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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Gary Webster

    Related profiles found in government register
  • Mr David Gary Webster
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 1

    • icon of address The Lexicon, 10-12, Mount Street, Manchester, M2 5NT

      IIF 2

    • icon of address 702 Merlin Business Park, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England

      IIF 3

    • icon of address Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, England

      IIF 4
  • Mr David Gary Webster
    English born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 119c, Eastbank Street, Southport, Merseyside, PR8 1DQ

      IIF 5

    • icon of address 9b Hoghton Street, Philip T Jones & Partners Ltd, Southport, PR9 0TE, England

      IIF 6

    • icon of address 9b, Hoghton Street, Southport, PR9 0TE, England

      IIF 7

    • icon of address Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE

      IIF 8

    • icon of address Heritage House, 9b Hoghton Street, Southport, PR9 0TE, England

      IIF 9

    • icon of address Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, England

      IIF 10
  • Mr David Webster
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62-66, Bermondsey Street, London, SE1 3UD

      IIF 11 IIF 12

    • icon of address 62-66, Bermondsey Street, London, SE1 3UD, England

      IIF 13

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 14

    • icon of address Trident House, 46-48 Webber Street, London, SE1 8QW, United Kingdom

      IIF 15
  • Mr David Webster
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71a, Kirklake Road, Merseyside, L37 2DA, United Kingdom

      IIF 16
  • Webster, David Gary
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 17

    • icon of address Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester, M2 5NT

      IIF 18

    • icon of address The Lexicon, 10-12 Mount Street, Manchester, M2 5NT

      IIF 19

    • icon of address Southport Business Park, Wight Moss Way, Southport, Merseyside, PR8 4HQ, United Kingdom

      IIF 20

    • icon of address Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, England

      IIF 21

    • icon of address Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom

      IIF 22
  • Webster, David Gary
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cobhams Building, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 23

    • icon of address Ground Floor, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 24

    • icon of address 71, Kirklake Road, Formby, Liverpool, L37 2DA, England

      IIF 25

    • icon of address C/o Hill Dickinson Llp No. 1, St. Pauls Square, Liverpool, L3 9SJ

      IIF 26

    • icon of address C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London, SE1 9SG

      IIF 27

    • icon of address C/o Cg & Co, 27 Byrom Street, Manchester, M3 4PF

      IIF 28

    • icon of address The Lexicon 10-12, Mount Street, Manchester, M2 5NT

      IIF 29 IIF 30 IIF 31

    • icon of address 702 Merlin Business Park, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England

      IIF 33

    • icon of address 119c, Eastbank Street, Southport, Merseyside, PR8 1DQ, England

      IIF 34

    • icon of address Brook House, Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ

      IIF 38 IIF 39

    • icon of address Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, England

      IIF 40

    • icon of address Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, England

      IIF 41 IIF 42 IIF 43
  • Webster, David Gary, Mr.
    British chairman - the 79th grp limited born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, England

      IIF 48
  • Webster, David
    British businessman born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire, EN5 4SZ

      IIF 49

    • icon of address 67, Kingwell Road, Barnet, Hertfordshire, EN4 0HZ, England

      IIF 50
  • Webster, David
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Srb Acountancy, The Lower Stables, Main Street, Sudbury, Ashbourne, DE6 5HT, England

      IIF 51

    • icon of address 62-66, Bermondsey Street, London, SE1 3UD

      IIF 52

    • icon of address 62-66, Bermondsey Street, London, SE1 3UD, England

      IIF 53 IIF 54 IIF 55

    • icon of address C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 56

    • icon of address Hudson Weir Limited, 58, Leman Street, London, E1 8EU

      IIF 57 IIF 58 IIF 59
  • Webster, David
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Webster, David Gary
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webster, David Gary
    British managing director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 103
  • Webster, David Gary
    British

    Registered addresses and corresponding companies
  • Webster, David Gary
    British property developer

    Registered addresses and corresponding companies

    • icon of address 7 Church Green, Formby, Liverpool, Merseyside, L37 2LN

      IIF 109
  • Webster, David
    British entrepreneur born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71a, Kirklake Road, Formby, Merseyside, L37 2DA, United Kingdom

      IIF 110
  • Webster, David
    British

    Registered addresses and corresponding companies

    • icon of address 73, Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 111
  • Webster, David
    British businessman born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire, EN5 4SZ, England

      IIF 112
  • Webster, David
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67, Kingwell Road, Barnet, EN4 0HZ, England

      IIF 113
  • Webster, David
    British none born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vintage House, 36 Albert Embankment, London, SE1 7TL, England

      IIF 114
  • Webster, David Gary

    Registered addresses and corresponding companies

    • icon of address 11 Church Green, Formby, Liverpool, Merseyside, L37 2LN

      IIF 115

    • icon of address 7 Church Green, Formby, Liverpool, Merseyside, L37 2LN

      IIF 116 IIF 117
  • Webster, David

    Registered addresses and corresponding companies

    • icon of address 67, Kingwell Road, Barnet, EN4 0HZ, England

      IIF 118
child relation
Offspring entities and appointments
Active 60
  • 1
    icon of address The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    -4,327,659 GBP2023-12-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 19 - Director → ME
  • 2
    icon of address C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    In Administration Corporate (4 parents)
    Current Assets (Company account)
    7,186,356 GBP2023-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 27 - Director → ME
  • 3
    icon of address Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -252 GBP2023-12-31
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 22 - Director → ME
  • 4
    LUSSO TESORO HOLDINGS LIMITED - 2024-05-25
    PEAK CORPORATE MV LIMITED - 2020-05-19
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,813,240 GBP2023-12-31
    Officer
    icon of calendar 2020-05-28 ~ now
    IIF 45 - Director → ME
  • 5
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,971,520 GBP2023-12-31
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 36 - Director → ME
  • 7
    icon of address Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-11-21 ~ dissolved
    IIF 35 - Director → ME
  • 8
    icon of address Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 37 - Director → ME
  • 9
    HIGHLANDS HIDEAWAY DEVELOPMENT LTD - 2025-04-15
    79TH LEISURE TWO DEVELOPMENT LIMITED - 2025-03-24
    icon of address The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 30 - Director → ME
  • 10
    HIGHLANDS HIDEAWAY MANAGEMENT LTD - 2025-04-15
    79TH LEISURE TWO MANAGEMENT LIMITED - 2025-03-24
    icon of address The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 29 - Director → ME
  • 11
    icon of address Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-23 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-03-23 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-06-09 ~ now
    IIF 46 - Director → ME
  • 13
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 47 - Director → ME
  • 14
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    -1,593,872 GBP2023-12-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 17 - Director → ME
  • 15
    79TH NORTH WEST LIMITED - 2022-02-23
    icon of address Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    -9,012,111 GBP2023-12-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 18 - Director → ME
  • 16
    79TH LUXURY LIVING PARR STREET LTD - 2019-08-02
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    90 GBP2023-12-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 41 - Director → ME
  • 17
    icon of address The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (3 parents)
    Equity (Company account)
    -21,760,514 GBP2023-12-31
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 31 - Director → ME
  • 18
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 42 - Director → ME
  • 19
    icon of address C/o Hill Dickinson Llp No. 1, St. Pauls Square, Liverpool
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 26 - Director → ME
  • 20
    icon of address Hudson Weir Limited, 58 Leman Street, London
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    541,379 GBP2022-12-31
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 58 - Director → ME
  • 21
    icon of address 62-66 Bermondsey Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    68,382 GBP2023-03-31
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    IIF 63 - Director → ME
  • 22
    icon of address 62-66 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    icon of calendar 2017-09-07 ~ dissolved
    IIF 52 - Director → ME
  • 23
    icon of address 62-66 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2021-05-18 ~ dissolved
    IIF 81 - Director → ME
  • 24
    icon of address C/o Hudson Weir Limited, 58, Leman Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    214,764 GBP2022-09-30
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 72 - Director → ME
  • 25
    CONCEPT FUTURES LIMITED - 2000-11-06
    icon of address C/o Hudson Weir Limited, 58 Leman Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    892,501 GBP2022-10-31
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 56 - Director → ME
  • 26
    icon of address 60-62 Stephensons Way, Formby, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    IIF 99 - Director → ME
  • 27
    icon of address Brook House, Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address C/o Cg & Co, 27 Byrom Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 28 - Director → ME
  • 29
    icon of address 62-66 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-12 ~ dissolved
    IIF 80 - Director → ME
  • 30
    icon of address 62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,136 GBP2022-07-31
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    IIF 74 - Director → ME
  • 31
    icon of address 62-66 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2021-05-20 ~ dissolved
    IIF 79 - Director → ME
  • 32
    icon of address Hudson Weir Limited, 58, Leman Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    314,417 GBP2023-07-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 57 - Director → ME
  • 33
    79TH LEISURE TWO LIMITED - 2025-03-24
    icon of address Cg & Co, 27 Byrom Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 25 - Director → ME
  • 34
    icon of address Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 100 - Director → ME
  • 35
    icon of address 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Turnover/Revenue (Company account)
    1,807,229 GBP2016-01-01 ~ 2016-12-31
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 87 - Director → ME
  • 36
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    -864,688 GBP2023-12-31
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 43 - Director → ME
  • 37
    icon of address 62-66 Bermondsey Street, London, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2021-06-15 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 62-66 Bermondsey Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ now
    IIF 66 - Director → ME
  • 39
    icon of address 62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-13 ~ dissolved
    IIF 85 - Director → ME
  • 40
    icon of address 62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-04 ~ dissolved
    IIF 75 - Director → ME
  • 41
    icon of address 62-66 Bermondsey Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,040 GBP2022-06-30
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 70 - Director → ME
  • 42
    icon of address 62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-13 ~ dissolved
    IIF 78 - Director → ME
  • 43
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-04 ~ dissolved
    IIF 84 - Director → ME
  • 44
    MFG HOLDINGS (CMS) LIMITED - 2022-04-12
    icon of address 62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,040 GBP2022-12-31
    Officer
    icon of calendar 2021-12-14 ~ dissolved
    IIF 76 - Director → ME
  • 45
    icon of address 71a Kirklake Road, Formby, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -648 GBP2016-05-31
    Officer
    icon of calendar 2014-02-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address Cobhams Building, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    IIF 23 - Director → ME
  • 47
    icon of address 62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-06 ~ dissolved
    IIF 82 - Director → ME
  • 48
    PROPERTY FUTURES GROUP LIMITED - 2018-01-16
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Turnover/Revenue (Company account)
    1,969,841 GBP2016-01-01 ~ 2016-12-31
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 86 - Director → ME
  • 49
    icon of address 62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2021-06-11 ~ dissolved
    IIF 64 - Director → ME
  • 50
    PFGL LIMITED - 2018-01-16
    icon of address 62-66 Bermondsey Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -24,855 GBP2022-11-30
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    IIF 62 - Director → ME
  • 51
    icon of address 62-66 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,305 GBP2020-06-30
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 61 - Director → ME
  • 52
    icon of address 67 Kingwell Road, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-17 ~ dissolved
    IIF 113 - Director → ME
    icon of calendar 2012-01-17 ~ dissolved
    IIF 118 - Secretary → ME
  • 53
    icon of address 1 Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    IIF 49 - Director → ME
  • 54
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -106,822 GBP2022-11-30
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 83 - Director → ME
  • 55
    icon of address 67 Kingwell Road, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-04 ~ dissolved
    IIF 50 - Director → ME
  • 56
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 57
    icon of address Southport Business Park, Wight Moss Way, Southport, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 20 - Director → ME
  • 58
    icon of address The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    -20 GBP2023-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    IIF 2 - Has significant influence or control → OE
  • 59
    icon of address 62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2021-06-11 ~ dissolved
    IIF 65 - Director → ME
  • 60
    icon of address Hudson Weir Limited, 58 Leman Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    378,618 GBP2023-01-31
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 59 - Director → ME
Ceased 44
  • 1
    icon of address 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-24 ~ 2011-09-29
    IIF 101 - Director → ME
  • 2
    PEAK CORP LIMITED - 2015-03-10
    icon of address Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2016-08-02 ~ 2016-10-06
    IIF 39 - Director → ME
  • 3
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,971,520 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-08-06 ~ 2020-08-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-06-09 ~ 2020-08-25
    IIF 9 - Has significant influence or control → OE
  • 5
    79TH LUXURY LIVING PARR STREET LTD - 2019-08-02
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    90 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-01 ~ 2019-10-02
    IIF 6 - Has significant influence or control → OE
  • 6
    icon of address The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (3 parents)
    Equity (Company account)
    -21,760,514 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-10-01 ~ 2019-10-07
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-30 ~ 2011-09-01
    IIF 95 - Director → ME
  • 8
    icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-01-31 ~ 2011-09-01
    IIF 89 - Director → ME
    icon of calendar 2001-01-12 ~ 2003-11-03
    IIF 109 - Secretary → ME
  • 9
    icon of address 1 Hardman Street, Spinningfields, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196,398 GBP2023-06-30
    Officer
    icon of calendar 2022-12-30 ~ 2024-03-27
    IIF 68 - Director → ME
  • 10
    icon of address B6 & B7 Parkside Lane, Astra Park, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    926 GBP2024-06-30
    Officer
    icon of calendar 2022-12-30 ~ 2024-03-27
    IIF 73 - Director → ME
  • 11
    WEBSCO (HOLDINGS) LIMITED - 2012-08-22
    icon of address C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    6,025,297 GBP2019-03-31
    Officer
    icon of calendar 2008-07-14 ~ 2010-08-13
    IIF 97 - Director → ME
  • 12
    BRITANNIC HERITABLE PROPERTIES LTD - 2015-04-23
    icon of address 3a Headley Road, Woodley, Reading
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2011-12-06 ~ 2012-04-10
    IIF 114 - Director → ME
  • 13
    icon of address 62-66 Bermondsey Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    68,382 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-03-23 ~ 2020-08-03
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address 73 Liverpool Road, Crosby, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-05 ~ 2010-03-31
    IIF 96 - Director → ME
  • 15
    STEELTECH STRUCTURAL SERVICES LIMITED - 2002-12-30
    icon of address Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    252,576 GBP2021-12-31
    Officer
    icon of calendar 2022-10-13 ~ 2023-11-23
    IIF 51 - Director → ME
    icon of calendar 2023-12-15 ~ 2024-05-14
    IIF 54 - Director → ME
  • 16
    FIRST CLASS METALS LIMITED - 2022-02-28
    icon of address Manor Court Offices Suite 24 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-03 ~ 2025-03-31
    IIF 48 - Director → ME
  • 17
    icon of address Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-08 ~ 2010-08-31
    IIF 102 - Director → ME
    icon of calendar 2009-07-08 ~ 2013-02-21
    IIF 107 - Secretary → ME
  • 18
    WEBSCO LIMITED - 2013-03-05
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    42,648 GBP2017-03-31
    Officer
    icon of calendar 2008-07-03 ~ 2011-07-04
    IIF 103 - Director → ME
  • 19
    icon of address 21-22 Tapton Way, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,841 GBP2024-09-30
    Officer
    icon of calendar 2004-10-22 ~ 2006-11-02
    IIF 116 - Secretary → ME
  • 20
    icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-01 ~ 2011-09-01
    IIF 92 - Director → ME
  • 21
    79TH GROUP LTD - 2024-02-07
    icon of address Flat 1 Elsworth Court, 3 Cottonham Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,594 GBP2024-04-05
    Officer
    icon of calendar 2018-12-13 ~ 2019-02-14
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ 2019-02-20
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 21-22 Tapton Way, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,098 GBP2024-12-24
    Officer
    icon of calendar 2001-11-06 ~ 2005-06-21
    IIF 115 - Secretary → ME
  • 23
    icon of address 1st Floor, One Temple Square, Dale Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    29 GBP2024-06-30
    Officer
    icon of calendar 2001-10-12 ~ 2005-11-24
    IIF 117 - Secretary → ME
  • 24
    icon of address 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-12 ~ 2011-01-07
    IIF 93 - Director → ME
  • 25
    INNOVATION FINANCE & MORTGAGE SOLUTIONS LIMITED - 2012-02-03
    icon of address 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-11 ~ 2009-10-10
    IIF 88 - Director → ME
  • 26
    INNOVATION PROPERTY SOLUTIONS (UK) LTD - 2010-04-19
    icon of address Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ 2010-08-13
    IIF 91 - Director → ME
    icon of calendar 2008-10-01 ~ 2010-12-31
    IIF 104 - Secretary → ME
  • 27
    icon of address Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-08 ~ 2011-01-07
    IIF 98 - Director → ME
  • 28
    INNOVATION GROUP (UK) LIMITED - 2010-04-19
    INNOVATION PROPERTY SOLUTIONS GROUP (UK) LIMITED - 2009-07-03
    icon of address 73 Liverpool Road, Crosby, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-04 ~ 2010-04-06
    IIF 90 - Director → ME
  • 29
    BRABCO 830 LIMITED - 2009-04-01
    BRABCO 830 LIMITED LIMITED - 2008-09-17
    icon of address 73 Liverpool Road, Crosby, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-31 ~ 2009-10-10
    IIF 111 - Secretary → ME
  • 30
    BJS WATER JET CUTTING LTD - 2025-07-14
    icon of address Unit 1 Park Farm Industrial Estate Westland Road, Beeston, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    166,965 GBP2024-06-30
    Officer
    icon of calendar 2022-12-30 ~ 2024-03-27
    IIF 67 - Director → ME
  • 31
    icon of address C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf, London
    Liquidation Corporate
    Equity (Company account)
    295,399 GBP2022-09-30
    Officer
    icon of calendar 2017-10-18 ~ 2024-05-10
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-10-18 ~ 2018-10-17
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 83 Ducie Street, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-10-13 ~ 2024-05-10
    IIF 77 - Director → ME
  • 33
    icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2008-09-22 ~ 2011-08-04
    IIF 94 - Director → ME
  • 34
    icon of address 119c Eastbank Street, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2014-06-19 ~ 2017-02-15
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-27
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PFG HOLDINGS (USF) LIMITED - 2022-11-16
    icon of address 83 Ducie Street, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,340 GBP2023-12-31
    Officer
    icon of calendar 2021-12-14 ~ 2024-05-10
    IIF 69 - Director → ME
  • 36
    DASSETT DEVELOPMENTS LIMITED - 2004-02-05
    icon of address 83 Ducie Street, Manchester, England
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    241,231 GBP2023-03-31
    Officer
    icon of calendar 2023-02-03 ~ 2024-05-10
    IIF 53 - Director → ME
  • 37
    PFGL LIMITED - 2018-01-16
    icon of address 62-66 Bermondsey Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -24,855 GBP2022-11-30
    Person with significant control
    icon of calendar 2017-11-23 ~ 2021-11-19
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 62-66 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,305 GBP2020-06-30
    Person with significant control
    icon of calendar 2017-06-30 ~ 2021-12-11
    IIF 15 - Has significant influence or control → OE
  • 39
    icon of address 67 Kingwell Road, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-25 ~ 2012-03-15
    IIF 112 - Director → ME
  • 40
    SHELLEY ENGINEERING (SURREY) LIMITED - 2006-04-06
    icon of address 83 Ducie Street, Manchester, England
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    521,822 GBP2023-03-31
    Officer
    icon of calendar 2022-11-14 ~ 2024-05-10
    IIF 55 - Director → ME
  • 41
    icon of address Pelican House, 119c Eastbank Street, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -604 GBP2017-07-31
    Officer
    icon of calendar 2016-07-07 ~ 2016-09-06
    IIF 38 - Director → ME
  • 42
    icon of address 21-22 Tapton Way, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,724 GBP2024-09-28
    Officer
    icon of calendar 2004-02-17 ~ 2006-02-08
    IIF 108 - Secretary → ME
  • 43
    MERSEYSIDE DEVELOPMENTS LTD - 2008-04-09
    icon of address The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-09-01
    IIF 106 - Secretary → ME
  • 44
    LEASENEW LIMITED - 2001-07-25
    icon of address 21-22 Tapton Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,597 GBP2025-03-31
    Officer
    icon of calendar 2001-05-04 ~ 2004-03-15
    IIF 105 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.