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
Individuals in focus
Swire, Robert
Swire, Robert
English accountant born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 2 Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY
IIF 3 2 B Lynton Road, Southport, Merseyside, PR8 3AN
IIF 4 2b, Lynton Road, Southport, Merseyside, PR8 3AN, England
IIF 5 2c, Lynton Road, Southport, Merseyside, PR8 3AN, United Kingdom
IIF 6 41, Bath Street, Southport, PR9 0DP, England
IIF 7 41, Bath Street, Southport, PR9 0DP, United Kingdom
IIF 8 589, Lord Street, Southport, PR9 0AN, England
IIF 9 59 Waterloo Road, Southport, Merseyside, PR8 2ND
Swire, Robert
English accounts manager born in March 1961Resident in England
Registered addresses and corresponding companiesSwire, Robert
English general manager born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 12 Suite 20, Peel House, 30 The Downs, Altrincham, WA14 2PX, England
IIF 13 Plot 1, Caernarfon Road, Bangor, LL57 4SU, Wales
IIF 14 IIF 15 IIF 16 (more) Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 18 IIF 19 Unit 4, Indigo Road, Ellesmere Port, CH65 4EY, United Kingdom
IIF 20 83, Victoria Road, Formby, Liverpool, L37 1LJ, England
IIF 21 59, Charleville Road, London, W14 9JH, England
IIF 22 36, Crosby Road, Southport, PR8 4TE, England
IIF 23 IIF 24 IIF 25 (more) 41, Bath Street, Southport, PR9 0DP, England
IIF 33 IIF 34 41, Bath Street, Southport, PR9 0DP, United Kingdom
IIF 35 67, Bath Street, Southport, PR9 0DN, England
Swire, Robert
English manager born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 36 Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 37 IIF 38 83, Victoria Road, Formby, Liverpool, L37 1LJ, England
IIF 39 1a, Seabank Road, Southport, PR9 0EW, United Kingdom
IIF 40 IIF 41 IIF 42 2c, Lynton Road, Southport, PR8 3AN, United Kingdom
IIF 43 41, Bath Street, Southport, Merseyside, PR9 0DP, United Kingdom
IIF 44 41, Bath Street, Southport, PR9 0DP, England
Swire, Robert
British accountant born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 45 83, Victoria Road, Formby, L37 1LJ, United Kingdom
Swire, Robert
British company director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 46 41, Bath Street, Southport, PR9 0DP, England
Swire, Robert
born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 47 67, Bath Street, Southport, Merseyside, PR9 0DN, United Kingdom
Robert Swire
English born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 48 IIF 49 Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 50 Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY
IIF 51 IIF 52 41, Bath Street, Southport, PR9 0DP, England
IIF 53 41, Bath Street, Southport, PR9 0DP, United Kingdom
IIF 54 67, Bath Street, Southport, PR9 0DN, England
Swire, Robert
British accountant born in March 1961Registered addresses and corresponding companies
IIF 55 59 Waterloo Road, Southport, Merseyside, PR8 2ND
Swire, Robert
British company director born in March 1961Registered addresses and corresponding companies
IIF 56 59 Waterloo Road, Southport, Merseyside, PR8 2ND
Swire, Robert
British director born in March 1961Registered addresses and corresponding companies
IIF 57 59 Waterloo Road, Southport, Merseyside, PR8 2ND
Swire, Robert
English accountant born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 1a, Seabank Road, Southport, PR9 0EW, United Kingdom
Swire, Robert
English general manager born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesSwire, Robert
English manager born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 67, Bath Street, Southport, PR9 0DN, England
Mr Robert Swire
English born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 62 IIF 63 Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 64 IIF 65 Unit 4, Indigo Road, Ellesmere Port, CH65 4EY, United Kingdom
IIF 66 IIF 67 83, Victoria Road, Formby, Liverpool, L37 1LJ, England
IIF 68 Peaky Blinders Bar, Stanhope Street, Liverpool, L8 5RE, England
IIF 69 56, Charleville Road, London, W14 9JH, England
IIF 70 1a, Seabank Road, Southport, PR9 0EW, United Kingdom
IIF 71 36, Crosby Road, Southport, PR8 4TE, England
IIF 72 37, Banastre Road, Southport, PR8 5AW, England
IIF 73 IIF 74 IIF 75 (more) 41, Bath Street, Southport, PR9 0DP, England
IIF 79 IIF 80 41 Bath Street, Southport, PR9 0DP, United Kingdom
IIF 81 589, Lord Street, Southport, PR9 0AN, England
IIF 82 67, Bath Street, Southport, PR9 0DN, England
IIF 83 67, Bath Street, Southport, PR9 0DN, United Kingdom
Robert Swire
English born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 84 Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
Mr Robert Swire
British born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 85 Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
Swire, Robert
Registered addresses and corresponding companiesRobert Swire
English born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Robert Swire
English born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 1a, Seabank Road, Southport, PR9 0EW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 Office 12, Indigo Business Centre, Oil Sites Road, Ellesmere Port, EnglandDissolved Corporate (1 parent)Officer
2014-04-01 ~ dissolvedIIF 40 - Director → ME - 2 Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2017-02-01 ~ nowIIF 36 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2021-01-01 ~ nowIIF 29 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 4 41 Bath Street, Southport, EnglandDissolved Corporate (3 parents)Officer 2020-06-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-06-25 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)-60,010 GBP2022-10-31Officer 2025-03-31 ~ nowIIF 1 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 6 Unit 4 Indigo Road, Ellesmere Port, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)165,270 GBP2016-08-31Officer 2017-08-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-08-16 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 7
EXPRESSTRADE LIMITED
- nowTHE SENSEWARE COMPANY LIMITED - 2004-10-12EXPRESSTRADE LIMITED - 2004-09-24 Unit 4 Indigo Road, Ellesmere Port, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-125,609 GBP2016-08-31Officer 2017-08-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-08-16 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 8 41 Bath Street, Southport, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2022-10-11 ~ nowIIF 23 - Director → ME
- 9 Wetreins Green Farm, Wetreins Lane, Farndon, CheshireReceiver Action Corporate (1 parent)Officer 2023-04-19 ~ nowIIF 2 - Director → MEPerson with significant control 2023-04-19 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 10LINDRIDGE COMPUTERS LIMITED - 1996-08-16 116 Chester Street, Birkenhead, Merseyside, EnglandDissolved Corporate (2 parents)Officer 1995-11-15 ~ dissolvedIIF 56 - Director → ME
- 11 Peaky Blinders Bar, Stanhope Street, Liverpool, EnglandActive Corporate (2 parents)Person with significant control 2019-04-01 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 12 2b Lynton Road, Southport, MerseysideDissolved Corporate (1 parent)Officer 2004-08-26 ~ dissolvedIIF 5 - Director → ME
- 13 41 Bath Street, Southport, EnglandActive Corporate (2 parents)Equity (Company account)25,922 GBP2023-08-31Officer 2025-06-30 ~ nowIIF 30 - Director → ME 2025-07-29 ~ nowIIF 86 - Secretary → MEPerson with significant control 2025-06-30 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 14 2b Lynton Road, Southport, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2005-11-28 ~ dissolvedIIF 4 - Director → ME
- 15 41 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 31 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 16 41 Bath Street, Southport, EnglandActive Corporate (2 parents)Person with significant control 2024-09-23 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 17 41 Bath Street, Southport, EnglandActive Corporate (1 parent)Equity (Company account)3,122 GBP2024-02-29Officer 2025-06-01 ~ nowIIF 44 - Director → MEPerson with significant control 2025-06-10 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 18 41 Bath Street, Southport, United KingdomActive Corporate (1 parent)Equity (Company account)-2,547 GBP2024-12-31Officer 2021-05-17 ~ nowIIF 34 - Director → MEPerson with significant control 2021-09-11 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 19 41 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer 2025-03-05 ~ nowIIF 60 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 20 Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2025-01-15 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 21 4 Dare Villas, Aberdare, WalesActive Corporate (2 parents)Officer 2025-01-16 ~ nowIIF 13 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 22 Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (2 parents)Officer 2025-01-21 ~ nowIIF 16 - Director → MEPerson with significant control 2025-01-21 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 23 41 Bath Street, Southport, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2022-03-02 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2022-06-16 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
- 24 589 Lord Street, Southport, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-06-30Officer 2017-06-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-06-21 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 1a Seabank Road, Southport, United KingdomDissolved Corporate (1 parent)Officer 2016-09-28 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 26 41 Bath Street, Southport, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2021-01-31Officer 2017-01-13 ~ nowIIF 6 - Director → MEPerson with significant control 2017-01-13 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 27 67 Bath Street, Southport, EnglandDissolved Corporate (1 parent)Equity (Company account)-277 GBP2021-01-31Officer 2020-01-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-01-06 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 28 Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)472 GBP2024-07-31Officer 2022-07-20 ~ nowIIF 15 - Director → MEPerson with significant control 2022-07-20 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 29 Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2021-01-01 ~ nowIIF 27 - Director → MEPerson with significant control 2021-06-01 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 30 41 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 28 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 31 41 Bath Street, Southport, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-12-18 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 32 Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)1,357 GBP2023-08-31Officer 2022-08-04 ~ nowIIF 17 - Director → MEPerson with significant control 2022-08-04 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 33 41 Bath Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Equity (Company account)-226 GBP2021-03-31Officer 2020-03-24 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-03-24 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 34 41 Bath Street, Southport, EnglandActive Corporate (1 parent)Equity (Company account)512 GBP2024-10-31Officer 2021-10-18 ~ nowIIF 25 - Director → MEPerson with significant control 2021-10-18 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 35 15-17 Stanley Street, Liverpool, EnglandActive Corporate (2 parents)Officer 2019-01-24 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control 2019-01-24 ~ nowIIF 83 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 2b Lynton Road, SouthportDissolved Corporate (1 parent)Officer 2012-02-27 ~ dissolvedIIF 41 - Director → ME
- 37
WGF INVESTMENTS LTD
- nowWGF SALES LTD - 2024-06-06 Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (2 parents)Officer 2024-04-18 ~ nowIIF 59 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 38
WSR PROPERTIES LTD
- nowNOW BID AUCTIONS LIMITED - 2004-08-31 C/o Golf Promotions, 2b Lynton Road, Southport, MerseysideDissolved Corporate (1 parent)Officer 2004-10-01 ~ dissolvedIIF 9 - Director → ME - 39Company number 06788528Non-active corporateOfficer 2009-01-29 ~ nowIIF 3 - Director → ME
- 40Company number 07335636Non-active corporateOfficer 2010-08-04 ~ nowIIF 42 - Director → ME
Ceased
17
- 1 Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2017-02-01 ~ 2020-06-10IIF 38 - Director → MEPerson with significant control 2017-02-01 ~ 2020-06-10IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 2 37 Banastre Road, Southport, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-10-31Officer 2021-10-24 ~ 2021-11-10IIF 20 - Director → MEPerson with significant control 2021-10-24 ~ 2021-11-10IIF 72 - Ownership of shares – 75% or more → OE
- 3 Flat 6 149-151 Ladbroke Grove, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2020-05-01 ~ 2020-05-10IIF 21 - Director → MEPerson with significant control 2020-05-01 ~ 2020-05-10IIF 69 - Ownership of shares – 75% or more → OE
- 4 Suite 20, Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)1,764 GBP2020-04-30Officer 2019-04-04 ~ 2024-01-31IIF 12 - Director → ME
- 5 41 Bath Street, Southport, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2022-10-11 ~ 2023-03-15IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 6PALL MALL INDUSTRIES LIMITED - 1993-10-29 The Fbn Complex, Shawbank Road, Lakeside, RedditchActive Corporate (4 parents)Officer 1994-03-25 ~ 2004-04-27IIF 57 - Director → ME 1993-10-20 ~ 2000-04-03IIF 87 - Secretary → ME
- 7 13 Vaughan Road, Southport, Merseyside, United KingdomDissolved Corporate (2 parents)Officer 2009-07-03 ~ 2009-12-22IIF 55 - Director → ME
- 8 Peaky Blinders Bar, Stanhope Street, Liverpool, EnglandActive Corporate (2 parents)Officer 2019-04-01 ~ 2020-02-01IIF 35 - Director → ME
- 9 41 Bath Street, Southport, EnglandActive Corporate (2 parents)Officer 2024-09-23 ~ 2024-10-09IIF 32 - Director → ME
- 10 59 Fleece Road, Long Ditton, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)9,023 GBP2020-01-31Officer 2020-06-22 ~ 2020-06-29IIF 45 - Director → ME
- 11 67 Bath Street, Southport, EnglandActive Corporate (1 parent)Equity (Company account)53 GBP2024-08-31Officer 2024-07-02 ~ 2024-10-14IIF 61 - Director → ME 2019-11-08 ~ 2024-04-10IIF 11 - Director → MEPerson with significant control 2020-04-01 ~ 2024-04-10IIF 76 - Ownership of shares – 75% or more → OE 2024-07-02 ~ 2024-10-14IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 12 10 Woodfield Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)8,689 GBP2020-05-31Officer 2018-05-17 ~ 2019-12-29IIF 58 - Director → MEPerson with significant control 2018-05-17 ~ 2019-12-29IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 13 41 Bath Street, Southport, United KingdomDissolved Corporate (1 parent)Officer 2019-04-01 ~ 2019-07-15IIF 7 - Director → ME
- 14 26 Cherry Orchard Road, Bromley, EnglandActive Corporate (3 parents)Equity (Company account)-19,004 GBP2024-07-28Officer 2017-05-31 ~ 2018-11-07IIF 22 - Director → MEPerson with significant control 2017-05-31 ~ 2018-11-07IIF 71 - Ownership of shares – 75% or more → OE
- 15 Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2017-02-01 ~ 2020-06-01IIF 37 - Director → MEPerson with significant control 2017-02-01 ~ 2020-06-01IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 16 41 Bath Street, Southport, United KingdomDissolved Corporate (2 parents)Officer 2018-12-18 ~ 2019-07-15IIF 33 - Director → ME
- 17SAVIN PROPERTY MANAGEMENT LTD - 2022-06-28 Devonshire House, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)-263 GBP2020-07-31Officer 2020-05-01 ~ 2020-05-20IIF 24 - Director → MEPerson with significant control 2020-05-01 ~ 2020-05-20IIF 73 - Ownership of shares – 75% or more → OE
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