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.
Humphrey, Ed
Humphrey, Ed
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
The Five Star Wash, 154 Great Howard Street, Liverpool, Merseyside, L3 7DW, United Kingdom
IIF 4 The Five Star Wash 154-158, Great Howard Street, Liverpool, L3 7DW, United Kingdom
IIF 5 The Five Star Wash, 154 Great Howard Street, Liverpool, Merseyside, L3 7DW, United Kingdom
IIF 6 The Five Star Wash, 154-158 Great Howard Street, Liverpool, Merseyside, L3 7DW, United Kingdom
Humphrey, Edward
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 (more) 154-158, Great Howard Street, Liverpool, L3 7DW, United Kingdom
IIF 11 The Five Star Wash, 154 158 Great Howard Street, Liverpool, L3 7DW, England
IIF 12 The Five Star Wash, 154 158 Great Howard Street, Liverpool, L3 7DW, United Kingdom
IIF 13 IIF 14 The Five Star Wash, Great Howard Street, Liverpool, L3 7DW, United Kingdom
Humphrey, Edward
British property development born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 154, Great Howard Street, Liverpool, L3 7DW, England
Humphrey, Edward
British sales born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesHumphrey, Edward
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Unit 8, Spillmans Court, Rodborough, Stroud, GL5 3RU, United Kingdom
Humphrey, Ed
British cleaner born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 20 1-3, Dublin Street, Liverpool, L3 7DT, England
Humphrey, Edward Stuart
British company director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 154, Great Howard Street, Liverpool, L3 7DW, United Kingdom
Humphrey, Edward Stuart
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesHumphrey, Edward
British commercial director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 26 72, St. Johns Road, Bootle, L20 8BH, England
Humphrey, Edward
British director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 27 IIF 28 IIF 29 58, Moor Drive, Liverpool, L23 2UR, United Kingdom
IIF 30 The Fiv Star Wash, 154- 158 Great Howard Street, Liverpool, L3 7DW, England
IIF 31 The Five Star, 154-158 Gt Howard Street, Liverpool, L37DW, United Kingdom
IIF 32 The Five Star Wash, 154-158 Great Howard Street, Liverpool, L3 7DW, England
IIF 33 IIF 34 The Five Star Wash- 154-158, Great Howard Street, Liverpool, L3 7DW, United Kingdom
IIF 35 IIF 36 IIF 37 The Five Star Wash, 154-158 Gt Howard St, Liverpool, L3 7DW, United Kingdom
Mr Edward Humphrey
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesHumphrey, Edward
British Registered addresses and corresponding companies
IIF 40 27-29, Sefton Street, Liverpool, Liverpool, L8 5SL, United Kingdom
Humphrey, Edward Michael John
British financial director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Terminal Building, Cloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SR
Mr Edward Humphrey
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Unit 8, Spillmans Court, Rodborough, Stroud, GL5 3RU, United Kingdom
Humphrey, Edward Michael John
Registered addresses and corresponding companiesHumphrey, Edward
Registered addresses and corresponding companies
IIF 45 IIF 46 IIF 47 58, Moor Drive, Liverpool, L23 2UR, United Kingdom
IIF 48 The Five Star, 154-158 Gt Howard Street, Liverpool, L37DW, United Kingdom
IIF 49 IIF 50 IIF 51 The Five Star Wash, 154-158 Gt Howard St, Liverpool, L3 7DW, United Kingdom
IIF 52 27-29, Sefton Street, Liverpool, Merseyside, L8 5SL, United Kingdom
IIF 53 The Five Star Wash, 154-158 Great Howard Street, Liverpool, Merseyside, L3 7DW, United Kingdom
IIF 54 Terminal Building, Gloucestershire Airport, Staverton Cheltenham, Gloucestershire, GL51 6SR
Mr Ed Humphrey
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 55 1-3, Dublin Street, Liverpool, L3 7DT, England
Mr Edward Stuart Humphrey
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Whitegates, New Hey, Sandfield, Liverpool, Merseyside, L12 1LH, England
Humphrey, Edward Stuart, Me
British commercial director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 57 72, St. Johns Road, Bootle, L20 8BH, England
IIF 58 1-3, Dublin Street, The Containers, Liverpool, L3 7DT, England
IIF 59 IIF 60 IIF 61 (more) 154-158, Great Howard Street, Liverpool, L3 7DW, England
IIF 63 25-29, Sefton Street Five Star Wash, Toxteth, Liverpool, L8 5SL, England
IIF 64 Whitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England
Humphrey, Edward Stuart, Me
British company director born in April 1979Resident in England
Registered addresses and corresponding companiesHumphrey, Edward Stuart, Me
British director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 68 1-3, Dublin Street, Liverpool, Merseyside, L3 7DT, United Kingdom
IIF 69 1-3, Dublin Street, Stanleys, Liverpool, Lancashire, L3 7DT, England
IIF 70 1-3, Dublin Street, The Containers, Liverpool, L3 7DT, England
IIF 71 25-29, Sefton Street, Liverpool, Merseyside, L8 5SL, United Kingdom
IIF 72 The Bonded Warehouse, 7a Bankhall Street, Liverpool, L20 8BX, United Kingdom
IIF 73 Whitegates, New Hey, Liverpool, Merseyside, L12 1LH, United Kingdom
IIF 74 IIF 75 IIF 76 Whitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England
Humphrey, Edward Stuart, Me
British fsw ss born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 77 The Five Star Wash, 154-158 Great Howard Street, Liverpool, L3 7DW
Humphrey, Edward Stuart, Me
British manager born in April 1979Resident in England
Registered addresses and corresponding companiesHumphrey, Edward Stuart, Me
British property buyer born in April 1979Resident in England
Registered addresses and corresponding companiesMr Edward Humphrey
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 84 72, St. Johns Road, Bootle, L20 8BH, England
Humphrey, Edward Michael John
British accountant born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 85 North Lodge, Edgeworth, Stroud, Gloucestershire, GL6 7JG, United Kingdom
Humphrey, Edward Michael John
British director born in December 1978Resident in England
Registered addresses and corresponding companiesHumphrey, Edward Michael John
British financial director born in December 1978Resident in England
Registered addresses and corresponding companiesMe Edward Stuart Humphrey
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 90 72, St. Johns Road, Bootle, L20 8BH, England
IIF 91 1-3, Dublin Street, Liverpool, L3 7DT, England
IIF 92 1-3, Dublin Street, Liverpool, Merseyside, L3 7DT, United Kingdom
IIF 93 1-3, Dublin Street, Stanleys, Liverpool, Lancashire, L3 7DT, England
IIF 94 1-3, Dublin Street, The Containers, Liverpool, L3 7DT, England
IIF 95 154, Great Howard Street, Liverpool, L3 7DW, United Kingdom
IIF 96 154-158, Great Howard Street, Liverpool, L3 7DW, England
IIF 97 25-29, Sefton Street Five Star Wash, Toxteth, Liverpool, L8 5SL, England
IIF 98 25-29, Sefton Street, Liverpool, Merseyside, L8 5SL, United Kingdom
IIF 99 IIF 100 The Bonded Warehouse, 7 Bankhall Street, Liverpool, L20 8BX, United Kingdom
IIF 101 The Bonded Warehouse, 7a Bankhall Street, Liverpool, L20 8BX, United Kingdom
IIF 102 Whitegates, New Hey, Liverpool, Merseyside, L12 1LH, United Kingdom
IIF 103 IIF 104 IIF 105 (more) Whitegates, New Hey, Sandfield Park, Liverpool, L12 1LH, England
Mr Edward Stuart Humphrey
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 109 1-3, Dublin Street, Liverpool, L3 7DT, England
Mr Edward Michael John Humphrey
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 110 8 Spillmans Court, Middle Spillmans, Stroud, Gloucestershire, GL5 3RU
- 1 27-29 Sefton Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer
2011-02-16 ~ dissolvedIIF 18 - Director → ME 2011-02-16 ~ dissolvedIIF 52 - Secretary → ME - 2 The Five Star Wash 154-158 Great Howard Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2013-07-19 ~ dissolvedIIF 6 - Director → ME 2013-07-19 ~ dissolvedIIF 53 - Secretary → ME
- 3 58 Moor Drive, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2015-01-02 ~ dissolvedIIF 28 - Director → ME 2015-01-02 ~ dissolvedIIF 47 - Secretary → ME
- 4 The Five Star Wash 154 Great Howard Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2011-07-19 ~ dissolvedIIF 2 - Director → ME
- 5 The Five Star Wash 154 Great Howard Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2011-07-19 ~ dissolvedIIF 5 - Director → ME
- 6 58 Moor Drive, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2015-01-02 ~ dissolvedIIF 27 - Director → ME 2015-01-02 ~ dissolvedIIF 46 - Secretary → ME
- 7 The Five Star Wash, 154 Great Howard Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2011-07-20 ~ dissolvedIIF 1 - Director → ME
- 8 58 Moor Drive, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2015-01-02 ~ dissolvedIIF 29 - Director → ME 2015-01-02 ~ dissolvedIIF 45 - Secretary → ME
- 9 The Five Star Wash, 154 Great Howard Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2011-07-19 ~ dissolvedIIF 3 - Director → ME
- 10 72 St. Johns Road, Bootle, EnglandDissolved Corporate (2 parents)Officer 2020-03-23 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2020-03-23 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Whitegates New Hey, Sandfield Park, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2021-12-07 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2021-12-07 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE
- 12 154 Great Howard Street, Liverpool, EnglandActive Corporate (2 parents)Officer 2019-07-25 ~ nowIIF 15 - Director → MEPerson with significant control 2019-07-25 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 The Five Star Wash, 154 158 Great Howard Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2016-11-02 ~ dissolvedIIF 12 - Director → ME
- 14 1-3 Dublin Street, The Containers, Liverpool, EnglandActive Corporate (2 parents)Officer 2025-04-29 ~ nowIIF 70 - Director → MEPerson with significant control 2025-04-29 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE
- 15ICOUNT I.T. & MARKETING LIMITED - 2014-05-15 North Lodge, Edgeworth, Stroud, GloucestershireDissolved Corporate (1 parent)Officer 2013-03-11 ~ dissolvedIIF 86 - Director → ME
- 16 The Bonded Warehouse, 7 Bankhall Street, Liverpool, United KingdomActive Corporate (3 parents)Officer 2025-02-25 ~ nowIIF 66 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Whitegates New Hey, Sandfield Park, Liverpool, EnglandActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 74 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 18 The Bonded Warehouse, 7a Bankhall Street, Liverpool, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)109 GBP2024-10-31Officer 2022-01-18 ~ nowIIF 72 - Director → MEPerson with significant control 2022-01-21 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 The Bonded Warehouse, 7 Bankhall Street, Liverpool, United KingdomActive Corporate (3 parents)Officer 2025-02-26 ~ nowIIF 65 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
ED HUMPHREY LIMITED
- nowSTROUD ACCOUNTING SOLUTIONS LIMITED - 2016-07-05 Unit 8 Middle Spillmans, Stroud, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer 2015-08-05 ~ dissolvedIIF 87 - Director → ME - 21 116 Duke Street, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-04-30 ~ nowIIF 67 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE
- 22 1-3 Dublin Street, The Containers, Liverpool, EnglandActive Corporate (4 parents)Officer 2024-01-09 ~ nowIIF 58 - Director → ME
- 23 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents, 1 offspring)Officer 2012-07-05 ~ dissolvedIIF 44 - Secretary → ME
- 24 The Five Star Wash- 154-158 Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)7,000 GBP2017-02-28Officer 2016-02-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-02-15 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 25 Whitegates New Hey, Sandfield, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)22,471 GBP2023-05-31Officer 2017-05-08 ~ nowIIF 22 - Director → MEPerson with significant control 2017-05-08 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 26 25-29 Sefton Street Five Star Wash, Toxteth, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2022-07-06 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2022-07-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 27 27-29 Sefton Street, Liverpool, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2011-03-21 ~ dissolvedIIF 17 - Director → ME
- 28 72 St. Johns Road, Bootle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-16 ~ nowIIF 26 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 29 154-158 Great Howard Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2020-03-23 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2020-03-23 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 30 154-158 Great Howard Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2020-03-23 ~ dissolvedIIF 59 - Director → ME
- 31 154-158 Great Howard Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2020-03-24 ~ dissolvedIIF 61 - Director → ME
- 32 154-158 Great Howard Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2020-03-23 ~ dissolvedIIF 60 - Director → ME
- 33 154 Great Howard Street, Liverpool, United KingdomActive Corporate (1 parent)Officer 2018-09-12 ~ nowIIF 78 - Director → MEPerson with significant control 2018-09-12 ~ 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
- 34 The Five Star Wash, Great Howard Street, Liverpool, EnglandActive Corporate (1 parent)Officer 2018-09-10 ~ nowIIF 79 - Director → ME
- 35 The Five Star Wash, Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2018-09-10 ~ dissolvedIIF 80 - Director → ME
- 36 The Five Star Wash, Great Howard Street, Liverpool, EnglandActive Corporate (1 parent)Officer 2018-09-11 ~ nowIIF 77 - Director → ME
- 37 The Five Star, 154-158 Gt Howard Street, LiverpoolDissolved Corporate (1 parent)Officer 2014-11-28 ~ dissolvedIIF 31 - Director → ME 2014-11-28 ~ dissolvedIIF 48 - Secretary → ME
- 38 1-3 Dublin Street, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-11-28 ~ nowIIF 81 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 39 Whitegates, New Hey, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2023-10-10 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2023-10-10 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 40 25-29 Sefton Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2023-08-24 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2023-08-24 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 41MANHATTAN JETS LIMITED - 2012-10-31 Terminal Building, Gloucestershire Airport, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer 2012-06-14 ~ dissolvedIIF 89 - Director → ME
- 42
MANHATTAN JETS LIMITED
- nowMANHATTAN JET MANAGEMENT LIMITED - 2012-10-31MANHATTAN JET CHARTER LIMITED - 2011-11-02MANHATTAN AIR LIMITED - 2004-06-14 St Andrews House, 119-121 The Headrow, LeedsDissolved Corporate (3 parents)Officer 2011-05-11 ~ dissolvedIIF 43 - Secretary → ME - 43 Whitegates New Hey, Sandfield Park, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2021-01-20 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 44 1-3 Dublin Street, Stanleys, Liverpool, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2022-03-18 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2022-03-18 ~ dissolvedIIF 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
- 45 Suite 25 Britannia Pavilion, Albert Dock, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2013-09-17 ~ dissolvedIIF 25 - Director → ME
- 46 Whitegates New Hey, Sandfield Park, Liverpool, EnglandActive Corporate (2 parents)Officer 2024-06-19 ~ nowIIF 83 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 The Five Star Wash, 154 158 Great Howard Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2016-11-02 ~ dissolvedIIF 11 - Director → ME
- 48 The Five Star Wash, Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2016-09-15 ~ dissolvedIIF 14 - Director → ME
- 49 The Five Star Wash, Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2016-09-15 ~ dissolvedIIF 13 - Director → ME
- 50 1-3 Dublin Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer 2023-08-15 ~ nowIIF 68 - Director → MEPerson with significant control 2023-08-15 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 51 1-3 Dublin Street, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-11-28 ~ nowIIF 82 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 52ICOUNT SOLUTIONS SOUTH WEST LIMITED - 2016-07-05 8 Spillmans Court, Middle Spillmans, Stroud, GloucestershireDissolved Corporate (1 parent)Equity (Company account)2,792 GBP2017-12-31Officer 2012-12-19 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
- 53 1-3 Dublin Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2023-02-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 54 154 Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2017-10-20 ~ dissolvedIIF 23 - Director → ME
- 55 154 Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2017-10-23 ~ dissolvedIIF 21 - Director → ME
- 56 154 Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2017-10-20 ~ dissolvedIIF 24 - Director → ME
- 57 154-158 Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2015-09-07 ~ dissolvedIIF 8 - Director → ME
- 58 154-158 Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2015-09-07 ~ dissolvedIIF 10 - Director → MEIIF 9 - Director → ME
- 59 154-158 Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2015-09-07 ~ dissolvedIIF 7 - Director → ME
- 60 The Five Star Wash, 154 Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2012-10-01 ~ dissolvedIIF 4 - Director → ME
- 61 The Five Star Wash, 154-158 Gt Howard St, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2012-10-01 ~ dissolvedIIF 37 - Director → ME 2012-10-01 ~ dissolvedIIF 49 - Secretary → ME
- 62 The Five Star Wash, 154-158 Gt Howard St, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2012-10-01 ~ dissolvedIIF 35 - Director → ME 2012-10-01 ~ dissolvedIIF 51 - Secretary → ME
- 63 The Five Star Wash, 154-158 Gt Howard St, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2012-10-01 ~ dissolvedIIF 36 - Director → ME 2012-10-01 ~ dissolvedIIF 50 - Secretary → ME
- 64 The Fiv Star Wash, 154- 158 Great Howard Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2013-12-02 ~ dissolvedIIF 30 - Director → ME
- 65 The Five Star Wash, 154-158 Great Howard Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2013-12-02 ~ dissolvedIIF 32 - Director → ME
- 66 The Five Star Wash 154-158 Great Howard Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2013-12-02 ~ dissolvedIIF 34 - Director → ME
- 67 Unit 8 Spillmans Court, Rodborough, Stroud, United KingdomDissolved Corporate (1 parent)Officer 2019-08-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-08-05 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 1 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)20,000 GBP2024-04-30Officer 2012-07-17 ~ 2013-04-12IIF 54 - Secretary → ME
- 2 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents, 1 offspring)Officer 2012-07-05 ~ 2012-07-20IIF 88 - Director → ME
- 3
MANHATTAN JETS LIMITED
- nowMANHATTAN JET MANAGEMENT LIMITED - 2012-10-31MANHATTAN JET CHARTER LIMITED - 2011-11-02MANHATTAN AIR LIMITED - 2004-06-14 St Andrews House, 119-121 The Headrow, LeedsDissolved Corporate (3 parents)Officer 2011-05-11 ~ 2012-07-20IIF 41 - Director → ME - 4 50 Bridge Road, Litherland, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2009-06-22 ~ 2010-07-18IIF 16 - Director → ME 2009-06-22 ~ 2010-07-18IIF 40 - Secretary → ME
- 5 Whitegates New Hey, Sandfield Park, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-3,893 GBP2023-05-31Officer 2021-05-11 ~ 2021-10-01IIF 76 - Director → MEPerson with significant control 2021-05-11 ~ 2021-10-01IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
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