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
Swire, Robert
- British born in March 1961Registered addresses and corresponding companies
Swire, Robert
59 Waterloo Road, Southport, Merseyside, PR8 2ND
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Swire, Robert
59 Waterloo Road, Southport, Merseyside, PR8 2ND
IIF 8
- British born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies - born in March 1961
Swire, Robert
Resident in United Kingdom
Registered addresses and corresponding companies67, Bath Street, Southport, Merseyside, PR9 0DN, United Kingdom
IIF 11
- English born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companiesSuite 20, Peel House, 30 The Downs, Altrincham, WA14 2PX, England
IIF 12Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 13Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 14 IIF 15Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY
IIF 1683, Victoria Road, Formby, Liverpool, L37 1LJ, England
IIF 1759, Charleville Road, London, W14 9JH, England
IIF 18Suite D Aura Business Ctr, Stretford Road, Manchester, M15 4AE, England
IIF 1941, Bath Street, Southport, Merseyside, PR9 0DP, United Kingdom
IIF 2041, Bath Street, Southport, PR9 0DP, England
IIF 21 IIF 22 IIF 23 (more)(less)41, Bath Street, Southport, PR9 0DP, United Kingdom
IIF 27 IIF 28 IIF 2967, Bath Street, Southport, PR9 0DN, England
IIF 30 IIF 31 IIF 32
- English accountant born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies - English general manager born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies - English manager born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Swire, Robert
41, Bath Street, Southport, PR9 0DP, England
IIF 47
- English born in March 1961
Swire, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 48Plot 1, Caernarfon Road, Bangor, LL57 4SU, Wales
IIF 49Barn Studio, Stretton Studios, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 50Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 51Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)1a, Seabank Road, Southport, PR9 0EW, United Kingdom
IIF 5641, Bath Street, Southport, PR9 0DP, England
IIF 57 IIF 58 IIF 59 (more)(less)589, Lord Street, Southport, PR9 0AN, England
IIF 6367, Bath Street, Southport, PR9 0DN, England
IIF 64
- British born in March 1961
Mr Robert Swire
Resident in England
Registered addresses and corresponding companiesSuite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 65
- English born in March 1961
Robert Swire
Resident in England
Registered addresses and corresponding companiesWetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 66 IIF 67Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY
IIF 68Suite D Aura Business Ctr, Stretford Road, Manchester, M15 4AE, England
IIF 6941, Bath Street, Southport, PR9 0DP, England
IIF 70 IIF 7141, Bath Street, Southport, PR9 0DP, United Kingdom
IIF 7267, Bath Street, Southport, PR9 0DN, England
IIF 73
- English born in March 1961
Mr Robert Swire
Resident in England
Registered addresses and corresponding companiesWetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 74 IIF 75Unit 4, Indigo Road, Ellesmere Port, CH65 4EY, United Kingdom
IIF 76 IIF 7783, Victoria Road, Formby, Liverpool, L37 1LJ, England
IIF 78 IIF 79Peaky Blinders Bar, Stanhope Street, Liverpool, L8 5RE, England
IIF 8056, Charleville Road, London, W14 9JH, England
IIF 811a, Seabank Road, Southport, PR9 0EW, United Kingdom
IIF 8236, Crosby Road, Southport, PR8 4TE, England
IIF 8337, Banastre Road, Southport, PR8 5AW, England
IIF 8441, Bath Street, Southport, PR9 0DP, England
IIF 85 IIF 86 IIF 87 (more)(less)41 Bath Street, Southport, PR9 0DP, United Kingdom
IIF 90 IIF 91589, Lord Street, Southport, PR9 0AN, England
IIF 92 IIF 9367, Bath Street, Southport, PR9 0DN, England
IIF 9467, Bath Street, Southport, PR9 0DN, United Kingdom
IIF 95
- English born in February 1961
Robert Swire
Resident in England
Registered addresses and corresponding companiesWetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 96
- English born in March 1961
Robert Swire
Resident in United Kingdom
Registered addresses and corresponding companiesPlot 1, Caernarfon Road, Bangor, LL57 4SU, Wales
IIF 97Barn Studio, Stretton Studios, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 98Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 99Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)41, Bath Street, Southport, PR9 0DP, England
IIF 104 IIF 105 IIF 106
- English born in March 1961
Mr Robert Swire
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
59
- 1Office 12, Indigo Business Centre, Oil Sites Road, Ellesmere Port, EnglandDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 44 - Director → ME
- 2Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (1 parent)Officer2017-02-01 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE
- 3Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (2 parents)Officer2017-02-01 ~ 2020-06-10IIF 42 - Director → ME2021-01-01 ~ nowIIF 26 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE2017-02-01 ~ 2020-06-10IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 4
BBAG PROMOTIONS LTD
1298262637 Banastre Road, Southport, EnglandDissolved Corporate (2 parents)Officer2021-10-24 ~ 2021-11-10IIF 17 - Director → MEPerson with significant control2021-10-24 ~ 2021-11-10IIF 84 - Ownership of shares – 75% or more → OE - 5
BBV PROMOTIONS LTD
12271765Flat 6 149-151 Ladbroke Grove, London, EnglandDissolved Corporate (4 parents)Officer2020-05-01 ~ 2020-05-10IIF 18 - Director → MEPerson with significant control2020-05-01 ~ 2020-05-10IIF 81 - Ownership of shares – 75% or more → OE - 6
BOOMCOMPS.COM LTD
1269797241 Bath Street, Southport, EnglandDissolved Corporate (3 parents)Officer2020-06-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
C J A BUILD LTD
11600632Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer2025-03-31 ~ nowIIF 48 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 8
DANIELS HOLDINGS LIMITED
03479980Unit 4 Indigo Road, Ellesmere Port, United KingdomDissolved Corporate (7 parents)Officer2017-08-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 9
DUNLIN PROPERTY MANAGEMENT LIMITED
11304155Suite 20, Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (3 parents)Officer2019-04-04 ~ 2024-01-31IIF 12 - Director → ME - 10
EAGLESHEAD ESTATES LTD
065591272 B Lynton Road, SouthportDissolved Corporate (5 parents)Officer2008-06-04 ~ 2009-06-12IIF 2 - Director → ME - 11THE SENSEWARE COMPANY LIMITED - 2004-10-12EXPRESSTRADE LIMITED - 2004-09-24Unit 4 Indigo Road, Ellesmere Port, United KingdomDissolved Corporate (6 parents)Officer2017-08-16 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 12
FLS DISTRIBUTION LTD
1441079441 Bath Street, Southport, EnglandDissolved Corporate (2 parents)Officer2022-10-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-10-11 ~ 2023-03-15IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 13Insolvency (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 controlPALL MALL INDUSTRIES LIMITED
- 1993-10-29 02384426The Fbn Complex, Shawbank Road, Lakeside, RedditchActive Corporate (11 parents)Officer1994-03-25 ~ 2004-04-27IIF 1 - Director → ME1993-10-20 ~ 2000-04-03IIF 8 - Secretary → ME - 14
GBG SOUTHPORT LTD
1697884541 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 62 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 15
GIANT STAR LIMITED
04274392Wetreins Green Farm, Wetreins Lane, Farndon, CheshireReceiver Action Corporate (13 parents)Officer2023-04-19 ~ nowIIF 16 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 16
GREENHOUSE EPCS LIMITED
0674743113 Vaughan Road, Southport, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2009-07-03 ~ 2009-12-22IIF 3 - Director → ME - 17
HAVENHAWK CORPORATE LTD
06917394Indigo Business Centre, Oil Sites Road, Ellesmere Port, Cheshire, EnglandDissolved Corporate (4 parents)Officer2009-07-24 ~ 2010-04-09IIF 5 - Director → ME - 18Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-02-03 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 1999-02-03 during the appointment or period of controlLINDRIDGE COMPUTERS LIMITED
- 1996-08-16 03125827116 Chester Street, Birkenhead, Merseyside, EnglandDissolved Corporate (7 parents)Officer1995-11-15 ~ dissolvedIIF 4 - Director → ME - 19
HORFIIN LEISURE LTD
11918451Peaky Blinders Bar, Stanhope Street, Liverpool, EnglandActive Corporate (2 parents)Officer2019-04-01 ~ 2020-02-01IIF 30 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 20
INDIGO WAREHOUSING LIMITED
052150922b Lynton Road, Southport, MerseysideDissolved Corporate (2 parents)Officer2004-08-26 ~ dissolvedIIF 35 - Director → ME - 21
IVY VENTURES LTD
10352548Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-317 Smithford Walk, Prescot, MerseysideLiquidation Corporate (5 parents)Officer2025-06-30 ~ 2025-11-19IIF 59 - Director → ME2025-07-29 ~ 2025-11-19IIF 47 - Secretary → MEPerson with significant control2025-06-30 ~ 2025-11-19IIF 71 - Ownership of shares – 75% or more → OE - 22
LODGEFORD MANAGEMENT LTD
055769662b Lynton Road, Southport, Merseyside, EnglandDissolved Corporate (5 parents)Officer2005-11-28 ~ dissolvedIIF 34 - Director → ME - 23
LSNPM599 LTD
1597572041 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 60 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 24
LSNTRADING599 LTD
1597184141 Bath Street, Southport, EnglandActive Corporate (2 parents)Officer2024-09-23 ~ 2024-10-09IIF 61 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE - 25
LYDIATE HALL FARM SHOP LTD
17250499Lydiate Hall Farm Southport Road, Lydiate, Liverpool, EnglandActive Corporate (1 parent)Officer2026-05-29 ~ nowIIF 53 - Director → MEPerson with significant control2026-05-29 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 26MASTER OF ANY TRADE LTD - now
MASTER OF ALL TRADES LTD
- 2020-08-06 1057232459 Fleece Road, Long Ditton, Surbiton, EnglandActive Corporate (4 parents)Officer2020-06-22 ~ 2020-06-29IIF 9 - Director → ME - 27Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-10-08 during the appointment or period of controlInsolvency (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 controlETONMILL LIMITED - 1995-08-11Oury Clark, 58 Herchel Street, SloughDissolved Corporate (11 parents)Officer1995-09-01 ~ dissolvedIIF 7 - Director → ME - 28
MRK TECH SOLUTIONS LTD
1247651741 Bath Street, Southport, EnglandActive Corporate (3 parents)Officer2025-06-01 ~ nowIIF 57 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 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 - 29
MY CHARLIE BOY LTD
1172717041 Bath Street, Southport, United KingdomActive Corporate (5 parents)Officer2021-05-17 ~ nowIIF 29 - Director → MEPerson with significant control2021-09-11 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 30
NATIONAL TECH HANDLING LTD
16995002Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 55 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 103 - Ownership of shares – 75% or more → OE - 31
NXT GEN MOVIL SL LTD
1629316941 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 58 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 32
OCTIO MODULAR LTD
16186689Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-01-15 ~ nowIIF 52 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 33
OCTIO OFFSITE (WALES) LTD
16188752Plot 1 Caernarfon Road, Bangor, WalesActive Corporate (3 parents)Officer2025-01-16 ~ nowIIF 49 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 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 - 34
OFFSITE OCTIO LTD
16197750Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 54 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 35
OGH COURIERS LIMITED
1393589241 Bath Street, Southport, EnglandDissolved Corporate (2 parents)Officer2022-03-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 36
OYO BATH STREET LTD
1214627967 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2024-07-02 ~ 2024-10-14IIF 64 - Director → ME2019-11-08 ~ 2024-04-10IIF 32 - Director → MEPerson with significant control2024-07-02 ~ 2024-10-14IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE2020-04-01 ~ 2024-04-10IIF 88 - Ownership of shares – 75% or more → OE - 37
PB BALTIC LIMITED
10829658589 Lord Street, Southport, EnglandDissolved Corporate (2 parents)Officer2017-06-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 38
PB RESOURCES LTD
103998531a Seabank Road, Southport, United KingdomDissolved Corporate (1 parent)Officer2016-09-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 39
PB YORK STREET LTD
1136930910 Woodfield Road, London, EnglandDissolved Corporate (5 parents)Officer2018-05-17 ~ 2019-12-29IIF 56 - Director → MEPerson with significant control2018-05-17 ~ 2019-12-29IIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 40
PBS PROMOTIONS LTD
1238703667 Bath Street, Southport, EnglandDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 41
PEM MARKETING LTD
14246491Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (1 parent)Officer2022-07-20 ~ nowIIF 14 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 42
PEM TRADE SALES LTD
1173272041 Bath Street, Southport, United KingdomDissolved Corporate (3 parents)Officer2019-04-01 ~ 2019-07-15IIF 27 - Director → ME - 43
PLACE MARKETING LTD
0795874126 Cherry Orchard Road, Bromley, EnglandActive Corporate (6 parents)Officer2017-05-31 ~ 2018-11-07IIF 40 - Director → MEPerson with significant control2017-05-31 ~ 2018-11-07IIF 83 - Ownership of shares – 75% or more → OE - 44
PR8 IT CONSULTANCY LIMITED
073356362(c) Lynton Road, Southport, United KingdomDissolved Corporate (1 parent)Officer2010-08-04 ~ dissolvedIIF 46 - Director → ME - 45
REGENCY PROPERTY MANAGEMENT LIMITED
10595134Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (2 parents)Officer2021-01-01 ~ nowIIF 25 - Director → ME2017-02-01 ~ 2020-06-01IIF 41 - Director → MEPerson with significant control2021-06-01 ~ 2026-02-02IIF 96 - Ownership of shares – 75% or more → OE2017-02-01 ~ 2020-06-01IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE2026-02-02 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 46
REGENCY ROOMS SOUTHPORT LIMITED
15978541Barn Studio, Stretton Studios Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 50 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 47
VVC SPV2 LIMITED
- 2026-07-13 12089561Suite D Aura Business Ctr, Stretford Road, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-07-10 ~ nowIIF 19 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 69 - Has significant influence or control → OE - 48
RSCS TRADING LTD
1173289341 Bath Street, Southport, United KingdomDissolved Corporate (3 parents)Officer2018-12-18 ~ 2019-07-15IIF 28 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 49Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 50SAVINGS PROPERTIES MANAGEMENT LTD - nowDevonshire House, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (4 parents)Officer2020-05-01 ~ 2020-05-20IIF 22 - Director → MEPerson with significant control2020-05-01 ~ 2020-05-20IIF 85 - Ownership of shares – 75% or more → OE
- 51
SEA8ANK CATERING LIMITED
1253296141 Bath Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 52
PBC PROMOTIONS LIMITED
- 2026-03-16 10562572589 Lord Street, Southport, EnglandDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 53
TEQUILA SOUTHPORT LTD
1368573241 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2021-10-18 ~ nowIIF 23 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 54
THE OLD TRADING POST LIMITED
067885282 B Lynton Road, SouthportDissolved Corporate (2 parents)Officer2009-01-29 ~ dissolvedIIF 33 - Director → ME - 55
UK MAILING SOLUTIONS LTD
068497842 B Lynton Road, SouthportDissolved Corporate (2 parents)Officer2009-03-19 ~ dissolvedIIF 6 - Director → ME - 5641 Bath Street, Southport, EnglandActive Corporate (2 parents)Officer2019-01-24 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2019-01-24 ~ nowIIF 95 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57
VS PROPERTY MANAGEMENT LIMITED
079661022b Lynton Road, SouthportDissolved Corporate (1 parent)Officer2012-02-27 ~ dissolvedIIF 45 - Director → ME - 58
WGF SALES LTD
- 2024-06-06 15657771Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (2 parents)Officer2024-04-18 ~ nowIIF 51 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 59NOW BID AUCTIONS LIMITED - 2004-08-31C/o Golf Promotions, 2b Lynton Road, Southport, MerseysideDissolved Corporate (6 parents)Officer2004-10-01 ~ dissolvedIIF 37 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.