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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

Webster, David

    Related profiles found in government register
  • Webster, David
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 67, Kingwell Road, Barnet, Hertfordshire, EN4 0HZ, United Kingdom

      IIF 1

    • 62-66, Bermondsey Street, London, SE1 3UD, England

      IIF 2 IIF 3 IIF 4

    • C/o Coots & Boots, Suite 35, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 5

    • C/o Coots & Boots, Suite 35, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 6

    • C/o Coots& Boots, Suite 35 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 7

    • Suite 35 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 8
  • Webster, David
    British businessman born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire, EN5 4SZ

      IIF 9

    • 67, Kingwell Road, Barnet, Hertfordshire, EN4 0HZ, England

      IIF 10
  • Webster, David
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Srb Acountancy, The Lower Stables, Main Street, Sudbury, Ashbourne, DE6 5HT, England

      IIF 11

    • 62-66, Bermondsey Street, London, SE1 3UD

      IIF 12

    • 62-66, Bermondsey Street, London, SE1 3UD, England

      IIF 13 IIF 14 IIF 15
  • Webster, David
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Webster, David Gary
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16076771 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40

    • 16252392 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41

    • 16252882 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42

    • 71, Kirklake Road, Formby, Liverpool, L37 2DA, England

      IIF 43

    • C/o Hill Dickinson Llp No. 1, St. Pauls Square, Liverpool, L3 9SJ

      IIF 44

    • C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 45 IIF 46

    • C/o Cg & Co, 27 Byrom Street, Manchester, M3 4PF

      IIF 47

    • Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester, M2 5NT

      IIF 48 IIF 49

    • The Lexicon 10-12, Mount Street, Manchester, M2 5NT

      IIF 50 IIF 51 IIF 52

    • 702 Merlin Business Park, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England

      IIF 55

    • Brook House, Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom

      IIF 56 IIF 57

    • Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ

      IIF 58

    • Southport Business Park, Wight Moss Way, Southport, Merseyside, PR8 4HQ, United Kingdom

      IIF 59

    • Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, England

      IIF 60 IIF 61 IIF 62

    • Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom

      IIF 64
  • Webster, David Gary
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cobhams Building, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 65

    • Ground Floor, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 66

    • 119c, Eastbank Street, Southport, Merseyside, PR8 1DQ, England

      IIF 67

    • Brook House, Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom

      IIF 68

    • Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ

      IIF 69

    • Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, England

      IIF 70
  • Webster, David Gary, Mr.
    British chairman - the 79th grp limited born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, England

      IIF 71
  • Webster, David
    British entrepreneur born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71a, Kirklake Road, Formby, Merseyside, L37 2DA, United Kingdom

      IIF 72
  • Webster, David
    British

    Registered addresses and corresponding companies

    • 73, Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 73
  • Webster, David
    British businessman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire, EN5 4SZ, England

      IIF 74
  • Webster, David
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Kingwell Road, Barnet, EN4 0HZ, England

      IIF 75
  • Webster, David
    British none born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vintage House, 36 Albert Embankment, London, SE1 7TL, England

      IIF 76
  • Webster, David Gary
    British

    Registered addresses and corresponding companies
  • Webster, David Gary
    British property developer

    Registered addresses and corresponding companies

    • 7 Church Green, Formby, Liverpool, Merseyside, L37 2LN

      IIF 83
  • Mr David Webster
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 62-66, Bermondsey Street, London, SE1 3UD

      IIF 84 IIF 85

    • 62-66, Bermondsey Street, London, SE1 3UD, England

      IIF 86

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 87

    • Trident House, 46-48 Webber Street, London, SE1 8QW, United Kingdom

      IIF 88
  • Webster, David Gary
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 89
  • Webster, David Gary
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webster, David Gary
    British managing director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 104
  • Webster, David Gary

    Registered addresses and corresponding companies

    • 11 Church Green, Formby, Liverpool, Merseyside, L37 2LN

      IIF 105

    • 7 Church Green, Formby, Liverpool, Merseyside, L37 2LN

      IIF 106
  • Mr David Gary Webster
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16076771 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 107

    • Ground Floor, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 108

    • The Lexicon, 10-12, Mount Street, Manchester, M2 5NT

      IIF 109

    • 702 Merlin Business Park, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England

      IIF 110
  • Webster, David

    Registered addresses and corresponding companies

    • 67, Kingwell Road, Barnet, EN4 0HZ, England

      IIF 111
  • Mr David Gary Webster
    English born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 119c, Eastbank Street, Southport, Merseyside, PR8 1DQ

      IIF 112

    • 9b Hoghton Street, Philip T Jones & Partners Ltd, Southport, PR9 0TE, England

      IIF 113

    • 9b, Hoghton Street, Southport, PR9 0TE, England

      IIF 114

    • Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE

      IIF 115

    • Heritage House, 9b Hoghton Street, Southport, PR9 0TE, England

      IIF 116

    • Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, England

      IIF 117
  • Mr David Webster
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71a, Kirklake Road, Merseyside, L37 2DA, United Kingdom

      IIF 118
child relation
Offspring entities and appointments
Active 60
  • 1
    The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    -4,327,659 GBP2023-12-31
    Officer
    2022-03-31 ~ now
    IIF 54 - Director → ME
  • 2
    C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    In Administration Corporate (4 parents)
    Current Assets (Company account)
    7,186,356 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 46 - Director → ME
  • 3
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -252 GBP2023-12-31
    Officer
    2022-11-21 ~ now
    IIF 64 - Director → ME
  • 4
    LUSSO TESORO HOLDINGS LIMITED - 2024-05-25
    PEAK CORPORATE MV LIMITED - 2020-05-19
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,813,240 GBP2023-12-31
    Officer
    2020-05-28 ~ now
    IIF 49 - Director → ME
  • 5
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,971,520 GBP2023-12-31
    Officer
    2020-08-06 ~ now
    IIF 60 - Director → ME
  • 6
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-28 ~ now
    IIF 56 - Director → ME
  • 7
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 68 - Director → ME
  • 8
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-28 ~ now
    IIF 57 - Director → ME
  • 9
    HIGHLANDS HIDEAWAY DEVELOPMENT LTD - 2025-04-15
    79TH LEISURE TWO DEVELOPMENT LIMITED - 2025-03-24
    The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 51 - Director → ME
  • 10
    HIGHLANDS HIDEAWAY MANAGEMENT LTD - 2025-04-15
    79TH LEISURE TWO MANAGEMENT LIMITED - 2025-03-24
    The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 50 - Director → ME
  • 11
    Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-09 ~ now
    IIF 63 - Director → ME
  • 13
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 42 - Director → ME
  • 14
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    -1,593,872 GBP2023-12-31
    Officer
    2022-07-25 ~ now
    IIF 45 - Director → ME
  • 15
    79TH NORTH WEST LIMITED - 2022-02-23
    Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    -9,012,111 GBP2023-12-31
    Officer
    2022-03-31 ~ now
    IIF 48 - Director → ME
  • 16
    79TH LUXURY LIVING PARR STREET LTD - 2019-08-02
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    90 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 61 - Director → ME
  • 17
    The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (3 parents)
    Equity (Company account)
    -21,760,514 GBP2023-12-31
    Officer
    2019-02-01 ~ now
    IIF 52 - Director → ME
  • 18
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 41 - Director → ME
  • 19
    C/o Hill Dickinson Llp No. 1, St. Pauls Square, Liverpool
    In Administration Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 44 - Director → ME
  • 20
    Hudson Weir Limited, 58 Leman Street, London
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    541,379 GBP2022-12-31
    Officer
    2022-09-02 ~ now
    IIF 8 - Director → ME
  • 21
    62-66 Bermondsey Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    68,382 GBP2023-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 19 - Director → ME
  • 22
    62-66 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2017-09-07 ~ dissolved
    IIF 12 - Director → ME
  • 23
    62-66 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-18 ~ dissolved
    IIF 34 - Director → ME
  • 24
    C/o Hudson Weir Limited, 58, Leman Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    214,764 GBP2022-09-30
    Officer
    2021-07-01 ~ now
    IIF 4 - Director → ME
  • 25
    CONCEPT FUTURES LIMITED - 2000-11-06
    C/o Hudson Weir Limited, 58 Leman Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    892,501 GBP2022-10-31
    Officer
    2022-05-11 ~ now
    IIF 6 - Director → ME
  • 26
    60-62 Stephensons Way, Formby, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 100 - Director → ME
  • 27
    Brook House, Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 28
    C/o Cg & Co, 27 Byrom Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    2024-02-17 ~ now
    IIF 47 - Director → ME
  • 29
    62-66 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 33 - Director → ME
  • 30
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,136 GBP2022-07-31
    Officer
    2021-07-29 ~ dissolved
    IIF 27 - Director → ME
  • 31
    62-66 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-20 ~ dissolved
    IIF 32 - Director → ME
  • 32
    Hudson Weir Limited, 58, Leman Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    314,417 GBP2023-07-31
    Officer
    2023-12-15 ~ now
    IIF 7 - Director → ME
  • 33
    79TH LEISURE TWO LIMITED - 2025-03-24
    Cg & Co, 27 Byrom Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 43 - Director → ME
  • 34
    Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2011-01-12 ~ dissolved
    IIF 101 - Director → ME
  • 35
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Turnover/Revenue (Company account)
    1,807,229 GBP2016-01-01 ~ 2016-12-31
    Officer
    2017-03-27 ~ dissolved
    IIF 39 - Director → ME
  • 36
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    -864,688 GBP2023-12-31
    Officer
    2020-11-19 ~ now
    IIF 62 - Director → ME
  • 37
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-09-25 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 38
    62-66 Bermondsey Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    IIF 22 - Director → ME
  • 39
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-13 ~ dissolved
    IIF 37 - Director → ME
  • 40
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-05-04 ~ dissolved
    IIF 28 - Director → ME
  • 41
    62-66 Bermondsey Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,040 GBP2022-06-30
    Officer
    2021-06-17 ~ now
    IIF 3 - Director → ME
  • 42
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-13 ~ dissolved
    IIF 31 - Director → ME
  • 43
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-12-04 ~ dissolved
    IIF 36 - Director → ME
  • 44
    MFG HOLDINGS (CMS) LIMITED - 2022-04-12
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,040 GBP2022-12-31
    Officer
    2021-12-14 ~ dissolved
    IIF 29 - Director → ME
  • 45
    71a Kirklake Road, Formby, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -648 GBP2016-05-31
    Officer
    2014-02-24 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Cobhams Building, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 65 - Director → ME
  • 47
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 35 - Director → ME
  • 48
    PROPERTY FUTURES GROUP LIMITED - 2018-01-16
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Turnover/Revenue (Company account)
    1,969,841 GBP2016-01-01 ~ 2016-12-31
    Officer
    2017-03-27 ~ dissolved
    IIF 38 - Director → ME
  • 49
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-11 ~ dissolved
    IIF 20 - Director → ME
  • 50
    PFGL LIMITED - 2018-01-16
    62-66 Bermondsey Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -24,855 GBP2022-11-30
    Officer
    2017-11-23 ~ dissolved
    IIF 18 - Director → ME
  • 51
    62-66 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,305 GBP2020-06-30
    Officer
    2017-06-30 ~ dissolved
    IIF 17 - Director → ME
  • 52
    67 Kingwell Road, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 75 - Director → ME
    2012-01-17 ~ dissolved
    IIF 111 - Secretary → ME
  • 53
    1 Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 9 - Director → ME
  • 54
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -106,822 GBP2022-11-30
    Officer
    2015-11-30 ~ now
    IIF 1 - Director → ME
  • 55
    67 Kingwell Road, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ dissolved
    IIF 10 - Director → ME
  • 56
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (1 parent)
    Officer
    2024-11-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 57
    Southport Business Park, Wight Moss Way, Southport, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-16 ~ now
    IIF 59 - Director → ME
  • 58
    The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    -20 GBP2023-12-31
    Officer
    2020-07-31 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 109 - Has significant influence or control → OE
  • 59
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-11 ~ dissolved
    IIF 21 - Director → ME
  • 60
    Hudson Weir Limited, 58 Leman Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    378,618 GBP2023-01-31
    Officer
    2022-05-03 ~ now
    IIF 5 - Director → ME
Ceased 44
  • 1
    73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-24 ~ 2011-09-29
    IIF 102 - Director → ME
  • 2
    PEAK CORP LIMITED - 2015-03-10
    Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2016-08-02 ~ 2016-10-06
    IIF 58 - Director → ME
  • 3
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,971,520 GBP2023-12-31
    Person with significant control
    2020-08-06 ~ 2020-08-25
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-06-09 ~ 2020-08-25
    IIF 116 - Has significant influence or control → OE
  • 5
    79TH LUXURY LIVING PARR STREET LTD - 2019-08-02
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    90 GBP2023-12-31
    Person with significant control
    2019-05-01 ~ 2019-10-02
    IIF 113 - Has significant influence or control → OE
  • 6
    The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (3 parents)
    Equity (Company account)
    -21,760,514 GBP2023-12-31
    Person with significant control
    2019-10-01 ~ 2019-10-07
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2008-04-30 ~ 2011-09-01
    IIF 97 - Director → ME
  • 8
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-01-31 ~ 2011-09-01
    IIF 91 - Director → ME
    2001-01-12 ~ 2003-11-03
    IIF 83 - Secretary → ME
  • 9
    1 Hardman Street, Spinningfields, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196,398 GBP2023-06-30
    Officer
    2022-12-30 ~ 2024-03-27
    IIF 24 - Director → ME
  • 10
    B6 & B7 Parkside Lane, Astra Park, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    926 GBP2024-06-30
    Officer
    2022-12-30 ~ 2024-03-27
    IIF 26 - Director → ME
  • 11
    WEBSCO (HOLDINGS) LIMITED - 2012-08-22
    C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    6,025,297 GBP2019-03-31
    Officer
    2008-07-14 ~ 2010-08-13
    IIF 89 - Director → ME
  • 12
    BRITANNIC HERITABLE PROPERTIES LTD - 2015-04-23
    3a Headley Road, Woodley, Reading
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2011-12-06 ~ 2012-04-10
    IIF 76 - Director → ME
  • 13
    62-66 Bermondsey Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    68,382 GBP2023-03-31
    Person with significant control
    2017-03-23 ~ 2020-08-03
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    73 Liverpool Road, Crosby, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-05 ~ 2010-03-31
    IIF 98 - Director → ME
  • 15
    STEELTECH STRUCTURAL SERVICES LIMITED - 2002-12-30
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    252,576 GBP2021-12-31
    Officer
    2023-12-15 ~ 2024-05-14
    IIF 14 - Director → ME
    2022-10-13 ~ 2023-11-23
    IIF 11 - Director → ME
  • 16
    FIRST CLASS METALS LIMITED - 2022-02-28
    Manor Court Offices Suite 24 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2025-03-03 ~ 2025-03-31
    IIF 71 - Director → ME
  • 17
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ 2010-08-31
    IIF 103 - Director → ME
    2009-07-08 ~ 2013-02-21
    IIF 80 - Secretary → ME
  • 18
    WEBSCO LIMITED - 2013-03-05
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    42,648 GBP2017-03-31
    Officer
    2008-07-03 ~ 2011-07-04
    IIF 104 - Director → ME
  • 19
    21-22 Tapton Way, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,841 GBP2024-09-30
    Officer
    2004-10-22 ~ 2006-11-02
    IIF 106 - Secretary → ME
  • 20
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2007-04-01 ~ 2011-09-01
    IIF 94 - Director → ME
  • 21
    79TH GROUP LTD - 2024-02-07
    Flat 1 Elsworth Court, 3 Cottonham Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,594 GBP2024-04-05
    Officer
    2018-12-13 ~ 2019-02-14
    IIF 72 - Director → ME
    Person with significant control
    2018-12-13 ~ 2019-02-20
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    21-22 Tapton Way, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,098 GBP2024-12-24
    Officer
    2001-11-06 ~ 2005-06-21
    IIF 105 - Secretary → ME
  • 23
    1st Floor, One Temple Square, Dale Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    29 GBP2024-06-30
    Officer
    2001-10-12 ~ 2005-11-24
    IIF 81 - Secretary → ME
  • 24
    73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-12 ~ 2011-01-07
    IIF 95 - Director → ME
  • 25
    INNOVATION FINANCE & MORTGAGE SOLUTIONS LIMITED - 2012-02-03
    73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-11 ~ 2009-10-10
    IIF 90 - Director → ME
  • 26
    INNOVATION PROPERTY SOLUTIONS (UK) LTD - 2010-04-19
    Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ 2010-08-13
    IIF 93 - Director → ME
    2008-10-01 ~ 2010-12-31
    IIF 77 - Secretary → ME
  • 27
    Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2009-07-08 ~ 2011-01-07
    IIF 99 - Director → ME
  • 28
    INNOVATION GROUP (UK) LIMITED - 2010-04-19
    INNOVATION PROPERTY SOLUTIONS GROUP (UK) LIMITED - 2009-07-03
    73 Liverpool Road, Crosby, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-04 ~ 2010-04-06
    IIF 92 - Director → ME
  • 29
    BRABCO 830 LIMITED - 2009-04-01
    BRABCO 830 LIMITED LIMITED - 2008-09-17
    73 Liverpool Road, Crosby, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ 2009-10-10
    IIF 73 - Secretary → ME
  • 30
    BJS WATER JET CUTTING LTD - 2025-07-14
    Unit 1 Park Farm Industrial Estate Westland Road, Beeston, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    166,965 GBP2024-06-30
    Officer
    2022-12-30 ~ 2024-03-27
    IIF 23 - Director → ME
  • 31
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf, London
    Liquidation Corporate
    Equity (Company account)
    295,399 GBP2022-09-30
    Officer
    2017-10-18 ~ 2024-05-10
    IIF 16 - Director → ME
    Person with significant control
    2017-10-18 ~ 2018-10-17
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 32
    83 Ducie Street, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-10-13 ~ 2024-05-10
    IIF 30 - Director → ME
  • 33
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2008-09-22 ~ 2011-08-04
    IIF 96 - Director → ME
  • 34
    119c Eastbank Street, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2014-06-19 ~ 2017-02-15
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-27
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PFG HOLDINGS (USF) LIMITED - 2022-11-16
    83 Ducie Street, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,340 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-05-10
    IIF 2 - Director → ME
  • 36
    DASSETT DEVELOPMENTS LIMITED - 2004-02-05
    83 Ducie Street, Manchester, England
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    241,231 GBP2023-03-31
    Officer
    2023-02-03 ~ 2024-05-10
    IIF 13 - Director → ME
  • 37
    PFGL LIMITED - 2018-01-16
    62-66 Bermondsey Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -24,855 GBP2022-11-30
    Person with significant control
    2017-11-23 ~ 2021-11-19
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 38
    62-66 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,305 GBP2020-06-30
    Person with significant control
    2017-06-30 ~ 2021-12-11
    IIF 88 - Has significant influence or control → OE
  • 39
    67 Kingwell Road, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ 2012-03-15
    IIF 74 - Director → ME
  • 40
    SHELLEY ENGINEERING (SURREY) LIMITED - 2006-04-06
    83 Ducie Street, Manchester, England
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    521,822 GBP2023-03-31
    Officer
    2022-11-14 ~ 2024-05-10
    IIF 15 - Director → ME
  • 41
    Pelican House, 119c Eastbank Street, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -604 GBP2017-07-31
    Officer
    2016-07-07 ~ 2016-09-06
    IIF 69 - Director → ME
  • 42
    21-22 Tapton Way, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,724 GBP2024-09-28
    Officer
    2004-02-17 ~ 2006-02-08
    IIF 82 - Secretary → ME
  • 43
    MERSEYSIDE DEVELOPMENTS LTD - 2008-04-09
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-18 ~ 2005-09-01
    IIF 79 - Secretary → ME
  • 44
    LEASENEW LIMITED - 2001-07-25
    21-22 Tapton Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,597 GBP2025-03-31
    Officer
    2001-05-04 ~ 2004-03-15
    IIF 78 - Secretary → ME

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