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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 Michael Peter Middleton

    Related profiles found in government register
  • 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 1
    • 7, Wembley Road, Mossley Hill, Liverpool, L18 2DP, England

      IIF 2 IIF 3
  • Mr Michael Middleton
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Union Court, Liverpool, Merseyside, England

      IIF 4
  • 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 5
  • 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 6
  • 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 7 IIF 8
  • 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 9
  • Mr Aidan Middleton
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Union Court, Liverpool, 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
    • Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG

      IIF 20
  • 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 21
  • 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 22
  • 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 23
    • 7, Wembley Road, Mossley Hill, Liverpool, L18 2DP, England

      IIF 24 IIF 25
  • 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 26
  • Mr Michael Middleton
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • 81, West Street, Harrow, HA1 3EL, England

      IIF 27
  • 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 28
  • 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 29
  • 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 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
    • Woolton Mount, Coopers Row, Liverpool, L25 5JS, United Kingdom

      IIF 37
    • 58 Barnston Road, Barnston Road, Heswall, Wirral, CH60 2SU, England

      IIF 38
    • 58, Barnston Road, Heswall, Wirral, CH60 2SU, United Kingdom

      IIF 39
  • 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 40
  • 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 41
  • 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 42
  • Mr Graeme Middleton
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • 1 Union Court, Cook Street, Liverpool, England

      IIF 43 IIF 44 IIF 45
    • 105, Netherfield Road North, Liverpool, L5 3NW, England

      IIF 46
    • 4102, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 47
    • 8-10 Granite House, Stanley Street, Liverpool, L1 6AF, England

      IIF 48
    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 49
    • Suite 4102, Charlotte House, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 50
  • Middleton, Graeme
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 51
  • 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 52
  • 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 53
  • Mr Graeme David Middleton
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • 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 63
  • 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 69
    • 9, 9 Union Court, Liverpool, L2 4SJ, England

      IIF 70
    • Granite House, 8-10 Stanley Street, Liverpool, L1 6AF, United Kingdom

      IIF 71
  • 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 72
  • 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 73
  • 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 74
  • 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 75
  • 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 76
    • Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 77
  • Mr Graeme Middleton
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 78
  • 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 79
    • 1 Union Court, First Floor, Liverpool, L2 4SJ, England

      IIF 80
    • 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 81
  • Mr Matthew Middleton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew Middleoton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 84
  • 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 85
  • 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 86
  • Middleton, Michael Peter
    United Kingdom law born in September 1986

    Resident in England

    Registered addresses and corresponding companies
    • 59 Menlove Avenue, Liverpool, L18 2EH, England

      IIF 87 IIF 88
  • 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 89
  • 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 90
  • 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 91
  • 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 92
  • 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 93 IIF 94
    • 5, Birchall Street, Liverpool, L20 8PD, United Kingdom

      IIF 95
  • 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 96
  • 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 97
  • 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 98
    • 58, Barnston Road, Heswall, CH60 2SU, United Kingdom

      IIF 99
    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 100 IIF 101 IIF 102
    • International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

      IIF 106
    • Woolton Mount, Coopers Row, Liverpool, L25 5JS, United Kingdom

      IIF 107
  • 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 108
    • 58, Barnston Road, Heswall, Wirral, CH60 2SU, United Kingdom

      IIF 109
  • Middleton, Michael
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • 81, West Street, Harrow, HA1 3EL, England

      IIF 110
  • 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 111
    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 112
    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 113
  • 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 121
    • 59, Menlove Avenue, Allerton, Liverpool, L18 2EH, United Kingdom

      IIF 122 IIF 123
    • 59 Menlove Avenue, Liverpool, L18 2EH, England

      IIF 124 IIF 125
    • 59, Menlove Avenue, Liverpool, L18 2EH, United Kingdom

      IIF 126
    • 59 Menlove Avenue, Liverpool, Merseyside, L18 2EH

      IIF 127
    • 59, Menlove Avenue, Liverpool, Merseyside, L18 2EH, England

      IIF 128
    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 129
    • Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 130
  • 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 131
  • 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 132
  • 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 133
    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 134
  • 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 135
  • 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 136
    • 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 137
    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 138
  • 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 139
  • Middleton, Graeme
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • 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 149
  • 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 150
  • 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 151
  • Middleton, Michael
    British

    Registered addresses and corresponding companies
    • Middletons Solicitors, 135-137 Dale Street, Liverpool, L2 2JH, United Kingdom

      IIF 152
  • Middleton, Graeme
    British

    Registered addresses and corresponding companies
    • 59, Menlove Avenue, Allerton, Liverpool, L18 2EH, United Kingdom

      IIF 153 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 47 - Has significant influence or control over the trustees of a trustOE
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Right to appoint or remove directors as a member of a firmOE
    IIF 47 - Has significant influence or control as a member of a firmOE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,314 GBP2024-09-30
    Officer
    2019-02-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 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 139 - Director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 80 - Ownership of shares – 75% or moreOE
  • 4
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of shares – 75% or moreOE
  • 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 130 - 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
  • 6
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,445 GBP2024-11-30
    Officer
    2024-05-21 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 30 - Has significant influence or controlOE
  • 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 125 - Director → ME
  • 8
    135/137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 85 - Director → ME
    2013-04-16 ~ dissolved
    IIF 152 - 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 146 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 82 - Ownership of shares – 75% or moreOE
  • 10
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,495 GBP2017-07-31
    Officer
    2019-07-10 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
  • 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 145 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
  • 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 78 - Ownership of shares – 75% or moreOE
  • 13
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 29 - 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 28 - Director → ME
    2018-05-02 ~ dissolved
    IIF 156 - Secretary → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 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 77 - Ownership of shares – More than 25% but not more than 50%OE
    2017-04-04 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - 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 25 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 3 - 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 109 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
  • 18
    81 West Street, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,195 GBP2021-04-30
    Officer
    2018-04-09 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 27 - Right to appoint or remove directors as a member of a firmOE
  • 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 53 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 20
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    21 GBP2025-04-30
    Officer
    2024-04-30 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
  • 21
    58 Barnston Road, Heswall, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
  • 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 24 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 23
    9 Union Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2018-02-19 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
  • 24
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,352 GBP2024-11-30
    Officer
    2023-09-01 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
  • 25
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 10 - 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 89 - Director → ME
  • 27
    Middleton Solicitors, 135-137 Dale Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 86 - 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 111 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
  • 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 99 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
  • 30
    9 Union Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-21 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 31
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,832 GBP2024-10-31
    Officer
    2023-10-26 ~ now
    IIF 140 - 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 149 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 83 - Ownership of shares – 75% or moreOE
  • 33
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2021-04-30
    Officer
    2022-10-02 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
  • 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 93 - Director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 48 - Right to appoint or remove directors as a member of a firmOE
    IIF 48 - Has significant influence or controlOE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 48 - Has significant influence or control over the trustees of a trustOE
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Has significant influence or control as a member of a firmOE
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 72 - Director → ME
    2017-05-04 ~ 2018-07-18
    IIF 160 - Secretary → ME
    Person with significant control
    2017-05-04 ~ 2018-07-18
    IIF 9 - 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 70 - Director → ME
    2021-05-14 ~ 2022-02-11
    IIF 129 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-02-11
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - 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 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors as a member of a firm OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - 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 126 - 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 132 - Director → ME
    Person with significant control
    2016-07-17 ~ 2017-09-21
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 62 - Right to appoint or remove directors as a member of a firm OE
    IIF 62 - Has significant influence or control as a member of a firm OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Has significant influence or control OE
    IIF 62 - 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 120 - Director → ME
    Person with significant control
    2019-01-16 ~ 2023-01-15
    IIF 59 - 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 66 - Director → ME
    Person with significant control
    2019-04-03 ~ 2020-06-01
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - 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 112 - Director → ME
    2021-11-08 ~ 2022-05-01
    IIF 63 - Director → ME
    2022-05-01 ~ 2023-06-12
    IIF 108 - 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 98 - Director → ME
    Person with significant control
    2025-05-07 ~ 2026-01-23
    IIF 31 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 31 - Ownership of voting rights - 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 with control over the trustees of a trust OE
    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 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 87 - 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 127 - 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 119 - Director → ME
    Person with significant control
    2019-11-13 ~ 2023-11-12
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - 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 128 - 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 141 - Director → ME
    2019-12-10 ~ 2024-04-29
    IIF 51 - Director → ME
    Person with significant control
    2020-05-27 ~ 2024-04-29
    IIF 57 - 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 134 - Director → ME
  • 17
    135/137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ 2013-04-16
    IIF 97 - Director → ME
    IIF 90 - 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 117 - Director → ME
    2018-07-18 ~ 2018-07-18
    IIF 137 - Director → ME
    2018-07-18 ~ 2020-05-14
    IIF 138 - Director → ME
    2018-05-09 ~ 2018-07-18
    IIF 116 - Director → ME
    Person with significant control
    2018-07-18 ~ 2022-11-23
    IIF 60 - 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 ~ 2018-07-18
    IIF 81 - 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 26 - Director → ME
    2016-02-11 ~ 2019-07-10
    IIF 92 - Director → ME
    2015-07-08 ~ 2019-07-10
    IIF 159 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-10
    IIF 6 - 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 115 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 147 - Director → ME
    Person with significant control
    2018-09-28 ~ 2023-12-15
    IIF 45 - 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 64 - Director → ME
    Person with significant control
    2017-11-10 ~ 2023-06-13
    IIF 15 - 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 67 - 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
  • 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 118 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-12-15
    IIF 55 - 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 65 - Director → ME
    Person with significant control
    2019-04-03 ~ 2023-05-01
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - 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 143 - Director → ME
    2024-08-02 ~ 2024-08-30
    IIF 101 - Director → ME
    Person with significant control
    2024-08-02 ~ 2024-08-10
    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
  • 26
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 69 - 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 151 - Director → ME
    2017-04-04 ~ 2024-05-08
    IIF 91 - 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 123 - 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 122 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 154 - 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 41 - 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 73 - 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
  • 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 71 - Director → ME
    2015-09-23 ~ 2017-10-01
    IIF 162 - Secretary → ME
    Person with significant control
    2016-09-22 ~ 2017-10-01
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Has significant influence or control as a member of a firm OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Has significant influence or control over the trustees of a trust OE
    IIF 13 - 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 103 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-06-14
    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
  • 35
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-06-13 ~ 2024-08-27
    IIF 100 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-08-27
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - 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 88 - Director → ME
    2014-07-18 ~ 2023-09-01
    IIF 124 - Director → ME
    Person with significant control
    2016-07-18 ~ 2023-09-01
    IIF 58 - Has significant influence or control OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 58 - Has significant influence or control as a member of a firm OE
    IIF 58 - Has significant influence or control over the trustees of a trust OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - 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 121 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 153 - 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 68 - 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
  • 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 150 - 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 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - 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 95 - 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 135 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 49 - 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 106 - Director → ME
    Person with significant control
    2025-05-19 ~ 2025-06-01
    IIF 22 - 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 74 - Director → ME
    Person with significant control
    2019-02-14 ~ 2023-03-23
    IIF 17 - 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 133 - Director → ME
    Person with significant control
    2018-10-04 ~ 2022-10-02
    IIF 43 - 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 114 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 144 - Director → ME
    2023-12-15 ~ 2025-09-01
    IIF 142 - Director → ME
    Person with significant control
    2018-10-03 ~ 2023-03-03
    IIF 44 - 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 94 - 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 107 - Director → ME
    Person with significant control
    2024-02-26 ~ 2025-06-01
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - 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.