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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Robert Swire

    Related profiles found in government register
  • Robert Swire
    English born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 1
  • Robert Swire
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom

      IIF 2 IIF 3
    • Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY

      IIF 4
    • Suite D Aura Business Ctr, Stretford Road, Manchester, M15 4AE, England

      IIF 5
    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 6 IIF 7
    • 41, Bath Street, Southport, PR9 0DP, United Kingdom

      IIF 8
    • 67, Bath Street, Southport, PR9 0DN, England

      IIF 9
  • Mr Robert Swire
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 10 IIF 11
    • Unit 4, Indigo Road, Ellesmere Port, CH65 4EY, United Kingdom

      IIF 12 IIF 13
    • 83, Victoria Road, Formby, Liverpool, L37 1LJ, England

      IIF 14 IIF 15
    • Peaky Blinders Bar, Stanhope Street, Liverpool, L8 5RE, England

      IIF 16
    • 56, Charleville Road, London, W14 9JH, England

      IIF 17
    • 1a, Seabank Road, Southport, PR9 0EW, United Kingdom

      IIF 18
    • 36, Crosby Road, Southport, PR8 4TE, England

      IIF 19
    • 37, Banastre Road, Southport, PR8 5AW, England

      IIF 20
    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 21 IIF 22 IIF 23 (more)(less)
    • 41 Bath Street, Southport, PR9 0DP, United Kingdom

      IIF 26 IIF 27
    • 589, Lord Street, Southport, PR9 0AN, England

      IIF 28 IIF 29
    • 67, Bath Street, Southport, PR9 0DN, England

      IIF 30
    • 67, Bath Street, Southport, PR9 0DN, United Kingdom

      IIF 31
  • Mr Robert Swire
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 32
  • Robert Swire
    English born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plot 1, Caernarfon Road, Bangor, LL57 4SU, Wales

      IIF 33
    • Barn Studio, Stretton Studios, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom

      IIF 34
    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 35
    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom

      IIF 36 IIF 37 IIF 38 (more)(less)
    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 40 IIF 41 IIF 42
  • Swire, Robert
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Suite 20, Peel House, 30 The Downs, Altrincham, WA14 2PX, England

      IIF 43
    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 44
    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom

      IIF 45 IIF 46
    • Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY

      IIF 47
    • 83, Victoria Road, Formby, Liverpool, L37 1LJ, England

      IIF 48
    • 59, Charleville Road, London, W14 9JH, England

      IIF 49
    • Suite D Aura Business Ctr, Stretford Road, Manchester, M15 4AE, England

      IIF 50
    • 41, Bath Street, Southport, Merseyside, PR9 0DP, United Kingdom

      IIF 51
    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 52 IIF 53 IIF 54 (more)(less)
    • 41, Bath Street, Southport, PR9 0DP, United Kingdom

      IIF 58 IIF 59 IIF 60
    • 67, Bath Street, Southport, PR9 0DN, England

      IIF 61 IIF 62 IIF 63
  • Swire, Robert
    English accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2 B Lynton Road, Southport, Merseyside, PR8 3AN

      IIF 64
    • 2b, Lynton Road, Southport, Merseyside, PR8 3AN, England

      IIF 65
    • 2c, Lynton Road, Southport, Merseyside, PR8 3AN, United Kingdom

      IIF 66
    • 589, Lord Street, Southport, PR9 0AN, England

      IIF 67
    • 59 Waterloo Road, Southport, Merseyside, PR8 2ND

      IIF 68
  • Swire, Robert
    English general manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Indigo Road, Ellesmere Port, CH65 4EY, United Kingdom

      IIF 69 IIF 70
    • 36, Crosby Road, Southport, PR8 4TE, England

      IIF 71
  • Swire, Robert
    English manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 83, Victoria Road, Formby, Liverpool, L37 1LJ, England

      IIF 72 IIF 73
    • 1a, Seabank Road, Southport, PR9 0EW, United Kingdom

      IIF 74
    • 2c, Lynton Road, Southport, PR8 3AN, United Kingdom

      IIF 75 IIF 76 IIF 77
  • Mr Robert Swire
    English born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 78
    • 1a, Seabank Road, Southport, PR9 0EW, United Kingdom

      IIF 79
    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 80 IIF 81
  • Swire, Robert
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 83, Victoria Road, Formby, L37 1LJ, United Kingdom

      IIF 82
    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 83
  • Swire, Robert
    British born in March 1961

    Registered addresses and corresponding companies
  • Swire, Robert
    English born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 91
    • Plot 1, Caernarfon Road, Bangor, LL57 4SU, Wales

      IIF 92
    • Barn Studio, Stretton Studios, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom

      IIF 93
    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 94
    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom

      IIF 95 IIF 96 IIF 97 (more)(less)
    • 1a, Seabank Road, Southport, PR9 0EW, United Kingdom

      IIF 99
    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 100 IIF 101 IIF 102 (more)(less)
    • 589, Lord Street, Southport, PR9 0AN, England

      IIF 106
    • 67, Bath Street, Southport, PR9 0DN, England

      IIF 107
  • Swire, Robert
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67, Bath Street, Southport, Merseyside, PR9 0DN, United Kingdom

      IIF 108
  • Swire, Robert
    British

    Registered addresses and corresponding companies
    • 59 Waterloo Road, Southport, Merseyside, PR8 2ND

      IIF 109
  • Swire, Robert

    Registered addresses and corresponding companies
    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 110
child relation
Offspring entities and appointments 59
  • 1
    1961PROPERTIES LIMITED
    08969444 13153898... (more)
    Office 12, Indigo Business Centre, Oil Sites Road, Ellesmere Port, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 75 - Director → ME
  • 2
    589 LSPM LIMITED
    10595162 10594930
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Active Corporate (1 parent)
    Officer
    2017-02-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 3
    595 LSPM LIMITED
    10594930 10595162
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Active Corporate (2 parents)
    Officer
    2017-02-01 ~ 2020-06-10
    IIF 73 - Director → ME
    2021-01-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    2017-02-01 ~ 2020-06-10
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 4
    BBAG PROMOTIONS LTD
    12982626
    37 Banastre Road, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-24 ~ 2021-11-10
    IIF 48 - Director → ME
    Person with significant control
    2021-10-24 ~ 2021-11-10
    IIF 20 - Ownership of shares – 75% or more OE
  • 5
    BBV PROMOTIONS LTD
    12271765
    Flat 6 149-151 Ladbroke Grove, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-01 ~ 2020-05-10
    IIF 49 - Director → ME
    Person with significant control
    2020-05-01 ~ 2020-05-10
    IIF 17 - Ownership of shares – 75% or more OE
  • 6
    BOOMCOMPS.COM LTD
    12697972
    41 Bath Street, Southport, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-25 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    C J A BUILD LTD
    11600632
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-31 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 8
    DANIELS HOLDINGS LIMITED
    03479980
    Unit 4 Indigo Road, Ellesmere Port, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 9
    DUNLIN PROPERTY MANAGEMENT LIMITED
    11304155
    Suite 20, Peel House, 30 The Downs, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2019-04-04 ~ 2024-01-31
    IIF 43 - Director → ME
  • 10
    EAGLESHEAD ESTATES LTD
    06559127
    2 B Lynton Road, Southport
    Dissolved Corporate (5 parents)
    Officer
    2008-06-04 ~ 2009-06-12
    IIF 85 - Director → ME
  • 11
    EXPRESSTRADE LIMITED
    - now 05221034
    THE SENSEWARE COMPANY LIMITED - 2004-10-12
    EXPRESSTRADE LIMITED - 2004-09-24
    Unit 4 Indigo Road, Ellesmere Port, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 12
    FLS DISTRIBUTION LTD
    14410794
    41 Bath Street, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-10-11 ~ 2023-03-15
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 13
    FLY BY NITE CONFERENCES LIMITED
    - now 02384426
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1998-09-15 during the appointment or period of control
    Date of completion or termination of CVA on 2001-06-12 during the appointment or period of control
    PALL MALL INDUSTRIES LIMITED
    - 1993-10-29 02384426
    The Fbn Complex, Shawbank Road, Lakeside, Redditch
    Active Corporate (11 parents)
    Officer
    1994-03-25 ~ 2004-04-27
    IIF 84 - Director → ME
    1993-10-20 ~ 2000-04-03
    IIF 109 - Secretary → ME
  • 14
    GBG SOUTHPORT LTD
    16978845
    41 Bath Street, Southport, England
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 15
    GIANT STAR LIMITED
    04274392
    Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire
    Receiver Action Corporate (13 parents)
    Officer
    2023-04-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-04-19 ~ 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
  • 16
    GREENHOUSE EPCS LIMITED
    06747431
    13 Vaughan Road, Southport, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-03 ~ 2009-12-22
    IIF 86 - Director → ME
  • 17
    HAVENHAWK CORPORATE LTD
    06917394
    Indigo Business Centre, Oil Sites Road, Ellesmere Port, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-24 ~ 2010-04-09
    IIF 88 - Director → ME
  • 18
    HEXAGON INFORMATION TECHNOLOGY LIMITED
    - now 03125827
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-02-03 during the appointment or period of control
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1999-02-03 during the appointment or period of control
    LINDRIDGE COMPUTERS LIMITED
    - 1996-08-16 03125827
    116 Chester Street, Birkenhead, Merseyside, England
    Dissolved Corporate (7 parents)
    Officer
    1995-11-15 ~ dissolved
    IIF 87 - Director → ME
  • 19
    HORFIIN LEISURE LTD
    11918451
    Peaky Blinders Bar, Stanhope Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2019-04-01 ~ 2020-02-01
    IIF 61 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 20
    INDIGO WAREHOUSING LIMITED
    05215092
    2b Lynton Road, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 66 - Director → ME
  • 21
    IVY VENTURES LTD
    10352548
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-31
    7 Smithford Walk, Prescot, Merseyside
    Liquidation Corporate (5 parents)
    Officer
    2025-06-30 ~ 2025-11-19
    IIF 102 - Director → ME
    2025-07-29 ~ 2025-11-19
    IIF 110 - Secretary → ME
    Person with significant control
    2025-06-30 ~ 2025-11-19
    IIF 7 - Ownership of shares – 75% or more OE
  • 22
    LODGEFORD MANAGEMENT LTD
    05576966
    2b Lynton Road, Southport, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ dissolved
    IIF 65 - Director → ME
  • 23
    LSNPM599 LTD
    15975720
    41 Bath Street, Southport, England
    Active Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 24
    LSNTRADING599 LTD
    15971841
    41 Bath Street, Southport, England
    Active Corporate (2 parents)
    Officer
    2024-09-23 ~ 2024-10-09
    IIF 104 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 25
    LYDIATE HALL FARM SHOP LTD
    17250499
    Lydiate Hall Farm Southport Road, Lydiate, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2026-05-29 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2026-05-29 ~ now
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 26
    MASTER OF ANY TRADE LTD - now
    MASTER OF ALL TRADES LTD
    - 2020-08-06 10572324
    59 Fleece Road, Long Ditton, Surbiton, England
    Active Corporate (4 parents)
    Officer
    2020-06-22 ~ 2020-06-29
    IIF 82 - Director → ME
  • 27
    MEMSOLVE LIMITED
    - now 03047790
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1995-10-08 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 1999-02-10 during the appointment or period of control
    Commencement of winding up on 1999-04-14 during the appointment or period of control
    Conclusion of winding up on 2010-06-18 during the appointment or period of control
    Dissolved on 2010-09-30 during the appointment or period of control
    ETONMILL LIMITED - 1995-08-11
    Oury Clark, 58 Herchel Street, Slough
    Dissolved Corporate (11 parents)
    Officer
    1995-09-01 ~ dissolved
    IIF 90 - Director → ME
  • 28
    MRK TECH SOLUTIONS LTD
    12476517
    41 Bath Street, Southport, England
    Active Corporate (3 parents)
    Officer
    2025-06-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 29
    MY CHARLIE BOY LTD
    11727170
    41 Bath Street, Southport, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-09-11 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
  • 30
    NATIONAL TECH HANDLING LTD
    16995002
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2026-04-17 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
  • 31
    NXT GEN MOVIL SL LTD
    16293169
    41 Bath Street, Southport, England
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of shares – 75% or more OE
  • 32
    OCTIO MODULAR LTD
    16186689
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-15 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 33
    OCTIO OFFSITE (WALES) LTD
    16188752
    Plot 1 Caernarfon Road, Bangor, Wales
    Active Corporate (3 parents)
    Officer
    2025-01-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 34
    OFFSITE OCTIO LTD
    16197750
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 35
    OGH COURIERS LIMITED
    13935892
    41 Bath Street, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more OE
  • 36
    OYO BATH STREET LTD
    12146279
    67 Bath Street, Southport, England
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ 2024-10-14
    IIF 107 - Director → ME
    2019-11-08 ~ 2024-04-10
    IIF 63 - Director → ME
    Person with significant control
    2024-07-02 ~ 2024-10-14
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    2020-04-01 ~ 2024-04-10
    IIF 24 - Ownership of shares – 75% or more OE
  • 37
    PB BALTIC LIMITED
    10829658
    589 Lord Street, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    PB RESOURCES LTD
    10399853
    1a Seabank Road, Southport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 39
    PB YORK STREET LTD
    11369309
    10 Woodfield Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-17 ~ 2019-12-29
    IIF 99 - Director → ME
    Person with significant control
    2018-05-17 ~ 2019-12-29
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 40
    PBS PROMOTIONS LTD
    12387036
    67 Bath Street, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-06 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 41
    PEM MARKETING LTD
    14246491
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 42
    PEM TRADE SALES LTD
    11732720
    41 Bath Street, Southport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-01 ~ 2019-07-15
    IIF 58 - Director → ME
  • 43
    PLACE MARKETING LTD
    07958741
    26 Cherry Orchard Road, Bromley, England
    Active Corporate (6 parents)
    Officer
    2017-05-31 ~ 2018-11-07
    IIF 71 - Director → ME
    Person with significant control
    2017-05-31 ~ 2018-11-07
    IIF 19 - Ownership of shares – 75% or more OE
  • 44
    PR8 IT CONSULTANCY LIMITED
    07335636
    2(c) Lynton Road, Southport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-04 ~ dissolved
    IIF 77 - Director → ME
  • 45
    REGENCY PROPERTY MANAGEMENT LIMITED
    10595134
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Active Corporate (2 parents)
    Officer
    2021-01-01 ~ now
    IIF 56 - Director → ME
    2017-02-01 ~ 2020-06-01
    IIF 72 - Director → ME
    Person with significant control
    2021-06-01 ~ 2026-02-02
    IIF 1 - Ownership of shares – 75% or more OE
    2017-02-01 ~ 2020-06-01
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    2026-02-02 ~ now
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 46
    REGENCY ROOMS SOUTHPORT LIMITED
    15978541
    Barn Studio, Stretton Studios Wetreins Lane, Farndon, Chester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-25 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 47
    RSCS SERVICES LTD
    - now 12089561
    VVC SPV2 LIMITED
    - 2026-07-13 12089561
    Suite D Aura Business Ctr, Stretford Road, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-07-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-07-10 ~ now
    IIF 5 - Has significant influence or control OE
  • 48
    RSCS TRADING LTD
    11732893
    41 Bath Street, Southport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-18 ~ 2019-07-15
    IIF 59 - Director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 49
    SAVIN PROPERTY MANAGEMENT LTD
    14277364 12109720... (more)
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 50
    SAVINGS PROPERTIES MANAGEMENT LTD - now
    SAVIN PROPERTY MANAGEMENT LTD
    - 2022-06-28 12109720 14277364
    Devonshire House, 1 Mayfair Place, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ 2020-05-20
    IIF 53 - Director → ME
    Person with significant control
    2020-05-01 ~ 2020-05-20
    IIF 21 - Ownership of shares – 75% or more OE
  • 51
    SEA8ANK CATERING LIMITED
    12532961
    41 Bath Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-24 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 52
    SINCLAIRS UTILITIES LTD
    - now 10562572
    PBC PROMOTIONS LIMITED
    - 2026-03-16 10562572
    589 Lord Street, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-13 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 53
    TEQUILA SOUTHPORT LTD
    13685732
    41 Bath Street, Southport, England
    Active Corporate (1 parent)
    Officer
    2021-10-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 54
    THE OLD TRADING POST LIMITED
    06788528
    2 B Lynton Road, Southport
    Dissolved Corporate (2 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 64 - Director → ME
  • 55
    UK MAILING SOLUTIONS LTD
    06849784
    2 B Lynton Road, Southport
    Dissolved Corporate (2 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 89 - Director → ME
  • 56
    VINCENT PROPERTY MANAGEMENT LLP
    OC425751 12169156
    41 Bath Street, Southport, England
    Active Corporate (2 parents)
    Officer
    2019-01-24 ~ now
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 57
    VS PROPERTY MANAGEMENT LIMITED
    07966102
    2b Lynton Road, Southport
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 76 - Director → ME
  • 58
    WGF INVESTMENTS LTD
    - now 15657771
    WGF SALES LTD
    - 2024-06-06 15657771
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Active Corporate (2 parents)
    Officer
    2024-04-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
  • 59
    WSR PROPERTIES LTD
    - now 03914008
    NOW BID AUCTIONS LIMITED - 2004-08-31
    C/o Golf Promotions, 2b Lynton Road, Southport, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 68 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.