTD
    12410835
    Unit 29 Dinsdale Road Bromborough Croft Business Park, Bromborough, Wirral, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-04-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-01-30 ~ dissolved
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 36
    THE GENTLEMEN'S RUM CLUB LTD
    15026009
    C/o Workshop Red Hill Road, Storeton, Wirral, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-14 ~ 2024-02-01
    IIF 41 - Director → ME
  • 37
    THE NOBLE ALBERT DOCK SPIRITS LTD
    - now 15520325 16290196
    STORETON DISTILLERY LTD
    - 2025-03-03 15520325
    Dale House Dale Avenue, Bromborough, Wirral, England
    Active Corporate (4 parents)
    Officer
    2024-02-25 ~ 2025-04-01
    IIF 46 - Director → ME
    Person with significant control
    2024-05-22 ~ 2025-04-30
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 71 - Has significant influence or control over the trustees of a trust OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 71 - Right to appoint or remove directors as a member of a firm OE
    2024-02-25 ~ 2024-03-01
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 38
    THE PROPERTIES OF BLACK PEARL LIMITED
    16649311
    5-7 Old Chester Road, Bebington, Wirral, England
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 39
    THE SMALL HAMLET BREWERY LTD
    16153824
    Dale House Dale Avenue, Bromborough, Wirral, England
    Active Corporate (3 parents)
    Officer
    2024-12-27 ~ 2025-04-01
    IIF 48 - Director → ME
    Person with significant control
    2024-12-27 ~ 2025-04-30
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 40
    THE SMALL HAMLET HOLDING GROUP LIMITED
    16320599
    Dale House Dale Avenue, Bromborough, Wirral, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-03-17 ~ 2025-04-01
    IIF 58 - Director → ME
    Person with significant control
    2025-03-17 ~ 2025-05-01
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 41
    THE TREE SURGEON MAN LTD
    - now 12460393
    THE TREE SURGEONS MAN LTD - 2020-02-21
    Unit 29 Dinsdale Road Bromborough, Croft Business Park, Wirral, England
    Active Corporate (4 parents)
    Officer
    2021-04-29 ~ 2021-08-29
    IIF 32 - Director → ME
    Person with significant control
    2021-01-05 ~ 2021-08-29
    IIF 2 - Has significant influence or control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 42
    THE WHISKEY WEALTH CLUB LIMITED
    15145282 15149725
    475 Hamilton Square, Birkenhead, England
    Dissolved Corporate (7 parents)
    Officer
    2024-07-19 ~ 2024-09-01
    IIF 55 - Director → ME
    2024-07-01 ~ 2024-07-15
    IIF 50 - Director → ME
  • 43
    THE WHISKY WEALTH CLUB LTD
    15149725 15145282
    475 Hamilton Square, Birkenhead, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-07-19 ~ 2024-10-01
    IIF 56 - Director → ME
    2023-12-15 ~ 2024-01-19
    IIF 61 - Director → ME
    2024-07-01 ~ 2024-07-15
    IIF 57 - Director → ME
  • 44
    WOODTHORN FARM LTD
    14914006
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-05 ~ 2023-06-08
    IIF 53 - Director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 45
    WOODTHORN HOLDING LTD
    - now 11717416
    NORWOOD HOLDINGS LTD
    - 2018-12-10 11717416
    44 Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-01 ~ dissolved
    IIF 77 - Director → ME
    2018-12-07 ~ 2019-06-01
    IIF 37 - Director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.