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 Graeme Middleton
Mr Graeme Middleton
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Aidan Middleton
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
8-10 Stanley Street, Liverpool, Merseyside, L1 6AF, England
Mr Graeme David Middleton
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1 Union Court, Cook Street, Liverpool, L2 4SJ, United Kingdom
IIF 5 IIF 6 1, Union Court, First Floor, Liverpool, L2 4SJ, England
IIF 7 1 Union Court, Liverpool, Merseyside, England
IIF 8 IIF 9 IIF 10 (more) 9, Union Court, Liverpool, L2 4SJ, England
IIF 13 Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG
Mr Mathew Middleton
British born in March 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 58 Barnston Road, Heswall, Merseyside, CH60 2SU, England
Mr Aidan Middleton
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 1, Union Court, First Floor, Liverpool, L2 4SJ, England
Mr Michael Middleton
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1 Union Court, Liverpool, Merseyside, England
Mr Aidan Middleton
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1 Union Court, Liverpool, England
Mr Michael Middleton
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 88, Queens Road, Brentwood, Essex, CM14 4HD, United Kingdom
Mr Graeme Middleton
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 1 Union Court, Cook Street, Liverpool, England
IIF 22 105, Netherfield Road North, Liverpool, L5 3NW, England
IIF 23 4102, Norfolk Street, Liverpool, L1 0BG, United Kingdom
IIF 24 8-10 Granite House, Stanley Street, Liverpool, L1 6AF, England
IIF 25 9, Union Court, Liverpool, L2 4SJ, England
IIF 26 Suite 4102, Charlotte House, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom
Mr Mathew Middleton
English born in March 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
Mr Michael Peter Middleton
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Graeme Middleton
English born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 31 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 32 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 33 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Michael
British legal born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 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 35 1 Union Court, Liverpool, Merseyside, L2 4SJ, England
Mr Graeme David Middleton
British born in March 1985Resident in England
Registered addresses and corresponding companiesMiddleton, Aidan
British student born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 58 Banston Road, Heswall, Wirral, CH60 2SU, England
Middleton, Graeme David
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMiddleton, Graeme David
British law born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 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 56 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Mathew
British self-employed born in March 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 58 Barnston Road, Heswall, Merseyside, CH60 2SU, England
Middleton, Michael
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 88, Queens Road, Brentwood, Essex, CM14 4HD, United Kingdom
Middleton, Michael Peter
British legal born in September 1986Resident in United Kingdom
Registered addresses and corresponding companiesMiddleton, Michael Peter
British solicitor born in September 1986Resident in United Kingdom
Registered addresses and corresponding companiesMiddleton, Aidan Hugh
British director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 9 Union Court, Liverpool, L2 4SJ, England
Mr Michael Middleton
British born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 64 81, West Street, Harrow, HA1 3EL, England
Mr Mathew James Middleton
British born in March 1999Resident in England
Registered addresses and corresponding companiesMr Aidan Hugh Middleton
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 68 27, Byrom Street, Castlefield, Manchester, M3 4PF
Mr Mathew James Middleton
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 69 9 Union Court, Liverpool, L2 4SJ, England
Mr Mathew Janes Middleton
British born in March 1999Resident in England
Registered addresses and corresponding companies
IIF 70 58 Barnston Road, Barnston Road, Heswall, Wirral, CH60 2SU, England
Mr Mathew Middleoton
English born in March 1999Resident in England
Registered addresses and corresponding companies
IIF 71 9, Union Court, Liverpool, L2 4SJ, England
Mr Matthew Middleton
English born in March 1999Resident in England
Registered addresses and corresponding companiesMr Aidan Middleton
English born in May 1996Resident in England
Registered addresses and corresponding companiesMr Mathew James Middleton
English born in March 1999Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme
British company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 84 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 89 135, - 137 Dale Street, Liverpool, L2 2JH, England
Middleton, Graeme
British legal executive born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 90 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England
Middleton, Michael
British accounts manager born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 91 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England
Middleton, Aidan
British student born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 92 135/137, 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 93 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 94 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme David
British director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 95 59, Menlove Avenue, Allerton, Liverpool, L182EH, England
IIF 96 1 Union Court, Liverpool, Merseyside, L2 4SJ, England
IIF 97 IIF 98 59, Menlove Avenue, Allerton, Liverpool, L18 2EH, United Kingdom
IIF 99 IIF 100 59 Menlove Avenue, Liverpool, L18 2EH, England
IIF 101 59, Menlove Avenue, Liverpool, L18 2EH, United Kingdom
IIF 102 59 Menlove Avenue, Liverpool, Merseyside, L18 2EH
IIF 103 59, Menlove Avenue, Liverpool, Merseyside, L18 2EH, England
IIF 104 9 Union Court, Liverpool, L2 4SJ, England
IIF 105 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 108 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 114 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Michael
British film born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 115 81, West Street, Harrow, HA1 3EL, England
Middleton, Aidan Hugh
British company director born in May 1996Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme
English company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 119 9 Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme
English director born in March 1985Resident in England
Registered addresses and corresponding companiesMiddleton, Aidan
English director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 123 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, Graeme David
English director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 127 25, Goodlass Road, Kyzen Sports, Liverpool, L24 9HJ, 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 131 58, Barnston Road, Heswall, CH60 2SU, United Kingdom
Middleton, Michael Peter
United Kingdom director born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 132 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 135 59, Menlove Avenue, Liverpool, L18 2EH, England
Middleton, Mathew
English director born in May 1999Resident in England
Registered addresses and corresponding companies
IIF 136 Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom
Middleton, Michael
British Registered addresses and corresponding companies
IIF 137 Middletons Solicitors, 135-137 Dale Street, Liverpool, L2 2JH, United Kingdom
Middleton, Graeme
British 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
Registered addresses and corresponding companiesMiddleton, Graeme
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
34
- 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 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 62 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 29 - 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 124 - Director → MEPerson with significant control 2018-07-18 ~ dissolvedIIF 75 - 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 105 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 152 - Director → MEPerson with significant control 2021-11-08 ~ nowIIF 69 - 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 129 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more as a member of a firm → 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 100 - Director → ME
- 8 135/137 Dale Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2012-08-02 ~ dissolvedIIF 91 - Director → ME 2013-04-16 ~ dissolvedIIF 137 - Secretary → ME
- 9 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)11,697 GBP2023-05-31Officer 2021-10-01 ~ nowIIF 148 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 10 27 Byrom Street, Castlefield, ManchesterDissolved Corporate (1 parent)Equity (Company account)22,495 GBP2017-07-31Officer 2019-07-10 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2019-07-10 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 11GSCM 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 147 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
- 12
GSCM VENTURES LIMITED
- nowMJM NW 4 LTD - 2024-10-31 9 Union Court, Liverpool, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2024-08-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 13 1 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 35 - Director → ME 2018-07-02 ~ dissolvedIIF 153 - Secretary → ME
- 14 1 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2018-05-02 ~ dissolvedIIF 34 - Director → ME 2018-05-02 ~ dissolvedIIF 154 - Secretary → MEPerson with significant control 2018-05-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 15 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 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 2024-05-08 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2015-05-28 ~ nowIIF 59 - Director → MEPerson with significant control 2016-05-28 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 58 Barnston Road, Heswall, Wirral, United KingdomDissolved Corporate (1 parent)Officer 2021-12-20 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2021-12-20 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 18 81 West Street, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)4,195 GBP2021-04-30Officer 2018-04-09 ~ nowIIF 115 - Director → MEPerson with significant control 2018-04-09 ~ nowIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 64 - Ownership of shares – 75% or more → OE
- 19 Building 6000 Langstone Technology Park, Langstone Road, Havant, HampshireDissolved Corporate (1 parent)Equity (Company account)8,627 GBP2020-04-30Officer 2018-04-25 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2018-04-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 20 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)21 GBP2025-04-30Officer 2024-04-30 ~ nowIIF 142 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 21 58 Barnston Road, Heswall, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2020-01-23 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2020-01-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 22MPM PROPERTY HOLDINGS LTD - 2025-10-07 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)234 GBP2023-12-31Officer 2021-12-10 ~ nowIIF 61 - Director → MEPerson with significant control 2021-12-10 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 23 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2018-02-19 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 24 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)2,352 GBP2024-11-30Officer 2023-09-01 ~ nowIIF 151 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 25 1 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Person with significant control 2018-06-15 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 59 Menlove Avenue, Liverpool, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,566 GBP2016-04-30Officer 2013-04-25 ~ dissolvedIIF 135 - Director → ME
- 27 Middleton Solicitors, 135-137 Dale Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedIIF 132 - Director → ME
- 28 1 Union Court Middleton, 1 Union Court, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)-15,627 GBP2019-08-31Officer 2019-03-29 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2019-07-01 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 29 1 Union Court Middleton, Cook Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-584,941 GBP2019-08-31Officer 2019-07-01 ~ nowIIF 131 - Director → MEPerson with significant control 2019-07-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 30 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2023-08-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 31 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-20,832 GBP2024-10-31Officer 2023-10-26 ~ nowIIF 119 - Director → ME
- 32 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2021-10-01 ~ dissolvedIIF 149 - Director → MEPerson with significant control 2023-03-23 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 33 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-100 GBP2021-04-30Officer 2022-10-02 ~ nowIIF 123 - Director → MEPerson with significant control 2022-10-02 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 34 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 85 - Director → MEPerson with significant control 2016-09-10 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 53 - Director → ME 2017-05-04 ~ 2018-07-18IIF 158 - Secretary → MEPerson with significant control 2017-05-04 ~ 2018-07-18IIF 3 - 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 47 - Director → ME 2021-05-14 ~ 2022-02-11IIF 104 - Director → MEPerson with significant control 2021-05-14 ~ 2022-02-11IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 89 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-01IIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 101 - 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 108 - Director → MEPerson with significant control 2016-07-17 ~ 2017-09-21IIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Has significant influence or control → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - 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 93 - Director → MEPerson with significant control 2019-01-16 ~ 2023-01-15IIF 41 - Ownership of shares – 75% or more → OE
- 7 105 Netherfield Road North, Liverpool, EnglandActive Corporate (1 parent)Officer 2019-04-03 ~ 2020-06-01IIF 49 - Director → MEPerson with significant control 2019-04-03 ~ 2020-06-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 8 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)57,445 GBP2024-11-30Officer 2022-05-01 ~ 2023-06-12IIF 128 - Director → ME 2023-06-12 ~ 2024-05-20IIF 117 - Director → ME 2021-11-08 ~ 2022-05-01IIF 63 - 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 133 - 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 102 - 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 GBP2024-11-30Officer 2019-11-13 ~ 2025-09-01IIF 113 - Director → MEPerson with significant control 2019-11-13 ~ 2023-11-12IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 103 - 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 2019-12-10 ~ 2024-04-29IIF 33 - Director → ME 2024-04-29 ~ 2024-08-19IIF 120 - Director → MEPerson with significant control 2020-05-27 ~ 2024-04-29IIF 39 - 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 112 - Director → ME
- 16 135/137 Dale Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2012-08-02 ~ 2013-04-16IIF 90 - Director → MEIIF 92 - 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 2018-05-09 ~ 2018-07-18IIF 96 - Director → ME 2018-07-18 ~ 2020-05-14IIF 126 - Director → ME 2018-07-18 ~ 2022-11-23IIF 106 - Director → ME 2018-07-18 ~ 2018-07-18IIF 125 - Director → MEPerson with significant control 2018-07-18 ~ 2018-07-18IIF 76 - Ownership of shares – 75% or more → OE 2018-05-09 ~ 2018-07-18IIF 7 - Ownership of shares – 75% or more → OE 2018-07-18 ~ 2022-11-23IIF 42 - Ownership of shares – 75% or more → OE
- 18 27 Byrom Street, Castlefield, ManchesterDissolved Corporate (1 parent)Equity (Company account)22,495 GBP2017-07-31Officer 2015-07-08 ~ 2019-07-10IIF 60 - Director → ME 2016-02-11 ~ 2019-07-10IIF 84 - Director → ME 2015-07-08 ~ 2019-07-10IIF 157 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-06-10IIF 15 - 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 150 - Director → ME 2018-09-28 ~ 2025-09-01IIF 111 - Director → MEPerson with significant control 2018-09-28 ~ 2023-12-15IIF 21 - 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 55 - Director → MEPerson with significant control 2017-11-10 ~ 2023-06-13IIF 8 - 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 50 - Director → MEPerson with significant control 2017-11-17 ~ 2024-08-06IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 22 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2025-04-30Officer 2023-02-08 ~ 2025-09-01IIF 94 - Director → MEPerson with significant control 2023-02-08 ~ 2023-12-15IIF 37 - 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 48 - Director → MEPerson with significant control 2019-04-03 ~ 2023-05-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 (2 parents, 2 offsprings)Officer 2024-08-10 ~ 2025-09-01IIF 122 - Director → ME 2024-08-02 ~ 2024-08-30IIF 141 - Director → MEPerson with significant control 2024-08-02 ~ 2024-08-10IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 25 1 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2018-07-02 ~ 2018-07-02IIF 46 - 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 2024-05-08 ~ 2024-05-08IIF 136 - Director → ME 2017-04-04 ~ 2024-05-08IIF 88 - Director → ME
- 27 Office 3a Bemrose Business Park, Long Lane, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2011-03-08 ~ 2011-03-08IIF 98 - 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 97 - Director → ME 2011-07-28 ~ 2011-09-02IIF 139 - Secretary → ME - 29 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2015-05-28 ~ 2020-07-02IIF 45 - 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 54 - Director → MEPerson with significant control 2018-01-11 ~ 2018-01-11IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 52 - Director → ME 2015-09-23 ~ 2017-10-01IIF 160 - Secretary → MEPerson with significant control 2016-09-22 ~ 2017-10-01IIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 (2 parents)Officer 2024-06-13 ~ 2024-06-14IIF 143 - Director → MEPerson with significant control 2024-06-13 ~ 2024-06-14IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 34 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-06-13 ~ 2024-08-27IIF 140 - Director → MEPerson with significant control 2024-06-13 ~ 2024-08-27IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - 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 99 - Director → ME 2014-07-18 ~ 2015-03-06IIF 134 - Director → MEPerson with significant control 2016-07-18 ~ 2023-09-01IIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Has significant influence or control → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 95 - Director → ME 2011-07-28 ~ 2011-09-02IIF 138 - Secretary → ME - 37LONDON ROAD ACQUISITION LIMITED - 2022-06-22 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)1,528,318 GBP2025-04-30Officer 2022-04-06 ~ 2025-09-01IIF 51 - Director → MEPerson with significant control 2022-04-06 ~ 2023-12-15IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 38 25 Goodlass Road, Kyzen Sports, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)-475,250 GBP2023-06-30Officer 2023-07-12 ~ 2025-03-01IIF 127 - 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 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 40 Mb101 Queens Dock Business Centre, 37-81 Norfolk Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2009-05-08 ~ 2010-08-23IIF 87 - 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 114 - Director → MEPerson with significant control 2020-04-21 ~ 2020-04-21IIF 25 - 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 144 - Director → MEPerson with significant control 2025-05-19 ~ 2025-06-01IIF 27 - 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 56 - Director → MEPerson with significant control 2019-02-14 ~ 2023-03-23IIF 10 - 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 109 - Director → MEPerson with significant control 2018-10-04 ~ 2022-10-02IIF 19 - 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 110 - Director → ME 2021-10-01 ~ 2023-12-15IIF 146 - Director → ME 2023-12-15 ~ 2025-09-01IIF 121 - Director → MEPerson with significant control 2018-10-03 ~ 2023-03-03IIF 20 - 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 86 - 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 145 - Director → MEPerson with significant control 2024-02-26 ~ 2025-06-01IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.