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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
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Individuals in focus

Mr Samuel Beilin

    Related profiles found in government register
  • Mr Samuel Beilin
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Dunlin Court, 3 Teal Close, Enfield, EN3 5TL, England

      IIF 1
    • 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 2 IIF 3
    • 4th Floor, West Tower, Brook Street, Liverpool, L3 9PJ, England

      IIF 4
    • C/o Stuart Mcbain Limited (accountant), Unit 14 Century Building Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 5
    • C/o Stuart Mcbain Limited (accountant), Unit 14 Century Building Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 6
    • C/o Stuart Mcbain Limited (accountant), Unit 14 Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 7
    • C/o Stuart Mcbain Limited (accountant), Unit 14 Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom

      IIF 8
    • C/o Stuart Mcbain Ltd (accountants), 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom

      IIF 9
    • C/o Km Accounting Solutions Ltd 525a, Warrington Road, Rainhill, Prescot, L35 4LP, England

      IIF 10
    • Alexandra Business Park, Prescot Road, St Helens, Merseyside, WA10 3TP, United Kingdom

      IIF 11 IIF 12
  • Mr Samuel Beilin
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Stuart Mcbain Accountant 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom

      IIF 13
    • C/o Stuart Mcbain Limited, Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 14
    • C/o Stuart Mcbain Limited, Unit 14 Century Building,tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 15
    • C/o Stuart Mcbain Limited (accountant), Unit 14 Century Building Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 16 IIF 17 IIF 18 (more)(less)
    • C/o Stuart Mcbain Limited (accountants), Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 23 IIF 24
    • C/o Stuart Mcbain Ltd Accountants, 18 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 25 IIF 26 IIF 27 (more)(less)
    • C/o Stuart Mcbain Ltd Accountants 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom

      IIF 35 IIF 36 IIF 37 (more)(less)
    • C/o Stuart Mcbain Ltd, Unit 14 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom

      IIF 47
    • C/o Stuart Mcbain Ltd (accountant), 18 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 48 IIF 49 IIF 50 (more)(less)
    • C/o Stuart Mcbain Ltd (accountants), 18 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 54
    • C/o Stuart Mcbain Ltd (accountants), 18 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 55
    • C/o Stuart Mcbain Ltd (accountants), 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 56
    • C/o Stuart Mcbain Ltd (accountants), 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom

      IIF 57 IIF 58
    • C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, L24 8RN, England

      IIF 59
    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 60 IIF 61 IIF 62 (more)(less)
    • Unit 14 Century Building, Tower Street, Liverpool, Merseyside, L3 4BJ, England

      IIF 64
    • Unit 18 C/o Stuart Mcbain Ltd (accountants), Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 65
  • Mr Samuel Beilin
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Stuart Mcbain Ltd (accountants), 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom

      IIF 66
  • Beilin, Samuel
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Dunlin Court, 3 Teal Close, Enfield, EN3 5TL, England

      IIF 67
    • 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 68 IIF 69
    • 4th Floor, West Tower, Brook Street, Liverpool, L3 9PJ, England

      IIF 70
    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 71
    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom

      IIF 72
    • C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 73
    • Alexandra Business Park, Prescot Road, St Helens, Merseyside, WA10 3TP, United Kingdom

      IIF 74 IIF 75 IIF 76 (more)(less)
    • C/o Stuart Mcbain Limited (accountants), Unit 14, Century Building, Tower Street, Brunswick Business Park, St Helens, L3 4BJ, England

      IIF 78
    • 6, Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, B72 1TX, United Kingdom

      IIF 79 IIF 80 IIF 81
  • Beilin, Samuel
    British consultant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alexandra Business Park, Prescot Road, St Helens, Merseyside, WA10 3TP, United Kingdom

      IIF 82 IIF 83
  • Beilin, Samuel
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 84
  • Beilin, Samuel
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 85
    • 21, Lydia Ann Street, Liverpool, L1 5BW, England

      IIF 86
    • 3rd, Floor Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 87
    • 3rd, Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA, United Kingdom

      IIF 88 IIF 89 IIF 90 (more)(less)
    • 99 Stanley Road, Bootle, Liverpool, Merseyside, L20 7DA

      IIF 93 IIF 94 IIF 95 (more)(less)
    • 99, Stanley Road, Liverpool, Merseyside, L20 7DA, England

      IIF 98
    • C/o Stuart Mcbain Limited, Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 99
    • C/o Stuart Mcbain Limited (accountants), Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 100 IIF 101 IIF 102
    • C/o Stuart Mcbain Ltd Accountants 18 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 103 IIF 104 IIF 105 (more)(less)
    • C/o Stuart Mcbain Ltd Accountants 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom

      IIF 111 IIF 112 IIF 113 (more)(less)
    • C/o Stuart Mcbain Ltd (accountant) 18 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 117
    • C/o Stuart Mcbain Ltd (accountant), 18 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 118 IIF 119 IIF 120 (more)(less)
    • C/o Stuart Mcbain Ltd (accountants), 18 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 122
    • C/o Stuart Mcbain Ltd (accountants), 18 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 123
    • C/o Stuart Mcbain Ltd (accountants), 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 124
    • C/o Stuart Mcbain Ltd (accountants), 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom

      IIF 125 IIF 126 IIF 127 (more)(less)
    • C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, L24 8RN, England

      IIF 132
    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 133 IIF 134 IIF 135 (more)(less)
    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Century Building Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 141
    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 142 IIF 143 IIF 144
    • Muskers Building, 1 Stanley Street, Liverpool, L1 6AA

      IIF 145 IIF 146 IIF 147 (more)(less)
    • Muskers Building, 3rd Floor, 1 Stanley Street, Liverpool, L1 6AA, England

      IIF 151
    • Unit 18, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 152
    • Unit 2, 30-34, Wood Street, Openshaw, Manchester, M11 2FB, England

      IIF 153
    • Bridgestones, Cromwell Court, Oldham, OL1 1ET

      IIF 154
    • C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham, OL1 1ET

      IIF 155
    • Alexandra Business Park, Prescot Road, St Helens, Merseyside, WA10 3TP, United Kingdom

      IIF 156 IIF 157 IIF 158 (more)(less)
    • Alexandra Business Park, Prescot Road, St Helens, WA10 3TP, United Kingdom

      IIF 161 IIF 162
    • Lakeside, Prescot Road, St. Helens, WA10 3TP, England

      IIF 163
  • Beilin, Samuel
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Stuart Mcbain Limited, Unit 14 Century Building,tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 164
  • Beilin, Samuel
    British consultant born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Stuart Mcbain Ltd Accountants 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom

      IIF 165
    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 166
  • Beilin, Samuel
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Stuart Mcbain Limited Accountants, Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 167 IIF 168
  • Beilin, Samuel
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 169
  • Beilin, Samuel
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 99, Stanley Road, Liverpool, L20 7DA

      IIF 170
  • Beilin, Samuel
    British

    Registered addresses and corresponding companies
  • Beilin, Samuel

    Registered addresses and corresponding companies
    • Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 176
child relation
Offspring entities and appointments 92
  • 1
    ATHENA REI LTD
    13678801
    Office 5, Culls House, 36 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-10-23 ~ 2023-10-24
    IIF 81 - Director → ME
  • 2
    B. A. CAPITAL MANAGEMENT LTD
    - now 08532729
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2023-06-06 during the appointment or period of control
    Commencement of winding up on 2023-09-20 during the appointment or period of control
    CRAYGRANGE INVESTMENTS LIMITED - 2013-12-18
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Liquidation Corporate (10 parents)
    Officer
    2018-11-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
  • 3
    BESTAGENT LIMITED
    05716302
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-23
    Dissolved on 2016-12-20
    Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2006-03-28 ~ 2009-03-01
    IIF 147 - Director → ME
    2006-09-14 ~ 2009-03-01
    IIF 174 - Secretary → ME
  • 4
    BIRKDALE COURT (LIVERPOOL) INVESTMENTS LIMITED
    06436078
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Receiver Action Corporate (12 parents)
    Officer
    2014-08-22 ~ 2015-11-24
    IIF 90 - Director → ME
    2007-11-23 ~ 2008-11-25
    IIF 96 - Director → ME
    2018-11-01 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2020-11-22 ~ 2022-12-01
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    BIRKDALE COURT (TARBOCK) MANAGEMENT COMPANY LIMITED
    05542604
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2018-11-01 ~ now
    IIF 76 - Director → ME
    2005-08-22 ~ 2009-04-27
    IIF 93 - Director → ME
    Person with significant control
    2021-08-20 ~ 2023-09-01
    IIF 43 - Ownership of shares – 75% or more OE
  • 6
    BOCCONCINI LIV LTD
    12954418
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    CORNBROOK DEVELOPMENTS LIMITED
    10264854
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-28 during the appointment or period of control
    C/o Stuart Mcbain Limited Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Liquidation Corporate (7 parents)
    Officer
    2023-10-01 ~ now
    IIF 84 - Director → ME
  • 8
    CRAYGRANGE LIMITED
    00763383
    5th Floor Moffat House, 14 - 20 Pall Mall, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2003-07-10 ~ 2009-06-06
    IIF 145 - Director → ME
  • 9
    CRUST (LIVERPOOL) LIMITED
    09801703
    4th Floor West Tower, Brook Street, Liverpool, England
    Active Corporate (9 parents)
    Officer
    2025-12-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 10
    DS OPERATIONS LIVERPOOL LIMITED
    15948327
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2024-11-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 11
    DUKE STREET BOUTIQUE HOTEL LIMITED
    12016420
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-08 during the appointment or period of control
    Bridgestones, Cromwell Court, Oldham
    Liquidation Corporate (7 parents)
    Officer
    2024-11-19 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 47 - Ownership of shares – 75% or more OE
  • 12
    DUKE STREET PROPERTY HOLDINGS LIMITED
    - now 11622767
    Insolvency (Case 1) In administration
    Administration started on 2024-11-19 during the appointment or period of control
    Administration ended on 2025-11-20 during the appointment or period of control
    THE D S BOUTIQUE LIMITED - 2021-05-18
    C/o Cg & Co, 27 Byrom Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2023-10-01 ~ dissolved
    IIF 163 - Director → ME
  • 13
    ERP (LIVERPOOL) LIMITED
    11246478
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2018-11-01 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2021-09-01 ~ 2022-01-04
    IIF 38 - Ownership of shares – 75% or more OE
  • 14
    ERP BIRKDALE PROPERTIES LIMITED
    12587931
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-07-01 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2023-07-01 ~ 2023-07-01
    IIF 16 - Ownership of shares – 75% or more OE
  • 15
    EUSTON SQUARE PROPERTIES LIMITED
    06135715
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2014-02-23 ~ dissolved
    IIF 151 - Director → ME
    2007-03-02 ~ 2008-03-02
    IIF 149 - Director → ME
    2007-03-02 ~ 2008-01-09
    IIF 175 - Secretary → ME
  • 16
    GBE KEMPTON LIMITED
    10007871
    (department Alk) Alexander Business Park, Prescot Road, St. Helens, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-25 ~ 2020-01-17
    IIF 85 - Director → ME
  • 17
    GREATCO LIMITED
    06033641
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-02-12 during the appointment or period of control
    Commencement of winding up on 2014-09-02 during the appointment or period of control
    Conclusion of winding up on 2016-12-14 during the appointment or period of control
    Dissolved on 2017-04-13 during the appointment or period of control
    1 Whitehall Riverside, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 92 - Director → ME
    2007-01-12 ~ 2008-12-20
    IIF 150 - Director → ME
  • 18
    HONEY PROPERTIES (LIVERPOOL) LIMITED
    05542883
    Insolvency (Case 1) In administration
    Administration started on 2010-09-10
    Administration ended on 2012-03-02
    500, Deloitte Llp, 2 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2005-08-22 ~ 2009-01-01
    IIF 146 - Director → ME
  • 19
    IL FORNO LIMITED
    05077446
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-12-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 20
    LEO (ACTON) LIMITED
    12899077
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-08-06 ~ 2023-10-01
    IIF 36 - Ownership of shares – 75% or more OE
  • 21
    LEO (BEWDLEY) LIMITED
    13017556
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2021-08-06 ~ 2023-12-01
    IIF 34 - Ownership of shares – 75% or more OE
  • 22
    LEO (CROYDON) LIMITED
    12634921
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2021-08-06 ~ 2023-09-01
    IIF 40 - Ownership of shares – 75% or more OE
  • 23
    LEO (EGHAM) LIMITED
    12634995
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-09-02 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2021-09-02 ~ 2023-09-01
    IIF 33 - Ownership of shares – 75% or more OE
    2021-09-02 ~ 2021-09-02
    IIF 13 - Ownership of shares – 75% or more OE
  • 24
    LEO (ELSTREE) LIMITED
    - now 11715295
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-28 during the appointment or period of control
    Commencement of winding up on 2025-03-18 during the appointment or period of control
    LEO (ALLERTON ROAD) LIMITED
    - 2022-03-25 11715295
    C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Liquidation Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2021-09-01 ~ 2023-02-03
    IIF 42 - Ownership of shares – 75% or more OE
  • 25
    LEO (HIGH WYCOMBE) LIMITED
    12635097
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-08-05 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2021-08-05 ~ 2023-09-01
    IIF 32 - Ownership of shares – 75% or more OE
  • 26
    LEO (HYTHE) LIMITED
    - now 12940406
    LEO (BALLARDS FARM) LIMITED - 2021-06-21
    LEO (HYTHE) LIMITED - 2021-04-03
    C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2021-06-22 ~ 2023-07-12
    IIF 65 - Ownership of shares – 75% or more OE
  • 27
    LEO (LYDNEY) LIMITED
    12635832
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2021-08-05 ~ 2023-09-01
    IIF 26 - Ownership of shares – 75% or more OE
  • 28
    LEO (MALTRAVERS) LIMITED
    12684559
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-09-02 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 46 - Ownership of shares – 75% or more OE
  • 29
    LEO (MANSFIELD) LIMITED
    13906245
    C/o Stuart Mcbain Ltd (accountant) 18 Tower Street, Brunswick Business Park, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2022-02-10 ~ 2023-03-01
    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
  • 30
    LEO (PUMPFIELD) LIMITED
    14413619
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2022-10-12 ~ 2024-09-18
    IIF 166 - Director → ME
    Person with significant control
    2022-10-12 ~ 2024-09-18
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    LEO (STEVENAGE) LIMITED
    14471719
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2022-11-09 ~ 2023-11-20
    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
  • 32
    LEO (WOOD STREET) LIMITED
    13140649
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2021-01-18 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Right to appoint or remove directors OE
  • 33
    LEO ABBEYTOWN LIMITED
    14696176
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2023-03-01 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of shares – 75% or more OE
  • 34
    LEO AUGHTON STREET LIMITED
    14062905
    C/o Stuart Mcbain Ltd (accountant) 18 Tower Street, Brunswick Business Park, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-22 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2022-04-22 ~ dissolved
    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
    IIF 50 - Right to appoint or remove directors OE
  • 35
    LEO BIRKDALE COURT LIMITED
    13577255
    C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2022-01-03 ~ 2023-09-01
    IIF 25 - Ownership of shares – 75% or more OE
  • 36
    LEO BROMSGROVE LIMITED
    12679957
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-08-06 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2021-08-06 ~ 2023-09-01
    IIF 44 - Ownership of shares – 75% or more OE
  • 37
    LEO BUCKHURST HILL LIMITED
    12940289
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-08-06 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2021-08-06 ~ 2023-10-15
    IIF 31 - Ownership of shares – 75% or more OE
  • 38
    LEO CENTRAL SERVICES LIMITED
    14630141
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-09-01 ~ 2025-05-20
    IIF 169 - Director → ME
    2023-02-01 ~ 2023-08-01
    IIF 121 - Director → ME
    Person with significant control
    2023-02-01 ~ 2023-08-01
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 39
    LEO CULCHETH LIMITED
    - now 12821764
    LEO NOTTINGHAM LIMITED
    - 2023-09-29 12821764
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2021-08-05 ~ 2023-05-01
    IIF 35 - Ownership of shares – 75% or more OE
  • 40
    LEO DEANSGATE SPECIAL PROJECTS LIMITED
    12451831
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2021-05-01 ~ 2024-11-01
    IIF 165 - Director → ME
    Person with significant control
    2021-05-01 ~ 2023-05-01
    IIF 29 - Ownership of shares – 75% or more OE
  • 41
    LEO GODALMING LIMITED
    12772859
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
  • 42
    LEO HARLOW LIMITED
    13906198
    C/o Stuart Mcbain Ltd (accountant) 18 Tower Street, Brunswick Business Park, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2022-02-10 ~ 2023-02-16
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 43
    LEO HNB KNOWSLEY LIMITED
    12914059
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2020-09-29 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    LEO KESTREL STAINES LIMITED
    12773717
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2021-08-05 ~ 2023-11-20
    IIF 37 - Ownership of shares – 75% or more OE
  • 45
    LEO LIVERPOOL TRADING LIMITED
    12042416
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2023-06-23 ~ 2023-11-08
    IIF 141 - Director → ME
    2024-02-23 ~ 2024-11-07
    IIF 73 - Director → ME
    Person with significant control
    2024-03-15 ~ 2024-11-07
    IIF 5 - Ownership of shares – 75% or more OE
  • 46
    LEO NATELY SCURES (HOOK) LIMITED
    13342241
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2021-08-05 ~ 2023-05-01
    IIF 41 - Ownership of shares – 75% or more OE
  • 47
    LEO PORTISHEAD LIMITED
    12682795
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-08-05 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-08-05 ~ 2023-09-01
    IIF 27 - Ownership of shares – 75% or more OE
  • 48
    LEO PRESCOT LIMITED
    13723224
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-04 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 49
    LEO PROPERTIES AND INVESTMENTS LIMITED
    08399387
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-06-26 during the appointment or period of control
    Commencement of winding up on 2024-11-27 during the appointment or period of control
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-01 ~ 2014-03-01
    IIF 89 - Director → ME
    2021-12-02 ~ now
    IIF 130 - Director → ME
    2018-11-01 ~ 2021-03-24
    IIF 83 - Director → ME
  • 50
    LEO RB LIMITED
    13498281
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2021-12-02 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2022-01-03 ~ 2023-07-13
    IIF 66 - Ownership of shares – 75% or more OE
  • 51
    LEO ROWLAND LIMITED
    13068426
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-09-01 ~ 2024-01-02
    IIF 72 - Director → ME
    2020-12-07 ~ 2023-07-17
    IIF 122 - Director → ME
    Person with significant control
    2020-12-07 ~ 2023-07-17
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 52
    LEO SCHOLES LIMITED
    12042011
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2022-10-21 ~ now
    IIF 123 - Director → ME
    2020-05-21 ~ 2022-08-01
    IIF 161 - Director → ME
    Person with significant control
    2022-10-21 ~ 2023-06-01
    IIF 55 - Ownership of shares – 75% or more OE
    2020-05-21 ~ 2022-08-01
    IIF 56 - Ownership of shares – 75% or more OE
  • 53
    LEO SOLLY LIMITED
    14673812
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-18 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2023-02-18 ~ 2024-03-01
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 54
    LEO SUNBURY LIMITED
    - now 12558326
    LEO STAFFORD LIMITED
    - 2023-05-09 12558326
    C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2021-09-01 ~ 2023-05-01
    IIF 45 - Ownership of shares – 75% or more OE
  • 55
    LEO UC LIMITED
    15515640
    C/o Stuart Mcbain Limited Unit 14 Century Building,tower Street, Brunswick Business Park, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-23 ~ 2024-03-18
    IIF 164 - Director → ME
    2024-08-01 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-02-23 ~ 2024-03-18
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    2024-08-01 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
  • 56
    LEO WARWICK LIMITED
    12940150
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
  • 57
    LIVERPOOL PROPERTY AID LIMITED
    06258258
    C/o, Downing, Downing, 5 Myrtle Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2007-05-24 ~ 2009-03-05
    IIF 97 - Director → ME
  • 58
    MAGHULL PROPERTIES LIMITED
    07569013
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2018-11-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 59
    MANCHESTER FOOD TRADERS LIMITED
    - now 05559270 06743199
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-01-24
    Commencement of winding up on 2020-04-08
    Conclusion of winding up on 2026-03-06
    Due to be dissolved on 2026-08-12
    F F CATERING VEG SUPPLIES LIMITED - 2010-12-17
    MANCHESTER FOOD TRADERS LIMITED - 2010-11-30
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (15 parents)
    Officer
    2019-10-28 ~ 2020-01-05
    IIF 153 - Director → ME
  • 60
    MERCURY ESTATES (ST HELENS) LTD
    13062831
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-07-01 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
  • 61
    MEW GRASSENDALE LIMITED
    13840608
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, St Helens, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-03 ~ 2023-03-24
    IIF 162 - Director → ME
    2023-12-19 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2023-12-19 ~ 2024-01-17
    IIF 10 - Ownership of shares – 75% or more OE
  • 62
    MEW WOOLTON LIMITED
    13234219
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-02-26 ~ 2023-11-08
    IIF 137 - Director → ME
  • 63
    MINDELL HOUSE (MANCHESTER) LIMITED
    06440685
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-11-29 ~ 2009-01-01
    IIF 95 - Director → ME
  • 64
    MONKHILL ESTATES LIMITED
    15996903
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-01-23 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 65
    MUSKERS PROPERTIES LIMITED
    08399359
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2014-08-22 ~ dissolved
    IIF 91 - Director → ME
  • 66
    NORTH POINT (PALL MALL) LTD - now
    INDUSTRIAL WORKSHOP (PALL MALL) LTD
    - 2015-05-29 08824549
    Connect Business Village, C/o Ljs Accounting 24 Derby Road Unit 5 1st Floor, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2013-12-23 ~ 2014-07-08
    IIF 98 - Director → ME
  • 67
    OAKMERE ESTATES (LIVERPOOL) LIMITED
    10479238
    C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2018-01-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 68
    PALL MALL PROPERTY LIVERPOOL LIMITED
    16232565
    C/o Stuart Mcbain Limited Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 69
    PERRY BARR DEVELOPMENTS LTD
    10261152
    C/o Stuart Mcbain Ltd (accountants) Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2021-09-01 ~ 2023-08-01
    IIF 57 - Ownership of shares – 75% or more OE
  • 70
    PHD1 CONSTRUCTION LTD
    08854778 09033901
    Insolvency (Case 1) In administration
    Administration started on 2016-04-01 during the appointment or period of control
    Administration ended on 2019-05-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-08 during the appointment or period of control
    C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
    Liquidation Corporate (5 parents)
    Officer
    2016-02-03 ~ now
    IIF 155 - Director → ME
  • 71
    PHEASANT (ST HELENS) LIMITED
    09436063
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-08-13 during the appointment or period of control
    Commencement of winding up on 2020-05-21 during the appointment or period of control
    Conclusion of winding up on 2025-08-13 during the appointment or period of control
    Dissolved on 2026-01-20 during the appointment or period of control
    C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
    Dissolved Corporate (8 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 176 - Secretary → ME
  • 72
    REDDISH LIMITED LIABILITY PARTNERSHIP
    OC310750
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2020-07-28
    Kirker & Co, Centre 645 2 Old Brompton Road, South Kensington, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-11 ~ 2015-06-05
    IIF 170 - LLP Designated Member → ME
  • 73
    REGENT PLAZA HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-07-08
    LEO RESIDENTIAL DEVELOPMENTS LIMITED
    - 2019-01-14 08718859
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (14 parents)
    Officer
    2018-11-01 ~ 2019-01-10
    IIF 82 - Director → ME
  • 74
    RES CAPITIS HOLDINGS LIMITED
    12105984
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (4 parents, 69 offsprings)
    Officer
    2023-10-23 ~ 2023-10-24
    IIF 79 - Director → ME
  • 75
    RES MULTAS HOLDINGS LTD
    12248055
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2023-10-23 ~ 2023-10-24
    IIF 80 - Director → ME
  • 76
    RES PROGRESSIO HOLDINGS LIMITED
    12104685
    Office 5, Culls House, 36 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2023-10-20 ~ 2025-06-16
    IIF 67 - Director → ME
    Person with significant control
    2023-10-20 ~ 2025-06-16
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 77
    RICHMOND COURT (MANCHESTER) LIMITED
    06442373
    3rd Floor, Muskers Building, 1 Stanley Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2007-11-30 ~ 2009-01-01
    IIF 94 - Director → ME
  • 78
    SAMUEL BEILIN AND PARTNERS LIMITED
    08780175
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 127 - Director → ME
    2013-11-18 ~ 2014-04-02
    IIF 88 - Director → ME
    2018-11-01 ~ 2021-05-15
    IIF 160 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 58 - Ownership of shares – 75% or more OE
  • 79
    SBP CRISIS AND RISK LIMITED
    12558179
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2020-04-16 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 80
    SBP STRATEGIC RESTRUCTURING LIMITED
    12558649
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2020-04-16 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 81
    SMB PROPERTY CONSULTANTS LTD
    06620394
    28 Woolton Street, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2013-09-01 ~ 2016-04-12
    IIF 87 - Director → ME
  • 82
    ST GABRIELS (LIVERPOOL) LIMITED
    09455825
    C/o Stuart Mcbain Ltd (accountants) Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Officer
    2022-01-04 ~ now
    IIF 126 - Director → ME
  • 83
    T R B ESTATES (LIVERPOOL) LIMITED
    02782643
    Insolvency (Case 8) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-09
    Dissolved on 2019-12-16
    3rd Floor Muskers Buildings, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2004-12-20 ~ 2009-01-31
    IIF 148 - Director → ME
    1993-01-22 ~ 1993-06-04
    IIF 171 - Secretary → ME
  • 84
    TEN CUCKOO WAY LIMITED
    11085496
    Alexandra Business Park, Prescot Road, St. Helens, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 85
    THE BALTIC HOTEL LIMITED
    11567223
    21 Lydia Ann Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2024-11-21 ~ 2024-11-22
    IIF 86 - Director → ME
  • 86
    TRB ESTATES (LEISURE) LIMITED
    - now 03893096
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-02
    Dissolved on 2012-02-07
    ARMACROWN LIMITED - 1999-12-23
    Aticus Recvovery Limited, Dhr House Unit 1 Kingfisher Business Park, Hawthorne Road, Litherland, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2001-01-05 ~ 2009-01-31
    IIF 173 - Secretary → ME
  • 87
    TRB ESTATES GROUP LIMITED
    - now 03846325
    GALELINE LIMITED
    - 1999-10-21 03846325
    3rd Floor Muskers Buildings, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    1999-10-13 ~ 2009-01-31
    IIF 172 - Secretary → ME
  • 88
    VICTORY HOUSE GROUP LIMITED
    09632576
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
  • 89
    VICTORY HOUSE NO 1 LTD
    09214874 09671120... (more)
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2023-07-01 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
  • 90
    VICTORY HOUSE NO 3 LTD
    09671120 09214874... (more)
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2023-07-01 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
  • 91
    VICTORY HOUSE NO2 LTD
    09290312 09214874... (more)
    C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-07-01 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2023-07-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 92
    ZENITH MELLING LIMITED
    10251584
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2018-11-01 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2023-06-04 ~ 2023-07-01
    IIF 64 - Ownership of shares – 75% or more OE

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