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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 David Webster

    Related profiles found in government register
  • Mr David Webster
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 62-66, Bermondsey Street, London, SE1 3UD

      IIF 1 IIF 2

    • 62-66, Bermondsey Street, London, SE1 3UD, England

      IIF 3

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 4

    • Trident House, 46-48 Webber Street, London, SE1 8QW, United Kingdom

      IIF 5
  • Mr David Gary Webster
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16076771 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Mr David Gary Webster
    English born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Mr David Webster
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71a, Kirklake Road, Merseyside, L37 2DA, United Kingdom

      IIF 16
  • Webster, David
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 67, Kingwell Road, Barnet, Hertfordshire, EN4 0HZ, United Kingdom

      IIF 17

    • 62-66, Bermondsey Street, London, SE1 3UD, England

      IIF 18 IIF 19 IIF 20

    • C/o Coots & Boots, Suite 35, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 21

    • C/o Coots & Boots, Suite 35, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 22

    • C/o Coots& Boots, Suite 35 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 23

    • Suite 35 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 24
  • Webster, David
    British businessman born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire, EN5 4SZ

      IIF 25

    • 67, Kingwell Road, Barnet, Hertfordshire, EN4 0HZ, England

      IIF 26
  • Webster, David
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Srb Acountancy, The Lower Stables, Main Street, Sudbury, Ashbourne, DE6 5HT, England

      IIF 27

    • 62-66, Bermondsey Street, London, SE1 3UD

      IIF 28

    • 62-66, Bermondsey Street, London, SE1 3UD, England

      IIF 29 IIF 30 IIF 31
  • Webster, David
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Webster, David Gary
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16076771 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 80
  • Webster, David Gary
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86
  • Webster, David Gary, Mr.
    British chairman - the 79th grp limited born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • Webster, David
    British entrepreneur born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71a, Kirklake Road, Formby, Merseyside, L37 2DA, United Kingdom

      IIF 88
  • Webster, David Gary
    British

    Registered addresses and corresponding companies
  • Webster, David Gary
    British property developer

    Registered addresses and corresponding companies

    • 7 Church Green, Formby, Liverpool, Merseyside, L37 2LN

      IIF 95
  • Webster, David Gary
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • Webster, David Gary
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webster, David Gary
    British managing director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111
  • Webster, David
    British

    Registered addresses and corresponding companies

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

      IIF 112
  • Webster, David
    British businessman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire, EN5 4SZ, England

      IIF 113
  • Webster, David
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Kingwell Road, Barnet, EN4 0HZ, England

      IIF 114
  • Webster, David
    British none born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vintage House, 36 Albert Embankment, London, SE1 7TL, England

      IIF 115
  • Webster, David

    Registered addresses and corresponding companies

    • 67, Kingwell Road, Barnet, EN4 0HZ, England

      IIF 116
  • Webster, David Gary

    Registered addresses and corresponding companies

    • 11 Church Green, Formby, Liverpool, Merseyside, L37 2LN

      IIF 117

    • 7 Church Green, Formby, Liverpool, Merseyside, L37 2LN

      IIF 118
child relation
Offspring entities and appointments 95
  • 1
    23 MOBILE LIMITED
    07355180
    73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ 2011-09-29
    IIF 109 - Director → ME
  • 2
    79TH COMMERCIAL ONE LTD
    13770396
    The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    IIF 70 - Director → ME
  • 3
    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 62 - Director → ME
  • 4
    79TH COMMERCIAL TWO LTD
    14495240
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-21 ~ now
    IIF 80 - Director → ME
  • 5
    79TH ELEMENT LIMITED
    - now 09146736
    PEAK CORP LIMITED - 2015-03-10
    Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2016-08-02 ~ 2016-10-06
    IIF 74 - Director → ME
  • 6
    79TH GROUP CLIENT LTD
    - now 10196600
    LUSSO TESORO HOLDINGS LIMITED
    - 2024-05-25 10196600
    PEAK CORPORATE MV LIMITED - 2020-05-19
    Quantuma Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2020-05-28 ~ now
    IIF 65 - Director → ME
  • 7
    79TH GRP ONE LTD
    12795490
    Southport Business Park, Wight Moss Way, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-08-06 ~ 2020-08-25
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    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 72 - Director → ME
  • 9
    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 84 - Director → ME
  • 10
    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 73 - Director → ME
  • 11
    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 67 - Director → ME
  • 12
    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 66 - Director → ME
  • 13
    79TH LUXURY LIVING (AINTREE) LIMITED
    11901883
    Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    79TH LUXURY LIVING (BIRKENHEAD) LTD
    12654970
    Southport Business Park, Wight Moss Way, Southport, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-08-25
    IIF 14 - Has significant influence or control → OE
  • 15
    79TH LUXURY LIVING EIGHT LTD
    16252882
    4385, 16252882 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2025-02-14 ~ dissolved
    IIF 58 - Director → ME
  • 16
    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 61 - Director → ME
  • 17
    79TH LUXURY LIVING FOUR LIMITED
    - now 13636867
    79TH NORTH WEST LIMITED - 2022-02-23
    Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    IIF 64 - Director → ME
  • 18
    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
    Dissolved Corporate (4 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-05-01 ~ 2019-10-02
    IIF 11 - Has significant influence or control → OE
  • 19
    79TH LUXURY LIVING LIMITED
    10787951
    The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents, 3 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-10-01 ~ 2019-10-07
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    79TH LUXURY LIVING SEVEN LTD
    16252392
    4385, 16252392 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2025-02-14 ~ dissolved
    IIF 57 - Director → ME
  • 21
    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 60 - Director → ME
  • 22
    A. M. C. (U.K.) FASTENERS LIMITED
    01333549
    C/o Coots & Boots, Suite 35 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (7 parents)
    Officer
    2022-09-02 ~ now
    IIF 24 - Director → ME
  • 23
    AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED
    06493015
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2008-04-30 ~ 2011-09-01
    IIF 104 - Director → ME
  • 24
    AZALEA COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED
    01653220
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Active Corporate (14 parents)
    Officer
    2006-01-31 ~ 2011-09-01
    IIF 98 - Director → ME
    2001-01-12 ~ 2003-11-03
    IIF 95 - Secretary → ME
  • 25
    B.J. STAINLESS FABRICATIONS LIMITED
    04575377
    1 Hardman Street, Spinningfields, Manchester
    In Administration Corporate (10 parents)
    Officer
    2022-12-30 ~ 2024-03-27
    IIF 40 - Director → ME
  • 26
    BJS POWDER COATING LTD
    11439042
    B6 & B7 Parkside Lane, Astra Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2022-12-30 ~ 2024-03-27
    IIF 42 - Director → ME
  • 27
    BMAC (HOLDINGS) LIMITED - now
    WEBSCO (HOLDINGS) LIMITED
    - 2012-08-22 06645820
    C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (7 parents)
    Officer
    2008-07-14 ~ 2010-08-13
    IIF 96 - Director → ME
  • 28
    BRITANNIC HERITABLE QINGDAO LTD - now
    BRITANNIC HERITABLE PROPERTIES LTD
    - 2015-04-23 07713834
    3a Headley Road, Woodley, Reading
    Dissolved Corporate (8 parents)
    Officer
    2011-12-06 ~ 2012-04-10
    IIF 115 - Director → ME
  • 29
    BROOK HOUSE HOLDINGS LIMITED
    10688141
    62-66 Bermondsey Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2017-03-23 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-03-23 ~ 2020-08-03
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    BROOK HOUSE TRUST
    10950517
    62-66 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 28 - Director → ME
  • 31
    BROOK HOUSE UK GROUP LIMITED
    13407131
    62-66 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-05-18 ~ dissolved
    IIF 50 - Director → ME
  • 32
    CALDWELL METALWORK FABRICATION LTD
    06296076
    C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (6 parents)
    Officer
    2021-07-01 ~ now
    IIF 20 - Director → ME
  • 33
    CONCEPT BALUSTRADES LIMITED
    - now 04075479 02754032
    CONCEPT FUTURES LIMITED - 2000-11-06
    C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (10 parents)
    Officer
    2022-05-11 ~ now
    IIF 22 - Director → ME
  • 34
    CONTACT SME LIMITED
    07152557
    60-62 Stephensons Way, Formby, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 107 - Director → ME
  • 35
    D RESI ONE LTD
    16260337
    Brook House, Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-02-18 ~ 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
  • 36
    DJC LEISURE LIMITED
    15496992
    C/o Cg & Co, 27 Byrom Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    2024-02-17 ~ now
    IIF 63 - Director → ME
  • 37
    DW LIFESTYLE LIMITED
    07116808
    73 Liverpool Road, Crosby, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ 2010-03-31
    IIF 105 - Director → ME
  • 38
    ELYSION LIMITED
    - now 03456122
    STEELTECH STRUCTURAL SERVICES LIMITED - 2002-12-30
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (7 parents)
    Officer
    2022-10-13 ~ 2023-11-23
    IIF 27 - Director → ME
    2023-12-15 ~ 2024-05-14
    IIF 30 - Director → ME
  • 39
    FGH (1) LIMITED
    11875519
    62-66 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 49 - Director → ME
  • 40
    FIRST CLASS METALS PLC
    - now 13158545
    FIRST CLASS METALS LIMITED - 2022-02-28
    Manor Court Offices Suite 24 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire, England
    Active Corporate (10 parents)
    Officer
    2025-03-03 ~ 2025-03-31
    IIF 87 - Director → ME
  • 41
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-08 ~ 2010-08-31
    IIF 110 - Director → ME
    2009-07-08 ~ 2013-02-21
    IIF 92 - Secretary → ME
  • 42
    FORMBY PLAY SPORTS LIMITED - now
    WEBSCO LIMITED
    - 2013-03-05 06637248
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2008-07-03 ~ 2011-07-04
    IIF 111 - Director → ME
  • 43
    FOWLERS BUILDING MANAGEMENT LIMITED
    05267867
    21-22 Tapton Way, Liverpool, England
    Active Corporate (12 parents)
    Officer
    2004-10-22 ~ 2006-11-02
    IIF 118 - Secretary → ME
  • 44
    FUTURES UK GROUP LIMITED
    13538671
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 43 - Director → ME
  • 45
    GRAND ESTATES GROUP LIMITED
    13409878
    62-66 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 48 - Director → ME
  • 46
    GREAT GEORGES ROAD MANAGEMENT COMPANY LIMITED
    05726600
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2007-04-01 ~ 2011-09-01
    IIF 101 - Director → ME
  • 47
    GRUDGE MATCH MANAGEMENT LTD - now
    79TH GROUP LTD
    - 2024-02-07 11725522 12416620... (more)
    Flat 1 Elsworth Court, 3 Cottonham Close, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2019-02-14
    IIF 88 - Director → ME
    Person with significant control
    2018-12-13 ~ 2019-02-20
    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
  • 48
    HARLEY BUILDINGS MANAGEMENT COMPANY LIMITED
    04317791
    21-22 Tapton Way, Liverpool, England
    Active Corporate (12 parents)
    Officer
    2001-11-06 ~ 2005-06-21
    IIF 117 - Secretary → ME
  • 49
    HARRINGTON CHAMBERS MANAGEMENT COMPANY LIMITED
    04303456
    1st Floor, One Temple Square, Dale Street, Liverpool, England
    Active Corporate (18 parents)
    Officer
    2001-10-12 ~ 2005-11-24
    IIF 93 - Secretary → ME
  • 50
    HI-TEC WELDING AND FABRICATION SERVICES LIMITED
    03719580
    C/o Coots& Boots Suite 35 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (6 parents)
    Officer
    2023-12-15 ~ now
    IIF 23 - Director → ME
  • 51
    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 59 - Director → ME
  • 52
    INNOVATION COMMUNICATIONS (UK) LIMITED
    07251601
    73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ 2011-01-07
    IIF 102 - Director → ME
  • 53
    INNOVATION FINANCIAL SERVICES LIMITED - now
    INNOVATION FINANCE & MORTGAGE SOLUTIONS LIMITED
    - 2012-02-03 06843262
    73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-11 ~ 2009-10-10
    IIF 97 - Director → ME
  • 54
    INNOVATION GROUP (UK) LTD
    - now 06712446 06809570... (more)
    INNOVATION PROPERTY SOLUTIONS (UK) LTD
    - 2010-04-19 06712446 06809570
    Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2010-08-13
    IIF 100 - Director → ME
    2008-10-01 ~ 2010-12-31
    IIF 89 - Secretary → ME
  • 55
    INNOVATION MOBILES LIMITED
    06955640
    Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2009-07-08 ~ 2011-01-07
    IIF 106 - Director → ME
    2011-01-12 ~ dissolved
    IIF 108 - Director → ME
  • 56
    INNOVATION PROPERTY SOLUTIONS (UK) LTD - now
    INNOVATION GROUP (UK) LIMITED
    - 2010-04-19 06809570 06712446
    INNOVATION PROPERTY SOLUTIONS GROUP (UK) LIMITED
    - 2009-07-03 06809570 06712446
    73 Liverpool Road, Crosby, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ 2010-04-06
    IIF 99 - Director → ME
  • 57
    INNOVATIONS FINANCE LIMITED
    - now 06699294
    BRABCO 830 LIMITED
    - 2009-04-01 06699294 06558267... (more)
    BRABCO 830 LIMITED LIMITED - 2008-09-17
    73 Liverpool Road, Crosby, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2009-03-31 ~ 2009-10-10
    IIF 112 - Secretary → ME
  • 58
    INTERACTIVE SPACE LIMITED
    04249465
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 55 - Director → ME
  • 59
    JACKSONS FABRICATION LIMITED - now
    BJS WATER JET CUTTING LTD
    - 2025-07-14 11438500
    Unit 1 Park Farm Industrial Estate Westland Road, Beeston, Leeds, England
    Active Corporate (6 parents)
    Officer
    2022-12-30 ~ 2024-03-27
    IIF 39 - Director → ME
  • 60
    KUBICO LIMITED
    11020569
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf, London
    Liquidation Corporate (4 parents)
    Officer
    2017-10-18 ~ 2024-05-10
    IIF 32 - Director → ME
    Person with significant control
    2017-10-18 ~ 2018-10-17
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 61
    LUSSO TESORO LIMITED
    12545060
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    2020-11-19 ~ now
    IIF 78 - Director → ME
  • 62
    MANUFACTURING FUTURES GROUP LIMITED
    13458475
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2021-06-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2024-09-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 63
    MFG HOLDINGS (AMC) LIMITED
    14317567 13799880... (more)
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-08-25 ~ dissolved
    IIF 38 - Director → ME
  • 64
    MFG HOLDINGS (BJS) LIMITED
    14538303
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2022-12-13 ~ dissolved
    IIF 53 - Director → ME
  • 65
    MFG HOLDINGS (CB) LIMITED
    14086000
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-05-04 ~ dissolved
    IIF 44 - Director → ME
  • 66
    MFG HOLDINGS (CMF) LIMITED
    13462211 13799880... (more)
    62-66 Bermondsey Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 19 - Director → ME
  • 67
    MFG HOLDINGS (E) LIMITED
    14354176
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-09-13 ~ dissolved
    IIF 47 - Director → ME
  • 68
    MFG HOLDINGS (HT) LIMITED
    15326091
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-12-04 ~ dissolved
    IIF 52 - Director → ME
  • 69
    MFG HOLDINGS (SER) LIMITED
    14417825
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-10-13 ~ 2024-05-10
    IIF 46 - Director → ME
  • 70
    MFG HOLDINGS (TP) LIMITED
    - now 13799880
    MFG HOLDINGS (CMS) LIMITED
    - 2022-04-12 13799880 13462211... (more)
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-14 ~ dissolved
    IIF 45 - Director → ME
  • 71
    MULBERRY (HUYTON) MANAGEMENT COMPANY LIMITED
    06703954
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2008-09-22 ~ 2011-08-04
    IIF 103 - Director → ME
  • 72
    PBMV LTD
    08059043
    71a Kirklake Road, Formby, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    PEAK AIR SARL LIMITED
    09609726
    Cobhams Building, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 81 - Director → ME
  • 74
    PEAK CORPORATE LIMITED
    09094554
    119c Eastbank Street, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2014-06-19 ~ 2017-02-15
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-27
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    PFG HOLDINGS (LA) LIMITED
    14784735
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 51 - Director → ME
  • 76
    PFG HOLDINGS (P) LIMITED
    - now 13799882
    PFG HOLDINGS (USF) LIMITED
    - 2022-11-16 13799882
    4385, 13799882 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2024-05-10
    IIF 18 - Director → ME
  • 77
    PFG REALISATIONS 2017 LIMITED
    - now 05876893
    PROPERTY FUTURES GROUP LIMITED
    - 2018-01-16 05876893 11078965
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-27 ~ dissolved
    IIF 54 - Director → ME
  • 78
    POWERDECK LIMITED
    - now 04365378
    DASSETT DEVELOPMENTS LIMITED - 2004-02-05
    83 Ducie Street, Manchester, England
    Liquidation Corporate (9 parents)
    Officer
    2023-02-03 ~ 2024-05-10
    IIF 29 - Director → ME
  • 79
    PROPERTY FUTURES (UCKFIELD) LIMITED
    13451267
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 36 - Director → ME
  • 80
    PROPERTY FUTURES GROUP LIMITED
    - now 11078965 05876893
    PFGL LIMITED
    - 2018-01-16 11078965
    62-66 Bermondsey Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2017-11-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-11-23 ~ 2021-11-19
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 81
    PROPERTY FUTURES LIMITED
    10844769
    62-66 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-06-30 ~ 2021-12-11
    IIF 5 - Has significant influence or control → OE
  • 82
    R7P (NO. 15) LIMITED
    07912846
    67 Kingwell Road, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 114 - Director → ME
    2012-01-17 ~ dissolved
    IIF 116 - Secretary → ME
  • 83
    RED 7 PROPERTY LIMITED
    06678013 09894089
    1 Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 25 - Director → ME
  • 84
    RED 7 PROPERTY LIMITED
    09894089 06678013
    67 Kingwell Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-30 ~ now
    IIF 17 - Director → ME
  • 85
    RED 7 RESIDENTIAL LIMITED
    06678079
    67 Kingwell Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 26 - Director → ME
    2010-05-25 ~ 2012-03-15
    IIF 113 - Director → ME
  • 86
    SEVENTY NINTH GROUP LIMITED
    16076771
    4385, 16076771 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-11-13 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2024-11-13 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 87
    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 75 - Director → ME
  • 88
    SHELLEY ENGINEERING (REDHILL) LIMITED
    - now 05720051
    SHELLEY ENGINEERING (SURREY) LIMITED - 2006-04-06
    83 Ducie Street, Manchester, England
    Liquidation Corporate (8 parents)
    Officer
    2022-11-14 ~ 2024-05-10
    IIF 31 - Director → ME
  • 89
    SOUNDMATE LIMITED
    09149149
    Pelican House, 119c Eastbank Street, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2016-07-07 ~ 2016-09-06
    IIF 85 - Director → ME
  • 90
    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 69 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 8 - Has significant influence or control → OE
  • 91
    THE FUTURES GROUP HOLDINGS LIMITED
    13452036
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2021-06-11 ~ dissolved
    IIF 37 - Director → ME
  • 92
    THE SIDINGS RESIDENTS COMPANY LIMITED
    05046070
    21-22 Tapton Way, Liverpool, England
    Active Corporate (9 parents)
    Officer
    2004-02-17 ~ 2006-02-08
    IIF 94 - Secretary → ME
  • 93
    TONY PERRY LIMITED
    07147443
    C/o Coots & Boots Suite 35, 94a Wycliffe Road, Northampton
    Liquidation Corporate (6 parents)
    Officer
    2022-05-03 ~ now
    IIF 21 - Director → ME
  • 94
    VALLEY LIVING MANAGEMENT LTD - now
    MERSEYSIDE DEVELOPMENTS LTD
    - 2008-04-09 04073158
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2000-09-18 ~ 2005-09-01
    IIF 91 - Secretary → ME
  • 95
    VILLAGE PLAZA LIMITED
    - now 03975804
    LEASENEW LIMITED
    - 2001-07-25 03975804
    21-22 Tapton Way, Liverpool, England
    Active Corporate (14 parents)
    Officer
    2001-05-04 ~ 2004-03-15
    IIF 90 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.