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
- English born in March 1961
Swire, Robert
Resident in England
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 2Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 3Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY
IIF 841, Bath Street, Southport, PR9 0DP, England
IIF 9 IIF 10 IIF 11 (more)41 Bath Street, Southport, PR9 0DP, United Kingdom
IIF 1867, Bath Street, Southport, PR9 0DN, England
IIF 19
- English accountant born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies2 B Lynton Road, Southport, Merseyside, PR8 3AN
IIF 202b, Lynton Road, Southport, Merseyside, PR8 3AN, England
IIF 212c, Lynton Road, Southport, Merseyside, PR8 3AN, United Kingdom
IIF 2241, Bath Street, Southport, PR9 0DP, United Kingdom
IIF 23589, Lord Street, Southport, PR9 0AN, England
IIF 2459 Waterloo Road, Southport, Merseyside, PR8 2ND
IIF 25
- English accounts manager born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies67, Bath Street, Southport, PR9 0DN, England
IIF 26
- English general manager 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 27Unit 4, Indigo Road, Ellesmere Port, CH65 4EY, United Kingdom
IIF 28 IIF 2983, Victoria Road, Formby, Liverpool, L37 1LJ, England
IIF 3059, Charleville Road, London, W14 9JH, England
IIF 3136, Crosby Road, Southport, PR8 4TE, England
IIF 3241, Bath Street, Southport, PR9 0DP, England
IIF 33 IIF 34 IIF 3541, Bath Street, Southport, PR9 0DP, United Kingdom
IIF 3667, Bath Street, Southport, PR9 0DN, England
IIF 37
- English manager born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies83, Victoria Road, Formby, L37 1LJ, United Kingdom
IIF 45
- British company director born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies41, Bath Street, Southport, PR9 0DP, England
IIF 46
- 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 47 IIF 48Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY
IIF 4941, Bath Street, Southport, PR9 0DP, England
IIF 50 IIF 5141, Bath Street, Southport, PR9 0DP, United Kingdom
IIF 5267, Bath Street, Southport, PR9 0DN, England
IIF 53
- British accountant born in March 1961Registered addresses and corresponding companies
Swire, Robert
59 Waterloo Road, Southport, Merseyside, PR8 2ND
IIF 54
- British company director born in March 1961Registered addresses and corresponding companies
Swire, Robert
59 Waterloo Road, Southport, Merseyside, PR8 2ND
IIF 55
- British director born in March 1961Registered addresses and corresponding companies
Swire, Robert
59 Waterloo Road, Southport, Merseyside, PR8 2ND
IIF 56
- English born in March 1961
Swire, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - 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 62
- 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 63 IIF 64Unit 4, Indigo Road, Ellesmere Port, CH65 4EY, United Kingdom
IIF 65 IIF 6683, Victoria Road, Formby, Liverpool, L37 1LJ, England
IIF 67 IIF 68Peaky Blinders Bar, Stanhope Street, Liverpool, L8 5RE, England
IIF 6956, Charleville Road, London, W14 9JH, England
IIF 701a, Seabank Road, Southport, PR9 0EW, United Kingdom
IIF 7136, Crosby Road, Southport, PR8 4TE, England
IIF 7237, Banastre Road, Southport, PR8 5AW, England
IIF 7341, Bath Street, Southport, PR9 0DP, England
IIF 74 IIF 75 IIF 76 (more)41 Bath Street, Southport, PR9 0DP, United Kingdom
IIF 80 IIF 81589, Lord Street, Southport, PR9 0AN, England
IIF 8267, Bath Street, Southport, PR9 0DN, England
IIF 8367, Bath Street, Southport, PR9 0DN, United Kingdom
IIF 84
- 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 85
- born in March 1961
Swire, Robert
Resident in United Kingdom
Registered addresses and corresponding companies67, Bath Street, Southport, Merseyside, PR9 0DN, United Kingdom
IIF 86
- 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 87
- Registered addresses and corresponding companies
Swire, Robert
- English born in March 1961
Robert Swire
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 1961
Mr Robert Swire
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
53
- 1
1961PROPERTIES LIMITED
08969444Office 12, Indigo Business Centre, Oil Sites Road, Ellesmere Port, EnglandDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 41 - Director → ME - 2Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer2017-02-01 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-01 ~ 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
- 3Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer2017-02-01 ~ 2020-06-10IIF 39 - Director → ME2021-01-01 ~ nowIIF 15 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE2017-02-01 ~ 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
- 4
BBAG PROMOTIONS LTD
1298262637 Banastre Road, Southport, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-10-31Officer2021-10-24 ~ 2021-11-10IIF 30 - Director → MEPerson with significant control2021-10-24 ~ 2021-11-10IIF 73 - Ownership of shares – 75% or more → OE - 5
BBV PROMOTIONS LTD
12271765Flat 6 149-151 Ladbroke Grove, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-10-31Officer2020-05-01 ~ 2020-05-10IIF 31 - Director → MEPerson with significant control2020-05-01 ~ 2020-05-10IIF 70 - Ownership of shares – 75% or more → OE - 6
BOOMCOMPS.COM LTD
1269797241 Bath Street, Southport, EnglandDissolved Corporate (3 parents)Officer2020-06-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 7
C J A BUILD LTD
11600632Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)-60,010 GBP2022-10-31Officer2025-03-31 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 8
DANIELS HOLDINGS LIMITED
03479980Unit 4 Indigo Road, Ellesmere Port, United KingdomDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)165,270 GBP2016-08-31Officer2017-08-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 9
DUNLIN PROPERTY MANAGEMENT LIMITED
11304155Suite 20, Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (3 parents)Equity (Company account)1,764 GBP2020-04-30Officer2019-04-04 ~ 2024-01-31IIF 27 - Director → ME - 10THE SENSEWARE COMPANY LIMITED - 2004-10-12EXPRESSTRADE LIMITED - 2004-09-24Unit 4 Indigo Road, Ellesmere Port, United KingdomDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-125,609 GBP2016-08-31Officer2017-08-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 11
FLS DISTRIBUTION LTD
1441079441 Bath Street, Southport, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer2022-10-11 ~ nowIIF 33 - Director → MEPerson with significant control2022-10-11 ~ 2023-03-15IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 12
PALL MALL INDUSTRIES LIMITED
- 1993-10-29 02384426The Fbn Complex, Shawbank Road, Lakeside, RedditchActive Corporate (10 parents)Officer1994-03-25 ~ 2004-04-27IIF 56 - Director → ME1993-10-20 ~ 2000-04-03IIF 89 - Secretary → ME - 13
GBG SOUTHPORT LTD
1697884541 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 60 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 14
GIANT STAR LIMITED
04274392Wetreins Green Farm, Wetreins Lane, Farndon, CheshireReceiver Action Corporate (12 parents)Officer2023-04-19 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 15
GREENHOUSE EPCS LIMITED
0674743113 Vaughan Road, Southport, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2009-07-03 ~ 2009-12-22IIF 54 - Director → ME - 16
LINDRIDGE COMPUTERS LIMITED
- 1996-08-16 03125827116 Chester Street, Birkenhead, Merseyside, EnglandDissolved Corporate (5 parents)Officer1995-11-15 ~ dissolvedIIF 55 - Director → ME - 17
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 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 18
INDIGO WAREHOUSING LIMITED
052150922b Lynton Road, Southport, MerseysideDissolved Corporate (2 parents)Officer2004-08-26 ~ dissolvedIIF 22 - Director → ME - 19
IVY VENTURES LTD
1035254841 Bath Street, Southport, EnglandActive Corporate (3 parents)Equity (Company account)25,922 GBP2023-08-31Officer2025-06-30 ~ 2025-11-19IIF 16 - Director → ME2025-07-29 ~ 2025-11-19IIF 88 - Secretary → MEPerson with significant control2025-06-30 ~ 2025-11-19IIF 51 - Ownership of shares – 75% or more → OE - 20
LODGEFORD MANAGEMENT LTD
055769662b Lynton Road, Southport, Merseyside, EnglandDissolved Corporate (5 parents)Officer2005-11-28 ~ dissolvedIIF 21 - Director → ME - 21
LSNPM599 LTD
1597572041 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 22
LSNTRADING599 LTD
1597184141 Bath Street, Southport, EnglandActive Corporate (2 parents)Officer2024-09-23 ~ 2024-10-09IIF 35 - Director → MEPerson with significant control2024-09-23 ~ 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 - 23
MASTER OF ANY TRADE LTD
1057232459 Fleece Road, Long Ditton, Surbiton, EnglandActive Corporate (4 parents)Equity (Company account)9,023 GBP2020-01-31Officer2020-06-22 ~ 2020-06-29IIF 45 - Director → ME - 24
MRK TECH SOLUTIONS LTD
1247651741 Bath Street, Southport, EnglandActive Corporate (3 parents)Equity (Company account)3,122 GBP2024-02-29Officer2025-06-01 ~ nowIIF 9 - Director → MEPerson with significant control2025-06-10 ~ 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 - 25
MY CHARLIE BOY LTD
1172717041 Bath Street, Southport, United KingdomActive Corporate (5 parents)Equity (Company account)-2,547 GBP2024-12-31Officer2021-05-17 ~ nowIIF 18 - Director → MEPerson with significant control2021-09-11 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 26
NATIONAL TECH HANDLING LTD
16995002Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 58 - Director → ME - 27
NXT GEN MOVIL SL LTD
1629316941 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 59 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 28
OCTIO MODULAR LTD
16186689Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-01-15 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-15 ~ 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 - 29
OCTIO OFFSITE (WALES) LTD
161887524 Dare Villas, Aberdare, WalesActive Corporate (3 parents)Officer2025-01-16 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 30
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 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 31
OGH COURIERS LIMITED
1393589241 Bath Street, Southport, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer2022-03-02 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 32
OYO BATH STREET LTD
1214627967 Bath Street, Southport, EnglandActive Corporate (1 parent)Equity (Company account)53 GBP2024-08-31Officer2019-11-08 ~ 2024-04-10IIF 19 - Director → ME2024-07-02 ~ 2024-10-14IIF 61 - Director → MEPerson with significant control2020-04-01 ~ 2024-04-10IIF 77 - Ownership of shares – 75% or more → OE2024-07-02 ~ 2024-10-14IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 33
PB BALTIC LIMITED
10829658589 Lord Street, Southport, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-06-30Officer2017-06-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 34
PB RESOURCES LTD
103998531a Seabank Road, Southport, United KingdomDissolved Corporate (1 parent)Officer2016-09-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 35
PB YORK STREET LTD
1136930910 Woodfield Road, London, EnglandDissolved Corporate (5 parents)Equity (Company account)8,689 GBP2020-05-31Officer2018-05-17 ~ 2019-12-29IIF 62 - Director → MEPerson with significant control2018-05-17 ~ 2019-12-29IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 36
PBC PROMOTIONS LIMITED
1056257241 Bath Street, Southport, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2021-01-31Officer2017-01-13 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-13 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 37
PBS PROMOTIONS LTD
1238703667 Bath Street, Southport, EnglandDissolved Corporate (1 parent)Equity (Company account)-277 GBP2021-01-31Officer2020-01-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 38
PEM MARKETING LTD
14246491Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)472 GBP2024-07-31Officer2022-07-20 ~ nowIIF 5 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 39
PEM TRADE SALES LTD
1173272041 Bath Street, Southport, United KingdomDissolved Corporate (3 parents)Officer2019-04-01 ~ 2019-07-15IIF 23 - Director → ME - 40
PLACE MARKETING LTD
0795874126 Cherry Orchard Road, Bromley, EnglandActive Corporate (6 parents)Equity (Company account)-19,004 GBP2024-07-28Officer2017-05-31 ~ 2018-11-07IIF 32 - Director → MEPerson with significant control2017-05-31 ~ 2018-11-07IIF 72 - Ownership of shares – 75% or more → OE - 41
PR8 IT CONSULTANCY LIMITED
073356362(c) Lynton Road, Southport, United KingdomDissolved Corporate (1 parent)Officer2010-08-04 ~ dissolvedIIF 43 - Director → ME - 42
REGENCY PROPERTY MANAGEMENT LIMITED
10595134Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer2017-02-01 ~ 2020-06-01IIF 38 - Director → ME2021-01-01 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE2017-02-01 ~ 2020-06-01IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE2021-06-01 ~ 2026-02-02IIF 85 - Ownership of shares – 75% or more → OE - 43
REGENCY ROOMS SOUTHPORT LIMITED
1597854141 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 14 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 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 - 44
RSCS TRADING LTD
1173289341 Bath Street, Southport, United KingdomDissolved Corporate (3 parents)Officer2018-12-18 ~ 2019-07-15IIF 36 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 45Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)1,357 GBP2023-08-31Officer2022-08-04 ~ nowIIF 7 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 46SAVINGS PROPERTIES MANAGEMENT LTD - nowDevonshire House, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)-263 GBP2020-07-31Officer2020-05-01 ~ 2020-05-20IIF 10 - Director → MEPerson with significant control2020-05-01 ~ 2020-05-20IIF 74 - Ownership of shares – 75% or more → OE
- 47
SEA8ANK CATERING LIMITED
1253296141 Bath Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Equity (Company account)-226 GBP2021-03-31Officer2020-03-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 48
TEQUILA SOUTHPORT LTD
1368573241 Bath Street, Southport, EnglandActive Corporate (1 parent)Equity (Company account)512 GBP2024-10-31Officer2021-10-18 ~ nowIIF 12 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 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 - 49
THE OLD TRADING POST LIMITED
067885282 B Lynton Road, SouthportDissolved Corporate (1 parent)Officer2009-01-29 ~ dissolvedIIF 20 - Director → ME - 5015-17 Stanley Street, Liverpool, EnglandActive Corporate (2 parents)Officer2019-01-24 ~ nowIIF 86 - LLP Designated Member → MEPerson with significant control2019-01-24 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
- 51
VS PROPERTY MANAGEMENT LIMITED
079661022b Lynton Road, SouthportDissolved Corporate (1 parent)Officer2012-02-27 ~ dissolvedIIF 42 - Director → ME - 52
WGF SALES LTD
- 2024-06-06 15657771Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (2 parents)Officer2024-04-18 ~ nowIIF 57 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 53NOW BID AUCTIONS LIMITED - 2004-08-31C/o Golf Promotions, 2b Lynton Road, Southport, MerseysideDissolved Corporate (6 parents)Officer2004-10-01 ~ dissolvedIIF 25 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.