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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

Simon, Kinsella

    Related profiles found in government register
  • Simon, Kinsella
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 1
  • Mr Simon Kinsella
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Hailsham Road, Liverpool, L19 3QY, England

      IIF 2

    • 21, Lydia Ann Street, Liverpool, L1 5BW, England

      IIF 3

    • 440, Allerton Road, Liverpool, L18 3JX, United Kingdom

      IIF 4

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

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14

    • 48-52 , Liverpool, Penny Lane, Liverpool, L18 1DG, United Kingdom

      IIF 15

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

      IIF 16

    • 4th Floor, West Tower, 10 Brook Street, Liverpool, Merseyside, L3 9PJ, England

      IIF 17

    • 52, Penny Lane, Liverpool, L18 1DG, England

      IIF 18

    • Butterworth Barlow House, 10 Derby Street, Prescot, Liverpool, Merseyside, L34 3LG, United Kingdom

      IIF 19

    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 20 IIF 21

    • Hanover, Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 22

    • Mathew Sutton & Co, Mathew Sutton & Co, 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 23

    • Matthews & Sutton 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 24

    • Matthews Sutton & Co, 48-52 Penny Lane, Liverpool, L18 1DG, United Kingdom

      IIF 25

    • West Tower, Brook Street, Liverpool, L3 9PJ, United Kingdom

      IIF 26

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 27

    • 62, Duke Street, Liverpool, Merseyside, L1 5AA, United Kingdom

      IIF 28 IIF 29
  • Kinsella, Simon
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Hailsham Road, Liverpool, L19 3QY, England

      IIF 30

    • 440, Allerton Road, Liverpool, L18 3JX, United Kingdom

      IIF 31

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

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40

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

      IIF 41

    • 4th Floor, West Tower, 10 Brook Street, Liverpool, L3 9PJ, England

      IIF 42 IIF 43

    • 4th Floor, West Tower, 10 Brook Street, Liverpool, Merseyside, L3 9PJ, England

      IIF 44

    • 52, Penny Lane, Liverpool, L18 1DG, England

      IIF 45

    • Butterworth Barlow House, 10 Derby Street, Prescot, Liverpool, Merseyside, L34 3LG, United Kingdom

      IIF 46

    • C/o, Dsg Chartered Accountants, Castle Chambers, 43 Castle St, Liverpool, L2 9TL, United Kingdom

      IIF 47

    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 48 IIF 49

    • Mathew Sutton & Co, Mathew Sutton & Co, 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 50

    • Matthews & Sutton 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 51

    • West Tower, Brook Street, Liverpool, L3 9PJ, United Kingdom

      IIF 52

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 53

    • Mha Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 54
  • Kinsella, Simon
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58

    • Matthews Sutton & Co, 48-52 Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom

      IIF 59

    • 391 Hale Road, Widnes, WA8 8TY, United Kingdom

      IIF 60
  • Simon Kinsella
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Larkhill Lane, Clubmoor, Liverpool, L13 9BR, England

      IIF 61
  • Mr Simon Kinsella
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 20 Chapel Street, Liverpool, L3 9AG, England

      IIF 62 IIF 63

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

      IIF 64
  • Kinsella, Simon
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Steam Mill Business Centre, Steam Mill Street, Chester, CH3 5AN, United Kingdom

      IIF 65

    • 14th Floor, 20 Chapel Street, Liverpool, L3 9AG, England

      IIF 66 IIF 67

    • 48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG

      IIF 68

    • 4th Floor, West Tower, 10 Brook Street, Liverpool, L3 9PJ, England

      IIF 69

    • 62 Duke Street, Liverpool, L1 5AA, United Kingdom

      IIF 70 IIF 71

    • 7, Gladstone Street, Woolton, Liverpool, L25 7SS, United Kingdom

      IIF 72 IIF 73 IIF 74

    • The Stables, Larkhill Lane, Clubmoor, Liverpool, L13 9BR, England

      IIF 75

    • 62, Duke Street, Liverpool, Merseyside, L1 5AA, United Kingdom

      IIF 76

    • 391 Hale Road, Widnes, WA8 8TY, United Kingdom

      IIF 77 IIF 78
  • Mr Simon Kinsella
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • 62, Duke Street, Liverpool, Merseyside, L1 5AA, United Kingdom

      IIF 79
  • Kinsella, Simon
    British

    Registered addresses and corresponding companies

    • 7, Gladstone Street, Woolton, Liverpool, L25 7SS, United Kingdom

      IIF 80
  • Kinsella, Simon

    Registered addresses and corresponding companies

    • 1a, Hailsham Road, Liverpool, L19 3QY, England

      IIF 81
child relation
Offspring entities and appointments 46
  • 1
    ACCESS BLOCK MANAGEMENT LTD
    11862907
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-05 ~ 2021-03-05
    IIF 56 - Director → ME
    Person with significant control
    2019-03-05 ~ 2021-03-05
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACCESS DEVELOPMENT NW LTD
    12407967
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-16 ~ 2021-02-01
    IIF 55 - Director → ME
  • 3
    ACCESS FIRE RISK LTD
    11863099
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-05 ~ 2021-03-05
    IIF 33 - Director → ME
  • 4
    BEEHIVE HALE LIMITED
    15515549
    Butterworth Barlow House, 10 Derby Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BEETHAM DAVOS LIMITED
    15808569
    4th Floor West Tower, 10 Brook Street, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 69 - Director → ME
  • 6
    BEETHAM ROCKMOUNT (WATERLOO ROAD) LIMITED
    - now 11524227
    LIVING BRICK (WATERLOO ROAD) LIMITED
    - 2019-11-26 11524227
    4th Floor West Tower, 10 Brook Street, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2018-08-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-08-17 ~ 2019-11-20
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BEETHAM ROCKMOUNT INVESTMENTS LTD
    14652709
    West Tower, Brook Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BEETHAM ROCKMOUNT LIMITED
    11865900
    4th Floor West Tower, 10 Brook Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-07 ~ now
    IIF 43 - Director → ME
  • 9
    BELLE VALE APARTMENTS LTD
    12071094
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BELLE VALE FREEHOLD LTD
    12659174
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BROOMLANDS MANAGEMENT COMPANY LTD
    13343095
    440 Allerton Road, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2021-04-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    CEDAR LEISURE NORTH WEST LTD
    09444665
    62 Duke Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DGA BUILDERS LIMITED
    - now 03883165
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-21 during the appointment or period of control
    Due to be dissolved on 2016-08-18 during the appointment or period of control
    DGA LIVERPOOL (ELECTRICAL) LIMITED
    - 2002-01-11 03883165
    Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 74 - Director → ME
    2001-09-28 ~ dissolved
    IIF 80 - Secretary → ME
  • 14
    DGA BUILDING MAINTENANCE LTD
    08925205
    1 Turnall Road, Widnes, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-06 ~ 2014-05-20
    IIF 77 - Director → ME
  • 15
    DGA CONSTRUCTION SOLUTIONS LTD
    07601904
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-26
    Due to be dissolved on 2018-11-21
    Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-04-12 ~ 2014-01-02
    IIF 78 - Director → ME
  • 16
    DGA SURVEYORS LTD
    06987117 09944037
    391 Hale Road, Widnes, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 72 - Director → ME
  • 17
    DGA SURVEYORS LTD
    09944037 06987117
    391 Hale Road, Widnes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-11 ~ dissolved
    IIF 60 - Director → ME
  • 18
    DS BAR & LEISURE LTD
    09259169
    62 Duke Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DS LIVING LTD
    09259101
    62 Duke Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ 2017-08-10
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DYNA-E-DISPOSAL LTD
    08118328
    7 Gladstone Street, Woolton, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-25 ~ dissolved
    IIF 73 - Director → ME
  • 21
    EVANS ROAD UNITS LTD
    16246113
    Richard House, 9 Winckley Square, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-02-12 ~ 2025-08-04
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 22
    FOUNDRY LANE MANAGEMENT LTD
    15733952
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2024-05-22 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 23
    FOUNDRY UNITS LTD
    13527733
    48-52 Penny Lane, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2021-07-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-07-23 ~ 2023-01-23
    IIF 18 - Ownership of shares – 75% or more → OE
  • 24
    GOODLASS SK LIMITED
    15922819
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2024-08-28 ~ 2025-04-17
    IIF 44 - Director → ME
    Person with significant control
    2024-08-28 ~ 2025-04-17
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 25
    HALE PROPERTY MAINTENANCE LTD - now
    ROCKMOUNT PROPERTY SERVICES LIMITED
    - 2019-04-09 10017073
    391 Hale Road, Widnes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-20 ~ 2018-02-20
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 22 - Ownership of shares – 75% or more → OE
  • 26
    HALE ROAD PROPERTIES LTD
    12362933
    48-52 Penny Lane Mossley Hill, Liverpool, Merseyside
    Active Corporate (1 parent)
    Officer
    2019-12-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 27
    HEYSMOOR HEIGHTS RTM COMPANY LIMITED
    16306526
    The Stables Larkhill Lane, Clubmoor, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 28
    JMF 1854 LIMITED
    09415190
    The Steam Mill Business Centre, Steam Mill Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-30 ~ dissolved
    IIF 65 - Director → ME
  • 29
    KINFAY LTD
    16490722
    Mha Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 54 - Director → ME
  • 30
    KW2 INVESTMENTS LIMITED
    08856112
    14th Floor 20 Chapel Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MANIVA UK LIMITED
    11011690
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 32
    NICHOLAS VALE BROOMLANDS LIMITED
    14191487
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle St, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-23 ~ now
    IIF 47 - Director → ME
  • 33
    NICHOLAS VALE HOMES LIMITED
    10355736
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    NICHOLAS VALE LEISURE LIMITED
    14981823
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    OLD ECHO PRINT HALL LTD
    16798507
    Mha Richard House, 9 Winckley Square, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PMF HOLDINGS NW LTD
    12124540
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 37
    ROCKMOUNT DEVELOPMENTS LTD
    12122698
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ROCKMOUNT PROPERTY MANAGEMENT LTD
    11440484
    48-52 Penny Lane Mossley Hill, Liverpool, Merseyside
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-06-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 39
    SEFTON TOWERS LTD
    17305445
    1a Hailsham Road, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2026-06-29 ~ now
    IIF 30 - Director → ME
    2026-06-29 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2026-06-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 40
    SLK DEVELOPMENTS NORTH WEST LTD
    09910122
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 41
    SLK2 (NORTH WEST) LTD
    17268172
    Matthews & Sutton 48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2026-06-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 42
    SP INVESTMENTS (NW) LIMITED
    08778125
    14th Floor 20 Chapel Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    STRATFORD ROAD LIVERPOOL LTD
    10731954
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    THURSBY DEVELOPMENTS LTD
    10562487
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (1 parent)
    Officer
    2017-01-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 45
    UPLAND HOMES NW LTD
    12137437
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-08-02 ~ 2020-06-04
    IIF 57 - Director → ME
    Person with significant control
    2019-08-02 ~ 2020-06-04
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    UPLAND ROAD ST HELENS LTD
    11033643
    Matthews Sutton & Co 48-52 Penny Lane, Mossley Hill, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.