The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hughes, John Edward
- British director born in March 1964
Hughes, John Edward
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1964Registered addresses and corresponding companies
Hughes, John Edward
Flat 6 83 Mount Nod Road, Streatham, London, SW16 2LJ
IIF 6
- British born in May 1961
Hughes, John
Resident in England
Registered addresses and corresponding companies27 Huyton Church Road, Huyton, Liverpool, Merseyside, L36 5SH
IIF 7
- British born in May 1962
Hughes, John
Resident in England
Registered addresses and corresponding companiesInternational House, 126 Colmore Row, Birmingham, B3 3AP, England
IIF 8Artis House, Fairways Office Park, Pittman Way, Fulwood, Preston, PR2 9LF, England
IIF 9C/o Interpath Ltd, 10, Fleet Place, London, EC4M 7RB
IIF 1019, Park Street, Lytham St. Annes, FY8 5LU, England
IIF 11378-380, Deansgate, Castlefield, Manchester, M3 4LY
IIF 12
- British chair person born in May 1962
Hughes, John
Resident in England
Registered addresses and corresponding companiesC/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England
IIF 13
- British chairman born in May 1962
Hughes, John
Resident in England
Registered addresses and corresponding companiesAshworth Treasure Chartered Accountants, 17-19 Park Street, Lytham St. Annes, FY8 5LU, England
IIF 14
- British director born in May 1962
Hughes, John
Resident in England
Registered addresses and corresponding companies19, Park Street, Lytham, FY8 6LU, United Kingdom
IIF 15
- British administrator born in April 1966
Hughes, John
Resident in England
Registered addresses and corresponding companiesUnit 48, Cariocca Business Park, Hellidon Close, Ardwick, Manchester, M12 4AH, England
IIF 16
- British born in July 1966
Hughes, John
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Hughes, John
Resident in England
Registered addresses and corresponding companies11, Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 19
- British born in May 1981
Hughes, John William
Resident in England
Registered addresses and corresponding companies - British director born in May 1981
Hughes, John William
Resident in England
Registered addresses and corresponding companies - born in March 1964
Hughes, John Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountantRegistered addresses and corresponding companies
Hughes, John Edward
Flat 6 83 Mount Nod Road, Streatham, London, SW16 2LJ
IIF 29
- English born in July 1966
Hughes, John
Resident in England
Registered addresses and corresponding companies18-20, Fleet Street, Liverpool, L1 4AN, United Kingdom
IIF 30
- English director born in July 1966
Hughes, John
Resident in England
Registered addresses and corresponding companies18-20, Fleet Street, Liverpool, Merseyside, L1 4AN, England
IIF 31
- British born in May 1961
Mr John Hughes
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr John Hughes
Resident in England
Registered addresses and corresponding companies3 Newhall Barn, Church Lane, Gawsworth, Macclesfield, SK11 9RQ, England
IIF 34
- British born in July 1966
Mr John Hughes
Resident in England
Registered addresses and corresponding companies - British born in May 1962
John Hughes
Resident in England
Registered addresses and corresponding companies19, Park Street, Lytham St. Annes, FY8 5LU, England
IIF 38
- British born in May 1980
Mr John Hughes
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hughes, John William
Merriedale Huyton Church Road, Huyton, Liverpool, Merseyside, L36 5SH, Britain
IIF 41
- English born in July 1966
Mr John Hughes
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Hughes, John
Resident in United Kingdom
Registered addresses and corresponding companies1, Maple Crescent, West End, Southampton, Hampshire, SO30 3JH, United Kingdom
IIF 44
- born in May 1962
Hughes, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Hughes, John
Resident in United Kingdom
Registered addresses and corresponding companiesGrove Avenue, Wilmslow, Cheshire, SK9 5EG
IIF 47
- British chairman born in May 1962
Hughes, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Hughes, John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Denton Hall Farm Road, Denton, Manchester, M34 2SX, United Kingdom
IIF 50
- British executive chairman born in May 1962
Hughes, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1981
Hughes, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1981
Hughes, John
Resident in United Kingdom
Registered addresses and corresponding companies17, Duke Street, Formby, Liverpool, L37 4AN, England
IIF 57
- born in May 1981
Hughes, John William
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cassell Moore Law Limited, Edward Pavilion, Albert Dock, Liverpool, L3 4AF, United Kingdom
IIF 58
- British born in May 1981
Hughes, John William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1981
Hughes, John William
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner born in May 1981
Hughes, John William
Resident in United Kingdom
Registered addresses and corresponding companiesAtlantic Pavilion, Albert Dock, Liverpool, L3 4AE, England
IIF 73
- British solicitor born in May 1981
Hughes, John William
Resident in United Kingdom
Registered addresses and corresponding companies11, Hawthorn Road, Huyton, Liverpool, L36 9TS, United Kingdom
IIF 74Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, England
IIF 75 IIF 76Cotton House, Old Hall Street, Liverpool, L3 9LQ, England
IIF 77Edward Pavilion, Edward Pavilion, Albert Dock, Liverpool, L3 4AF, England
IIF 78Edward Pavilion, Edward Pavilion, Albert Dock, Liverpool, L3 4AF, United Kingdom
IIF 79Fourth Floor, Edward Pavilion, Albert Dock, Liverpool, L3 4AF, England
IIF 80
- Britsih haulage born in June 1961
Hughes, John
Resident in United Kingdom
Registered addresses and corresponding companies27, Huyton Church Road, Liverpool, L36 5SH, United Kingdom
IIF 81
- English born in July 1966
Hughes, John
Resident in United Kingdom
Registered addresses and corresponding companies25, Mitchell Avenue, Ventnor, PO38 1DL, England
IIF 82
- Registered addresses and corresponding companies
Hughes, John William
- British born in May 1981
Mr John William Hughes
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hughes, John
- British born in June 1961
Mr John Hughes
Resident in United Kingdom
Registered addresses and corresponding companies1, Maple Crescent, West End, Southampton, SO30 3JH, United Kingdom
IIF 91
- British born in May 1981
Mr John Hughes
Resident in Isle Of Man
Registered addresses and corresponding companies124, The Unity, Liverpool, L3 9BW
IIF 92
- British born in May 1981
Mr John Hughes
Resident in United Kingdom
Registered addresses and corresponding companies17, Duke Street, Formby, Liverpool, L37 4AN, England
IIF 93
- British born in May 1981
Mr John William Hughes
Resident in United Kingdom
Registered addresses and corresponding companies17, Duke Street, Formby, Liverpool, L37 4AN, England
IIF 94 IIF 95 IIF 968, Water Street, Liverpool, L2 8TD, England
IIF 97 IIF 98Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, England
IIF 99Fourth Floor, Edward Pavilion, Albert Dock, Liverpool, L3 4AF
IIF 100Riverside House, Irwell Street, Manchester, M3 5EN
IIF 101
Related profiles found in government register
Offspring entities and appointments
65
- 183 Mount Nod Road, Streatham, LondonActive Corporate (16 parents)Officer~ 2002-02-27IIF 6 - Director → ME1996-04-19 ~ 2002-02-27IIF 29 - Secretary → ME
- 2
ALEXANDRA TOWER MANAGEMENT COMPANY LTD
06591766C/o Urban Evolution 3rd Floor Honeycomb Building, Edmund Street, Liverpool, EnglandDissolved Corporate (9 parents)Officer2017-08-01 ~ dissolvedIIF 26 - Director → ME - 3AQUA COMMERCIAL LIMITED - now
JWH COMMERCIAL LIMITED
- 2016-05-17 0986879124 Clinton Road, Liverpool, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-11-12 ~ 2016-03-03IIF 72 - Director → ME - 4
AW LAW LIMITED
10185496C/o Cg & Co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (3 parents)Officer2017-03-20 ~ 2017-11-07IIF 71 - Director → ME - 5
BOSS UK SPORTS MANAGEMENT LIMITED
09153285Atlantic Pavilion, Albert Dock, Liverpool, EnglandDissolved Corporate (3 parents)Officer2014-07-30 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 6REFRESH FINANCIAL ADVISERS LIMITED - 2019-08-14C/o Ashurst Accountancy 17 Duke Street, Formby, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-05-07 ~ nowIIF 24 - Director → MEPerson with significant control2020-05-07 ~ nowIIF 88 - Ownership of shares – More than 50% but less than 75% → OE
- 7
BRIGHTER LENDING SERIES A LIMITED
1621697317 Duke Street, Formby, Liverpool, EnglandActive Corporate (3 parents)Officer2025-08-31 ~ nowIIF 20 - Director → ME - 8REFRESH MORTGAGES LIMITED - 2019-08-14C/o Ashurst Accountancy 17 Duke Street, Formby, Liverpool, EnglandActive Corporate (4 parents)Officer2025-06-01 ~ nowIIF 23 - Director → ME
- 9
CASSELL MOORE LAW LIMITED
08875628C/o Ashurst Accountancy 17 Duke Street, Formby, Liverpool, MerseysideActive Corporate (12 parents)Officer2014-02-20 ~ nowIIF 63 - Director → ME - 10
CASTRUM GROUP LIMITED
110256358 Water Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 11
ORIGIN ADVISORY GROUP LIMITED
- 2021-05-10 12878863Artis House Fairways Office Park, Pittman Way, Fulwood, Preston, EnglandActive Corporate (3 parents, 5 offsprings)Officer2021-04-01 ~ nowIIF 9 - Director → ME - 12
CROWN SOLICITORS LIMITED
0826599611 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (2 parents)Officer2017-08-22 ~ nowIIF 19 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 13
D ST COMMERCIAL LIMITED
1105027017 Duke Street, Formby, Liverpool, EnglandActive Corporate (1 parent)Officer2017-11-07 ~ nowIIF 61 - Director → MEPerson with significant control2017-11-07 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 14
DROP & COLLECT LIMITED
065932332nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (26 parents)Officer2019-02-13 ~ 2020-02-21IIF 52 - Director → ME - 15
FIRST ONE PROPERTY LLP
OC394206C/o Cassell Moore Law Limited Edward Pavilion, Albert Dock, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 58 - LLP Designated Member → ME - 16
FIRST RESOLUTION LAW LIMITED
07979725Cotton House, Old Hall Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2012-03-07 ~ dissolvedIIF 74 - Director → ME - 17
HAMPSON HUGHES FOUNDATION
- 2013-06-27 08541306Atlantic Pavilion, Albert Dock, Liverpool, EnglandDissolved Corporate (6 parents)Officer2013-05-23 ~ dissolvedIIF 75 - Director → ME - 18
HAMPSON HUGHES PROPERTIES LIMITED
07770606Merriedale, 27 Huyton Church Road, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2011-09-12 ~ dissolvedIIF 66 - Director → ME2011-09-12 ~ dissolvedIIF 84 - Secretary → ME - 19
HH LAW LIMITED
06909220Riverside House, Irwell Street, ManchesterIn Administration Corporate (7 parents, 2 offsprings)Officer2009-05-18 ~ 2016-10-04IIF 78 - Director → ME2017-01-11 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 20
HOPE ST COMMERCIAL LIMITED
106256198 Water Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 21
HUGHES MERCER UK LIMITED
118999268 Water Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 22
JDH LIMITED
05313058Second Floor, Honeycomb Building, Edmund Street, Liverpool, EnglandActive Corporate (2 parents)Officer2004-12-14 ~ nowIIF 7 - Director → ME2004-12-14 ~ 2009-08-27IIF 41 - Secretary → MEPerson with significant control2016-12-14 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 23JEGS HOLDINGS LIMITED - 2007-09-06Unit 1 Denton Hall Farm Road, Denton, ManchesterActive Corporate (14 parents, 3 offsprings)Officer2017-09-14 ~ 2018-11-30IIF 50 - Director → ME
- 24
JOHN HUGHES BULK HAULAGE LIMITED
08646083Second Floor, Honeycomb Building, Edmund Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2013-08-12 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 33 - Has significant influence or control → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 25
JOHN HUGHES ELT LIMITED
0775377325 Mitchell Avenue, Ventnor, EnglandActive Corporate (2 parents)Officer2011-08-26 ~ nowIIF 82 - Director → MEPerson with significant control2016-08-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 26
JWH CAPITAL FOUR LIMITED
1091500917 Duke Street, Formby, Liverpool, EnglandActive Corporate (2 parents)Officer2017-08-14 ~ nowIIF 54 - Director → ME - 27
JWH CAPITAL LIMITED
0974189917 Duke Street, Formby, Liverpool, EnglandActive Corporate (1 parent, 5 offsprings)Officer2015-08-20 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 28
JWH CAPITAL ONE LIMITED
1091494917 Duke Street, Formby, Liverpool, EnglandActive Corporate (2 parents)Officer2017-08-14 ~ nowIIF 55 - Director → ME - 29
JWH CAPITAL THREE LIMITED
1091711517 Duke Street, Formby, Liverpool, EnglandDissolved Corporate (2 parents)Officer2017-08-15 ~ dissolvedIIF 57 - Director → ME - 30
JWH CAPITAL TWO LIMITED
1091499617 Duke Street, Formby, Liverpool, EnglandActive Corporate (2 parents)Officer2017-08-14 ~ nowIIF 56 - Director → ME - 31
KPMG EUROPE LLP
OC32404515 Canada Square, Canary Wharf, LondonActive Corporate (1925 parents, 1 offspring)Officer2007-10-05 ~ 2014-09-26IIF 27 - LLP Member → MEIIF 45 - LLP Member → ME - 3215 Canada Square, LondonActive Corporate (1773 parents, 34 offsprings)Officer2002-05-03 ~ 2016-09-29IIF 46 - LLP Member → ME2002-05-03 ~ 2016-04-30IIF 28 - LLP Member → ME
- 33
LITUS PROPERTY LIVERPOOL LIMITED
1180796717 Duke Street, Formby, Liverpool, EnglandActive Corporate (1 parent)Officer2019-02-05 ~ nowIIF 53 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 34
LITUS PROPERTY LTD
0858094317 Duke Street, Formby, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-06-24 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 35Office 16 Egerton House, 2 Tower Road, Birkenhead, EnglandActive Corporate (3 parents)Officer2020-01-29 ~ nowIIF 30 - Director → ME2020-01-29 ~ nowIIF 89 - Secretary → MEPerson with significant control2020-01-29 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 3618-20 Fleet Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2019-04-15 ~ dissolvedIIF 31 - Director → ME2019-04-15 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2019-04-15 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 37
LUIS 12 CONSULTANCY LIMITED
14874199Office 16 Egerton House, 2 Tower Road, Birkenhead, EnglandActive Corporate (2 parents)Officer2023-05-27 ~ 2023-06-20IIF 16 - Director → ME2023-06-23 ~ nowIIF 17 - Director → MEPerson with significant control2023-06-25 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 38
MAGWAY LIMITED
11011754Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (9 parents)Officer2021-08-01 ~ 2024-01-25IIF 13 - Director → ME - 39
MILKEN MARKETING LIMITED
09577192Edward Pavilion Edward Pavilion, Albert Dock, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2015-05-06 ~ dissolvedIIF 79 - Director → ME - 40
MONDIAL LEGAL SERVICES LIMITED
08024433Cotton House, Old Hall Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2012-04-10 ~ dissolvedIIF 77 - Director → ME - 41
MONTHLY FI LIMITED
1578443917 Duke Street, Formby, Liverpool, EnglandDissolved Corporate (3 parents)Officer2024-06-17 ~ dissolvedIIF 21 - Director → ME - 42
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027250 Bishopsgate, London, EnglandActive Corporate (117 parents, 67 offsprings)Officer2017-06-21 ~ 2017-09-01IIF 4 - Director → ME - 43NATWEST GROUP PLC - now36 St Andrew Square, EdinburghActive Corporate (100 parents, 11 offsprings)Officer2017-06-21 ~ 2017-09-01IIF 1 - Director → ME
- 44RFB HOLDCO LIMITED - 2016-12-14250 Bishopsgate, London, EnglandActive Corporate (40 parents, 4 offsprings)Officer2017-06-21 ~ 2017-09-01IIF 5 - Director → ME
- 45NATWEST MARKETS PLC - nowRBSG PUBLIC LIMITED COMPANY - 1985-09-3036 St Andrew Square, EdinburghActive Corporate (106 parents, 85 offsprings)Officer2017-06-21 ~ 2017-09-01IIF 2 - Director → ME
- 46
OUTSPOKEN LOGISTICS LTD
09493049C/o Interpath Ltd, 10, Fleet Place, LondonInsolvency Proceedings Corporate (9 parents, 2 offsprings)Officer2023-05-14 ~ nowIIF 10 - Director → ME - 47
PHILLIPS HUGHES (PH) LIMITED
1313958119 Park Street, Lytham St. Annes, EnglandActive Corporate (2 parents)Officer2021-01-18 ~ nowIIF 11 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 48
CPH QTECH LIMITED
- 2017-10-11 08812633Unit 1 Denton Hall Farm Road, Denton, ManchesterActive Corporate (9 parents, 1 offspring)Officer2017-04-20 ~ 2018-11-30IIF 48 - Director → ME - 49GEORGE HULME (STOCKPORT) LIMITED - 1993-05-25Unit 1 Denton Hall Farm Road, Denton, ManchesterActive Corporate (13 parents, 1 offspring)Officer2017-04-20 ~ 2018-11-05IIF 49 - Director → ME
- 50
RAINE & BEA LTD.
0852417941 Lowergate, Clitheroe, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 51
SHAW ST LIMITED
115520388 Water Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2018-09-04 ~ dissolvedIIF 69 - Director → MEPerson with significant control2018-09-04 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 52
SIZE WORKS LTD
13046826C/o Interpath Ltd, 10 Fleet Place, LondonInsolvency Proceedings Corporate (5 parents)Officer2024-03-15 ~ nowIIF 8 - Director → ME - 53
SJS LEGAL LIMITED
10598802West Tower, Second Floor, Brook Street, Liverpool, EnglandActive Corporate (2 parents)Officer2018-06-18 ~ 2020-09-28IIF 22 - Director → MEPerson with significant control2017-02-03 ~ 2020-10-12IIF 85 - Ownership of shares – 75% or more → OE - 54
SMART MOVE PROPERTIES LIMITED
09597781Atlantic Pavilion, Albert Dock, Liverpool, EnglandDissolved Corporate (2 parents)Officer2015-05-19 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 55ACCESS GLOBAL LIMITED - 2015-01-22Pannone Corporate Llp, 378-380 Deansgate, Castlefield, ManchesterActive Corporate (16 parents)Officer2021-02-01 ~ 2024-09-20IIF 14 - Director → ME2025-03-31 ~ nowIIF 12 - Director → ME
- 56
STERLING JONES VENTURES LIMITED
09310960Edward Pavilion Edward Pavilion, Albert Dock, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2014-11-14 ~ dissolvedIIF 70 - Director → ME - 57
SURE LEAD GENERATION LTD
163495151 Maple Crescent, West End, Southampton, Hampshire, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 44 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 58
TEDDY'S COFFEE BAR LTD
08848414Fourth Floor Edward Pavilion, Albert Dock, LiverpoolDissolved Corporate (2 parents)Officer2014-01-16 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 100 - Has significant influence or control → OEIIF 100 - Has significant influence or control as a member of a firm → OE - 59
ULSTER BANK, LIMITED
R000073311-16 Donegall Square East, BelfastActive Corporate (86 parents, 6 offsprings)Officer2017-07-28 ~ 2017-09-01IIF 3 - Director → ME - 60
WAREHOW LIMITED
13812120Unit 3-4, Drayton Court, Manton Wood Enterprise Park, Worksop, Nottinghamshire, United KingdomActive Corporate (9 parents)Officer2024-08-06 ~ 2025-08-30IIF 15 - Director → ME - 61
WENTWORTH MILLER HOLDINGS LIMITED
09475494124 The Unity, LiverpoolDissolved Corporate (2 parents)Officer2015-03-06 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Has significant influence or control over the trustees of a trust → OE - 62
WENTWORTH MILLER LIMITED
0740542111 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (2 parents)Officer2010-10-13 ~ nowIIF 62 - Director → ME2010-10-13 ~ nowIIF 83 - Secretary → ME - 63
WILMSLOW PREPARATORY SCHOOL TRUST LIMITED
00888176Grove Avenue, Wilmslow, CheshireActive Corporate (37 parents)Officer2007-06-06 ~ nowIIF 47 - Director → ME - 64
WRITING ELT MATERIALS LTD
1494553325 Mitchell Avenue, Ventnor, EnglandActive Corporate (2 parents)Officer2023-06-19 ~ nowIIF 18 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 65HOME DELIVERY NETWORK LIMITED - 2013-08-07PARCEL DELIVERY NETWORK LIMITED - 2005-02-012nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (33 parents, 4 offsprings)Officer2019-02-13 ~ 2020-02-21IIF 51 - Director → ME
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