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
- 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 1Plot 1, Caernarfon Road, Bangor, LL57 4SU, Wales
IIF 2Barn Studio, Stretton Studios, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 3Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 4Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 5 IIF 6 IIF 741, Bath Street, Southport, PR9 0DP, England
IIF 8 IIF 9 IIF 10 (more)(less)589, Lord Street, Southport, PR9 0AN, England
IIF 1467, Bath Street, Southport, PR9 0DN, England
IIF 15
- English accountant born in March 1961
Swire, Robert
Resident in United Kingdom
Registered addresses and corresponding companies1a, Seabank Road, Southport, PR9 0EW, United Kingdom
IIF 16
- born in March 1961
Swire, Robert
Resident in United Kingdom
Registered addresses and corresponding companies67, Bath Street, Southport, Merseyside, PR9 0DN, United Kingdom
IIF 17
- English born in March 1961
Robert Swire
Resident in United Kingdom
Registered addresses and corresponding companiesPlot 1, Caernarfon Road, Bangor, LL57 4SU, Wales
IIF 18Barn Studio, Stretton Studios, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 19Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 20Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 21 IIF 22 IIF 2341, Bath Street, Southport, PR9 0DP, England
IIF 24 IIF 25 IIF 26
- 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 27Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 28Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 29 IIF 30Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY
IIF 3141, Bath Street, Southport, PR9 0DP, England
IIF 32 IIF 33 IIF 34 (more)(less)41 Bath Street, Southport, PR9 0DP, United Kingdom
IIF 3667, Bath Street, Southport, PR9 0DN, England
IIF 37 IIF 38
- English accountant born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies2 B Lynton Road, Southport, Merseyside, PR8 3AN
IIF 392b, Lynton Road, Southport, Merseyside, PR8 3AN, England
IIF 402c, Lynton Road, Southport, Merseyside, PR8 3AN, United Kingdom
IIF 4141, Bath Street, Southport, PR9 0DP, United Kingdom
IIF 42589, Lord Street, Southport, PR9 0AN, England
IIF 4359 Waterloo Road, Southport, Merseyside, PR8 2ND
IIF 44
- English accounts manager born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies67, Bath Street, Southport, PR9 0DN, England
IIF 45
- English general manager born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companiesUnit 4, Indigo Road, Ellesmere Port, CH65 4EY, United Kingdom
IIF 46 IIF 4783, Victoria Road, Formby, Liverpool, L37 1LJ, England
IIF 4859, Charleville Road, London, W14 9JH, England
IIF 4936, Crosby Road, Southport, PR8 4TE, England
IIF 5041, Bath Street, Southport, PR9 0DP, England
IIF 51 IIF 5241, Bath Street, Southport, PR9 0DP, United Kingdom
IIF 53
- English manager born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies - English born in March 1961
Mr Robert Swire
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies83, Victoria Road, Formby, L37 1LJ, United Kingdom
IIF 65
- British company director born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies41, Bath Street, Southport, PR9 0DP, England
IIF 66
- British born in March 1961Registered addresses and corresponding companies
Swire, Robert
59 Waterloo Road, Southport, Merseyside, PR8 2ND
IIF 67 IIF 68 IIF 69 (more)(less)
- British accountant born in March 1961Registered addresses and corresponding companies
Swire, Robert
59 Waterloo Road, Southport, Merseyside, PR8 2ND
IIF 71
- British company director born in March 1961Registered addresses and corresponding companies
Swire, Robert
59 Waterloo Road, Southport, Merseyside, PR8 2ND
IIF 72
- British director born in March 1961Registered addresses and corresponding companies
Swire, Robert
59 Waterloo Road, Southport, Merseyside, PR8 2ND
IIF 73
- 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 74 IIF 75Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY
IIF 7641, Bath Street, Southport, PR9 0DP, England
IIF 77 IIF 7841, Bath Street, Southport, PR9 0DP, United Kingdom
IIF 7967, Bath Street, Southport, PR9 0DN, England
IIF 80
- 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 81 IIF 82Unit 4, Indigo Road, Ellesmere Port, CH65 4EY, United Kingdom
IIF 83 IIF 8483, Victoria Road, Formby, Liverpool, L37 1LJ, England
IIF 85 IIF 86Peaky Blinders Bar, Stanhope Street, Liverpool, L8 5RE, England
IIF 8756, Charleville Road, London, W14 9JH, England
IIF 881a, Seabank Road, Southport, PR9 0EW, United Kingdom
IIF 8936, Crosby Road, Southport, PR8 4TE, England
IIF 9037, Banastre Road, Southport, PR8 5AW, England
IIF 9141, Bath Street, Southport, PR9 0DP, England
IIF 92 IIF 93 IIF 94 (more)(less)41 Bath Street, Southport, PR9 0DP, United Kingdom
IIF 97 IIF 98589, Lord Street, Southport, PR9 0AN, England
IIF 99 IIF 10067, Bath Street, Southport, PR9 0DN, England
IIF 10167, Bath Street, Southport, PR9 0DN, United Kingdom
IIF 102
- 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 103
- Registered addresses and corresponding companies
Swire, Robert
- 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 106
Related profiles found in government register
Offspring entities and appointments
57
- 1Office 12, Indigo Business Centre, Oil Sites Road, Ellesmere Port, EnglandDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 57 - Director → ME
- 2Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (1 parent)Officer2017-02-01 ~ nowIIF 28 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (2 parents)Officer2021-01-01 ~ nowIIF 35 - Director → ME2017-02-01 ~ 2020-06-10IIF 55 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OE2017-02-01 ~ 2020-06-10IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE
- 4
BBAG PROMOTIONS LTD
1298262637 Banastre Road, Southport, EnglandDissolved Corporate (2 parents)Officer2021-10-24 ~ 2021-11-10IIF 48 - Director → MEPerson with significant control2021-10-24 ~ 2021-11-10IIF 91 - 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 49 - Director → MEPerson with significant control2020-05-01 ~ 2020-05-10IIF 88 - Ownership of shares – 75% or more → OE - 6
BOOMCOMPS.COM LTD
1269797241 Bath Street, Southport, EnglandDissolved Corporate (3 parents)Officer2020-06-25 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE - 7
C J A BUILD LTD
11600632Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer2025-03-31 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - 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 47 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 83 - 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 27 - Director → ME - 10
EAGLESHEAD ESTATES LTD
065591272 B Lynton Road, SouthportDissolved Corporate (5 parents)Officer2008-06-04 ~ 2009-06-12IIF 67 - 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 46 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 12
FLS DISTRIBUTION LTD
1441079441 Bath Street, Southport, EnglandDissolved Corporate (2 parents)Officer2022-10-11 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-10-11 ~ 2023-03-15IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 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 73 - Director → ME1993-10-20 ~ 2000-04-03IIF 105 - Secretary → ME - 14
GBG SOUTHPORT LTD
1697884541 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 15
GIANT STAR LIMITED
04274392Wetreins Green Farm, Wetreins Lane, Farndon, CheshireReceiver Action Corporate (14 parents)Officer2023-04-19 ~ nowIIF 31 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - 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 71 - 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 68 - 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 72 - Director → ME - 19
HORFIIN LEISURE LTD
11918451Peaky Blinders Bar, Stanhope Street, Liverpool, EnglandActive Corporate (2 parents)Officer2019-04-01 ~ 2020-02-01IIF 37 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 20
INDIGO WAREHOUSING LIMITED
052150922b Lynton Road, Southport, MerseysideDissolved Corporate (2 parents)Officer2004-08-26 ~ dissolvedIIF 41 - 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 10 - Director → ME2025-07-29 ~ 2025-11-19IIF 104 - Secretary → MEPerson with significant control2025-06-30 ~ 2025-11-19IIF 78 - Ownership of shares – 75% or more → OE - 22
LODGEFORD MANAGEMENT LTD
055769662b Lynton Road, Southport, Merseyside, EnglandDissolved Corporate (5 parents)Officer2005-11-28 ~ dissolvedIIF 40 - Director → ME - 23
LSNPM599 LTD
1597572041 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 24
LSNTRADING599 LTD
1597184141 Bath Street, Southport, EnglandActive Corporate (2 parents)Officer2024-09-23 ~ 2024-10-09IIF 12 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 25MASTER 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 65 - Director → ME - 26Insolvency (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 70 - Director → ME - 27
MRK TECH SOLUTIONS LTD
1247651741 Bath Street, Southport, EnglandActive Corporate (3 parents)Officer2025-06-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 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 - 28
MY CHARLIE BOY LTD
1172717041 Bath Street, Southport, United KingdomActive Corporate (5 parents)Officer2021-05-17 ~ nowIIF 36 - Director → MEPerson with significant control2021-09-11 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 29
NATIONAL TECH HANDLING LTD
16995002Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 7 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 30
NXT GEN MOVIL SL LTD
1629316941 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 31
OCTIO MODULAR LTD
16186689Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-01-15 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 32
OCTIO OFFSITE (WALES) LTD
16188752Plot 1 Caernarfon Road, Bangor, WalesActive Corporate (3 parents)Officer2025-01-16 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 33
OFFSITE OCTIO LTD
16197750Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 34
OGH COURIERS LIMITED
1393589241 Bath Street, Southport, EnglandDissolved Corporate (2 parents)Officer2022-03-02 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 35
OYO BATH STREET LTD
1214627967 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2019-11-08 ~ 2024-04-10IIF 38 - Director → ME2024-07-02 ~ 2024-10-14IIF 15 - Director → MEPerson with significant control2020-04-01 ~ 2024-04-10IIF 95 - Ownership of shares – 75% or more → OE2024-07-02 ~ 2024-10-14IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 36
PB BALTIC LIMITED
10829658589 Lord Street, Southport, EnglandDissolved Corporate (2 parents)Officer2017-06-21 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 37
PB RESOURCES LTD
103998531a Seabank Road, Southport, United KingdomDissolved Corporate (1 parent)Officer2016-09-28 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 38
PB YORK STREET LTD
1136930910 Woodfield Road, London, EnglandDissolved Corporate (5 parents)Officer2018-05-17 ~ 2019-12-29IIF 16 - Director → MEPerson with significant control2018-05-17 ~ 2019-12-29IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 39
PBS PROMOTIONS LTD
1238703667 Bath Street, Southport, EnglandDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 40
PEM MARKETING LTD
14246491Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (1 parent)Officer2022-07-20 ~ nowIIF 29 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 41
PEM TRADE SALES LTD
1173272041 Bath Street, Southport, United KingdomDissolved Corporate (3 parents)Officer2019-04-01 ~ 2019-07-15IIF 42 - Director → ME - 42
PLACE MARKETING LTD
0795874126 Cherry Orchard Road, Bromley, EnglandActive Corporate (6 parents)Officer2017-05-31 ~ 2018-11-07IIF 50 - Director → MEPerson with significant control2017-05-31 ~ 2018-11-07IIF 90 - Ownership of shares – 75% or more → OE - 43
PR8 IT CONSULTANCY LIMITED
073356362(c) Lynton Road, Southport, United KingdomDissolved Corporate (1 parent)Officer2010-08-04 ~ dissolvedIIF 59 - Director → ME - 44
REGENCY PROPERTY MANAGEMENT LIMITED
10595134Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (2 parents)Officer2021-01-01 ~ nowIIF 34 - Director → ME2017-02-01 ~ 2020-06-01IIF 54 - Director → MEPerson with significant control2017-02-01 ~ 2020-06-01IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE2026-02-02 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE2021-06-01 ~ 2026-02-02IIF 103 - Ownership of shares – 75% or more → OE - 45
REGENCY ROOMS SOUTHPORT LIMITED
15978541Barn Studio, Stretton Studios Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 46
RSCS TRADING LTD
1173289341 Bath Street, Southport, United KingdomDissolved Corporate (3 parents)Officer2018-12-18 ~ 2019-07-15IIF 53 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 47Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 48SAVINGS PROPERTIES MANAGEMENT LTD - nowDevonshire House, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (4 parents)Officer2020-05-01 ~ 2020-05-20IIF 32 - Director → MEPerson with significant control2020-05-01 ~ 2020-05-20IIF 92 - Ownership of shares – 75% or more → OE
- 49
SEA8ANK CATERING LIMITED
1253296141 Bath Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 50
PBC PROMOTIONS LIMITED
- 2026-03-16 10562572589 Lord Street, Southport, EnglandActive Corporate (1 parent)Officer2017-01-13 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-13 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 51
TEQUILA SOUTHPORT LTD
1368573241 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2021-10-18 ~ nowIIF 33 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 52
THE OLD TRADING POST LIMITED
067885282 B Lynton Road, SouthportDissolved Corporate (1 parent)Officer2009-01-29 ~ dissolvedIIF 39 - Director → ME - 53
UK MAILING SOLUTIONS LTD
068497842 B Lynton Road, SouthportDissolved Corporate (2 parents)Officer2009-03-19 ~ dissolvedIIF 69 - Director → ME - 5441 Bath Street, Southport, EnglandActive Corporate (2 parents)Officer2019-01-24 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2019-01-24 ~ nowIIF 102 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55
VS PROPERTY MANAGEMENT LIMITED
079661022b Lynton Road, SouthportDissolved Corporate (1 parent)Officer2012-02-27 ~ dissolvedIIF 58 - Director → ME - 56
WGF SALES LTD
- 2024-06-06 15657771Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (2 parents)Officer2024-04-18 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 57NOW BID AUCTIONS LIMITED - 2004-08-31C/o Golf Promotions, 2b Lynton Road, Southport, MerseysideDissolved Corporate (6 parents)Officer2004-10-01 ~ dissolvedIIF 44 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.