The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hughes, John William
- British born in May 1981
Hughes, John William
Resident in England
Registered addresses and corresponding companies - British director born in May 1981
Hughes, John William
Resident in England
Registered addresses and corresponding companies - British born in May 1961
Hughes, John
Resident in England
Registered addresses and corresponding companies27 Huyton Church Road, Huyton, Liverpool, Merseyside, L36 5SH
IIF 8
- British born in May 1980
Hughes, John
Resident in England
Registered addresses and corresponding companies11, Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 9
- British born in May 1962
Hughes, John
Resident in England
Registered addresses and corresponding companiesInternational House, 126 Colmore Row, Birmingham, B3 3AP, England
IIF 10Artis House, Fairways Office Park, Pittman Way, Fulwood, Preston, PR2 9LF, England
IIF 11C/o Interpath Ltd, 10, Fleet Place, London, EC4M 7RB
IIF 1219, Park Street, Lytham St. Annes, FY8 5LU, England
IIF 13378-380, Deansgate, Castlefield, Manchester, M3 4LY
IIF 14
- British chair person born in May 1962
Hughes, John
Resident in England
Registered addresses and corresponding companiesC/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England
IIF 15
- British chairman born in May 1962
Hughes, John
Resident in England
Registered addresses and corresponding companiesAshworth Treasure Chartered Accountants, 17-19 Park Street, Lytham St. Annes, FY8 5LU, England
IIF 16
- British director born in May 1962
Hughes, John
Resident in England
Registered addresses and corresponding companies19, Park Street, Lytham, FY8 6LU, United Kingdom
IIF 17
- British director born in March 1964
Hughes, John Edward
Resident in England
Registered addresses and corresponding companies - British administrator born in April 1966
Hughes, John
Resident in England
Registered addresses and corresponding companiesUnit 48, Cariocca Business Park, Hellidon Close, Ardwick, Manchester, M12 4AH, England
IIF 23
- British born in July 1966
Hughes, John
Resident in England
Registered addresses and corresponding companies - born in May 1981
Hughes, John William
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cassell Moore Law Limited, Edward Pavilion, Albert Dock, Liverpool, L3 4AF, United Kingdom
IIF 26
- British born in May 1981
Hughes, John William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1981
Hughes, John William
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner born in May 1981
Hughes, John William
Resident in United Kingdom
Registered addresses and corresponding companiesAtlantic Pavilion, Albert Dock, Liverpool, L3 4AE, England
IIF 41
- British solicitor born in May 1981
Hughes, John William
Resident in United Kingdom
Registered addresses and corresponding companies11, Hawthorn Road, Huyton, Liverpool, L36 9TS, United Kingdom
IIF 42Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, England
IIF 43 IIF 44Cotton House, Old Hall Street, Liverpool, L3 9LQ, England
IIF 45Edward Pavilion, Edward Pavilion, Albert Dock, Liverpool, L3 4AF, England
IIF 46Edward Pavilion, Edward Pavilion, Albert Dock, Liverpool, L3 4AF, United Kingdom
IIF 47Fourth Floor, Edward Pavilion, Albert Dock, Liverpool, L3 4AF, England
IIF 48
- British born in May 1981
Mr John William Hughes
Resident in England
Registered addresses and corresponding companies - English born in July 1966
Hughes, John
Resident in England
Registered addresses and corresponding companies18-20, Fleet Street, Liverpool, L1 4AN, United Kingdom
IIF 53
- English director born in July 1966
Hughes, John
Resident in England
Registered addresses and corresponding companies18-20, Fleet Street, Liverpool, Merseyside, L1 4AN, England
IIF 54
- British born in May 1961
Mr John Hughes
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Mr John Hughes
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr John Hughes
Resident in England
Registered addresses and corresponding companies3 Newhall Barn, Church Lane, Gawsworth, Macclesfield, SK11 9RQ, England
IIF 59
- British chartered accountant born in March 1964Registered addresses and corresponding companies
Hughes, John Edward
Flat 6 83 Mount Nod Road, Streatham, London, SW16 2LJ
IIF 60
- British born in May 1962
John Hughes
Resident in England
Registered addresses and corresponding companies19, Park Street, Lytham St. Annes, FY8 5LU, England
IIF 61
- British born in July 1966
Mr John Hughes
Resident in England
Registered addresses and corresponding companies - British chartered accountantRegistered addresses and corresponding companies
Hughes, John Edward
Flat 6 83 Mount Nod Road, Streatham, London, SW16 2LJ
IIF 65
- British born in May 1981
Hughes, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1981
Hughes, John
Resident in United Kingdom
Registered addresses and corresponding companies17, Duke Street, Formby, Liverpool, L37 4AN, England
IIF 70
- Registered addresses and corresponding companies
Hughes, John William
- British born in June 1961
Hughes, John
Resident in United Kingdom
Registered addresses and corresponding companies1, Maple Crescent, West End, Southampton, Hampshire, SO30 3JH, United Kingdom
IIF 74
- born in May 1962
Hughes, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Hughes, John
Resident in United Kingdom
Registered addresses and corresponding companiesGrove Avenue, Wilmslow, Cheshire, SK9 5EG
IIF 77
- British chairman born in May 1962
Hughes, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Hughes, John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Denton Hall Farm Road, Denton, Manchester, M34 2SX, United Kingdom
IIF 80
- British executive chairman born in May 1962
Hughes, John
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1964
Hughes, John Edward
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1966
Mr John Hughes
Resident in England
Registered addresses and corresponding companies - Britsih haulage born in June 1961
Hughes, John
Resident in United Kingdom
Registered addresses and corresponding companies27, Huyton Church Road, Liverpool, L36 5SH, United Kingdom
IIF 87
- English born in July 1966
Hughes, John
Resident in United Kingdom
Registered addresses and corresponding companies25, Mitchell Avenue, Ventnor, PO38 1DL, England
IIF 88
- British born in May 1981
Mr John Hughes
Resident in Isle Of Man
Registered addresses and corresponding companies124, The Unity, Liverpool, L3 9BW
IIF 89
- British born in May 1981
Mr John Hughes
Resident in United Kingdom
Registered addresses and corresponding companies17, Duke Street, Formby, Liverpool, L37 4AN, England
IIF 90
- British born in May 1981
Mr John William Hughes
Resident in United Kingdom
Registered addresses and corresponding companies17, Duke Street, Formby, Liverpool, L37 4AN, England
IIF 91 IIF 92 IIF 938, Water Street, Liverpool, L2 8TD, England
IIF 94 IIF 95Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, England
IIF 96Fourth Floor, Edward Pavilion, Albert Dock, Liverpool, L3 4AF
IIF 97Riverside House, Irwell Street, Manchester, M3 5EN
IIF 98
- Registered addresses and corresponding companies
Hughes, John
- British born in June 1961
Mr John Hughes
Resident in United Kingdom
Registered addresses and corresponding companies1, Maple Crescent, West End, Southampton, SO30 3JH, United Kingdom
IIF 101
Related profiles found in government register
Offspring entities and appointments
65
- 183 Mount Nod Road, Streatham, LondonActive Corporate (16 parents)Officer~ 2002-02-27IIF 60 - Director → ME1996-04-19 ~ 2002-02-27IIF 65 - Secretary → ME
- 2
ALEXANDRA TOWER MANAGEMENT COMPANY LTD
06591766C/o Urban Evolution 3rd Floor Honeycomb Building, Edmund Street, Liverpool, EnglandActive Corporate (9 parents)Officer2017-08-01 ~ nowIIF 7 - Director → ME - 3AQUA COMMERCIAL LIMITED - now
JWH COMMERCIAL LIMITED
- 2016-05-17 0986879124 Clinton Road, Liverpool, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-11-12 ~ 2016-03-03IIF 40 - Director → ME - 4
AW LAW LIMITED
10185496C/o Cg & Co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (3 parents)Officer2017-03-20 ~ 2017-11-07IIF 39 - Director → ME - 5
BOSS UK SPORTS MANAGEMENT LIMITED
09153285Atlantic Pavilion, Albert Dock, Liverpool, EnglandDissolved Corporate (3 parents)Officer2014-07-30 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 6REFRESH FINANCIAL ADVISERS LIMITED - 2019-08-14C/o Ashurst Accountancy 17 Duke Street, Formby, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-05-07 ~ nowIIF 5 - Director → MEPerson with significant control2020-05-07 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
- 7
BRIGHTER LENDING SERIES A LIMITED
1621697317 Duke Street, Formby, Liverpool, EnglandActive Corporate (3 parents)Officer2025-08-31 ~ nowIIF 1 - Director → ME - 8REFRESH MORTGAGES LIMITED - 2019-08-14C/o Ashurst Accountancy 17 Duke Street, Formby, Liverpool, EnglandActive Corporate (4 parents)Officer2025-06-01 ~ nowIIF 4 - Director → ME
- 9
CASSELL MOORE LAW LIMITED
08875628C/o Ashurst Accountancy 17 Duke Street, Formby, Liverpool, MerseysideActive Corporate (12 parents)Officer2014-02-20 ~ nowIIF 31 - Director → ME - 10
CASTRUM GROUP LIMITED
110256358 Water Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 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 - 11
ORIGIN ADVISORY GROUP LIMITED
- 2021-05-10 12878863Artis House Fairways Office Park, Pittman Way, Fulwood, Preston, EnglandActive Corporate (3 parents, 5 offsprings)Officer2021-04-01 ~ nowIIF 11 - Director → ME - 12
CROWN SOLICITORS LIMITED
0826599611 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (2 parents)Officer2017-08-22 ~ nowIIF 9 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 13
D ST COMMERCIAL LIMITED
1105027017 Duke Street, Formby, Liverpool, EnglandActive Corporate (1 parent)Officer2017-11-07 ~ nowIIF 29 - Director → MEPerson with significant control2017-11-07 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 14
DROP & COLLECT LIMITED
065932332nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (26 parents)Officer2019-02-13 ~ 2020-02-21IIF 82 - Director → ME - 15
FIRST ONE PROPERTY LLP
OC394206C/o Cassell Moore Law Limited Edward Pavilion, Albert Dock, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 26 - LLP Designated Member → ME - 16
FIRST RESOLUTION LAW LIMITED
07979725Cotton House, Old Hall Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2012-03-07 ~ dissolvedIIF 42 - Director → ME - 17
HAMPSON HUGHES FOUNDATION
- 2013-06-27 08541306Atlantic Pavilion, Albert Dock, Liverpool, EnglandDissolved Corporate (6 parents)Officer2013-05-23 ~ dissolvedIIF 43 - Director → ME - 18
HAMPSON HUGHES PROPERTIES LIMITED
07770606Merriedale, 27 Huyton Church Road, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2011-09-12 ~ dissolvedIIF 34 - Director → ME2011-09-12 ~ dissolvedIIF 72 - Secretary → ME - 19
HH LAW LIMITED
06909220Riverside House, Irwell Street, ManchesterIn Administration Corporate (7 parents, 2 offsprings)Officer2017-01-11 ~ nowIIF 32 - Director → ME2009-05-18 ~ 2016-10-04IIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 20
HOPE ST COMMERCIAL LIMITED
106256198 Water Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 21
HUGHES MERCER UK LIMITED
118999268 Water Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 22
JDH LIMITED
05313058Second Floor, Honeycomb Building, Edmund Street, Liverpool, EnglandActive Corporate (2 parents)Officer2004-12-14 ~ nowIIF 8 - Director → ME2004-12-14 ~ 2009-08-27IIF 73 - Secretary → MEPerson with significant control2016-12-14 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 23JEGS HOLDINGS LIMITED - 2007-09-06Unit 1 Denton Hall Farm Road, Denton, ManchesterActive Corporate (14 parents, 3 offsprings)Officer2017-09-14 ~ 2018-11-30IIF 80 - Director → ME
- 24
JOHN HUGHES BULK HAULAGE LIMITED
08646083Second Floor, Honeycomb Building, Edmund Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2013-08-12 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Has significant influence or control → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 25
JOHN HUGHES ELT LIMITED
0775377325 Mitchell Avenue, Ventnor, EnglandActive Corporate (2 parents)Officer2011-08-26 ~ nowIIF 88 - Director → MEPerson with significant control2016-08-26 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 26
JWH CAPITAL FOUR LIMITED
1091500917 Duke Street, Formby, Liverpool, EnglandActive Corporate (2 parents)Officer2017-08-14 ~ nowIIF 67 - Director → ME - 27
JWH CAPITAL LIMITED
0974189917 Duke Street, Formby, Liverpool, EnglandActive Corporate (1 parent, 5 offsprings)Officer2015-08-20 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 28
JWH CAPITAL ONE LIMITED
1091494917 Duke Street, Formby, Liverpool, EnglandActive Corporate (2 parents)Officer2017-08-14 ~ nowIIF 68 - Director → ME - 29
JWH CAPITAL THREE LIMITED
1091711517 Duke Street, Formby, Liverpool, EnglandDissolved Corporate (2 parents)Officer2017-08-15 ~ dissolvedIIF 70 - Director → ME - 30
JWH CAPITAL TWO LIMITED
1091499617 Duke Street, Formby, Liverpool, EnglandActive Corporate (2 parents)Officer2017-08-14 ~ nowIIF 69 - Director → ME - 31
KPMG EUROPE LLP
OC32404515 Canada Square, Canary Wharf, LondonActive Corporate (1925 parents, 1 offspring)Officer2007-10-05 ~ 2014-09-26IIF 75 - LLP Member → MEIIF 83 - LLP Member → ME - 3215 Canada Square, LondonActive Corporate (1771 parents, 34 offsprings)Officer2002-05-03 ~ 2016-04-30IIF 84 - LLP Member → ME2002-05-03 ~ 2016-09-29IIF 76 - LLP Member → ME
- 33
LITUS PROPERTY LIVERPOOL LIMITED
1180796717 Duke Street, Formby, Liverpool, EnglandActive Corporate (1 parent)Officer2019-02-05 ~ nowIIF 66 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 34
LITUS PROPERTY LTD
0858094317 Duke Street, Formby, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-06-24 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 35Unit 48, Cariocca Business Park Hellidon Close, Ardwick, Manchester, EnglandActive Corporate (3 parents)Officer2020-01-29 ~ nowIIF 53 - Director → ME2020-01-29 ~ nowIIF 99 - Secretary → MEPerson with significant control2020-01-29 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 3618-20 Fleet Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2019-04-15 ~ dissolvedIIF 54 - Director → ME2019-04-15 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2019-04-15 ~ dissolvedIIF 86 - Has significant influence or control → OE
- 37
LUIS 12 CONSULTANCY LIMITED
14874199Unit 48, Cariocca Business Park Hellidon Close, Ardwick, Manchester, EnglandActive Corporate (2 parents)Officer2023-05-27 ~ 2023-06-20IIF 23 - Director → ME2023-06-23 ~ nowIIF 24 - Director → MEPerson with significant control2023-06-25 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 38
MAGWAY LIMITED
11011754Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (9 parents)Officer2021-08-01 ~ 2024-01-25IIF 15 - Director → ME - 39
MILKEN MARKETING LIMITED
09577192Edward Pavilion Edward Pavilion, Albert Dock, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2015-05-06 ~ dissolvedIIF 47 - Director → ME - 40
MONDIAL LEGAL SERVICES LIMITED
08024433Cotton House, Old Hall Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2012-04-10 ~ dissolvedIIF 45 - Director → ME - 41
MONTHLY FI LIMITED
1578443917 Duke Street, Formby, Liverpool, EnglandActive Corporate (3 parents)Officer2024-06-17 ~ nowIIF 2 - Director → ME - 42
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027250 Bishopsgate, London, EnglandActive Corporate (116 parents, 67 offsprings)Officer2017-06-21 ~ 2017-09-01IIF 21 - Director → ME - 43NATWEST GROUP PLC - now36 St Andrew Square, EdinburghActive Corporate (99 parents, 11 offsprings)Officer2017-06-21 ~ 2017-09-01IIF 18 - Director → ME
- 44RFB HOLDCO LIMITED - 2016-12-14250 Bishopsgate, London, EnglandActive Corporate (39 parents, 4 offsprings)Officer2017-06-21 ~ 2017-09-01IIF 22 - Director → ME
- 45NATWEST MARKETS PLC - nowRBSG PUBLIC LIMITED COMPANY - 1985-09-3036 St Andrew Square, EdinburghActive Corporate (106 parents, 85 offsprings)Officer2017-06-21 ~ 2017-09-01IIF 19 - Director → ME
- 46
OUTSPOKEN LOGISTICS LTD
09493049C/o Interpath Ltd, 10, Fleet Place, LondonIn Administration Corporate (9 parents, 2 offsprings)Officer2023-05-14 ~ nowIIF 12 - Director → ME - 47
PHILLIPS HUGHES (PH) LIMITED
1313958119 Park Street, Lytham St. Annes, EnglandActive Corporate (2 parents)Officer2021-01-18 ~ nowIIF 13 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE - 48
CPH QTECH LIMITED
- 2017-10-11 08812633Unit 1 Denton Hall Farm Road, Denton, ManchesterActive Corporate (9 parents, 1 offspring)Officer2017-04-20 ~ 2018-11-30IIF 78 - Director → ME - 49GEORGE HULME (STOCKPORT) LIMITED - 1993-05-25Unit 1 Denton Hall Farm Road, Denton, ManchesterActive Corporate (13 parents, 1 offspring)Officer2017-04-20 ~ 2018-11-05IIF 79 - Director → ME
- 50
RAINE & BEA LTD.
0852417941 Lowergate, Clitheroe, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 51
SHAW ST LIMITED
115520388 Water Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2018-09-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-09-04 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 52
SIZE WORKS LTD
13046826C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (5 parents)Officer2024-03-15 ~ nowIIF 10 - Director → ME - 53
SJS LEGAL LIMITED
10598802West Tower, Second Floor, Brook Street, Liverpool, EnglandActive Corporate (2 parents)Officer2018-06-18 ~ 2020-09-28IIF 3 - Director → MEPerson with significant control2017-02-03 ~ 2020-10-12IIF 49 - Ownership of shares – 75% or more → OE - 54
SMART MOVE PROPERTIES LIMITED
09597781Atlantic Pavilion, Albert Dock, Liverpool, EnglandDissolved Corporate (2 parents)Officer2015-05-19 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 55ACCESS GLOBAL LIMITED - 2015-01-22Pannone Corporate Llp, 378-380 Deansgate, Castlefield, ManchesterActive Corporate (16 parents)Officer2021-02-01 ~ 2024-09-20IIF 16 - Director → ME2025-03-31 ~ nowIIF 14 - Director → ME
- 56
STERLING JONES VENTURES LIMITED
09310960Edward Pavilion Edward Pavilion, Albert Dock, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2014-11-14 ~ dissolvedIIF 38 - Director → ME - 57
SURE LEAD GENERATION LTD
163495151 Maple Crescent, West End, Southampton, Hampshire, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 74 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 58
TEDDY'S COFFEE BAR LTD
08848414Fourth Floor Edward Pavilion, Albert Dock, LiverpoolDissolved Corporate (2 parents)Officer2014-01-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 97 - Has significant influence or control → OEIIF 97 - Has significant influence or control as a member of a firm → OE - 59
ULSTER BANK, LIMITED
R000073311-16 Donegall Square East, BelfastActive Corporate (86 parents, 6 offsprings)Officer2017-07-28 ~ 2017-09-01IIF 20 - Director → ME - 60
WAREHOW LIMITED
13812120Unit 3-4, Drayton Court, Manton Wood Enterprise Park, Worksop, Nottinghamshire, United KingdomActive Corporate (8 parents)Officer2024-08-06 ~ 2025-08-30IIF 17 - Director → ME - 61
WENTWORTH MILLER HOLDINGS LIMITED
09475494124 The Unity, LiverpoolDissolved Corporate (2 parents)Officer2015-03-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Has significant influence or control over the trustees of a trust → OE - 62
WENTWORTH MILLER LIMITED
0740542111 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (2 parents)Officer2010-10-13 ~ nowIIF 30 - Director → ME2010-10-13 ~ nowIIF 71 - Secretary → ME - 63
WILMSLOW PREPARATORY SCHOOL TRUST LIMITED
00888176Grove Avenue, Wilmslow, CheshireActive Corporate (36 parents)Officer2007-06-06 ~ nowIIF 77 - Director → ME - 64
WRITING ELT MATERIALS LTD
1494553325 Mitchell Avenue, Ventnor, EnglandActive Corporate (2 parents)Officer2023-06-19 ~ nowIIF 25 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 65HOME DELIVERY NETWORK LIMITED - 2013-08-07PARCEL DELIVERY NETWORK LIMITED - 2005-02-012nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (33 parents, 4 offsprings)Officer2019-02-13 ~ 2020-02-21IIF 81 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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