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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 (more)(less)
      IIF 8 IIF 9

    • 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

    • Unit 5, The Summit, 12 Parliament Street, Liverpool, L8 5RW, England

      IIF 30
  • 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 31
  • 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 32
  • Mr Graeme Middleton
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1 Union Court, Cook Street, Liverpool, England

      IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Middleton, Graeme David
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

    • 21, Helsby Road, Liverpool, L9 4SH, England

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49 IIF 50

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

      IIF 51
  • Mr Graeme Middleton
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool, L1 0BG, England

      IIF 52
  • Middleton, Graeme
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Michael
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56
  • 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 57

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

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61

    • Coopers Row, Woolton Mount, Liverpool, L25 5JS, England

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66
  • 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 67
  • Middleton, Aidan
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68

    • Unit 5, The Summit, 12 Parliament Street, Liverpool, L8 5RW, England

      IIF 69
  • Middleton, Mathew
    British born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70
  • Middleton, Michael
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71
  • 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 72

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

      IIF 73 IIF 74 IIF 75
  • Mr Mathew James Middleton
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • Coopers Row, Woolton Mount, Liverpool, L25 5JS, England

      IIF 76
  • Middleton, Aidan Hugh
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77
  • 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 78
  • Mr Michael Middleton
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Mr Mathew James Middleton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81
  • Mr Mathew Middleoton
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • 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 85

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

      IIF 86

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

      IIF 87
  • Middleton, Graeme David
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 93

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

      IIF 94 IIF 95

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

      IIF 96 IIF 97

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

      IIF 98

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

      IIF 99 IIF 100

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

      IIF 101

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

      IIF 102 IIF 103 IIF 104 (more)(less)
      IIF 105 IIF 106 IIF 107 IIF 108 IIF 109

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

      IIF 110

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

      IIF 111
  • Middleton, Graeme
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115 IIF 116

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

      IIF 117

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

      IIF 118
  • Middleton, Michael
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 119
  • Middleton, Aidan
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 120
  • 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 121
  • Middleton, Michael
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 122
  • 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 123

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

      IIF 124

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

      IIF 125 IIF 126 IIF 127 (more)(less)
      IIF 128 IIF 129

    • Coopers Row, Woolton Mount, Liverpool, L25 5JS, England

      IIF 130 IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134

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

      IIF 135
  • Middleton, Aidan Hugh
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 136

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

      IIF 137
  • Middleton, Aidan Hugh
    British company director born in May 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 138
  • Middleton, Graeme
    English born in March 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 139 IIF 140 IIF 141

    • Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool, L1 0BG, England

      IIF 142
  • Middleton, Michael Peter
    United Kingdom born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • 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 147

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

      IIF 148

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

      IIF 149

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

      IIF 150
  • 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 151
  • Middleton, Mathew James
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Michael
    British

    Registered addresses and corresponding companies

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

      IIF 158

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

      IIF 159
  • Middleton, Graeme
    British

    Registered addresses and corresponding companies

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

      IIF 160 IIF 161
  • Middleton, Michael

    Registered addresses and corresponding companies

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

      IIF 162 IIF 163

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

      IIF 164 IIF 165

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

      IIF 166
  • Middleton, Graeme

    Registered addresses and corresponding companies

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

      IIF 167

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

      IIF 168

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

      IIF 169

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

      IIF 170
child relation
Offspring entities and appointments 71
  • 1
    ACORN BRIDGING LIMITED
    09838883
    4102 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ACUTE CONVEYANCING LTD
    11825596
    22 Pall Mall, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2019-02-13 ~ now
    IIF 72 - 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)
    Officer
    2018-07-18 ~ dissolved
    IIF 148 - Director → ME
    2017-05-04 ~ 2018-07-18
    IIF 44 - Director → ME
    2017-05-04 ~ 2018-07-18
    IIF 167 - Secretary → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 86 - 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)
    Officer
    2022-02-11 ~ 2022-09-03
    IIF 45 - Director → ME
    2021-05-14 ~ 2022-02-11
    IIF 103 - 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)
    Officer
    2013-10-30 ~ 2020-04-01
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    ATOMIC FX LIMITED
    16844753
    9 Union Court, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 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 98 - Director → ME
  • 8
    BARCODE TECH LTD
    07370754
    Vision House, Hamilton Way, Mansfield, Notts, England
    Dissolved Corporate (8 parents)
    Officer
    2010-09-09 ~ 2017-09-21
    IIF 111 - Director → ME
    Person with significant control
    2016-07-17 ~ 2017-09-21
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → 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)
    Officer
    2019-01-16 ~ 2023-01-15
    IIF 109 - 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 48 - Director → ME
    Person with significant control
    2019-04-03 ~ 2020-06-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → 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)
    Officer
    2013-01-29 ~ dissolved
    IIF 110 - 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
    Coopers Row, Woolton Mount, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2022-05-01 ~ 2023-06-12
    IIF 126 - Director → ME
    2024-05-21 ~ now
    IIF 131 - Director → ME
    2021-11-08 ~ 2022-05-01
    IIF 77 - Director → ME
    2023-06-12 ~ 2024-05-20
    IIF 138 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 76 - Has significant influence or control → OE
  • 13
    COREVEX LTD - now
    VELVEL'S LIMITED
    - 2025-11-07 16202041 09518767
    62a Northbrook Street, Newbury, England
    Active Corporate (4 parents)
    Officer
    2025-05-19 ~ 2025-06-01
    IIF 132 - Director → ME
    Person with significant control
    2025-05-19 ~ 2025-06-01
    IIF 32 - Has significant influence or control → OE
  • 14
    DARWIN GROUP EXPORT SERVICES LTD
    - now 16142354
    DARWIN GROUP SERVICES LTD
    - 2025-05-08 16142354
    International House, 101 King's Cross Road, London
    Active Corporate (4 parents)
    Officer
    2025-05-07 ~ 2026-01-23
    IIF 123 - Director → ME
    Person with significant control
    2025-05-07 ~ 2026-01-23
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 15
    DUOFRATRES LTD
    09138130
    Suite 4102 Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 97 - Director → ME
    2014-07-18 ~ 2015-03-06
    IIF 145 - Director → ME
  • 16
    ENVIRO ENGLAND LTD
    09274211
    135-137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ 2015-03-20
    IIF 165 - Secretary → ME
  • 17
    FC MOUNTAIN LTD
    17126365
    Unit 5, The Summit, 12 Parliament Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2026-03-30 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    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 100 - Director → ME
  • 19
    GALGATE FREEHOLD LIMITED
    - now 12314090
    PARR STREET STUDIOS BULIDING MANAGEMENT LIMITED
    - 2023-03-14 12314090 14029556
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2019-11-13 ~ 2025-09-01
    IIF 107 - Director → ME
    Person with significant control
    2019-11-13 ~ 2023-11-12
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 20
    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 101 - Director → ME
    2010-08-02 ~ 2010-11-15
    IIF 170 - Secretary → ME
  • 21
    GK BUILD 1 LTD
    11197559 10494169
    307 Cotton Exchange Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2019-12-10 ~ 2024-04-29
    IIF 54 - Director → ME
    2024-04-29 ~ 2024-08-19
    IIF 139 - Director → ME
    Person with significant control
    2020-05-27 ~ 2024-04-29
    IIF 17 - Ownership of shares – 75% or more → OE
  • 22
    GK BUILD LIMITED
    10494169 11197559
    9 Union Court, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-23 ~ 2022-10-24
    IIF 105 - Director → ME
  • 23
    GMAM INVESTMENTS LTD
    08165864
    135/137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 119 - Director → ME
    2012-08-02 ~ 2013-04-16
    IIF 120 - Director → ME
    IIF 114 - Director → ME
    2013-04-16 ~ dissolved
    IIF 159 - Secretary → ME
    2012-08-02 ~ 2013-04-16
    IIF 168 - Secretary → ME
  • 24
    GRANITE BUILDING LETTINGS LTD
    11351567
    9 Union Court, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2018-07-18 ~ 2018-07-18
    IIF 149 - Director → ME
    2018-05-09 ~ 2018-07-18
    IIF 93 - Director → ME
    2018-07-18 ~ 2020-05-14
    IIF 150 - Director → ME
    2021-10-01 ~ now
    IIF 153 - Director → ME
    2018-07-18 ~ 2022-11-23
    IIF 102 - Director → ME
    Person with significant control
    2018-07-18 ~ 2018-07-18
    IIF 87 - 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 ~ 2022-11-23
    IIF 20 - Ownership of shares – 75% or more → OE
    2022-11-22 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 25
    GRANITE BUILDING MANAGEMENT LTD
    09676479
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-17 during the appointment or period of control
    Dissolved on 2024-07-25 during the appointment or period of control
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 137 - Director → ME
    2015-07-08 ~ 2019-07-10
    IIF 75 - Director → ME
    2016-02-11 ~ 2019-07-10
    IIF 112 - Director → ME
    2015-07-08 ~ 2019-07-10
    IIF 166 - 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 78 - Ownership of shares – 75% or more → OE
  • 26
    GRANITE FREEHOLD LTD
    11595112
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2018-09-28 ~ 2025-09-01
    IIF 92 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 155 - Director → ME
    Person with significant control
    2018-09-28 ~ 2023-12-15
    IIF 35 - Has significant influence or control → OE
  • 27
    GSCM INVESTMENT HOLDINGS LIMITED
    11058963
    Seneca House, Amy Johnson Way, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ 2023-06-13
    IIF 43 - Director → ME
    Person with significant control
    2017-11-10 ~ 2023-06-13
    IIF 5 - Has significant influence or control → OE
  • 28
    GSCM INVESTMENTS LIMITED
    10715139
    24-26 Priory Road Priory Road, Anfield, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2024-08-06
    IIF 49 - 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
  • 29
    GSCM LODGE LIMITED
    10739828
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2023-02-08 ~ 2025-09-01
    IIF 104 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-12-15
    IIF 15 - Ownership of shares – 75% or more → OE
  • 30
    GSCM PROPERTY MANAGEMENT LTD
    - now 11923987
    GSCM PROPERTY DEVELOPMENT LTD
    - 2024-10-17 11923987
    Kyzen Sports, 25 Goodlass Road, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-05-01 ~ 2026-02-20
    IIF 156 - Director → ME
    2019-04-03 ~ 2023-05-01
    IIF 47 - Director → ME
    Person with significant control
    2019-04-03 ~ 2023-05-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    2023-05-01 ~ 2026-02-20
    IIF 80 - Ownership of shares – 75% or more → OE
  • 31
    GSCM VENTURES LIMITED
    - now 15871653
    MJM NW 4 LTD
    - 2024-10-31 15871653 15697982... (more)
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-08-02 ~ 2024-08-30
    IIF 127 - Director → ME
    2024-08-10 ~ 2025-09-01
    IIF 141 - Director → ME
    Person with significant control
    2024-08-02 ~ 2024-08-10
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    2024-08-10 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 32
    HARRISON LINES LIMITED
    11443388
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 42 - Director → ME
    2018-07-02 ~ dissolved
    IIF 55 - Director → ME
    2018-07-02 ~ dissolved
    IIF 162 - Secretary → ME
  • 33
    IM PROPERTY DEVELOPMENTS LIMITED
    11341170
    1 Union Court, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 56 - Director → ME
    2018-05-02 ~ dissolved
    IIF 163 - Secretary → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 34
    INTELLIGENCE INVESTMENTS LIMITED
    10709099
    Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-04 ~ 2024-05-08
    IIF 118 - Director → ME
    2024-05-08 ~ 2024-05-08
    IIF 151 - Director → ME
    Person with significant control
    2024-05-08 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-04 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    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 95 - Director → ME
  • 36
    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 94 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 161 - Secretary → ME
  • 37
    LANATAEBACK LTD
    09612278
    7 Wembley Road, Mossley Hill, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2015-05-28 ~ now
    IIF 74 - Director → ME
    2015-05-28 ~ 2020-07-02
    IIF 68 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    LIVERPOOL CRASH PADS LIMITED
    06352126
    59 Menlove Avenue, Liverpool, Mersyside
    Dissolved Corporate (1 parent)
    Officer
    2007-08-24 ~ dissolved
    IIF 99 - Director → ME
    2007-08-24 ~ dissolved
    IIF 158 - Secretary → ME
  • 39
    LUXCIA HOSPITALITY LIMITED
    13809498
    58 Barnston Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 40
    MERSEYSIDE MANAGEMENT 1 LTD - now
    ED MERSEYSIDE MANAGEMENT 1 LTD
    - 2018-01-22 11144855 09791393
    Flat 5 Kingsway, Bedford, England
    Active Corporate (4 parents)
    Officer
    2018-01-11 ~ 2018-01-11
    IIF 41 - 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
  • 41
    MERSEYSIDE MANAGEMENT LTD
    09791393 11144855... (more)
    9 Ingrow Road, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-23 ~ 2017-10-01
    IIF 51 - Director → ME
    2015-09-23 ~ 2017-10-01
    IIF 169 - Secretary → ME
    Person with significant control
    2016-09-22 ~ 2017-10-01
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 42
    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 164 - Secretary → ME
  • 43
    MICHAEL MIDDLETON FILMS LIMITED
    11298572
    81 West Street, Harrow, England
    Active Corporate (1 parent)
    Officer
    2018-04-09 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    MIDDLETON COMMODITY SERVICES LTD
    11328476
    Building 6000 Langstone Technology Park, Langstone Road, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 45
    Kyzen Sports, 25 Goodlass Road, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 46
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverrpool, England
    Active Corporate (5 parents)
    Officer
    2024-06-13 ~ 2024-06-14
    IIF 128 - 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 shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 47
    Freckleton Business Centre, Freckleton Street, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2024-06-13 ~ 2024-08-27
    IIF 125 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-08-27
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 48
    MLD MIDDLETON LTD
    12420579
    58 Barnston Road, Heswall, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 49
    MM HOLDING EMPIRE LTD
    17043051
    Coopers Row, Woolton Mount, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 50
    MPM NW CONSULTANCY LTD
    - now 13794559
    MPM PROPERTY HOLDINGS LTD
    - 2025-10-07 13794559
    7 Wembley Road, Mossley Hill, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2021-12-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 51
    NECARCU FOOTBALL LIMITED
    11213180
    9 Union Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 52
    NECARCU LTD
    09138207
    Kyzen Sports, 25 Goodlass Road, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2014-07-18 ~ 2023-09-01
    IIF 96 - Director → ME
    2023-09-01 ~ now
    IIF 157 - Director → ME
    2014-07-18 ~ 2015-03-06
    IIF 146 - Director → ME
    Person with significant control
    2016-07-18 ~ 2023-09-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    2023-09-01 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 53
    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)
    Officer
    2011-07-26 ~ 2011-07-28
    IIF 88 - Director → ME
    2011-07-28 ~ 2011-09-02
    IIF 160 - Secretary → ME
  • 54
    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
  • 55
    PALATINUS LTD
    08503902
    59 Menlove Avenue, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-25 ~ dissolved
    IIF 144 - Director → ME
  • 56
    PARR STREET STUDIOS MANAGEMENT LIMITED
    - now 14029556 12314090
    LONDON ROAD ACQUISITION LIMITED
    - 2022-06-22 14029556
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2022-04-06 ~ 2025-09-01
    IIF 50 - 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
  • 57
    PHARMING INTERNATIONAL LTD
    12706838
    25 Goodlass Road, Kyzen Sports, Liverpool, England
    Dissolved Corporate (9 parents)
    Officer
    2023-07-12 ~ 2025-03-01
    IIF 121 - Director → ME
  • 58
    QUATTUOR LTD
    09100239
    Middleton Solicitors, 135-137 Dale Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 143 - Director → ME
  • 59
    SILK FACTORY MANAGEMENT LTD
    09288531
    1 Union Court Middleton, 1 Union Court, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 60
    SILKMILL MANSION LIMITED
    06838068
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-20 during the appointment or period of control
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (7 parents)
    Officer
    2019-07-01 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 61
    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
  • 62
    THE HAMLETS ROAD LTD
    15238399
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-26 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2023-10-26 ~ 2024-08-18
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 63
    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 117 - Director → ME
  • 64
    UK CRASH PADS LTD
    07086524
    135-137 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 89 - Director → ME
  • 65
    Seneca House, Amy Johnson Way, Blackpool, England
    Dissolved Corporate (7 parents)
    Officer
    2020-04-21 ~ 2022-12-23
    IIF 108 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 66
    VINCENT BUILDING LETTINGS LTD
    11827028
    9 Union Court, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 154 - Director → ME
    2019-02-14 ~ 2023-03-01
    IIF 46 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    2019-02-14 ~ 2023-03-23
    IIF 7 - Ownership of shares – 75% or more → OE
  • 67
    VINCENT BUILDING MANAGEMENT LIMITED
    11605660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-13 during the appointment or period of control
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    2022-10-02 ~ now
    IIF 147 - Director → ME
    2018-10-04 ~ 2022-10-02
    IIF 90 - Director → ME
    Person with significant control
    2018-10-04 ~ 2022-10-02
    IIF 33 - Has significant influence or control → OE
    2022-10-02 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 68
    VINCENT FREEHOLD LIMITED
    11603282
    Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2023-12-15 ~ 2025-09-01
    IIF 140 - Director → ME
    2021-10-01 ~ 2023-12-15
    IIF 152 - Director → ME
    2018-10-03 ~ 2023-03-03
    IIF 91 - Director → ME
    Person with significant control
    2018-10-03 ~ 2023-03-03
    IIF 34 - Has significant influence or control → OE
  • 69
    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 116 - Director → ME
  • 70
    WHOLESALE VEHICLE EXPORT LIMITED
    09211402
    8-10 Granite House Stanley Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Has significant influence or control → OE
  • 71
    ZIMMUNDAS LIMITED
    15520944
    International House, 307 Cotton Exchange, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-26 ~ 2025-06-01
    IIF 134 - Director → ME
    Person with significant control
    2024-02-26 ~ 2025-06-01
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE

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