The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Gary Webster

    Related profiles found in government register
  • Mr David Gary Webster
    English born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Mr David Gary Webster
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • Mr David Webster
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Mr David Webster
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Webster, David Gary
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22
  • Webster, David Gary
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40
  • Webster, David Gary, Mr.
    British chairman - the 79th grp limited born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Webster, David
    British businessman born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • Webster, David
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

    • C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 56

    • Hudson Weir Limited, 58, Leman Street, London, E1 8EU

      IIF 57 IIF 58 IIF 59
  • Webster, David
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Webster, David
    British cfo born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • Mount Grace School, Church Road, Potters Bar, Hertfordshire, EN6 1EZ

      IIF 88
  • Webster, David Gary
    British

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

    Registered addresses and corresponding companies

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

      IIF 94
  • Webster, David Gary
    British director born in June 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 110
  • Webster, David
    British

    Registered addresses and corresponding companies

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

      IIF 111
  • Webster, David
    British entrepreneur born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112
  • Webster, David
    British businessman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113
  • Webster, David
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114
  • Webster, David
    British none born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115
  • Webster, David Gary

    Registered addresses and corresponding companies

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

      IIF 116

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

      IIF 117 IIF 118
  • Webster, David James
    British union official born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60-62 Clapham Road, London, SW9 0JJ

      IIF 119
  • Webster, David

    Registered addresses and corresponding companies

    • 60-62 Clapham Road, London, SW9 0JJ

      IIF 120

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

      IIF 121
child relation
Offspring entities and appointments
Active 61
  • 1
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (4 parents)
    Equity (Company account)
    -4,327,659 GBP2023-12-31
    Officer
    2022-03-31 ~ now
    IIF 21 - director → ME
  • 2
    Brook House Southport Business Park, Wight Moss Way, Southport, Merseyside, United Kingdom
    Corporate (4 parents)
    Current Assets (Company account)
    7,186,356 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 28 - director → ME
  • 3
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -252 GBP2023-12-31
    Officer
    2022-11-21 ~ now
    IIF 22 - director → ME
  • 4
    LUSSO TESORO HOLDINGS LIMITED - 2024-05-25
    PEAK CORPORATE MV LIMITED - 2020-05-19
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (4 parents)
    Equity (Company account)
    -2,813,240 GBP2023-12-31
    Officer
    2020-05-28 ~ now
    IIF 44 - director → ME
  • 5
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (3 parents)
    Equity (Company account)
    -2,971,520 GBP2023-12-31
    Officer
    2020-08-06 ~ now
    IIF 18 - director → ME
  • 6
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 33 - director → ME
  • 7
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-21 ~ now
    IIF 32 - director → ME
  • 8
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 34 - director → ME
  • 9
    HIGHLANDS HIDEAWAY DEVELOPMENT LTD - 2025-04-15
    79TH LEISURE TWO DEVELOPMENT LIMITED - 2025-03-24
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 31 - director → ME
  • 10
    HIGHLANDS HIDEAWAY MANAGEMENT LTD - 2025-04-15
    79TH LEISURE TWO MANAGEMENT LIMITED - 2025-03-24
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 30 - director → ME
  • 11
    Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-23 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-09 ~ now
    IIF 46 - director → ME
  • 13
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 47 - director → ME
  • 14
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (4 parents)
    Equity (Company account)
    -1,593,872 GBP2023-12-31
    Officer
    2022-07-25 ~ now
    IIF 19 - director → ME
  • 15
    79TH NORTH WEST LIMITED - 2022-02-23
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (4 parents)
    Equity (Company account)
    -9,012,111 GBP2023-12-31
    Officer
    2022-03-31 ~ now
    IIF 20 - director → ME
  • 16
    79TH LUXURY LIVING PARR STREET LTD - 2019-08-02
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    90 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 39 - director → ME
  • 17
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (3 parents)
    Equity (Company account)
    -21,760,514 GBP2023-12-31
    Officer
    2019-02-01 ~ now
    IIF 43 - director → ME
  • 18
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 40 - director → ME
  • 19
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 38 - director → ME
  • 20
    Hudson Weir Limited, 58 Leman Street, London
    Corporate (2 parents)
    Equity (Company account)
    541,379 GBP2022-12-31
    Officer
    2022-09-02 ~ now
    IIF 58 - director → ME
  • 21
    62-66 Bermondsey Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    68,382 GBP2023-03-31
    Officer
    2017-03-23 ~ now
    IIF 63 - director → ME
  • 22
    62-66 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2017-09-07 ~ dissolved
    IIF 52 - director → ME
  • 23
    62-66 Bermondsey Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-18 ~ now
    IIF 81 - director → ME
  • 24
    C/o Hudson Weir Limited, 58, Leman Street, London
    Corporate (2 parents)
    Equity (Company account)
    214,764 GBP2022-09-30
    Officer
    2021-07-01 ~ now
    IIF 72 - director → ME
  • 25
    CONCEPT FUTURES LIMITED - 2000-11-06
    C/o Hudson Weir Limited, 58 Leman Street, London
    Corporate (2 parents)
    Equity (Company account)
    892,501 GBP2022-10-31
    Officer
    2022-05-11 ~ now
    IIF 56 - director → ME
  • 26
    60-62 Stephensons Way, Formby, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 106 - director → ME
  • 27
    Brook House, Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 28
    Brook House Southport Business Park, Wight Moss Way, Southport, England
    Corporate (3 parents)
    Officer
    2024-02-17 ~ now
    IIF 29 - director → ME
  • 29
    62-66 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 80 - director → ME
  • 30
    62-66 Bermondsey Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,136 GBP2022-07-31
    Officer
    2021-07-29 ~ now
    IIF 74 - director → ME
  • 31
    62-66 Bermondsey Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-20 ~ now
    IIF 79 - director → ME
  • 32
    Hudson Weir Limited, 58, Leman Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    314,417 GBP2023-07-31
    Officer
    2023-12-15 ~ now
    IIF 57 - director → ME
  • 33
    79TH LEISURE TWO LIMITED - 2025-03-24
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 25 - director → ME
  • 34
    Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2011-01-12 ~ dissolved
    IIF 107 - director → ME
  • 35
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Turnover/Revenue (Company account)
    1,807,229 GBP2016-01-01 ~ 2016-12-31
    Officer
    2017-03-27 ~ dissolved
    IIF 87 - director → ME
  • 36
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (4 parents)
    Equity (Company account)
    -864,688 GBP2023-12-31
    Officer
    2020-11-19 ~ now
    IIF 41 - director → ME
  • 37
    62-66 Bermondsey Street, London, England
    Dissolved corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-15 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2024-09-25 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 38
    62-66 Bermondsey Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    IIF 66 - director → ME
  • 39
    62-66 Bermondsey Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-13 ~ dissolved
    IIF 85 - director → ME
  • 40
    62-66 Bermondsey Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-05-04 ~ dissolved
    IIF 75 - director → ME
  • 41
    62-66 Bermondsey Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,040 GBP2022-06-30
    Officer
    2021-06-17 ~ now
    IIF 70 - director → ME
  • 42
    62-66 Bermondsey Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-13 ~ dissolved
    IIF 78 - director → ME
  • 43
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-12-04 ~ now
    IIF 84 - director → ME
  • 44
    MFG HOLDINGS (CMS) LIMITED - 2022-04-12
    62-66 Bermondsey Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,040 GBP2022-12-31
    Officer
    2021-12-14 ~ dissolved
    IIF 76 - director → ME
  • 45
    Mount Grace School, Church Road, Potters Bar, Hertfordshire
    Corporate (13 parents)
    Officer
    2023-12-04 ~ now
    IIF 88 - director → ME
  • 46
    71a Kirklake Road, Formby, Merseyside
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -648 GBP2016-05-31
    Officer
    2014-02-24 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Cobhams Building, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 23 - director → ME
  • 48
    62-66 Bermondsey Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 82 - director → ME
  • 49
    PROPERTY FUTURES GROUP LIMITED - 2018-01-16
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents, 3 offsprings)
    Turnover/Revenue (Company account)
    1,969,841 GBP2016-01-01 ~ 2016-12-31
    Officer
    2017-03-27 ~ dissolved
    IIF 86 - director → ME
  • 50
    62-66 Bermondsey Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-11 ~ dissolved
    IIF 64 - director → ME
  • 51
    PFGL LIMITED - 2018-01-16
    62-66 Bermondsey Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -24,855 GBP2022-11-30
    Officer
    2017-11-23 ~ dissolved
    IIF 62 - director → ME
  • 52
    62-66 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,305 GBP2020-06-30
    Officer
    2017-06-30 ~ dissolved
    IIF 61 - director → ME
  • 53
    67 Kingwell Road, Barnet, Herts
    Dissolved corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 114 - director → ME
    2012-01-17 ~ dissolved
    IIF 121 - secretary → ME
  • 54
    1 Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 49 - director → ME
  • 55
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -106,822 GBP2022-11-30
    Officer
    2015-11-30 ~ now
    IIF 83 - director → ME
  • 56
    67 Kingwell Road, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-04 ~ dissolved
    IIF 50 - director → ME
  • 57
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (1 parent)
    Officer
    2024-11-13 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 58
    Southport Business Park, Wight Moss Way, Southport, Merseyside, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-16 ~ now
    IIF 17 - director → ME
  • 59
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    -20 GBP2023-12-31
    Officer
    2020-07-31 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 7 - Has significant influence or control → OE
  • 60
    62-66 Bermondsey Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-11 ~ now
    IIF 65 - director → ME
  • 61
    Hudson Weir Limited, 58 Leman Street, London
    Corporate (2 parents)
    Equity (Company account)
    378,618 GBP2023-01-31
    Officer
    2022-05-03 ~ now
    IIF 59 - director → ME
Ceased 45
  • 1
    73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-24 ~ 2011-09-29
    IIF 108 - director → ME
  • 2
    PEAK CORP LIMITED - 2015-03-10
    Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2016-08-02 ~ 2016-10-06
    IIF 36 - director → ME
  • 3
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (3 parents)
    Equity (Company account)
    -2,971,520 GBP2023-12-31
    Person with significant control
    2020-08-06 ~ 2020-08-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-06-09 ~ 2020-08-25
    IIF 5 - Has significant influence or control → OE
  • 5
    79TH LUXURY LIVING PARR STREET LTD - 2019-08-02
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    90 GBP2023-12-31
    Person with significant control
    2019-05-01 ~ 2019-10-02
    IIF 2 - Has significant influence or control → OE
  • 6
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (3 parents)
    Equity (Company account)
    -21,760,514 GBP2023-12-31
    Person with significant control
    2019-10-01 ~ 2019-10-07
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2008-04-30 ~ 2011-09-01
    IIF 102 - director → ME
  • 8
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-01-31 ~ 2011-09-01
    IIF 96 - director → ME
    2001-01-12 ~ 2003-11-03
    IIF 94 - secretary → ME
  • 9
    2nd Floor 9 Portland Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196,398 GBP2023-06-30
    Officer
    2022-12-30 ~ 2024-03-27
    IIF 68 - director → ME
  • 10
    B6 & B7 Parkside Lane, Astra Park, Leeds, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    8,191 GBP2023-06-30
    Officer
    2022-12-30 ~ 2024-03-27
    IIF 73 - director → ME
  • 11
    B6 & B7 Parkside Lane, Astra Park, Leeds, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    162,456 GBP2023-06-30
    Officer
    2022-12-30 ~ 2024-03-27
    IIF 67 - director → ME
  • 12
    WEBSCO (HOLDINGS) LIMITED - 2012-08-22
    C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    6,025,297 GBP2019-03-31
    Officer
    2008-07-14 ~ 2010-08-13
    IIF 104 - director → ME
  • 13
    BRITANNIC HERITABLE PROPERTIES LTD - 2015-04-23
    3a Headley Road, Woodley, Reading
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2011-12-06 ~ 2012-04-10
    IIF 115 - director → ME
  • 14
    GIG RIGHT UK LIMITED - 2008-09-16
    MILEBASE LIMITED - 1998-10-13
    T13 West Wing Somerset House, Strand, London, England
    Corporate (2 parents)
    Equity (Company account)
    9,069 GBP2024-03-31
    Officer
    2017-10-19 ~ 2021-04-28
    IIF 119 - director → ME
    2017-11-23 ~ 2021-04-28
    IIF 120 - secretary → ME
  • 15
    62-66 Bermondsey Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    68,382 GBP2023-03-31
    Person with significant control
    2017-03-23 ~ 2020-08-03
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 16
    73 Liverpool Road, Crosby, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-05 ~ 2010-03-31
    IIF 103 - director → ME
  • 17
    STEELTECH STRUCTURAL SERVICES LIMITED - 2002-12-30
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    252,576 GBP2021-12-31
    Officer
    2022-10-13 ~ 2023-11-23
    IIF 51 - director → ME
    2023-12-15 ~ 2024-05-14
    IIF 54 - director → ME
  • 18
    FIRST CLASS METALS LIMITED - 2022-02-28
    Manor Court Offices Suite 24 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire, England
    Corporate (4 parents)
    Officer
    2025-03-03 ~ 2025-03-31
    IIF 48 - director → ME
  • 19
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-08 ~ 2010-08-31
    IIF 109 - director → ME
    2009-07-08 ~ 2013-02-21
    IIF 92 - secretary → ME
  • 20
    WEBSCO LIMITED - 2013-03-05
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    42,648 GBP2017-03-31
    Officer
    2008-07-03 ~ 2011-07-04
    IIF 110 - director → ME
  • 21
    8-10 East Prescot Road, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    -26,893 GBP2023-09-30
    Officer
    2004-10-22 ~ 2006-11-02
    IIF 117 - secretary → ME
  • 22
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2007-04-01 ~ 2011-09-01
    IIF 99 - director → ME
  • 23
    79TH GROUP LTD - 2024-02-07
    Flat 1 Elsworth Court, 3 Cottonham Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,594 GBP2024-04-05
    Officer
    2018-12-13 ~ 2019-02-14
    IIF 112 - director → ME
    Person with significant control
    2018-12-13 ~ 2019-02-20
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    8-10 East Prescot Road, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    2,333 GBP2023-12-24
    Officer
    2001-11-06 ~ 2005-06-21
    IIF 116 - secretary → ME
  • 25
    377 Hoylake Road, Moreton, Wirral
    Corporate (4 parents)
    Equity (Company account)
    29 GBP2024-06-30
    Officer
    2001-10-12 ~ 2005-11-24
    IIF 118 - secretary → ME
  • 26
    73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-12 ~ 2011-01-07
    IIF 100 - director → ME
  • 27
    INNOVATION FINANCE & MORTGAGE SOLUTIONS LIMITED - 2012-02-03
    73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-11 ~ 2009-10-10
    IIF 95 - director → ME
  • 28
    INNOVATION PROPERTY SOLUTIONS (UK) LTD - 2010-04-19
    Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ 2010-08-13
    IIF 98 - director → ME
    2008-10-01 ~ 2010-12-31
    IIF 89 - secretary → ME
  • 29
    Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2009-07-08 ~ 2011-01-07
    IIF 105 - director → ME
  • 30
    INNOVATION GROUP (UK) LIMITED - 2010-04-19
    INNOVATION PROPERTY SOLUTIONS GROUP (UK) LIMITED - 2009-07-03
    73 Liverpool Road, Crosby, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-04 ~ 2010-04-06
    IIF 97 - director → ME
  • 31
    BRABCO 830 LIMITED - 2009-04-01
    BRABCO 830 LIMITED LIMITED - 2008-09-17
    73 Liverpool Road, Crosby, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2009-03-31 ~ 2009-10-10
    IIF 111 - secretary → ME
  • 32
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf, London
    Corporate
    Equity (Company account)
    295,399 GBP2022-09-30
    Officer
    2017-10-18 ~ 2024-05-10
    IIF 60 - director → ME
    Person with significant control
    2017-10-18 ~ 2018-10-17
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 33
    83 Ducie Street, Manchester, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2022-10-13 ~ 2024-05-10
    IIF 77 - director → ME
  • 34
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2008-09-22 ~ 2011-08-04
    IIF 101 - director → ME
  • 35
    119c Eastbank Street, Southport, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2014-06-19 ~ 2017-02-15
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    PFG HOLDINGS (USF) LIMITED - 2022-11-16
    83 Ducie Street, Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-14 ~ 2024-05-10
    IIF 69 - director → ME
  • 37
    DASSETT DEVELOPMENTS LIMITED - 2004-02-05
    83 Ducie Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    53,570 GBP2021-03-31
    Officer
    2023-02-03 ~ 2024-05-10
    IIF 53 - director → ME
  • 38
    PFGL LIMITED - 2018-01-16
    62-66 Bermondsey Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -24,855 GBP2022-11-30
    Person with significant control
    2017-11-23 ~ 2021-11-19
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 39
    62-66 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,305 GBP2020-06-30
    Person with significant control
    2017-06-30 ~ 2021-12-11
    IIF 15 - Has significant influence or control → OE
  • 40
    67 Kingwell Road, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-05-25 ~ 2012-03-15
    IIF 113 - director → ME
  • 41
    SHELLEY ENGINEERING (SURREY) LIMITED - 2006-04-06
    83 Ducie Street, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    521,822 GBP2023-03-31
    Officer
    2022-11-14 ~ 2024-05-10
    IIF 55 - director → ME
  • 42
    Pelican House, 119c Eastbank Street, Southport, Merseyside
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -604 GBP2017-07-31
    Officer
    2016-07-07 ~ 2016-09-06
    IIF 35 - director → ME
  • 43
    8-10 East Prescot Road, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    47,833 GBP2023-09-28
    Officer
    2004-02-17 ~ 2006-02-08
    IIF 93 - secretary → ME
  • 44
    MERSEYSIDE DEVELOPMENTS LTD - 2008-04-09
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2000-09-18 ~ 2005-09-01
    IIF 91 - secretary → ME
  • 45
    LEASENEW LIMITED - 2001-07-25
    8-10 East Prescot Road, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    18,490 GBP2024-03-31
    Officer
    2001-05-04 ~ 2004-03-15
    IIF 90 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.