The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Middleton, Mathew James
Middleton, Mathew James
British director born in March 1999Resident in England
Registered addresses and corresponding companiesMiddleton, Mathew James
British self employed born in March 1999Resident in England
Registered addresses and corresponding companies
IIF 4
58, Barnston Road, Heswall, CH60 2SU, United Kingdom
Middleton, Mathew James
English company director born in March 1999Resident in England
Registered addresses and corresponding companiesMiddleton, Mathew James
English director born in March 1999Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme
British company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 18 1, Union Court, First Floor, Liverpool, L2 4SJ, England
Middleton, Graeme
British director born in March 1985Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme
British legal born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 23 135, - 137 Dale Street, Liverpool, L2 2JH, England
Middleton, Graeme
British legal executive born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 24 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England
Middleton, Graeme David
British business owner born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 25 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme David
British company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 26 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme David
British director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 27 59, Menlove Avenue, Allerton, Liverpool, L182EH, England
IIF 28 1 Union Court, Liverpool, Merseyside, L2 4SJ, England
IIF 29 IIF 30 59, Menlove Avenue, Allerton, Liverpool, L18 2EH, United Kingdom
IIF 31 IIF 32 59 Menlove Avenue, Liverpool, L18 2EH, England
IIF 33 59, Menlove Avenue, Liverpool, L18 2EH, United Kingdom
IIF 34 59 Menlove Avenue, Liverpool, Merseyside, L18 2EH
IIF 35 59, Menlove Avenue, Liverpool, Merseyside, L18 2EH, England
IIF 36 9 Union Court, Liverpool, L2 4SJ, England
IIF 37 Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom
Middleton, Graeme David
British n/a born in March 1985Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme David
British operations director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 40 Unit 4d, Wavertree Boulevard South, Liverpool, L7 9PF, England
Middleton, Graeme David
British property developer born in March 1985Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme David
British solicitor born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 46 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Mathew
English director born in May 1999Resident in England
Registered addresses and corresponding companies
IIF 47 Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom
Middleton, Michael
British accounts manager born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 48 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England
Middleton, Michael
British film born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 49 81, West Street, Harrow, HA1 3EL, England
Middleton, Aidan
British student born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 50 135/137, Dale Street, Liverpool, Merseyside, L2 2JH, England
Middleton, Aidan Hugh
British company director born in May 1996Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme
English company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 54 9 Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme
English director born in March 1985Resident in England
Registered addresses and corresponding companiesMiddleton, Graeme David
English director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 58 25, Goodlass Road, Kyzen Sports, Liverpool, L24 9HJ, England
Middleton, Aidan
English director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 59 Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
Middleton, Aidan
English n/a born in May 1996Resident in England
Registered addresses and corresponding companiesMiddleton, Mathew
British self-employed born in March 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 58 Barnston Road, Heswall, Merseyside, CH60 2SU, England
Mr Mathew James Middleton
British born in March 1999Resident in England
Registered addresses and corresponding companiesMiddleton, Michael
British Registered addresses and corresponding companies
IIF 67 Middletons Solicitors, 135-137 Dale Street, Liverpool, L2 2JH, United Kingdom
Mr Mathew Janes Middleton
British born in March 1999Resident in England
Registered addresses and corresponding companies
IIF 68 58 Barnston Road, Barnston Road, Heswall, Wirral, CH60 2SU, England
Middleton, Graeme
British Registered addresses and corresponding companiesMiddleton, Michael
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 88, Queens Road, Brentwood, Essex, CM14 4HD, United Kingdom
Mr Mathew James Middleton
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 72 9 Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme
British company director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 9 Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme
British property developer born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme David
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMiddleton, Graeme David
British law born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 8-10 Stanley Street, Liverpool, Merseyside, L1 6AF, England
Middleton, Graeme David
British n/a born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMiddleton, Graeme David
British property developer born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 9, Union Court, Liverpool, L2 4SJ, England
Middleton, Michael
British legal born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 1 Union Court, Liverpool, Merseyside, L2 4SJ, England
Middleton, Michael
British solicitor born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 1 Union Court, Liverpool, Merseyside, L2 4SJ, England
Middleton, Michael Peter
British legal born in September 1986Resident in United Kingdom
Registered addresses and corresponding companiesMiddleton, Michael Peter
British solicitor born in September 1986Resident in United Kingdom
Registered addresses and corresponding companiesMiddleton, Michael Peter
United Kingdom director born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 92 59 Menlove Avenue, Liverpool, L18 2EH, England
Middleton, Michael Peter
United Kingdom law born in September 1986Resident in England
Registered addresses and corresponding companiesMiddleton, Michael Peter
United Kingdom legal born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 95 59, Menlove Avenue, Liverpool, L18 2EH, England
Mr Graeme Middleton
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 96 IIF 97 IIF 98 1 Union Court, Cook Street, Liverpool, England
IIF 99 105, Netherfield Road North, Liverpool, L5 3NW, England
IIF 100 4102, Norfolk Street, Liverpool, L1 0BG, United Kingdom
IIF 101 8-10 Granite House, Stanley Street, Liverpool, L1 6AF, England
IIF 102 9, Union Court, Liverpool, L2 4SJ, England
IIF 103 Suite 4102, Charlotte House, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom
Mr Mathew Middleoton
English born in March 1999Resident in England
Registered addresses and corresponding companies
IIF 104 9, Union Court, Liverpool, L2 4SJ, England
Mr Matthew Middleton
English born in March 1999Resident in England
Registered addresses and corresponding companiesMr Aidan Hugh Middleton
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 107 27, Byrom Street, Castlefield, Manchester, M3 4PF
Mr Mathew James Middleton
English born in March 1999Resident in England
Registered addresses and corresponding companiesMiddleton, Aidan
British student born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 58 Banston Road, Heswall, Wirral, CH60 2SU, England
Middleton, Aidan Hugh
British director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 9 Union Court, Liverpool, L2 4SJ, England
Mr Graeme David Middleton
British born in March 1985Resident in England
Registered addresses and corresponding companiesMr Michael Middleton
British born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 126 81, West Street, Harrow, HA1 3EL, England
Middleton, Michael
Registered addresses and corresponding companiesMr Aidan Middleton
English born in May 1996Resident in England
Registered addresses and corresponding companiesMr Graeme Middleton
English born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 135 9 Union Court, Liverpool, L2 4SJ, England
Middleton, Graeme
Registered addresses and corresponding companiesMr Mathew Middleton
British born in March 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 58 Barnston Road, Heswall, Merseyside, CH60 2SU, England
Mr Mathew Middleton
English born in March 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
Mr Aidan Middleton
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 8-10 Stanley Street, Liverpool, Merseyside, L1 6AF, England
Mr Aidan Middleton
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 1 Union Court, Liverpool, England
Mr Graeme Middleton
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Middleton
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 88, Queens Road, Brentwood, Essex, CM14 4HD, United Kingdom
Mr Aidan Middleton
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 1, Union Court, First Floor, Liverpool, L2 4SJ, England
Mr Michael Middleton
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 1 Union Court, Liverpool, Merseyside, England
Mr Graeme David Middleton
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 1 Union Court, Cook Street, Liverpool, L2 4SJ, United Kingdom
IIF 150 IIF 151 1, Union Court, First Floor, Liverpool, L2 4SJ, England
IIF 152 1 Union Court, Liverpool, Merseyside, England
IIF 153 IIF 154 IIF 155 (more) 9, Union Court, Liverpool, L2 4SJ, England
IIF 158 Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG
Mr Michael Peter Middleton
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 4102 Norfolk Street, Liverpool, United KingdomDissolved Corporate (3 parents)Equity (Company account)210,762 GBP2018-10-31Person with significant control
2016-10-22 ~ dissolvedIIF 100 - Has significant influence or control as a member of a firm → OEIIF 100 - Has significant influence or control over the trustees of a trust → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 2 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)22,314 GBP2024-09-30Officer 2019-02-13 ~ nowIIF 91 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
- 3
AHM N/W LIMITED
- nowCARAVAN AND LODGES LIMITED - 2018-08-10 1 Union Court, First Floor, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2018-07-18 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2018-07-18 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE - 4BARCODE FACTORS LIMITED - 2017-02-09 Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, MerseysideDissolved Corporate (2 parents)Equity (Company account)17,363 GBP2018-01-31Officer 2013-01-29 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)57,445 GBP2024-11-30Officer 2024-05-21 ~ nowIIF 17 - Director → MEPerson with significant control 2021-11-08 ~ nowIIF 72 - Has significant influence or control → OE
- 6DARWIN GROUP SERVICES LTD - 2025-05-08 The London Office 85, Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2025-05-07 ~ nowIIF 2 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - Right to appoint or remove directors → OE
- 7 Suite 4102 Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, MerseysideDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,718 GBP2016-01-17Officer 2014-07-18 ~ dissolvedIIF 32 - Director → ME
- 8
GALGATE FREEHOLD LIMITED
- nowPARR STREET STUDIOS BULIDING MANAGEMENT LIMITED - 2023-03-14 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)244,390 GBP2024-11-30Officer 2019-11-13 ~ nowIIF 45 - Director → ME - 9 135/137 Dale Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2012-08-02 ~ dissolvedIIF 48 - Director → ME 2013-04-16 ~ dissolvedIIF 67 - Secretary → ME
- 10 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)11,697 GBP2023-05-31Officer 2021-10-01 ~ nowIIF 13 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
- 11 27 Byrom Street, Castlefield, ManchesterDissolved Corporate (1 parent)Equity (Company account)22,495 GBP2017-07-31Officer 2019-07-10 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2019-07-10 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
- 12 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)14,197 GBP2024-09-30Officer 2018-09-28 ~ nowIIF 43 - Director → ME
- 13 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2025-04-30Officer 2023-02-08 ~ nowIIF 26 - Director → ME
- 14GSCM PROPERTY DEVELOPMENT LTD - 2024-10-17 9 Union Court, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-66,263 GBP2024-04-30Officer 2023-05-01 ~ nowIIF 12 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
- 15
GSCM VENTURES LIMITED
- nowMJM NW 4 LTD - 2024-10-31 9 Union Court, Liverpool, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2024-08-10 ~ nowIIF 57 - Director → MEPerson with significant control 2024-08-10 ~ nowIIF 135 - Ownership of shares – 75% or more → OE - 16 1 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 87 - Director → ME 2018-07-02 ~ dissolvedIIF 127 - Secretary → ME
- 17 1 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2018-05-02 ~ dissolvedIIF 86 - Director → ME 2018-05-02 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control 2018-05-02 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
- 18 Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)-8,605 GBP2025-04-30Person with significant control 2017-04-04 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE 2024-05-08 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2015-05-28 ~ nowIIF 88 - Director → MEPerson with significant control 2016-05-28 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 58 Barnston Road, Heswall, Wirral, United KingdomDissolved Corporate (1 parent)Officer 2021-12-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-12-20 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 21 81 West Street, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)4,195 GBP2021-04-30Officer 2018-04-09 ~ nowIIF 49 - Director → MEPerson with significant control 2018-04-09 ~ nowIIF 126 - Right to appoint or remove directors as a member of a firm → OEIIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more as a member of a firm → OEIIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 126 - Ownership of shares – 75% or more → OE
- 22 Building 6000 Langstone Technology Park, Langstone Road, Havant, HampshireDissolved Corporate (1 parent)Equity (Company account)8,627 GBP2020-04-30Officer 2018-04-25 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2018-04-25 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
- 23 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)21 GBP2025-04-30Officer 2024-04-30 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 24 58 Barnston Road, Heswall, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2020-01-23 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2020-01-23 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE
- 25 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)234 GBP2023-12-31Officer 2021-12-10 ~ nowIIF 90 - Director → MEPerson with significant control 2021-12-10 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 26 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2018-02-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 27 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)2,352 GBP2024-11-30Officer 2023-09-01 ~ nowIIF 16 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 28 1 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Person with significant control 2018-06-15 ~ dissolvedIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 59 Menlove Avenue, Liverpool, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,566 GBP2016-04-30Officer 2013-04-25 ~ dissolvedIIF 95 - Director → ME
- 30LONDON ROAD ACQUISITION LIMITED - 2022-06-22 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)1,528,318 GBP2025-04-30Officer 2022-04-06 ~ nowIIF 80 - Director → ME
- 31 Middleton Solicitors, 135-137 Dale Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2014-06-24 ~ dissolvedIIF 92 - Director → ME
- 32 1 Union Court Middleton, 1 Union Court, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)-15,627 GBP2019-08-31Officer 2019-03-29 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2019-07-01 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 33 1 Union Court Middleton, Cook Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-584,941 GBP2019-08-31Officer 2019-07-01 ~ nowIIF 4 - Director → MEPerson with significant control 2019-07-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
- 34 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2023-08-21 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 35 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-20,832 GBP2024-10-31Officer 2023-10-26 ~ nowIIF 54 - Director → ME
- 36 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2021-10-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-03-23 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
- 37 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-100 GBP2021-04-30Officer 2022-10-02 ~ nowIIF 59 - Director → MEPerson with significant control 2022-10-02 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
- 38 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-2,237 GBP2024-10-31Officer 2023-12-15 ~ nowIIF 56 - Director → ME
- 39 8-10 Granite House Stanley Street, Liverpool, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)264,184 GBP2017-03-31Officer 2014-09-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-09-10 ~ dissolvedIIF 101 - Has significant influence or control as a member of a firm → OEIIF 101 - Has significant influence or control over the trustees of a trust → OEIIF 101 - Has significant influence or control → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE
Ceased
47
- 1
AHM N/W LIMITED
- nowCARAVAN AND LODGES LIMITED - 2018-08-10 1 Union Court, First Floor, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2017-05-04 ~ 2018-07-18IIF 82 - Director → ME 2017-05-04 ~ 2018-07-18IIF 136 - Secretary → MEPerson with significant control 2017-05-04 ~ 2018-07-18IIF 142 - Ownership of shares – 75% or more → OE - 2 3 Anzio Row, Liverpool, EnglandDissolved CorporateEquity (Company account)5 GBP2022-05-31Officer 2022-02-11 ~ 2022-09-03IIF 76 - Director → ME 2021-05-14 ~ 2022-02-11IIF 36 - Director → MEPerson with significant control 2021-05-14 ~ 2022-02-11IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 3YELLOW FROG SOLUTIONS LTD - 2016-04-28 105 Netherfield Road North, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)2,839 GBP2019-10-31Officer 2013-10-30 ~ 2020-04-01IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-01IIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE
- 4 The Old Bank, 187a Ashley Road, Hale, CheshireLiquidation Corporate (1 parent)Officer 2011-06-14 ~ 2012-02-16IIF 33 - Director → ME
- 5 Vision House, Hamilton Way, Mansfield, Notts, EnglandDissolved Corporate (3 parents)Equity (Company account)260,276 GBP2018-02-28Officer 2010-09-09 ~ 2017-09-21IIF 40 - Director → MEPerson with significant control 2016-07-17 ~ 2017-09-21IIF 125 - Has significant influence or control as a member of a firm → OEIIF 125 - Has significant influence or control over the trustees of a trust → OEIIF 125 - Has significant influence or control → OEIIF 125 - Right to appoint or remove directors as a member of a firm → OEIIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 105 Netherfield Road North, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-8,101 GBP2022-01-31Officer 2019-01-16 ~ 2023-01-15IIF 25 - Director → MEPerson with significant control 2019-01-16 ~ 2023-01-15IIF 122 - Ownership of shares – 75% or more → OE
- 7 105 Netherfield Road North, Liverpool, EnglandActive Corporate (1 parent)Officer 2019-04-03 ~ 2020-06-01IIF 78 - Director → MEPerson with significant control 2019-04-03 ~ 2020-06-01IIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 8 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)57,445 GBP2024-11-30Officer 2023-06-12 ~ 2024-05-20IIF 52 - Director → ME 2021-11-08 ~ 2022-05-01IIF 116 - Director → ME 2022-05-01 ~ 2023-06-12IIF 1 - Director → ME
- 9 Suite 4102 Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, MerseysideDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,718 GBP2016-01-17Officer 2014-07-18 ~ 2015-03-06IIF 93 - Director → ME
- 10 135-137 Dale Street, Liverpool, Merseyside, EnglandDissolved CorporateOfficer 2014-10-21 ~ 2015-03-20IIF 130 - Secretary → ME
- 11
G&G ENTERPRISE (UK) LTD
- nowG&G SPORTS ENTERPRISES LTD - 2012-07-26 Office 504b The Corn Exchange, Fenwick Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2008-06-25 ~ 2010-08-23IIF 34 - Director → ME - 12
GALGATE FREEHOLD LIMITED
- nowPARR STREET STUDIOS BULIDING MANAGEMENT LIMITED - 2023-03-14 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)244,390 GBP2024-11-30Person with significant control 2019-11-13 ~ 2023-11-12IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 13 Suite 4102 Charlotte House, Q.d Business Park Norfolk Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2010-08-02 ~ 2010-11-15IIF 35 - Director → ME 2010-08-02 ~ 2010-11-15IIF 139 - Secretary → ME
- 14 307 Cotton Exchange Old Hall Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-4,046,018 GBP2023-02-28Officer 2024-04-29 ~ 2024-08-19IIF 55 - Director → ME 2019-12-10 ~ 2024-04-29IIF 74 - Director → MEPerson with significant control 2020-05-27 ~ 2024-04-29IIF 120 - Ownership of shares – 75% or more → OE
- 15 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1,934 GBP2022-11-30Officer 2019-10-23 ~ 2022-10-24IIF 44 - Director → ME
- 16 135/137 Dale Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2012-08-02 ~ 2013-04-16IIF 50 - Director → MEIIF 24 - Director → ME 2012-08-02 ~ 2013-04-16IIF 137 - Secretary → ME
- 17 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)11,697 GBP2023-05-31Officer 2018-07-18 ~ 2020-05-14IIF 62 - Director → ME 2018-07-18 ~ 2018-07-18IIF 61 - Director → ME 2018-07-18 ~ 2022-11-23IIF 38 - Director → ME 2018-05-09 ~ 2018-07-18IIF 28 - Director → MEPerson with significant control 2018-07-18 ~ 2022-11-23IIF 123 - Ownership of shares – 75% or more → OE 2018-05-09 ~ 2018-07-18IIF 152 - Ownership of shares – 75% or more → OE 2018-07-18 ~ 2018-07-18IIF 134 - Ownership of shares – 75% or more → OE
- 18 27 Byrom Street, Castlefield, ManchesterDissolved Corporate (1 parent)Equity (Company account)22,495 GBP2017-07-31Officer 2016-02-11 ~ 2019-07-10IIF 18 - Director → ME 2015-07-08 ~ 2019-07-10IIF 89 - Director → ME 2015-07-08 ~ 2019-07-10IIF 131 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-06-10IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)14,197 GBP2024-09-30Officer 2021-10-01 ~ 2023-12-15IIF 15 - Director → MEPerson with significant control 2018-09-28 ~ 2023-12-15IIF 98 - Has significant influence or control → OE
- 20 Seneca House, Amy Johnson Way, Blackpool, EnglandActive Corporate (1 parent)Equity (Company account)51,157 GBP2022-11-30Officer 2017-11-10 ~ 2023-06-13IIF 84 - Director → MEPerson with significant control 2017-11-10 ~ 2023-06-13IIF 153 - Has significant influence or control → OE
- 21 24-26 Priory Road Priory Road, Anfield, MerseysideActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,499 GBP2020-04-30Officer 2017-11-17 ~ 2024-08-06IIF 79 - Director → MEPerson with significant control 2017-11-17 ~ 2024-08-06IIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE
- 22 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2025-04-30Person with significant control 2023-02-08 ~ 2023-12-15IIF 118 - Ownership of shares – 75% or more → OE
- 23GSCM PROPERTY DEVELOPMENT LTD - 2024-10-17 9 Union Court, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-66,263 GBP2024-04-30Officer 2019-04-03 ~ 2023-05-01IIF 77 - Director → MEPerson with significant control 2019-04-03 ~ 2023-05-01IIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE
- 24
GSCM VENTURES LIMITED
- nowMJM NW 4 LTD - 2024-10-31 9 Union Court, Liverpool, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2024-08-02 ~ 2024-08-30IIF 6 - Director → MEPerson with significant control 2024-08-02 ~ 2024-08-10IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 25 1 Union Court, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2018-07-02 ~ 2018-07-02IIF 75 - Director → ME
- 26 Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)-8,605 GBP2025-04-30Officer 2017-04-04 ~ 2024-05-08IIF 22 - Director → ME 2024-05-08 ~ 2024-05-08IIF 47 - Director → ME
- 27 Office 3a Bemrose Business Park, Long Lane, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2011-03-08 ~ 2011-03-08IIF 30 - Director → ME
- 28
JPO LEASING LTD
- nowJPO LEGAL LTD - 2011-11-30 Bemrose Business Park Long Lane, Walton, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2011-03-09 ~ 2011-07-28IIF 29 - Director → ME 2011-07-28 ~ 2011-09-02IIF 70 - Secretary → ME - 29 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2015-05-28 ~ 2020-07-02IIF 115 - Director → ME
- 30ED MERSEYSIDE MANAGEMENT 1 LTD - 2018-01-22 Flat 5 Kingsway, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2020-01-24Officer 2018-01-11 ~ 2018-01-11IIF 83 - Director → MEPerson with significant control 2018-01-11 ~ 2018-01-11IIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
- 31 9 Ingrow Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1,546 GBP2017-09-30Officer 2015-09-23 ~ 2017-10-01IIF 81 - Director → ME 2015-09-23 ~ 2017-10-01IIF 138 - Secretary → MEPerson with significant control 2016-09-22 ~ 2017-10-01IIF 151 - Has significant influence or control as a member of a firm → OEIIF 151 - Has significant influence or control over the trustees of a trust → OEIIF 151 - Right to appoint or remove directors as a member of a firm → OEIIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 32 Mb10 City Park, 34 Brindley Road, Old Trafford, Manchester, EnglandDissolved Corporate (2 parents)Officer 2011-03-21 ~ 2011-04-18IIF 129 - Secretary → ME
- 33 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-06-13 ~ 2024-06-14IIF 8 - Director → MEPerson with significant control 2024-06-13 ~ 2024-06-14IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 34 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-06-13 ~ 2024-08-27IIF 5 - Director → MEPerson with significant control 2024-06-13 ~ 2024-08-27IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 35 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)2,352 GBP2024-11-30Officer 2014-07-18 ~ 2023-09-01IIF 31 - Director → ME 2014-07-18 ~ 2015-03-06IIF 94 - Director → MEPerson with significant control 2016-07-18 ~ 2023-09-01IIF 121 - Has significant influence or control as a member of a firm → OEIIF 121 - Has significant influence or control over the trustees of a trust → OEIIF 121 - Has significant influence or control → OEIIF 121 - Right to appoint or remove directors as a member of a firm → OEIIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 36
ONE WORLD SIM LIMITED
- nowYOURMARKET.COM LIMITED - 2012-02-01 Flat 26 Calder Court, 253 Rotherhithe Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,675 GBP2016-03-31Officer 2011-07-26 ~ 2011-07-28IIF 27 - Director → ME 2011-07-28 ~ 2011-09-02IIF 69 - Secretary → ME - 37LONDON ROAD ACQUISITION LIMITED - 2022-06-22 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)1,528,318 GBP2025-04-30Person with significant control 2022-04-06 ~ 2023-12-15IIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 38 25 Goodlass Road, Kyzen Sports, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)-475,250 GBP2023-06-30Officer 2023-07-12 ~ 2025-03-01IIF 58 - Director → ME
- 39 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-20,832 GBP2024-10-31Person with significant control 2023-10-26 ~ 2024-08-18IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OE
- 40 Mb101 Queens Dock Business Centre, 37-81 Norfolk Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2009-05-08 ~ 2010-08-23IIF 21 - Director → ME
- 41 Seneca House, Amy Johnson Way, Blackpool, EnglandDissolved Corporate (1 parent)Equity (Company account)-98,283 GBP2022-06-30Officer 2020-04-21 ~ 2022-12-23IIF 46 - Director → MEPerson with significant control 2020-04-21 ~ 2020-04-21IIF 102 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 42 International House 307 Cotton Exchange, Old Hall Street, Liverpool, EnglandActive Corporate (1 parent)Officer 2025-05-19 ~ 2025-06-01IIF 9 - Director → MEPerson with significant control 2025-05-19 ~ 2025-06-01IIF 141 - Has significant influence or control → OE
- 43 9 Union Court, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2019-02-14 ~ 2023-03-01IIF 85 - Director → MEPerson with significant control 2019-02-14 ~ 2023-03-23IIF 155 - Ownership of shares – 75% or more → OE
- 44 9 Union Court, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-100 GBP2021-04-30Officer 2018-10-04 ~ 2022-10-02IIF 41 - Director → MEPerson with significant control 2018-10-04 ~ 2022-10-02IIF 96 - Has significant influence or control → OE
- 45 9 Union Court, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-2,237 GBP2024-10-31Officer 2018-10-03 ~ 2023-03-03IIF 42 - Director → ME 2021-10-01 ~ 2023-12-15IIF 11 - Director → MEPerson with significant control 2018-10-03 ~ 2023-03-03IIF 97 - Has significant influence or control → OE
- 46 6-10 Granite House, Stanley Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2015-08-20 ~ 2015-08-21IIF 20 - Director → ME
- 47 International House, 307 Cotton Exchange, Old Hall Street, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2024-02-26 ~ 2025-06-01IIF 10 - Director → MEPerson with significant control 2024-02-26 ~ 2025-06-01IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.