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

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

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

Middleton, Graeme

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

    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 1
  • Middleton, Graeme
    British company director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Middleton, Graeme
    British director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5
  • Middleton, Graeme
    British legal born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Middleton, Graeme
    British legal executive born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Middleton, Graeme
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11
  • Middleton, Graeme David
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19
  • Middleton, Graeme David
    British director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Middleton, Graeme David
    British n/a born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Middleton, Graeme David
    British operations director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Middleton, Graeme David
    British property developer born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • Middleton, Graeme David
    British solicitor born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Middleton, Michael
    British accounts manager born in September 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Middleton, Aidan
    British student born in May 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Middleton, Michael
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39
  • Middleton, Graeme
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Middleton, Graeme
    British company director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • Middleton, Mathew James
    British director born in March 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54
  • Middleton, Aidan Hugh
    British company director born in May 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • Middleton, Graeme
    British

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59
  • 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 60
  • 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 61

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

      IIF 62

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

      IIF 63
  • Middleton, Aidan
    English n/a born in May 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Middleton, Mathew James
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Mathew James
    English director born in March 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Middleton, Graeme David
    British born in March 1985

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78

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

      IIF 79
  • Middleton, Graeme David
    British law born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80
  • Middleton, Graeme David
    British property developer born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81
  • Middleton, Michael
    British

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83
  • Mr Graeme Middleton
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1 Union Court, Cook Street, Liverpool, England

      IIF 84 IIF 85 IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91
  • Middleton, Mathew
    British self-employed born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
  • Middleton, Graeme

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96
  • Middleton, Michael
    British legal born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97
  • Middleton, Michael
    British solicitor born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98
  • 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 99

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

      IIF 100
  • Middleton, Michael
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101
  • Mr Michael Middleton
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • 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 103
  • Middleton, Michael

    Registered addresses and corresponding companies

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

      IIF 104 IIF 105

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

      IIF 106 IIF 107

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

      IIF 108
  • Mr Graeme David Middleton
    British born in March 1985

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 118
  • Middleton, Michael Peter
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 119

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

      IIF 120 IIF 121
  • Middleton, Michael Peter
    British legal born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 122
  • Middleton, Michael Peter
    United Kingdom director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 123
  • Middleton, Michael Peter
    United Kingdom law born in September 1986

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126
  • 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 127
  • 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 128

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

      IIF 129

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

      IIF 130
  • Mr Matthew Middleton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • 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 133

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

      IIF 134 IIF 135 IIF 136

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

      IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142
  • 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 143
  • 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 144
  • 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 145
  • 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 146
  • Mr Graeme Middleton
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 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 151
  • Mr Aidan Middleton
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, England

      IIF 152

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

      IIF 153
  • 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 Michael Middleton
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, Merseyside, 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 Graeme David Middleton
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 157

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

      IIF 158 IIF 159

    • 1 Union Court, Liverpool, Merseyside, England

      IIF 160

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

      IIF 161 IIF 162 IIF 163

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

      IIF 166
  • 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 167
  • 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 88 - Has significant influence or control as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
  • 2
    ACUTE CONVEYANCING LTD
    11825596
    22 Pall Mall, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2019-02-13 ~ now
    IIF 119 - 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 64 - Director → ME
    2017-05-04 ~ 2018-07-18
    IIF 80 - Director → ME
    2017-05-04 ~ 2018-07-18
    IIF 93 - Secretary → ME
    Person with significant control
    2017-05-04 ~ 2018-07-18
    IIF 146 - Ownership of shares – 75% or more → OE
    2018-07-18 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 4
    ANZIO ROW LTD
    13399592
    3 Anzio Row, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-14 ~ 2022-02-11
    IIF 29 - Director → ME
    2022-02-11 ~ 2022-09-03
    IIF 78 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-02-11
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 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 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 6
    ATOMIC FX LIMITED
    16844753
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 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 26 - 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 32 - Director → ME
    Person with significant control
    2016-07-17 ~ 2017-09-21
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
    IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Has significant influence or control → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Has significant influence or control as a member of a firm → 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 20 - Director → ME
    Person with significant control
    2019-01-16 ~ 2023-01-15
    IIF 114 - 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 74 - Director → ME
    Person with significant control
    2019-04-03 ~ 2020-06-01
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - 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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - 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
    2023-06-12 ~ 2024-05-20
    IIF 56 - Director → ME
    2022-05-01 ~ 2023-06-12
    IIF 53 - Director → ME
    2024-05-21 ~ now
    IIF 49 - Director → ME
    2021-11-08 ~ 2022-05-01
    IIF 118 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 145 - 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 50 - Director → ME
    Person with significant control
    2025-05-19 ~ 2025-06-01
    IIF 167 - 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 42 - Director → ME
    Person with significant control
    2025-05-07 ~ 2026-01-23
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 25 - Director → ME
    2014-07-18 ~ 2015-03-06
    IIF 124 - 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 107 - 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 100 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – 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 27 - 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 19 - Director → ME
    Person with significant control
    2019-11-13 ~ 2023-11-12
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - 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 28 - Director → ME
    2010-08-02 ~ 2010-11-15
    IIF 96 - 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 40 - Director → ME
    2024-04-29 ~ 2024-08-19
    IIF 8 - Director → ME
    Person with significant control
    2020-05-27 ~ 2024-04-29
    IIF 112 - 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 34 - Director → ME
  • 23
    GMAM INVESTMENTS LTD
    08165864
    135/137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 36 - Director → ME
    2012-08-02 ~ 2013-04-16
    IIF 7 - Director → ME
    IIF 37 - Director → ME
    2012-08-02 ~ 2013-04-16
    IIF 94 - Secretary → ME
    2013-04-16 ~ dissolved
    IIF 83 - Secretary → ME
  • 24
    GRANITE BUILDING LETTINGS LTD
    11351567
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2018-07-18 ~ 2022-11-23
    IIF 17 - Director → ME
    2018-07-18 ~ 2018-07-18
    IIF 62 - Director → ME
    2018-07-18 ~ 2020-05-14
    IIF 63 - Director → ME
    2018-05-09 ~ 2018-07-18
    IIF 15 - Director → ME
    2021-10-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    2018-07-18 ~ 2022-11-23
    IIF 115 - Ownership of shares – 75% or more → OE
    2018-07-18 ~ 2018-07-18
    IIF 130 - Ownership of shares – 75% or more → OE
    2018-05-09 ~ 2018-07-18
    IIF 160 - 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 57 - Director → ME
    2016-02-11 ~ 2019-07-10
    IIF 2 - Director → ME
    2015-07-08 ~ 2019-07-10
    IIF 122 - Director → ME
    2015-07-08 ~ 2019-07-10
    IIF 108 - Secretary → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-06-10
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GRANITE FREEHOLD LTD
    11595112
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2018-09-28 ~ 2025-09-01
    IIF 14 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 67 - Director → ME
    Person with significant control
    2018-09-28 ~ 2023-12-15
    IIF 86 - 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 72 - Director → ME
    Person with significant control
    2017-11-10 ~ 2023-06-13
    IIF 161 - 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 75 - Director → ME
    Person with significant control
    2017-11-17 ~ 2024-08-06
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 29
    GSCM LODGE LIMITED
    10739828
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2023-02-08 ~ 2025-09-01
    IIF 18 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-12-15
    IIF 110 - 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
    2019-04-03 ~ 2023-05-01
    IIF 73 - Director → ME
    2023-05-01 ~ 2026-02-20
    IIF 68 - Director → ME
    Person with significant control
    2023-05-01 ~ 2026-02-20
    IIF 149 - Ownership of shares – 75% or more → OE
    2019-04-03 ~ 2023-05-01
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 31
    GSCM VENTURES LIMITED
    - now 15871653
    MJM NW 4 LTD
    - 2024-10-31 15871653 15776449... (more)
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-08-10 ~ 2025-09-01
    IIF 10 - Director → ME
    2024-08-02 ~ 2024-08-30
    IIF 45 - Director → ME
    Person with significant control
    2024-08-02 ~ 2024-08-10
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    2024-08-10 ~ now
    IIF 103 - 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 ~ dissolved
    IIF 98 - Director → ME
    2018-07-02 ~ 2018-07-02
    IIF 77 - Director → ME
    2018-07-02 ~ dissolved
    IIF 104 - Secretary → ME
  • 33
    IM PROPERTY DEVELOPMENTS LIMITED
    11341170
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 97 - Director → ME
    2018-05-02 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 155 - 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 1 - Director → ME
    2024-05-08 ~ 2024-05-08
    IIF 60 - 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 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 23 - 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 22 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 59 - Secretary → ME
  • 37
    LANATAEBACK LTD
    09612278
    7 Wembley Road, Mossley Hill, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2015-05-28 ~ now
    IIF 121 - Director → ME
    2015-05-28 ~ 2020-07-02
    IIF 99 - 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 16 - Director → ME
    2007-08-24 ~ dissolved
    IIF 82 - Secretary → ME
  • 39
    LUXCIA HOSPITALITY LIMITED
    13809498
    58 Barnston Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 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 71 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-01-11
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - 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 79 - Director → ME
    2015-09-23 ~ 2017-10-01
    IIF 95 - Secretary → ME
    Person with significant control
    2016-09-22 ~ 2017-10-01
    IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Has significant influence or control over the trustees of a trust → OE
    IIF 159 - Has significant influence or control as a member of a firm → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Right to appoint or remove directors as a member of a firm → 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 106 - Secretary → ME
  • 43
    MICHAEL MIDDLETON FILMS LIMITED
    11298572
    81 West Street, Harrow, England
    Active Corporate (1 parent)
    Officer
    2018-04-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more 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 101 - 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 51 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 46
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverrpool, England
    Active Corporate (4 parents)
    Officer
    2024-06-13 ~ 2024-06-14
    IIF 46 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-06-14
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 47
    Freckleton Business Centre, Freckleton Street, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2024-06-13 ~ 2024-08-27
    IIF 44 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-08-27
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 48
    MLD MIDDLETON LTD
    12420579
    58 Barnston Road, Heswall, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ dissolved
    IIF 92 - 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 48 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - 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 120 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 51
    NECARCU FOOTBALL LIMITED
    11213180
    9 Union Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - 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 24 - Director → ME
    2023-09-01 ~ now
    IIF 69 - Director → ME
    2014-07-18 ~ 2015-03-06
    IIF 125 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    2016-07-18 ~ 2023-09-01
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 113 - Right to appoint or remove directors as a member of a firm → 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 21 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 58 - 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 152 - 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 126 - 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 (3 parents)
    Officer
    2022-04-06 ~ 2025-09-01
    IIF 76 - Director → ME
    Person with significant control
    2022-04-06 ~ 2023-12-15
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 57
    PHARMING INTERNATIONAL LTD
    12706838
    25 Goodlass Road, Kyzen Sports, Liverpool, England
    Active Corporate (9 parents)
    Officer
    2023-07-12 ~ 2025-03-01
    IIF 39 - Director → ME
  • 58
    QUATTUOR LTD
    09100239
    Middleton Solicitors, 135-137 Dale Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 123 - 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 55 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 143 - 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 43 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 141 - 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 41 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → 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 11 - Director → ME
    Person with significant control
    2023-10-26 ~ 2024-08-18
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → 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 5 - 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 12 - Director → ME
  • 65
    Seneca House, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (7 parents)
    Officer
    2020-04-21 ~ 2022-12-23
    IIF 35 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 90 - 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
    2019-02-14 ~ 2023-03-01
    IIF 81 - Director → ME
    2021-10-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    2019-02-14 ~ 2023-03-23
    IIF 163 - 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 61 - Director → ME
    2018-10-04 ~ 2022-10-02
    IIF 33 - Director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    2018-10-04 ~ 2022-10-02
    IIF 84 - Has significant influence or control → OE
  • 68
    VINCENT FREEHOLD LIMITED
    11603282
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2018-10-03 ~ 2023-03-03
    IIF 13 - Director → ME
    2023-12-15 ~ 2025-09-01
    IIF 9 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 65 - Director → ME
    Person with significant control
    2018-10-03 ~ 2023-03-03
    IIF 85 - 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 4 - 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 3 - Director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → 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 52 - Director → ME
    Person with significant control
    2024-02-26 ~ 2025-06-01
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.