DRYHURST, Kevin David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Dryhurst, Kevin David
British born in March 1981
Resident in England
Registered addresses and corresponding companies
- 34, Walsingham Road, Childwall, Liverpool, L16 3NT, United Kingdom
  IIF 1
- 4102 Charlotte House, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 2
- 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, England
  IIF 3
- 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
  IIF 4
- 57, Rodney Street, Liverpool, L1 9EW, England
  IIF 5
- Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Cen, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 6 IIF 7 IIF 8
- Suite 4102, Charlotte House, Norfolk Street Qd Business Centre, Liverpool, L1 0BG, England
  IIF 9
- Suite 4102 Charlotte House, Norfolk Street, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom
  IIF 10 IIF 11
- Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom
  IIF 12
- Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 13
- Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 14
- Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18
- Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, England
  IIF 19
- Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom
  IIF 20
- Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG, United Kingdom
  IIF 21
- Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, England
  IIF 22
- Suite 4102, Charlotte House, Queens Dock Business Centre Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 23 IIF 24 IIF 25
- Suite 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 26 IIF 27
- Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom
  IIF 28
Dryhurst, Kevin David
British director born in March 1981
Resident in England
Registered addresses and corresponding companies
- Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 29
- Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, London, L1 0BG, United Kingdom
  IIF 30
- 9 Portland Street, Portland Street, Manchester, M1 3BE, England
  IIF 31
Dryhurst, Kevin David
English born in March 1981
Resident in England
Registered addresses and corresponding companies
- 77-83, Pavilion Road, London, SW1X 0ET, England
  IIF 32
Dryhurst, Kevin David
British born in March 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- 3a, Bemrose Business Park, Long Lane Aintree, Liverpool, Merseyside, L9 7BG, United Kingdom
  IIF 33
- 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 34 IIF 35
- Dbs Corporate Limited, Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 36
- Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 37 IIF 38 IIF 39
- Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
- Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 56
- Suite 4102, Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, L1 0BG, United Kingdom
  IIF 57 IIF 58 IIF 59 (more)(less)
  IIF 60 IIF 61 IIF 62
- Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, London, L1 0BG, United Kingdom
  IIF 63
Dryhurst, Kevin David
British director born in March 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 64
Dryhurst, Kevin
British born in March 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 65
- Suite 4102, Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 66
Mr Kevin David Dryhurst
British born in March 1981
Resident in England
Registered addresses and corresponding companies
- 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 67
- 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, England
  IIF 68
- 4102, Charlotte House, Qd Business Centre, Norfolk Stret, Liverpool, Merseyside, L1 0BG, United Kingdom
  IIF 69
- 4102, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 70
- Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Cen, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74
- Suite 4102 Charlotte House, Norfolk Street, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom
  IIF 75
- Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 76
- Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 77
- Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG
  IIF 78
- Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom
  IIF 79
- Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG
  IIF 80
- Suite 4102 Charlotte House, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England
  IIF 81
- Suite 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 82
- Vision House, Hamilton Way, Mansfield, Notts, NG18 5BU, England
  IIF 83
- Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom
  IIF 84
Dryhurst, Kevin David
Registered addresses and corresponding companies
- 34, Walsingham Road, Liverpool, L16 3NT, United Kingdom
  IIF 85
Mr Kevin Dryhurst
British born in March 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 86
- Suite 4102, Charlotte House,queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom
  IIF 87
Mr Kevin David Dryhurst
British born in March 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- 4102 Charlotte House, Qd Business Centre, Liverpool, L1 0BG, United Kingdom
  IIF 88 IIF 89
- Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom
  IIF 90 IIF 91
- Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 92
- Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom
  IIF 93 IIF 94 IIF 95 (more)(less)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
- Suite 4102, Charlotte House, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom
  IIF 104
- Suite 4102, Charlotte House,queens Dock, Liverpool, L1 0BG, United Kingdom
  IIF 105 IIF 106 IIF 107 (more)(less)
  IIF 108 IIF 109 IIF 110
- Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, London, L1 0BG, United Kingdom
  IIF 111

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 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Has significant influence or control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ACORN COMMERCIAL PROPERTY LTD
09802106
4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Has significant influence or control → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors → OE
3
BALTIC BACKYARD ENTERTAINMENT LIMITED
15640365
4102 Charlotte House, Qd Business Centre, Norfolk Stret, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-04-12 ~ 2025-01-09
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
4
BALTIC WAREHOUSE LTD
15500108
Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
5
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 85 - Secretary → ME
6
BARCODE SUPPLIES LTD
- now 07174197
BSC EUROPE LIMITED - 2012-01-18
Suite 4102 Charlotte House, Queens Dock Business Centre Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 23 - Director → ME
7
BARCODE TECH LTD
07370754
Vision House, Hamilton Way, Mansfield, Notts, England
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2017-09-21
IIF 1 - Director → ME
Person with significant control
2016-07-17 ~ 2017-09-21
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Has significant influence or control over the trustees of a trust → OE
IIF 83 - Has significant influence or control → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHOPON LIMITED
- now 12527510
PIXEL ART GALLERY LIMITED - 2023-05-05
CLEANFREAKKS LIMITED - 2021-04-21
9 Portland Street, Portland Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2023-07-19 ~ dissolved
IIF 31 - Director → ME
9
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 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CT GROUP NW LIMITED
15493722
10-12 Acorn Way, Bootle, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-29 ~ now
IIF 8 - Director → ME
Person with significant control
2026-04-29 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
11
DAM BIKES LIMITED
13065529
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-06 ~ dissolved
IIF 41 - Director → ME
12
DAM GROUP UK HOLDINGS LIMITED
- now 13655613 14343088
DAM HEALTH HOLDINGS LIMITED
- 2022-05-12 13655613
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-10-01 ~ now
IIF 42 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
13
DAM GROUP UK INTERNATIONAL LIMITED
14330594
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2022-09-01 ~ now
IIF 55 - Director → ME
14
DAM GROUP UK JV HOLDINGS LIMITED
14343088 13655613
Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-07 ~ dissolved
IIF 63 - Director → ME
15
DAM GROUP UK LIMITED
- now 11896236
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-13 during the appointment or period of control
VARDA GROUP UK LIMITED
- 2019-04-05 11896236
Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (7 parents, 5 offsprings)
Officer
2019-03-21 ~ 2024-03-11
IIF 38 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
16
DAM GROUP UK OPERATIONS LIMITED
14328360
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-08-31 ~ dissolved
IIF 51 - Director → ME
17
DAM GROUP UK PROPERTY (BELFAST) LIMITED
- now 13221370
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-07
Commencement of winding up on 2025-08-20
DAM GROUP UK PROPERTY (BOUNDARY) LIMITED
- 2021-11-26 13221370
International House 307 Cotton Exchange, International House 307 Cotton Exchange, Liverpool, England
Liquidation Corporate (4 parents)
Officer
2021-02-24 ~ 2024-03-28
IIF 64 - Director → ME
Person with significant control
2021-02-24 ~ 2024-03-28
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
18
DAM GROUP UK PROPERTY (MARINERS WHARF) LIMITED
- now 13199689
DAM GROUP PROPERTY UK (MARINERS WHARF) LIMITED
- 2022-02-24 13199689
DAM GROUP PROPERTY UK (GREENLAND) LIMITED
- 2022-02-03 13199689
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-12 ~ now
IIF 45 - Director → ME
19
DAM GROUP UK PROPERTY (MARINERS) LIMITED
14093822
Suite 4102, Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
20
DAM GROUP UK PROPERTY (RODNEY ST 2) LIMITED
14068865 13726852, 12851089... (more)
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolved
IIF 49 - Director → ME
21
DAM GROUP UK PROPERTY (RODNEY ST) LTD
- now 13726852 14068865, 12851089... (more)
RODNEY STREET LIVERPOOL LIMITED
- 2022-02-24 13726852
Norfolk St Queens Dock Business Centre, Liverpool L1 0bg, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-05 ~ now
IIF 36 - Director → ME
22
DAM GROUP UK PROPERTY (SMITHDOWN COURT) LIMITED
- now 12511829
SMITHDOWN COURT LIMITED
- 2022-02-24 12511829
ELATUS PROPERTY GROUP LTD
- 2021-11-01 12511829
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-05 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-27 ~ 2024-02-01
IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
23
DAM GROUP UK PROPERTY (ST MARGARET'S) LIMITED
13093771
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-21 ~ now
IIF 53 - Director → ME
24
DAM GROUP UK PROPERTY LIMITED
12851089 13726852, 14068865... (more)
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2020-09-01 ~ now
IIF 39 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
DAM HEALTHCARE LIMITED
- now 13065652
DAM HEALTH LIMITED
- 2022-09-30 13065652
Suite 4102, Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-06 ~ now
IIF 50 - Director → ME
26
DAM INTERNATIONAL MEDICAL PROFESSIONALS LIMITED
14447104
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
27
DAM LABORATORIES LIMITED
- now 14095110
REMEDI LABORATORIES LIMITED
- 2024-04-30 14095110
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-09 ~ now
IIF 43 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
28
DAM LABS LIMITED
16508057
Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
29
DAM PHARMACEUTICAL INVESTMENTS LTD
14987606
Suite 4102 Charlotte House Norfolk Street, Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-07-07 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
30
DAM PHARMACY LIMITED
- now 14498255
FLYING PHARMA LIMITED
- 2023-02-01 14498255
4102 Charlotte House Norfolk Street, Liverpool, England
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 24 - Director → ME
31
DAM PROPERTY (CRESCENT) LIMITED
13779790
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
32
DAM RX LTD
17058030
Suite 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-26 ~ now
IIF 26 - Director → ME
33
DAM TECHNOLOGY PARK LIMITED
13674262
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
34
DBS CAPITAL LIMITED
10916799
Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, England
Active Corporate (3 parents)
Person with significant control
2018-11-11 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
DBS CORPORATE ACCOUNTANTS LIMITED
- now 09443495
DBS CORPORATE (LIVERPOOL) LIMITED
- 2017-02-17 09443495
4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2015-02-17 ~ 2026-03-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-01
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
36
DBS CORPORATE AUDITORS LIMITED
10639195
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-25 ~ now
IIF 62 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 105 - Right to appoint or remove directors → OE
37
DBS CORPORATE FINANCIAL SERVICES LIMITED
10633829
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-22 ~ 2026-03-01
IIF 61 - Director → ME
Person with significant control
2017-02-22 ~ 2026-03-01
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
38
DBS CORPORATE MANCHESTER LTD
08403868
Suite 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2013-02-14 ~ dissolved
IIF 18 - Director → ME
39
DBS CORPORATE PAYROLL SERVICES LIMITED
10633390
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-22 ~ 2026-03-01
IIF 59 - Director → ME
Person with significant control
2017-02-22 ~ 2026-03-01
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
40
DBS GROUP U.K LIMITED
10631309
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-21 ~ now
IIF 60 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
DBSCO 111 LIMITED
- now 06873737
DBS CORPORATE LIMITED
- 2019-10-25 06873737
Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool
Active Corporate (2 parents)
Officer
2009-04-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
42
ECO-ASPHALT SUPPLIES LIMITED
13450225
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (11 parents)
Officer
2021-06-10 ~ 2024-01-31
IIF 65 - Director → ME
Person with significant control
2021-06-10 ~ 2024-01-31
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
EGREMONT LAND LIMITED
- now 10243118
EXCEPTIONAL CARE BOAT AND PROPERTY LIMITED - 2017-04-06
EXCEPTIONAL CARE PROPERTY LIMITED - 2017-01-11
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, England
Active Corporate (5 parents)
Officer
2017-06-21 ~ now
IIF 22 - Director → ME
44
ELYSIAN FIELDS INVESTMENTS LIMITED
- now 11786985
ELYSIAN FIELDS PRODUCTIONS LIMITED
- 2024-04-17 11786985
Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-24 ~ now
IIF 66 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
EM BILLING SERVICES LIMITED
10320449
Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
46
ENCOMPASS MANAGEMENT LTD
07802408
Suite 4102 Charlotte House, Q D Business Centre 67-83 Norfolk Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 33 - Director → ME
47
FUTURE STEPS CARE LIMITED
15791421
Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-20 ~ now
IIF 12 - Director → ME
48
HOWELL MEDICAL GROUP LTD
13744129
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-24 ~ now
IIF 6 - Director → ME
49
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 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
50
K&L PROPERTY U.K LTD
11238702
4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-07 ~ 2026-07-01
IIF 35 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
51
LG PROPERTY (NW) LTD
16324818
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-09 ~ 2026-04-01
IIF 4 - Director → ME
52
MEDICAL WEIGHT LOSS GLOBAL LIMITED
- now 14996601
DR. FRANK'S WEIGHT LOSS LIMITED
- 2023-07-28 14996601
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-11 ~ now
IIF 10 - Director → ME
53
MIN PROPERTIES LIMITED
07348447
Suite 4102 Charlotte House Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
Dissolved Corporate (5 parents)
Person with significant control
2017-01-25 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
MY LONGEVITY LTD
- now 13232098
MY PEPTIDES LIMITED
- 2026-02-09 13232098
DAM HEALTH SUPPLIES LIMITED
- 2025-09-16 13232098
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-27 ~ now
IIF 52 - Director → ME
Person with significant control
2021-02-27 ~ 2022-08-31
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
2025-09-11 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
55
NATIONAL DEBT DOCTORS LIMITED
14529716
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-12-08 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
56
NECARCU LTD
09138207
Kyzen Sports, 25 Goodlass Road, Liverpool, England
Active Corporate (2 parents)
Officer
2018-08-10 ~ 2018-08-11
IIF 19 - Director → ME
57
NOBLE HOUSING LIMITED
08363674
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ dissolved
IIF 16 - Director → ME
58
OMNIA COMMERCIAL LIMITED
12746536
Suite 4102 Charlotte House Norfolk Street, Liverpool, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-15 ~ now
IIF 37 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
ONE ROSE LANE LIMITED
14447524
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-27 ~ now
IIF 25 - Director → ME
60
PADDINGTON APARTMENTS LIMITED
13493801
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-05 ~ now
IIF 47 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
61
PELORUS PROPERTY LIMITED
08603306
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2013-07-09 ~ 2014-04-08
IIF 15 - Director → ME
62
PET-TIDES LIMITED
17062610
Suite 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-02 ~ now
IIF 27 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
63
PHARMING INTERNATIONAL LTD
12706838
25 Goodlass Road, Kyzen Sports, Liverpool, England
Dissolved Corporate (9 parents)
Officer
2023-07-12 ~ dissolved
IIF 32 - Director → ME
64
REMEDI MEDICAL COURIERS LIMITED
13695078
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-21 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-10-21 ~ 2022-02-06
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
65
SCULPTURE LABS LIMITED
14683760
Suite 4102, Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
66
SECURE CLAIMS SERVICES LIMITED
10772598
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-16 ~ now
IIF 58 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
67
SECURE LEGAL SERVICES U.K LTD
- now 10750723
SECURE INVESTMENTS U.K LTD
- 2017-06-22 10750723
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-03 ~ now
IIF 57 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
SECURE MARKETING SERVICES LTD
10831886
Suite 4102 Charlotte House, Norfolk Street, Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-22 ~ now
IIF 34 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
SUMX ACCOUNTANTS LTD - now
DBS & CO ACCOUNTANTS LIMITED - 2024-12-10
TELGRO ACCOUNTANCY LTD - 2020-04-02
DBS AND CO LIMITED
- 2019-09-11 08804217
Suite 217 Queens Dock Business Centre, Norfolk Street, Liverpool, England
Active Corporate (3 parents)
Officer
2013-12-05 ~ 2017-10-13
IIF 9 - Director → ME
70
WBHT DEVELOPMENTS LIMITED
13199694
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-02-12 ~ 2021-02-12
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors as a member of a firm → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% 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 – More than 25% but not more than 50% as a member of a firm → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
71
WHAT WE THINK CIC
15661481
23 Farnworth Street, Widnes, Cheshire, England
Active Corporate (8 parents)
Officer
2024-04-19 ~ 2024-07-24
IIF 5 - Director → ME

Dryhurst, Kevin David

Dryhurst, Kevin David

Dryhurst, Kevin David

Dryhurst, Kevin David

Dryhurst, Kevin David

Dryhurst, Kevin David

Dryhurst, Kevin

Mr Kevin David Dryhurst

Dryhurst, Kevin David

Mr Kevin Dryhurst

Mr Kevin David Dryhurst

ACORN BRIDGING LIMITED

ACORN COMMERCIAL PROPERTY LTD

BALTIC BACKYARD ENTERTAINMENT LIMITED

BALTIC WAREHOUSE LTD

BARCODE SERVICE CENTRE LIMITED

BARCODE SUPPLIES LTD

BARCODE TECH LTD

CHOPON LIMITED

CLEAR THINKING BUSINESS INV LIMITED

BARCODE FACTORS LIMITED

CT GROUP NW LIMITED

DAM BIKES LIMITED

DAM GROUP UK HOLDINGS LIMITED

DAM HEALTH HOLDINGS LIMITED

DAM GROUP UK INTERNATIONAL LIMITED

DAM GROUP UK JV HOLDINGS LIMITED

DAM GROUP UK LIMITED

VARDA GROUP UK LIMITED

DAM GROUP UK OPERATIONS LIMITED

DAM GROUP UK PROPERTY (BELFAST) LIMITED

DAM GROUP UK PROPERTY (BOUNDARY) LIMITED

DAM GROUP UK PROPERTY (MARINERS WHARF) LIMITED

DAM GROUP PROPERTY UK (MARINERS WHARF) LIMITED

DAM GROUP PROPERTY UK (GREENLAND) LIMITED

DAM GROUP UK PROPERTY (MARINERS) LIMITED

DAM GROUP UK PROPERTY (RODNEY ST 2) LIMITED

DAM GROUP UK PROPERTY (RODNEY ST) LTD

RODNEY STREET LIVERPOOL LIMITED

DAM GROUP UK PROPERTY (SMITHDOWN COURT) LIMITED

SMITHDOWN COURT LIMITED

ELATUS PROPERTY GROUP LTD

DAM GROUP UK PROPERTY (ST MARGARET'S) LIMITED

DAM GROUP UK PROPERTY LIMITED

DAM HEALTHCARE LIMITED

DAM HEALTH LIMITED

DAM INTERNATIONAL MEDICAL PROFESSIONALS LIMITED

DAM LABORATORIES LIMITED

REMEDI LABORATORIES LIMITED

DAM LABS LIMITED

DAM PHARMACEUTICAL INVESTMENTS LTD

DAM PHARMACY LIMITED

FLYING PHARMA LIMITED

DAM PROPERTY (CRESCENT) LIMITED

DAM RX LTD

DAM TECHNOLOGY PARK LIMITED

DBS CAPITAL LIMITED

DBS CORPORATE ACCOUNTANTS LIMITED

DBS CORPORATE (LIVERPOOL) LIMITED

DBS CORPORATE AUDITORS LIMITED

DBS CORPORATE FINANCIAL SERVICES LIMITED

DBS CORPORATE MANCHESTER LTD

DBS CORPORATE PAYROLL SERVICES LIMITED

DBS GROUP U.K LIMITED

DBSCO 111 LIMITED

DBS CORPORATE LIMITED

ECO-ASPHALT SUPPLIES LIMITED

EGREMONT LAND LIMITED

ELYSIAN FIELDS INVESTMENTS LIMITED

ELYSIAN FIELDS PRODUCTIONS LIMITED

EM BILLING SERVICES LIMITED

ENCOMPASS MANAGEMENT LTD

FUTURE STEPS CARE LIMITED

HOWELL MEDICAL GROUP LTD

INTELLIGENCE INVESTMENTS LIMITED

K&L PROPERTY U.K LTD

LG PROPERTY (NW) LTD

MEDICAL WEIGHT LOSS GLOBAL LIMITED

DR. FRANK'S WEIGHT LOSS LIMITED

MIN PROPERTIES LIMITED