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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graeme David Middleton

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 1 Union Court, Cook Street, Liverpool, England

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Mr Graeme Middleton
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 19

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

      IIF 20 IIF 21

    • 1 Union Court, Liverpool, Merseyside, England

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 28
  • 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 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38
  • 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 39
  • 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 40
  • Mr Michael Middleton
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42

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

      IIF 43
  • Mr Graeme Middleton
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mathew Middleoton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • 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 49

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

      IIF 50

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

      IIF 51
  • 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 59

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

      IIF 60 IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • 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 69
  • 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 70
  • 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 71

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

      IIF 72
  • 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 73
  • 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 74
  • 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 75
  • 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 76 IIF 77

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

      IIF 78
  • 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 79
  • 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 80
  • 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 81
  • 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 82
  • 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 83
  • 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 84
  • Middleton, Michael
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • 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 86
  • 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 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 95

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

      IIF 96
  • 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 97

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

      IIF 98
  • 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 99
  • Mr Michael Middleton
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, Merseyside, England

      IIF 100
  • 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 101

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

      IIF 102 IIF 103
  • 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 104

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

      IIF 105

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

      IIF 106
  • Mr Aidan Middleton
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, England

      IIF 107
  • 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 108
  • Middleton, Graeme
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • 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 113

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

      IIF 114

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

      IIF 115
  • 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 116
  • 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 117
  • 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 118
  • 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 124
  • 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 130

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

      IIF 131

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

      IIF 132
  • 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 133
  • 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 134
  • 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 135
  • Middleton, Michael
    British

    Registered addresses and corresponding companies

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

      IIF 136
  • Middleton, Graeme
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 137
  • 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 138
  • 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 139
  • 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 140
  • 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 141
  • Middleton, Graeme
    British

    Registered addresses and corresponding companies

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

      IIF 142 IIF 143
  • 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 144
  • 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 145
  • 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 146

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

      IIF 147 IIF 148
  • 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 149
  • 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 150
  • 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 153
  • 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 154
  • Middleton, Michael

    Registered addresses and corresponding companies

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

      IIF 155 IIF 156

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

      IIF 157 IIF 158

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

      IIF 159
  • Middleton, Graeme

    Registered addresses and corresponding companies

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

      IIF 160

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

      IIF 161

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

      IIF 162

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

      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 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - 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 146 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 101 - 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 116 - Director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 4
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - 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 93 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 39 - 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 63 - Director → ME
  • 8
    135/137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 81 - Director → ME
    2013-04-16 ~ dissolved
    IIF 136 - 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 121 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 47 - 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 106 - Director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 40 - 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 120 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 42 - 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 18 - Ownership of shares – 75% or more → OE
  • 13
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 140 - Director → ME
    2018-07-02 ~ dissolved
    IIF 155 - Secretary → ME
  • 14
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 139 - Director → ME
    2018-05-02 ~ dissolved
    IIF 156 - Secretary → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 100 - 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 43 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-04 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - 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 148 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 103 - 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 98 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - 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 85 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - 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 145 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 108 - 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 91 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - 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 144 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 86 - 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 147 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - 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 69 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - 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 123 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 46 - 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 107 - 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 153 - Director → ME
  • 27
    Middleton Solicitors, 135-137 Dale Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 150 - 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 104 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 38 - 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 88 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 30
    9 Union Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-21 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - 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 109 - 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 124 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 48 - 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 113 - Director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 49 - 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 76 - Director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - 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 133 - Director → ME
    2017-05-04 ~ 2018-07-18
    IIF 160 - Secretary → ME
    Person with significant control
    2017-05-04 ~ 2018-07-18
    IIF 82 - 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 131 - Director → ME
    2021-05-14 ~ 2022-02-11
    IIF 67 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-02-11
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - 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 64 - 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 70 - Director → ME
    Person with significant control
    2016-07-17 ~ 2017-09-21
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - 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 58 - Director → ME
    Person with significant control
    2019-01-16 ~ 2023-01-15
    IIF 6 - 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 127 - Director → ME
    Person with significant control
    2019-04-03 ~ 2020-06-01
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - 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 105 - Director → ME
    2021-11-08 ~ 2022-05-01
    IIF 154 - Director → ME
    2022-05-01 ~ 2023-06-12
    IIF 97 - 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 87 - Director → ME
    Person with significant control
    2025-05-07 ~ 2026-01-23
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - 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 151 - Director → ME
  • 11
    135-137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate
    Officer
    2014-10-21 ~ 2015-03-20
    IIF 158 - 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 65 - 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 57 - Director → ME
    Person with significant control
    2019-11-13 ~ 2023-11-12
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - 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 66 - Director → ME
    2010-08-02 ~ 2010-11-15
    IIF 163 - 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 110 - Director → ME
    2019-12-10 ~ 2024-04-29
    IIF 137 - Director → ME
    Person with significant control
    2020-05-27 ~ 2024-04-29
    IIF 4 - 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 72 - Director → ME
  • 17
    135/137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ 2013-04-16
    IIF 80 - Director → ME
    IIF 83 - Director → ME
    2012-08-02 ~ 2013-04-16
    IIF 161 - 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 55 - Director → ME
    2018-07-18 ~ 2018-07-18
    IIF 114 - Director → ME
    2018-07-18 ~ 2020-05-14
    IIF 115 - Director → ME
    2018-05-09 ~ 2018-07-18
    IIF 54 - Director → ME
    Person with significant control
    2018-07-18 ~ 2022-11-23
    IIF 7 - Ownership of shares – 75% or more → OE
    2018-05-09 ~ 2018-07-18
    IIF 22 - Ownership of shares – 75% or more → OE
    2018-07-18 ~ 2018-07-18
    IIF 51 - 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 149 - Director → ME
    2016-02-11 ~ 2019-07-10
    IIF 75 - Director → ME
    2015-07-08 ~ 2019-07-10
    IIF 159 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-10
    IIF 99 - 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 53 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 122 - Director → ME
    Person with significant control
    2018-09-28 ~ 2023-12-15
    IIF 12 - 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 125 - Director → ME
    Person with significant control
    2017-11-10 ~ 2023-06-13
    IIF 23 - 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 128 - Director → ME
    Person with significant control
    2017-11-17 ~ 2024-08-06
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - 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 56 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-12-15
    IIF 2 - 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 126 - Director → ME
    Person with significant control
    2019-04-03 ~ 2023-05-01
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 112 - Director → ME
    2024-08-02 ~ 2024-08-30
    IIF 90 - Director → ME
    Person with significant control
    2024-08-02 ~ 2024-08-10
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 130 - 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 118 - Director → ME
    2017-04-04 ~ 2024-05-08
    IIF 74 - 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 61 - 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 60 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 143 - 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 141 - Director → ME
  • 31
    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 134 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-01-11
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 32
    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 132 - Director → ME
    2015-09-23 ~ 2017-10-01
    IIF 162 - Secretary → ME
    Person with significant control
    2016-09-22 ~ 2017-10-01
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - 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 157 - Secretary → ME
  • 34
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2024-06-13 ~ 2024-06-14
    IIF 92 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-06-14
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 89 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-08-27
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - 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 152 - Director → ME
    2014-07-18 ~ 2023-09-01
    IIF 62 - Director → ME
    Person with significant control
    2016-07-18 ~ 2023-09-01
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 59 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 142 - 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 129 - Director → ME
    Person with significant control
    2022-04-06 ~ 2023-12-15
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - 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 84 - 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 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 78 - 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 73 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 43
    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 95 - Director → ME
    Person with significant control
    2025-05-19 ~ 2025-06-01
    IIF 117 - 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 135 - Director → ME
    Person with significant control
    2019-02-14 ~ 2023-03-23
    IIF 25 - 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 71 - Director → ME
    Person with significant control
    2018-10-04 ~ 2022-10-02
    IIF 10 - 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 52 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 119 - Director → ME
    2023-12-15 ~ 2025-09-01
    IIF 111 - Director → ME
    Person with significant control
    2018-10-03 ~ 2023-03-03
    IIF 11 - 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 77 - 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 96 - Director → ME
    Person with significant control
    2024-02-26 ~ 2025-06-01
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - 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.