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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.

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

Mr Mathew Middleton

    Related profiles found in government register
  • Mr Mathew Middleton
    British born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Barnston Road, Heswall, Merseyside, CH60 2SU, England

      IIF 1
  • Mr Mathew Middleton
    English born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

      IIF 2
  • Mr Michael Middleton
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Queens Road, Brentwood, Essex, CM14 4HD, United Kingdom

      IIF 3
  • Mr Graeme Middleton
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 4 IIF 5
  • Mr Michael Middleton
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, Merseyside, England

      IIF 6
  • Mr Aidan Middleton
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10 Stanley Street, Liverpool, Merseyside, L1 6AF, England

      IIF 7
  • Mr Aidan Middleton
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, England

      IIF 8

    • Unit 5, The Summit, 12 Parliament Street, Liverpool, L8 5RW, England

      IIF 9
  • Mr Aidan Middleton
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Union Court, First Floor, Liverpool, L2 4SJ, England

      IIF 10
  • Mr Graeme David Middleton
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Cook Street, Liverpool, L2 4SJ, United Kingdom

      IIF 11

    • 1, Union Court, First Floor, Liverpool, L2 4SJ, England

      IIF 12 IIF 13

    • 1 Union Court, Liverpool, Merseyside, England

      IIF 14

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

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

      IIF 20
  • Mr Michael Peter Middleton
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Pall Mall, Liverpool, L3 6AL, England

      IIF 21

    • 7, Wembley Road, Mossley Hill, Liverpool, L18 2DP, England

      IIF 22 IIF 23
  • Middleton, Mathew
    British born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Barnston Road, Heswall, Merseyside, CH60 2SU, England

      IIF 24
  • Mr Mathew Middleoton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • Kyzen Sports, 25 Goodlass Road, Liverpool, L24 9HJ, England

      IIF 25
  • Mr Matthew Middleton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Aidan
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Banston Road, Heswall, Wirral, CH60 2SU, England

      IIF 28

    • Unit 5, The Summit, 12 Parliament Street, Liverpool, L8 5RW, England

      IIF 29
  • Middleton, Michael
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Queens Road, Brentwood, Essex, CM14 4HD, United Kingdom

      IIF 30
  • Mr Mathew James Middleton
    British born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 16142354 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35

    • Coopers Row, Woolton Mount, Liverpool, L25 5JS, England

      IIF 36

    • Kyzen Sports, 25 Goodlass Road, Liverpool, L24 9HJ, England

      IIF 37

    • Woolton Mount, Coopers Row, Liverpool, L25 5JS, United Kingdom

      IIF 38

    • 58 Barnston Road, Barnston Road, Heswall, Wirral, CH60 2SU, England

      IIF 39

    • 58, Barnston Road, Heswall, Wirral, CH60 2SU, United Kingdom

      IIF 40
  • Mr Mathew Janes Middleton
    British born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 58 Barnston Road, Barnston Road, Heswall, Wirral, CH60 2SU, England

      IIF 41
  • Middleton, Michael
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 42 IIF 43
  • Mr Graeme Middleton
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1 Union Court, Cook Street, Liverpool, England

      IIF 44 IIF 45 IIF 46

    • 105, Netherfield Road North, Liverpool, L5 3NW, England

      IIF 47

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

      IIF 48

    • 8-10 Granite House, Stanley Street, Liverpool, L1 6AF, England

      IIF 49

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 50

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

      IIF 51
  • Middleton, Aidan Hugh
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 52
  • Middleton, Graeme
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mathew James Middleton
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • Coopers Row, Woolton Mount, Liverpool, L25 5JS, England

      IIF 55
  • Mr Michael Middleton
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 81, West Street, Harrow, HA1 3EL, England

      IIF 56
  • Middleton, Michael Peter
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Pall Mall, Liverpool, L3 6AL, England

      IIF 57

    • 7, Wembley Road, Mossley Hill, Liverpool, L18 2DP, England

      IIF 58 IIF 59 IIF 60
  • Mr Mathew James Middleton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • Kyzen Sports, 25 Goodlass Road, Liverpool, L24 9HJ, England

      IIF 61

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

      IIF 62
  • Middleton, Graeme David
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Union Court, First Floor, Liverpool, L2 4SJ, England

      IIF 63

    • 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 64

    • 21, Helsby Road, Liverpool, L9 4SH, England

      IIF 65

    • 8-10 Stanley Street, Liverpool, Merseyside, L1 6AF, England

      IIF 66

    • 9, 9 Union Court, Liverpool, L2 4SJ, England

      IIF 67

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71 IIF 72

    • Granite House, 8-10 Stanley Street, Liverpool, L1 6AF, United Kingdom

      IIF 73
  • Mr Aidan Hugh Middleton
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 74
  • Mr Graeme Middleton
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool, L1 0BG, England

      IIF 75
  • Mr Aidan Middleton
    English born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 76

    • 1 Union Court, First Floor, Liverpool, L2 4SJ, England

      IIF 77

    • 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 78
  • Mr Graeme David Middleton
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Aidan
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 88
  • Middleton, Mathew James
    British born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 16142354 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 89

    • 58, Barnston Road, Heswall, CH60 2SU, United Kingdom

      IIF 90

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 91 IIF 92 IIF 93 (more)(less)
      IIF 94 IIF 95

    • Coopers Row, Woolton Mount, Liverpool, L25 5JS, England

      IIF 96 IIF 97

    • International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

      IIF 98

    • Kyzen Sports, 25 Goodlass Road, Liverpool, L24 9HJ, England

      IIF 99

    • Woolton Mount, Coopers Row, Liverpool, L25 5JS, United Kingdom

      IIF 100

    • 58, Barnston Road, Heswall, Wirral, CH60 2SU, United Kingdom

      IIF 101
  • Middleton, Michael
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 102
  • Middleton, Aidan Hugh
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 1, Union Court, Liverpool, L2 4SJ, England

      IIF 103

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 104
  • Middleton, Aidan Hugh
    British company director born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 105
  • Middleton, Graeme
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Union Court, First Floor, Liverpool, L2 4SJ, England

      IIF 106

    • 135, - 137 Dale Street, Liverpool, L2 2JH, England

      IIF 107

    • 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 108 IIF 109 IIF 110

    • 5, Birchall Street, Liverpool, L20 8PD, United Kingdom

      IIF 111

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

      IIF 112
  • Middleton, Michael
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 81, West Street, Harrow, HA1 3EL, England

      IIF 113
  • Middleton, Aidan
    English born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 114

    • 1 Union Court, First Floor, Liverpool, L2 4SJ, England

      IIF 115

    • 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 116

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 117
  • Middleton, Mathew
    English born in May 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 118
  • Middleton, Mathew James
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Graeme David
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 59, Menlove Avenue, Allerton, Liverpool, L182EH, England

      IIF 125

    • 59, Menlove Avenue, Allerton, Merseyside, L18 2EH, England

      IIF 126

    • 1 Union Court, Cook Street, Liverpool, L2 4SJ, England

      IIF 127 IIF 128 IIF 129

    • 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 130

    • 59, Menlove Avenue, Allerton, Liverpool, L18 2EH, United Kingdom

      IIF 131 IIF 132

    • 59 Menlove Avenue, Liverpool, L18 2EH, England

      IIF 133 IIF 134

    • 59, Menlove Avenue, Liverpool, L18 2EH, United Kingdom

      IIF 135

    • 59 Menlove Avenue, Liverpool, Merseyside, L18 2EH

      IIF 136 IIF 137

    • 59, Menlove Avenue, Liverpool, Merseyside, L18 2EH, England

      IIF 138

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 139 IIF 140 IIF 141 (more)(less)
      IIF 142 IIF 143 IIF 144 IIF 145 IIF 146

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

      IIF 147

    • Unit 4d, Wavertree Boulevard South, Liverpool, L7 9PF, England

      IIF 148
  • Middleton, Michael Peter
    United Kingdom born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Graeme
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 153 IIF 154 IIF 155

    • Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool, L1 0BG, England

      IIF 156
  • Middleton, Michael
    British

    Registered addresses and corresponding companies

    • 59 Menlove Avenue, Liverpool, Merseyside, L18 2EH

      IIF 157

    • Middletons Solicitors, 135-137 Dale Street, Liverpool, L2 2JH, United Kingdom

      IIF 158
  • Middleton, Graeme
    British

    Registered addresses and corresponding companies

    • 59, Menlove Avenue, Allerton, Liverpool, L18 2EH, United Kingdom

      IIF 159 IIF 160
  • Middleton, Graeme David
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25, Goodlass Road, Kyzen Sports, Liverpool, L24 9HJ, England

      IIF 161
  • Middleton, Michael

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 162 IIF 163

    • 135-137, Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 164 IIF 165

    • 59 Menlove Avenue, Liverpool, Merseyside, L18 2EH, England

      IIF 166
  • Middleton, Graeme

    Registered addresses and corresponding companies

    • 1 Union Court, First Floor, Liverpool, L2 4SJ, England

      IIF 167

    • 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 168

    • Granite House, 8-10 Stanley Street, Liverpool, L1 6AF, United Kingdom

      IIF 169

    • Mb107, Queens Dock Business Centre, 67-81, Norfolk Street, Liverpool, L1 0BG

      IIF 170
child relation
Offspring entities and appointments 71
  • 1
    ACORN BRIDGING LIMITED
    09838883
    4102 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ACUTE CONVEYANCING LTD
    11825596
    22 Pall Mall, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2019-02-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    AHM N/W LIMITED
    - now 10753446
    CARAVAN AND LODGES LIMITED
    - 2018-08-10 10753446
    1 Union Court, First Floor, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-18 ~ dissolved
    IIF 115 - Director → ME
    2017-05-04 ~ 2018-07-18
    IIF 66 - Director → ME
    2017-05-04 ~ 2018-07-18
    IIF 167 - Secretary → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    2017-05-04 ~ 2018-07-18
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    ANZIO ROW LTD
    13399592
    3 Anzio Row, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-11 ~ 2022-09-03
    IIF 67 - Director → ME
    2021-05-14 ~ 2022-02-11
    IIF 140 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-02-11
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 5
    APH TECHNOLOGY SOLUTIONS LIMITED
    - now 08753900
    YELLOW FROG SOLUTIONS LTD
    - 2016-04-28 08753900
    105 Netherfield Road North, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-30 ~ 2020-04-01
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    ATOMIC FX LIMITED
    16844753
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 7
    BARCODE SERVICE CENTRE LIMITED
    06428624
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Liquidation Corporate (4 parents)
    Officer
    2011-06-14 ~ 2012-02-16
    IIF 135 - Director → ME
  • 8
    BARCODE TECH LTD
    07370754
    Vision House, Hamilton Way, Mansfield, Notts, England
    Dissolved Corporate (8 parents)
    Officer
    2010-09-09 ~ 2017-09-21
    IIF 148 - Director → ME
    Person with significant control
    2016-07-17 ~ 2017-09-21
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
  • 9
    BAYVIEW BUILDING MANAGEMENT LTD
    11771832
    105 Netherfield Road North, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2019-01-16 ~ 2023-01-15
    IIF 146 - Director → ME
    Person with significant control
    2019-01-16 ~ 2023-01-15
    IIF 84 - Ownership of shares – 75% or more → OE
  • 10
    BMMW LTD
    11924061
    105 Netherfield Road North, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2019-04-03 ~ 2020-06-01
    IIF 70 - Director → ME
    Person with significant control
    2019-04-03 ~ 2020-06-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    CLEAR THINKING BUSINESS INV LIMITED
    - now 08380853
    BARCODE FACTORS LIMITED
    - 2017-02-09 08380853
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COOPER ROW LTD
    13728045
    Coopers Row, Woolton Mount, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2022-05-01 ~ 2023-06-12
    IIF 92 - Director → ME
    2024-05-21 ~ now
    IIF 97 - Director → ME
    2021-11-08 ~ 2022-05-01
    IIF 52 - Director → ME
    2023-06-12 ~ 2024-05-20
    IIF 105 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 55 - Has significant influence or control → OE
  • 13
    COREVEX LTD - now
    VELVEL'S LIMITED
    - 2025-11-07 16202041 09518767
    62a Northbrook Street, Newbury, England
    Active Corporate (4 parents)
    Officer
    2025-05-19 ~ 2025-06-01
    IIF 98 - Director → ME
    Person with significant control
    2025-05-19 ~ 2025-06-01
    IIF 2 - Has significant influence or control → OE
  • 14
    DARWIN GROUP EXPORT SERVICES LTD
    - now 16142354
    DARWIN GROUP SERVICES LTD
    - 2025-05-08 16142354
    International House, 101 King's Cross Road, London
    Active Corporate (4 parents)
    Officer
    2025-05-07 ~ 2026-01-23
    IIF 89 - Director → ME
    Person with significant control
    2025-05-07 ~ 2026-01-23
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 15
    DUOFRATRES LTD
    09138130
    Suite 4102 Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 134 - Director → ME
    2014-07-18 ~ 2015-03-06
    IIF 151 - Director → ME
  • 16
    ENVIRO ENGLAND LTD
    09274211
    135-137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ 2015-03-20
    IIF 165 - Secretary → ME
  • 17
    FC MOUNTAIN LTD
    17126365
    Unit 5, The Summit, 12 Parliament Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2026-03-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    G&G ENTERPRISE (UK) LTD - now
    G&G SPORTS ENTERPRISES LTD
    - 2012-07-26 06629645
    Office 504b The Corn Exchange, Fenwick Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-25 ~ 2010-08-23
    IIF 137 - Director → ME
  • 19
    GALGATE FREEHOLD LIMITED
    - now 12314090
    PARR STREET STUDIOS BULIDING MANAGEMENT LIMITED
    - 2023-03-14 12314090 14029556
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2019-11-13 ~ 2025-09-01
    IIF 144 - Director → ME
    Person with significant control
    2019-11-13 ~ 2023-11-12
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 20
    GBP SPORTS LTD
    07332332
    Suite 4102 Charlotte House, Q.d Business Park Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-02 ~ 2010-11-15
    IIF 138 - Director → ME
    2010-08-02 ~ 2010-11-15
    IIF 170 - Secretary → ME
  • 21
    GK BUILD 1 LTD
    11197559 10494169
    307 Cotton Exchange Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2019-12-10 ~ 2024-04-29
    IIF 54 - Director → ME
    2024-04-29 ~ 2024-08-19
    IIF 153 - Director → ME
    Person with significant control
    2020-05-27 ~ 2024-04-29
    IIF 82 - Ownership of shares – 75% or more → OE
  • 22
    GK BUILD LIMITED
    10494169 11197559
    9 Union Court, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-23 ~ 2022-10-24
    IIF 142 - Director → ME
  • 23
    GMAM INVESTMENTS LTD
    08165864
    135/137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 102 - Director → ME
    2012-08-02 ~ 2013-04-16
    IIF 88 - Director → ME
    IIF 108 - Director → ME
    2013-04-16 ~ dissolved
    IIF 158 - Secretary → ME
    2012-08-02 ~ 2013-04-16
    IIF 168 - Secretary → ME
  • 24
    GRANITE BUILDING LETTINGS LTD
    11351567
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2018-07-18 ~ 2018-07-18
    IIF 116 - Director → ME
    2018-05-09 ~ 2018-07-18
    IIF 130 - Director → ME
    2018-07-18 ~ 2020-05-14
    IIF 117 - Director → ME
    2021-10-01 ~ now
    IIF 120 - Director → ME
    2018-07-18 ~ 2022-11-23
    IIF 139 - Director → ME
    Person with significant control
    2018-07-18 ~ 2018-07-18
    IIF 78 - Ownership of shares – 75% or more → OE
    2018-05-09 ~ 2018-07-18
    IIF 14 - Ownership of shares – 75% or more → OE
    2018-07-18 ~ 2022-11-23
    IIF 85 - Ownership of shares – 75% or more → OE
    2022-11-22 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 25
    GRANITE BUILDING MANAGEMENT LTD
    09676479
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-17 during the appointment or period of control
    Dissolved on 2024-07-25 during the appointment or period of control
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 104 - Director → ME
    2015-07-08 ~ 2019-07-10
    IIF 60 - Director → ME
    2016-02-11 ~ 2019-07-10
    IIF 106 - Director → ME
    2015-07-08 ~ 2019-07-10
    IIF 166 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-07-10 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 26
    GRANITE FREEHOLD LTD
    11595112
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2018-09-28 ~ 2025-09-01
    IIF 129 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 122 - Director → ME
    Person with significant control
    2018-09-28 ~ 2023-12-15
    IIF 46 - Has significant influence or control → OE
  • 27
    GSCM INVESTMENT HOLDINGS LIMITED
    11058963
    Seneca House, Amy Johnson Way, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ 2023-06-13
    IIF 65 - Director → ME
    Person with significant control
    2017-11-10 ~ 2023-06-13
    IIF 15 - Has significant influence or control → OE
  • 28
    GSCM INVESTMENTS LIMITED
    10715139
    24-26 Priory Road Priory Road, Anfield, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2024-08-06
    IIF 71 - Director → ME
    Person with significant control
    2017-11-17 ~ 2024-08-06
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 29
    GSCM LODGE LIMITED
    10739828
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2023-02-08 ~ 2025-09-01
    IIF 141 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-12-15
    IIF 80 - Ownership of shares – 75% or more → OE
  • 30
    GSCM PROPERTY MANAGEMENT LTD
    - now 11923987
    GSCM PROPERTY DEVELOPMENT LTD
    - 2024-10-17 11923987
    Kyzen Sports, 25 Goodlass Road, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-05-01 ~ 2026-02-20
    IIF 123 - Director → ME
    2019-04-03 ~ 2023-05-01
    IIF 69 - Director → ME
    Person with significant control
    2019-04-03 ~ 2023-05-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    2023-05-01 ~ 2026-02-20
    IIF 61 - Ownership of shares – 75% or more → OE
  • 31
    GSCM VENTURES LIMITED
    - now 15871653
    MJM NW 4 LTD
    - 2024-10-31 15871653 15697982... (more)
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-08-02 ~ 2024-08-30
    IIF 93 - Director → ME
    2024-08-10 ~ 2025-09-01
    IIF 155 - Director → ME
    Person with significant control
    2024-08-02 ~ 2024-08-10
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    2024-08-10 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 32
    HARRISON LINES LIMITED
    11443388
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 64 - Director → ME
    2018-07-02 ~ dissolved
    IIF 42 - Director → ME
    2018-07-02 ~ dissolved
    IIF 162 - Secretary → ME
  • 33
    IM PROPERTY DEVELOPMENTS LIMITED
    11341170
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 43 - Director → ME
    2018-05-02 ~ dissolved
    IIF 163 - Secretary → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 34
    INTELLIGENCE INVESTMENTS LIMITED
    10709099
    Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-04 ~ 2024-05-08
    IIF 112 - Director → ME
    2024-05-08 ~ 2024-05-08
    IIF 118 - Director → ME
    Person with significant control
    2024-05-08 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-04 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    JPO (UK) LTD
    07555618
    Office 3a Bemrose Business Park, Long Lane, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-08 ~ 2011-03-08
    IIF 132 - Director → ME
  • 36
    JPO LEASING LTD - now
    JPO LEGAL LTD
    - 2011-11-30 07556907
    Bemrose Business Park Long Lane, Walton, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ 2011-07-28
    IIF 131 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 160 - Secretary → ME
  • 37
    LANATAEBACK LTD
    09612278
    7 Wembley Road, Mossley Hill, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2015-05-28 ~ now
    IIF 59 - Director → ME
    2015-05-28 ~ 2020-07-02
    IIF 28 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    LIVERPOOL CRASH PADS LIMITED
    06352126
    59 Menlove Avenue, Liverpool, Mersyside
    Dissolved Corporate (1 parent)
    Officer
    2007-08-24 ~ dissolved
    IIF 136 - Director → ME
    2007-08-24 ~ dissolved
    IIF 157 - Secretary → ME
  • 39
    LUXCIA HOSPITALITY LIMITED
    13809498
    58 Barnston Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 40
    MERSEYSIDE MANAGEMENT 1 LTD - now
    ED MERSEYSIDE MANAGEMENT 1 LTD
    - 2018-01-22 11144855 09791393
    Flat 5 Kingsway, Bedford, England
    Active Corporate (4 parents)
    Officer
    2018-01-11 ~ 2018-01-11
    IIF 63 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-01-11
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 41
    MERSEYSIDE MANAGEMENT LTD
    09791393 11144855... (more)
    9 Ingrow Road, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-23 ~ 2017-10-01
    IIF 73 - Director → ME
    2015-09-23 ~ 2017-10-01
    IIF 169 - Secretary → ME
    Person with significant control
    2016-09-22 ~ 2017-10-01
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors 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 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 42
    METALS (NW) LTD
    07360139
    Mb10 City Park, 34 Brindley Road, Old Trafford, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2011-03-21 ~ 2011-04-18
    IIF 164 - Secretary → ME
  • 43
    MICHAEL MIDDLETON FILMS LIMITED
    11298572
    81 West Street, Harrow, England
    Active Corporate (1 parent)
    Officer
    2018-04-09 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    MIDDLETON COMMODITY SERVICES LTD
    11328476
    Building 6000 Langstone Technology Park, Langstone Road, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 45
    Kyzen Sports, 25 Goodlass Road, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 46
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverrpool, England
    Active Corporate (5 parents)
    Officer
    2024-06-13 ~ 2024-06-14
    IIF 94 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-06-14
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 47
    Freckleton Business Centre, Freckleton Street, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2024-06-13 ~ 2024-08-27
    IIF 91 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-08-27
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 48
    MLD MIDDLETON LTD
    12420579
    58 Barnston Road, Heswall, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 49
    MM HOLDING EMPIRE LTD
    17043051
    Coopers Row, Woolton Mount, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 50
    MPM NW CONSULTANCY LTD
    - now 13794559
    MPM PROPERTY HOLDINGS LTD
    - 2025-10-07 13794559
    7 Wembley Road, Mossley Hill, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2021-12-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 51
    NECARCU FOOTBALL LIMITED
    11213180
    9 Union Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 52
    NECARCU LTD
    09138207
    Kyzen Sports, 25 Goodlass Road, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2014-07-18 ~ 2023-09-01
    IIF 133 - Director → ME
    2023-09-01 ~ now
    IIF 124 - Director → ME
    2014-07-18 ~ 2015-03-06
    IIF 152 - Director → ME
    Person with significant control
    2016-07-18 ~ 2023-09-01
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
    2023-09-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 53
    ONE WORLD SIM LIMITED - now
    YOURMARKET.COM LIMITED
    - 2012-02-01 07718789 07870173
    Flat 26 Calder Court, 253 Rotherhithe Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-26 ~ 2011-07-28
    IIF 125 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 159 - Secretary → ME
  • 54
    ORIGINAL BREWERS LIMITED
    11416955
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PALATINUS LTD
    08503902
    59 Menlove Avenue, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-25 ~ dissolved
    IIF 150 - Director → ME
  • 56
    PARR STREET STUDIOS MANAGEMENT LIMITED
    - now 14029556 12314090
    LONDON ROAD ACQUISITION LIMITED
    - 2022-06-22 14029556
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2022-04-06 ~ 2025-09-01
    IIF 72 - Director → ME
    Person with significant control
    2022-04-06 ~ 2023-12-15
    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
  • 57
    PHARMING INTERNATIONAL LTD
    12706838
    25 Goodlass Road, Kyzen Sports, Liverpool, England
    Dissolved Corporate (9 parents)
    Officer
    2023-07-12 ~ 2025-03-01
    IIF 161 - Director → ME
  • 58
    QUATTUOR LTD
    09100239
    Middleton Solicitors, 135-137 Dale Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 149 - Director → ME
  • 59
    SILK FACTORY MANAGEMENT LTD
    09288531
    1 Union Court Middleton, 1 Union Court, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 60
    SILKMILL MANSION LIMITED
    06838068
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-20 during the appointment or period of control
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (7 parents)
    Officer
    2019-07-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 61
    THE HAMLETS NW LTD
    15085532
    9 Union Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-21 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 62
    THE HAMLETS ROAD LTD
    15238399
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-26 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2023-10-26 ~ 2024-08-18
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 63
    THE LIVERPOOL CAR HIRE COMPANY LTD
    06899619
    Mb101 Queens Dock Business Centre, 37-81 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-08 ~ 2010-08-23
    IIF 111 - Director → ME
  • 64
    UK CRASH PADS LTD
    07086524
    135-137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 126 - Director → ME
  • 65
    Seneca House, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (7 parents)
    Officer
    2020-04-21 ~ 2022-12-23
    IIF 145 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 66
    VINCENT BUILDING LETTINGS LTD
    11827028
    9 Union Court, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 121 - Director → ME
    2019-02-14 ~ 2023-03-01
    IIF 68 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    2019-02-14 ~ 2023-03-23
    IIF 17 - Ownership of shares – 75% or more → OE
  • 67
    VINCENT BUILDING MANAGEMENT LIMITED
    11605660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-13 during the appointment or period of control
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    2022-10-02 ~ now
    IIF 114 - Director → ME
    2018-10-04 ~ 2022-10-02
    IIF 127 - Director → ME
    Person with significant control
    2018-10-04 ~ 2022-10-02
    IIF 44 - Has significant influence or control → OE
    2022-10-02 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 68
    VINCENT FREEHOLD LIMITED
    11603282
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2023-12-15 ~ 2025-09-01
    IIF 154 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 119 - Director → ME
    2018-10-03 ~ 2023-03-03
    IIF 128 - Director → ME
    Person with significant control
    2018-10-03 ~ 2023-03-03
    IIF 45 - Has significant influence or control → OE
  • 69
    WHEEL BUYS CARS LTD
    09741209
    6-10 Granite House, Stanley Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-20 ~ 2015-08-21
    IIF 110 - Director → ME
  • 70
    WHOLESALE VEHICLE EXPORT LIMITED
    09211402
    8-10 Granite House Stanley Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Has significant influence or control → OE
  • 71
    ZIMMUNDAS LIMITED
    15520944
    International House, 307 Cotton Exchange, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-26 ~ 2025-06-01
    IIF 100 - Director → ME
    Person with significant control
    2024-02-26 ~ 2025-06-01
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.