logo
explain how to read the page

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

Webster, Jake Michael, Mr.

    Related profiles found in government register
  • Webster, Jake Michael, Mr.
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • Philip T Jones & Partners Limited, Heritage House, 9b Hoghton Street, PR9 0TE, England

      IIF 1
    • 16252392 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
    • 16252882 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
    • 71, Kirklake Road, Formby, Liverpool, L37 2DA, England

      IIF 4
    • C/o Hill Dickinson Llp No. 1, St. Pauls Square, Liverpool, L3 9SJ

      IIF 5
    • C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London, SE1 9SG

      IIF 6 IIF 7
    • C/o Cg & Co, 27 Byrom Street, Manchester, M3 4PF

      IIF 8
    • C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester, M2 5NT

      IIF 9 IIF 10 IIF 11
    • The Lexicon, 10-12 Mount Street, Manchester, M2 5NT

      IIF 14 IIF 15 IIF 16
    • 702 Merlin Business Park, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England

      IIF 20
    • Brook House, Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom

      IIF 21 IIF 22
    • Southport Business Park, Wight Moss Way, Southport, Merseyside, PR8 4HQ, United Kingdom

      IIF 23
    • Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, England

      IIF 24 IIF 25 IIF 26
    • Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom

      IIF 34
  • Webster, Jake Michael, Mr.
    British director born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • Brook House, Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom

      IIF 35
    • Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, England

      IIF 36
    • Pelican House, 119c Eastbank Street, Southport, PR8 1DQ, United Kingdom

      IIF 37
  • Webster, Jake Michael
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester, M2 5NT

      IIF 38
    • Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, England

      IIF 39
    • Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, England

      IIF 40
  • Webster, Jake Michael
    British company director born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • 71a, Kirklake Road, Formby, Liverpool, Merseyside, L37 2DA, England

      IIF 41
    • Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, United Kingdom

      IIF 42
  • Webster, Jake Michael
    British director born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • 73 Cobhams Building, Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 43
    • Cobhams Building, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 44
    • Ground Floor, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 45 IIF 46 IIF 47
    • 73, Liverpool Road, Crosby, Liverpool, L23 5SE, United Kingdom

      IIF 49 IIF 50
    • 73, Liverpool Road, Crosby, Liverpool, Merseyside, L23 5SE, United Kingdom

      IIF 51 IIF 52 IIF 53
    • Ground Floor, 73 Liverpool Road, Crosby, Liverpool, Merseyside, L23 5SE, United Kingdom

      IIF 54
    • 119c, Eastbank Street, Southport, Merseyside, PR8 1DQ, England

      IIF 55
  • Webster, Jake Michael
    British united kingdom born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • 60-62, Stephenson Way, Formby, Merseyside, L37 8EG

      IIF 56
  • Mr Jake Michael Webster
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 57
    • 119c, Eastbank Street, Southport, Merseyside, PR8 1DQ

      IIF 58
    • Heritage House, 9b Hoghton Street, Southport, PR9 0TE, England

      IIF 59
    • Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, England

      IIF 60
    • Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, United Kingdom

      IIF 61
  • Mr. Jake Michael Webster
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • Philip T Jones & Partners Limited, Heritage House, 9b Hoghton Street, PR9 0TE, England

      IIF 62
    • C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester, M2 5NT

      IIF 63 IIF 64
    • The Lexicon, 10-12 Mount Street, Manchester, M2 5NT

      IIF 65 IIF 66
    • 702 Merlin Business Park, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England

      IIF 67
    • 9b, Hoghton Street, Heritage House, Southport, PR9 0TE, England

      IIF 68
    • 9b Hoghton Street, Philip T Jones & Partners Ltd, Southport, PR9 0TE, England

      IIF 69 IIF 70
    • 9b, Hoghton Street, Southport, PR9 0TE, England

      IIF 71 IIF 72
    • Heritage House, 9b Hoghton Street, Southport, PR9 0TE, England

      IIF 73
    • Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, England

      IIF 74
    • Pelican House, 119c Eastbank Street, Southport, PR8 1DQ, United Kingdom

      IIF 75
    • Philip T Jones & Partners Ltd, 9b Hoghton Street, Southport, PR9 0TE, England

      IIF 76 IIF 77
    • Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, England

      IIF 78
child relation
Offspring entities and appointments
Active 51
  • 1
    73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 46 - Director → ME
  • 2
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-29 ~ now
    IIF 30 - Director → ME
  • 3
    The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    -4,327,659 GBP2023-12-31
    Officer
    2021-11-29 ~ now
    IIF 17 - Director → ME
  • 4
    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
    2023-01-31 ~ now
    IIF 6 - Director → ME
  • 5
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -252 GBP2023-12-31
    Officer
    2022-11-21 ~ now
    IIF 34 - Director → ME
  • 6
    PEAK CORP LIMITED - 2015-03-10
    Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2016-07-27 ~ now
    IIF 60 - Has significant influence or controlOE
  • 7
    Pelican House, 119c Eastbank Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2016-05-31 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Ownership of shares – 75% or moreOE
  • 8
    LUSSO TESORO HOLDINGS LIMITED - 2024-05-25
    PEAK CORPORATE MV LIMITED - 2020-05-19
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,813,240 GBP2023-12-31
    Officer
    2016-05-24 ~ now
    IIF 38 - Director → ME
  • 9
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,971,520 GBP2023-12-31
    Officer
    2020-08-06 ~ now
    IIF 25 - Director → ME
  • 10
    C/o Quantuma Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    -121,555 GBP2023-12-31
    Officer
    2021-09-21 ~ now
    IIF 12 - Director → ME
  • 11
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-29 ~ now
    IIF 31 - Director → ME
  • 12
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-28 ~ now
    IIF 21 - Director → ME
  • 13
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 35 - Director → ME
  • 14
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-28 ~ now
    IIF 22 - Director → ME
  • 15
    HIGHLANDS HIDEAWAY DEVELOPMENT LTD - 2025-04-15
    79TH LEISURE TWO DEVELOPMENT LIMITED - 2025-03-24
    The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 16 - Director → ME
  • 16
    HIGHLANDS HIDEAWAY MANAGEMENT LTD - 2025-04-15
    79TH LEISURE TWO MANAGEMENT LIMITED - 2025-03-24
    The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 18 - Director → ME
  • 17
    Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    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
    2020-06-09 ~ now
    IIF 27 - Director → ME
  • 19
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35 GBP2023-12-31
    Officer
    2018-12-20 ~ now
    IIF 28 - Director → ME
  • 20
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -285,460 GBP2023-12-31
    Officer
    2018-08-15 ~ now
    IIF 32 - Director → ME
  • 21
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 3 - Director → ME
  • 22
    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
    2022-07-25 ~ now
    IIF 7 - Director → ME
  • 23
    79TH NORTH WEST LIMITED - 2022-02-23
    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
    2021-09-22 ~ now
    IIF 1 - Director → ME
  • 24
    79TH LUXURY LIVING PARR STREET LTD - 2019-08-02
    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
    2019-05-01 ~ now
    IIF 33 - Director → ME
  • 25
    The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (3 parents)
    Equity (Company account)
    -21,760,514 GBP2023-12-31
    Officer
    2017-05-24 ~ now
    IIF 15 - Director → ME
  • 26
    C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    -4,724,544 GBP2023-12-31
    Officer
    2020-11-05 ~ now
    IIF 13 - Director → ME
  • 27
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 2 - Director → ME
  • 28
    C/o Hill Dickinson Llp No. 1, St. Pauls Square, Liverpool
    In Administration Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 5 - Director → ME
  • 29
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,255,348 GBP2023-12-31
    Officer
    2021-08-20 ~ now
    IIF 29 - Director → ME
  • 30
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,496,077 GBP2023-12-31
    Officer
    2020-12-18 ~ now
    IIF 26 - Director → ME
  • 31
    73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 48 - Director → ME
  • 32
    CELTIC GLOBAL LIMITED - 2011-10-28
    73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 47 - Director → ME
  • 33
    C/o Cg & Co, 27 Byrom Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    2024-02-17 ~ now
    IIF 8 - Director → ME
  • 34
    Cobhams Ltd, 73 Liverpool Road, Liverpool Road Crosby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-05 ~ dissolved
    IIF 50 - Director → ME
  • 35
    79TH LEISURE TWO LIMITED - 2025-03-24
    Cg & Co, 27 Byrom Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 4 - Director → ME
  • 36
    Jake Webster, 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 51 - Director → ME
  • 37
    Brook House, Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
  • 38
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    -864,688 GBP2023-12-31
    Officer
    2020-04-02 ~ now
    IIF 40 - Director → ME
  • 39
    Jake Webster, 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 52 - Director → ME
  • 40
    71a Kirklake Road, Formby, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -648 GBP2016-05-31
    Officer
    2012-12-04 ~ dissolved
    IIF 43 - Director → ME
    2012-05-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
  • 41
    Cobhams Building, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 44 - Director → ME
  • 42
    119c Eastbank Street, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2014-06-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
  • 43
    Ground Floor 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-24 ~ dissolved
    IIF 54 - Director → ME
  • 44
    LUSSO TESORO (GLOBAL) LIMITED - 2023-01-05
    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
    2020-04-17 ~ now
    IIF 24 - Director → ME
  • 45
    The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 65 - Has significant influence or controlOE
    IIF 65 - Has significant influence or control as a member of a firmOE
    IIF 65 - Has significant influence or control over the trustees of a trustOE
  • 46
    SEVENTY NINTH (BIRCHWOOD) LTD - 2022-08-09
    C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (1 parent)
    Equity (Company account)
    -17,856 GBP2023-12-31
    Officer
    2022-06-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
  • 47
    C/o Quantuma Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,097,187 GBP2023-12-31
    Officer
    2021-01-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 63 - Right to appoint or remove directorsOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Ownership of shares – 75% or moreOE
  • 48
    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
    2022-11-16 ~ now
    IIF 23 - Director → ME
  • 49
    WATEVER DEVELOPMENTS LTD - 2020-12-22
    C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    -337,187 GBP2023-12-31
    Officer
    2020-12-21 ~ now
    IIF 9 - Director → ME
  • 50
    The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    -20 GBP2023-12-31
    Officer
    2020-07-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 66 - Has significant influence or controlOE
  • 51
    Pelican House, 119c Eastbank Street, Southport, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
Ceased 16
  • 1
    PEAK CORP LIMITED - 2015-03-10
    Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2014-07-24 ~ 2020-01-31
    IIF 39 - Director → ME
  • 2
    LUSSO TESORO HOLDINGS LIMITED - 2024-05-25
    PEAK CORPORATE MV LIMITED - 2020-05-19
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,813,240 GBP2023-12-31
    Person with significant control
    2016-05-24 ~ 2020-08-25
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
  • 3
    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
    2020-08-06 ~ 2020-08-25
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    C/o Quantuma Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    -121,555 GBP2023-12-31
    Person with significant control
    2021-09-21 ~ 2022-01-06
    IIF 71 - Ownership of shares – 75% or more OE
  • 5
    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
    2020-06-09 ~ 2020-08-25
    IIF 73 - Has significant influence or control OE
  • 6
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35 GBP2023-12-31
    Person with significant control
    2018-12-20 ~ 2019-10-02
    IIF 77 - Has significant influence or control OE
  • 7
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -285,460 GBP2023-12-31
    Person with significant control
    2018-08-15 ~ 2019-10-02
    IIF 76 - Has significant influence or control OE
  • 8
    79TH NORTH WEST LIMITED - 2022-02-23
    Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    -9,012,111 GBP2023-12-31
    Person with significant control
    2021-09-22 ~ 2021-12-01
    IIF 62 - Has significant influence or control OE
  • 9
    79TH LUXURY LIVING PARR STREET LTD - 2019-08-02
    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
    2019-05-01 ~ 2019-10-02
    IIF 70 - Has significant influence or control OE
  • 10
    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
    2017-05-24 ~ 2022-02-22
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    Cobhams Building/73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ 2016-07-20
    IIF 41 - Director → ME
  • 12
    60-62 Stephensons Way, Formby, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2011-12-22 ~ 2012-08-10
    IIF 56 - Director → ME
  • 13
    Cobhams Building, 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-26 ~ 2013-02-07
    IIF 53 - Director → ME
  • 14
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    -864,688 GBP2023-12-31
    Person with significant control
    2020-04-02 ~ 2020-08-25
    IIF 59 - Has significant influence or control OE
  • 15
    LUSSO TESORO (GLOBAL) LIMITED - 2023-01-05
    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
    2020-04-17 ~ 2020-08-25
    IIF 69 - Has significant influence or control OE
  • 16
    Cobhams Ltd, 73 Liverpool Road, Liverpool Road Crosby, Liverpool, England
    Dissolved Corporate
    Officer
    2011-08-02 ~ 2011-12-14
    IIF 49 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.