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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dryhurst, Kevin David

    Related profiles found in government register
  • Dryhurst, Kevin David
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, England

      IIF 1

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 2

    • Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Cen, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 3 IIF 4

    • Suite 4102 Charlotte House, Norfolk Street, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 5 IIF 6

    • Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 7

    • Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 8

    • Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 9

    • Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG, United Kingdom

      IIF 10

    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 11

    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 12 IIF 13

    • Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 14
  • Dryhurst, Kevin David
    British accountant born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 34, Walsingham Road, Childwall, Liverpool, L16 3NT, United Kingdom

      IIF 15

    • 4102 Charlotte House, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 16

    • Suite 4102, Charlotte House, Norfolk Street Qd Business Centre, Liverpool, L1 0BG, England

      IIF 17

    • Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Dryhurst, Kevin David
    British chief executive born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 57, Rodney Street, Liverpool, L1 9EW, England

      IIF 22
  • Dryhurst, Kevin David
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 23

    • Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, England

      IIF 24

    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 25 IIF 26

    • Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, London, L1 0BG, United Kingdom

      IIF 27

    • 9 Portland Street, Portland Street, Manchester, M1 3BE, England

      IIF 28
  • Dryhurst, Kevin David
    English born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 77-83, Pavilion Road, London, SW1X 0ET, England

      IIF 29
  • Dryhurst, Kevin David
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 30 IIF 31

    • Dbs Corporate Limited, Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 32

    • Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 45

    • Suite 4102, Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, L1 0BG, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, London, L1 0BG, United Kingdom

      IIF 52
  • Dryhurst, Kevin David
    British accountant born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Bemrose Business Park, Long Lane Aintree, Liverpool, Merseyside, L9 7BG, United Kingdom

      IIF 53
  • Dryhurst, Kevin David
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dryhurst, Kevin
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4102, Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 62
  • Dryhurst, Kevin
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 63
  • Mr Kevin David Dryhurst
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 64

    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, England

      IIF 65

    • 4102, Charlotte House, Qd Business Centre, Norfolk Stret, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 66

    • 4102, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 67

    • Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Cen, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Suite 4102 Charlotte House, Norfolk Street, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 71

    • Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 72

    • Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 73

    • Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG

      IIF 74

    • Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 75

    • Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG

      IIF 76

    • Suite 4102 Charlotte House, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 77

    • Vision House, Hamilton Way, Mansfield, Notts, NG18 5BU, England

      IIF 78

    • Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 79
  • Dryhurst, Kevin David

    Registered addresses and corresponding companies

    • 34, Walsingham Road, Liverpool, L16 3NT, United Kingdom

      IIF 80
  • Mr Kevin Dryhurst
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 81

    • Suite 4102, Charlotte House,queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 82
  • Mr Kevin David Dryhurst
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4102 Charlotte House, Qd Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 83 IIF 84

    • Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 85 IIF 86

    • Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 87

    • Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 88 IIF 89 IIF 90

    • Suite 4102, Charlotte House, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 99

    • Suite 4102, Charlotte House,queens Dock, Liverpool, L1 0BG, United Kingdom

      IIF 100 IIF 101 IIF 102

    • Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, London, L1 0BG, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 59
  • 1
    4102 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    210,762 GBP2018-10-31
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,250,237 GBP2018-09-30
    Officer
    2015-09-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 3
    Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 4
    BSC EUROPE LIMITED - 2012-01-18
    Suite 4102 Charlotte House, Queens Dock Business Centre Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 26 - Director → ME
  • 5
    PIXEL ART GALLERY LIMITED - 2023-05-05
    CLEANFREAKKS LIMITED - 2021-04-21
    9 Portland Street, Portland Street, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-07-19 ~ dissolved
    IIF 28 - Director → ME
  • 6
    BARCODE FACTORS LIMITED - 2017-02-09
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,363 GBP2018-01-31
    Officer
    2013-01-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 55 - Director → ME
  • 8
    DAM HEALTH HOLDINGS LIMITED - 2022-05-12
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-10-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 9
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    4,830 GBP2023-09-30
    Officer
    2022-09-01 ~ now
    IIF 44 - Director → ME
  • 10
    Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-07 ~ now
    IIF 52 - Director → ME
  • 11
    VARDA GROUP UK LIMITED - 2019-04-05
    4102 Charlotte House Norfolk Street, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,612,650 GBP2023-09-30
    Person with significant control
    2019-03-21 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 12
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-08-31 ~ dissolved
    IIF 60 - Director → ME
  • 13
    DAM GROUP PROPERTY UK (MARINERS WHARF) LIMITED - 2022-02-24
    DAM GROUP PROPERTY UK (GREENLAND) LIMITED - 2022-02-03
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,822,014 GBP2024-02-29
    Officer
    2021-02-12 ~ now
    IIF 38 - Director → ME
  • 14
    Suite 4102, Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-09 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 15
    Other registered number: 13726852
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-26 ~ dissolved
    IIF 59 - Director → ME
  • 16
    Other registered number: 14068865
    RODNEY STREET LIVERPOOL LIMITED - 2022-02-24
    Norfolk St Queens Dock Business Centre, Liverpool L1 0bg, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    371,080 GBP2024-11-30
    Officer
    2021-11-05 ~ now
    IIF 32 - Director → ME
  • 17
    SMITHDOWN COURT LIMITED - 2022-02-24
    ELATUS PROPERTY GROUP LTD - 2021-11-01
    Queens Dock, 67-83 Norfolk Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-03-05 ~ now
    IIF 4 - Director → ME
  • 18
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -112,026 GBP2022-12-31
    Officer
    2020-12-21 ~ now
    IIF 42 - Director → ME
  • 19
    Suite 4102 Charlot Norfolk Street, Liverpool L1 0bg, United Kingdom, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 20
    MY PEPTIDES LIMITED - 2026-02-09
    DAM HEALTH SUPPLIES LIMITED - 2025-09-16
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-02-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 21
    DAM HEALTH LIMITED - 2022-09-30
    Suite 4102, Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60,018 GBP2023-09-30
    Officer
    2020-12-06 ~ now
    IIF 40 - Director → ME
  • 22
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 23
    REMEDI LABORATORIES LIMITED - 2024-04-30
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 24
    Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 25
    Suite 4102 Charlotte House Norfolk Street, Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 26
    FLYING PHARMA LIMITED - 2023-02-01
    55 Crawford Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 12 - Director → ME
  • 27
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-12 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-10-12 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 29
    Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2018-11-11 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    DBS CORPORATE (LIVERPOOL) LIMITED - 2017-02-17
    4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,708 GBP2024-02-29
    Officer
    2015-02-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2017-02-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 100 - Right to appoint or remove directors → OE
  • 32
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,262 GBP2024-02-29
    Officer
    2017-02-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Suite 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,986 GBP2016-02-29
    Officer
    2013-02-14 ~ dissolved
    IIF 21 - Director → ME
  • 34
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2017-02-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2017-02-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 36
    DBS CORPORATE LIMITED - 2019-10-25
    Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    521 GBP2025-04-30
    Officer
    2009-04-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 37
    EXCEPTIONAL CARE BOAT AND PROPERTY LIMITED - 2017-04-06
    EXCEPTIONAL CARE PROPERTY LIMITED - 2017-01-11
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,409 GBP2025-06-30
    Officer
    2017-06-21 ~ now
    IIF 11 - Director → ME
  • 38
    ELYSIAN FIELDS PRODUCTIONS LIMITED - 2024-04-17
    Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2019-01-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,287 GBP2017-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 40
    Suite 4102 Charlotte House, Q D Business Centre 67-83 Norfolk Street, Liverpool
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    88,413 GBP2015-10-31
    Officer
    2011-10-07 ~ dissolved
    IIF 53 - Director → ME
  • 41
    Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2024-06-20 ~ now
    IIF 7 - Director → ME
  • 42
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    188,324 GBP2024-11-30
    Officer
    2024-10-24 ~ now
    IIF 3 - Director → ME
  • 43
    Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,605 GBP2025-04-30
    Officer
    2017-04-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,154 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 2 - Director → ME
  • 46
    DR. FRANK'S WEIGHT LOSS LIMITED - 2023-07-28
    55 Crawford Street Marylebone, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-11 ~ now
    IIF 5 - Director → ME
  • 47
    Suite 4102 Charlotte House Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 48
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-12-08 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 49
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 19 - Director → ME
  • 50
    Suite 4102 Charlotte House Norfolk Street, Liverpool, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -84,015 GBP2024-10-31
    Officer
    2022-10-27 ~ now
    IIF 13 - Director → ME
  • 52
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    62,615 GBP2024-07-31
    Officer
    2021-07-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 53
    25 Goodlass Road, Kyzen Sports, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -475,250 GBP2023-06-30
    Officer
    2023-07-12 ~ now
    IIF 29 - Director → ME
  • 54
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-21 ~ now
    IIF 43 - Director → ME
  • 55
    Suite 4102, Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2023-02-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 56
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 57
    SECURE INVESTMENTS U.K LTD - 2017-06-22
    Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,877 GBP2024-05-31
    Officer
    2017-05-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Suite 4102 Charlotte House, Norfolk Street, Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    107,290 GBP2024-06-30
    Officer
    2017-06-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 54 - Director → ME
Ceased 14
  • 1
    4102 Charlotte House, Qd Business Centre, Norfolk Stret, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-04-12 ~ 2025-01-09
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Liquidation Corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-02-16
    IIF 80 - Secretary → ME
  • 3
    Vision House, Hamilton Way, Mansfield, Notts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    260,276 GBP2018-02-28
    Officer
    2010-09-09 ~ 2017-09-21
    IIF 15 - Director → ME
    Person with significant control
    2016-07-17 ~ 2017-09-21
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    VARDA GROUP UK LIMITED - 2019-04-05
    4102 Charlotte House Norfolk Street, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,612,650 GBP2023-09-30
    Officer
    2019-03-21 ~ 2024-03-11
    IIF 34 - Director → ME
  • 5
    DAM GROUP UK PROPERTY (BOUNDARY) LIMITED - 2021-11-26
    International House 307 Cotton Exchange, International House 307 Cotton Exchange, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -190,740 GBP2023-09-30
    Officer
    2021-02-24 ~ 2024-03-28
    IIF 61 - Director → ME
    Person with significant control
    2021-02-24 ~ 2024-03-28
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SMITHDOWN COURT LIMITED - 2022-02-24
    ELATUS PROPERTY GROUP LTD - 2021-11-01
    Queens Dock, 67-83 Norfolk Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2021-10-27 ~ 2024-02-01
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    MY PEPTIDES LIMITED - 2026-02-09
    DAM HEALTH SUPPLIES LIMITED - 2025-09-16
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2021-02-27 ~ 2022-08-31
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 8
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -494,294 GBP2023-06-30
    Officer
    2021-06-10 ~ 2024-01-31
    IIF 63 - Director → ME
    Person with significant control
    2021-06-10 ~ 2024-01-31
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,352 GBP2024-11-30
    Officer
    2018-08-10 ~ 2018-08-11
    IIF 24 - Director → ME
  • 10
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    150,167 GBP2024-07-31
    Officer
    2013-07-09 ~ 2014-04-08
    IIF 18 - Director → ME
  • 11
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-21 ~ 2022-02-06
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 12
    DBS & CO ACCOUNTANTS LIMITED - 2024-12-10
    TELGRO ACCOUNTANCY LTD - 2020-04-02
    DBS AND CO LIMITED - 2019-09-11
    Suite 217 Queens Dock Business Centre, Norfolk Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,389 GBP2024-12-31
    Officer
    2013-12-05 ~ 2017-10-13
    IIF 17 - Director → ME
  • 13
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-12 ~ 2021-02-12
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 14
    57 Rodney Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ 2024-07-24
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.