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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

Webster, Jake Michael, Mr.

    Related profiles found in government register
  • Webster, Jake Michael, Mr.
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • Philip T Jones & Partners Limited, Heritage House, 9b Hoghton Street, PR9 0TE, England

      IIF 1

    • 16252392 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 16252882 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 71, Kirklake Road, Formby, Liverpool, L37 2DA, England

      IIF 4

    • C/o Hill Dickinson Llp No. 1, St. Pauls Square, Liverpool, L3 9SJ

      IIF 5

    • C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London, SE1 9SG

      IIF 6 IIF 7

    • C/o Cg & Co, 27 Byrom Street, Manchester, M3 4PF

      IIF 8

    • C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester, M2 5NT

      IIF 9 IIF 10 IIF 11

    • The Lexicon, 10-12 Mount Street, Manchester, M2 5NT

      IIF 14 IIF 15 IIF 16

    • 702 Merlin Business Park, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England

      IIF 20

    • Brook House, Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom

      IIF 21 IIF 22

    • Southport Business Park, Wight Moss Way, Southport, Merseyside, PR8 4HQ, United Kingdom

      IIF 23

    • Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, England

      IIF 24 IIF 25 IIF 26

    • Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom

      IIF 34
  • Webster, Jake Michael, Mr.
    British director born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom

      IIF 35

    • Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, England

      IIF 36

    • Pelican House, 119c Eastbank Street, Southport, PR8 1DQ, United Kingdom

      IIF 37
  • Webster, Jake Michael
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester, M2 5NT

      IIF 38

    • Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, England

      IIF 39

    • Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, England

      IIF 40
  • Webster, Jake Michael
    British company director born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • 71a, Kirklake Road, Formby, Liverpool, Merseyside, L37 2DA, England

      IIF 41

    • Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, United Kingdom

      IIF 42
  • Webster, Jake Michael
    British director born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • 73 Cobhams Building, Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 43

    • Cobhams Building, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 44

    • Ground Floor, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 73, Liverpool Road, Crosby, Liverpool, L23 5SE, United Kingdom

      IIF 49 IIF 50

    • 73, Liverpool Road, Crosby, Liverpool, Merseyside, L23 5SE, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Ground Floor, 73 Liverpool Road, Crosby, Liverpool, Merseyside, L23 5SE, United Kingdom

      IIF 54

    • 119c, Eastbank Street, Southport, Merseyside, PR8 1DQ, England

      IIF 55
  • Webster, Jake Michael
    British united kingdom born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • 60-62, Stephenson Way, Formby, Merseyside, L37 8EG

      IIF 56
  • Mr Jake Michael Webster
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 57

    • 119c, Eastbank Street, Southport, Merseyside, PR8 1DQ

      IIF 58

    • Heritage House, 9b Hoghton Street, Southport, PR9 0TE, England

      IIF 59

    • Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, England

      IIF 60

    • Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, United Kingdom

      IIF 61
  • Mr. Jake Michael Webster
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • Philip T Jones & Partners Limited, Heritage House, 9b Hoghton Street, PR9 0TE, England

      IIF 62

    • C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester, M2 5NT

      IIF 63 IIF 64

    • The Lexicon, 10-12 Mount Street, Manchester, M2 5NT

      IIF 65 IIF 66

    • 702 Merlin Business Park, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England

      IIF 67

    • 9b, Hoghton Street, Heritage House, Southport, PR9 0TE, England

      IIF 68

    • 9b Hoghton Street, Philip T Jones & Partners Ltd, Southport, PR9 0TE, England

      IIF 69 IIF 70

    • 9b, Hoghton Street, Southport, PR9 0TE, England

      IIF 71 IIF 72

    • Heritage House, 9b Hoghton Street, Southport, PR9 0TE, England

      IIF 73

    • Pelican House, 119c Eastbank Street, Southport, Merseyside, PR8 1DQ, England

      IIF 74

    • Pelican House, 119c Eastbank Street, Southport, PR8 1DQ, United Kingdom

      IIF 75

    • Philip T Jones & Partners Ltd, 9b Hoghton Street, Southport, PR9 0TE, England

      IIF 76 IIF 77

    • Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, England

      IIF 78
child relation
Offspring entities and appointments 55
  • 1
    23 MOBILE LIMITED
    07355180
    73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 46 - Director → ME
  • 2
    79TH CLIENT LIMITED
    13649781
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    2022-06-29 ~ now
    IIF 30 - Director → ME
  • 3
    79TH COMMERCIAL ONE LTD
    13770396
    The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    2021-11-29 ~ now
    IIF 17 - Director → ME
  • 4
    79TH COMMERCIAL THREE LTD
    14628949
    C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    In Administration Corporate (4 parents)
    Officer
    2023-01-31 ~ now
    IIF 6 - Director → ME
  • 5
    79TH COMMERCIAL TWO LTD
    14495240
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-21 ~ now
    IIF 34 - Director → ME
  • 6
    79TH ELEMENT LIMITED
    - now 09146736
    PEAK CORP LIMITED
    - 2015-03-10 09146736
    Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2014-07-24 ~ 2020-01-31
    IIF 39 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 60 - Has significant influence or control → OE
  • 7
    79TH ELEMENT MB LIMITED
    10205727
    Pelican House, 119c Eastbank Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-31 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 8
    79TH GROUP CLIENT LTD
    - now 10196600
    LUSSO TESORO HOLDINGS LIMITED
    - 2024-05-25 10196600
    PEAK CORPORATE MV LIMITED
    - 2020-05-19 10196600
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    2016-05-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-05-24 ~ 2020-08-25
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 9
    79TH GRP ONE LTD
    12795490
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    2020-08-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-08-06 ~ 2020-08-25
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    79TH GRP THREE LTD
    12795831
    C/o Quantuma Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    2021-09-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-09-21 ~ 2022-01-06
    IIF 71 - Ownership of shares – 75% or more → OE
  • 11
    79TH GRP TWO LTD
    12795733
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    2022-06-29 ~ now
    IIF 31 - Director → ME
  • 12
    79TH LEISURE ONE DEVELOPMENT LIMITED
    15922786 15922417... (more)
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-28 ~ now
    IIF 21 - Director → ME
  • 13
    79TH LEISURE ONE LTD
    15298866
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 35 - Director → ME
  • 14
    79TH LEISURE ONE MANAGEMENT LIMITED
    15922460 15920440... (more)
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-28 ~ now
    IIF 22 - Director → ME
  • 15
    79TH LEISURE TWO DEVELOPMENT LIMITED
    - now 15922417 15922786
    HIGHLANDS HIDEAWAY DEVELOPMENT LTD
    - 2025-04-15 15922417
    79TH LEISURE TWO DEVELOPMENT LIMITED
    - 2025-03-24 15922417 15922786
    The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 16 - Director → ME
  • 16
    79TH LEISURE TWO MANAGEMENT LIMITED
    - now 15920440 15922460
    HIGHLANDS HIDEAWAY MANAGEMENT LTD
    - 2025-04-15 15920440
    79TH LEISURE TWO MANAGEMENT LIMITED
    - 2025-03-24 15920440 15922460
    The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 18 - Director → ME
  • 17
    79TH LUXURY LIVING (AINTREE) LIMITED
    11901883
    Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    79TH LUXURY LIVING (BIRKENHEAD) LTD
    12654970
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Officer
    2020-06-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-08-25
    IIF 73 - Has significant influence or control → OE
  • 19
    79TH LUXURY LIVING (KIRKLAKE) LTD
    11736998
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-12-20 ~ 2019-10-02
    IIF 77 - Has significant influence or control → OE
  • 20
    79TH LUXURY LIVING (LILLEY) LTD
    11518726
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Officer
    2018-08-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-08-15 ~ 2019-10-02
    IIF 76 - Has significant influence or control → OE
  • 21
    79TH LUXURY LIVING EIGHT LTD
    16252882
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 3 - Director → ME
  • 22
    79TH LUXURY LIVING FIVE LTD
    14254854
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (4 parents)
    Officer
    2022-07-25 ~ now
    IIF 7 - Director → ME
  • 23
    79TH LUXURY LIVING FOUR LIMITED
    - now 13636867
    79TH NORTH WEST LIMITED
    - 2022-02-23 13636867
    Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    2021-09-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-09-22 ~ 2021-12-01
    IIF 62 - Has significant influence or control → OE
  • 24
    79TH LUXURY LIVING JUBILEE ROAD LTD
    - now 11972350
    79TH LUXURY LIVING PARR STREET LTD
    - 2019-08-02 11972350
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    2019-05-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-05-01 ~ 2019-10-02
    IIF 70 - Has significant influence or control → OE
  • 25
    79TH LUXURY LIVING LIMITED
    10787951
    The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents, 3 offsprings)
    Officer
    2017-05-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-05-24 ~ 2022-02-22
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    79TH LUXURY LIVING ONE LTD
    12795336
    C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    2020-11-05 ~ now
    IIF 13 - Director → ME
  • 27
    79TH LUXURY LIVING SEVEN LTD
    16252392
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 2 - Director → ME
  • 28
    79TH LUXURY LIVING SIX LTD
    15402941
    C/o Hill Dickinson Llp No. 1, St. Pauls Square, Liverpool
    In Administration Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 5 - Director → ME
  • 29
    79TH LUXURY LIVING THREE LTD
    12795446
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-20 ~ now
    IIF 29 - Director → ME
  • 30
    79TH LUXURY LIVING TWO LTD
    12795385
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 26 - Director → ME
  • 31
    CDW RETAIL LIMITED
    09685433
    Cobhams Building/73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-19 ~ 2016-07-20
    IIF 41 - Director → ME
  • 32
    CELTIC MOBILE LIMITED
    07734927
    73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 48 - Director → ME
  • 33
    CELTIC WORLDWIDE LTD
    - now 07714190
    CELTIC GLOBAL LIMITED
    - 2011-10-28 07714190
    73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 47 - Director → ME
  • 34
    CONTACT SME LIMITED
    07152557
    60-62 Stephensons Way, Formby, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2011-12-22 ~ 2012-08-10
    IIF 56 - Director → ME
  • 35
    DJC LEISURE LIMITED
    15496992
    C/o Cg & Co, 27 Byrom Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    2024-02-17 ~ now
    IIF 8 - Director → ME
  • 36
    GLOBAL ECO MINING LTD
    08269547
    Cobhams Building, 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-26 ~ 2013-02-07
    IIF 53 - Director → ME
  • 37
    HAMPSTED ROAD MANAGEMENT COMPANY LIMITED
    07731535
    Cobhams Ltd, 73 Liverpool Road, Liverpool Road Crosby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-05 ~ dissolved
    IIF 50 - Director → ME
  • 38
    HIGHLANDS HIDEAWAY LTD
    - now 15864010
    79TH LEISURE TWO LIMITED
    - 2025-03-24 15864010
    Cg & Co, 27 Byrom Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 4 - Director → ME
  • 39
    INTERBUCKET LTD
    08119035
    Jake Webster, 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 51 - Director → ME
  • 40
    J RESI ONE LTD
    16267603
    Brook House, Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 41
    LUSSO TESORO LIMITED
    12545060
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-04-02 ~ 2020-08-25
    IIF 59 - Has significant influence or control → OE
  • 42
    NORTHERN STOCK SUPPLIES LIMITED
    07922302
    Jake Webster, 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 52 - Director → ME
  • 43
    PBMV LTD
    08059043
    71a Kirklake Road, Formby, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 43 - Director → ME
    2012-05-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    PEAK AIR SARL LIMITED
    09609726
    Cobhams Building, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 44 - Director → ME
  • 45
    PEAK CORPORATE LIMITED
    09094554
    119c Eastbank Street, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 46
    PEAK GUINEA LIMITED
    09146690
    Ground Floor 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-24 ~ dissolved
    IIF 54 - Director → ME
  • 47
    SEVENTY NINTH AIR LIMITED
    - now 12561335
    LUSSO TESORO (GLOBAL) LIMITED
    - 2023-01-05 12561335
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-04-17 ~ 2020-08-25
    IIF 69 - Has significant influence or control → OE
  • 48
    SEVENTY NINTH AVIATION LTD
    15957813
    The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 49
    SEVENTY NINTH CLIENT LTD
    - now 14188829
    SEVENTY NINTH (BIRCHWOOD) LTD
    - 2022-08-09 14188829
    C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (1 parent)
    Officer
    2022-06-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    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
  • 50
    SEVENTY NINTH UK LIMITED
    13131755
    C/o Quantuma Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (2 parents)
    Officer
    2021-01-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 51
    SEVENTY NINTH USA ONE LTD
    14488154
    Southport Business Park, Wight Moss Way, Southport, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-16 ~ now
    IIF 23 - Director → ME
  • 52
    THE 79TH GRP CLIENT LTD
    - now 05324269
    WATEVER DEVELOPMENTS LTD
    - 2020-12-22 05324269
    C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (6 parents)
    Officer
    2020-12-21 ~ now
    IIF 9 - Director → ME
  • 53
    THE 79TH GRP LIMITED
    12783409
    The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (3 parents, 30 offsprings)
    Officer
    2020-07-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 66 - Has significant influence or control → OE
  • 54
    TRUCKPARK UK LIMITED
    10741911
    Pelican House, 119c Eastbank Street, Southport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 55
    WESTERN DRIVE MANAGEMENT COMPANY LIMITED
    07726676
    Cobhams Ltd, 73 Liverpool Road, Liverpool Road Crosby, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ 2011-12-14
    IIF 49 - Director → ME

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