logo
explain how to read the page

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

    Related profiles found in government register
  • Middleton, Graeme

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Middleton, Michael

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9
  • Middleton, Graeme
    British

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • Middleton, Michael
    British

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20
  • Middleton, Graeme
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24
  • 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 25
  • 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30
  • 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 31
  • Middleton, Graeme David
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49 IIF 50 IIF 51 IIF 52 IIF 53

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

      IIF 54

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

      IIF 55
  • 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 56
  • Middleton, Michael
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Middleton, Graeme
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Aidan Hugh
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61
  • 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 62
  • 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 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67 (more)(less)
      IIF 68 IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75
  • Middleton, Mathew James
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • 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 82

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

      IIF 83
  • 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 84
  • 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 85
  • 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 86 IIF 87
  • 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 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95 (more)(less)
      IIF 96 IIF 97

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

      IIF 98
  • 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 99
  • 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 100

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

      IIF 101

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

      IIF 102
  • Middleton, Michael Peter
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Michael Peter
    United Kingdom born in September 1986

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 1 Union Court, Cook Street, Liverpool, England

      IIF 111 IIF 112 IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118
  • 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 119
  • Mr Matthew Middleton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • 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 122
  • Mr Michael Middleton
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 123
  • 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 124
  • 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 125
  • 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 126
  • Mr Aidan Middleton
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, England

      IIF 127

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

      IIF 128
  • Mr Graeme David Middleton
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • 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 138
  • 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 139

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

      IIF 140 IIF 141 IIF 142 (more)(less)
      IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148
  • 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 149

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

      IIF 150
  • 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 151
  • Mr Graeme Middleton
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 154
  • 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 155
  • 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 156
  • Mr Michael Middleton
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, Merseyside, England

      IIF 157
  • Mr Graeme David Middleton
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 168

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

      IIF 169 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 115 - Has significant influence or control over the trustees of a trust → OE
    IIF 115 - Has significant influence or control as a member of a firm → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 115 - 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 103 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 168 - 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 27 - Director → ME
    2017-05-04 ~ 2018-07-18
    IIF 91 - Director → ME
    2017-05-04 ~ 2018-07-18
    IIF 1 - Secretary → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    2017-05-04 ~ 2018-07-18
    IIF 125 - 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 92 - Director → ME
    2021-05-14 ~ 2022-02-11
    IIF 47 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-02-11
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - 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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - 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 69 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - 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 42 - 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 55 - Director → ME
    Person with significant control
    2016-07-17 ~ 2017-09-21
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors as a member of a firm → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Has significant influence or control → OE
    IIF 137 - Has significant influence or control as a member of a firm → OE
    IIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 137 - 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 53 - Director → ME
    Person with significant control
    2019-01-16 ~ 2023-01-15
    IIF 134 - 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 95 - Director → ME
    Person with significant control
    2019-04-03 ~ 2020-06-01
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - 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 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - 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 66 - Director → ME
    2024-05-21 ~ now
    IIF 71 - Director → ME
    2021-11-08 ~ 2022-05-01
    IIF 99 - Director → ME
    2023-06-12 ~ 2024-05-20
    IIF 62 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 138 - 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 72 - Director → ME
    Person with significant control
    2025-05-19 ~ 2025-06-01
    IIF 155 - 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 63 - Director → ME
    Person with significant control
    2025-05-07 ~ 2026-01-23
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 139 - 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 41 - Director → ME
    2014-07-18 ~ 2015-03-06
    IIF 109 - 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 8 - 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 83 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - 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 44 - 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 51 - Director → ME
    Person with significant control
    2019-11-13 ~ 2023-11-12
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - 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 45 - Director → ME
    2010-08-02 ~ 2010-11-15
    IIF 4 - 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 59 - Director → ME
    2024-04-29 ~ 2024-08-19
    IIF 21 - Director → ME
    Person with significant control
    2020-05-27 ~ 2024-04-29
    IIF 132 - 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 49 - Director → ME
  • 23
    GMAM INVESTMENTS LTD
    08165864
    135/137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 31 - Director → ME
    2012-08-02 ~ 2013-04-16
    IIF 25 - Director → ME
    IIF 16 - Director → ME
    2013-04-16 ~ dissolved
    IIF 13 - Secretary → ME
    2012-08-02 ~ 2013-04-16
    IIF 2 - 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 28 - Director → ME
    2018-05-09 ~ 2018-07-18
    IIF 37 - Director → ME
    2018-07-18 ~ 2020-05-14
    IIF 29 - Director → ME
    2021-10-01 ~ now
    IIF 77 - Director → ME
    2018-07-18 ~ 2022-11-23
    IIF 46 - Director → ME
    Person with significant control
    2018-07-18 ~ 2018-07-18
    IIF 102 - Ownership of shares – 75% or more → OE
    2018-05-09 ~ 2018-07-18
    IIF 161 - Ownership of shares – 75% or more → OE
    2018-07-18 ~ 2022-11-23
    IIF 135 - Ownership of shares – 75% or more → OE
    2022-11-22 ~ now
    IIF 120 - 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 61 - Director → ME
    2015-07-08 ~ 2019-07-10
    IIF 106 - Director → ME
    2016-02-11 ~ 2019-07-10
    IIF 14 - Director → ME
    2015-07-08 ~ 2019-07-10
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-10
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-07-10 ~ dissolved
    IIF 124 - 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 36 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 79 - Director → ME
    Person with significant control
    2018-09-28 ~ 2023-12-15
    IIF 113 - 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 90 - Director → ME
    Person with significant control
    2017-11-10 ~ 2023-06-13
    IIF 162 - 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 96 - Director → ME
    Person with significant control
    2017-11-17 ~ 2024-08-06
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - 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 48 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-12-15
    IIF 130 - 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 80 - Director → ME
    2019-04-03 ~ 2023-05-01
    IIF 94 - Director → ME
    Person with significant control
    2019-04-03 ~ 2023-05-01
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    2023-05-01 ~ 2026-02-20
    IIF 149 - 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 67 - Director → ME
    2024-08-10 ~ 2025-09-01
    IIF 23 - Director → ME
    Person with significant control
    2024-08-02 ~ 2024-08-10
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    2024-08-10 ~ now
    IIF 119 - 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 89 - Director → ME
    2018-07-02 ~ dissolved
    IIF 86 - Director → ME
    2018-07-02 ~ dissolved
    IIF 5 - Secretary → ME
  • 33
    IM PROPERTY DEVELOPMENTS LIMITED
    11341170
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 87 - Director → ME
    2018-05-02 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 157 - 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 20 - Director → ME
    2024-05-08 ~ 2024-05-08
    IIF 30 - Director → ME
    Person with significant control
    2024-05-08 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-04 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - 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 39 - 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 38 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 11 - Secretary → ME
  • 37
    LANATAEBACK LTD
    09612278
    7 Wembley Road, Mossley Hill, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2015-05-28 ~ now
    IIF 105 - Director → ME
    2015-05-28 ~ 2020-07-02
    IIF 82 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 170 - 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 43 - Director → ME
    2007-08-24 ~ dissolved
    IIF 12 - Secretary → ME
  • 39
    LUXCIA HOSPITALITY LIMITED
    13809498
    58 Barnston Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - 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 88 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-01-11
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - 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 98 - Director → ME
    2015-09-23 ~ 2017-10-01
    IIF 3 - Secretary → ME
    Person with significant control
    2016-09-22 ~ 2017-10-01
    IIF 160 - Has significant influence or control as a member of a firm → OE
    IIF 160 - Has significant influence or control over the trustees of a trust → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 160 - Right to appoint or remove directors as a member of a firm → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - 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 7 - Secretary → ME
  • 43
    MICHAEL MIDDLETON FILMS LIMITED
    11298572
    81 West Street, Harrow, England
    Active Corporate (1 parent)
    Officer
    2018-04-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    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 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 123 - 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 85 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 156 - 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 73 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - 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 68 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-06-14
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - 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 65 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-08-27
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - 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 84 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 154 - 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 70 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - 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 104 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - 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 50 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - 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 40 - Director → ME
    2023-09-01 ~ now
    IIF 81 - Director → ME
    2014-07-18 ~ 2015-03-06
    IIF 110 - Director → ME
    Person with significant control
    2016-07-18 ~ 2023-09-01
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Has significant influence or control as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Has significant influence or control over the trustees of a trust → OE
    IIF 133 - Has significant influence or control → OE
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors → OE
    2023-09-01 ~ now
    IIF 122 - 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 32 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 10 - 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 127 - 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 108 - 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 97 - Director → ME
    Person with significant control
    2022-04-06 ~ 2023-12-15
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - 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 56 - Director → ME
  • 58
    QUATTUOR LTD
    09100239
    Middleton Solicitors, 135-137 Dale Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 107 - 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 60 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 151 - 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 64 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 147 - 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 58 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - 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 24 - Director → ME
    Person with significant control
    2023-10-26 ~ 2024-08-18
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - 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 19 - 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 33 - Director → ME
  • 65
    Seneca House, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (7 parents)
    Officer
    2020-04-21 ~ 2022-12-23
    IIF 52 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 117 - 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 78 - Director → ME
    2019-02-14 ~ 2023-03-01
    IIF 93 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    2019-02-14 ~ 2023-03-23
    IIF 164 - 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 26 - Director → ME
    2018-10-04 ~ 2022-10-02
    IIF 34 - Director → ME
    Person with significant control
    2018-10-04 ~ 2022-10-02
    IIF 111 - Has significant influence or control → OE
    2022-10-02 ~ now
    IIF 100 - 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 22 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 76 - Director → ME
    2018-10-03 ~ 2023-03-03
    IIF 35 - Director → ME
    Person with significant control
    2018-10-03 ~ 2023-03-03
    IIF 112 - 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 18 - 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 17 - Director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
    IIF 116 - Has significant influence or control as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
    IIF 116 - 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 74 - Director → ME
    Person with significant control
    2024-02-26 ~ 2025-06-01
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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