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
Individuals in focus
Mr Robert Swire
- English born in March 1961
Mr Robert Swire
Resident in England
Registered addresses and corresponding companiesWetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 1 IIF 2Unit 4, Indigo Road, Ellesmere Port, CH65 4EY, United Kingdom
IIF 3 IIF 483, Victoria Road, Formby, Liverpool, L37 1LJ, England
IIF 5 IIF 6Peaky Blinders Bar, Stanhope Street, Liverpool, L8 5RE, England
IIF 756, Charleville Road, London, W14 9JH, England
IIF 81a, Seabank Road, Southport, PR9 0EW, United Kingdom
IIF 936, Crosby Road, Southport, PR8 4TE, England
IIF 1037, Banastre Road, Southport, PR8 5AW, England
IIF 1141, Bath Street, Southport, PR9 0DP, England
IIF 12 IIF 13 IIF 14 (more)(less)41 Bath Street, Southport, PR9 0DP, United Kingdom
IIF 17 IIF 18589, Lord Street, Southport, PR9 0AN, England
IIF 19 IIF 2067, Bath Street, Southport, PR9 0DN, England
IIF 2167, Bath Street, Southport, PR9 0DN, United Kingdom
IIF 22
- English born in March 1961
Robert Swire
Resident in England
Registered addresses and corresponding companiesWetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 23 IIF 24Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY
IIF 25Suite D Aura Business Ctr, Stretford Road, Manchester, M15 4AE, England
IIF 2641, Bath Street, Southport, PR9 0DP, England
IIF 27 IIF 2841, Bath Street, Southport, PR9 0DP, United Kingdom
IIF 2967, Bath Street, Southport, PR9 0DN, England
IIF 30
- British born in March 1961
Mr Robert Swire
Resident in England
Registered addresses and corresponding companiesSuite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 31
- English born in February 1961
Robert Swire
Resident in England
Registered addresses and corresponding companiesWetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 32
- English born in March 1961
Mr Robert Swire
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companiesSuite 20, Peel House, 30 The Downs, Altrincham, WA14 2PX, England
IIF 37Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 38Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 39 IIF 40Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY
IIF 4183, Victoria Road, Formby, Liverpool, L37 1LJ, England
IIF 4259, Charleville Road, London, W14 9JH, England
IIF 43Suite D Aura Business Ctr, Stretford Road, Manchester, M15 4AE, England
IIF 4441, Bath Street, Southport, Merseyside, PR9 0DP, United Kingdom
IIF 4541, Bath Street, Southport, PR9 0DP, England
IIF 46 IIF 47 IIF 48 (more)(less)41, Bath Street, Southport, PR9 0DP, United Kingdom
IIF 52 IIF 53 IIF 5467, Bath Street, Southport, PR9 0DN, England
IIF 55 IIF 56 IIF 57
- English accountant born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies - English general manager born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies - English manager born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies - English born in March 1961
Robert Swire
Resident in United Kingdom
Registered addresses and corresponding companiesPlot 1, Caernarfon Road, Bangor, LL57 4SU, Wales
IIF 72Barn Studio, Stretton Studios, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 73Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 74Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)41, Bath Street, Southport, PR9 0DP, England
IIF 79 IIF 80 IIF 81
- British born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies - British born in March 1961Registered addresses and corresponding companies
Swire, Robert
59 Waterloo Road, Southport, Merseyside, PR8 2ND
IIF 84 IIF 85 IIF 86 (more)(less)
- English born in March 1961
Swire, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 91Plot 1, Caernarfon Road, Bangor, LL57 4SU, Wales
IIF 92Barn Studio, Stretton Studios, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 93Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 94Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)1a, Seabank Road, Southport, PR9 0EW, United Kingdom
IIF 9941, Bath Street, Southport, PR9 0DP, England
IIF 100 IIF 101 IIF 102 (more)(less)589, Lord Street, Southport, PR9 0AN, England
IIF 10667, Bath Street, Southport, PR9 0DN, England
IIF 107
- born in March 1961
Swire, Robert
Resident in United Kingdom
Registered addresses and corresponding companies67, Bath Street, Southport, Merseyside, PR9 0DN, United Kingdom
IIF 108
- British Registered addresses and corresponding companies
Swire, Robert
59 Waterloo Road, Southport, Merseyside, PR8 2ND
IIF 109
- Registered addresses and corresponding companies
Swire, Robert
41, Bath Street, Southport, PR9 0DP, England
IIF 110
Related profiles found in government register
Offspring entities and appointments
59
- 1Office 12, Indigo Business Centre, Oil Sites Road, Ellesmere Port, EnglandDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 69 - Director → ME
- 2Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (1 parent)Officer2017-02-01 ~ nowIIF 38 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (2 parents)Officer2017-02-01 ~ 2020-06-10IIF 67 - Director → ME2021-01-01 ~ nowIIF 51 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2017-02-01 ~ 2020-06-10IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4
BBAG PROMOTIONS LTD
1298262637 Banastre Road, Southport, EnglandDissolved Corporate (2 parents)Officer2021-10-24 ~ 2021-11-10IIF 42 - Director → MEPerson with significant control2021-10-24 ~ 2021-11-10IIF 11 - Ownership of shares – 75% or more → OE - 5
BBV PROMOTIONS LTD
12271765Flat 6 149-151 Ladbroke Grove, London, EnglandDissolved Corporate (4 parents)Officer2020-05-01 ~ 2020-05-10IIF 43 - Director → MEPerson with significant control2020-05-01 ~ 2020-05-10IIF 8 - Ownership of shares – 75% or more → OE - 6
BOOMCOMPS.COM LTD
1269797241 Bath Street, Southport, EnglandDissolved Corporate (3 parents)Officer2020-06-25 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
C J A BUILD LTD
11600632Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer2025-03-31 ~ nowIIF 91 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 8
DANIELS HOLDINGS LIMITED
03479980Unit 4 Indigo Road, Ellesmere Port, United KingdomDissolved Corporate (7 parents)Officer2017-08-16 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 9
DUNLIN PROPERTY MANAGEMENT LIMITED
11304155Suite 20, Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (3 parents)Officer2019-04-04 ~ 2024-01-31IIF 37 - Director → ME - 10
EAGLESHEAD ESTATES LTD
065591272 B Lynton Road, SouthportDissolved Corporate (5 parents)Officer2008-06-04 ~ 2009-06-12IIF 85 - Director → ME - 11THE SENSEWARE COMPANY LIMITED - 2004-10-12EXPRESSTRADE LIMITED - 2004-09-24Unit 4 Indigo Road, Ellesmere Port, United KingdomDissolved Corporate (6 parents)Officer2017-08-16 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 12
FLS DISTRIBUTION LTD
1441079441 Bath Street, Southport, EnglandDissolved Corporate (2 parents)Officer2022-10-11 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-10-11 ~ 2023-03-15IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-09-15 during the appointment or period of control
Date of completion or termination of CVA on 2001-06-12 during the appointment or period of controlPALL MALL INDUSTRIES LIMITED
- 1993-10-29 02384426The Fbn Complex, Shawbank Road, Lakeside, RedditchActive Corporate (11 parents)Officer1994-03-25 ~ 2004-04-27IIF 84 - Director → ME1993-10-20 ~ 2000-04-03IIF 109 - Secretary → ME - 14
GBG SOUTHPORT LTD
1697884541 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 105 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 15
GIANT STAR LIMITED
04274392Wetreins Green Farm, Wetreins Lane, Farndon, CheshireReceiver Action Corporate (13 parents)Officer2023-04-19 ~ nowIIF 41 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 16
GREENHOUSE EPCS LIMITED
0674743113 Vaughan Road, Southport, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2009-07-03 ~ 2009-12-22IIF 86 - Director → ME - 17
HAVENHAWK CORPORATE LTD
06917394Indigo Business Centre, Oil Sites Road, Ellesmere Port, Cheshire, EnglandDissolved Corporate (4 parents)Officer2009-07-24 ~ 2010-04-09IIF 88 - Director → ME - 18Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-02-03 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 1999-02-03 during the appointment or period of controlLINDRIDGE COMPUTERS LIMITED
- 1996-08-16 03125827116 Chester Street, Birkenhead, Merseyside, EnglandDissolved Corporate (7 parents)Officer1995-11-15 ~ dissolvedIIF 87 - Director → ME - 19
HORFIIN LEISURE LTD
11918451Peaky Blinders Bar, Stanhope Street, Liverpool, EnglandActive Corporate (2 parents)Officer2019-04-01 ~ 2020-02-01IIF 55 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 20
INDIGO WAREHOUSING LIMITED
052150922b Lynton Road, Southport, MerseysideDissolved Corporate (2 parents)Officer2004-08-26 ~ dissolvedIIF 60 - Director → ME - 21
IVY VENTURES LTD
10352548Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-317 Smithford Walk, Prescot, MerseysideLiquidation Corporate (5 parents)Officer2025-06-30 ~ 2025-11-19IIF 102 - Director → ME2025-07-29 ~ 2025-11-19IIF 110 - Secretary → MEPerson with significant control2025-06-30 ~ 2025-11-19IIF 28 - Ownership of shares – 75% or more → OE - 22
LODGEFORD MANAGEMENT LTD
055769662b Lynton Road, Southport, Merseyside, EnglandDissolved Corporate (5 parents)Officer2005-11-28 ~ dissolvedIIF 59 - Director → ME - 23
LSNPM599 LTD
1597572041 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 103 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 24
LSNTRADING599 LTD
1597184141 Bath Street, Southport, EnglandActive Corporate (2 parents)Officer2024-09-23 ~ 2024-10-09IIF 104 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 25
LYDIATE HALL FARM SHOP LTD
17250499Lydiate Hall Farm Southport Road, Lydiate, Liverpool, EnglandActive Corporate (1 parent)Officer2026-05-29 ~ nowIIF 96 - Director → MEPerson with significant control2026-05-29 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 26MASTER OF ANY TRADE LTD - now
MASTER OF ALL TRADES LTD
- 2020-08-06 1057232459 Fleece Road, Long Ditton, Surbiton, EnglandActive Corporate (4 parents)Officer2020-06-22 ~ 2020-06-29IIF 82 - Director → ME - 27Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-10-08 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 1999-02-10 during the appointment or period of control
Commencement of winding up on 1999-04-14 during the appointment or period of control
Conclusion of winding up on 2010-06-18 during the appointment or period of control
Dissolved on 2010-09-30 during the appointment or period of controlETONMILL LIMITED - 1995-08-11Oury Clark, 58 Herchel Street, SloughDissolved Corporate (11 parents)Officer1995-09-01 ~ dissolvedIIF 90 - Director → ME - 28
MRK TECH SOLUTIONS LTD
1247651741 Bath Street, Southport, EnglandActive Corporate (3 parents)Officer2025-06-01 ~ nowIIF 100 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 29
MY CHARLIE BOY LTD
1172717041 Bath Street, Southport, United KingdomActive Corporate (5 parents)Officer2021-05-17 ~ nowIIF 54 - Director → MEPerson with significant control2021-09-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 30
NATIONAL TECH HANDLING LTD
16995002Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 98 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 31
NXT GEN MOVIL SL LTD
1629316941 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 101 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 32
OCTIO MODULAR LTD
16186689Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-01-15 ~ nowIIF 95 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 33
OCTIO OFFSITE (WALES) LTD
16188752Plot 1 Caernarfon Road, Bangor, WalesActive Corporate (3 parents)Officer2025-01-16 ~ nowIIF 92 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 34
OFFSITE OCTIO LTD
16197750Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 97 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 35
OGH COURIERS LIMITED
1393589241 Bath Street, Southport, EnglandDissolved Corporate (2 parents)Officer2022-03-02 ~ dissolvedIIF 83 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 36
OYO BATH STREET LTD
1214627967 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2024-07-02 ~ 2024-10-14IIF 107 - Director → ME2019-11-08 ~ 2024-04-10IIF 57 - Director → MEPerson with significant control2024-07-02 ~ 2024-10-14IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE2020-04-01 ~ 2024-04-10IIF 15 - Ownership of shares – 75% or more → OE - 37
PB BALTIC LIMITED
10829658589 Lord Street, Southport, EnglandDissolved Corporate (2 parents)Officer2017-06-21 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 38
PB RESOURCES LTD
103998531a Seabank Road, Southport, United KingdomDissolved Corporate (1 parent)Officer2016-09-28 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 39
PB YORK STREET LTD
1136930910 Woodfield Road, London, EnglandDissolved Corporate (5 parents)Officer2018-05-17 ~ 2019-12-29IIF 99 - Director → MEPerson with significant control2018-05-17 ~ 2019-12-29IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 40
PBS PROMOTIONS LTD
1238703667 Bath Street, Southport, EnglandDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 41
PEM MARKETING LTD
14246491Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (1 parent)Officer2022-07-20 ~ nowIIF 39 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 42
PEM TRADE SALES LTD
1173272041 Bath Street, Southport, United KingdomDissolved Corporate (3 parents)Officer2019-04-01 ~ 2019-07-15IIF 52 - Director → ME - 43
PLACE MARKETING LTD
0795874126 Cherry Orchard Road, Bromley, EnglandActive Corporate (6 parents)Officer2017-05-31 ~ 2018-11-07IIF 65 - Director → MEPerson with significant control2017-05-31 ~ 2018-11-07IIF 10 - Ownership of shares – 75% or more → OE - 44
PR8 IT CONSULTANCY LIMITED
073356362(c) Lynton Road, Southport, United KingdomDissolved Corporate (1 parent)Officer2010-08-04 ~ dissolvedIIF 71 - Director → ME - 45
REGENCY PROPERTY MANAGEMENT LIMITED
10595134Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (2 parents)Officer2021-01-01 ~ nowIIF 50 - Director → ME2017-02-01 ~ 2020-06-01IIF 66 - Director → MEPerson with significant control2021-06-01 ~ 2026-02-02IIF 32 - Ownership of shares – 75% or more → OE2017-02-01 ~ 2020-06-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2026-02-02 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 46
REGENCY ROOMS SOUTHPORT LIMITED
15978541Barn Studio, Stretton Studios Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 93 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 47
VVC SPV2 LIMITED
- 2026-07-13 12089561Suite D Aura Business Ctr, Stretford Road, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-07-10 ~ nowIIF 44 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 26 - Has significant influence or control → OE - 48
RSCS TRADING LTD
1173289341 Bath Street, Southport, United KingdomDissolved Corporate (3 parents)Officer2018-12-18 ~ 2019-07-15IIF 53 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 49Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 50SAVINGS PROPERTIES MANAGEMENT LTD - nowDevonshire House, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (4 parents)Officer2020-05-01 ~ 2020-05-20IIF 47 - Director → MEPerson with significant control2020-05-01 ~ 2020-05-20IIF 12 - Ownership of shares – 75% or more → OE
- 51
SEA8ANK CATERING LIMITED
1253296141 Bath Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 52
PBC PROMOTIONS LIMITED
- 2026-03-16 10562572589 Lord Street, Southport, EnglandDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 106 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 53
TEQUILA SOUTHPORT LTD
1368573241 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2021-10-18 ~ nowIIF 48 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 54
THE OLD TRADING POST LIMITED
067885282 B Lynton Road, SouthportDissolved Corporate (2 parents)Officer2009-01-29 ~ dissolvedIIF 58 - Director → ME - 55
UK MAILING SOLUTIONS LTD
068497842 B Lynton Road, SouthportDissolved Corporate (2 parents)Officer2009-03-19 ~ dissolvedIIF 89 - Director → ME - 5641 Bath Street, Southport, EnglandActive Corporate (2 parents)Officer2019-01-24 ~ nowIIF 108 - LLP Designated Member → MEPerson with significant control2019-01-24 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57
VS PROPERTY MANAGEMENT LIMITED
079661022b Lynton Road, SouthportDissolved Corporate (1 parent)Officer2012-02-27 ~ dissolvedIIF 70 - Director → ME - 58
WGF SALES LTD
- 2024-06-06 15657771Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (2 parents)Officer2024-04-18 ~ nowIIF 94 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 59NOW BID AUCTIONS LIMITED - 2004-08-31C/o Golf Promotions, 2b Lynton Road, Southport, MerseysideDissolved Corporate (6 parents)Officer2004-10-01 ~ dissolvedIIF 62 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.