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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

Mr Robert Swire

    Related profiles found in government register
  • Mr Robert Swire
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 1 IIF 2

    • Unit 4, Indigo Road, Ellesmere Port, CH65 4EY, United Kingdom

      IIF 3 IIF 4

    • 83, Victoria Road, Formby, Liverpool, L37 1LJ, England

      IIF 5 IIF 6

    • Peaky Blinders Bar, Stanhope Street, Liverpool, L8 5RE, England

      IIF 7

    • 56, Charleville Road, London, W14 9JH, England

      IIF 8

    • 1a, Seabank Road, Southport, PR9 0EW, United Kingdom

      IIF 9

    • 36, Crosby Road, Southport, PR8 4TE, England

      IIF 10

    • 37, Banastre Road, Southport, PR8 5AW, England

      IIF 11

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

    • 41 Bath Street, Southport, PR9 0DP, United Kingdom

      IIF 17 IIF 18

    • 589, Lord Street, Southport, PR9 0AN, England

      IIF 19 IIF 20

    • 67, Bath Street, Southport, PR9 0DN, England

      IIF 21

    • 67, Bath Street, Southport, PR9 0DN, United Kingdom

      IIF 22
  • Robert Swire
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom

      IIF 23 IIF 24

    • Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY

      IIF 25

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 26 IIF 27

    • 41, Bath Street, Southport, PR9 0DP, United Kingdom

      IIF 28

    • 67, Bath Street, Southport, PR9 0DN, England

      IIF 29
  • Mr Robert Swire
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 30
  • Robert Swire
    English born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 31
  • Mr Robert Swire
    English born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 32

    • 1a, Seabank Road, Southport, PR9 0EW, United Kingdom

      IIF 33

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 34 IIF 35
  • Swire, Robert
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30 The Downs, Altrincham, WA14 2PX, England

      IIF 36

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 37

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom

      IIF 38 IIF 39

    • Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY

      IIF 40

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

    • 41 Bath Street, Southport, PR9 0DP, United Kingdom

      IIF 45

    • 67, Bath Street, Southport, PR9 0DN, England

      IIF 46 IIF 47
  • Swire, Robert
    English accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 B Lynton Road, Southport, Merseyside, PR8 3AN

      IIF 48

    • 2b, Lynton Road, Southport, Merseyside, PR8 3AN, England

      IIF 49

    • 2c, Lynton Road, Southport, Merseyside, PR8 3AN, United Kingdom

      IIF 50

    • 41, Bath Street, Southport, PR9 0DP, United Kingdom

      IIF 51

    • 589, Lord Street, Southport, PR9 0AN, England

      IIF 52

    • 59 Waterloo Road, Southport, Merseyside, PR8 2ND

      IIF 53
  • Swire, Robert
    English accounts manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 67, Bath Street, Southport, PR9 0DN, England

      IIF 54
  • Swire, Robert
    English general manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Indigo Road, Ellesmere Port, CH65 4EY, United Kingdom

      IIF 55 IIF 56

    • 83, Victoria Road, Formby, Liverpool, L37 1LJ, England

      IIF 57

    • 59, Charleville Road, London, W14 9JH, England

      IIF 58

    • 36, Crosby Road, Southport, PR8 4TE, England

      IIF 59

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 60 IIF 61

    • 41, Bath Street, Southport, PR9 0DP, United Kingdom

      IIF 62
  • Swire, Robert
    English manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 83, Victoria Road, Formby, Liverpool, L37 1LJ, England

      IIF 63 IIF 64

    • 1a, Seabank Road, Southport, PR9 0EW, United Kingdom

      IIF 65

    • 2c, Lynton Road, Southport, PR8 3AN, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 41, Bath Street, Southport, Merseyside, PR9 0DP, United Kingdom

      IIF 69
  • Robert Swire
    English born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plot 1, Caernarfon Road, Bangor, LL57 4SU, Wales

      IIF 70

    • Barn Studio, Stretton Studios, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom

      IIF 71

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 72

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom

      IIF 73 IIF 74 IIF 75

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 76 IIF 77 IIF 78
  • Swire, Robert
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 83, Victoria Road, Formby, L37 1LJ, United Kingdom

      IIF 79
  • Swire, Robert
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 80
  • Swire, Robert
    British born in March 1961

    Registered addresses and corresponding companies
  • Swire, Robert
    British accountant born in March 1961

    Registered addresses and corresponding companies

    • 59 Waterloo Road, Southport, Merseyside, PR8 2ND

      IIF 85
  • Swire, Robert
    British company director born in March 1961

    Registered addresses and corresponding companies

    • 59 Waterloo Road, Southport, Merseyside, PR8 2ND

      IIF 86
  • Swire, Robert
    British director born in March 1961

    Registered addresses and corresponding companies

    • 59 Waterloo Road, Southport, Merseyside, PR8 2ND

      IIF 87
  • Swire, Robert
    English born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 88

    • Plot 1, Caernarfon Road, Bangor, LL57 4SU, Wales

      IIF 89

    • Barn Studio, Stretton Studios, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom

      IIF 90

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 91

    • Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom

      IIF 92 IIF 93 IIF 94

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 95 IIF 96 IIF 97 (more)(less)
      IIF 98 IIF 99 IIF 100

    • 589, Lord Street, Southport, PR9 0AN, England

      IIF 101

    • 67, Bath Street, Southport, PR9 0DN, England

      IIF 102
  • Swire, Robert
    English accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Seabank Road, Southport, PR9 0EW, United Kingdom

      IIF 103
  • Swire, Robert
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Bath Street, Southport, Merseyside, PR9 0DN, United Kingdom

      IIF 104
  • Swire, Robert

    Registered addresses and corresponding companies

    • 41, Bath Street, Southport, PR9 0DP, England

      IIF 105

    • 59 Waterloo Road, Southport, Merseyside, PR8 2ND

      IIF 106
child relation
Offspring entities and appointments 57
  • 1
    1961PROPERTIES LIMITED
    08969444 15458180... (more)
    Office 12, Indigo Business Centre, Oil Sites Road, Ellesmere Port, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 66 - Director → ME
  • 2
    589 LSPM LIMITED
    10595162 10594930
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Active Corporate (1 parent)
    Officer
    2017-02-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    595 LSPM LIMITED
    10594930 10595162
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Active Corporate (2 parents)
    Officer
    2021-01-01 ~ now
    IIF 44 - Director → ME
    2017-02-01 ~ 2020-06-10
    IIF 64 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    2017-02-01 ~ 2020-06-10
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BBAG PROMOTIONS LTD
    12982626
    37 Banastre Road, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-24 ~ 2021-11-10
    IIF 57 - Director → ME
    Person with significant control
    2021-10-24 ~ 2021-11-10
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    BBV PROMOTIONS LTD
    12271765
    Flat 6 149-151 Ladbroke Grove, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-01 ~ 2020-05-10
    IIF 58 - Director → ME
    Person with significant control
    2020-05-01 ~ 2020-05-10
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    BOOMCOMPS.COM LTD
    12697972
    41 Bath Street, Southport, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    C J A BUILD LTD
    11600632
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-31 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    DANIELS HOLDINGS LIMITED
    03479980
    Unit 4 Indigo Road, Ellesmere Port, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    DUNLIN PROPERTY MANAGEMENT LIMITED
    11304155
    Suite 20, Peel House, 30 The Downs, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2019-04-04 ~ 2024-01-31
    IIF 36 - Director → ME
  • 10
    EAGLESHEAD ESTATES LTD
    06559127
    2 B Lynton Road, Southport
    Dissolved Corporate (5 parents)
    Officer
    2008-06-04 ~ 2009-06-12
    IIF 81 - Director → ME
  • 11
    EXPRESSTRADE LIMITED
    - now 05221034
    THE SENSEWARE COMPANY LIMITED - 2004-10-12
    EXPRESSTRADE LIMITED - 2004-09-24
    Unit 4 Indigo Road, Ellesmere Port, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    FLS DISTRIBUTION LTD
    14410794
    41 Bath Street, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-10-11 ~ 2023-03-15
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    FLY BY NITE CONFERENCES LIMITED
    - now 02384426
    Insolvency (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 control
    PALL MALL INDUSTRIES LIMITED
    - 1993-10-29 02384426
    The Fbn Complex, Shawbank Road, Lakeside, Redditch
    Active Corporate (11 parents)
    Officer
    1994-03-25 ~ 2004-04-27
    IIF 87 - Director → ME
    1993-10-20 ~ 2000-04-03
    IIF 106 - Secretary → ME
  • 14
    GBG SOUTHPORT LTD
    16978845
    41 Bath Street, Southport, England
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 15
    GIANT STAR LIMITED
    04274392
    Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire
    Receiver Action Corporate (14 parents)
    Officer
    2023-04-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    GREENHOUSE EPCS LIMITED
    06747431
    13 Vaughan Road, Southport, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-03 ~ 2009-12-22
    IIF 85 - Director → ME
  • 17
    HAVENHAWK CORPORATE LTD
    06917394
    Indigo Business Centre, Oil Sites Road, Ellesmere Port, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-24 ~ 2010-04-09
    IIF 82 - Director → ME
  • 18
    HEXAGON INFORMATION TECHNOLOGY LIMITED
    - now 03125827
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-02-03 during the appointment or period of control
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1999-02-03 during the appointment or period of control
    LINDRIDGE COMPUTERS LIMITED
    - 1996-08-16 03125827
    116 Chester Street, Birkenhead, Merseyside, England
    Dissolved Corporate (7 parents)
    Officer
    1995-11-15 ~ dissolved
    IIF 86 - Director → ME
  • 19
    HORFIIN LEISURE LTD
    11918451
    Peaky Blinders Bar, Stanhope Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2019-04-01 ~ 2020-02-01
    IIF 46 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 20
    INDIGO WAREHOUSING LIMITED
    05215092
    2b Lynton Road, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 50 - Director → ME
  • 21
    IVY VENTURES LTD
    10352548
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-31
    7 Smithford Walk, Prescot, Merseyside
    Liquidation Corporate (5 parents)
    Officer
    2025-06-30 ~ 2025-11-19
    IIF 97 - Director → ME
    2025-07-29 ~ 2025-11-19
    IIF 105 - Secretary → ME
    Person with significant control
    2025-06-30 ~ 2025-11-19
    IIF 27 - Ownership of shares – 75% or more → OE
  • 22
    LODGEFORD MANAGEMENT LTD
    05576966
    2b Lynton Road, Southport, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ dissolved
    IIF 49 - Director → ME
  • 23
    LSNPM599 LTD
    15975720
    41 Bath Street, Southport, England
    Active Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 24
    LSNTRADING599 LTD
    15971841
    41 Bath Street, Southport, England
    Active Corporate (2 parents)
    Officer
    2024-09-23 ~ 2024-10-09
    IIF 99 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 25
    MASTER OF ANY TRADE LTD - now
    MASTER OF ALL TRADES LTD
    - 2020-08-06 10572324
    59 Fleece Road, Long Ditton, Surbiton, England
    Active Corporate (4 parents)
    Officer
    2020-06-22 ~ 2020-06-29
    IIF 79 - Director → ME
  • 26
    MEMSOLVE LIMITED
    - now 03047790
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1995-10-08 during the appointment or period of control
    Insolvency (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 control
    ETONMILL LIMITED - 1995-08-11
    Oury Clark, 58 Herchel Street, Slough
    Dissolved Corporate (11 parents)
    Officer
    1995-09-01 ~ dissolved
    IIF 84 - Director → ME
  • 27
    MRK TECH SOLUTIONS LTD
    12476517
    41 Bath Street, Southport, England
    Active Corporate (3 parents)
    Officer
    2025-06-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 28
    MY CHARLIE BOY LTD
    11727170
    41 Bath Street, Southport, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-09-11 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 29
    NATIONAL TECH HANDLING LTD
    16995002
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2026-04-17 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 30
    NXT GEN MOVIL SL LTD
    16293169
    41 Bath Street, Southport, England
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 31
    OCTIO MODULAR LTD
    16186689
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-15 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 32
    OCTIO OFFSITE (WALES) LTD
    16188752
    Plot 1 Caernarfon Road, Bangor, Wales
    Active Corporate (3 parents)
    Officer
    2025-01-16 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 33
    OFFSITE OCTIO LTD
    16197750
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 34
    OGH COURIERS LIMITED
    13935892
    41 Bath Street, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 35
    OYO BATH STREET LTD
    12146279
    67 Bath Street, Southport, England
    Active Corporate (1 parent)
    Officer
    2019-11-08 ~ 2024-04-10
    IIF 47 - Director → ME
    2024-07-02 ~ 2024-10-14
    IIF 102 - Director → ME
    Person with significant control
    2020-04-01 ~ 2024-04-10
    IIF 15 - Ownership of shares – 75% or more → OE
    2024-07-02 ~ 2024-10-14
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 36
    PB BALTIC LIMITED
    10829658
    589 Lord Street, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PB RESOURCES LTD
    10399853
    1a Seabank Road, Southport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 38
    PB YORK STREET LTD
    11369309
    10 Woodfield Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-17 ~ 2019-12-29
    IIF 103 - Director → ME
    Person with significant control
    2018-05-17 ~ 2019-12-29
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 39
    PBS PROMOTIONS LTD
    12387036
    67 Bath Street, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 40
    PEM MARKETING LTD
    14246491
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 41
    PEM TRADE SALES LTD
    11732720
    41 Bath Street, Southport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-01 ~ 2019-07-15
    IIF 51 - Director → ME
  • 42
    PLACE MARKETING LTD
    07958741
    26 Cherry Orchard Road, Bromley, England
    Active Corporate (6 parents)
    Officer
    2017-05-31 ~ 2018-11-07
    IIF 59 - Director → ME
    Person with significant control
    2017-05-31 ~ 2018-11-07
    IIF 10 - Ownership of shares – 75% or more → OE
  • 43
    PR8 IT CONSULTANCY LIMITED
    07335636
    2(c) Lynton Road, Southport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-04 ~ dissolved
    IIF 68 - Director → ME
  • 44
    REGENCY PROPERTY MANAGEMENT LIMITED
    10595134
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Active Corporate (2 parents)
    Officer
    2021-01-01 ~ now
    IIF 43 - Director → ME
    2017-02-01 ~ 2020-06-01
    IIF 63 - Director → ME
    Person with significant control
    2017-02-01 ~ 2020-06-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    2026-02-02 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    2021-06-01 ~ 2026-02-02
    IIF 31 - Ownership of shares – 75% or more → OE
  • 45
    REGENCY ROOMS SOUTHPORT LIMITED
    15978541
    Barn Studio, Stretton Studios Wetreins Lane, Farndon, Chester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-25 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 46
    RSCS TRADING LTD
    11732893
    41 Bath Street, Southport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-18 ~ 2019-07-15
    IIF 62 - Director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 47
    SAVIN PROPERTY MANAGEMENT LTD
    14277364 12109720... (more)
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 48
    SAVINGS PROPERTIES MANAGEMENT LTD - now
    SAVIN PROPERTY MANAGEMENT LTD
    - 2022-06-28 12109720 14277364
    Devonshire House, 1 Mayfair Place, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ 2020-05-20
    IIF 41 - Director → ME
    Person with significant control
    2020-05-01 ~ 2020-05-20
    IIF 12 - Ownership of shares – 75% or more → OE
  • 49
    SEA8ANK CATERING LIMITED
    12532961
    41 Bath Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-24 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 50
    SINCLAIRS UTILITIES LTD
    - now 10562572
    PBC PROMOTIONS LIMITED
    - 2026-03-16 10562572
    589 Lord Street, Southport, England
    Active Corporate (1 parent)
    Officer
    2017-01-13 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 51
    TEQUILA SOUTHPORT LTD
    13685732
    41 Bath Street, Southport, England
    Active Corporate (1 parent)
    Officer
    2021-10-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 52
    THE OLD TRADING POST LIMITED
    06788528
    2 B Lynton Road, Southport
    Dissolved Corporate (1 parent)
    Officer
    2009-01-29 ~ dissolved
    IIF 48 - Director → ME
  • 53
    UK MAILING SOLUTIONS LTD
    06849784
    2 B Lynton Road, Southport
    Dissolved Corporate (2 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 83 - Director → ME
  • 54
    VINCENT PROPERTY MANAGEMENT LLP
    OC425751 12169156
    41 Bath Street, Southport, England
    Active Corporate (2 parents)
    Officer
    2019-01-24 ~ now
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    VS PROPERTY MANAGEMENT LIMITED
    07966102
    2b Lynton Road, Southport
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 67 - Director → ME
  • 56
    WGF INVESTMENTS LTD
    - now 15657771
    WGF SALES LTD
    - 2024-06-06 15657771
    Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Active Corporate (2 parents)
    Officer
    2024-04-18 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 57
    WSR PROPERTIES LTD
    - now 03914008
    NOW BID AUCTIONS LIMITED - 2004-08-31
    C/o Golf Promotions, 2b Lynton Road, Southport, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 53 - Director → ME

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