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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

Middleton, Graeme David

    Related profiles found in government register
  • Middleton, Graeme David
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Graeme David
    British director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 59, Menlove Avenue, Allerton, Liverpool, L182EH, England

      IIF 8

    • 59, Menlove Avenue, Allerton, Liverpool, L18 2EH, United Kingdom

      IIF 9 IIF 10

    • 59 Menlove Avenue, Liverpool, L18 2EH, England

      IIF 11 IIF 12

    • 59, Menlove Avenue, Liverpool, L18 2EH, United Kingdom

      IIF 13

    • 59 Menlove Avenue, Liverpool, Merseyside, L18 2EH

      IIF 14

    • 59, Menlove Avenue, Liverpool, Merseyside, L18 2EH, England

      IIF 15

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 16

    • Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 17
  • Middleton, Graeme David
    British n/a born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 18
  • Middleton, Graeme David
    British operations director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4d, Wavertree Boulevard South, Liverpool, L7 9PF, England

      IIF 19
  • Middleton, Graeme David
    British property developer born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1 Union Court, Cook Street, Liverpool, L2 4SJ, England

      IIF 20

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 21
  • Middleton, Graeme David
    British solicitor born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 22
  • Middleton, Graeme David
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25, Goodlass Road, Kyzen Sports, Liverpool, L24 9HJ, England

      IIF 23
  • Middleton, Graeme
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 24
  • Middleton, Graeme
    British company director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Union Court, First Floor, Liverpool, L2 4SJ, England

      IIF 25
  • Middleton, Graeme
    British director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 135-137, Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 26 IIF 27

    • 5, Birchall Street, Liverpool, L20 8PD, United Kingdom

      IIF 28
  • Middleton, Graeme
    British legal born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 135, - 137 Dale Street, Liverpool, L2 2JH, England

      IIF 29
  • Middleton, Graeme
    British legal executive born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 30
  • Middleton, Graeme
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Graeme David
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Graeme David
    British director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 40

    • 9, 9 Union Court, Liverpool, L2 4SJ, England

      IIF 41

    • Granite House, 8-10 Stanley Street, Liverpool, L1 6AF, United Kingdom

      IIF 42
  • Middleton, Graeme David
    British law born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10 Stanley Street, Liverpool, Merseyside, L1 6AF, England

      IIF 43
  • Middleton, Graeme David
    British n/a born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Union Court, First Floor, Liverpool, L2 4SJ, England

      IIF 44
  • Middleton, Graeme David
    British property developer born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 45
  • Middleton, Mathew James
    British born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 16142354 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 46

    • 58, Barnston Road, Heswall, CH60 2SU, United Kingdom

      IIF 47

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 48 IIF 49 IIF 50

    • International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

      IIF 54

    • Woolton Mount, Coopers Row, Liverpool, L25 5JS, United Kingdom

      IIF 55
  • Middleton, Mathew James
    British director born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 56

    • 58, Barnston Road, Heswall, Wirral, CH60 2SU, United Kingdom

      IIF 57
  • Middleton, Michael
    British accounts manager born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 58
  • Middleton, Aidan
    British student born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 59
  • Middleton, Aidan Hugh
    British company director born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 1, Union Court, Liverpool, L2 4SJ, England

      IIF 60

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 61

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 62
  • Middleton, Michael
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 81, West Street, Harrow, HA1 3EL, England

      IIF 63
  • Middleton, Mathew James
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Mathew James
    English director born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 69
  • Middleton, Graeme
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 70
  • Middleton, Graeme
    British company director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 71
  • Middleton, Mathew
    English born in May 1999

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 72
  • Middleton, Aidan
    English born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 73

    • 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 74

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 75
  • Middleton, Aidan
    English n/a born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 1 Union Court, First Floor, Liverpool, L2 4SJ, England

      IIF 76
  • Middleton, Graeme
    British

    Registered addresses and corresponding companies

    • 59, Menlove Avenue, Allerton, Liverpool, L18 2EH, United Kingdom

      IIF 77 IIF 78
  • Mr Graeme Middleton
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1 Union Court, Cook Street, Liverpool, England

      IIF 79 IIF 80 IIF 81

    • 105, Netherfield Road North, Liverpool, L5 3NW, England

      IIF 82

    • 4102, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 83

    • 8-10 Granite House, Stanley Street, Liverpool, L1 6AF, England

      IIF 84

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 85

    • Suite 4102, Charlotte House, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 86
  • Mr Graeme David Middleton
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graeme Middleton
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 96
  • Middleton, Mathew
    British self-employed born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Barnston Road, Heswall, Merseyside, CH60 2SU, England

      IIF 97
  • Middleton, Michael
    British

    Registered addresses and corresponding companies

    • Middletons Solicitors, 135-137 Dale Street, Liverpool, L2 2JH, United Kingdom

      IIF 98
  • Mr Michael Middleton
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 81, West Street, Harrow, HA1 3EL, England

      IIF 99
  • Middleton, Michael
    British legal born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 100
  • Middleton, Michael
    British solicitor born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 101
  • Middleton, Michael Peter
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Pall Mall, Liverpool, L3 6AL, England

      IIF 102

    • 7, Wembley Road, Mossley Hill, Liverpool, L18 2DP, England

      IIF 103 IIF 104
  • Middleton, Michael Peter
    British legal born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Wembley Road, Mossley Hill, Liverpool, L18 2DP, England

      IIF 105
  • Middleton, Michael Peter
    United Kingdom director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 59 Menlove Avenue, Liverpool, L18 2EH, England

      IIF 106
  • Middleton, Michael Peter
    United Kingdom law born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Michael Peter
    United Kingdom legal born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 59, Menlove Avenue, Liverpool, L18 2EH, England

      IIF 109
  • Mr Mathew James Middleton
    British born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 16142354 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 110

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 111 IIF 112 IIF 113

    • Woolton Mount, Coopers Row, Liverpool, L25 5JS, United Kingdom

      IIF 116

    • 58 Barnston Road, Barnston Road, Heswall, Wirral, CH60 2SU, England

      IIF 117

    • 58, Barnston Road, Heswall, Wirral, CH60 2SU, United Kingdom

      IIF 118
  • Middleton, Aidan
    British student born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Banston Road, Heswall, Wirral, CH60 2SU, England

      IIF 119
  • Middleton, Aidan Hugh
    British director born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 120
  • Middleton, Graeme

    Registered addresses and corresponding companies

    • 1 Union Court, First Floor, Liverpool, L2 4SJ, England

      IIF 121

    • 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 122

    • Granite House, 8-10 Stanley Street, Liverpool, L1 6AF, United Kingdom

      IIF 123

    • Mb107, Queens Dock Business Centre, 67-81, Norfolk Street, Liverpool, L1 0BG

      IIF 124
  • Middleton, Michael
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Queens Road, Brentwood, Essex, CM14 4HD, United Kingdom

      IIF 125
  • Mr Aidan Hugh Middleton
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 126
  • Mr Mathew James Middleton
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 127
  • Mr Mathew Janes Middleton
    British born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 58 Barnston Road, Barnston Road, Heswall, Wirral, CH60 2SU, England

      IIF 128
  • Mr Mathew Middleoton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 129
  • Mr Matthew Middleton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aidan Middleton
    English born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 132

    • 1 Union Court, First Floor, Liverpool, L2 4SJ, England

      IIF 133

    • 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 134
  • Middleton, Michael

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 135 IIF 136

    • 135-137, Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 137 IIF 138

    • 59 Menlove Avenue, Liverpool, Merseyside, L18 2EH, England

      IIF 139
  • Mr Mathew James Middleton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 140

    • Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 141
  • Mr Graeme Middleton
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graeme David Middleton
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Cook Street, Liverpool, L2 4SJ, United Kingdom

      IIF 144

    • 1, Union Court, First Floor, Liverpool, L2 4SJ, England

      IIF 145 IIF 146

    • 1 Union Court, Liverpool, Merseyside, England

      IIF 147

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 148 IIF 149 IIF 150

    • Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG

      IIF 153
  • Mr Aidan Middleton
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10 Stanley Street, Liverpool, Merseyside, L1 6AF, England

      IIF 154
  • Mr Aidan Middleton
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Union Court, First Floor, Liverpool, L2 4SJ, England

      IIF 155
  • Mr Mathew Middleton
    British born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Barnston Road, Heswall, Merseyside, CH60 2SU, England

      IIF 156
  • Mr Michael Middleton
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, Merseyside, England

      IIF 157
  • Mr Aidan Middleton
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, England

      IIF 158
  • Mr Michael Middleton
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Queens Road, Brentwood, Essex, CM14 4HD, United Kingdom

      IIF 159
  • Mr Michael Peter Middleton
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Pall Mall, Liverpool, L3 6AL, England

      IIF 160

    • 7, Wembley Road, Mossley Hill, Liverpool, L18 2DP, England

      IIF 161 IIF 162
  • Mr Mathew Middleton
    English born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

      IIF 163
child relation
Offspring entities and appointments
Active 34
  • 1
    4102 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    210,762 GBP2018-10-31
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,314 GBP2024-09-30
    Officer
    2019-02-13 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 3
    CARAVAN AND LODGES LIMITED - 2018-08-10
    1 Union Court, First Floor, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2018-07-18 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 4
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 5
    BARCODE FACTORS LIMITED - 2017-02-09
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,363 GBP2018-01-31
    Officer
    2013-01-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,445 GBP2024-11-30
    Officer
    2024-05-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 127 - Has significant influence or control → OE
  • 7
    Suite 4102 Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,718 GBP2016-01-17
    Officer
    2014-07-18 ~ dissolved
    IIF 12 - Director → ME
  • 8
    135/137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 58 - Director → ME
    2013-04-16 ~ dissolved
    IIF 98 - Secretary → ME
  • 9
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,697 GBP2023-05-31
    Officer
    2021-10-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 10
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,495 GBP2017-07-31
    Officer
    2019-07-10 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 11
    GSCM PROPERTY DEVELOPMENT LTD - 2024-10-17
    9 Union Court, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -66,263 GBP2024-04-30
    Officer
    2023-05-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 12
    MJM NW 4 LTD - 2024-10-31
    9 Union Court, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-08-10 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 13
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 101 - Director → ME
    2018-07-02 ~ dissolved
    IIF 135 - Secretary → ME
  • 14
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 100 - Director → ME
    2018-05-02 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 15
    Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,605 GBP2025-04-30
    Person with significant control
    2024-05-08 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-04 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-05-28 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    58 Barnston Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 18
    81 West Street, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,195 GBP2021-04-30
    Officer
    2018-04-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    Building 6000 Langstone Technology Park, Langstone Road, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,627 GBP2020-04-30
    Officer
    2018-04-25 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 20
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    21 GBP2025-04-30
    Officer
    2024-04-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 21
    58 Barnston Road, Heswall, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 22
    MPM PROPERTY HOLDINGS LTD - 2025-10-07
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    234 GBP2023-12-31
    Officer
    2021-12-10 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 23
    9 Union Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2018-02-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 24
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,352 GBP2024-11-30
    Officer
    2023-09-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 25
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    59 Menlove Avenue, Liverpool, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,566 GBP2016-04-30
    Officer
    2013-04-25 ~ dissolved
    IIF 109 - Director → ME
  • 27
    Middleton Solicitors, 135-137 Dale Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 106 - Director → ME
  • 28
    1 Union Court Middleton, 1 Union Court, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,627 GBP2019-08-31
    Officer
    2019-03-29 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 29
    1 Union Court Middleton, Cook Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -584,941 GBP2019-08-31
    Officer
    2019-07-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 30
    9 Union Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-21 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 31
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,832 GBP2024-10-31
    Officer
    2023-10-26 ~ now
    IIF 31 - Director → ME
  • 32
    9 Union Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-10-01 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 33
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2021-04-30
    Officer
    2022-10-02 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 34
    8-10 Granite House Stanley Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    264,184 GBP2017-03-31
    Officer
    2014-09-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
Ceased 48
  • 1
    CARAVAN AND LODGES LIMITED - 2018-08-10
    1 Union Court, First Floor, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-04 ~ 2018-07-18
    IIF 43 - Director → ME
    2017-05-04 ~ 2018-07-18
    IIF 121 - Secretary → ME
    Person with significant control
    2017-05-04 ~ 2018-07-18
    IIF 154 - Ownership of shares – 75% or more → OE
  • 2
    3 Anzio Row, Liverpool, England
    Dissolved Corporate
    Equity (Company account)
    5 GBP2022-05-31
    Officer
    2022-02-11 ~ 2022-09-03
    IIF 41 - Director → ME
    2021-05-14 ~ 2022-02-11
    IIF 16 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-02-11
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 3
    YELLOW FROG SOLUTIONS LTD - 2016-04-28
    105 Netherfield Road North, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,839 GBP2019-10-31
    Officer
    2013-10-30 ~ 2020-04-01
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Liquidation Corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-02-16
    IIF 13 - Director → ME
  • 5
    Vision House, Hamilton Way, Mansfield, Notts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    260,276 GBP2018-02-28
    Officer
    2010-09-09 ~ 2017-09-21
    IIF 19 - Director → ME
    Person with significant control
    2016-07-17 ~ 2017-09-21
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
  • 6
    105 Netherfield Road North, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,101 GBP2022-01-31
    Officer
    2019-01-16 ~ 2023-01-15
    IIF 7 - Director → ME
    Person with significant control
    2019-01-16 ~ 2023-01-15
    IIF 92 - Ownership of shares – 75% or more → OE
  • 7
    105 Netherfield Road North, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2019-04-03 ~ 2020-06-01
    IIF 37 - Director → ME
    Person with significant control
    2019-04-03 ~ 2020-06-01
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 8
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,445 GBP2024-11-30
    Officer
    2023-06-12 ~ 2024-05-20
    IIF 61 - Director → ME
    2021-11-08 ~ 2022-05-01
    IIF 120 - Director → ME
    2022-05-01 ~ 2023-06-12
    IIF 56 - Director → ME
  • 9
    DARWIN GROUP SERVICES LTD - 2025-05-08
    The London Office 85, Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-07 ~ 2026-01-23
    IIF 46 - Director → ME
    Person with significant control
    2025-05-07 ~ 2026-01-23
    IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 10
    Suite 4102 Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,718 GBP2016-01-17
    Officer
    2014-07-18 ~ 2015-03-06
    IIF 107 - Director → ME
  • 11
    135-137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate
    Officer
    2014-10-21 ~ 2015-03-20
    IIF 138 - Secretary → ME
  • 12
    G&G SPORTS ENTERPRISES LTD - 2012-07-26
    Office 504b The Corn Exchange, Fenwick Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-25 ~ 2010-08-23
    IIF 14 - Director → ME
  • 13
    PARR STREET STUDIOS BULIDING MANAGEMENT LIMITED - 2023-03-14
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    244,390 GBP2024-11-30
    Officer
    2019-11-13 ~ 2025-09-01
    IIF 6 - Director → ME
    Person with significant control
    2019-11-13 ~ 2023-11-12
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 14
    Suite 4102 Charlotte House, Q.d Business Park Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-02 ~ 2010-11-15
    IIF 15 - Director → ME
    2010-08-02 ~ 2010-11-15
    IIF 124 - Secretary → ME
  • 15
    307 Cotton Exchange Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,046,018 GBP2023-02-28
    Officer
    2024-04-29 ~ 2024-08-19
    IIF 32 - Director → ME
    2019-12-10 ~ 2024-04-29
    IIF 70 - Director → ME
    Person with significant control
    2020-05-27 ~ 2024-04-29
    IIF 90 - Ownership of shares – 75% or more → OE
  • 16
    9 Union Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,934 GBP2022-11-30
    Officer
    2019-10-23 ~ 2022-10-24
    IIF 21 - Director → ME
  • 17
    135/137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ 2013-04-16
    IIF 30 - Director → ME
    IIF 59 - Director → ME
    2012-08-02 ~ 2013-04-16
    IIF 122 - Secretary → ME
  • 18
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,697 GBP2023-05-31
    Officer
    2018-07-18 ~ 2022-11-23
    IIF 4 - Director → ME
    2018-07-18 ~ 2018-07-18
    IIF 74 - Director → ME
    2018-07-18 ~ 2020-05-14
    IIF 75 - Director → ME
    2018-05-09 ~ 2018-07-18
    IIF 3 - Director → ME
    Person with significant control
    2018-07-18 ~ 2022-11-23
    IIF 93 - Ownership of shares – 75% or more → OE
    2018-05-09 ~ 2018-07-18
    IIF 147 - Ownership of shares – 75% or more → OE
    2018-07-18 ~ 2018-07-18
    IIF 134 - Ownership of shares – 75% or more → OE
  • 19
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,495 GBP2017-07-31
    Officer
    2015-07-08 ~ 2019-07-10
    IIF 105 - Director → ME
    2016-02-11 ~ 2019-07-10
    IIF 25 - Director → ME
    2015-07-08 ~ 2019-07-10
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-10
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,197 GBP2024-09-30
    Officer
    2018-09-28 ~ 2025-09-01
    IIF 2 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 67 - Director → ME
    Person with significant control
    2018-09-28 ~ 2023-12-15
    IIF 81 - Has significant influence or control → OE
  • 21
    Seneca House, Amy Johnson Way, Blackpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,157 GBP2022-11-30
    Officer
    2017-11-10 ~ 2023-06-13
    IIF 35 - Director → ME
    Person with significant control
    2017-11-10 ~ 2023-06-13
    IIF 148 - Has significant influence or control → OE
  • 22
    24-26 Priory Road Priory Road, Anfield, Merseyside
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,499 GBP2020-04-30
    Officer
    2017-11-17 ~ 2024-08-06
    IIF 38 - Director → ME
    Person with significant control
    2017-11-17 ~ 2024-08-06
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 23
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2025-04-30
    Officer
    2023-02-08 ~ 2025-09-01
    IIF 5 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-12-15
    IIF 88 - Ownership of shares – 75% or more → OE
  • 24
    GSCM PROPERTY DEVELOPMENT LTD - 2024-10-17
    9 Union Court, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -66,263 GBP2024-04-30
    Officer
    2019-04-03 ~ 2023-05-01
    IIF 36 - Director → ME
    Person with significant control
    2019-04-03 ~ 2023-05-01
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 25
    MJM NW 4 LTD - 2024-10-31
    9 Union Court, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-08-10 ~ 2025-09-01
    IIF 34 - Director → ME
    2024-08-02 ~ 2024-08-30
    IIF 49 - Director → ME
    Person with significant control
    2024-08-02 ~ 2024-08-10
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 26
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 40 - Director → ME
  • 27
    Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,605 GBP2025-04-30
    Officer
    2024-05-08 ~ 2024-05-08
    IIF 72 - Director → ME
    2017-04-04 ~ 2024-05-08
    IIF 24 - Director → ME
  • 28
    Office 3a Bemrose Business Park, Long Lane, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-08 ~ 2011-03-08
    IIF 10 - Director → ME
  • 29
    JPO LEGAL LTD - 2011-11-30
    Bemrose Business Park Long Lane, Walton, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-09 ~ 2011-07-28
    IIF 9 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 78 - Secretary → ME
  • 30
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-05-28 ~ 2020-07-02
    IIF 119 - Director → ME
  • 31
    MERSEYSIDE MANAGEMENT 1 LTD
    - now
    Other registered number: 09791393
    ED MERSEYSIDE MANAGEMENT 1 LTD - 2018-01-22
    Related registration: 09791393
    Flat 5 Kingsway, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-01-24
    Officer
    2018-01-11 ~ 2018-01-11
    IIF 44 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-01-11
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 32
    MERSEYSIDE MANAGEMENT LTD
    Other registered number: 11144855
    9 Ingrow Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,546 GBP2017-09-30
    Officer
    2015-09-23 ~ 2017-10-01
    IIF 42 - Director → ME
    2015-09-23 ~ 2017-10-01
    IIF 123 - Secretary → ME
    Person with significant control
    2016-09-22 ~ 2017-10-01
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Has significant influence or control as a member of a firm → OE
    IIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Has significant influence or control over the trustees of a trust → OE
    IIF 146 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    Mb10 City Park, 34 Brindley Road, Old Trafford, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ 2011-04-18
    IIF 137 - Secretary → ME
  • 34
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2024-06-13 ~ 2024-06-14
    IIF 51 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-06-14
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 35
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-06-13 ~ 2024-08-27
    IIF 48 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-08-27
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 36
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,352 GBP2024-11-30
    Officer
    2014-07-18 ~ 2015-03-06
    IIF 108 - Director → ME
    2014-07-18 ~ 2023-09-01
    IIF 11 - Director → ME
    Person with significant control
    2016-07-18 ~ 2023-09-01
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    YOURMARKET.COM LIMITED - 2012-02-01
    Related registration: 07870173
    Flat 26 Calder Court, 253 Rotherhithe Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,675 GBP2016-03-31
    Officer
    2011-07-26 ~ 2011-07-28
    IIF 8 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 77 - Secretary → ME
  • 38
    LONDON ROAD ACQUISITION LIMITED - 2022-06-22
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,528,318 GBP2025-04-30
    Officer
    2022-04-06 ~ 2025-09-01
    IIF 39 - Director → ME
    Person with significant control
    2022-04-06 ~ 2023-12-15
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 39
    25 Goodlass Road, Kyzen Sports, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -475,250 GBP2023-06-30
    Officer
    2023-07-12 ~ 2025-03-01
    IIF 23 - Director → ME
  • 40
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,832 GBP2024-10-31
    Person with significant control
    2023-10-26 ~ 2024-08-18
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 41
    Mb101 Queens Dock Business Centre, 37-81 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-08 ~ 2010-08-23
    IIF 28 - Director → ME
  • 42
    Seneca House, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -98,283 GBP2022-06-30
    Officer
    2020-04-21 ~ 2022-12-23
    IIF 22 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 85 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 43
    VELVEL'S LIMITED
    - now
    Other registered number: 09518767
    VELVEL'S LIMITED - 2025-11-07
    Related registration: 09518767
    International House 307 Cotton Exchange, Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-05-19 ~ 2025-06-01
    IIF 54 - Director → ME
    Person with significant control
    2025-05-19 ~ 2025-06-01
    IIF 163 - Has significant influence or control → OE
  • 44
    9 Union Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2019-02-14 ~ 2023-03-01
    IIF 45 - Director → ME
    Person with significant control
    2019-02-14 ~ 2023-03-23
    IIF 150 - Ownership of shares – 75% or more → OE
  • 45
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2021-04-30
    Officer
    2018-10-04 ~ 2022-10-02
    IIF 20 - Director → ME
    Person with significant control
    2018-10-04 ~ 2022-10-02
    IIF 79 - Has significant influence or control → OE
  • 46
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,237 GBP2024-10-31
    Officer
    2018-10-03 ~ 2023-03-03
    IIF 1 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 64 - Director → ME
    2023-12-15 ~ 2025-09-01
    IIF 33 - Director → ME
    Person with significant control
    2018-10-03 ~ 2023-03-03
    IIF 80 - Has significant influence or control → OE
  • 47
    6-10 Granite House, Stanley Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ 2015-08-21
    IIF 27 - Director → ME
  • 48
    International House, 307 Cotton Exchange, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2024-02-26 ~ 2025-06-01
    IIF 55 - Director → ME
    Person with significant control
    2024-02-26 ~ 2025-06-01
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE

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