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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

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
  • 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 9
  • 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 10

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

      IIF 11 IIF 12

    • 1 Union Court, Liverpool, Merseyside, England

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 19
  • 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 20

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

      IIF 21 IIF 22
  • Middleton, Mathew
    British self-employed born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Mr Mathew Middleoton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Mr Matthew Middleton
    English born in March 1999

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Middleton, Michael
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38
  • Middleton, Michael
    British legal born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Middleton, Michael
    British solicitor born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Mr Graeme Middleton
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1 Union Court, Cook Street, Liverpool, England

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • Middleton, Aidan Hugh
    British director born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • Middleton, Graeme
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Middleton, Graeme
    British company director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Mr Mathew James Middleton
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Mr Michael Middleton
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • 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 54

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

      IIF 55 IIF 56
  • Middleton, Michael Peter
    British legal born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • Mr Mathew James Middleton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59
  • Middleton, Graeme David
    British born in March 1985

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66

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

      IIF 67
  • Middleton, Graeme David
    British law born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Middleton, Graeme David
    British n/a born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Middleton, Graeme David
    British property developer born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70
  • 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 71
  • Mr Graeme Middleton
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • 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 73

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

      IIF 74

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

      IIF 75
  • Mr Graeme David Middleton
    British born in March 1985

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • 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 86

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

      IIF 87

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

      IIF 88 IIF 89 IIF 90

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

      IIF 94

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

      IIF 95
  • Middleton, Mathew James
    British director born in March 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97
  • Middleton, Michael
    British accounts manager born in September 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • Middleton, Aidan Hugh
    British company director born in May 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99

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

      IIF 100

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

      IIF 101
  • Middleton, Graeme
    British born in March 1985

    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 102
  • Middleton, Graeme
    British company director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103
  • Middleton, Graeme
    British director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104 IIF 105

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

      IIF 106
  • Middleton, Graeme
    British legal born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 107
  • Middleton, Graeme
    British legal executive born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108
  • Middleton, Michael
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109
  • 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 110

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

      IIF 111

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

      IIF 112
  • Middleton, Aidan
    English n/a born in May 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 113
  • 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 114
  • Middleton, Mathew James
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Mathew James
    English director born in March 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 120
  • Middleton, Graeme David
    British born in March 1985

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128

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

      IIF 129 IIF 130

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

      IIF 131 IIF 132

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

      IIF 133

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

      IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137
  • Middleton, Graeme David
    British n/a born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 138
  • Middleton, Graeme David
    British operations director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 139
  • Middleton, Graeme David
    British property developer born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 140

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

      IIF 141
  • Middleton, Graeme David
    British solicitor born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 142
  • Middleton, Michael Peter
    United Kingdom director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 143
  • Middleton, Michael Peter
    United Kingdom law born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Michael Peter
    United Kingdom legal born in September 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 146
  • Middleton, Graeme
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Michael
    British

    Registered addresses and corresponding companies

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

      IIF 151
  • Middleton, Graeme
    British

    Registered addresses and corresponding companies

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

      IIF 152 IIF 153
  • 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 154
  • Middleton, Michael

    Registered addresses and corresponding companies

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

      IIF 155 IIF 156

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

      IIF 157 IIF 158

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

      IIF 159
  • Middleton, Graeme

    Registered addresses and corresponding companies

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

      IIF 160

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

      IIF 161

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

      IIF 162

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

      IIF 163
child relation
Offspring entities and appointments
Active 34
  • 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 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,314 GBP2024-09-30
    Officer
    2019-02-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    CARAVAN AND LODGES LIMITED - 2018-08-10
    1 Union Court, First Floor, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2018-07-18 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 4
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    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 137 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,445 GBP2024-11-30
    Officer
    2024-05-21 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 52 - Has significant influence or control → OE
  • 7
    Suite 4102 Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,718 GBP2016-01-17
    Officer
    2014-07-18 ~ dissolved
    IIF 132 - Director → ME
  • 8
    135/137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 98 - Director → ME
    2013-04-16 ~ dissolved
    IIF 151 - Secretary → ME
  • 9
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,697 GBP2023-05-31
    Officer
    2021-10-01 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,495 GBP2017-07-31
    Officer
    2019-07-10 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 11
    GSCM PROPERTY DEVELOPMENT LTD - 2024-10-17
    9 Union Court, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -66,263 GBP2024-04-30
    Officer
    2023-05-01 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 12
    MJM NW 4 LTD - 2024-10-31
    9 Union Court, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-08-10 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 13
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 40 - Director → ME
    2018-07-02 ~ dissolved
    IIF 155 - Secretary → ME
  • 14
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 39 - Director → ME
    2018-05-02 ~ dissolved
    IIF 156 - Secretary → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    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
    Person with significant control
    2024-05-08 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-04 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-05-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    58 Barnston Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 18
    81 West Street, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,195 GBP2021-04-30
    Officer
    2018-04-09 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    Building 6000 Langstone Technology Park, Langstone Road, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,627 GBP2020-04-30
    Officer
    2018-04-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    21 GBP2025-04-30
    Officer
    2024-04-30 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 21
    58 Barnston Road, Heswall, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    MPM PROPERTY HOLDINGS LTD - 2025-10-07
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    234 GBP2023-12-31
    Officer
    2021-12-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 23
    9 Union Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2018-02-19 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 24
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,352 GBP2024-11-30
    Officer
    2023-09-01 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 25
    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
  • 26
    59 Menlove Avenue, Liverpool, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,566 GBP2016-04-30
    Officer
    2013-04-25 ~ dissolved
    IIF 146 - Director → ME
  • 27
    Middleton Solicitors, 135-137 Dale Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 143 - Director → ME
  • 28
    1 Union Court Middleton, 1 Union Court, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,627 GBP2019-08-31
    Officer
    2019-03-29 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 29
    1 Union Court Middleton, Cook Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -584,941 GBP2019-08-31
    Officer
    2019-07-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 30
    9 Union Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-21 ~ dissolved
    IIF 51 - 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
  • 31
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,832 GBP2024-10-31
    Officer
    2023-10-26 ~ now
    IIF 147 - Director → ME
  • 32
    9 Union Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-10-01 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 33
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2021-04-30
    Officer
    2022-10-02 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 34
    8-10 Granite House Stanley Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    264,184 GBP2017-03-31
    Officer
    2014-09-10 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
Ceased 48
  • 1
    CARAVAN AND LODGES LIMITED - 2018-08-10
    1 Union Court, First Floor, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-04 ~ 2018-07-18
    IIF 68 - Director → ME
    2017-05-04 ~ 2018-07-18
    IIF 160 - Secretary → ME
    Person with significant control
    2017-05-04 ~ 2018-07-18
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    3 Anzio Row, Liverpool, England
    Dissolved Corporate
    Equity (Company account)
    5 GBP2022-05-31
    Officer
    2022-02-11 ~ 2022-09-03
    IIF 66 - Director → ME
    2021-05-14 ~ 2022-02-11
    IIF 136 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-02-11
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 3
    YELLOW FROG SOLUTIONS LTD - 2016-04-28
    105 Netherfield Road North, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,839 GBP2019-10-31
    Officer
    2013-10-30 ~ 2020-04-01
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Liquidation Corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-02-16
    IIF 133 - Director → ME
  • 5
    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 139 - Director → ME
    Person with significant control
    2016-07-17 ~ 2017-09-21
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors → OE
    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
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 6
    105 Netherfield Road North, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,101 GBP2022-01-31
    Officer
    2019-01-16 ~ 2023-01-15
    IIF 127 - Director → ME
    Person with significant control
    2019-01-16 ~ 2023-01-15
    IIF 81 - Ownership of shares – 75% or more → OE
  • 7
    105 Netherfield Road North, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2019-04-03 ~ 2020-06-01
    IIF 62 - Director → ME
    Person with significant control
    2019-04-03 ~ 2020-06-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,445 GBP2024-11-30
    Officer
    2023-06-12 ~ 2024-05-20
    IIF 100 - Director → ME
    2021-11-08 ~ 2022-05-01
    IIF 49 - Director → ME
    2022-05-01 ~ 2023-06-12
    IIF 96 - Director → ME
  • 9
    DARWIN GROUP SERVICES LTD - 2025-05-08
    The London Office 85, Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-07 ~ 2026-01-23
    IIF 86 - Director → ME
    Person with significant control
    2025-05-07 ~ 2026-01-23
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 10
    Suite 4102 Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,718 GBP2016-01-17
    Officer
    2014-07-18 ~ 2015-03-06
    IIF 144 - Director → ME
  • 11
    135-137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate
    Officer
    2014-10-21 ~ 2015-03-20
    IIF 158 - Secretary → ME
  • 12
    G&G SPORTS ENTERPRISES LTD - 2012-07-26
    Office 504b The Corn Exchange, Fenwick Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-25 ~ 2010-08-23
    IIF 134 - Director → ME
  • 13
    PARR STREET STUDIOS BULIDING MANAGEMENT LIMITED - 2023-03-14
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    244,390 GBP2024-11-30
    Officer
    2019-11-13 ~ 2025-09-01
    IIF 126 - Director → ME
    Person with significant control
    2019-11-13 ~ 2023-11-12
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 14
    Suite 4102 Charlotte House, Q.d Business Park Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-02 ~ 2010-11-15
    IIF 135 - Director → ME
    2010-08-02 ~ 2010-11-15
    IIF 163 - Secretary → ME
  • 15
    307 Cotton Exchange Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,046,018 GBP2023-02-28
    Officer
    2024-04-29 ~ 2024-08-19
    IIF 148 - Director → ME
    2019-12-10 ~ 2024-04-29
    IIF 50 - Director → ME
    Person with significant control
    2020-05-27 ~ 2024-04-29
    IIF 79 - Ownership of shares – 75% or more → OE
  • 16
    9 Union Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,934 GBP2022-11-30
    Officer
    2019-10-23 ~ 2022-10-24
    IIF 141 - Director → ME
  • 17
    135/137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ 2013-04-16
    IIF 108 - Director → ME
    IIF 85 - Director → ME
    2012-08-02 ~ 2013-04-16
    IIF 161 - Secretary → ME
  • 18
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,697 GBP2023-05-31
    Officer
    2018-07-18 ~ 2022-11-23
    IIF 124 - Director → ME
    2018-07-18 ~ 2018-07-18
    IIF 111 - Director → ME
    2018-07-18 ~ 2020-05-14
    IIF 112 - Director → ME
    2018-05-09 ~ 2018-07-18
    IIF 123 - Director → ME
    Person with significant control
    2018-07-18 ~ 2022-11-23
    IIF 82 - Ownership of shares – 75% or more → OE
    2018-05-09 ~ 2018-07-18
    IIF 13 - Ownership of shares – 75% or more → OE
    2018-07-18 ~ 2018-07-18
    IIF 75 - Ownership of shares – 75% or more → OE
  • 19
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,495 GBP2017-07-31
    Officer
    2015-07-08 ~ 2019-07-10
    IIF 57 - Director → ME
    2016-02-11 ~ 2019-07-10
    IIF 103 - Director → ME
    2015-07-08 ~ 2019-07-10
    IIF 159 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-10
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,197 GBP2024-09-30
    Officer
    2018-09-28 ~ 2025-09-01
    IIF 122 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 118 - Director → ME
    Person with significant control
    2018-09-28 ~ 2023-12-15
    IIF 43 - Has significant influence or control → OE
  • 21
    Seneca House, Amy Johnson Way, Blackpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,157 GBP2022-11-30
    Officer
    2017-11-10 ~ 2023-06-13
    IIF 60 - Director → ME
    Person with significant control
    2017-11-10 ~ 2023-06-13
    IIF 14 - Has significant influence or control → OE
  • 22
    24-26 Priory Road Priory Road, Anfield, Merseyside
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,499 GBP2020-04-30
    Officer
    2017-11-17 ~ 2024-08-06
    IIF 63 - Director → ME
    Person with significant control
    2017-11-17 ~ 2024-08-06
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 23
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2025-04-30
    Officer
    2023-02-08 ~ 2025-09-01
    IIF 125 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-12-15
    IIF 77 - Ownership of shares – 75% or more → OE
  • 24
    GSCM PROPERTY DEVELOPMENT LTD - 2024-10-17
    9 Union Court, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -66,263 GBP2024-04-30
    Officer
    2019-04-03 ~ 2023-05-01
    IIF 61 - Director → ME
    Person with significant control
    2019-04-03 ~ 2023-05-01
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 25
    MJM NW 4 LTD - 2024-10-31
    9 Union Court, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-08-10 ~ 2025-09-01
    IIF 150 - Director → ME
    2024-08-02 ~ 2024-08-30
    IIF 89 - Director → ME
    Person with significant control
    2024-08-02 ~ 2024-08-10
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 26
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 65 - Director → ME
  • 27
    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
    2024-05-08 ~ 2024-05-08
    IIF 114 - Director → ME
    2017-04-04 ~ 2024-05-08
    IIF 102 - Director → ME
  • 28
    Office 3a Bemrose Business Park, Long Lane, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-08 ~ 2011-03-08
    IIF 130 - Director → ME
  • 29
    JPO LEGAL LTD - 2011-11-30
    Bemrose Business Park Long Lane, Walton, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-09 ~ 2011-07-28
    IIF 129 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 153 - Secretary → ME
  • 30
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-05-28 ~ 2020-07-02
    IIF 27 - Director → ME
  • 31
    MERSEYSIDE MANAGEMENT 1 LTD
    - now
    Other registered number: 09791393
    ED MERSEYSIDE MANAGEMENT 1 LTD - 2018-01-22
    Related registration: 09791393
    Flat 5 Kingsway, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-01-24
    Officer
    2018-01-11 ~ 2018-01-11
    IIF 69 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-01-11
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 32
    MERSEYSIDE MANAGEMENT LTD
    Other registered number: 11144855
    9 Ingrow Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,546 GBP2017-09-30
    Officer
    2015-09-23 ~ 2017-10-01
    IIF 67 - Director → ME
    2015-09-23 ~ 2017-10-01
    IIF 162 - Secretary → ME
    Person with significant control
    2016-09-22 ~ 2017-10-01
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    Mb10 City Park, 34 Brindley Road, Old Trafford, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ 2011-04-18
    IIF 157 - Secretary → ME
  • 34
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2024-06-13 ~ 2024-06-14
    IIF 91 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-06-14
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 35
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-06-13 ~ 2024-08-27
    IIF 88 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-08-27
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 36
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,352 GBP2024-11-30
    Officer
    2014-07-18 ~ 2015-03-06
    IIF 145 - Director → ME
    2014-07-18 ~ 2023-09-01
    IIF 131 - Director → ME
    Person with significant control
    2016-07-18 ~ 2023-09-01
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    YOURMARKET.COM LIMITED - 2012-02-01
    Related registration: 07870173
    Flat 26 Calder Court, 253 Rotherhithe Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,675 GBP2016-03-31
    Officer
    2011-07-26 ~ 2011-07-28
    IIF 128 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 152 - Secretary → ME
  • 38
    LONDON ROAD ACQUISITION LIMITED - 2022-06-22
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,528,318 GBP2025-04-30
    Officer
    2022-04-06 ~ 2025-09-01
    IIF 64 - Director → ME
    Person with significant control
    2022-04-06 ~ 2023-12-15
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 39
    25 Goodlass Road, Kyzen Sports, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -475,250 GBP2023-06-30
    Officer
    2023-07-12 ~ 2025-03-01
    IIF 154 - Director → ME
  • 40
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,832 GBP2024-10-31
    Person with significant control
    2023-10-26 ~ 2024-08-18
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 41
    Mb101 Queens Dock Business Centre, 37-81 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-08 ~ 2010-08-23
    IIF 106 - Director → ME
  • 42
    Seneca House, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -98,283 GBP2022-06-30
    Officer
    2020-04-21 ~ 2022-12-23
    IIF 142 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 43
    VELVEL'S LIMITED
    - now
    Other registered number: 09518767
    VELVEL'S LIMITED - 2025-11-07
    Related registration: 09518767
    International House 307 Cotton Exchange, Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-05-19 ~ 2025-06-01
    IIF 94 - Director → ME
    Person with significant control
    2025-05-19 ~ 2025-06-01
    IIF 2 - Has significant influence or control → OE
  • 44
    9 Union Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2019-02-14 ~ 2023-03-01
    IIF 70 - Director → ME
    Person with significant control
    2019-02-14 ~ 2023-03-23
    IIF 16 - Ownership of shares – 75% or more → OE
  • 45
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2021-04-30
    Officer
    2018-10-04 ~ 2022-10-02
    IIF 140 - Director → ME
    Person with significant control
    2018-10-04 ~ 2022-10-02
    IIF 41 - Has significant influence or control → OE
  • 46
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,237 GBP2024-10-31
    Officer
    2018-10-03 ~ 2023-03-03
    IIF 121 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 115 - Director → ME
    2023-12-15 ~ 2025-09-01
    IIF 149 - Director → ME
    Person with significant control
    2018-10-03 ~ 2023-03-03
    IIF 42 - Has significant influence or control → OE
  • 47
    6-10 Granite House, Stanley Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ 2015-08-21
    IIF 105 - Director → ME
  • 48
    International House, 307 Cotton Exchange, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2024-02-26 ~ 2025-06-01
    IIF 95 - Director → ME
    Person with significant control
    2024-02-26 ~ 2025-06-01
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE

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