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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Webster, Jake Michael

    Related profiles found in government register
  • Webster, Jake Michael
    British company director born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71a, Kirklake Road, Formby, Liverpool, Merseyside, L37 2DA, England

      IIF 1

    • icon of address Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, United Kingdom

      IIF 2

    • icon of address Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, England

      IIF 3
  • Webster, Jake Michael
    British director born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73 Cobhams Building, Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 4

    • icon of address Cobhams Building, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 5

    • icon of address Ground Floor, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address 73, Liverpool Road, Crosby, Liverpool, L23 5SE, United Kingdom

      IIF 10 IIF 11

    • icon of address 73, Liverpool Road, Crosby, Liverpool, Merseyside, L23 5SE, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address Ground Floor, 73 Liverpool Road, Crosby, Liverpool, Merseyside, L23 5SE, United Kingdom

      IIF 15

    • icon of address 119c, Eastbank Street, Southport, Merseyside, PR8 1DQ, England

      IIF 16

    • icon of address Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, England

      IIF 17

    • icon of address Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, England

      IIF 18
  • Webster, Jake Michael
    British united kingdom born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60-62, Stephenson Way, Formby, Merseyside, L37 8EG

      IIF 19
  • Webster, Jake Michael, Mr.
    British company director born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 20

    • icon of address C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester, M2 5NT

      IIF 21 IIF 22 IIF 23

    • icon of address Southport Business Park, Wight Moss Way, Southport, Merseyside, PR8 4HQ, United Kingdom

      IIF 24

    • icon of address Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, England

      IIF 25 IIF 26 IIF 27

    • icon of address Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom

      IIF 28
  • Webster, Jake Michael, Mr.
    British director born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Philip T Jones & Partners Limited, Heritage House, 9b Hoghton Street, PR9 0TE, England

      IIF 29

    • icon of address 71, Kirklake Road, Formby, Liverpool, L37 2DA, England

      IIF 30

    • icon of address C/o Hill Dickinson Llp No. 1, St. Pauls Square, Liverpool, L3 9SJ

      IIF 31

    • icon of address C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London, SE1 9SG

      IIF 32

    • icon of address C/o Cg & Co, 27 Byrom Street, Manchester, M3 4PF

      IIF 33

    • icon of address C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester, M2 5NT

      IIF 34 IIF 35

    • icon of address The Lexicon, 10-12 Mount Street, Manchester, M2 5NT

      IIF 36 IIF 37 IIF 38

    • icon of address 702 Merlin Business Park, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England

      IIF 42

    • icon of address Brook House, Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • icon of address Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, England

      IIF 46

    • icon of address Pelican House, 119c Eastbank Street, Southport, PR8 1DQ, United Kingdom

      IIF 47

    • icon of address Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, England

      IIF 48 IIF 49 IIF 50
  • Mr Jake Michael Webster
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 57

    • icon of address 119c, Eastbank Street, Southport, Merseyside, PR8 1DQ

      IIF 58

    • icon of address Heritage House, 9b Hoghton Street, Southport, PR9 0TE, England

      IIF 59

    • icon of address Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, England

      IIF 60

    • icon of address Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, United Kingdom

      IIF 61
  • Mr. Jake Michael Webster
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Philip T Jones & Partners Limited, Heritage House, 9b Hoghton Street, PR9 0TE, England

      IIF 62

    • icon of address C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester, M2 5NT

      IIF 63 IIF 64

    • icon of address The Lexicon, 10-12 Mount Street, Manchester, M2 5NT

      IIF 65 IIF 66

    • icon of address 702 Merlin Business Park, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England

      IIF 67

    • icon of address 9b, Hoghton Street, Heritage House, Southport, PR9 0TE, England

      IIF 68

    • icon of address 9b Hoghton Street, Philip T Jones & Partners Ltd, Southport, PR9 0TE, England

      IIF 69 IIF 70

    • icon of address 9b, Hoghton Street, Southport, PR9 0TE, England

      IIF 71 IIF 72

    • icon of address Heritage House, 9b Hoghton Street, Southport, PR9 0TE, England

      IIF 73

    • icon of address Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, England

      IIF 74

    • icon of address Pelican House, 119c Eastbank Street, Southport, PR8 1DQ, United Kingdom

      IIF 75

    • icon of address Philip T Jones & Partners Ltd, 9b Hoghton Street, Southport, PR9 0TE, England

      IIF 76 IIF 77

    • icon of address Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, England

      IIF 78
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-29 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 26 - Director → ME
  • 3
    icon of address The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    -4,327,659 GBP2023-12-31
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 39 - Director → ME
  • 4
    icon of address C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    In Administration Corporate (4 parents)
    Current Assets (Company account)
    7,186,356 GBP2023-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 32 - Director → ME
  • 5
    icon of address Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -252 GBP2023-12-31
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 28 - Director → ME
  • 6
    PEAK CORP LIMITED - 2015-03-10
    icon of address Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    IIF 60 - Has significant influence or control → OE
  • 7
    icon of address Pelican House, 119c Eastbank Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2016-05-31 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-05-31 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 8
    LUSSO TESORO HOLDINGS LIMITED - 2024-05-25
    PEAK CORPORATE MV LIMITED - 2020-05-19
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,813,240 GBP2023-12-31
    Officer
    icon of calendar 2016-05-24 ~ now
    IIF 3 - Director → ME
  • 9
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,971,520 GBP2023-12-31
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 25 - Director → ME
  • 10
    icon of address C/o Quantuma Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    -121,555 GBP2023-12-31
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 35 - Director → ME
  • 11
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 27 - Director → ME
  • 12
    icon of address Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 43 - Director → ME
  • 13
    icon of address Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-11-21 ~ dissolved
    IIF 44 - Director → ME
  • 14
    icon of address Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 45 - Director → ME
  • 15
    HIGHLANDS HIDEAWAY DEVELOPMENT LTD - 2025-04-15
    79TH LEISURE TWO DEVELOPMENT LIMITED - 2025-03-24
    icon of address The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 38 - Director → ME
  • 16
    HIGHLANDS HIDEAWAY MANAGEMENT LTD - 2025-04-15
    79TH LEISURE TWO MANAGEMENT LIMITED - 2025-03-24
    icon of address The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 40 - Director → ME
  • 17
    icon of address Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-23 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-03-23 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-06-09 ~ now
    IIF 50 - Director → ME
  • 19
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35 GBP2023-12-31
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 51 - Director → ME
  • 20
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -285,460 GBP2023-12-31
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 55 - Director → ME
  • 21
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 54 - Director → ME
  • 22
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    -1,593,872 GBP2023-12-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 20 - Director → ME
  • 23
    79TH NORTH WEST LIMITED - 2022-02-23
    icon of address Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    -9,012,111 GBP2023-12-31
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 29 - Director → ME
  • 24
    79TH LUXURY LIVING PARR STREET LTD - 2019-08-02
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    90 GBP2023-12-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 56 - Director → ME
  • 25
    icon of address The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (3 parents)
    Equity (Company account)
    -21,760,514 GBP2023-12-31
    Officer
    icon of calendar 2017-05-24 ~ now
    IIF 37 - Director → ME
  • 26
    icon of address C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    -4,724,544 GBP2023-12-31
    Officer
    icon of calendar 2020-11-05 ~ now
    IIF 23 - Director → ME
  • 27
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 53 - Director → ME
  • 28
    icon of address C/o Hill Dickinson Llp No. 1, St. Pauls Square, Liverpool
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 31 - Director → ME
  • 29
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,255,348 GBP2023-12-31
    Officer
    icon of calendar 2021-08-20 ~ now
    IIF 52 - Director → ME
  • 30
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,496,077 GBP2023-12-31
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 49 - Director → ME
  • 31
    icon of address 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 9 - Director → ME
  • 32
    CELTIC GLOBAL LIMITED - 2011-10-28
    icon of address 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 8 - Director → ME
  • 33
    icon of address C/o Cg & Co, 27 Byrom Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 33 - Director → ME
  • 34
    icon of address Cobhams Ltd, 73 Liverpool Road, Liverpool Road Crosby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-05 ~ dissolved
    IIF 11 - Director → ME
  • 35
    79TH LEISURE TWO LIMITED - 2025-03-24
    icon of address Cg & Co, 27 Byrom Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 30 - Director → ME
  • 36
    icon of address Jake Webster, 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-26 ~ dissolved
    IIF 12 - Director → ME
  • 37
    icon of address Brook House, Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    -864,688 GBP2023-12-31
    Officer
    icon of calendar 2020-04-02 ~ now
    IIF 18 - Director → ME
  • 39
    icon of address Jake Webster, 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-24 ~ dissolved
    IIF 13 - Director → ME
  • 40
    icon of address 71a Kirklake Road, Formby, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -648 GBP2016-05-31
    Officer
    icon of calendar 2012-12-04 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2012-05-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address Cobhams Building, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    IIF 5 - Director → ME
  • 42
    icon of address 119c Eastbank Street, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Ground Floor 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 15 - Director → ME
  • 44
    LUSSO TESORO (GLOBAL) LIMITED - 2023-01-05
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 48 - Director → ME
  • 45
    icon of address The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 46
    SEVENTY NINTH (BIRCHWOOD) LTD - 2022-08-09
    icon of address C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (1 parent)
    Equity (Company account)
    -17,856 GBP2023-12-31
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 47
    icon of address C/o Quantuma Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,097,187 GBP2023-12-31
    Officer
    icon of calendar 2021-01-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-01-13 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address Southport Business Park, Wight Moss Way, Southport, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 24 - Director → ME
  • 49
    WATEVER DEVELOPMENTS LTD - 2020-12-22
    icon of address C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    -337,187 GBP2023-12-31
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 21 - Director → ME
  • 50
    icon of address The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    -20 GBP2023-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    IIF 66 - Has significant influence or control → OE
  • 51
    icon of address Pelican House, 119c Eastbank Street, Southport, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2017-04-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-04-25 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    PEAK CORP LIMITED - 2015-03-10
    icon of address Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2014-07-24 ~ 2020-01-31
    IIF 17 - Director → ME
  • 2
    LUSSO TESORO HOLDINGS LIMITED - 2024-05-25
    PEAK CORPORATE MV LIMITED - 2020-05-19
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,813,240 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-05-24 ~ 2020-08-25
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,971,520 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-08-06 ~ 2020-08-25
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Quantuma Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    -121,555 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-21 ~ 2022-01-06
    IIF 71 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-06-09 ~ 2020-08-25
    IIF 73 - Has significant influence or control → OE
  • 6
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-20 ~ 2019-10-02
    IIF 77 - Has significant influence or control → OE
  • 7
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -285,460 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-15 ~ 2019-10-02
    IIF 76 - Has significant influence or control → OE
  • 8
    79TH NORTH WEST LIMITED - 2022-02-23
    icon of address Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    -9,012,111 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-22 ~ 2021-12-01
    IIF 62 - Has significant influence or control → OE
  • 9
    79TH LUXURY LIVING PARR STREET LTD - 2019-08-02
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    90 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-01 ~ 2019-10-02
    IIF 70 - Has significant influence or control → OE
  • 10
    icon of address The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (3 parents)
    Equity (Company account)
    -21,760,514 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-05-24 ~ 2022-02-22
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Cobhams Building/73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-19 ~ 2016-07-20
    IIF 1 - Director → ME
  • 12
    icon of address 60-62 Stephensons Way, Formby, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-22 ~ 2012-08-10
    IIF 19 - Director → ME
  • 13
    icon of address Cobhams Building, 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-26 ~ 2013-02-07
    IIF 14 - Director → ME
  • 14
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    -864,688 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-04-02 ~ 2020-08-25
    IIF 59 - Has significant influence or control → OE
  • 15
    LUSSO TESORO (GLOBAL) LIMITED - 2023-01-05
    icon of address Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-04-17 ~ 2020-08-25
    IIF 69 - Has significant influence or control → OE
  • 16
    icon of address Cobhams Ltd, 73 Liverpool Road, Liverpool Road Crosby, Liverpool, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-08-02 ~ 2011-12-14
    IIF 10 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.