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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

Schwarze, Russell Harry Ronald

    Related profiles found in government register
  • Schwarze, Russell Harry Ronald
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • Unit 90, Formby Business Park, Liverpool, Merseyside, L37 8EG, England

      IIF 1
    • Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, England

      IIF 2
  • Schwarze, Russell Harry Ronald
    British managing director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • Mineral Railway, Hale View Road, Liverpool, L36 6DD, England

      IIF 3
    • Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, England

      IIF 4 IIF 5
  • Schwarze, Russell Harry Ronald
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schwarze, Russell Harry Ronald
    British builder born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mineral Railway, Hale View Road, Liverpool, L36 6DD, England

      IIF 12
  • Schwarze, Russell Harry Ronald
    British company director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 19, Jubilee House, 99 Altcar Road, Formby, Merseyside, L37 8DL, England

      IIF 13
    • 1, Eastdale Road, Liverpool, Merseyside, L15 4HN, England

      IIF 14
    • 50a, Thirlmere Road, Everton, Liverpool, L5 6PP, England

      IIF 15
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 16
  • Schwarze, Russell Harry Ronald
    British developer born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Woodpecker Drive, Liverpool, L26 7XU, United Kingdom

      IIF 17
  • Schwarze, Russell Harry Ronald
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Eastdale Road, Liverpool, L15 4HN, England

      IIF 18 IIF 19
    • 1, Eastdale Road, Liverpool, Merseyside, L15 4HN, England

      IIF 20 IIF 21 IIF 22
    • 23 Sinclair Way, Prescot Business Park, Prescot, Liverpool, L34 1QL, England

      IIF 23
    • 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 24
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 25
    • 50a, Thirlmere Road, Everton, Liverpool, L5 6PP, England

      IIF 26 IIF 27
    • Pekin Building, 23 Harrington Street, Liverpool Merseyside, L2 9QA, United Kingdom

      IIF 28
  • Schwarze, Russell Harry Ronald
    British managing director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, England

      IIF 29
  • Schwarze, Russell Harry Ronald
    British property developer born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • B104b, Liverpool Business Centre, 23 Goodlass Road, Liverpool, L24 9HJ, United Kingdom

      IIF 30
    • Mineral Railway, Hale View Road, Liverpool, L36 6DD, England

      IIF 31
  • Schwarze, Russell
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell Harry Ronald Schwarze
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • Unit 90, Formby Business Park, Liverpool, Merseyside, L37 8EG, England

      IIF 51
    • Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, England

      IIF 52
  • Mr Russell Schwarze
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 53 IIF 54 IIF 55
    • 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 58
    • Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, United Kingdom

      IIF 59
    • Unit 90a, Formby Business Park, Liverpool, Merseyside, L37 8EG, England

      IIF 60 IIF 61 IIF 62
    • Office 1.01, 411-413 Oxford Street, London, Greater London, W1C 2PE, England

      IIF 65
    • Office 1.01, 411-413 Oxford Street, London, W1C 2PE, England

      IIF 66 IIF 67
    • C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, United Kingdom

      IIF 68
  • Schwarze, Christian Russell
    British born in December 2004

    Resident in England

    Registered addresses and corresponding companies
    • Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, L37 8EG, England

      IIF 69
  • Schwarze, Christian Russell
    British company director born in December 2004

    Resident in England

    Registered addresses and corresponding companies
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 70
  • Schwarze, Christian Russell
    British director born in December 2004

    Resident in England

    Registered addresses and corresponding companies
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 71
  • Schwarze, Russell
    British property developer born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Aticus Law Solicitors, Queen Chambers, 5 John Dalton Street, Manchester, M2 6ET

      IIF 72
  • Schwatze, Russell
    British property developer born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET

      IIF 73
  • Mr Christian Russell Schwarze
    British born in December 2004

    Resident in England

    Registered addresses and corresponding companies
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 74
    • Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, L37 8EG, England

      IIF 75
  • Mr Russell Harry Ronald Schwarze
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 76 IIF 77 IIF 78
    • Unit 90, Stephenson Way, Formby Business Park, Liverpool, Merseyside, L37 8EG, England

      IIF 79
  • Schwarze, Russell

    Registered addresses and corresponding companies
    • Unit 90a, Formby Business Park, Liverpool, Merseyside, L37 8EG, England

      IIF 80 IIF 81 IIF 82
  • Schwarze, Christian Russell

    Registered addresses and corresponding companies
    • Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, L37 8EG, England

      IIF 83
child relation
Offspring entities and appointments 45
  • 1
    103 GORSE LANE DEVELOPMENT LTD
    16536328
    Unit 90 Stephenson Way, Formby Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2025-06-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-06-23 ~ 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
  • 2
    50 MASSAMS LANE HOMES LIMITED
    16768671
    Unit 90a Formby Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ now
    IIF 43 - Director → ME
    2025-10-07 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 3
    ARMS HOMES LTD
    11794701
    48-52 Penny Lane, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2019-07-17 ~ 2021-03-09
    IIF 7 - Director → ME
  • 4
    AVENTINE SOLUTIONS UK LTD
    11628011
    48-52 Penny Lane, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-15 ~ 2022-08-10
    IIF 25 - Director → ME
  • 5
    BUSHBYS LANE HOMES LIMITED
    16768662
    Unit 90a Formby Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ now
    IIF 45 - Director → ME
    2025-10-07 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 6
    CEDAR GARDENS (SOUTHPORT) MANAGEMENT LIMITED
    16471428
    Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    CMLS PROPERTY DEVELOPMENT LIMITED
    07261068
    1 Woodpecker Drive, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ dissolved
    IIF 17 - Director → ME
  • 8
    COSMIC BUILDS LTD
    15257761
    Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2024-03-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 52 - Ownership of shares – 75% or more OE
  • 9
    CSM LETTING MANAGEMENT LTD.
    08108147
    B104b Liverpool Business Centre, 23 Goodlass Road, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 30 - Director → ME
  • 10
    CSMP (KIRKBY) LTD.
    09032783
    Office 19 Jubilee House, 99 Altcar Road, Formby, Merseyside, England
    Liquidation Corporate (4 parents)
    Officer
    2015-04-14 ~ 2016-02-24
    IIF 5 - Director → ME
    2017-03-29 ~ now
    IIF 13 - Director → ME
  • 11
    CSMP HOLDINGS LIMITED
    09352037
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 16 - Director → ME
  • 12
    CSMP HOMES LTD.
    - now 08142964
    CSMP CONSTRUCTION LTD.
    - 2013-03-22 08142964
    1 Eastdale Road, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2014-07-16 ~ 2015-06-05
    IIF 29 - Director → ME
    2013-03-20 ~ 2013-04-23
    IIF 12 - Director → ME
    2013-10-05 ~ 2013-11-15
    IIF 3 - Director → ME
    2012-07-13 ~ 2013-03-07
    IIF 31 - Director → ME
  • 13
    CSMP(NORTHERN) LTD
    08644427
    Cg&co, 17 St Ann's Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-06-19 ~ 2014-06-20
    IIF 15 - Director → ME
    2014-12-10 ~ 2015-08-03
    IIF 27 - Director → ME
  • 14
    CSMP(YORK) LTD
    08644502
    Mitchell Charlesworth Llp, Glebe Business Park Lunts Heath Road, Widnes, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-22 ~ 2014-09-01
    IIF 14 - Director → ME
    2014-12-10 ~ 2015-02-02
    IIF 26 - Director → ME
  • 15
    DELL GROUNDWORKS LTD
    10133712
    1 Eastdale Road, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-19 ~ dissolved
    IIF 21 - Director → ME
  • 16
    DUNCAN STREET HOMES LIMITED
    16768697
    Unit 90a Formby Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ now
    IIF 44 - Director → ME
    2025-10-07 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 17
    EAST PRESCOT ROAD HOMES LIMITED
    11675945
    Office 1.01 411-413 Oxford Street, Westminster, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
  • 18
    EAST PRESCOT ROAD TMC LIMITED
    16800624
    C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 19
    EAST PRESCOT TMC LIMITED
    15108647
    C/o Aticus Law Solicitors, Queen Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 72 - Director → ME
  • 20
    EDMUNDS PROPERTY NW LIMITED
    15125228
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-08 ~ 2023-11-13
    IIF 39 - Director → ME
  • 21
    ERNEST ARTHUR DEVELOPMENTS LIMITED
    12396855
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2020-07-08 ~ 2025-01-01
    IIF 34 - Director → ME
    Person with significant control
    2020-07-08 ~ 2025-06-01
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 22
    GREETLAND HOMES LTD
    09120375
    1 Eastdale Road, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 20 - Director → ME
  • 23
    HELLEN HOMES LTD
    - now 10048318
    HJR DEVELOPMENTS (NW) LTD - 2017-03-02
    7 Old Lane, Formby, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2018-08-24 ~ 2025-06-01
    IIF 9 - Director → ME
    Person with significant control
    2019-03-04 ~ 2025-01-01
    IIF 57 - Ownership of shares – 75% or more OE
  • 24
    LANGFORD HOMES (NW) LTD
    11180482
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Liquidation Corporate (2 parents)
    Officer
    2018-08-24 ~ 2018-08-24
    IIF 24 - Director → ME
    Person with significant control
    2018-08-24 ~ 2018-08-24
    IIF 58 - Ownership of shares – 75% or more OE
  • 25
    M1 DEVELOPMENTS LTD
    - now 14526579 10014358... (more)
    SHAW STREET HOMES DEVELOPMENTS LIMITED
    - 2025-10-07 14526579
    Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2022-12-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
  • 26
    ME DIDDY HOMES LIMITED
    14427154
    Unit 90 Formby Business Park, Formby, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2022-10-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    MEREBRIDGE CONSTRUCTION LIMITED
    12112941
    Office 1.01 411-413 Oxford Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-02 ~ now
    IIF 36 - Director → ME
    2020-11-27 ~ 2022-02-28
    IIF 38 - Director → ME
    2023-08-01 ~ 2023-08-02
    IIF 37 - Director → ME
  • 28
    MEREBRIDGE HOMES LIMITED
    13689545
    Office 1.01 411-413 Oxford Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 29
    MEREBRIDGE MANAGEMENT LTD
    16587262
    Unit 90a Formby Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 30
    NORTHWOOD (16 CRUMPSALL LANE) MANAGEMENT COMPANY LIMITED
    09138093
    23 Sinclair Way Prescot Business Park, Prescot, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 23 - Director → ME
  • 31
    NUR LUXUS LETTINGS LIMITED
    - now 15095914
    NUR LEXUS LETTINGS LIMITED
    - 2023-08-29 15095914
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-25 ~ dissolved
    IIF 70 - Director → ME
    2023-08-31 ~ 2023-11-13
    IIF 35 - Director → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 32
    PICKMERE HOMES LIMITED
    09246553
    1 Eastdale Road, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 19 - Director → ME
  • 33
    QD DEVELOPMENTS NORTH WEST LIMITED
    14423038 16115689
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 71 - Director → ME
  • 34
    QUARTZ BUILDERS LTD
    10038659
    1 Eastdale Road, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-27 ~ 2016-06-27
    IIF 18 - Director → ME
    2016-07-09 ~ dissolved
    IIF 22 - Director → ME
  • 35
    R P VERN PROPERTY DEVELOPMENTS LIMITED
    07822597
    Pekin Building, 23 Harrington Street, Liverpool Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 28 - Director → ME
  • 36
    RED DOT JOINERY LIMITED
    16963801
    Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 69 - Director → ME
    2026-01-14 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2026-01-14 ~ 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
  • 37
    ROSEHEATH MANAGEMENT LTD
    08801325
    1 Eastdale Road, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 4 - Director → ME
  • 38
    RST HOMES LIMITED
    13213573
    Office 1.01 411-413 Oxford Street, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2021-02-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 39
    RUSS'S HOMES LIMITED
    13057533
    Office 1.01 411-413 Oxford Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 40
    SNS DEVELOPMENTS LTD
    11445157
    7 Old Lane, Formby, Sefton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-26 ~ 2025-01-07
    IIF 40 - Director → ME
    Person with significant control
    2020-10-26 ~ 2025-01-07
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 41
    STORE STREET MANAGEMENT COMPANY LIMITED
    16556651
    Unit 90a Formby Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2025-07-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – 75% or more OE
  • 42
    SWAN STREET TMC LIMITED
    14946923
    Aticus Law Solicitors, Queens Chambers 5 John Dalton Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2023-06-20 ~ dissolved
    IIF 73 - Director → ME
  • 43
    TBV GROUNDWORKS LIMITED
    12882425
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 44
    TOCKHOLES CONSTRUCTION LTD
    16369152
    Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 45
    XYZ HOMES LIMITED
    13213499
    Office 1.01 411-413 Oxford Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – 75% or more OE

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