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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 James Campbell Ritchie

    Related profiles found in government register
  • Mr James Campbell Ritchie
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 1

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr James Ritchie
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ard Na Mara, Cairnbulg, Fraserburgh, Aberdeenshire, AB43 8TP, United Kingdom

      IIF 5

    • 27 Henry Street, Liverpool, L1 5BS, England

      IIF 6 IIF 7

    • Suite 4102, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 8

    • Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 9

    • 12a, Lower Belgrave Street, London, SW1W 0LJ, United Kingdom

      IIF 10
  • Mr James Campbell Ritchie
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG

      IIF 11

    • Suite 4102, Charlotte House, 67-83 Norfolk Street, Liverpool, L1 0BG, England

      IIF 12

    • Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG

      IIF 13
  • Ritchie, James Campbell
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, Riverside Drive, Aberdeen, AB11 7LH, United Kingdom

      IIF 14

    • Basement Suite, 25 Blythswood Square, Glasgow, G2 4BL, Scotland

      IIF 15

    • Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 16

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Ritchie, James Campbell
    British property development born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Providence Court, C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, EX2 5JL, England

      IIF 20

    • C/o Truelegal Solicitors, 4 Providence Court, Pynes Hill, Exeter, Devon, EX2 5JL, England

      IIF 21
  • Mr James Ritchie
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 27 Henry Street, Liverpool, L1 5BS, England

      IIF 22

    • Suite 4012, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 23

    • Suite 4102, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 24

    • 130, Old Street, London, EC1V 9BD, England

      IIF 25
  • Mr James Ritchie
    British born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27 Henry Street, Liverpool, L1 5BS, England

      IIF 26
  • Ritchie, James
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 27
  • Ritchie, James Campbell
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Queens Dock Business Centre, Charlotte House, Liverpool, L1 0BG, England

      IIF 28

    • Suite 4012, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 29 IIF 30

    • Suite 4102, Charlotte House, 67-83 Norfolk Street, Liverpool, L1 0BG, England

      IIF 31

    • Suite 4102, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 32

    • Suite 4102 Charlotte House, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG

      IIF 33

    • Suite 4102, Norfolk Street, Liverpool, L1 0BG, England

      IIF 34

    • Suite 4102, Suite 4102 Charlotte House, Norfolk Street, Liverpool, Merseyside, L1 0BG, England

      IIF 35
  • Ritchie, James Campbell
    British born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ard Na Mara, Cairnbulg, Fraserburgh, AB43 8TP, Scotland

      IIF 36 IIF 37

    • Ard Na Mara, Cairnbulg, Fraserburgh, Aberdeenshire, AB43 8TP, United Kingdom

      IIF 38

    • 27 Henry Street, Liverpool, L1 5BS, England

      IIF 39 IIF 40

    • 4102, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 41

    • 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 42

    • 130, Old Street, London, EC1V 9BD, England

      IIF 43
  • Ritchie, James Campbell
    Scottish born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 127, Charlotte Street, Fraserburgh, Aberdeenshire, AB43 9LS, Scotland

      IIF 44

    • Dept 295, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

      IIF 45

    • 127, Charlotte Street, Fraserburgh, AB43 9LS, United Kingdom

      IIF 46

    • 127, Charlotte Street, Fraserburgh, Aberdeenshire, AB43 9LS

      IIF 47

    • 4102, Charlotte House, Queens Dock Commercial Centre Norfolk Street, Liverpool, L1 0BG, England

      IIF 48

    • Suite 4102, Charlotte House, Q.d Business Centre Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 49

    • Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54

    • Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG, United Kingdom

      IIF 55 IIF 56
  • Ritchie, James
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
  • Ritchie, James
    born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Lower Belgrave Street, London, SW1W 0LJ, United Kingdom

      IIF 71
  • Ritchie, James

    Registered addresses and corresponding companies

    • 12a, Lower Belgrave Street, London, SW1W 0LJ, England

      IIF 72 IIF 73
child relation
Offspring entities and appointments 51
  • 1
    A1 SUPERCARS LIMITED - now
    CLOCKWORKS F&B LIMITED
    - 2020-07-31 09245850
    GLOBAL F&B LIMITED
    - 2017-07-04 09245850
    Suite 4102 Charlotte House Queens Dock Commercial Centre, Norfolk Street, Liverpool
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-10-02 ~ 2020-07-30
    IIF 33 - Director → ME
    Person with significant control
    2016-06-26 ~ 2020-07-30
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ABERDEEN CORPORATE FINANCE LIMITED
    16025827
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ADC TRADING (UK) LIMITED
    08574597
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-02-27
    Commencement of winding up on 2017-05-08
    Conclusion of winding up on 2018-01-08
    Dissolved on 2018-04-16
    Il Plazzo 7 Water Street, F8&f9, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2013-06-18 ~ 2017-01-07
    IIF 44 - Director → ME
  • 4
    ADCM MANAGEMENT SERVICES LTD
    08646141
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 51 - Director → ME
  • 5
    ALFRESCO TRADING LIMITED
    09084819
    4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 60 - Director → ME
    2014-06-12 ~ dissolved
    IIF 73 - Secretary → ME
  • 6
    ALMA DE CUBA MANAGEMENT LIMITED
    07825018
    Suite 4102 Charlotte House, Q.d Business Centre Norfolk Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 49 - Director → ME
  • 7
    BEECH RESIDENTIAL LTD
    08729442
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 50 - Director → ME
  • 8
    BEMROSE PROPERTY MANAGEMENT LIMITED
    08843291
    Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-13 ~ dissolved
    IIF 56 - Director → ME
  • 9
    BROOK PROJECT DEVELOPMENTS UK LIMITED
    10106898
    27 Henry Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 40 - Director → ME
  • 10
    BYC TRADING LIMITED
    09761196
    Insolvency (Case 1) In administration
    Administration started on 2018-03-16
    Administration ended on 2019-03-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-13
    Dissolved on 2021-08-25
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (6 parents)
    Officer
    2015-09-07 ~ 2015-09-09
    IIF 58 - Director → ME
    2015-09-03 ~ 2016-02-22
    IIF 42 - Director → ME
  • 11
    CJCLOCKWORKS LIMITED
    10527113
    Insolvency (Case 1) In administration
    Administration started on 2022-09-27
    Administration ended on 2023-10-05
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2016-12-15 ~ 2019-01-30
    IIF 29 - Director → ME
    Person with significant control
    2016-12-15 ~ 2019-01-30
    IIF 26 - Has significant influence or control → OE
  • 12
    CONISTON BUSINESS SOLUTIONS LIMITED
    08646097
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 48 - Director → ME
  • 13
    CPL INTERNATIONAL HOLDINGS LIMITED
    SC377923
    16 Camps Crescent, Renfrew
    Dissolved Corporate (11 parents, 13 offsprings)
    Officer
    2011-08-07 ~ 2011-08-22
    IIF 14 - Director → ME
    2011-06-14 ~ 2011-08-22
    IIF 15 - Director → ME
  • 14
    CRYSTAL CLEAR BRIDGING LIMITED
    11440480
    Suite 4102 Norfolk Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 15
    DBCO 108 LTD
    08099486 08062300... (more)
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ dissolved
    IIF 53 - Director → ME
  • 16
    DGI DESIGN & INTERIORS LIMITED
    09340697
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-04 ~ dissolved
    IIF 66 - Director → ME
  • 17
    DGI PROPERTY CONSULTANTS LLP
    OC395642
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 18
    DGI RYEDALE LIMITED
    09319211
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 69 - Director → ME
  • 19
    DGI-VIE CARE LIMITED
    09203373
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 61 - Director → ME
  • 20
    DOMUS GLOBAL I LIMITED
    08972200
    2nd Floor Valient House, 4-10 Heneage Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ 2015-09-30
    IIF 46 - Director → ME
  • 21
    DOMUS GLOBAL INITIATIVES LIMITED
    SC478415
    Ard Na Mara, Cairnbulg, Fraserburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-05-27 ~ dissolved
    IIF 36 - Director → ME
  • 22
    DOMUS GLOBAL INVESTMENTS LIMITED
    SC478371
    Ard Na Mara, Cairnbulg, Fraserburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-05-27 ~ dissolved
    IIF 37 - Director → ME
  • 23
    FREQUENCY LEISURE LIMITED
    SC437256
    127 Charlotte Street, Fraserburgh, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 47 - Director → ME
  • 24
    GLOBAL F&B FISH ISLAND LIMITED
    09277851
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 65 - Director → ME
  • 25
    GLOBAL PS MANAGEMENT LIMITED
    09319426
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 64 - Director → ME
  • 26
    HOMES REVIVAL GROUP LIMITED
    15534692
    C/o Truelegal Solicitors, 4 Providence Court, Pynes Hill, Exeter, Devon, England
    Dissolved Corporate (5 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 21 - Director → ME
  • 27
    IVES MANAGEMENT LIMITED
    08650793
    Dept 295e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-14 ~ 2013-08-15
    IIF 45 - Director → ME
  • 28
    KWA MANAGEMENT LIMITED
    09084149
    207 Regent Street 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 59 - Director → ME
    2014-06-12 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-06-12 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 29
    L L LEISURE LIMITED
    10624402
    Queens Dock Business Centre, Charlotte House, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 30
    MACGILL HOMES LIMITED
    09858112
    4102 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ 2018-02-06
    IIF 41 - Director → ME
  • 31
    MERSEYSIDE ASSURED HOMES LIMITED - now
    MERSEYSIDE ASSURED HOMES PLC - 2024-04-12
    MERSEYSIDE ASSURED HOMES LIMITED
    - 2018-09-25 11267951
    OCTEVO (UK) LIMITED
    - 2018-04-17 11267951
    5 The Quadrant, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2018-05-22
    IIF 39 - Director → ME
    Person with significant control
    2018-03-21 ~ 2018-05-22
    IIF 7 - Has significant influence or control → OE
  • 32
    NOBLE HOUSE RESTAURANT LTD
    - now 08062300
    DBCO 107 LTD - 2012-05-10
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 54 - Director → ME
  • 33
    NRG HIVE LIMITED
    - now 15791385
    ENERGY TREE SOLUTIONS (CENTRAL) LIMITED
    - 2024-09-20 15791385
    Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    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
  • 34
    NRG PROPERTY GROUP LIMITED
    16379589
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 35
    OCTAVIA EVOLUTION LIMITED
    09659165
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-24 during the appointment or period of control
    Commencement of winding up on 2017-02-20 during the appointment or period of control
    Conclusion of winding up on 2023-10-10 during the appointment or period of control
    Due to be dissolved on 2024-01-26 during the appointment or period of control
    Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2016-03-17 ~ 2017-01-07
    IIF 38 - Director → ME
    Person with significant control
    2016-06-26 ~ dissolved
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 36
    OCTEVO 1 LIMITED
    - now 09008706
    PURE MEDICINE LIMITED
    - 2015-11-04 09008706
    Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2014-04-24 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    OCTEVO HOUSING SOLUTIONS LIMITED
    - now 10385935
    Insolvency (Case 3) In administration
    Administration started on 2022-10-21
    OCTAVIA HOUSING SOLUTIONS LIMITED
    - 2016-09-29 10385935
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Insolvency Proceedings Corporate (7 parents, 6 offsprings)
    Officer
    2016-09-20 ~ 2017-07-31
    IIF 27 - Director → ME
    Person with significant control
    2016-09-20 ~ 2017-07-31
    IIF 9 - Has significant influence or control → OE
  • 38
    OUR HOMES GROUP LTD
    14367227
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Active Corporate (7 parents)
    Officer
    2023-04-20 ~ 2025-06-14
    IIF 20 - Director → ME
  • 39
    PAX APARTMENTS LIMITED - now
    PAX APARTMENTS PLC - 2024-04-12
    PAX APARTMENTS LIMITED - 2019-05-21
    PAX HOTELS LIMITED
    - 2018-02-05 10739242
    5 The Quadrant, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2017-07-05
    IIF 35 - Director → ME
  • 40
    PAX PROPERTY DEVELOPMENTS LIMITED
    09333604
    Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2014-12-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 41
    PICKERING VALE MANAGEMENT LIMITED
    09322725
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 67 - Director → ME
  • 42
    RP PIZZERIA LIMITED
    10451457
    Suite 4102, Charlotte House Norfolk Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 43
    SIGNATURE RESIDENTIAL ESTATES LIMITED
    08276230
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 52 - Director → ME
  • 44
    THE BENGAL BREWERS CLUB LIMITED
    09348599
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 68 - Director → ME
  • 45
    THE BENGAL BREWERY COMPANY LIMITED
    09278183 09277927
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 62 - Director → ME
  • 46
    THE BENGALI BREWERY COMPANY LIMITED
    09277927 09278183
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 63 - Director → ME
  • 47
    THE LONDON WEIGHT LOSS CLINIC LIMITED
    15991346
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    THE WORKS APARTMENTS LIMITED
    11054577
    Tower Building, 50 Water Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-08 ~ 2019-01-31
    IIF 43 - Director → ME
    Person with significant control
    2017-11-08 ~ 2019-01-31
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 49
    TICK TOCK MANAGEMENT LIMITED
    10377704
    Tower Building, 50 Water Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-15 ~ 2019-01-31
    IIF 30 - Director → ME
    Person with significant control
    2016-09-15 ~ 2019-01-31
    IIF 23 - Has significant influence or control → OE
  • 50
    VALIANT GLOBAL SECURITY LIMITED
    09170325
    4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 51
    WHITE NOISE LONDON LIMITED
    09557801
    Valiant House, 4-10 Heneage Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 70 - Director → ME

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