logo
explain how to read the page

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

Schwarze, Russell

    Related profiles found in government register
  • Schwarze, Russell
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 1 IIF 2 IIF 3
    • Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, United Kingdom

      IIF 10
    • Unit 90a, Formby Business Park, Liverpool, Merseyside, L37 8EG, England

      IIF 11 IIF 12 IIF 13
    • Office 1.01, 411-413 Oxford Street, London, Greater London, W1C 2PE, England

      IIF 16
    • Office 1.01, 411-413 Oxford Street, London, W1C 2PE, England

      IIF 17 IIF 18
    • C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, United Kingdom

      IIF 19
  • Schwarze, Russell
    British property developer born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Aticus Law Solicitors, Queen Chambers, 5 John Dalton Street, Manchester, M2 6ET

      IIF 20
  • Schwatze, Russell
    British property developer born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET

      IIF 21
  • Schwarze, Russell Harry Ronald
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • Unit 90, Formby Business Park, Liverpool, Merseyside, L37 8EG, England

      IIF 22
    • Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, England

      IIF 23
  • Schwarze, Russell Harry Ronald
    British managing director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • Mineral Railway, Hale View Road, Liverpool, L36 6DD, England

      IIF 24
    • Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, England

      IIF 25 IIF 26
  • Schwarze, Christian Russell
    British born in December 2004

    Resident in England

    Registered addresses and corresponding companies
    • Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, L37 8EG, England

      IIF 27
  • Schwarze, Christian Russell
    British company director born in December 2004

    Resident in England

    Registered addresses and corresponding companies
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 28
  • Schwarze, Christian Russell
    British director born in December 2004

    Resident in England

    Registered addresses and corresponding companies
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 29
  • Mr Russell Schwarze
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 30 IIF 31 IIF 32
    • 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 35
    • Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, United Kingdom

      IIF 36
    • Unit 90a, Formby Business Park, Liverpool, Merseyside, L37 8EG, England

      IIF 37 IIF 38 IIF 39
    • Office 1.01, 411-413 Oxford Street, London, Greater London, W1C 2PE, England

      IIF 42
    • Office 1.01, 411-413 Oxford Street, London, W1C 2PE, England

      IIF 43 IIF 44
    • C/o Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, United Kingdom

      IIF 45
  • Schwarze, Russell

    Registered addresses and corresponding companies
    • Unit 90a, Formby Business Park, Liverpool, Merseyside, L37 8EG, England

      IIF 46 IIF 47 IIF 48
  • Schwarze, Christian Russell

    Registered addresses and corresponding companies
    • Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, L37 8EG, England

      IIF 49
  • Schwarze, Russell Harry Ronald
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schwarze, Russell Harry Ronald
    British builder born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mineral Railway, Hale View Road, Liverpool, L36 6DD, England

      IIF 56
  • Schwarze, Russell Harry Ronald
    British company director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 19, Jubilee House, 99 Altcar Road, Formby, Merseyside, L37 8DL, England

      IIF 57
    • 1, Eastdale Road, Liverpool, Merseyside, L15 4HN, England

      IIF 58
    • 50a, Thirlmere Road, Everton, Liverpool, L5 6PP, England

      IIF 59
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 60
  • Schwarze, Russell Harry Ronald
    British developer born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Woodpecker Drive, Liverpool, L26 7XU, United Kingdom

      IIF 61
  • Schwarze, Russell Harry Ronald
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Eastdale Road, Liverpool, L15 4HN, England

      IIF 62 IIF 63
    • 1, Eastdale Road, Liverpool, Merseyside, L15 4HN, England

      IIF 64 IIF 65 IIF 66
    • 23 Sinclair Way, Prescot Business Park, Prescot, Liverpool, L34 1QL, England

      IIF 67
    • 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 68
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 69
    • 50a, Thirlmere Road, Everton, Liverpool, L5 6PP, England

      IIF 70 IIF 71
    • Pekin Building, 23 Harrington Street, Liverpool Merseyside, L2 9QA, United Kingdom

      IIF 72
  • Schwarze, Russell Harry Ronald
    British managing director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, England

      IIF 73
  • Schwarze, Russell Harry Ronald
    British property developer born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • B104b, Liverpool Business Centre, 23 Goodlass Road, Liverpool, L24 9HJ, United Kingdom

      IIF 74
    • Mineral Railway, Hale View Road, Liverpool, L36 6DD, England

      IIF 75
  • Mr Christian Russell Schwarze
    British born in December 2004

    Resident in England

    Registered addresses and corresponding companies
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 76
    • Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, L37 8EG, England

      IIF 77
  • Mr Russell Harry Ronald Schwarze
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • Unit 90, Formby Business Park, Liverpool, Merseyside, L37 8EG, England

      IIF 78
    • Unit 90, Formby Business Park, Stephenson Way, Liverpool, Merseyside, L37 8EG, England

      IIF 79
  • Mr Russell Harry Ronald Schwarze
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 80 IIF 81 IIF 82
    • Unit 90, Stephenson Way, Formby Business Park, Liverpool, Merseyside, L37 8EG, England

      IIF 83
child relation
Offspring entities and appointments 45
  • 1
    103 GORSE LANE DEVELOPMENT LTD
    16536328
    Unit 90 Stephenson Way, Formby Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2025-06-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - 75% or more OE
  • 2
    50 MASSAMS LANE HOMES LIMITED
    16768671
    Unit 90a Formby Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ now
    IIF 12 - Director → ME
    2025-10-07 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 3
    ARMS HOMES LTD
    11794701
    48-52 Penny Lane, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2019-07-17 ~ 2021-03-09
    IIF 51 - Director → ME
  • 4
    AVENTINE SOLUTIONS UK LTD
    11628011
    48-52 Penny Lane, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-15 ~ 2022-08-10
    IIF 69 - Director → ME
  • 5
    BUSHBYS LANE HOMES LIMITED
    16768662
    Unit 90a Formby Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ now
    IIF 14 - Director → ME
    2025-10-07 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 6
    CEDAR GARDENS (SOUTHPORT) MANAGEMENT LIMITED
    16471428
    Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    CMLS PROPERTY DEVELOPMENT LIMITED
    07261068
    1 Woodpecker Drive, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ dissolved
    IIF 61 - Director → ME
  • 8
    COSMIC BUILDS LTD
    15257761
    Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2024-03-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 79 - Ownership of shares – 75% or more OE
  • 9
    CSM LETTING MANAGEMENT LTD.
    08108147
    B104b Liverpool Business Centre, 23 Goodlass Road, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 74 - Director → ME
  • 10
    CSMP (KIRKBY) LTD.
    09032783
    Office 19 Jubilee House, 99 Altcar Road, Formby, Merseyside, England
    Liquidation Corporate (4 parents)
    Officer
    2015-04-14 ~ 2016-02-24
    IIF 26 - Director → ME
    2017-03-29 ~ now
    IIF 57 - Director → ME
  • 11
    CSMP HOLDINGS LIMITED
    09352037
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 60 - Director → ME
  • 12
    CSMP HOMES LTD.
    - now 08142964
    CSMP CONSTRUCTION LTD.
    - 2013-03-22 08142964
    1 Eastdale Road, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2014-07-16 ~ 2015-06-05
    IIF 73 - Director → ME
    2013-03-20 ~ 2013-04-23
    IIF 56 - Director → ME
    2013-10-05 ~ 2013-11-15
    IIF 24 - Director → ME
    2012-07-13 ~ 2013-03-07
    IIF 75 - Director → ME
  • 13
    CSMP(NORTHERN) LTD
    08644427
    Cg&co, 17 St Ann's Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-06-19 ~ 2014-06-20
    IIF 59 - Director → ME
    2014-12-10 ~ 2015-08-03
    IIF 71 - Director → ME
  • 14
    CSMP(YORK) LTD
    08644502
    Mitchell Charlesworth Llp, Glebe Business Park Lunts Heath Road, Widnes, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-22 ~ 2014-09-01
    IIF 58 - Director → ME
    2014-12-10 ~ 2015-02-02
    IIF 70 - Director → ME
  • 15
    DELL GROUNDWORKS LTD
    10133712
    1 Eastdale Road, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-19 ~ dissolved
    IIF 65 - Director → ME
  • 16
    DUNCAN STREET HOMES LIMITED
    16768697
    Unit 90a Formby Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ now
    IIF 13 - Director → ME
    2025-10-07 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 17
    EAST PRESCOT ROAD HOMES LIMITED
    11675945
    Office 1.01 411-413 Oxford Street, Westminster, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Ownership of voting rights - 75% or more OE
  • 18
    EAST PRESCOT ROAD TMC LIMITED
    16800624
    C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 19
    EAST PRESCOT TMC LIMITED
    15108647
    C/o Aticus Law Solicitors, Queen Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 20 - Director → ME
  • 20
    EDMUNDS PROPERTY NW LIMITED
    15125228
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-08 ~ 2023-11-13
    IIF 8 - Director → ME
  • 21
    ERNEST ARTHUR DEVELOPMENTS LIMITED
    12396855
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2020-07-08 ~ 2025-01-01
    IIF 3 - Director → ME
    Person with significant control
    2020-07-08 ~ 2025-06-01
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 22
    GREETLAND HOMES LTD
    09120375
    1 Eastdale Road, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 64 - Director → ME
  • 23
    HELLEN HOMES LTD
    - now 10048318
    HJR DEVELOPMENTS (NW) LTD - 2017-03-02
    7 Old Lane, Formby, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2018-08-24 ~ 2025-06-01
    IIF 53 - Director → ME
    Person with significant control
    2019-03-04 ~ 2025-01-01
    IIF 34 - Ownership of shares – 75% or more OE
  • 24
    LANGFORD HOMES (NW) LTD
    11180482
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Liquidation Corporate (2 parents)
    Officer
    2018-08-24 ~ 2018-08-24
    IIF 68 - Director → ME
    Person with significant control
    2018-08-24 ~ 2018-08-24
    IIF 35 - Ownership of shares – 75% or more OE
  • 25
    M1 DEVELOPMENTS LTD
    - now 14526579 10014358... (more)
    SHAW STREET HOMES DEVELOPMENTS LIMITED
    - 2025-10-07 14526579
    Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2022-12-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 26
    ME DIDDY HOMES LIMITED
    14427154
    Unit 90 Formby Business Park, Formby, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2022-10-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    MEREBRIDGE CONSTRUCTION LIMITED
    12112941
    Office 1.01 411-413 Oxford Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-02 ~ now
    IIF 5 - Director → ME
    2020-11-27 ~ 2022-02-28
    IIF 7 - Director → ME
    2023-08-01 ~ 2023-08-02
    IIF 6 - Director → ME
  • 28
    MEREBRIDGE HOMES LIMITED
    13689545
    Office 1.01 411-413 Oxford Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 29
    MEREBRIDGE MANAGEMENT LTD
    16587262
    Unit 90a Formby Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 30
    NORTHWOOD (16 CRUMPSALL LANE) MANAGEMENT COMPANY LIMITED
    09138093
    23 Sinclair Way Prescot Business Park, Prescot, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 67 - Director → ME
  • 31
    NUR LUXUS LETTINGS LIMITED
    - now 15095914
    NUR LEXUS LETTINGS LIMITED
    - 2023-08-29 15095914
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-25 ~ dissolved
    IIF 28 - Director → ME
    2023-08-31 ~ 2023-11-13
    IIF 4 - Director → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 32
    PICKMERE HOMES LIMITED
    09246553
    1 Eastdale Road, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 63 - Director → ME
  • 33
    QD DEVELOPMENTS NORTH WEST LIMITED
    14423038 16115689
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 29 - Director → ME
  • 34
    QUARTZ BUILDERS LTD
    10038659
    1 Eastdale Road, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-27 ~ 2016-06-27
    IIF 62 - Director → ME
    2016-07-09 ~ dissolved
    IIF 66 - Director → ME
  • 35
    R P VERN PROPERTY DEVELOPMENTS LIMITED
    07822597
    Pekin Building, 23 Harrington Street, Liverpool Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 72 - Director → ME
  • 36
    RED DOT JOINERY LIMITED
    16963801
    Unit 90a Formby Business Park, Formby Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 27 - Director → ME
    2026-01-14 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 75% or more OE
  • 37
    ROSEHEATH MANAGEMENT LTD
    08801325
    1 Eastdale Road, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 25 - Director → ME
  • 38
    RST HOMES LIMITED
    13213573
    Office 1.01 411-413 Oxford Street, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2021-02-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 39
    RUSS'S HOMES LIMITED
    13057533
    Office 1.01 411-413 Oxford Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 40
    SNS DEVELOPMENTS LTD
    11445157
    7 Old Lane, Formby, Sefton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-26 ~ 2025-01-07
    IIF 9 - Director → ME
    Person with significant control
    2020-10-26 ~ 2025-01-07
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 41
    STORE STREET MANAGEMENT COMPANY LIMITED
    16556651
    Unit 90a Formby Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2025-07-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 42
    SWAN STREET TMC LIMITED
    14946923
    Aticus Law Solicitors, Queens Chambers 5 John Dalton Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2023-06-20 ~ dissolved
    IIF 21 - Director → ME
  • 43
    TBV GROUNDWORKS LIMITED
    12882425
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 44
    TOCKHOLES CONSTRUCTION LTD
    16369152
    Unit 90 Formby Business Park, Stephenson Way, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
  • 45
    XYZ HOMES LIMITED
    13213499
    Office 1.01 411-413 Oxford Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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