1
38 DRAYCOTT PLACE FREEHOLD COMPANY LTD
06359671 38 Draycott Place, London, England
Active Corporate (19 parents)
Officer
2017-07-01 ~ now
IIF 11 - Director → ME
2
28 Hoghton Street, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 21 - Has significant influence or control → OE
3
Tudor House, Hampton Road, Southport, Merseyside
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2012-07-25
IIF 13 - Director → ME
4
28 Hoghton Street, Southport, Merseyside, England
Active Corporate (6 parents)
Officer
2025-10-24 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 16 - Has significant influence or control → OE
5
28 Hoghton Street, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 20 - Has significant influence or control → OE
6
HENLEY COURT (SOUTHPORT) LIMITED
01191418 Suite 8 First Floor Offices, Weld Parade, Southport, England
Active Corporate (18 parents)
Officer
2025-03-28 ~ 2025-10-27
IIF 10 - Director → ME
7
28 Hoghton Street, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 14 - Has significant influence or control → OE
8
28 Hoghton Street, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 18 - Has significant influence or control → OE
9
9 Henley Court, Henley Court, Southport, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
28 Hoghton Street, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 19 - Has significant influence or control → OE
11
28 Hoghton Street, Southport, Merseyside
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 17 - Has significant influence or control → OE
12
SAMSONITE SECURITY LIMITED
- now 07987206ESTATES4SALE (LIVERPOOL) LIMITED - 2012-05-16
28 Hoghton Street, Southport, Merseyside, England
Active Corporate (5 parents)
Officer
2025-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 15 - Has significant influence or control → OE
13
Tudor House, Hampton Road, Southport, Merseyside, England
Active Corporate (3 parents)
Officer
2021-11-05 ~ now
IIF 12 - Director → ME