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
Individuals in focus
Swire, Robert
Swire, Robert
British accountant born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 1
83, Victoria Road, Formby, L37 1LJ, United Kingdom
Swire, Robert
British company director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 2 41, Bath Street, Southport, PR9 0DP, England
Swire, Robert
English accountant born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 3 Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 4 Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY
IIF 5 2 B Lynton Road, Southport, Merseyside, PR8 3AN
IIF 6 2b, Lynton Road, Southport, Merseyside, PR8 3AN, England
IIF 7 2c, Lynton Road, Southport, Merseyside, PR8 3AN, United Kingdom
IIF 8 41, Bath Street, Southport, PR9 0DP, England
IIF 9 41, Bath Street, Southport, PR9 0DP, United Kingdom
IIF 10 589, Lord Street, Southport, PR9 0AN, England
IIF 11 59 Waterloo Road, Southport, Merseyside, PR8 2ND
Swire, Robert
English accounts manager born in March 1961Resident in England
Registered addresses and corresponding companiesSwire, Robert
English general manager born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 14 4, Dare Villas, Aberdare, CF44 8AH, Wales
IIF 15 Suite 20, Peel House, 30 The Downs, Altrincham, WA14 2PX, England
IIF 16 IIF 17 IIF 18 (more) Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 20 IIF 21 Unit 4, Indigo Road, Ellesmere Port, CH65 4EY, United Kingdom
IIF 22 83, Victoria Road, Formby, Liverpool, L37 1LJ, England
IIF 23 59, Charleville Road, London, W14 9JH, England
IIF 24 36, Crosby Road, Southport, PR8 4TE, England
IIF 25 IIF 26 IIF 27 (more) 41, Bath Street, Southport, PR9 0DP, England
IIF 35 IIF 36 41, Bath Street, Southport, PR9 0DP, United Kingdom
IIF 37 67, Bath Street, Southport, PR9 0DN, England
Swire, Robert
English manager born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 38 Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 39 IIF 40 83, Victoria Road, Formby, Liverpool, L37 1LJ, England
IIF 41 1a, Seabank Road, Southport, PR9 0EW, United Kingdom
IIF 42 IIF 43 IIF 44 2c, Lynton Road, Southport, PR8 3AN, United Kingdom
IIF 45 41, Bath Street, Southport, Merseyside, PR9 0DP, United Kingdom
IIF 46 41, Bath Street, Southport, PR9 0DP, England
Swire, Robert
born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 47 67, Bath Street, Southport, Merseyside, PR9 0DN, United Kingdom
Swire, Robert
British accountant born in March 1961Registered addresses and corresponding companies
IIF 48 59 Waterloo Road, Southport, Merseyside, PR8 2ND
Swire, Robert
British company director born in March 1961Registered addresses and corresponding companies
IIF 49 59 Waterloo Road, Southport, Merseyside, PR8 2ND
Swire, Robert
British director born in March 1961Registered addresses and corresponding companies
IIF 50 59 Waterloo Road, Southport, Merseyside, PR8 2ND
Mr Robert Swire
British born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 51 Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
Robert Swire
English born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 52 IIF 53 Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 54 Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY
IIF 55 IIF 56 41, Bath Street, Southport, PR9 0DP, England
IIF 57 41, Bath Street, Southport, PR9 0DP, United Kingdom
IIF 58 67, Bath Street, Southport, PR9 0DN, England
Swire, Robert
English accountant born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 1a, Seabank Road, Southport, PR9 0EW, United Kingdom
Swire, Robert
English general manager born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesSwire, Robert
English manager born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 67, Bath Street, Southport, PR9 0DN, England
Mr Robert Swire
English born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 63 IIF 64 Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 65 IIF 66 Unit 4, Indigo Road, Ellesmere Port, CH65 4EY, United Kingdom
IIF 67 IIF 68 83, Victoria Road, Formby, Liverpool, L37 1LJ, England
IIF 69 Peaky Blinders Bar, Stanhope Street, Liverpool, L8 5RE, England
IIF 70 56, Charleville Road, London, W14 9JH, England
IIF 71 1a, Seabank Road, Southport, PR9 0EW, United Kingdom
IIF 72 36, Crosby Road, Southport, PR8 4TE, England
IIF 73 37, Banastre Road, Southport, PR8 5AW, England
IIF 74 IIF 75 IIF 76 (more) 41, Bath Street, Southport, PR9 0DP, England
IIF 80 IIF 81 41 Bath Street, Southport, PR9 0DP, United Kingdom
IIF 82 589, Lord Street, Southport, PR9 0AN, England
IIF 83 67, Bath Street, Southport, PR9 0DN, England
IIF 84 67, Bath Street, Southport, PR9 0DN, United Kingdom
Robert Swire
English born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 85 Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
Swire, Robert
Registered addresses and corresponding companiesRobert Swire
English born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Robert Swire
English born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 1a, Seabank Road, Southport, PR9 0EW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 Office 12, Indigo Business Centre, Oil Sites Road, Ellesmere Port, EnglandDissolved Corporate (1 parent)Officer
2014-04-01 ~ dissolvedIIF 42 - Director → ME - 2 Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2017-02-01 ~ nowIIF 38 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE
- 3 Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2021-01-01 ~ nowIIF 31 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 4 41 Bath Street, Southport, EnglandDissolved Corporate (3 parents)Officer 2020-06-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-06-25 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)-60,010 GBP2022-10-31Officer 2025-03-31 ~ nowIIF 3 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 6 Unit 4 Indigo Road, Ellesmere Port, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)165,270 GBP2016-08-31Officer 2017-08-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-08-16 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 7
EXPRESSTRADE LIMITED
- nowTHE SENSEWARE COMPANY LIMITED - 2004-10-12EXPRESSTRADE LIMITED - 2004-09-24 Unit 4 Indigo Road, Ellesmere Port, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-125,609 GBP2016-08-31Officer 2017-08-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-08-16 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 8 41 Bath Street, Southport, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2022-10-11 ~ nowIIF 25 - Director → ME
- 9 Wetreins Green Farm, Wetreins Lane, Farndon, CheshireReceiver Action Corporate (1 parent)Officer 2023-04-19 ~ nowIIF 4 - Director → MEPerson with significant control 2023-04-19 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 10LINDRIDGE COMPUTERS LIMITED - 1996-08-16 116 Chester Street, Birkenhead, Merseyside, EnglandDissolved Corporate (2 parents)Officer 1995-11-15 ~ dissolvedIIF 49 - Director → ME
- 11 Peaky Blinders Bar, Stanhope Street, Liverpool, EnglandActive Corporate (2 parents)Person with significant control 2019-04-01 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 12 2b Lynton Road, Southport, MerseysideDissolved Corporate (1 parent)Officer 2004-08-26 ~ dissolvedIIF 7 - Director → ME
- 13 41 Bath Street, Southport, EnglandActive Corporate (2 parents)Equity (Company account)25,922 GBP2023-08-31Officer 2025-06-30 ~ nowIIF 32 - Director → ME 2025-07-29 ~ nowIIF 86 - Secretary → MEPerson with significant control 2025-06-30 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 14 2b Lynton Road, Southport, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2005-11-28 ~ dissolvedIIF 6 - Director → ME
- 15 41 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 33 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 16 41 Bath Street, Southport, EnglandActive Corporate (2 parents)Person with significant control 2024-09-23 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 17 41 Bath Street, Southport, EnglandActive Corporate (1 parent)Equity (Company account)3,122 GBP2024-02-29Officer 2025-06-01 ~ nowIIF 46 - Director → MEPerson with significant control 2025-06-10 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 18 41 Bath Street, Southport, United KingdomActive Corporate (1 parent)Equity (Company account)-2,547 GBP2024-12-31Officer 2021-05-17 ~ nowIIF 36 - Director → MEPerson with significant control 2021-09-11 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 19 41 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer 2025-03-05 ~ nowIIF 61 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 20 Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-01-15 ~ nowIIF 16 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 21 4 Dare Villas, Aberdare, WalesActive Corporate (3 parents)Officer 2025-01-16 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 22 Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (2 parents)Officer 2025-01-21 ~ nowIIF 18 - Director → MEPerson with significant control 2025-01-21 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 23 41 Bath Street, Southport, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2022-03-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-06-16 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
- 24 589 Lord Street, Southport, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-06-30Officer 2017-06-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-06-21 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 1a Seabank Road, Southport, United KingdomDissolved Corporate (1 parent)Officer 2016-09-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 26 41 Bath Street, Southport, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2021-01-31Officer 2017-01-13 ~ nowIIF 8 - Director → MEPerson with significant control 2017-01-13 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 27 67 Bath Street, Southport, EnglandDissolved Corporate (1 parent)Equity (Company account)-277 GBP2021-01-31Officer 2020-01-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-01-06 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 28 Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)472 GBP2024-07-31Officer 2022-07-20 ~ nowIIF 17 - Director → MEPerson with significant control 2022-07-20 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 29 Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2021-01-01 ~ nowIIF 29 - Director → MEPerson with significant control 2021-06-01 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 30 41 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 30 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 31 41 Bath Street, Southport, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-12-18 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 32 Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)1,357 GBP2023-08-31Officer 2022-08-04 ~ nowIIF 19 - Director → MEPerson with significant control 2022-08-04 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 33 41 Bath Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Equity (Company account)-226 GBP2021-03-31Officer 2020-03-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2020-03-24 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 34 41 Bath Street, Southport, EnglandActive Corporate (1 parent)Equity (Company account)512 GBP2024-10-31Officer 2021-10-18 ~ nowIIF 27 - Director → MEPerson with significant control 2021-10-18 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 35 15-17 Stanley Street, Liverpool, EnglandActive Corporate (2 parents)Officer 2019-01-24 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control 2019-01-24 ~ nowIIF 84 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 2b Lynton Road, SouthportDissolved Corporate (1 parent)Officer 2012-02-27 ~ dissolvedIIF 43 - Director → ME
- 37
WGF INVESTMENTS LTD
- nowWGF SALES LTD - 2024-06-06 Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 60 - Director → MEPerson with significant control 2024-04-18 ~ 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 - 38
WSR PROPERTIES LTD
- nowNOW BID AUCTIONS LIMITED - 2004-08-31 C/o Golf Promotions, 2b Lynton Road, Southport, MerseysideDissolved Corporate (1 parent)Officer 2004-10-01 ~ dissolvedIIF 11 - Director → ME - 39Company number 06788528Non-active corporateOfficer 2009-01-29 ~ nowIIF 5 - Director → ME
- 40Company number 07335636Non-active corporateOfficer 2010-08-04 ~ nowIIF 44 - Director → ME
Ceased
17
- 1 Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2017-02-01 ~ 2020-06-10IIF 40 - Director → MEPerson with significant control 2017-02-01 ~ 2020-06-10IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 2 37 Banastre Road, Southport, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-10-31Officer 2021-10-24 ~ 2021-11-10IIF 22 - Director → MEPerson with significant control 2021-10-24 ~ 2021-11-10IIF 73 - Ownership of shares – 75% or more → OE
- 3 Flat 6 149-151 Ladbroke Grove, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2020-05-01 ~ 2020-05-10IIF 23 - Director → MEPerson with significant control 2020-05-01 ~ 2020-05-10IIF 70 - Ownership of shares – 75% or more → OE
- 4 Suite 20, Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)1,764 GBP2020-04-30Officer 2019-04-04 ~ 2024-01-31IIF 15 - Director → ME
- 5 41 Bath Street, Southport, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2022-10-11 ~ 2023-03-15IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 6PALL MALL INDUSTRIES LIMITED - 1993-10-29 The Fbn Complex, Shawbank Road, Lakeside, RedditchActive Corporate (4 parents)Officer 1994-03-25 ~ 2004-04-27IIF 50 - Director → ME 1993-10-20 ~ 2000-04-03IIF 87 - Secretary → ME
- 7 13 Vaughan Road, Southport, Merseyside, United KingdomDissolved Corporate (2 parents)Officer 2009-07-03 ~ 2009-12-22IIF 48 - Director → ME
- 8 Peaky Blinders Bar, Stanhope Street, Liverpool, EnglandActive Corporate (2 parents)Officer 2019-04-01 ~ 2020-02-01IIF 37 - Director → ME
- 9 41 Bath Street, Southport, EnglandActive Corporate (2 parents)Officer 2024-09-23 ~ 2024-10-09IIF 34 - Director → ME
- 10 59 Fleece Road, Long Ditton, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)9,023 GBP2020-01-31Officer 2020-06-22 ~ 2020-06-29IIF 1 - Director → ME
- 11 67 Bath Street, Southport, EnglandActive Corporate (1 parent)Equity (Company account)53 GBP2024-08-31Officer 2019-11-08 ~ 2024-04-10IIF 13 - Director → ME 2024-07-02 ~ 2024-10-14IIF 62 - Director → MEPerson with significant control 2020-04-01 ~ 2024-04-10IIF 77 - Ownership of shares – 75% or more → OE 2024-07-02 ~ 2024-10-14IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 12 10 Woodfield Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)8,689 GBP2020-05-31Officer 2018-05-17 ~ 2019-12-29IIF 59 - Director → MEPerson with significant control 2018-05-17 ~ 2019-12-29IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 13 41 Bath Street, Southport, United KingdomDissolved Corporate (1 parent)Officer 2019-04-01 ~ 2019-07-15IIF 9 - Director → ME
- 14 26 Cherry Orchard Road, Bromley, EnglandActive Corporate (3 parents)Equity (Company account)-19,004 GBP2024-07-28Officer 2017-05-31 ~ 2018-11-07IIF 24 - Director → MEPerson with significant control 2017-05-31 ~ 2018-11-07IIF 72 - Ownership of shares – 75% or more → OE
- 15 Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2017-02-01 ~ 2020-06-01IIF 39 - Director → MEPerson with significant control 2017-02-01 ~ 2020-06-01IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 16 41 Bath Street, Southport, United KingdomDissolved Corporate (2 parents)Officer 2018-12-18 ~ 2019-07-15IIF 35 - Director → ME
- 17SAVIN PROPERTY MANAGEMENT LTD - 2022-06-28 Devonshire House, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)-263 GBP2020-07-31Officer 2020-05-01 ~ 2020-05-20IIF 26 - Director → MEPerson with significant control 2020-05-01 ~ 2020-05-20IIF 74 - Ownership of shares – 75% or more → OE
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