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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 Neil Kevin Carlyle

    Related profiles found in government register
  • Mr Neil Kevin Carlyle
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, United Kingdom

      IIF 1
    • Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, United Kingdom

      IIF 2
  • Mr Neil Kevin Carlyle
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 33, Netherfield Road North, Liverpool, L5 3TA, England

      IIF 3
    • Langtons - The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 4
  • Carlyle, Neil Kevin
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carlyle, Neil Kevin
    British decorator born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53 Granville Park, Aughton, Lancashire, L39 5DT

      IIF 20
  • Carlyle, Neil Kevin
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53 Granville Park, Aughton, Lancashire, L39 5DT

      IIF 21
    • 33, Netherfield Road North, Liverpool, L5 3TA, England

      IIF 22 IIF 23
    • 33, Netherfield Road North, Liverpool, Merseyside, L5 3TA, England

      IIF 24
    • 35 City View, Netherfield Road South, Everton, Liverpool, L5 4LS

      IIF 25
    • 64, St. Anne Street, Liverpool, L3 3DY, England

      IIF 26 IIF 27
    • 64, St. Anne Street, Liverpool, Merseyside, L3 3DY, England

      IIF 28 IIF 29
  • Carlyle, Neil Kevin
    British painter & decorator born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, St. Anne Street, Liverpool, Merseyside, L3 3DY, England

      IIF 30
  • Carlyle, Neil Kevin
    British painter and decorator born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, City View, Netherfield Road South, Liverpool, L5 4LS, United Kingdom

      IIF 31
  • Carlyle, Neil Kevin
    British property developer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, City View, Netherfield Road South, Liverpool, L5 4LS, United Kingdom

      IIF 32
    • Suit 6, 3rd Floor, City Point Great Homer Street, Liverpool, L5 3LD, England

      IIF 33
  • Mr Neil Carlyle
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Neil Carlyle
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 33, Netherfield Road North, Liverpool, L5 3TA, England

      IIF 62
    • 33, Netherfield Road North, Liverpool, Merseyside, L5 3TA, England

      IIF 63
  • Carlyle, Neil Kevin
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, United Kingdom

      IIF 64
  • Carlyle, Neil Kevin
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Carlyle, Neil Kevin
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 33, Netherfield Road North, Liverpool, L5 3TA, England

      IIF 77
    • Langtons - The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 78
  • Carlyle, Neil
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 33, Netherfield Road North, Liverpool, L5 3TA, England

      IIF 79 IIF 80 IIF 81
    • 33, Netherfield Road North, Liverpool, Merseyside, L5 3TA, England

      IIF 82
  • Carlyle, Neil
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 33, Netherfield Road North, Liverpool, Merseyside, L5 3TA, England

      IIF 83
  • Carlyle, Neil Kevin
    British

    Registered addresses and corresponding companies
  • Carlyle, Neil Kevin
    British director

    Registered addresses and corresponding companies
    • 53 Granville Park, Aughton, Lancashire, L39 5DT

      IIF 89
  • Carlyle, Neil Kevin
    British painter

    Registered addresses and corresponding companies
    • 53 Granville Park, Aughton, Lancashire, L39 5DT

      IIF 90
  • Carlyle, Neil

    Registered addresses and corresponding companies
    • 64, St. Anne Street, Liverpool, Merseyside, L3 3DY, England

      IIF 91
child relation
Offspring entities and appointments 44
  • 1
    CARLYLE (LIVERPOOL) LIMITED
    03803072
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-16 during the appointment or period of control
    Due to be dissolved on 2019-02-08 during the appointment or period of control
    Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 31 - Director → ME
    1999-07-20 ~ 2002-06-21
    IIF 21 - Director → ME
    2002-06-21 ~ 2008-06-20
    IIF 90 - Secretary → ME
  • 2
    CARLYLE CONSTRUCTION LIMITED
    11280870
    33 Netherfield Road North, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2018-03-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-03-28 ~ 2023-09-01
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 3
    CARLYLE DECORATORS LIMITED
    03033161
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2000-03-09 during the appointment or period of control
    Dissolved on 2008-04-28 during the appointment or period of control
    5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (9 parents)
    Officer
    1995-03-22 ~ now
    IIF 20 - Director → ME
    1998-03-25 ~ now
    IIF 88 - Secretary → ME
  • 4
    CARLYLE DECORATORS LIVERPOOL LIMITED
    07368953
    61-63 Stanley Road, Bootle, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 30 - Director → ME
  • 5
    CARLYLE UK LTD
    - now 07390804 08440643
    CARLYLE PAINTERS & DECORATORS LIMITED
    - 2025-05-13 07390804
    CARLYLE INTERIORS LIMITED
    - 2013-09-05 07390804
    33 Netherfield Road North, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2010-09-30 ~ 2010-10-01
    IIF 25 - Director → ME
    2011-09-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 6
    CARO AUDLEY STREET LIMITED
    14661675
    33 Netherfield Road North, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2023-02-14 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 7
    CARO DEVELOPMENTS BALTIC LIMITED
    12856903
    33 Netherfield Road North, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2020-09-03 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 8
    CARO DEVELOPMENTS BRIDEWELL LIMITED
    10174915
    33 Netherfield Road North, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2016-05-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 9
    CARO DEVELOPMENTS GS LIMITED
    14978697
    33 Netherfield Road North, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2023-07-04 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 10
    CARO DEVELOPMENTS PARK VIEW LIMITED
    12267824
    33 Netherfield Road North, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2019-10-17 ~ now
    IIF 72 - Director → ME
  • 11
    CARO DEVELOPMENTS POETS PLACE LTD
    - now 10769743
    CARO DEVELOPMENTS CLEGG STREET LTD
    - 2019-03-27 10769743
    33 Netherfield Road North, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2017-05-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-05-13 ~ now
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 12
    CARO DEVELOPMENTS SHAW STREET LIMITED
    10174998
    33 Netherfield Road North, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2016-05-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 13
    CARO DEVELOPMENTS VW LIMITED
    - now 12901166
    CARO DEVELOPMENTS BRYAN HOUSE LIMITED
    - 2023-04-24 12901166
    33 Netherfield Road North, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2020-09-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 14
    CARO ESTATES LIMITED
    - now 09597590 07440393
    CARO DEVELOPMENTS LIMITED
    - 2017-03-03 09597590
    33 Netherfield Road North, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2015-05-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
  • 15
    CARO HOLDINGS LTD
    12142164
    33 Netherfield Road North, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2019-08-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 16
    CARO HOMES LIMITED
    09597609
    33 Netherfield Road North, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2015-05-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 17
    CARO LETTINGS LIMITED
    - now 08518550
    JAMWORKS LETTINGS LIMITED
    - 2016-07-11 08518550
    33 Netherfield Road North, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2013-05-07 ~ 2020-08-01
    IIF 24 - Director → ME
    2023-10-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    2016-07-07 ~ 2020-08-01
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 18
    CARO SALES AND LETTINGS LIMITED
    12597263
    33 Netherfield Road North, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2020-05-12 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 19
    CDL1 LIMITED
    - now 11977973 09071756... (more)
    PARADOR CAPITAL LIMITED
    - 2021-09-17 11977973
    CARLYLE CAPITAL LIMITED
    - 2019-06-14 11977973
    33 Netherfield Road North, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2019-05-03 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 20
    CDL2 LIMITED
    - now 09071756 15801442... (more)
    JAMWORKS RENSHAW STREET LIMITED
    - 2021-09-17 09071756
    33 Netherfield Road North, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2014-06-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 21
    CDL3 LIMITED
    - now 12690768 15801442... (more)
    PREMIER PROPERTY NETWORK LIMITED
    - 2021-09-17 12690768
    33 Netherfield Road North, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2020-06-22 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-06-22 ~ 2025-06-30
    IIF 45 - Right to appoint or remove directors 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
  • 22
    CDL4 LIMITED
    - now 12186199 09071756... (more)
    CARO DEVELOPMENTS BLACKSTOCK STREET LIMITED
    - 2021-09-17 12186199
    33 Netherfield Road North, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2019-09-03 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 23
    CDL5 LIMITED
    - now 12213408 09071756... (more)
    PARADOR CAPITAL PORTFOLIO NUMBER 1 LTD
    - 2021-09-16 12213408
    48-52 Penny Lane Penny Lane, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2019-09-18 ~ 2024-02-08
    IIF 74 - Director → ME
    Person with significant control
    2019-09-18 ~ 2024-02-08
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 24
    CDL6 LIMITED
    - now 08313043 09071756... (more)
    CARO UTILITIES LIMITED
    - 2021-09-17 08313043
    CARLYLE PAINTING GROUP LIMITED
    - 2020-08-14 08313043
    CARO DEVELOPMENTS KEMPSTON STREET LIMITED
    - 2018-12-20 08313043 08737260
    JAMWORKS (UK) LIMITED
    - 2016-08-18 08313043
    33 Netherfield Road North, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2012-11-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 25
    CDL7 LIMITED
    - now 15801442 09071756... (more)
    CARO DEVELOPMENTS STOCKPORT LTD
    - 2024-08-21 15801442
    CARO DEVELOPMENTS CHEADLE LTD
    - 2024-07-29 15801442
    33 Netherfield Road North, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 26
    CITYPOINT PROPERTIES LIMITED
    - now 08398003
    JAMWORKS CITY POINT LIMITED
    - 2018-06-22 08398003
    CITY POINT LIVERPOOL LIMITED - 2013-06-28
    33 Netherfield Road North, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2013-07-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 27
    JAMWORKS DALE STREET LIMITED
    08740206
    80 & 82 Great George Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-02-03
    IIF 26 - Director → ME
  • 28
    JAMWORKS THE BRIDEWELL LIMITED
    - now 08514971
    JAMWORKS ONE LTD
    - 2013-12-02 08514971
    33 Netherfield Road North, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 29
    KMC HOMES LIMITED
    16142421
    33 Netherfield Road North, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    NKC ESTATES LLP
    OC428362
    33 Netherfield Road North, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2019-08-07 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    OLD SCHOOL GARDENS AUGHTON LIMITED
    15175911
    33 Netherfield Road North, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 32
    OSCAR CONSTRUCTION (LIVERPOOL) LTD.
    - now 04957153
    MAPLELEAF DEVELOPMENTS (CHESHIRE) LTD
    - 2007-03-14 04957153
    61 Stanley Rd, Bootle, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 32 - Director → ME
    2003-11-08 ~ 2008-06-20
    IIF 89 - Secretary → ME
  • 33
    OSCAR DEVELOPMENTS (GREAT HOMER STREET) LTD
    06204914
    61 Stanley Road, Bootle, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 18 - Director → ME
    2007-10-25 ~ 2008-06-20
    IIF 84 - Secretary → ME
  • 34
    OSCAR DEVELOPMENTS (LIVERPOOL) LTD
    05330437
    33 Netherfield Road North, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2008-06-20 ~ now
    IIF 8 - Director → ME
    2005-06-23 ~ 2008-06-20
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 35
    OSCAR DEVELOPMENTS (SCOTLAND ROAD) LTD
    06204955
    61 Stanley Road, Bootle, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 33 - Director → ME
    2007-04-17 ~ 2008-06-20
    IIF 86 - Secretary → ME
  • 36
    OSCAR ESTATES LIMITED
    07440393 09597590
    33 Netherfield Road North, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 37
    PARKER STREET LIMITED
    - now 08737260
    CARO DEVELOPMENTS PARKER STREET LIMITED
    - 2020-12-03 08737260 08313043
    JAM-WORKS PARKER STREET LIMITED
    - 2016-10-20 08737260
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (4 parents)
    Officer
    2013-10-17 ~ 2021-03-26
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-26
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 38
    RICHFARM LIMITED
    03785864
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2011-07-21 during the appointment or period of control
    Rooney Associates, 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2000-01-24 ~ 2002-06-21
    IIF 6 - Director → ME
    2002-08-23 ~ dissolved
    IIF 5 - Director → ME
    2002-06-21 ~ 2008-06-20
    IIF 85 - Secretary → ME
  • 39
    SHAW STREET LIVERPOOL LIMITED
    08109395
    33 Netherfield Road North, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2012-06-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 40
    SHORT STAY (NW) LIMITED
    - now 10270639
    CARO SHORT STAY LIMITED
    - 2020-12-03 10270639
    33 Netherfield Road North, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2016-07-11 ~ 2019-07-24
    IIF 83 - Director → ME
    2023-08-31 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    2016-07-11 ~ 2019-07-24
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 41
    STAYCENTRALUK.COM LIMITED
    09361262
    61/63 Stanley Road, Bootle, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ 2015-03-11
    IIF 28 - Director → ME
  • 42
    THE TANNERY (LIVERPOOL) LIMITED - now
    Insolvency (Case 5) Compulsory liquidation
    Petition date on 2019-11-11
    Commencement of winding up on 2020-03-02
    Conclusion of winding up on 2023-05-22
    Dissolved on 2023-11-05
    NR SCORPIO 2 LTD - 2019-06-14
    JAMWORKS BEVINGTON HOUSE LIMITED
    - 2016-06-14 09159105
    Vinco Business First, 25 Goodlass Road, Liverpool, England
    Dissolved Corporate (12 parents)
    Officer
    2014-08-04 ~ 2016-05-26
    IIF 29 - Director → ME
    2014-08-04 ~ 2016-05-26
    IIF 91 - Secretary → ME
  • 43
    THE VINCO GROUP LIMITED
    09553603
    Langtons - The Plaza, 100 Old Hall Street, Liverpool, England
    Liquidation Corporate (4 parents, 12 offsprings)
    Officer
    2018-08-01 ~ 2019-09-17
    IIF 77 - Director → ME
  • 44
    VINCO OPERATIONS LIMITED
    - now 09203851
    VINCO DEVELOPMENTS LIMITED - 2017-09-29
    TK LOGISTICS LIMITED - 2014-10-29
    Langtons - The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-01 ~ 2019-09-17
    IIF 78 - Director → ME
    Person with significant control
    2018-08-01 ~ 2019-09-17
    IIF 4 - Ownership of shares – 75% or more OE

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