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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Webster, David Gary

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Webster, David Gary
    British director born in June 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Webster, David
    British entrepreneur born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Webster, David
    British businessman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Webster, David
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Webster, David
    British none born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Webster, David Gary
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 45
  • Webster, David Gary
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • Mr David Webster
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Webster, David
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • Webster, David
    British businessman born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62
  • Webster, David
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67
  • Webster, David
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Webster, David Gary, Mr.
    British chairman - the 79th grp limited born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92
  • Webster, David Gary
    British

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

    Registered addresses and corresponding companies

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

      IIF 99
  • Webster, David
    British

    Registered addresses and corresponding companies

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

      IIF 100
  • Mr David Webster
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101 IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105
  • Webster, David Gary

    Registered addresses and corresponding companies

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

      IIF 106

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

      IIF 107
  • Mr David Gary Webster
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111
  • Mr David Gary Webster
    English born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117
  • Webster, David

    Registered addresses and corresponding companies

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

      IIF 118
child relation
Offspring entities and appointments
Active 60
  • 1
    The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    -4,327,659 GBP2023-12-31
    Officer
    2022-03-31 ~ now
    IIF 35 - Director → ME
  • 2
    C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    In Administration Corporate (4 parents)
    Current Assets (Company account)
    7,186,356 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 27 - Director → ME
  • 3
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -252 GBP2023-12-31
    Officer
    2022-11-21 ~ now
    IIF 45 - Director → ME
  • 4
    LUSSO TESORO HOLDINGS LIMITED - 2024-05-25
    PEAK CORPORATE MV LIMITED - 2020-05-19
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,813,240 GBP2023-12-31
    Officer
    2020-05-28 ~ now
    IIF 30 - Director → ME
  • 5
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,971,520 GBP2023-12-31
    Officer
    2020-08-06 ~ now
    IIF 41 - Director → ME
  • 6
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-28 ~ now
    IIF 37 - Director → ME
  • 7
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 49 - Director → ME
  • 8
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-28 ~ now
    IIF 38 - Director → ME
  • 9
    HIGHLANDS HIDEAWAY DEVELOPMENT LTD - 2025-04-15
    79TH LEISURE TWO DEVELOPMENT LIMITED - 2025-03-24
    The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 32 - Director → ME
  • 10
    HIGHLANDS HIDEAWAY MANAGEMENT LTD - 2025-04-15
    79TH LEISURE TWO MANAGEMENT LIMITED - 2025-03-24
    The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 31 - Director → ME
  • 11
    Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-09 ~ now
    IIF 44 - Director → ME
  • 13
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 23 - Director → ME
  • 14
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    -1,593,872 GBP2023-12-31
    Officer
    2022-07-25 ~ now
    IIF 26 - Director → ME
  • 15
    79TH NORTH WEST LIMITED - 2022-02-23
    Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    -9,012,111 GBP2023-12-31
    Officer
    2022-03-31 ~ now
    IIF 29 - Director → ME
  • 16
    79TH LUXURY LIVING PARR STREET LTD - 2019-08-02
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    90 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 42 - Director → ME
  • 17
    The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (3 parents)
    Equity (Company account)
    -21,760,514 GBP2023-12-31
    Officer
    2019-02-01 ~ now
    IIF 33 - Director → ME
  • 18
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 22 - Director → ME
  • 19
    C/o Hill Dickinson Llp No. 1, St. Pauls Square, Liverpool
    In Administration Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 25 - Director → ME
  • 20
    Hudson Weir Limited, 58 Leman Street, London
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    541,379 GBP2022-12-31
    Officer
    2022-09-02 ~ now
    IIF 60 - Director → ME
  • 21
    62-66 Bermondsey Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    68,382 GBP2023-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 71 - Director → ME
  • 22
    62-66 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2017-09-07 ~ dissolved
    IIF 64 - Director → ME
  • 23
    62-66 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-18 ~ dissolved
    IIF 86 - Director → ME
  • 24
    C/o Hudson Weir Limited, 58, Leman Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    214,764 GBP2022-09-30
    Officer
    2021-07-01 ~ now
    IIF 56 - Director → ME
  • 25
    CONCEPT FUTURES LIMITED - 2000-11-06
    C/o Hudson Weir Limited, 58 Leman Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    892,501 GBP2022-10-31
    Officer
    2022-05-11 ~ now
    IIF 58 - Director → ME
  • 26
    60-62 Stephensons Way, Formby, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 12 - Director → ME
  • 27
    Brook House, Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 28
    C/o Cg & Co, 27 Byrom Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    2024-02-17 ~ now
    IIF 28 - Director → ME
  • 29
    62-66 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 85 - Director → ME
  • 30
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,136 GBP2022-07-31
    Officer
    2021-07-29 ~ dissolved
    IIF 79 - Director → ME
  • 31
    62-66 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-20 ~ dissolved
    IIF 84 - Director → ME
  • 32
    Hudson Weir Limited, 58, Leman Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    314,417 GBP2023-07-31
    Officer
    2023-12-15 ~ now
    IIF 59 - Director → ME
  • 33
    79TH LEISURE TWO LIMITED - 2025-03-24
    Cg & Co, 27 Byrom Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 24 - Director → ME
  • 34
    Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2011-01-12 ~ dissolved
    IIF 13 - Director → ME
  • 35
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Turnover/Revenue (Company account)
    1,807,229 GBP2016-01-01 ~ 2016-12-31
    Officer
    2017-03-27 ~ dissolved
    IIF 91 - Director → ME
  • 36
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    -864,688 GBP2023-12-31
    Officer
    2020-11-19 ~ now
    IIF 43 - Director → ME
  • 37
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-15 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2024-09-25 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 38
    62-66 Bermondsey Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    IIF 74 - Director → ME
  • 39
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-13 ~ dissolved
    IIF 89 - Director → ME
  • 40
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-05-04 ~ dissolved
    IIF 80 - Director → ME
  • 41
    62-66 Bermondsey Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,040 GBP2022-06-30
    Officer
    2021-06-17 ~ now
    IIF 55 - Director → ME
  • 42
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-13 ~ dissolved
    IIF 83 - Director → ME
  • 43
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-12-04 ~ dissolved
    IIF 88 - Director → ME
  • 44
    MFG HOLDINGS (CMS) LIMITED - 2022-04-12
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,040 GBP2022-12-31
    Officer
    2021-12-14 ~ dissolved
    IIF 81 - Director → ME
  • 45
    71a Kirklake Road, Formby, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -648 GBP2016-05-31
    Officer
    2014-02-24 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Cobhams Building, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 46 - Director → ME
  • 47
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 87 - Director → ME
  • 48
    PROPERTY FUTURES GROUP LIMITED - 2018-01-16
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Turnover/Revenue (Company account)
    1,969,841 GBP2016-01-01 ~ 2016-12-31
    Officer
    2017-03-27 ~ dissolved
    IIF 90 - Director → ME
  • 49
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-11 ~ dissolved
    IIF 72 - Director → ME
  • 50
    PFGL LIMITED - 2018-01-16
    62-66 Bermondsey Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -24,855 GBP2022-11-30
    Officer
    2017-11-23 ~ dissolved
    IIF 70 - Director → ME
  • 51
    62-66 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,305 GBP2020-06-30
    Officer
    2017-06-30 ~ dissolved
    IIF 69 - Director → ME
  • 52
    67 Kingwell Road, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 19 - Director → ME
    2012-01-17 ~ dissolved
    IIF 118 - Secretary → ME
  • 53
    1 Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 61 - Director → ME
  • 54
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -106,822 GBP2022-11-30
    Officer
    2015-11-30 ~ now
    IIF 53 - Director → ME
  • 55
    67 Kingwell Road, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ dissolved
    IIF 62 - Director → ME
  • 56
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (1 parent)
    Officer
    2024-11-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 57
    Southport Business Park, Wight Moss Way, Southport, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-16 ~ now
    IIF 40 - Director → ME
  • 58
    The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    -20 GBP2023-12-31
    Officer
    2020-07-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 110 - Has significant influence or control → OE
  • 59
    62-66 Bermondsey Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-11 ~ dissolved
    IIF 73 - Director → ME
  • 60
    Hudson Weir Limited, 58 Leman Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    378,618 GBP2023-01-31
    Officer
    2022-05-03 ~ now
    IIF 57 - Director → ME
Ceased 44
  • 1
    73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-24 ~ 2011-09-29
    IIF 14 - Director → ME
  • 2
    PEAK CORP LIMITED - 2015-03-10
    Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2016-08-02 ~ 2016-10-06
    IIF 39 - Director → ME
  • 3
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,971,520 GBP2023-12-31
    Person with significant control
    2020-08-06 ~ 2020-08-25
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-06-09 ~ 2020-08-25
    IIF 116 - Has significant influence or control → OE
  • 5
    79TH LUXURY LIVING PARR STREET LTD - 2019-08-02
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    90 GBP2023-12-31
    Person with significant control
    2019-05-01 ~ 2019-10-02
    IIF 113 - Has significant influence or control → OE
  • 6
    The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (3 parents)
    Equity (Company account)
    -21,760,514 GBP2023-12-31
    Person with significant control
    2019-10-01 ~ 2019-10-07
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2008-04-30 ~ 2011-09-01
    IIF 9 - Director → ME
  • 8
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-01-31 ~ 2011-09-01
    IIF 3 - Director → ME
    2001-01-12 ~ 2003-11-03
    IIF 99 - Secretary → ME
  • 9
    1 Hardman Street, Spinningfields, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196,398 GBP2023-06-30
    Officer
    2022-12-30 ~ 2024-03-27
    IIF 76 - Director → ME
  • 10
    B6 & B7 Parkside Lane, Astra Park, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    926 GBP2024-06-30
    Officer
    2022-12-30 ~ 2024-03-27
    IIF 78 - Director → ME
  • 11
    WEBSCO (HOLDINGS) LIMITED - 2012-08-22
    C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    6,025,297 GBP2019-03-31
    Officer
    2008-07-14 ~ 2010-08-13
    IIF 1 - Director → ME
  • 12
    BRITANNIC HERITABLE PROPERTIES LTD - 2015-04-23
    3a Headley Road, Woodley, Reading
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2011-12-06 ~ 2012-04-10
    IIF 20 - Director → ME
  • 13
    62-66 Bermondsey Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    68,382 GBP2023-03-31
    Person with significant control
    2017-03-23 ~ 2020-08-03
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    73 Liverpool Road, Crosby, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-05 ~ 2010-03-31
    IIF 10 - Director → ME
  • 15
    STEELTECH STRUCTURAL SERVICES LIMITED - 2002-12-30
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    252,576 GBP2021-12-31
    Officer
    2023-12-15 ~ 2024-05-14
    IIF 66 - Director → ME
    2022-10-13 ~ 2023-11-23
    IIF 63 - Director → ME
  • 16
    FIRST CLASS METALS LIMITED - 2022-02-28
    Manor Court Offices Suite 24 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2025-03-03 ~ 2025-03-31
    IIF 92 - Director → ME
  • 17
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ 2010-08-31
    IIF 15 - Director → ME
    2009-07-08 ~ 2013-02-21
    IIF 96 - Secretary → ME
  • 18
    WEBSCO LIMITED - 2013-03-05
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    42,648 GBP2017-03-31
    Officer
    2008-07-03 ~ 2011-07-04
    IIF 16 - Director → ME
  • 19
    21-22 Tapton Way, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,841 GBP2024-09-30
    Officer
    2004-10-22 ~ 2006-11-02
    IIF 107 - Secretary → ME
  • 20
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2007-04-01 ~ 2011-09-01
    IIF 6 - Director → ME
  • 21
    79TH GROUP LTD - 2024-02-07
    Flat 1 Elsworth Court, 3 Cottonham Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,594 GBP2024-04-05
    Officer
    2018-12-13 ~ 2019-02-14
    IIF 17 - Director → ME
    Person with significant control
    2018-12-13 ~ 2019-02-20
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    21-22 Tapton Way, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,098 GBP2024-12-24
    Officer
    2001-11-06 ~ 2005-06-21
    IIF 106 - Secretary → ME
  • 23
    1st Floor, One Temple Square, Dale Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    29 GBP2024-06-30
    Officer
    2001-10-12 ~ 2005-11-24
    IIF 97 - Secretary → ME
  • 24
    73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-12 ~ 2011-01-07
    IIF 7 - Director → ME
  • 25
    INNOVATION FINANCE & MORTGAGE SOLUTIONS LIMITED - 2012-02-03
    73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-11 ~ 2009-10-10
    IIF 2 - Director → ME
  • 26
    INNOVATION PROPERTY SOLUTIONS (UK) LTD - 2010-04-19
    Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ 2010-08-13
    IIF 5 - Director → ME
    2008-10-01 ~ 2010-12-31
    IIF 93 - Secretary → ME
  • 27
    Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2009-07-08 ~ 2011-01-07
    IIF 11 - Director → ME
  • 28
    INNOVATION GROUP (UK) LIMITED - 2010-04-19
    INNOVATION PROPERTY SOLUTIONS GROUP (UK) LIMITED - 2009-07-03
    73 Liverpool Road, Crosby, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-04 ~ 2010-04-06
    IIF 4 - Director → ME
  • 29
    BRABCO 830 LIMITED - 2009-04-01
    BRABCO 830 LIMITED LIMITED - 2008-09-17
    73 Liverpool Road, Crosby, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ 2009-10-10
    IIF 100 - Secretary → ME
  • 30
    BJS WATER JET CUTTING LTD - 2025-07-14
    Unit 1 Park Farm Industrial Estate Westland Road, Beeston, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    166,965 GBP2024-06-30
    Officer
    2022-12-30 ~ 2024-03-27
    IIF 75 - Director → ME
  • 31
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf, London
    Liquidation Corporate
    Equity (Company account)
    295,399 GBP2022-09-30
    Officer
    2017-10-18 ~ 2024-05-10
    IIF 68 - Director → ME
    Person with significant control
    2017-10-18 ~ 2018-10-17
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 32
    83 Ducie Street, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-10-13 ~ 2024-05-10
    IIF 82 - Director → ME
  • 33
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2008-09-22 ~ 2011-08-04
    IIF 8 - Director → ME
  • 34
    119c Eastbank Street, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2014-06-19 ~ 2017-02-15
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-27
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PFG HOLDINGS (USF) LIMITED - 2022-11-16
    83 Ducie Street, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,340 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-05-10
    IIF 54 - Director → ME
  • 36
    DASSETT DEVELOPMENTS LIMITED - 2004-02-05
    83 Ducie Street, Manchester, England
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    241,231 GBP2023-03-31
    Officer
    2023-02-03 ~ 2024-05-10
    IIF 65 - Director → ME
  • 37
    PFGL LIMITED - 2018-01-16
    62-66 Bermondsey Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -24,855 GBP2022-11-30
    Person with significant control
    2017-11-23 ~ 2021-11-19
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 38
    62-66 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,305 GBP2020-06-30
    Person with significant control
    2017-06-30 ~ 2021-12-11
    IIF 105 - Has significant influence or control → OE
  • 39
    67 Kingwell Road, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ 2012-03-15
    IIF 18 - Director → ME
  • 40
    SHELLEY ENGINEERING (SURREY) LIMITED - 2006-04-06
    83 Ducie Street, Manchester, England
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    521,822 GBP2023-03-31
    Officer
    2022-11-14 ~ 2024-05-10
    IIF 67 - Director → ME
  • 41
    Pelican House, 119c Eastbank Street, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -604 GBP2017-07-31
    Officer
    2016-07-07 ~ 2016-09-06
    IIF 50 - Director → ME
  • 42
    21-22 Tapton Way, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,724 GBP2024-09-28
    Officer
    2004-02-17 ~ 2006-02-08
    IIF 98 - Secretary → ME
  • 43
    MERSEYSIDE DEVELOPMENTS LTD - 2008-04-09
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-18 ~ 2005-09-01
    IIF 95 - Secretary → ME
  • 44
    LEASENEW LIMITED - 2001-07-25
    21-22 Tapton Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,597 GBP2025-03-31
    Officer
    2001-05-04 ~ 2004-03-15
    IIF 94 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.