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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Middleton, Graeme David

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • 21, Helsby Road, Liverpool, L9 4SH, England

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10

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

      IIF 11
  • Middleton, Graeme
    British born in March 1985

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 59, Menlove Avenue, Allerton, Liverpool, L182EH, England

      IIF 14

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

      IIF 15

    • 1 Union Court, Cook Street, Liverpool, L2 4SJ, England

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34 IIF 35

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

      IIF 36

    • Unit 4d, Wavertree Boulevard South, Liverpool, L7 9PF, England

      IIF 37
  • Middleton, Mathew
    British born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Middleton, Michael
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40
  • Middleton, Michael Peter
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Pall Mall, Liverpool, L3 6AL, England

      IIF 41

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

      IIF 42 IIF 43 IIF 44
  • Middleton, Aidan
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45

    • Unit 5, The Summit, 12 Parliament Street, Liverpool, L8 5RW, England

      IIF 46
  • Middleton, Aidan Hugh
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Middleton, Michael
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Queens Road, Brentwood, Essex, CM14 4HD, United Kingdom

      IIF 48
  • Middleton, Graeme David
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25, Goodlass Road, Kyzen Sports, Liverpool, L24 9HJ, England

      IIF 49
  • Middleton, Graeme
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55

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

      IIF 56
  • Mr Graeme Middleton
    British born in March 1985

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Cook Street, Liverpool, L2 4SJ, United Kingdom

      IIF 59

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

      IIF 60 IIF 61

    • 1 Union Court, Liverpool, Merseyside, England

      IIF 62

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

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66 IIF 67

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

      IIF 68
  • Mr Aidan Middleton
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Middleton, Graeme
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71 IIF 72

    • Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool, L1 0BG, England

      IIF 73
  • Middleton, Mathew James
    British born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 16142354 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78 (more)(less)
      IIF 79 IIF 80

    • Coopers Row, Woolton Mount, Liverpool, L25 5JS, England

      IIF 81 IIF 82

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

      IIF 83

    • Kyzen Sports, 25 Goodlass Road, Liverpool, L24 9HJ, England

      IIF 84

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

      IIF 85

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

      IIF 86
  • Mr Aidan Middleton
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87
  • Mr Mathew Middleton
    British born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88
  • Mr Michael Middleton
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, Merseyside, England

      IIF 89
  • Mr Aidan Middleton
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, England

      IIF 90

    • Unit 5, The Summit, 12 Parliament Street, Liverpool, L8 5RW, England

      IIF 91
  • Mr Michael Middleton
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Queens Road, Brentwood, Essex, CM14 4HD, United Kingdom

      IIF 92
  • Middleton, Michael
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
  • Middleton, Aidan
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94
  • Middleton, Aidan Hugh
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96
  • Middleton, Aidan Hugh
    British company director born in May 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Middleton, Graeme
    British

    Registered addresses and corresponding companies

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

      IIF 98 IIF 99
  • Middleton, Michael
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100
  • Mr Michael Peter Middleton
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Pall Mall, Liverpool, L3 6AL, England

      IIF 101

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

      IIF 102 IIF 103
  • Middleton, Mathew James
    English born in March 1999

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 110
  • Middleton, Michael Peter
    United Kingdom born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Mathew
    English born in May 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 115
  • Middleton, Aidan
    English born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119
  • Mr Graeme Middleton
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1 Union Court, Cook Street, Liverpool, England

      IIF 120 IIF 121 IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127
  • Middleton, Michael
    British

    Registered addresses and corresponding companies

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

      IIF 128

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

      IIF 129
  • Mr Graeme David Middleton
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Graeme

    Registered addresses and corresponding companies

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

      IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142
  • Mr Graeme Middleton
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool, L1 0BG, England

      IIF 143
  • Mr Michael Middleton
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 144
  • Middleton, Michael

    Registered addresses and corresponding companies

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

      IIF 145 IIF 146

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

      IIF 147 IIF 148

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

      IIF 149
  • Mr Mathew James Middleton
    British born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 16142354 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 150

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

      IIF 151 IIF 152 IIF 153 (more)(less)
      IIF 154

    • Coopers Row, Woolton Mount, Liverpool, L25 5JS, England

      IIF 155

    • Kyzen Sports, 25 Goodlass Road, Liverpool, L24 9HJ, England

      IIF 156

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

      IIF 157

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

      IIF 158

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

      IIF 159
  • Mr Aidan Hugh Middleton
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 160
  • Mr Mathew James Middleton
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • Coopers Row, Woolton Mount, Liverpool, L25 5JS, England

      IIF 161
  • Mr Mathew Janes Middleton
    British born in March 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 162
  • Mr Mathew Middleoton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • Kyzen Sports, 25 Goodlass Road, Liverpool, L24 9HJ, England

      IIF 163
  • Mr Matthew Middleton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aidan Middleton
    English born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 166

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

      IIF 167

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

      IIF 168
  • Mr Mathew James Middleton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • Kyzen Sports, 25 Goodlass Road, Liverpool, L24 9HJ, England

      IIF 169

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

      IIF 170
child relation
Offspring entities and appointments 71
  • 1
    ACORN BRIDGING LIMITED
    09838883
    4102 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 124 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ACUTE CONVEYANCING LTD
    11825596
    22 Pall Mall, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2019-02-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 3
    AHM N/W LIMITED
    - now 10753446
    CARAVAN AND LODGES LIMITED
    - 2018-08-10 10753446
    1 Union Court, First Floor, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-18 ~ dissolved
    IIF 117 - Director → ME
    2017-05-04 ~ 2018-07-18
    IIF 4 - Director → ME
    2017-05-04 ~ 2018-07-18
    IIF 139 - Secretary → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    2017-05-04 ~ 2018-07-18
    IIF 69 - Ownership of shares – 75% or more → OE
  • 4
    ANZIO ROW LTD
    13399592
    3 Anzio Row, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-11 ~ 2022-09-03
    IIF 5 - Director → ME
    2021-05-14 ~ 2022-02-11
    IIF 29 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-02-11
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 5
    APH TECHNOLOGY SOLUTIONS LIMITED
    - now 08753900
    YELLOW FROG SOLUTIONS LTD
    - 2016-04-28 08753900
    105 Netherfield Road North, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-30 ~ 2020-04-01
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 6
    ATOMIC FX LIMITED
    16844753
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 7
    BARCODE SERVICE CENTRE LIMITED
    06428624
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Liquidation Corporate (4 parents)
    Officer
    2011-06-14 ~ 2012-02-16
    IIF 24 - Director → ME
  • 8
    BARCODE TECH LTD
    07370754
    Vision House, Hamilton Way, Mansfield, Notts, England
    Dissolved Corporate (8 parents)
    Officer
    2010-09-09 ~ 2017-09-21
    IIF 37 - Director → ME
    Person with significant control
    2016-07-17 ~ 2017-09-21
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Has significant influence or control → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
    IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 138 - Has significant influence or control over the trustees of a trust → OE
  • 9
    BAYVIEW BUILDING MANAGEMENT LTD
    11771832
    105 Netherfield Road North, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2019-01-16 ~ 2023-01-15
    IIF 35 - Director → ME
    Person with significant control
    2019-01-16 ~ 2023-01-15
    IIF 135 - Ownership of shares – 75% or more → OE
  • 10
    BMMW LTD
    11924061
    105 Netherfield Road North, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2019-04-03 ~ 2020-06-01
    IIF 8 - Director → ME
    Person with significant control
    2019-04-03 ~ 2020-06-01
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 11
    CLEAR THINKING BUSINESS INV LIMITED
    - now 08380853
    BARCODE FACTORS LIMITED
    - 2017-02-09 08380853
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COOPER ROW LTD
    13728045
    Coopers Row, Woolton Mount, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2022-05-01 ~ 2023-06-12
    IIF 77 - Director → ME
    2024-05-21 ~ now
    IIF 82 - Director → ME
    2021-11-08 ~ 2022-05-01
    IIF 47 - Director → ME
    2023-06-12 ~ 2024-05-20
    IIF 97 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 161 - Has significant influence or control → OE
  • 13
    COREVEX LTD - now
    VELVEL'S LIMITED
    - 2025-11-07 16202041 09518767
    62a Northbrook Street, Newbury, England
    Active Corporate (4 parents)
    Officer
    2025-05-19 ~ 2025-06-01
    IIF 83 - Director → ME
    Person with significant control
    2025-05-19 ~ 2025-06-01
    IIF 110 - Has significant influence or control → OE
  • 14
    DARWIN GROUP EXPORT SERVICES LTD
    - now 16142354
    DARWIN GROUP SERVICES LTD
    - 2025-05-08 16142354
    International House, 101 King's Cross Road, London
    Active Corporate (4 parents)
    Officer
    2025-05-07 ~ 2026-01-23
    IIF 74 - Director → ME
    Person with significant control
    2025-05-07 ~ 2026-01-23
    IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 15
    DUOFRATRES LTD
    09138130
    Suite 4102 Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 23 - Director → ME
    2014-07-18 ~ 2015-03-06
    IIF 113 - Director → ME
  • 16
    ENVIRO ENGLAND LTD
    09274211
    135-137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ 2015-03-20
    IIF 148 - Secretary → ME
  • 17
    FC MOUNTAIN LTD
    17126365
    Unit 5, The Summit, 12 Parliament Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2026-03-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    G&G ENTERPRISE (UK) LTD - now
    G&G SPORTS ENTERPRISES LTD
    - 2012-07-26 06629645
    Office 504b The Corn Exchange, Fenwick Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-25 ~ 2010-08-23
    IIF 26 - Director → ME
  • 19
    GALGATE FREEHOLD LIMITED
    - now 12314090
    PARR STREET STUDIOS BULIDING MANAGEMENT LIMITED
    - 2023-03-14 12314090 14029556
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2019-11-13 ~ 2025-09-01
    IIF 33 - Director → ME
    Person with significant control
    2019-11-13 ~ 2023-11-12
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 20
    GBP SPORTS LTD
    07332332
    Suite 4102 Charlotte House, Q.d Business Park Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-02 ~ 2010-11-15
    IIF 27 - Director → ME
    2010-08-02 ~ 2010-11-15
    IIF 142 - Secretary → ME
  • 21
    GK BUILD 1 LTD
    11197559 10494169
    307 Cotton Exchange Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2019-12-10 ~ 2024-04-29
    IIF 13 - Director → ME
    2024-04-29 ~ 2024-08-19
    IIF 70 - Director → ME
    Person with significant control
    2020-05-27 ~ 2024-04-29
    IIF 133 - Ownership of shares – 75% or more → OE
  • 22
    GK BUILD LIMITED
    10494169 11197559
    9 Union Court, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-23 ~ 2022-10-24
    IIF 31 - Director → ME
  • 23
    GMAM INVESTMENTS LTD
    08165864
    135/137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 93 - Director → ME
    2012-08-02 ~ 2013-04-16
    IIF 94 - Director → ME
    IIF 52 - Director → ME
    2013-04-16 ~ dissolved
    IIF 129 - Secretary → ME
    2012-08-02 ~ 2013-04-16
    IIF 140 - Secretary → ME
  • 24
    GRANITE BUILDING LETTINGS LTD
    11351567
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2018-07-18 ~ 2018-07-18
    IIF 118 - Director → ME
    2018-05-09 ~ 2018-07-18
    IIF 19 - Director → ME
    2018-07-18 ~ 2020-05-14
    IIF 119 - Director → ME
    2021-10-01 ~ now
    IIF 105 - Director → ME
    2018-07-18 ~ 2022-11-23
    IIF 28 - Director → ME
    Person with significant control
    2018-07-18 ~ 2018-07-18
    IIF 168 - Ownership of shares – 75% or more → OE
    2018-05-09 ~ 2018-07-18
    IIF 62 - Ownership of shares – 75% or more → OE
    2018-07-18 ~ 2022-11-23
    IIF 136 - Ownership of shares – 75% or more → OE
    2022-11-22 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 25
    GRANITE BUILDING MANAGEMENT LTD
    09676479
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-17 during the appointment or period of control
    Dissolved on 2024-07-25 during the appointment or period of control
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 96 - Director → ME
    2015-07-08 ~ 2019-07-10
    IIF 44 - Director → ME
    2016-02-11 ~ 2019-07-10
    IIF 50 - Director → ME
    2015-07-08 ~ 2019-07-10
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-10
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-07-10 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 26
    GRANITE FREEHOLD LTD
    11595112
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2018-09-28 ~ 2025-09-01
    IIF 18 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 107 - Director → ME
    Person with significant control
    2018-09-28 ~ 2023-12-15
    IIF 122 - Has significant influence or control → OE
  • 27
    GSCM INVESTMENT HOLDINGS LIMITED
    11058963
    Seneca House, Amy Johnson Way, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ 2023-06-13
    IIF 3 - Director → ME
    Person with significant control
    2017-11-10 ~ 2023-06-13
    IIF 63 - Has significant influence or control → OE
  • 28
    GSCM INVESTMENTS LIMITED
    10715139
    24-26 Priory Road Priory Road, Anfield, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2024-08-06
    IIF 9 - Director → ME
    Person with significant control
    2017-11-17 ~ 2024-08-06
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 29
    GSCM LODGE LIMITED
    10739828
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2023-02-08 ~ 2025-09-01
    IIF 30 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-12-15
    IIF 131 - Ownership of shares – 75% or more → OE
  • 30
    GSCM PROPERTY MANAGEMENT LTD
    - now 11923987
    GSCM PROPERTY DEVELOPMENT LTD
    - 2024-10-17 11923987
    Kyzen Sports, 25 Goodlass Road, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-05-01 ~ 2026-02-20
    IIF 108 - Director → ME
    2019-04-03 ~ 2023-05-01
    IIF 7 - Director → ME
    Person with significant control
    2019-04-03 ~ 2023-05-01
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    2023-05-01 ~ 2026-02-20
    IIF 169 - Ownership of shares – 75% or more → OE
  • 31
    GSCM VENTURES LIMITED
    - now 15871653
    MJM NW 4 LTD
    - 2024-10-31 15871653 15697982... (more)
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-08-02 ~ 2024-08-30
    IIF 78 - Director → ME
    2024-08-10 ~ 2025-09-01
    IIF 72 - Director → ME
    Person with significant control
    2024-08-02 ~ 2024-08-10
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    2024-08-10 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 32
    HARRISON LINES LIMITED
    11443388
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 2 - Director → ME
    2018-07-02 ~ dissolved
    IIF 39 - Director → ME
    2018-07-02 ~ dissolved
    IIF 145 - Secretary → ME
  • 33
    IM PROPERTY DEVELOPMENTS LIMITED
    11341170
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 40 - Director → ME
    2018-05-02 ~ dissolved
    IIF 146 - Secretary → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 34
    INTELLIGENCE INVESTMENTS LIMITED
    10709099
    Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-04 ~ 2024-05-08
    IIF 56 - Director → ME
    2024-05-08 ~ 2024-05-08
    IIF 115 - Director → ME
    Person with significant control
    2024-05-08 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-04 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    JPO (UK) LTD
    07555618
    Office 3a Bemrose Business Park, Long Lane, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-08 ~ 2011-03-08
    IIF 21 - Director → ME
  • 36
    JPO LEASING LTD - now
    JPO LEGAL LTD
    - 2011-11-30 07556907
    Bemrose Business Park Long Lane, Walton, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ 2011-07-28
    IIF 20 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 99 - Secretary → ME
  • 37
    LANATAEBACK LTD
    09612278
    7 Wembley Road, Mossley Hill, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2015-05-28 ~ now
    IIF 43 - Director → ME
    2015-05-28 ~ 2020-07-02
    IIF 45 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    LIVERPOOL CRASH PADS LIMITED
    06352126
    59 Menlove Avenue, Liverpool, Mersyside
    Dissolved Corporate (1 parent)
    Officer
    2007-08-24 ~ dissolved
    IIF 25 - Director → ME
    2007-08-24 ~ dissolved
    IIF 128 - Secretary → ME
  • 39
    LUXCIA HOSPITALITY LIMITED
    13809498
    58 Barnston Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 40
    MERSEYSIDE MANAGEMENT 1 LTD - now
    ED MERSEYSIDE MANAGEMENT 1 LTD
    - 2018-01-22 11144855 09791393
    Flat 5 Kingsway, Bedford, England
    Active Corporate (4 parents)
    Officer
    2018-01-11 ~ 2018-01-11
    IIF 1 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-01-11
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 41
    MERSEYSIDE MANAGEMENT LTD
    09791393 11144855... (more)
    9 Ingrow Road, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-23 ~ 2017-10-01
    IIF 11 - Director → ME
    2015-09-23 ~ 2017-10-01
    IIF 141 - Secretary → ME
    Person with significant control
    2016-09-22 ~ 2017-10-01
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 42
    METALS (NW) LTD
    07360139
    Mb10 City Park, 34 Brindley Road, Old Trafford, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2011-03-21 ~ 2011-04-18
    IIF 147 - Secretary → ME
  • 43
    MICHAEL MIDDLETON FILMS LIMITED
    11298572
    81 West Street, Harrow, England
    Active Corporate (1 parent)
    Officer
    2018-04-09 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 144 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    MIDDLETON COMMODITY SERVICES LTD
    11328476
    Building 6000 Langstone Technology Park, Langstone Road, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 45
    Kyzen Sports, 25 Goodlass Road, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 46
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverrpool, England
    Active Corporate (5 parents)
    Officer
    2024-06-13 ~ 2024-06-14
    IIF 79 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-06-14
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 47
    Freckleton Business Centre, Freckleton Street, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2024-06-13 ~ 2024-08-27
    IIF 76 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-08-27
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 48
    MLD MIDDLETON LTD
    12420579
    58 Barnston Road, Heswall, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 49
    MM HOLDING EMPIRE LTD
    17043051
    Coopers Row, Woolton Mount, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 50
    MPM NW CONSULTANCY LTD
    - now 13794559
    MPM PROPERTY HOLDINGS LTD
    - 2025-10-07 13794559
    7 Wembley Road, Mossley Hill, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2021-12-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 51
    NECARCU FOOTBALL LIMITED
    11213180
    9 Union Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 52
    NECARCU LTD
    09138207
    Kyzen Sports, 25 Goodlass Road, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2014-07-18 ~ 2023-09-01
    IIF 22 - Director → ME
    2023-09-01 ~ now
    IIF 109 - Director → ME
    2014-07-18 ~ 2015-03-06
    IIF 114 - Director → ME
    Person with significant control
    2016-07-18 ~ 2023-09-01
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
    IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Has significant influence or control over the trustees of a trust → OE
    IIF 134 - Has significant influence or control → OE
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
    IIF 134 - Right to appoint or remove directors → OE
    2023-09-01 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 53
    ONE WORLD SIM LIMITED - now
    YOURMARKET.COM LIMITED
    - 2012-02-01 07718789 07870173
    Flat 26 Calder Court, 253 Rotherhithe Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-26 ~ 2011-07-28
    IIF 14 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 98 - Secretary → ME
  • 54
    ORIGINAL BREWERS LIMITED
    11416955
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PALATINUS LTD
    08503902
    59 Menlove Avenue, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-25 ~ dissolved
    IIF 112 - Director → ME
  • 56
    PARR STREET STUDIOS MANAGEMENT LIMITED
    - now 14029556 12314090
    LONDON ROAD ACQUISITION LIMITED
    - 2022-06-22 14029556
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2022-04-06 ~ 2025-09-01
    IIF 10 - Director → ME
    Person with significant control
    2022-04-06 ~ 2023-12-15
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 57
    PHARMING INTERNATIONAL LTD
    12706838
    25 Goodlass Road, Kyzen Sports, Liverpool, England
    Dissolved Corporate (9 parents)
    Officer
    2023-07-12 ~ 2025-03-01
    IIF 49 - Director → ME
  • 58
    QUATTUOR LTD
    09100239
    Middleton Solicitors, 135-137 Dale Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 111 - Director → ME
  • 59
    SILK FACTORY MANAGEMENT LTD
    09288531
    1 Union Court Middleton, 1 Union Court, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 60
    SILKMILL MANSION LIMITED
    06838068
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-20 during the appointment or period of control
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (7 parents)
    Officer
    2019-07-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 61
    THE HAMLETS NW LTD
    15085532
    9 Union Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 62
    THE HAMLETS ROAD LTD
    15238399
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-10-26 ~ 2024-08-18
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 63
    THE LIVERPOOL CAR HIRE COMPANY LTD
    06899619
    Mb101 Queens Dock Business Centre, 37-81 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-08 ~ 2010-08-23
    IIF 55 - Director → ME
  • 64
    UK CRASH PADS LTD
    07086524
    135-137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 15 - Director → ME
  • 65
    Seneca House, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (7 parents)
    Officer
    2020-04-21 ~ 2022-12-23
    IIF 34 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 126 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 66
    VINCENT BUILDING LETTINGS LTD
    11827028
    9 Union Court, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 106 - Director → ME
    2019-02-14 ~ 2023-03-01
    IIF 6 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    2019-02-14 ~ 2023-03-23
    IIF 65 - Ownership of shares – 75% or more → OE
  • 67
    VINCENT BUILDING MANAGEMENT LIMITED
    11605660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-13 during the appointment or period of control
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    2022-10-02 ~ now
    IIF 116 - Director → ME
    2018-10-04 ~ 2022-10-02
    IIF 16 - Director → ME
    Person with significant control
    2018-10-04 ~ 2022-10-02
    IIF 120 - Has significant influence or control → OE
    2022-10-02 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 68
    VINCENT FREEHOLD LIMITED
    11603282
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2023-12-15 ~ 2025-09-01
    IIF 71 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 104 - Director → ME
    2018-10-03 ~ 2023-03-03
    IIF 17 - Director → ME
    Person with significant control
    2018-10-03 ~ 2023-03-03
    IIF 121 - Has significant influence or control → OE
  • 69
    WHEEL BUYS CARS LTD
    09741209
    6-10 Granite House, Stanley Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-20 ~ 2015-08-21
    IIF 54 - Director → ME
  • 70
    WHOLESALE VEHICLE EXPORT LIMITED
    09211402
    8-10 Granite House Stanley Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
    IIF 125 - Has significant influence or control → OE
  • 71
    ZIMMUNDAS LIMITED
    15520944
    International House, 307 Cotton Exchange, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-26 ~ 2025-06-01
    IIF 85 - Director → ME
    Person with significant control
    2024-02-26 ~ 2025-06-01
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.