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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 Max John Williams

    Related profiles found in government register
  • Mr Max John Williams
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Maxwell John Williams
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Maxwell Williams
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, L1 5JW, England

      IIF 27
  • Mr Max John Williams
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, L1 5JW, United Kingdom

      IIF 28
  • Mr Maxwell John Williams
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Gables, Poplar Avenue, Longton, Preston, PR4 5PA, England

      IIF 29
  • Mr Max Williams
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, L1 5JW, United Kingdom

      IIF 30
  • Williams, Max John
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Max John Walker Williams
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, L1 5JW, United Kingdom

      IIF 45
  • Mr Max Walker-williams
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, L1 5JW, United Kingdom

      IIF 46
  • Walker Williams, Max
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • White Gables, Poplar Avenue, Longton, Preston, PR4 5PA, England

      IIF 47
  • Williams, Maxwell John
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Max John Walker
    British

    Registered addresses and corresponding companies
    • 11 Parc Wern Road, Sketty, Swansea, West Glamorgan, SA2 0SF

      IIF 67
  • Williams, Max John
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, L1 5JW, United Kingdom

      IIF 68
  • Williams, Max
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 69
  • Willliams, Max John
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Theatre Street, Preston, PR1 8BQ, United Kingdom

      IIF 70
  • Walker-williams, Max
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, L1 5JW, United Kingdom

      IIF 71 IIF 72
  • Walker Williams, Maxwell
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116, Duke Street, Longton, L1 5JW, United Kingdom

      IIF 73
  • Walker Williams, Max John
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, L1 5JW, United Kingdom

      IIF 74
  • Walker Williams, Max John

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, L1 5JW, United Kingdom

      IIF 75
  • Williams, Max John

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, L1 5JW, United Kingdom

      IIF 76
  • Willliams, Max John

    Registered addresses and corresponding companies
    • 10, Theatre Street, Preston, PR1 8BQ, United Kingdom

      IIF 77
  • Walker Williams, Maxwell

    Registered addresses and corresponding companies
    • 116, Duke Street, Longton, L1 5JW, United Kingdom

      IIF 78
  • Walker Williams, Maxwell John
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, L1 5JW, United Kingdom

      IIF 79
  • Walker-williams, Max

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, L1 5JW, United Kingdom

      IIF 80 IIF 81
  • Williams, Max

    Registered addresses and corresponding companies
    • White Gables, Poplar Avenue, Preston, PR4 5PA, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 41
  • 1
    3WM PROPERTY LIMITED
    - now 09312961
    ITS WORTH A GO LIMITED
    - 2016-10-24 09312961
    FRUITS247.COM LIMITED
    - 2015-06-25 09312961 09659218... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-17 ~ 2016-06-14
    IIF 47 - Director → ME
    2016-10-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    A REAL HOME LIMITED
    - now 10348795
    THE N.E.C TRADING LTD
    - 2020-04-27 10348795
    116 Duke Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 68 - Director → ME
    2016-08-27 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-08-27 ~ 2021-02-23
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 3
    AIDG LIMITED
    16808178
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2025-10-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ATGB1 LIMITED
    17234791
    Beech House Park West, Sealand Road, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-05-21 ~ now
    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
  • 5
    BOOKEDIT.COM LIMITED
    11148154
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Officer
    2018-01-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    2018-01-15 ~ 2018-01-16
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 6
    CHESTER REGATTA COMMERCIAL EVENTS LTD
    - now 14344783
    CHESTER REGATTA LTD
    - 2022-11-01 14344783
    116 Duke Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2022-09-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    CHORLEY APARTMENTS LIMITED
    17232786
    Block B, Beech House Park West, Sealand Road, Chester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 8
    DOCKSIDE PROPERTIES NORTH WEST LIMITED
    - now 01783822
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-09-29 during the appointment or period of control
    Commencement of winding up on 2017-11-13 during the appointment or period of control
    Conclusion of winding up on 2018-10-09 during the appointment or period of control
    Dissolved on 2019-01-23 during the appointment or period of control
    NORTHERN CASE SUPPLIES LIMITED
    - 2016-08-27 01783822
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 60 - Director → ME
  • 9
    EMBRACE CARE LTD
    11481296
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (9 parents)
    Officer
    2019-09-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    EMBRACE HOLDINGS LTD
    15802520
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
  • 11
    EMBRACE TOPCO LIMITED
    17252436
    116 Duke Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-01 ~ now
    IIF 79 - Director → ME
  • 12
    FRUITS247.COM LIMITED
    - now 07746417 09659218... (more)
    247 FRUIT.COM LIMITED
    - 2015-10-21 07746417 09659218... (more)
    REEL FUN LTD
    - 2015-09-16 07746417
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2014-11-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-01
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 13
    GUILDHALL PLACE LTD
    12507748
    1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-24 ~ 2022-05-06
    IIF 36 - Director → ME
  • 14
    HOTEL CLEANING SOLUTIONS LIMITED
    - now 10074644
    QUALITY STAFF SOLUTIONS LTD
    - 2019-02-19 10074644
    116 Duke Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-21 ~ now
    IIF 71 - Director → ME
    2016-03-21 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-26
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 15
    M&M PROPERTY GROUP DEVELOPMENTS LTD
    16359204
    116 Duke Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 51 - Director → ME
  • 16
    M&M PROPERTY GROUP LTD
    15759943
    116 Duke Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    MACS PROPERTY CONSTRUCTION LIMITED - now
    FR 247 CONSTRUCTION LIMITED - 2016-11-07
    FRUITS247.COM LIMITED
    - 2015-10-20 09659218 09312961... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2015-06-26 ~ 2015-10-19
    IIF 73 - Director → ME
    2015-06-26 ~ 2015-10-19
    IIF 78 - Secretary → ME
  • 18
    MIG2 LIMITED
    17233503
    Block B Beech House Park West, Sealand Road, Chester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 19
    MINTCONDITIONDOTCOM LTD
    14920308
    116 Duke Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 20
    NEWGATE STREET APARTMENTS LIMITED
    - now 08015137
    33 MEDIA LTD
    - 2021-04-06 08015137
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2021-04-05 ~ now
    IIF 40 - Director → ME
  • 21
    NFTLC LTD
    14038195
    116 Duke Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    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
  • 22
    ORMSKIRK COURT HOTEL LIMITED
    11292066
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-11-15
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 23
    PICKWINNERS.CO.UK LTD
    11710022
    116 Duke Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-04 ~ dissolved
    IIF 72 - Director → ME
    2018-12-04 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 24
    PRESTON PROPERTY PARTNERSHIP LTD
    11314607
    1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-17 ~ 2019-05-03
    IIF 70 - Director → ME
    2018-04-17 ~ 2019-05-03
    IIF 77 - Secretary → ME
    Person with significant control
    2019-01-22 ~ 2019-05-03
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    PROPERTY COMPANY C&M LTD
    14250989
    116 Duke Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 26
    SKI CHESTER LIMITED
    - now 09329005
    LAWLAF CHESTER LIMITED
    - 2020-09-16 09329005
    SKI CHESTER LIMITED
    - 2020-08-14 09329005
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (9 parents)
    Officer
    2018-07-25 ~ now
    IIF 58 - Director → ME
  • 27
    TAVON MANAGEMENT LIMITED
    12491025
    116 Duke Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2020-03-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 28
    THE CHESTER APARTMENTS LIMITED
    15792369
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2024-06-21 ~ now
    IIF 64 - Director → ME
  • 29
    THE HOTEL CHESTER LIMITED
    13322443
    116 Duke Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 30
    THE LUXURY HOUSE SHARE GROUP LIMITED
    - now 07817579
    SR1CO LIMITED
    - 2017-03-22 07817579
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2016-12-21 ~ now
    IIF 62 - Director → ME
  • 31
    THE ONE WINCKLEY SQUARE MANAGEMENT LTD
    12229996
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2019-09-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-09-26 ~ 2020-11-12
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 32
    THE PROPERTY FAMILY LIMITED
    - now 07901270
    SAVEYOULOADS.COM LIMITED
    - 2013-08-06 07901270
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2012-01-09 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 33
    THE REVOLUTION STARTS TOMORROW LTD
    14852338
    116 Duke Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-08 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-05-08 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    THENEC LIMITED
    08051842
    White Gables, Poplar Avenue, Longton
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 66 - Director → ME
    2012-05-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 35
    TIMEFORLEISURE LTD
    - now 05456795
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-16 during the appointment or period of control
    Dissolved on 2016-09-08 during the appointment or period of control
    MAX J. LTD
    - 2007-07-04 05456795
    MAX J. WILLIAMS LTD
    - 2005-06-15 05456795
    Begbies Traynor Central Llp, 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 65 - Director → ME
    2007-07-13 ~ 2008-01-15
    IIF 67 - Secretary → ME
  • 36
    UTOPIAN LAB LTD
    - now 13867272
    ISIDORE DIGITAL LTD
    - 2022-03-09 13867272
    116 Duke Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-01-24 ~ 2022-01-25
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 37
    WALKER&WILLIAMS CHORLEY LIMITED
    13422883
    116 Duke Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2021-05-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 38
    WALKER&WILLIAMS LIMITED
    10854158
    116 Duke Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-07-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-07-06 ~ 2017-07-07
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 39
    WINCKLEY SQUARE APARTMENTS LIMITED
    - now 06865100
    INTELLIGENT RECOVERIES LIMITED
    - 2021-04-06 06865100
    NATIONWIDE H C E O LIMITED - 2015-10-21
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (8 parents)
    Officer
    2021-04-05 ~ now
    IIF 38 - Director → ME
  • 40
    WINCKLEY SQUARE DEVELOPMENTS LIMITED
    - now 10937396
    YOUR COMPANY FORMATION GROUP LTD
    - 2018-01-15 10937396
    116 Duke Street, Liverpool, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-08-30 ~ 2025-11-13
    IIF 74 - Director → ME
    2017-08-30 ~ 2025-11-17
    IIF 75 - Secretary → ME
    Person with significant control
    2017-08-30 ~ 2017-08-31
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
    2017-08-30 ~ 2021-06-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    XTREME SPORTS LTD
    14169453
    116 Duke Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE

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