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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

James, Darren

    Related profiles found in government register
  • James, Darren
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Alex House, 260/268 Chapel Street, Salford, Manchester, M3 5JZ

      IIF 1 IIF 2

    • 77, Ormskirk Road, Knowsley, Prescot, L34 8HB, England

      IIF 3

    • 77, Ormskirk Road, Knowsley, Prescot, Merseyside, L34 8HB, United Kingdom

      IIF 4

    • Edwards Veeders Accountants Bank House, 260-8 Chapel Street, Salford, Manchester, M3 5JZ, England

      IIF 5 IIF 6

    • Woodhouse Farm, Off Salisbury Avenue, Priorslee, Telford, Shropshire, TF2 9NX, England

      IIF 7
  • James, Darren
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 77, 77 Ormskirk Road, Knowsley Village, --- Select ---, L34 8HB, United Kingdom

      IIF 8

    • Edwards Veeder Llp, 260-8 Chapel Street, Salford, Manchester, M3 5JZ, England

      IIF 9 IIF 10 IIF 11
  • James, Darren
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 12

    • 77, Ormskirk Road, Knowsley, Liverpool, Merseyside, L34 8HB, United Kingdom

      IIF 13

    • Second Floor, 19 Castle Street, Liverpool, Merseyside, L2 4SX

      IIF 14

    • C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU

      IIF 15

    • 6th, Floor Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 16

    • Alex House, 260/268 Chapel Street, Salford, Manchester, M3 5JZ

      IIF 17 IIF 18 IIF 19

    • Alex House 260-268, Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 20

    • Edwards Veeder Llp - Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, England

      IIF 21 IIF 22

    • 10, Cowleys Way, High Street, Pershore, Worcestershire, WR19 1EY, England

      IIF 23 IIF 24 IIF 25

    • 260-268, Chapel Street, Salford, M3 5JZ, United Kingdom

      IIF 27

    • Edwards Veeder Llp, Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, England

      IIF 28 IIF 29 IIF 30

    • Woodhouse Farm, Off Salisbury Avenue, Priorslee, Telford, Shropshire, TF2 9NX, England

      IIF 34
  • James, Darren
    British manager born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 77, Ormskirk Road, Knowsley Village, Liverpool, Merseyside, L34 8HB, England

      IIF 35
  • James, Darren
    British self employed born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 77, Ormskirk Road, Knowsley Village, Liverpool, Merseyside, L34 8HB, England

      IIF 36

    • Echelon Group, 77 Ormskirk Road, Knowsley Village, Liverpool, Merseyside, L34 8HB, England

      IIF 37 IIF 38

    • 260, Chapel Street, Manchester, M7 5JZ, England

      IIF 39

    • 260/8, Chapel Street, Manchester, M3 5JZ, England

      IIF 40

    • 260/8, Chapel Street, Manchester, M3 5JZ, United Kingdom

      IIF 41

    • 260/8, Chapel Street, Salford, Manchester, M3 5JZ, England

      IIF 42

    • Edwards Veeder, 224 Chapel St, Manchester, M3 5JZ, England

      IIF 43 IIF 44

    • Edwards Veeder, 260 Chapel Street, Manchester, M3 5JZ, England

      IIF 45 IIF 46 IIF 47

    • Edwards Veeder, 260 Chapel Street, Manchester, Merseyside, M3 5JZ, England

      IIF 49

    • Edwards Veeder, 268 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 50

    • Edwards Veeders, 260 Chapel St, Manchester, M3 5JZ, England

      IIF 51

    • Edwards Veeders, 260 Chapel Street, 77 Ormskirk Road, Knowsley Village, Manchester, M7 5JZ, England

      IIF 52

    • Edwards Veeders, 260 Chapel Street, Manchester, M7 5JZ, England

      IIF 53 IIF 54

    • Edwards Veeders, 260 Chapel Street, Manchester, M7 5JZ, United Kingdom

      IIF 55

    • Edwards Veeders, Bank House, 224 Chapel St, Manchester, M3 5JZ, England

      IIF 56 IIF 57 IIF 58

    • Edwards Veeders Llp, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, England

      IIF 59

    • Edwards Veeder, 224 Chapel St, Salford, Manchester, M3 5JZ, England

      IIF 60
  • James, Darren
    British self emplyed born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Edwards Veeders, 268 Chapel Street, Manchester, M3 5JZ, England

      IIF 61 IIF 62
  • James, Darreb
    British builder born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 28 Gradwell Street, Liverpool, L1 4JH, United Kingdom

      IIF 63
  • James, Draren
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Valley Close, Aintree, Liverpool, L10 8JJ, England

      IIF 64
  • James, Darren
    English director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 260/8, Chapel Street, Salford, Manchester, Manchester, M3 5JZ, England

      IIF 65

    • 77, Ormskirk Road, Knowsley, Prescot, L34 8HB, England

      IIF 66

    • Woodhouse, Farm, Off Salisbury Avenue Priorslee, Telford, Shropshire, TF2 9NX, England

      IIF 67
  • James, Darren
    English self employed born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 260/8, Chapel Street, Salford, Manchester, M3 5JZ, England

      IIF 68

    • Edwards Veeder 260, Chapel Street, Manchester, M3 5JZ, England

      IIF 69

    • Edwards Veeder, 268 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 70
  • James, Darren
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Valley Close, Aintree, L10 8JJ, United Kingdom

      IIF 71

    • 2, 2 Valley Close, Aintree, Liverpool, L10 8JJ, United Kingdom

      IIF 72

    • 2 Valley Close, 2 Valley Close, Liverpool, L10 8JJ, United Kingdom

      IIF 73 IIF 74

    • 2, Valley Close, Liverpool, L10 8JJ, England

      IIF 75 IIF 76 IIF 77

    • 2, Valley Close, Liverpool, L10 8JJ, United Kingdom

      IIF 78

    • 77 Ormskirk Road, 77 Ormskirk Road, Knowsley Village, 77 Ormskirk Road, Knowsley Village, Liverpool, Merseyside, L34 8HB, England

      IIF 79

    • 77 Ormskirk Road, Knowsley Village, Liverpool, L34 8HB, England

      IIF 80

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 81 IIF 82 IIF 83

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 89 IIF 90 IIF 91

    • 260-268, Chapel Street, Salford, Manchester, M3 5JZ

      IIF 93

    • 106a Cranfield Road, Wigan, Greater Manchester, WN3 5QG

      IIF 94 IIF 95
  • James, Darren
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Valley Close, Liverpool, L10 8JJ, England

      IIF 96

    • 2, Valley Close, Liverpool, L10 8JJ, United Kingdom

      IIF 97

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 98

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 99

    • 77 Ormskirk Road, Knowsley Village, Prescot, Merseyside, L34 8HB, United Kingdom

      IIF 100 IIF 101 IIF 102

    • The Old County Police Station, Newhey Road, Milnrow, Rochdale, Lancashire, OL16 3PS, England

      IIF 104

    • The Old County Police Station, Newhey Road, Milnrow, Rochdale, OL16 3PS, England

      IIF 105 IIF 106
  • James, Darren
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 107

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 108

    • Alex House, 260/268 Chapel Street, Salford, Manchester, M3 5JZ

      IIF 109

    • 77, Ormskirk Road, Knowsley, Prescot, L34 8HB, United Kingdom

      IIF 110 IIF 111

    • 260-268, Chapel Street, Salford, Manchester, M3 5JZ

      IIF 112
  • James, Darren
    British self employed born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Ormskirk Road, Knowsley Village, Liverpool, L34 8HB, England

      IIF 113

    • Edwards Veeders Accountants, Bank House, 260-8 Chapel Street, Salford, Menchester, M3 5JZ, England

      IIF 114
  • Mr Darren James
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 28 Gradwell Street, Liverpool, L1 4JH, United Kingdom

      IIF 115

    • 77, Ormskirk Road, Knowsley Village, Liverpool, Merseyside, L34 8HB, England

      IIF 116

    • Seymour Chambers, London Road, Liverpool, L3 5NW, England

      IIF 117

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 118

    • 6th, Floor Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 119

    • 77, Ormskirk Road, Knowsley, Prescot, L34 8HB, England

      IIF 120

    • 77, Ormskirk Road, Knowsley, Prescot, Merseyside, L34 8HB, England

      IIF 121
  • James, Darren
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edwards Veeder Llp, Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, England

      IIF 122
  • James, Darren
    British self employed born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edwards Veeder, 224 Chapel St, Manchester, M3 5JZ, United Kingdom

      IIF 123
  • James, Darren
    British director

    Registered addresses and corresponding companies

    • C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU

      IIF 124
  • James, Darren
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edwards Veeders Accountants, Bank House, 260-8 Chapel Street, Salford, Menchester, M3 5JZ, England

      IIF 125
  • James, Darren
    English self employed born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edwards Veeder, 260 Chapel Street, Manchester, M3 5JZ, England

      IIF 126
  • Darren James
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 127
  • Mr Darren James
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 117
  • 1
    51 STREET FOOD LTD
    15784229
    2 Valley Close, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 2
    AIRSIDE COFFEE & BAR LTD
    06803524
    260-268 Chapel Street, Salford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 93 - Director → ME
  • 3
    ALTRINCHAM COFFEE (UK) LTD
    07400889 07400946
    Edwards Veeders Accountants Bank House, 260-8 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 6 - Director → ME
  • 4
    ALTRINCHAM COFFEE LTD
    07400946 07400889
    Edwards Veeders Accountants Bank House, 260-8 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 5 - Director → ME
  • 5
    AMANZI LIVERPOOL LTD
    09347747
    The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-09 ~ 2015-08-21
    IIF 7 - Director → ME
  • 6
    ARENA APARTMENTS LIMITED
    06597419
    Alex House 260/268 Chapel Street, Salford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 17 - Director → ME
  • 7
    BALTIC LEASE LTD
    14322011
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-29 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2022-08-29 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 8
    BEBINGTON LEASE LTD
    16571264
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-09 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 9
    BLACK AVEX LTD
    10908941
    4385, 10908941 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2017-08-10 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 10
    BLACKSTOCK LEASE LTD
    15322094
    2 Valley Close, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 11
    BOLD STREET LEASE LTD
    08036212
    P1 Accounting Services Ltd, Unit F1, Halesfield 5, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 51 - Director → ME
  • 12
    BRANDED MARKETS LTD
    16873415
    2 Valley Close, Valley Close, Liverpool, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-11-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 13
    BRANDED PAYROLL LTD
    15662959
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-20 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2024-04-20 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 14
    BRANDED RESTAURANTS LTD
    15662725
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-20 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 15
    BROMLEY COFFEE LEASE LTD
    08076367
    Edwards Veeder, 260 Chapel Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-21 ~ 2015-07-22
    IIF 46 - Director → ME
  • 16
    BULLRING COFFEE LTD
    07900428
    Edwards Veeders, 260 Chapel Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ 2013-06-10
    IIF 53 - Director → ME
  • 17
    BULLRING ILLY LEASING LTD
    07900371
    260 Chapel Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ 2013-06-10
    IIF 39 - Director → ME
  • 18
    CASK BEERS LTD
    08088637
    Edwards Veeder, 260 Chapel Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 48 - Director → ME
  • 19
    CATERING COMPLEX LIMITED
    05047361
    Edwards Veeders Accountants, Bank House 260-8 Chapel Street, Salford, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 95 - Director → ME
  • 20
    COFFEE IN CAMDEN LTD
    07963095
    Edwards Veeder 268 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 70 - Director → ME
  • 21
    COFFEE IN LIME STREET LTD
    07963196
    Edwards Veeder 268 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 50 - Director → ME
  • 22
    CONCLUIR COMMERCIAL KITCHENS LTD
    13811091
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 108 - Director → ME
  • 23
    DALSTON ILLY LEASING LTD
    07989428
    Edwards Veeder, 224 Chapel St, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 43 - Director → ME
  • 24
    DERBY COFFEE LTD
    07989495
    Edwards Veeder, 224 Chapel St, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ 2015-07-22
    IIF 123 - Director → ME
  • 25
    DOYLESTER SIXTY SIX LIMITED
    08813579
    Unit 5 Evolution House, Lakeside Business Village St David's Park, Ewloe, Flintshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 13 - Director → ME
  • 26
    EASTGATE LEASE LTD
    08420865
    P1 Accounting Services Ltd, Unit F1, Halesfield 5, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 41 - Director → ME
  • 27
    ECHELON ASSETS LIMITED
    06929927
    C/o, Rooney Associates, Second Floor 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ 2016-05-10
    IIF 14 - Director → ME
  • 28
    ECHELON PARTNERS CARD SERVICES LTD
    08480506
    260/8 Chapel Street, Salford, Manchester, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 65 - Director → ME
  • 29
    ECHELON PARTNERS LTD
    08229277
    260-268 Chapel Street, Salford
    Dissolved Corporate (3 parents)
    Officer
    2012-09-26 ~ 2015-07-22
    IIF 56 - Director → ME
  • 30
    EDGEWARE ILLY LEASING LTD
    07915343
    Edwards Veeders, 260 Chapel Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ 2015-07-22
    IIF 54 - Director → ME
  • 31
    ESSENCE OF HAMILTONS LTD
    07763376
    260/8 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-06 ~ 2013-06-06
    IIF 42 - Director → ME
  • 32
    FLOORING YOUR HOME LTD
    08251609
    Edwards Veeders Bank House, 224 Chapel St, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-12 ~ dissolved
    IIF 58 - Director → ME
  • 33
    FRESH-MEX LIMITED
    06915530
    Alex House 260/268 Chapel Street, Salford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 2 - Director → ME
  • 34
    GLOSSOP LEASE LTD
    16771605
    2 Valley Close, Valley Close, Liverpool, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 35
    GOOD FOOD STAFFING LTD
    16168585
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 36
    GRAB AND FLY LIMITED
    06915494
    Alex House 260/268 Chapel Street, Salford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 1 - Director → ME
  • 37
    GRADWELL STREET LEASE LTD
    09015381
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 38
    H AIRPORT LIVERPOOL LTD
    07549518
    Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 31 - Director → ME
  • 39
    H COFFEE SHOP LTD
    07549311
    Edwards Veeder Llp - Alex House 260/8 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ 2011-07-22
    IIF 21 - Director → ME
  • 40
    H EXPRESS LEASING LTD
    07549378
    Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 28 - Director → ME
  • 41
    H PARKS LTD
    07562442
    Edwards Veeder Llp 260/8 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 10 - Director → ME
  • 42
    HAMILTONS BAR LTD
    08071897
    Edwards Veeder, 260 Chapel Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 126 - Director → ME
  • 43
    HAMILTONS BOATS LTD
    07562392
    Edwards Veeder Llp 260/8 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 11 - Director → ME
  • 44
    HAMILTONS CARD SERVICES LTD
    07577476
    260-268 Chapel Street, Salford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 27 - Director → ME
  • 45
    HAMILTONS COFFEE SHOPS LTD
    08028021
    260/8 Chapel Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ 2014-12-01
    IIF 40 - Director → ME
  • 46
    HAMILTONS ESSENCE CATERING LTD
    08251558
    260-268 Chapel Street, Salford
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 57 - Director → ME
  • 47
    HAMILTONS LANDSIDE LEASE LTD
    08071571
    Edwards Veeder, 260 Chapel Street, Manchester, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ 2016-05-10
    IIF 49 - Director → ME
  • 48
    HAMILTONS LEASES LTD
    08184403
    Edwards Veeder 260 Chapel Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 69 - Director → ME
  • 49
    HAMILTONS LEASING LTD
    07549228
    Edwards Veeder Llp - Alex House 260/8 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ 2011-08-12
    IIF 22 - Director → ME
  • 50
    HAMILTONS SANDWICH COMPANY LTD
    07549605
    Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-03 ~ 2011-10-03
    IIF 33 - Director → ME
  • 51
    HASTIES LTD
    14859111
    26 - 28 Gradwell Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-14 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    HEKAMIAH HOLDINGS LIMITED
    08719852
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2013-10-10 ~ 2016-10-31
    IIF 16 - Director → ME
    Person with significant control
    2016-10-07 ~ 2016-10-31
    IIF 119 - Has significant influence or control → OE
  • 53
    HONEY BADGER ENTERPRISES LTD
    09006009
    1 Charterhouse Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-01 ~ 2015-07-28
    IIF 100 - Director → ME
  • 54
    HOUSE CHESTER BAR AND KITCHEN LIMITED
    09567231
    28 Gradwell Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-29 ~ 2016-05-10
    IIF 106 - Director → ME
  • 55
    HOUSE CHESTER LTD
    08791701
    10 Cowleys Way, High Street, Pershore, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 26 - Director → ME
  • 56
    HOUSE L1 LTD
    08793420
    10 Cowleys Way, High Street, Pershore, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 24 - Director → ME
  • 57
    HOUSE OPCO LIMITED
    09145185
    The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2014-09-30 ~ 2015-06-12
    IIF 103 - Director → ME
  • 58
    HOUSE WORCESTER LTD
    08791730
    10 Cowleys Way, High Street, Pershore, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 23 - Director → ME
  • 59
    HOUSE WORCESTER TRADING LTD
    08672414
    260/8 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-02 ~ dissolved
    IIF 68 - Director → ME
  • 60
    ILLY COFFEE LIVERPOOL LIMITED
    07032275
    Alex House 260/268 Chapel Street, Salford, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-28 ~ dissolved
    IIF 94 - Director → ME
  • 61
    ILLY DERBY LEASING LTD
    07888270
    Edwards Veeders, 260 Chapel Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-20 ~ 2014-02-04
    IIF 55 - Director → ME
  • 62
    JAMES & CO MARKETS LTD
    17146351
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-09 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2026-04-09 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 63
    JAMES NOLAN CONSTRUCTION LTD
    - now 07454136
    MAJOR CATERING LIMITED
    - 2016-07-15 07454136
    Unit 11, Sandon Industrial Estate, Liverpool, Sandon Way, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2010-11-29 ~ 2020-09-18
    IIF 4 - Director → ME
    2020-09-18 ~ 2020-09-18
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-18
    IIF 121 - Ownership of shares – 75% or more → OE
    2020-09-18 ~ 2020-09-18
    IIF 120 - Has significant influence or control → OE
  • 64
    JAMES NOLAN FLOORING LTD
    - now 09961640
    RESTAURANT LIGHTING DIRECT LTD
    - 2018-03-21 09961640
    Seymour Chambers, London Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 65
    JAMES NOLAN LTD
    11864220
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-03-06 ~ 2022-02-03
    IIF 79 - Director → ME
    Person with significant control
    2019-03-06 ~ 2022-02-03
    IIF 141 - Ownership of shares – 75% or more → OE
  • 66
    JESSIE BLAKE PROPERTIES LTD
    09848425
    77 Ormskirk Road, Knowsley Village, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 67
    JLA AIRSIDE LTD
    06803408
    260-268 Chapel Street, Salford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 112 - Director → ME
  • 68
    JLA SPORTS AND GAMES LIMITED
    06917444
    Alex House 260/268 Chapel Street, Salford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 18 - Director → ME
  • 69
    JUGGLERS YARD MANAGEMENT COMPANY LIMITED
    05642260
    Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (12 parents)
    Officer
    2012-10-25 ~ 2018-09-14
    IIF 12 - Director → ME
  • 70
    KINGS CROSS ILLY LEASING LTD
    07989070
    Edwards Veeder, 224 Chapel St, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 44 - Director → ME
  • 71
    LIME STREET CAFE LTD
    07130203
    Alex House 260-268 Chapel Street, Salford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 125 - Director → ME
  • 72
    LIME STREET COFFEE LTD
    07130205
    Edwards Veeders Accountants Bank House, 260-8 Chapel Street, Salford, Menchester, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 114 - Director → ME
  • 73
    LORENZO'S PIZZERIA LTD
    16686327
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 74
    MANCHESTER LEASE LTD
    08865283
    P1 Accounting Services Ltd, Unit F1, Halesfield 5, Telford, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 67 - Director → ME
  • 75
    MANCHESTER LEASE QUADRANGLE LTD
    08931840
    48-52 Penny Lane, Mossley Hill, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-10 ~ 2015-06-12
    IIF 38 - Director → ME
  • 76
    MODEL SEARCH UK LTD
    07916887
    Edwards Veeders, 260 Chapel Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 52 - Director → ME
  • 77
    NEW REDS CAFE LTD
    08012890
    Edwards Veeder, 224 Chapel St, Salford, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 60 - Director → ME
  • 78
    NEWZ LEISURE LIMITED
    09145449
    Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
    Dissolved Corporate (10 parents)
    Officer
    2014-09-30 ~ 2015-06-08
    IIF 102 - Director → ME
  • 79
    ORANGE AVEX LTD
    11520147
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-08-16 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 80
    ORMSKIRK LEASE LTD
    14322014
    2 Valley Close, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-29 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2022-08-29 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 81
    P1 RESTAURANTS LTD
    11520189 10575732
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-08-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 82
    P2 RESTAURANTS LTD
    10575732 11520189
    61 Bridge Street, Kington, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-23 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 83
    PATTERSONS LIMITED
    09657773
    28 Gradwell Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 63 - Director → ME
    2015-06-25 ~ 2016-04-06
    IIF 101 - Director → ME
  • 84
    PATTERSONS MANCHESTER LIMITED
    09568273
    28 Gradwell Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ 2016-07-05
    IIF 105 - Director → ME
  • 85
    PATTERSONS RESTAURANTS LIVERPOOL LTD
    10001192 14324820
    28 Gradwell Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 86
    PATTERSONS TRADING LTD
    12002824
    2 Valley Close, Aintree, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2019-05-17 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 87
    PATTS LEASE LTD
    13863186
    2 Valley Close, Aintree, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2022-01-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 88
    PATTS RESTAURANT COMPANY LTD
    13863103
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-21 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 89
    PIER HEAD COFFEE (UK) LIMITED
    06943466 06907171
    Alex House 260-268 Chapel Street, Salford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 19 - Director → ME
  • 90
    PIER HEAD COFFEE LIMITED
    06907171 06943466
    Alex House 260/268 Chapel Street, Salford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-06-19 ~ 2016-05-10
    IIF 109 - Director → ME
  • 91
    PRO FOOTBALL EVENTS LTD
    11951813
    2 Valley Close, Aintree, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ now
    IIF 64 - Director → ME
  • 92
    PRODUS LIMITED
    05265242
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 15 - Director → ME
    2004-10-20 ~ dissolved
    IIF 124 - Secretary → ME
  • 93
    Q-SQUARE LEASE LTD
    10697301
    77 Ormskirk Road, Knowsley, Prescot, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 94
    RED AVEX LTD
    10571191
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-18 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 95
    REDAVEX CATERING EQUIPMENT LTD
    13599199
    2 Valley Close, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2021-09-02 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 96
    REDS COFFEE COMPANY LTD
    07630388
    Edwards Veeders Llp 260/8 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 59 - Director → ME
  • 97
    SANDHILLS COFFEE LTD
    07549599
    Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 30 - Director → ME
  • 98
    SEACOMBE H COFFEE LTD
    07562386
    260-268 Chapel Street, Salford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ 2011-07-22
    IIF 8 - Director → ME
  • 99
    SEACOMBE LEASE LTD
    07562423
    Edwards Veeder Llp 260-8 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 9 - Director → ME
  • 100
    SEALAND ROAD CARWASH LTD
    08717655
    Edwards Veeders, 268 Chapel Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 62 - Director → ME
  • 101
    SEEL STREET CLUB TRADING LTD
    08717700
    White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 61 - Director → ME
  • 102
    SEEL STREET LEASE LTD
    08455287
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-21 ~ 2016-10-31
    IIF 66 - Director → ME
  • 103
    SG LEISURE LTD
    07562420
    Edwards Veeder Llp 260/8 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-17 ~ 2015-07-22
    IIF 20 - Director → ME
  • 104
    SH LEASING LTD
    07549450
    Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 32 - Director → ME
  • 105
    SPINNINGFIELDS CAFE ILLY ESPRESSO BAR LTD
    08071853
    Edwards Veeder, 260 Chapel Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 47 - Director → ME
  • 106
    SPW COFFEE LTD
    07549325
    Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ 2016-05-10
    IIF 29 - Director → ME
  • 107
    ST HELENS COFFEE LTD
    07551695
    Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-04 ~ 2018-03-14
    IIF 122 - Director → ME
  • 108
    STACK LEASE WORSWICK LTD
    16458416
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-19 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 109
    STAFF PATTS LTD
    - now 15436661
    FREIGHT ISLAND LEASE LTD
    - 2026-02-20 15436661
    20 Wenlock Road, Wenlock Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 110
    STANLEY STREET LEASE LTD
    08977469
    P1 Accounting Services Ltd, Unit F1, Halesfield 5, Telford, Shropshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 34 - Director → ME
  • 111
    THE GREAT COOKHOUSE LTD
    16942846
    2 Valley Close, Valley Close, Liverpool, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2026-01-05 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 112
    VALLEY HOUSE INVESTMENTS LTD
    - now 12002871
    BLUE AVEX LTD
    - 2023-02-16 12002871
    2 Valley Close, Aintree, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2019-05-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 113
    VENTURE MANAGEMENT CONSULTANTS LTD
    08793614
    191 Conway Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 25 - Director → ME
  • 114
    WARRINGTON LEASE LTD
    16459133
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-19 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 115
    WORCESTER LEASE LTD
    08125641
    Edwards Veeder, 260 Chapel Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-07-02 ~ 2015-07-22
    IIF 45 - Director → ME
  • 116
    YELLOW ALEX LTD
    12002842
    77 Ormskirk Road Knowsley Village, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-17 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 117
    YELLOW AVEX LTD
    11407662
    77 Ormskirk Road, Knowsley, Prescot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-11 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 157 - Has significant influence or control → OE

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