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.
Parent entities and officers
Inapplicable
Individuals in focus
Middleton, Mathew James
Middleton, Mathew James
English company director born in March 1999Resident in England
Registered addresses and corresponding companiesMiddleton, Mathew James
English director born in March 1999Resident in England
Registered addresses and corresponding companiesMiddleton, Mathew James
British director born in March 1999Resident in England
Registered addresses and corresponding companiesMiddleton, Mathew James
British self employed born in March 1999Resident in England
Registered addresses and corresponding companies
IIF 17
58, Barnston Road, Heswall, CH60 2SU, United Kingdom
Middleton, Mathew
English director born in May 1999Resident in England
Registered addresses and corresponding companies
IIF 18 Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom
Middleton, Graeme
English company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 19 9 Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme
English director born in March 1985Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme David
English director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 23 25, Goodlass Road, Kyzen Sports, Liverpool, L24 9HJ, England
Middleton, Aidan
English director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 24 Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
Middleton, Aidan
English n/a born in May 1996Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme
British company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 28 1, Union Court, First Floor, Liverpool, L2 4SJ, England
Middleton, Graeme
British director born in March 1985Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme
British legal born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 33 135, - 137 Dale Street, Liverpool, L2 2JH, England
Middleton, Graeme
British legal executive born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 34 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England
Middleton, Graeme David
British business owner born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 35 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme David
British company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 36 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme David
British director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 37 59, Menlove Avenue, Allerton, Liverpool, L182EH, England
IIF 38 1 Union Court, Liverpool, Merseyside, L2 4SJ, England
IIF 39 IIF 40 59, Menlove Avenue, Allerton, Liverpool, L18 2EH, United Kingdom
IIF 41 IIF 42 59 Menlove Avenue, Liverpool, L18 2EH, England
IIF 43 59, Menlove Avenue, Liverpool, L18 2EH, United Kingdom
IIF 44 59 Menlove Avenue, Liverpool, Merseyside, L18 2EH
IIF 45 59, Menlove Avenue, Liverpool, Merseyside, L18 2EH, England
IIF 46 9 Union Court, Liverpool, L2 4SJ, England
IIF 47 Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom
Middleton, Graeme David
British n/a born in March 1985Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme David
British operations director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 50 Unit 4d, Wavertree Boulevard South, Liverpool, L7 9PF, England
Middleton, Graeme David
British property developer born in March 1985Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme David
British solicitor born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 56 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Michael
British accounts manager born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 57 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England
Middleton, Michael
British film born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 58 81, West Street, Harrow, HA1 3EL, England
Middleton, Aidan
British student born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 59 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England
Middleton, Aidan Hugh
British company director born in May 1996Resident in England
Registered addresses and corresponding companiesMr Mathew Middleoton
English born in March 1999Resident in England
Registered addresses and corresponding companies
IIF 63 9, Union Court, Liverpool, L2 4SJ, England
Mr Matthew Middleton
English born in March 1999Resident in England
Registered addresses and corresponding companiesMr Mathew James Middleton
English born in March 1999Resident in England
Registered addresses and corresponding companiesMiddleton, Mathew
British self-employed born in March 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 58 Barnston Road, Heswall, Merseyside, CH60 2SU, England
Mr Aidan Middleton
English born in May 1996Resident in England
Registered addresses and corresponding companiesMr Graeme Middleton
English born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 77 9 Union Court, Liverpool, L2 4SJ, England
Middleton, Michael Peter
United Kingdom director born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 78 59 Menlove Avenue, Liverpool, L18 2EH, England
Middleton, Michael Peter
United Kingdom law born in September 1986Resident in England
Registered addresses and corresponding companiesMiddleton, Michael Peter
United Kingdom legal born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 81 59, Menlove Avenue, Liverpool, L18 2EH, England
Mr Mathew James Middleton
British born in March 1999Resident in England
Registered addresses and corresponding companiesMiddleton, Michael
British Registered addresses and corresponding companies
IIF 85 Middletons Solicitors, 135-137 Dale Street, Liverpool, L2 2JH, United Kingdom
Mr Mathew Janes Middleton
British born in March 1999Resident in England
Registered addresses and corresponding companies
IIF 86 58 Barnston Road, Barnston Road, Heswall, Wirral, CH60 2SU, England
Middleton, Graeme
British Registered addresses and corresponding companiesMiddleton, Michael
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 88, Queens Road, Brentwood, Essex, CM14 4HD, United Kingdom
Mr Mathew James Middleton
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 90 9 Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme
British company director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 9 Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme
British property developer born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme David
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMiddleton, Graeme David
British law born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 8-10 Stanley Street, Liverpool, Merseyside, L1 6AF, England
Middleton, Graeme David
British n/a born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMiddleton, Graeme David
British property developer born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Michael
Registered addresses and corresponding companiesMiddleton, Michael
British legal born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 1 Union Court, Liverpool, Merseyside, L2 4SJ, England
Middleton, Michael
British solicitor born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 1 Union Court, Liverpool, Merseyside, L2 4SJ, England
Middleton, Michael Peter
British legal born in September 1986Resident in United Kingdom
Registered addresses and corresponding companiesMiddleton, Michael Peter
British solicitor born in September 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Graeme Middleton
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 115 IIF 116 IIF 117 1 Union Court, Cook Street, Liverpool, England
IIF 118 105, Netherfield Road North, Liverpool, L5 3NW, England
IIF 119 4102, Norfolk Street, Liverpool, L1 0BG, United Kingdom
IIF 120 8-10 Granite House, Stanley Street, Liverpool, L1 6AF, England
IIF 121 9, Union Court, Liverpool, L2 4SJ, England
IIF 122 Suite 4102, Charlotte House, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom
Mr Aidan Hugh Middleton
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 123 27, Byrom Street, Castlefield, Manchester, M3 4PF
Middleton, Aidan
British student born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 58 Banston Road, Heswall, Wirral, CH60 2SU, England
Middleton, Aidan Hugh
British director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 9 Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme
Registered addresses and corresponding companiesMr Graeme David Middleton
British born in March 1985Resident in England
Registered addresses and corresponding companiesMr Mathew Middleton
English born in March 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
Mr Michael Middleton
British born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 140 81, West Street, Harrow, HA1 3EL, England
Mr Mathew Middleton
British born in March 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 58 Barnston Road, Heswall, Merseyside, CH60 2SU, England
Mr Aidan Middleton
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 8-10 Stanley Street, Liverpool, Merseyside, L1 6AF, England
Mr Aidan Middleton
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 1 Union Court, Liverpool, England
Mr Graeme Middleton
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Middleton
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 88, Queens Road, Brentwood, Essex, CM14 4HD, United Kingdom
Mr Aidan Middleton
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 1, Union Court, First Floor, Liverpool, L2 4SJ, England
Mr Michael Middleton
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 1 Union Court, Liverpool, Merseyside, England
Mr Graeme David Middleton
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 1 Union Court, Cook Street, Liverpool, L2 4SJ, United Kingdom
IIF 150 IIF 151 1, Union Court, First Floor, Liverpool, L2 4SJ, England
IIF 152 1 Union Court, Liverpool, Merseyside, England
IIF 153 IIF 154 IIF 155 (more) 9, Union Court, Liverpool, L2 4SJ, England
IIF 158 Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG
Mr Michael Peter Middleton
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 4102 Norfolk Street, Liverpool, United KingdomDissolved Corporate (3 parents)Equity (Company account)210,762 GBP2018-10-31Person with significant control
2016-10-22 ~ dissolvedIIF 119 - Has significant influence or control as a member of a firm → OEIIF 119 - Has significant influence or control over the trustees of a trust → OEIIF 119 - Right to appoint or remove directors as a member of a firm → OEIIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 2 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)22,314 GBP2024-09-30Officer 2019-02-13 ~ nowIIF 114 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
- 3
AHM N/W LIMITED
- nowCARAVAN AND LODGES LIMITED - 2018-08-10 1 Union Court, First Floor, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2018-07-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-07-18 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 4BARCODE FACTORS LIMITED - 2017-02-09 Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, MerseysideDissolved Corporate (2 parents)Equity (Company account)17,363 GBP2018-01-31Officer 2013-01-29 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)57,445 GBP2024-11-30Officer 2024-05-21 ~ nowIIF 13 - Director → MEPerson with significant control 2021-11-08 ~ nowIIF 90 - Has significant influence or control → OE
- 6DARWIN GROUP SERVICES LTD - 2025-05-08 The London Office 85, Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2025-05-07 ~ nowIIF 15 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more as a member of a firm → OEIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Right to appoint or remove directors → OE
- 7 Suite 4102 Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, MerseysideDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,718 GBP2016-01-17Officer 2014-07-18 ~ dissolvedIIF 42 - Director → ME
- 8
GALGATE FREEHOLD LIMITED
- nowPARR STREET STUDIOS BULIDING MANAGEMENT LIMITED - 2023-03-14 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)244,390 GBP2024-11-30Officer 2019-11-13 ~ nowIIF 55 - Director → ME - 9 135/137 Dale Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2012-08-02 ~ dissolvedIIF 57 - Director → ME 2013-04-16 ~ dissolvedIIF 85 - Secretary → ME
- 10 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)11,697 GBP2023-05-31Officer 2021-10-01 ~ nowIIF 9 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 11 27 Byrom Street, Castlefield, ManchesterDissolved Corporate (1 parent)Equity (Company account)22,495 GBP2017-07-31Officer 2019-07-10 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2019-07-10 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE
- 12 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)14,197 GBP2024-09-30Officer 2018-09-28 ~ nowIIF 53 - Director → ME
- 13 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2025-04-30Officer 2023-02-08 ~ nowIIF 36 - Director → ME
- 14GSCM PROPERTY DEVELOPMENT LTD - 2024-10-17 9 Union Court, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-66,263 GBP2024-04-30Officer 2023-05-01 ~ nowIIF 8 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
- 15
GSCM VENTURES LIMITED
- nowMJM NW 4 LTD - 2024-10-31 9 Union Court, Liverpool, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2024-08-10 ~ nowIIF 22 - Director → MEPerson with significant control 2024-08-10 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 16 1 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 110 - Director → ME 2018-07-02 ~ dissolvedIIF 104 - Secretary → ME
- 17 1 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2018-05-02 ~ dissolvedIIF 109 - Director → ME 2018-05-02 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control 2018-05-02 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
- 18 Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)-8,605 GBP2025-04-30Person with significant control 2017-04-04 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE 2024-05-08 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2015-05-28 ~ nowIIF 111 - Director → MEPerson with significant control 2016-05-28 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 58 Barnston Road, Heswall, Wirral, United KingdomDissolved Corporate (1 parent)Officer 2021-12-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-12-20 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 21 81 West Street, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)4,195 GBP2021-04-30Officer 2018-04-09 ~ nowIIF 58 - Director → MEPerson with significant control 2018-04-09 ~ nowIIF 140 - Right to appoint or remove directors as a member of a firm → OEIIF 140 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more as a member of a firm → OEIIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 140 - Ownership of shares – 75% or more → OE
- 22 Building 6000 Langstone Technology Park, Langstone Road, Havant, HampshireDissolved Corporate (1 parent)Equity (Company account)8,627 GBP2020-04-30Officer 2018-04-25 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2018-04-25 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
- 23 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)21 GBP2025-04-30Officer 2024-04-30 ~ nowIIF 3 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 24 58 Barnston Road, Heswall, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2020-01-23 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2020-01-23 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
- 25 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)234 GBP2023-12-31Officer 2021-12-10 ~ nowIIF 113 - Director → MEPerson with significant control 2021-12-10 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 26 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2018-02-19 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 27 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)2,352 GBP2024-11-30Officer 2023-09-01 ~ nowIIF 12 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 28 1 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Person with significant control 2018-06-15 ~ dissolvedIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 59 Menlove Avenue, Liverpool, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,566 GBP2016-04-30Officer 2013-04-25 ~ dissolvedIIF 81 - Director → ME
- 30LONDON ROAD ACQUISITION LIMITED - 2022-06-22 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)1,528,318 GBP2025-04-30Officer 2022-04-06 ~ nowIIF 98 - Director → ME
- 31 Middleton Solicitors, 135-137 Dale Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedIIF 78 - Director → ME
- 32 1 Union Court Middleton, 1 Union Court, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)-15,627 GBP2019-08-31Officer 2019-03-29 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2019-07-01 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 33 1 Union Court Middleton, Cook Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-584,941 GBP2019-08-31Officer 2019-07-01 ~ nowIIF 17 - Director → MEPerson with significant control 2019-07-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 34 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2023-08-21 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 35 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-20,832 GBP2024-10-31Officer 2023-10-26 ~ nowIIF 19 - Director → ME
- 36 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2021-10-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-03-23 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 37 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-100 GBP2021-04-30Officer 2022-10-02 ~ nowIIF 24 - Director → MEPerson with significant control 2022-10-02 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 38 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-2,237 GBP2024-10-31Officer 2023-12-15 ~ nowIIF 21 - Director → ME
- 39 8-10 Granite House Stanley Street, Liverpool, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)264,184 GBP2017-03-31Officer 2014-09-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-09-10 ~ dissolvedIIF 120 - Has significant influence or control as a member of a firm → OEIIF 120 - Has significant influence or control over the trustees of a trust → OEIIF 120 - Has significant influence or control → OEIIF 120 - Right to appoint or remove directors as a member of a firm → OEIIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE
Ceased
47
- 1
AHM N/W LIMITED
- nowCARAVAN AND LODGES LIMITED - 2018-08-10 1 Union Court, First Floor, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2017-05-04 ~ 2018-07-18IIF 100 - Director → ME 2017-05-04 ~ 2018-07-18IIF 126 - Secretary → MEPerson with significant control 2017-05-04 ~ 2018-07-18IIF 142 - Ownership of shares – 75% or more → OE - 2 3 Anzio Row, Liverpool, EnglandDissolved CorporateEquity (Company account)5 GBP2022-05-31Officer 2022-02-11 ~ 2022-09-03IIF 94 - Director → ME 2021-05-14 ~ 2022-02-11IIF 46 - Director → MEPerson with significant control 2021-05-14 ~ 2022-02-11IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 3YELLOW FROG SOLUTIONS LTD - 2016-04-28 105 Netherfield Road North, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)2,839 GBP2019-10-31Officer 2013-10-30 ~ 2020-04-01IIF 33 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-01IIF 118 - Right to appoint or remove directors as a member of a firm → OEIIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE
- 4 The Old Bank, 187a Ashley Road, Hale, CheshireLiquidation Corporate (1 parent)Officer 2011-06-14 ~ 2012-02-16IIF 43 - Director → ME
- 5 Vision House, Hamilton Way, Mansfield, Notts, EnglandDissolved Corporate (3 parents)Equity (Company account)260,276 GBP2018-02-28Officer 2010-09-09 ~ 2017-09-21IIF 50 - Director → MEPerson with significant control 2016-07-17 ~ 2017-09-21IIF 138 - Has significant influence or control as a member of a firm → OEIIF 138 - Has significant influence or control over the trustees of a trust → OEIIF 138 - Has significant influence or control → OEIIF 138 - Right to appoint or remove directors as a member of a firm → OEIIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 105 Netherfield Road North, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-8,101 GBP2022-01-31Officer 2019-01-16 ~ 2023-01-15IIF 35 - Director → MEPerson with significant control 2019-01-16 ~ 2023-01-15IIF 135 - Ownership of shares – 75% or more → OE
- 7 105 Netherfield Road North, Liverpool, EnglandActive Corporate (1 parent)Officer 2019-04-03 ~ 2020-06-01IIF 96 - Director → MEPerson with significant control 2019-04-03 ~ 2020-06-01IIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 8 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)57,445 GBP2024-11-30Officer 2023-06-12 ~ 2024-05-20IIF 61 - Director → ME 2021-11-08 ~ 2022-05-01IIF 125 - Director → ME 2022-05-01 ~ 2023-06-12IIF 14 - Director → ME
- 9 Suite 4102 Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, MerseysideDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,718 GBP2016-01-17Officer 2014-07-18 ~ 2015-03-06IIF 79 - Director → ME
- 10 135-137 Dale Street, Liverpool, Merseyside, EnglandDissolved CorporateOfficer 2014-10-21 ~ 2015-03-20IIF 107 - Secretary → ME
- 11
G&G ENTERPRISE (UK) LTD
- nowG&G SPORTS ENTERPRISES LTD - 2012-07-26 Office 504b The Corn Exchange, Fenwick Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2008-06-25 ~ 2010-08-23IIF 44 - Director → ME - 12
GALGATE FREEHOLD LIMITED
- nowPARR STREET STUDIOS BULIDING MANAGEMENT LIMITED - 2023-03-14 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)244,390 GBP2024-11-30Person with significant control 2019-11-13 ~ 2023-11-12IIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE - 13 Suite 4102 Charlotte House, Q.d Business Park Norfolk Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2010-08-02 ~ 2010-11-15IIF 45 - Director → ME 2010-08-02 ~ 2010-11-15IIF 129 - Secretary → ME
- 14 307 Cotton Exchange Old Hall Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-4,046,018 GBP2023-02-28Officer 2024-04-29 ~ 2024-08-19IIF 20 - Director → ME 2019-12-10 ~ 2024-04-29IIF 92 - Director → MEPerson with significant control 2020-05-27 ~ 2024-04-29IIF 133 - Ownership of shares – 75% or more → OE
- 15 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1,934 GBP2022-11-30Officer 2019-10-23 ~ 2022-10-24IIF 54 - Director → ME
- 16 135/137 Dale Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2012-08-02 ~ 2013-04-16IIF 59 - Director → MEIIF 34 - Director → ME 2012-08-02 ~ 2013-04-16IIF 127 - Secretary → ME
- 17 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)11,697 GBP2023-05-31Officer 2018-07-18 ~ 2020-05-14IIF 27 - Director → ME 2018-07-18 ~ 2018-07-18IIF 26 - Director → ME 2018-07-18 ~ 2022-11-23IIF 48 - Director → ME 2018-05-09 ~ 2018-07-18IIF 38 - Director → MEPerson with significant control 2018-07-18 ~ 2022-11-23IIF 136 - Ownership of shares – 75% or more → OE 2018-05-09 ~ 2018-07-18IIF 152 - Ownership of shares – 75% or more → OE 2018-07-18 ~ 2018-07-18IIF 76 - Ownership of shares – 75% or more → OE
- 18 27 Byrom Street, Castlefield, ManchesterDissolved Corporate (1 parent)Equity (Company account)22,495 GBP2017-07-31Officer 2016-02-11 ~ 2019-07-10IIF 28 - Director → ME 2015-07-08 ~ 2019-07-10IIF 112 - Director → ME 2015-07-08 ~ 2019-07-10IIF 108 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-06-10IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)14,197 GBP2024-09-30Officer 2021-10-01 ~ 2023-12-15IIF 11 - Director → MEPerson with significant control 2018-09-28 ~ 2023-12-15IIF 117 - Has significant influence or control → OE
- 20 Seneca House, Amy Johnson Way, Blackpool, EnglandActive Corporate (1 parent)Equity (Company account)51,157 GBP2022-11-30Officer 2017-11-10 ~ 2023-06-13IIF 102 - Director → MEPerson with significant control 2017-11-10 ~ 2023-06-13IIF 153 - Has significant influence or control → OE
- 21 24-26 Priory Road Priory Road, Anfield, MerseysideActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,499 GBP2020-04-30Officer 2017-11-17 ~ 2024-08-06IIF 97 - Director → MEPerson with significant control 2017-11-17 ~ 2024-08-06IIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE
- 22 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2025-04-30Person with significant control 2023-02-08 ~ 2023-12-15IIF 131 - Ownership of shares – 75% or more → OE
- 23GSCM PROPERTY DEVELOPMENT LTD - 2024-10-17 9 Union Court, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-66,263 GBP2024-04-30Officer 2019-04-03 ~ 2023-05-01IIF 95 - Director → MEPerson with significant control 2019-04-03 ~ 2023-05-01IIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE
- 24
GSCM VENTURES LIMITED
- nowMJM NW 4 LTD - 2024-10-31 9 Union Court, Liverpool, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2024-08-02 ~ 2024-08-30IIF 2 - Director → MEPerson with significant control 2024-08-02 ~ 2024-08-10IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 25 1 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2018-07-02 ~ 2018-07-02IIF 93 - Director → ME
- 26 Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)-8,605 GBP2025-04-30Officer 2017-04-04 ~ 2024-05-08IIF 32 - Director → ME 2024-05-08 ~ 2024-05-08IIF 18 - Director → ME
- 27 Office 3a Bemrose Business Park, Long Lane, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2011-03-08 ~ 2011-03-08IIF 40 - Director → ME
- 28
JPO LEASING LTD
- nowJPO LEGAL LTD - 2011-11-30 Bemrose Business Park Long Lane, Walton, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2011-03-09 ~ 2011-07-28IIF 39 - Director → ME 2011-07-28 ~ 2011-09-02IIF 88 - Secretary → ME - 29 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2015-05-28 ~ 2020-07-02IIF 124 - Director → ME
- 30ED MERSEYSIDE MANAGEMENT 1 LTD - 2018-01-22 Flat 5 Kingsway, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2020-01-24Officer 2018-01-11 ~ 2018-01-11IIF 101 - Director → MEPerson with significant control 2018-01-11 ~ 2018-01-11IIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
- 31 9 Ingrow Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1,546 GBP2017-09-30Officer 2015-09-23 ~ 2017-10-01IIF 99 - Director → ME 2015-09-23 ~ 2017-10-01IIF 128 - Secretary → MEPerson with significant control 2016-09-22 ~ 2017-10-01IIF 151 - Has significant influence or control as a member of a firm → OEIIF 151 - Has significant influence or control over the trustees of a trust → OEIIF 151 - Right to appoint or remove directors as a member of a firm → OEIIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 32 Mb10 City Park, 34 Brindley Road, Old Trafford, Manchester, EnglandDissolved Corporate (2 parents)Officer 2011-03-21 ~ 2011-04-18IIF 106 - Secretary → ME
- 33 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-06-13 ~ 2024-06-14IIF 4 - Director → MEPerson with significant control 2024-06-13 ~ 2024-06-14IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 34 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-06-13 ~ 2024-08-27IIF 1 - Director → MEPerson with significant control 2024-06-13 ~ 2024-08-27IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 35 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)2,352 GBP2024-11-30Officer 2014-07-18 ~ 2023-09-01IIF 41 - Director → ME 2014-07-18 ~ 2015-03-06IIF 80 - Director → MEPerson with significant control 2016-07-18 ~ 2023-09-01IIF 134 - Has significant influence or control as a member of a firm → OEIIF 134 - Has significant influence or control over the trustees of a trust → OEIIF 134 - Has significant influence or control → OEIIF 134 - Right to appoint or remove directors as a member of a firm → OEIIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 36
ONE WORLD SIM LIMITED
- nowYOURMARKET.COM LIMITED - 2012-02-01 Flat 26 Calder Court, 253 Rotherhithe Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,675 GBP2016-03-31Officer 2011-07-26 ~ 2011-07-28IIF 37 - Director → ME 2011-07-28 ~ 2011-09-02IIF 87 - Secretary → ME - 37LONDON ROAD ACQUISITION LIMITED - 2022-06-22 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)1,528,318 GBP2025-04-30Person with significant control 2022-04-06 ~ 2023-12-15IIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 38 25 Goodlass Road, Kyzen Sports, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)-475,250 GBP2023-06-30Officer 2023-07-12 ~ 2025-03-01IIF 23 - Director → ME
- 39 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-20,832 GBP2024-10-31Person with significant control 2023-10-26 ~ 2024-08-18IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OE
- 40 Mb101 Queens Dock Business Centre, 37-81 Norfolk Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2009-05-08 ~ 2010-08-23IIF 31 - Director → ME
- 41 Seneca House, Amy Johnson Way, Blackpool, EnglandDissolved Corporate (1 parent)Equity (Company account)-98,283 GBP2022-06-30Officer 2020-04-21 ~ 2022-12-23IIF 56 - Director → MEPerson with significant control 2020-04-21 ~ 2020-04-21IIF 121 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 42 International House 307 Cotton Exchange, Old Hall Street, Liverpool, EnglandActive Corporate (1 parent)Officer 2025-05-19 ~ 2025-06-01IIF 5 - Director → MEPerson with significant control 2025-05-19 ~ 2025-06-01IIF 139 - Has significant influence or control → OE
- 43 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2019-02-14 ~ 2023-03-01IIF 103 - Director → MEPerson with significant control 2019-02-14 ~ 2023-03-23IIF 155 - Ownership of shares – 75% or more → OE
- 44 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-100 GBP2021-04-30Officer 2018-10-04 ~ 2022-10-02IIF 51 - Director → MEPerson with significant control 2018-10-04 ~ 2022-10-02IIF 115 - Has significant influence or control → OE
- 45 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-2,237 GBP2024-10-31Officer 2018-10-03 ~ 2023-03-03IIF 52 - Director → ME 2021-10-01 ~ 2023-12-15IIF 7 - Director → MEPerson with significant control 2018-10-03 ~ 2023-03-03IIF 116 - Has significant influence or control → OE
- 46 6-10 Granite House, Stanley Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2015-08-20 ~ 2015-08-21IIF 30 - Director → ME
- 47 International House, 307 Cotton Exchange, Old Hall Street, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2024-02-26 ~ 2025-06-01IIF 6 - Director → MEPerson with significant control 2024-02-26 ~ 2025-06-01IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
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