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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

Mr Graeme David Middleton

    Related profiles found in government register
  • Mr Graeme David Middleton
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Cook Street, Liverpool, L2 4SJ, United Kingdom

      IIF 1

    • 1, Union Court, First Floor, Liverpool, L2 4SJ, England

      IIF 2 IIF 3

    • 1 Union Court, Liverpool, Merseyside, England

      IIF 4

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 5 IIF 6 IIF 7

    • Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG

      IIF 10
  • Mr Graeme Middleton
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Aidan Middleton
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10 Stanley Street, Liverpool, Merseyside, L1 6AF, England

      IIF 13
  • Mr Graeme David Middleton
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew Middleton
    British born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Barnston Road, Heswall, Merseyside, CH60 2SU, England

      IIF 23
  • Mr Aidan Middleton
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Union Court, First Floor, Liverpool, L2 4SJ, England

      IIF 24
  • Mr Michael Middleton
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, Merseyside, England

      IIF 25
  • Mr Michael Peter Middleton
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Pall Mall, Liverpool, L3 6AL, England

      IIF 26

    • 7, Wembley Road, Mossley Hill, Liverpool, L18 2DP, England

      IIF 27 IIF 28
  • Mr Aidan Middleton
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, England

      IIF 29
  • Mr Michael Middleton
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Queens Road, Brentwood, Essex, CM14 4HD, United Kingdom

      IIF 30
  • Mr Mathew Middleton
    English born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

      IIF 31
  • Mr Graeme Middleton
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1 Union Court, Cook Street, Liverpool, England

      IIF 32 IIF 33 IIF 34

    • 105, Netherfield Road North, Liverpool, L5 3NW, England

      IIF 35

    • 4102, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 36

    • 8-10 Granite House, Stanley Street, Liverpool, L1 6AF, England

      IIF 37

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 38

    • Suite 4102, Charlotte House, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 39
  • Middleton, Graeme David
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Graeme David
    British director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 45

    • 9, 9 Union Court, Liverpool, L2 4SJ, England

      IIF 46

    • Granite House, 8-10 Stanley Street, Liverpool, L1 6AF, United Kingdom

      IIF 47
  • Middleton, Graeme David
    British law born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10 Stanley Street, Liverpool, Merseyside, L1 6AF, England

      IIF 48
  • Middleton, Graeme David
    British n/a born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Union Court, First Floor, Liverpool, L2 4SJ, England

      IIF 49
  • Middleton, Graeme David
    British property developer born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 50
  • Mr Graeme Middleton
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 51
  • Middleton, Graeme
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 52
  • Middleton, Graeme
    British company director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 53
  • Middleton, Michael
    British legal born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 54
  • Middleton, Michael
    British solicitor born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 55
  • Mr Mathew James Middleton
    British born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 16142354 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 57 IIF 58 IIF 59

    • Woolton Mount, Coopers Row, Liverpool, L25 5JS, United Kingdom

      IIF 62

    • 58 Barnston Road, Barnston Road, Heswall, Wirral, CH60 2SU, England

      IIF 63

    • 58, Barnston Road, Heswall, Wirral, CH60 2SU, United Kingdom

      IIF 64
  • Mr Mathew Janes Middleton
    British born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 58 Barnston Road, Barnston Road, Heswall, Wirral, CH60 2SU, England

      IIF 65
  • Middleton, Aidan
    British student born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Banston Road, Heswall, Wirral, CH60 2SU, England

      IIF 66
  • Middleton, Mathew
    British self-employed born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Barnston Road, Heswall, Merseyside, CH60 2SU, England

      IIF 67
  • Middleton, Michael
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Queens Road, Brentwood, Essex, CM14 4HD, United Kingdom

      IIF 68
  • Middleton, Michael Peter
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Pall Mall, Liverpool, L3 6AL, England

      IIF 69

    • 7, Wembley Road, Mossley Hill, Liverpool, L18 2DP, England

      IIF 70 IIF 71
  • Middleton, Michael Peter
    British legal born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Wembley Road, Mossley Hill, Liverpool, L18 2DP, England

      IIF 72
  • Mr Mathew James Middleton
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 73
  • Middleton, Aidan Hugh
    British director born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 74
  • Mr Aidan Hugh Middleton
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 75
  • Mr Michael Middleton
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 81, West Street, Harrow, HA1 3EL, England

      IIF 76
  • Mr Mathew James Middleton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 77

    • Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 78
  • Mr Mathew Middleoton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 79
  • Mr Matthew Middleton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aidan Middleton
    English born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 82

    • 1 Union Court, First Floor, Liverpool, L2 4SJ, England

      IIF 83

    • 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 84
  • Middleton, Graeme David
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Graeme David
    British director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 59, Menlove Avenue, Allerton, Liverpool, L182EH, England

      IIF 92

    • 59, Menlove Avenue, Allerton, Liverpool, L18 2EH, United Kingdom

      IIF 93 IIF 94

    • 59 Menlove Avenue, Liverpool, L18 2EH, England

      IIF 95 IIF 96

    • 59, Menlove Avenue, Liverpool, L18 2EH, United Kingdom

      IIF 97

    • 59 Menlove Avenue, Liverpool, Merseyside, L18 2EH

      IIF 98

    • 59, Menlove Avenue, Liverpool, Merseyside, L18 2EH, England

      IIF 99

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 100

    • Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 101
  • Middleton, Graeme David
    British n/a born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 102
  • Middleton, Graeme David
    British operations director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4d, Wavertree Boulevard South, Liverpool, L7 9PF, England

      IIF 103
  • Middleton, Graeme David
    British property developer born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1 Union Court, Cook Street, Liverpool, L2 4SJ, England

      IIF 104

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 105
  • Middleton, Graeme David
    British solicitor born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 106
  • Middleton, Graeme
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 107
  • Middleton, Graeme
    British company director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Union Court, First Floor, Liverpool, L2 4SJ, England

      IIF 108
  • Middleton, Graeme
    British director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 135-137, Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 109 IIF 110

    • 5, Birchall Street, Liverpool, L20 8PD, United Kingdom

      IIF 111
  • Middleton, Graeme
    British legal born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 135, - 137 Dale Street, Liverpool, L2 2JH, England

      IIF 112
  • Middleton, Graeme
    British legal executive born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 113
  • Middleton, Michael
    British accounts manager born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 114
  • Middleton, Aidan
    British student born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 115
  • Middleton, Graeme David
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 25, Goodlass Road, Kyzen Sports, Liverpool, L24 9HJ, England

      IIF 116
  • Middleton, Michael
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 81, West Street, Harrow, HA1 3EL, England

      IIF 117
  • Middleton, Mathew James
    British born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 16142354 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 118

    • 58, Barnston Road, Heswall, CH60 2SU, United Kingdom

      IIF 119

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 120 IIF 121 IIF 122

    • International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

      IIF 126

    • Woolton Mount, Coopers Row, Liverpool, L25 5JS, United Kingdom

      IIF 127
  • Middleton, Mathew James
    British director born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 128

    • 58, Barnston Road, Heswall, Wirral, CH60 2SU, United Kingdom

      IIF 129
  • Middleton, Aidan Hugh
    British company director born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 1, Union Court, Liverpool, L2 4SJ, England

      IIF 130

    • 9 Union Court, Liverpool, L2 4SJ, England

      IIF 131

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 132
  • Middleton, Graeme
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Michael Peter
    United Kingdom director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 59 Menlove Avenue, Liverpool, L18 2EH, England

      IIF 137
  • Middleton, Michael Peter
    United Kingdom law born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Michael Peter
    United Kingdom legal born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 59, Menlove Avenue, Liverpool, L18 2EH, England

      IIF 140
  • Middleton, Aidan
    English born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 141

    • 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 142

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 143
  • Middleton, Aidan
    English n/a born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 1 Union Court, First Floor, Liverpool, L2 4SJ, England

      IIF 144
  • Middleton, Mathew
    English born in May 1999

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 145
  • Middleton, Mathew James
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Mathew James
    English director born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 9, Union Court, Liverpool, L2 4SJ, England

      IIF 151
  • Middleton, Michael
    British

    Registered addresses and corresponding companies

    • Middletons Solicitors, 135-137 Dale Street, Liverpool, L2 2JH, United Kingdom

      IIF 152
  • Middleton, Graeme
    British

    Registered addresses and corresponding companies

    • 59, Menlove Avenue, Allerton, Liverpool, L18 2EH, United Kingdom

      IIF 153 IIF 154
  • Middleton, Michael

    Registered addresses and corresponding companies

    • 1 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 155 IIF 156

    • 135-137, Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 157 IIF 158

    • 59 Menlove Avenue, Liverpool, Merseyside, L18 2EH, England

      IIF 159
  • Middleton, Graeme

    Registered addresses and corresponding companies

    • 1 Union Court, First Floor, Liverpool, L2 4SJ, England

      IIF 160

    • 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England

      IIF 161

    • Granite House, 8-10 Stanley Street, Liverpool, L1 6AF, United Kingdom

      IIF 162

    • Mb107, Queens Dock Business Centre, 67-81, Norfolk Street, Liverpool, L1 0BG

      IIF 163
child relation
Offspring entities and appointments 67
  • 1
    ACORN BRIDGING LIMITED
    09838883
    4102 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    210,762 GBP2018-10-31
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    ACUTE CONVEYANCING LTD
    11825596
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,314 GBP2024-09-30
    Officer
    2019-02-13 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    AHM N/W LIMITED
    - now 10753446
    CARAVAN AND LODGES LIMITED
    - 2018-08-10 10753446
    1 Union Court, First Floor, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2018-07-18 ~ dissolved
    IIF 144 - Director → ME
    2017-05-04 ~ 2018-07-18
    IIF 48 - Director → ME
    2017-05-04 ~ 2018-07-18
    IIF 160 - Secretary → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    2017-05-04 ~ 2018-07-18
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    ANZIO ROW LTD
    13399592
    3 Anzio Row, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2022-05-31
    Officer
    2022-02-11 ~ 2022-09-03
    IIF 46 - Director → ME
    2021-05-14 ~ 2022-02-11
    IIF 100 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-02-11
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    APH TECHNOLOGY SOLUTIONS LIMITED
    - now 08753900
    YELLOW FROG SOLUTIONS LTD
    - 2016-04-28 08753900
    105 Netherfield Road North, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,839 GBP2019-10-31
    Officer
    2013-10-30 ~ 2020-04-01
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    ATOMIC FX LIMITED
    16844753
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 7
    BARCODE SERVICE CENTRE LIMITED
    06428624
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Liquidation Corporate (4 parents)
    Officer
    2011-06-14 ~ 2012-02-16
    IIF 97 - Director → ME
  • 8
    BARCODE TECH LTD
    07370754
    Vision House, Hamilton Way, Mansfield, Notts, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    260,276 GBP2018-02-28
    Officer
    2010-09-09 ~ 2017-09-21
    IIF 103 - Director → ME
    Person with significant control
    2016-07-17 ~ 2017-09-21
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 9
    BAYVIEW BUILDING MANAGEMENT LTD
    11771832
    105 Netherfield Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,101 GBP2022-01-31
    Officer
    2019-01-16 ~ 2023-01-15
    IIF 91 - Director → ME
    Person with significant control
    2019-01-16 ~ 2023-01-15
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    BMMW LTD
    11924061
    105 Netherfield Road North, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2019-04-03 ~ 2020-06-01
    IIF 42 - Director → ME
    Person with significant control
    2019-04-03 ~ 2020-06-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    CLEAR THINKING BUSINESS INV LIMITED
    - now 08380853
    BARCODE FACTORS LIMITED
    - 2017-02-09 08380853
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,363 GBP2018-01-31
    Officer
    2013-01-29 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COOPER ROW LTD
    13728045
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,445 GBP2024-11-30
    Officer
    2023-06-12 ~ 2024-05-20
    IIF 131 - Director → ME
    2021-11-08 ~ 2022-05-01
    IIF 74 - Director → ME
    2022-05-01 ~ 2023-06-12
    IIF 128 - Director → ME
    2024-05-21 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 73 - Has significant influence or control → OE
  • 13
    DARWIN GROUP EXPORT SERVICES LTD
    - now 16142354
    DARWIN GROUP SERVICES LTD
    - 2025-05-08 16142354
    The London Office 85, Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-07 ~ 2026-01-23
    IIF 118 - Director → ME
    Person with significant control
    2025-05-07 ~ 2026-01-23
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 14
    DUOFRATRES LTD
    09138130
    Suite 4102 Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,718 GBP2016-01-17
    Officer
    2014-07-18 ~ dissolved
    IIF 96 - Director → ME
    2014-07-18 ~ 2015-03-06
    IIF 138 - Director → ME
  • 15
    ENVIRO ENGLAND LTD
    09274211
    135-137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ 2015-03-20
    IIF 158 - Secretary → ME
  • 16
    G&G ENTERPRISE (UK) LTD - now
    G&G SPORTS ENTERPRISES LTD
    - 2012-07-26 06629645
    Office 504b The Corn Exchange, Fenwick Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-25 ~ 2010-08-23
    IIF 98 - Director → ME
  • 17
    GALGATE FREEHOLD LIMITED
    - now 12314090
    PARR STREET STUDIOS BULIDING MANAGEMENT LIMITED
    - 2023-03-14 12314090
    9 Union Court, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    244,390 GBP2024-11-30
    Officer
    2019-11-13 ~ 2025-09-01
    IIF 90 - Director → ME
    Person with significant control
    2019-11-13 ~ 2023-11-12
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 18
    GBP SPORTS LTD
    07332332
    Suite 4102 Charlotte House, Q.d Business Park Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-02 ~ 2010-11-15
    IIF 99 - Director → ME
    2010-08-02 ~ 2010-11-15
    IIF 163 - Secretary → ME
  • 19
    GK BUILD 1 LTD
    11197559 10494169
    307 Cotton Exchange Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,046,018 GBP2023-02-28
    Officer
    2024-04-29 ~ 2024-08-19
    IIF 134 - Director → ME
    2019-12-10 ~ 2024-04-29
    IIF 52 - Director → ME
    Person with significant control
    2020-05-27 ~ 2024-04-29
    IIF 17 - Ownership of shares – 75% or more → OE
  • 20
    GK BUILD LIMITED
    10494169 11197559
    9 Union Court, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,934 GBP2022-11-30
    Officer
    2019-10-23 ~ 2022-10-24
    IIF 105 - Director → ME
  • 21
    GMAM INVESTMENTS LTD
    08165864
    135/137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ 2013-04-16
    IIF 113 - Director → ME
    IIF 115 - Director → ME
    2012-08-02 ~ dissolved
    IIF 114 - Director → ME
    2013-04-16 ~ dissolved
    IIF 152 - Secretary → ME
    2012-08-02 ~ 2013-04-16
    IIF 161 - Secretary → ME
  • 22
    GRANITE BUILDING LETTINGS LTD
    11351567
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,697 GBP2023-05-31
    Officer
    2018-07-18 ~ 2022-11-23
    IIF 88 - Director → ME
    2021-10-01 ~ now
    IIF 148 - Director → ME
    2018-07-18 ~ 2018-07-18
    IIF 142 - Director → ME
    2018-07-18 ~ 2020-05-14
    IIF 143 - Director → ME
    2018-05-09 ~ 2018-07-18
    IIF 87 - Director → ME
    Person with significant control
    2018-07-18 ~ 2022-11-23
    IIF 20 - Ownership of shares – 75% or more → OE
    2018-05-09 ~ 2018-07-18
    IIF 4 - Ownership of shares – 75% or more → OE
    2018-07-18 ~ 2018-07-18
    IIF 84 - Ownership of shares – 75% or more → OE
    2022-11-22 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 23
    GRANITE BUILDING MANAGEMENT LTD
    09676479
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,495 GBP2017-07-31
    Officer
    2019-07-10 ~ dissolved
    IIF 132 - Director → ME
    2015-07-08 ~ 2019-07-10
    IIF 72 - Director → ME
    2016-02-11 ~ 2019-07-10
    IIF 108 - Director → ME
    2015-07-08 ~ 2019-07-10
    IIF 159 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-10
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-07-10 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 24
    GRANITE FREEHOLD LTD
    11595112
    9 Union Court, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,197 GBP2024-09-30
    Officer
    2018-09-28 ~ 2025-09-01
    IIF 86 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 149 - Director → ME
    Person with significant control
    2018-09-28 ~ 2023-12-15
    IIF 34 - Has significant influence or control → OE
  • 25
    GSCM INVESTMENT HOLDINGS LIMITED
    11058963
    Seneca House, Amy Johnson Way, Blackpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,157 GBP2022-11-30
    Officer
    2017-11-10 ~ 2023-06-13
    IIF 40 - Director → ME
    Person with significant control
    2017-11-10 ~ 2023-06-13
    IIF 5 - Has significant influence or control → OE
  • 26
    GSCM INVESTMENTS LIMITED
    10715139
    24-26 Priory Road Priory Road, Anfield, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,499 GBP2020-04-30
    Officer
    2017-11-17 ~ 2024-08-06
    IIF 43 - Director → ME
    Person with significant control
    2017-11-17 ~ 2024-08-06
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    GSCM LODGE LIMITED
    10739828
    9 Union Court, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2025-04-30
    Officer
    2023-02-08 ~ 2025-09-01
    IIF 89 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-12-15
    IIF 15 - Ownership of shares – 75% or more → OE
  • 28
    GSCM PROPERTY MANAGEMENT LTD
    - now 11923987
    GSCM PROPERTY DEVELOPMENT LTD
    - 2024-10-17 11923987
    9 Union Court, Liverpool, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -66,263 GBP2024-04-30
    Officer
    2019-04-03 ~ 2023-05-01
    IIF 41 - Director → ME
    2023-05-01 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    2019-04-03 ~ 2023-05-01
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 29
    GSCM VENTURES LIMITED
    - now 15871653
    MJM NW 4 LTD
    - 2024-10-31 15871653 15776429... (more)
    9 Union Court, Liverpool, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-08-10 ~ 2025-09-01
    IIF 136 - Director → ME
    2024-08-02 ~ 2024-08-30
    IIF 121 - Director → ME
    Person with significant control
    2024-08-02 ~ 2024-08-10
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    2024-08-10 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 30
    HARRISON LINES LIMITED
    11443388
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 55 - Director → ME
    2018-07-02 ~ 2018-07-02
    IIF 45 - Director → ME
    2018-07-02 ~ dissolved
    IIF 155 - Secretary → ME
  • 31
    IM PROPERTY DEVELOPMENTS LIMITED
    11341170
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 54 - Director → ME
    2018-05-02 ~ dissolved
    IIF 156 - Secretary → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 32
    INTELLIGENCE INVESTMENTS LIMITED
    10709099
    Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,605 GBP2025-04-30
    Officer
    2024-05-08 ~ 2024-05-08
    IIF 145 - Director → ME
    2017-04-04 ~ 2024-05-08
    IIF 107 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-04 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    JPO (UK) LTD
    07555618
    Office 3a Bemrose Business Park, Long Lane, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-08 ~ 2011-03-08
    IIF 94 - Director → ME
  • 34
    JPO LEASING LTD - now
    JPO LEGAL LTD
    - 2011-11-30 07556907
    Bemrose Business Park Long Lane, Walton, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ 2011-07-28
    IIF 93 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 154 - Secretary → ME
  • 35
    LANATAEBACK LTD
    09612278
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-05-28 ~ 2020-07-02
    IIF 66 - Director → ME
    2015-05-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    LUXCIA HOSPITALITY LIMITED
    13809498
    58 Barnston Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 37
    MERSEYSIDE MANAGEMENT 1 LTD - now
    ED MERSEYSIDE MANAGEMENT 1 LTD
    - 2018-01-22 11144855 09791393
    Flat 5 Kingsway, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2020-01-24
    Officer
    2018-01-11 ~ 2018-01-11
    IIF 49 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-01-11
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 38
    MERSEYSIDE MANAGEMENT LTD
    09791393 11144855... (more)
    9 Ingrow Road, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,546 GBP2017-09-30
    Officer
    2015-09-23 ~ 2017-10-01
    IIF 47 - Director → ME
    2015-09-23 ~ 2017-10-01
    IIF 162 - Secretary → ME
    Person with significant control
    2016-09-22 ~ 2017-10-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 39
    METALS (NW) LTD
    07360139
    Mb10 City Park, 34 Brindley Road, Old Trafford, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2011-03-21 ~ 2011-04-18
    IIF 157 - Secretary → ME
  • 40
    MICHAEL MIDDLETON FILMS LIMITED
    11298572
    81 West Street, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,195 GBP2021-04-30
    Officer
    2018-04-09 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
  • 41
    MIDDLETON COMMODITY SERVICES LTD
    11328476
    Building 6000 Langstone Technology Park, Langstone Road, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,627 GBP2020-04-30
    Officer
    2018-04-25 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 42
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    21 GBP2025-04-30
    Officer
    2024-04-30 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 43
    9 Union Court, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2024-06-13 ~ 2024-06-14
    IIF 123 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-06-14
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 44
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2024-06-13 ~ 2024-08-27
    IIF 120 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-08-27
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 45
    MLD MIDDLETON LTD
    12420579
    58 Barnston Road, Heswall, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 46
    MPM PROPERTY HOLDINGS LTD
    - now 13794559
    MPM PROPERTY HOLDINGS LTD
    - 2025-10-07 13794559
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    234 GBP2023-12-31
    Officer
    2021-12-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 47
    NECARCU FOOTBALL LIMITED
    11213180
    9 Union Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2018-02-19 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 48
    NECARCU LTD
    09138207
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,352 GBP2024-11-30
    Officer
    2023-09-01 ~ now
    IIF 150 - Director → ME
    2014-07-18 ~ 2015-03-06
    IIF 139 - Director → ME
    2014-07-18 ~ 2023-09-01
    IIF 95 - Director → ME
    Person with significant control
    2016-07-18 ~ 2023-09-01
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    2023-09-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 49
    ONE WORLD SIM LIMITED - now
    YOURMARKET.COM LIMITED
    - 2012-02-01 07718789 07870173
    Flat 26 Calder Court, 253 Rotherhithe Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,675 GBP2016-03-31
    Officer
    2011-07-26 ~ 2011-07-28
    IIF 92 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 153 - Secretary → ME
  • 50
    ORIGINAL BREWERS LIMITED
    11416955
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    PALATINUS LTD
    08503902
    59 Menlove Avenue, Liverpool, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,566 GBP2016-04-30
    Officer
    2013-04-25 ~ dissolved
    IIF 140 - Director → ME
  • 52
    PARR STREET STUDIOS MANAGEMENT LIMITED
    - now 14029556
    LONDON ROAD ACQUISITION LIMITED
    - 2022-06-22 14029556
    9 Union Court, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,528,318 GBP2025-04-30
    Officer
    2022-04-06 ~ 2025-09-01
    IIF 44 - Director → ME
    Person with significant control
    2022-04-06 ~ 2023-12-15
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 53
    PHARMING INTERNATIONAL LTD
    12706838
    25 Goodlass Road, Kyzen Sports, Liverpool, England
    Active Corporate (9 parents)
    Equity (Company account)
    -475,250 GBP2023-06-30
    Officer
    2023-07-12 ~ 2025-03-01
    IIF 116 - Director → ME
  • 54
    QUATTUOR LTD
    09100239
    Middleton Solicitors, 135-137 Dale Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 137 - Director → ME
  • 55
    SILK FACTORY MANAGEMENT LTD
    09288531
    1 Union Court Middleton, 1 Union Court, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -15,627 GBP2019-08-31
    Officer
    2019-03-29 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 56
    SILKMILL MANSION LIMITED
    06838068
    1 Union Court Middleton, Cook Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    -584,941 GBP2019-08-31
    Officer
    2019-07-01 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 57
    THE HAMLETS NW LTD
    15085532
    9 Union Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-21 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 58
    THE HAMLETS ROAD LTD
    15238399
    9 Union Court, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,832 GBP2024-10-31
    Officer
    2023-10-26 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2023-10-26 ~ 2024-08-18
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 59
    THE LIVERPOOL CAR HIRE COMPANY LTD
    06899619
    Mb101 Queens Dock Business Centre, 37-81 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-08 ~ 2010-08-23
    IIF 111 - Director → ME
  • 60
    Seneca House, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -98,283 GBP2022-06-30
    Officer
    2020-04-21 ~ 2022-12-23
    IIF 106 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 61
    VELVEL'S LIMITED - now
    VELVEL'S LIMITED
    - 2025-11-07 16202041 09518767
    International House 307 Cotton Exchange, Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2025-05-19 ~ 2025-06-01
    IIF 126 - Director → ME
    Person with significant control
    2025-05-19 ~ 2025-06-01
    IIF 31 - Has significant influence or control → OE
  • 62
    VINCENT BUILDING LETTINGS LTD
    11827028
    9 Union Court, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-10-01 ~ dissolved
    IIF 151 - Director → ME
    2019-02-14 ~ 2023-03-01
    IIF 50 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    2019-02-14 ~ 2023-03-23
    IIF 7 - Ownership of shares – 75% or more → OE
  • 63
    VINCENT BUILDING MANAGEMENT LIMITED
    11605660
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2021-04-30
    Officer
    2022-10-02 ~ now
    IIF 141 - Director → ME
    2018-10-04 ~ 2022-10-02
    IIF 104 - Director → ME
    Person with significant control
    2018-10-04 ~ 2022-10-02
    IIF 32 - Has significant influence or control → OE
    2022-10-02 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 64
    VINCENT FREEHOLD LIMITED
    11603282
    9 Union Court, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,237 GBP2024-10-31
    Officer
    2018-10-03 ~ 2023-03-03
    IIF 85 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 146 - Director → ME
    2023-12-15 ~ 2025-09-01
    IIF 135 - Director → ME
    Person with significant control
    2018-10-03 ~ 2023-03-03
    IIF 33 - Has significant influence or control → OE
  • 65
    WHEEL BUYS CARS LTD
    09741209
    6-10 Granite House, Stanley Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-20 ~ 2015-08-21
    IIF 110 - Director → ME
  • 66
    WHOLESALE VEHICLE EXPORT LIMITED
    09211402
    8-10 Granite House Stanley Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    264,184 GBP2017-03-31
    Officer
    2014-09-10 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 67
    ZIMMUNDAS LIMITED
    15520944
    International House, 307 Cotton Exchange, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2024-02-26 ~ 2025-06-01
    IIF 127 - Director → ME
    Person with significant control
    2024-02-26 ~ 2025-06-01
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.