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.
Swire, Robert
- British born in March 1961Registered addresses and corresponding companies
Swire, Robert
- British accountant born in March 1961Registered addresses and corresponding companies
Swire, Robert
59 Waterloo Road, Southport, Merseyside, PR8 2ND
IIF 5
- British company director born in March 1961Registered addresses and corresponding companies
Swire, Robert
59 Waterloo Road, Southport, Merseyside, PR8 2ND
IIF 6
- British director born in March 1961Registered addresses and corresponding companies
Swire, Robert
59 Waterloo Road, Southport, Merseyside, PR8 2ND
IIF 7
- British born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies83, Victoria Road, Formby, L37 1LJ, United Kingdom
IIF 8
- British company director born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies41, Bath Street, Southport, PR9 0DP, England
IIF 9
- born in March 1961
Swire, Robert
Resident in United Kingdom
Registered addresses and corresponding companies67, Bath Street, Southport, Merseyside, PR9 0DN, United Kingdom
IIF 10
- English born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companiesSuite 20, Peel House, 30 The Downs, Altrincham, WA14 2PX, England
IIF 11Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 12Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 13 IIF 14Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY
IIF 1541, Bath Street, Southport, PR9 0DP, England
IIF 16 IIF 17 IIF 18 (more)41 Bath Street, Southport, PR9 0DP, United Kingdom
IIF 2067, Bath Street, Southport, PR9 0DN, England
IIF 21 IIF 22
- English accountant born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies2 B Lynton Road, Southport, Merseyside, PR8 3AN
IIF 232b, Lynton Road, Southport, Merseyside, PR8 3AN, England
IIF 242c, Lynton Road, Southport, Merseyside, PR8 3AN, United Kingdom
IIF 2541, Bath Street, Southport, PR9 0DP, United Kingdom
IIF 26589, Lord Street, Southport, PR9 0AN, England
IIF 2759 Waterloo Road, Southport, Merseyside, PR8 2ND
IIF 28
- English accounts manager born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies67, Bath Street, Southport, PR9 0DN, England
IIF 29
- English general manager born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companiesUnit 4, Indigo Road, Ellesmere Port, CH65 4EY, United Kingdom
IIF 30 IIF 3183, Victoria Road, Formby, Liverpool, L37 1LJ, England
IIF 3259, Charleville Road, London, W14 9JH, England
IIF 3336, Crosby Road, Southport, PR8 4TE, England
IIF 3441, Bath Street, Southport, PR9 0DP, England
IIF 35 IIF 3641, Bath Street, Southport, PR9 0DP, United Kingdom
IIF 37
- English manager born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Swire, Robert
- English born in March 1961
Swire, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 47Plot 1, Caernarfon Road, Bangor, LL57 4SU, Wales
IIF 48Barn Studio, Stretton Studios, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 49Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 50Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 51 IIF 52 IIF 5341, Bath Street, Southport, PR9 0DP, England
IIF 54 IIF 55 IIF 56 (more)589, Lord Street, Southport, PR9 0AN, England
IIF 6067, Bath Street, Southport, PR9 0DN, England
IIF 61
- English accountant born in March 1961
Swire, Robert
Resident in United Kingdom
Registered addresses and corresponding companies1a, Seabank Road, Southport, PR9 0EW, United Kingdom
IIF 62
- British born in March 1961
Mr Robert Swire
Resident in England
Registered addresses and corresponding companiesSuite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 63
- English born in March 1961
Robert Swire
Resident in England
Registered addresses and corresponding companiesWetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 64 IIF 65Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY
IIF 6641, Bath Street, Southport, PR9 0DP, England
IIF 67 IIF 6841, Bath Street, Southport, PR9 0DP, United Kingdom
IIF 6967, Bath Street, Southport, PR9 0DN, England
IIF 70
- English born in March 1961
Mr Robert Swire
Resident in England
Registered addresses and corresponding companiesWetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 71 IIF 72Unit 4, Indigo Road, Ellesmere Port, CH65 4EY, United Kingdom
IIF 73 IIF 7483, Victoria Road, Formby, Liverpool, L37 1LJ, England
IIF 75 IIF 76Peaky Blinders Bar, Stanhope Street, Liverpool, L8 5RE, England
IIF 7756, Charleville Road, London, W14 9JH, England
IIF 781a, Seabank Road, Southport, PR9 0EW, United Kingdom
IIF 7936, Crosby Road, Southport, PR8 4TE, England
IIF 8037, Banastre Road, Southport, PR8 5AW, England
IIF 8141, Bath Street, Southport, PR9 0DP, England
IIF 82 IIF 83 IIF 84 (more)41 Bath Street, Southport, PR9 0DP, United Kingdom
IIF 87 IIF 88589, Lord Street, Southport, PR9 0AN, England
IIF 89 IIF 9067, Bath Street, Southport, PR9 0DN, England
IIF 9167, Bath Street, Southport, PR9 0DN, United Kingdom
IIF 92
- English born in February 1961
Robert Swire
Resident in England
Registered addresses and corresponding companiesWetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 93
- English born in March 1961
Robert Swire
Resident in United Kingdom
Registered addresses and corresponding companiesPlot 1, Caernarfon Road, Bangor, LL57 4SU, Wales
IIF 94Barn Studio, Stretton Studios, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 95Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 96Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 97 IIF 98 IIF 9941, Bath Street, Southport, PR9 0DP, England
IIF 100 IIF 101 IIF 102
- English born in March 1961
Mr Robert Swire
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Office 12, Indigo Business Centre, Oil Sites Road, Ellesmere Port, EnglandDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 41 - Director → ME
- 2Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (1 parent)Officer2017-02-01 ~ nowIIF 12 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (2 parents)Officer2021-01-01 ~ nowIIF 19 - Director → ME2017-02-01 ~ 2020-06-10IIF 39 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE2017-02-01 ~ 2020-06-10IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE
- 4
BBAG PROMOTIONS LTD
1298262637 Banastre Road, Southport, EnglandDissolved Corporate (2 parents)Officer2021-10-24 ~ 2021-11-10IIF 32 - Director → MEPerson with significant control2021-10-24 ~ 2021-11-10IIF 81 - Ownership of shares – 75% or more → OE - 5
BBV PROMOTIONS LTD
12271765Flat 6 149-151 Ladbroke Grove, London, EnglandDissolved Corporate (4 parents)Officer2020-05-01 ~ 2020-05-10IIF 33 - Director → MEPerson with significant control2020-05-01 ~ 2020-05-10IIF 78 - Ownership of shares – 75% or more → OE - 6
BOOMCOMPS.COM LTD
1269797241 Bath Street, Southport, EnglandDissolved Corporate (3 parents)Officer2020-06-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE - 7
C J A BUILD LTD
11600632Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer2025-03-31 ~ nowIIF 47 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 8
DANIELS HOLDINGS LIMITED
03479980Unit 4 Indigo Road, Ellesmere Port, United KingdomDissolved Corporate (7 parents)Officer2017-08-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 9
DUNLIN PROPERTY MANAGEMENT LIMITED
11304155Suite 20, Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (3 parents)Officer2019-04-04 ~ 2024-01-31IIF 11 - Director → ME - 10
EAGLESHEAD ESTATES LTD
065591272 B Lynton Road, SouthportDissolved Corporate (5 parents)Officer2008-06-04 ~ 2009-06-12IIF 1 - Director → ME - 11THE SENSEWARE COMPANY LIMITED - 2004-10-12EXPRESSTRADE LIMITED - 2004-09-24Unit 4 Indigo Road, Ellesmere Port, United KingdomDissolved Corporate (6 parents)Officer2017-08-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 12
FLS DISTRIBUTION LTD
1441079441 Bath Street, Southport, EnglandDissolved Corporate (2 parents)Officer2022-10-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-10-11 ~ 2023-03-15IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 13
PALL MALL INDUSTRIES LIMITED
- 1993-10-29 02384426The Fbn Complex, Shawbank Road, Lakeside, RedditchActive Corporate (11 parents)Officer1994-03-25 ~ 2004-04-27IIF 7 - Director → ME1993-10-20 ~ 2000-04-03IIF 46 - Secretary → ME - 14
GBG SOUTHPORT LTD
1697884541 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 59 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 15
GIANT STAR LIMITED
04274392Wetreins Green Farm, Wetreins Lane, Farndon, CheshireReceiver Action Corporate (14 parents)Officer2023-04-19 ~ nowIIF 15 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 16
GREENHOUSE EPCS LIMITED
0674743113 Vaughan Road, Southport, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2009-07-03 ~ 2009-12-22IIF 5 - Director → ME - 17
HAVENHAWK CORPORATE LTD
06917394Indigo Business Centre, Oil Sites Road, Ellesmere Port, Cheshire, EnglandDissolved Corporate (4 parents)Officer2009-07-24 ~ 2010-04-09IIF 2 - Director → ME - 18
LINDRIDGE COMPUTERS LIMITED
- 1996-08-16 03125827116 Chester Street, Birkenhead, Merseyside, EnglandDissolved Corporate (7 parents)Officer1995-11-15 ~ dissolvedIIF 6 - Director → ME - 19
HORFIIN LEISURE LTD
11918451Peaky Blinders Bar, Stanhope Street, Liverpool, EnglandActive Corporate (2 parents)Officer2019-04-01 ~ 2020-02-01IIF 21 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 20
INDIGO WAREHOUSING LIMITED
052150922b Lynton Road, Southport, MerseysideDissolved Corporate (2 parents)Officer2004-08-26 ~ dissolvedIIF 25 - Director → ME - 21
IVY VENTURES LTD
103525487 Smithford Walk, Prescot, MerseysideLiquidation Corporate (5 parents)Officer2025-06-30 ~ 2025-11-19IIF 56 - Director → ME2025-07-29 ~ 2025-11-19IIF 45 - Secretary → MEPerson with significant control2025-06-30 ~ 2025-11-19IIF 68 - Ownership of shares – 75% or more → OE - 22
LODGEFORD MANAGEMENT LTD
055769662b Lynton Road, Southport, Merseyside, EnglandDissolved Corporate (5 parents)Officer2005-11-28 ~ dissolvedIIF 24 - Director → ME - 23
LSNPM599 LTD
1597572041 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 57 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 24
LSNTRADING599 LTD
1597184141 Bath Street, Southport, EnglandActive Corporate (2 parents)Officer2024-09-23 ~ 2024-10-09IIF 58 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 25MASTER OF ANY TRADE LTD - now
MASTER OF ALL TRADES LTD
- 2020-08-06 1057232459 Fleece Road, Long Ditton, Surbiton, EnglandActive Corporate (4 parents)Officer2020-06-22 ~ 2020-06-29IIF 8 - Director → ME - 26ETONMILL LIMITED - 1995-08-11Oury Clark, 58 Herchel Street, SloughDissolved Corporate (11 parents)Officer1995-09-01 ~ dissolvedIIF 4 - Director → ME
- 27
MRK TECH SOLUTIONS LTD
1247651741 Bath Street, Southport, EnglandActive Corporate (3 parents)Officer2025-06-01 ~ nowIIF 54 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 28
MY CHARLIE BOY LTD
1172717041 Bath Street, Southport, United KingdomActive Corporate (5 parents)Officer2021-05-17 ~ nowIIF 20 - Director → MEPerson with significant control2021-09-11 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 29
NATIONAL TECH HANDLING LTD
16995002Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 53 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 30
NXT GEN MOVIL SL LTD
1629316941 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 55 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 31
OCTIO MODULAR LTD
16186689Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-01-15 ~ nowIIF 51 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 32
OCTIO OFFSITE (WALES) LTD
16188752Plot 1 Caernarfon Road, Bangor, WalesActive Corporate (3 parents)Officer2025-01-16 ~ nowIIF 48 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 33
OFFSITE OCTIO LTD
16197750Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 52 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 34
OGH COURIERS LIMITED
1393589241 Bath Street, Southport, EnglandDissolved Corporate (2 parents)Officer2022-03-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE - 35
OYO BATH STREET LTD
1214627967 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2019-11-08 ~ 2024-04-10IIF 22 - Director → ME2024-07-02 ~ 2024-10-14IIF 61 - Director → MEPerson with significant control2020-04-01 ~ 2024-04-10IIF 85 - Ownership of shares – 75% or more → OE2024-07-02 ~ 2024-10-14IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 36
PB BALTIC LIMITED
10829658589 Lord Street, Southport, EnglandDissolved Corporate (2 parents)Officer2017-06-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 37
PB RESOURCES LTD
103998531a Seabank Road, Southport, United KingdomDissolved Corporate (1 parent)Officer2016-09-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 38
PB YORK STREET LTD
1136930910 Woodfield Road, London, EnglandDissolved Corporate (5 parents)Officer2018-05-17 ~ 2019-12-29IIF 62 - Director → MEPerson with significant control2018-05-17 ~ 2019-12-29IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 39
PBS PROMOTIONS LTD
1238703667 Bath Street, Southport, EnglandDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 40
PEM MARKETING LTD
14246491Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (1 parent)Officer2022-07-20 ~ nowIIF 13 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 41
PEM TRADE SALES LTD
1173272041 Bath Street, Southport, United KingdomDissolved Corporate (3 parents)Officer2019-04-01 ~ 2019-07-15IIF 26 - Director → ME - 42
PLACE MARKETING LTD
0795874126 Cherry Orchard Road, Bromley, EnglandActive Corporate (6 parents)Officer2017-05-31 ~ 2018-11-07IIF 34 - Director → MEPerson with significant control2017-05-31 ~ 2018-11-07IIF 80 - Ownership of shares – 75% or more → OE - 43
PR8 IT CONSULTANCY LIMITED
073356362(c) Lynton Road, Southport, United KingdomDissolved Corporate (1 parent)Officer2010-08-04 ~ dissolvedIIF 43 - Director → ME - 44
REGENCY PROPERTY MANAGEMENT LIMITED
10595134Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (2 parents)Officer2021-01-01 ~ nowIIF 18 - Director → ME2017-02-01 ~ 2020-06-01IIF 38 - Director → MEPerson with significant control2017-02-01 ~ 2020-06-01IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE2026-02-02 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE2021-06-01 ~ 2026-02-02IIF 93 - Ownership of shares – 75% or more → OE - 45
REGENCY ROOMS SOUTHPORT LIMITED
15978541Barn Studio, Stretton Studios Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 49 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 46
RSCS TRADING LTD
1173289341 Bath Street, Southport, United KingdomDissolved Corporate (3 parents)Officer2018-12-18 ~ 2019-07-15IIF 37 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 47Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE
- 48SAVINGS PROPERTIES MANAGEMENT LTD - nowDevonshire House, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (4 parents)Officer2020-05-01 ~ 2020-05-20IIF 16 - Director → MEPerson with significant control2020-05-01 ~ 2020-05-20IIF 82 - Ownership of shares – 75% or more → OE
- 49
SEA8ANK CATERING LIMITED
1253296141 Bath Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 50
PBC PROMOTIONS LIMITED
- 2026-03-16 10562572589 Lord Street, Southport, EnglandActive Corporate (1 parent)Officer2017-01-13 ~ nowIIF 60 - Director → MEPerson with significant control2017-01-13 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 51
TEQUILA SOUTHPORT LTD
1368573241 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2021-10-18 ~ nowIIF 17 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 52
THE OLD TRADING POST LIMITED
067885282 B Lynton Road, SouthportDissolved Corporate (1 parent)Officer2009-01-29 ~ dissolvedIIF 23 - Director → ME - 53
UK MAILING SOLUTIONS LTD
068497842 B Lynton Road, SouthportDissolved Corporate (2 parents)Officer2009-03-19 ~ dissolvedIIF 3 - Director → ME - 5441 Bath Street, Southport, EnglandActive Corporate (2 parents)Officer2019-01-24 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2019-01-24 ~ nowIIF 92 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55
VS PROPERTY MANAGEMENT LIMITED
079661022b Lynton Road, SouthportDissolved Corporate (1 parent)Officer2012-02-27 ~ dissolvedIIF 42 - Director → ME - 56
WGF SALES LTD
- 2024-06-06 15657771Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (2 parents)Officer2024-04-18 ~ nowIIF 50 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 57NOW BID AUCTIONS LIMITED - 2004-08-31C/o Golf Promotions, 2b Lynton Road, Southport, MerseysideDissolved Corporate (6 parents)Officer2004-10-01 ~ dissolvedIIF 28 - Director → ME
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