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

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 8

    • Hudson Weir Limited, 58, Leman Street, London, E1 8EU

      IIF 9 IIF 10 IIF 11
  • Webster, David
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Webster, David
    British cfo born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • Mount Grace School, Church Road, Potters Bar, Hertfordshire, EN6 1EZ

      IIF 40
  • Webster, David Gary
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 46
  • 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 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64
  • 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 72
  • 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 73
  • Webster, David
    British

    Registered addresses and corresponding companies

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

      IIF 74
  • 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 75
  • 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 76
  • 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 77
  • 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 83
  • Mr David Webster
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88
  • 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 104
  • Webster, David Gary

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106 IIF 107
  • Mr David Gary Webster
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109

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

      IIF 110
  • Webster, David

    Registered addresses and corresponding companies

    • 60-62 Clapham Road, London, SW9 0JJ

      IIF 111

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

      IIF 112
  • Webster, David James
    British union official born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60-62 Clapham Road, London, SW9 0JJ

      IIF 113
  • 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 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120
  • 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 121
child relation
Offspring entities and appointments
Active 61
  • 1
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (4 parents)
    Equity (Company account)
    -4,327,659 GBP2023-12-31
    Officer
    2022-03-31 ~ now
    IIF 45 - director → ME
  • 2
    Brook House Southport Business Park, Wight Moss Way, Southport, Merseyside, United Kingdom
    Corporate (4 parents)
    Current Assets (Company account)
    7,186,356 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 52 - director → ME
  • 3
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -252 GBP2023-12-31
    Officer
    2022-11-21 ~ now
    IIF 46 - 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
    Corporate (4 parents)
    Equity (Company account)
    -2,813,240 GBP2023-12-31
    Officer
    2020-05-28 ~ now
    IIF 68 - director → ME
  • 5
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (3 parents)
    Equity (Company account)
    -2,971,520 GBP2023-12-31
    Officer
    2020-08-06 ~ now
    IIF 42 - director → ME
  • 6
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 57 - director → ME
  • 7
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-21 ~ now
    IIF 56 - director → ME
  • 8
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 58 - director → ME
  • 9
    HIGHLANDS HIDEAWAY DEVELOPMENT LTD - 2025-04-15
    79TH LEISURE TWO DEVELOPMENT LIMITED - 2025-03-24
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 55 - director → ME
  • 10
    HIGHLANDS HIDEAWAY MANAGEMENT LTD - 2025-04-15
    79TH LEISURE TWO MANAGEMENT LIMITED - 2025-03-24
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 54 - director → ME
  • 11
    Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-23 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-09 ~ now
    IIF 70 - director → ME
  • 13
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 71 - director → ME
  • 14
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (4 parents)
    Equity (Company account)
    -1,593,872 GBP2023-12-31
    Officer
    2022-07-25 ~ now
    IIF 43 - director → ME
  • 15
    79TH NORTH WEST LIMITED - 2022-02-23
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (4 parents)
    Equity (Company account)
    -9,012,111 GBP2023-12-31
    Officer
    2022-03-31 ~ now
    IIF 44 - director → ME
  • 16
    79TH LUXURY LIVING PARR STREET LTD - 2019-08-02
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    90 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 63 - director → ME
  • 17
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (3 parents)
    Equity (Company account)
    -21,760,514 GBP2023-12-31
    Officer
    2019-02-01 ~ now
    IIF 67 - director → ME
  • 18
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 64 - director → ME
  • 19
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 62 - director → ME
  • 20
    Hudson Weir Limited, 58 Leman Street, London
    Corporate (2 parents)
    Equity (Company account)
    541,379 GBP2022-12-31
    Officer
    2022-09-02 ~ now
    IIF 10 - director → ME
  • 21
    62-66 Bermondsey Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    68,382 GBP2023-03-31
    Officer
    2017-03-23 ~ now
    IIF 15 - 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 4 - director → ME
  • 23
    62-66 Bermondsey Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-18 ~ now
    IIF 33 - director → ME
  • 24
    C/o Hudson Weir Limited, 58, Leman Street, London
    Corporate (2 parents)
    Equity (Company account)
    214,764 GBP2022-09-30
    Officer
    2021-07-01 ~ now
    IIF 24 - director → ME
  • 25
    CONCEPT FUTURES LIMITED - 2000-11-06
    C/o Hudson Weir Limited, 58 Leman Street, London
    Corporate (2 parents)
    Equity (Company account)
    892,501 GBP2022-10-31
    Officer
    2022-05-11 ~ now
    IIF 8 - director → ME
  • 26
    60-62 Stephensons Way, Formby, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 100 - director → ME
  • 27
    Brook House, Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 50 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 28
    Brook House Southport Business Park, Wight Moss Way, Southport, England
    Corporate (3 parents)
    Officer
    2024-02-17 ~ now
    IIF 53 - director → ME
  • 29
    62-66 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 32 - director → ME
  • 30
    62-66 Bermondsey Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,136 GBP2022-07-31
    Officer
    2021-07-29 ~ now
    IIF 26 - director → ME
  • 31
    62-66 Bermondsey Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-20 ~ now
    IIF 31 - director → ME
  • 32
    Hudson Weir Limited, 58, Leman Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    314,417 GBP2023-07-31
    Officer
    2023-12-15 ~ now
    IIF 9 - director → ME
  • 33
    79TH LEISURE TWO LIMITED - 2025-03-24
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 49 - director → ME
  • 34
    Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2011-01-12 ~ dissolved
    IIF 101 - 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 39 - director → ME
  • 36
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (4 parents)
    Equity (Company account)
    -864,688 GBP2023-12-31
    Officer
    2020-11-19 ~ now
    IIF 65 - 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 23 - director → ME
    Person with significant control
    2024-09-25 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 38
    62-66 Bermondsey Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    IIF 18 - director → ME
  • 39
    62-66 Bermondsey Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-13 ~ dissolved
    IIF 37 - director → ME
  • 40
    62-66 Bermondsey Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-05-04 ~ dissolved
    IIF 27 - director → ME
  • 41
    62-66 Bermondsey Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,040 GBP2022-06-30
    Officer
    2021-06-17 ~ now
    IIF 22 - director → ME
  • 42
    62-66 Bermondsey Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-13 ~ dissolved
    IIF 30 - director → ME
  • 43
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-12-04 ~ now
    IIF 36 - 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 28 - director → ME
  • 45
    Mount Grace School, Church Road, Potters Bar, Hertfordshire
    Corporate (13 parents)
    Officer
    2023-12-04 ~ now
    IIF 40 - director → ME
  • 46
    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 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Cobhams Building, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 47 - director → ME
  • 48
    62-66 Bermondsey Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 34 - director → ME
  • 49
    PROPERTY FUTURES GROUP LIMITED - 2018-01-16
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents, 3 offsprings)
    Turnover/Revenue (Company account)
    1,969,841 GBP2016-01-01 ~ 2016-12-31
    Officer
    2017-03-27 ~ dissolved
    IIF 38 - director → ME
  • 50
    62-66 Bermondsey Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-11 ~ dissolved
    IIF 16 - director → ME
  • 51
    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 14 - director → ME
  • 52
    62-66 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,305 GBP2020-06-30
    Officer
    2017-06-30 ~ dissolved
    IIF 13 - director → ME
  • 53
    67 Kingwell Road, Barnet, Herts
    Dissolved corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 76 - director → ME
    2012-01-17 ~ dissolved
    IIF 112 - secretary → ME
  • 54
    1 Wrotham Business Park, Wrotham Park, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 1 - director → ME
  • 55
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -106,822 GBP2022-11-30
    Officer
    2015-11-30 ~ now
    IIF 35 - director → ME
  • 56
    67 Kingwell Road, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-04 ~ dissolved
    IIF 2 - director → ME
  • 57
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (1 parent)
    Officer
    2024-11-13 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 58
    Southport Business Park, Wight Moss Way, Southport, Merseyside, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-16 ~ now
    IIF 41 - director → ME
  • 59
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    -20 GBP2023-12-31
    Officer
    2020-07-31 ~ now
    IIF 69 - director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 120 - Has significant influence or control → OE
  • 60
    62-66 Bermondsey Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-11 ~ now
    IIF 17 - director → ME
  • 61
    Hudson Weir Limited, 58 Leman Street, London
    Corporate (2 parents)
    Equity (Company account)
    378,618 GBP2023-01-31
    Officer
    2022-05-03 ~ now
    IIF 11 - director → ME
Ceased 45
  • 1
    73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-24 ~ 2011-09-29
    IIF 102 - director → ME
  • 2
    PEAK CORP LIMITED - 2015-03-10
    Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2016-08-02 ~ 2016-10-06
    IIF 60 - director → ME
  • 3
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (3 parents)
    Equity (Company account)
    -2,971,520 GBP2023-12-31
    Person with significant control
    2020-08-06 ~ 2020-08-25
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Southport Business Park, Wight Moss Way, Southport, England
    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 118 - Has significant influence or control → OE
  • 5
    79TH LUXURY LIVING PARR STREET LTD - 2019-08-02
    Southport Business Park, Wight Moss Way, Southport, England
    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 115 - Has significant influence or control → OE
  • 6
    Southport Business Park, Wight Moss Way, Southport, England
    Corporate (3 parents)
    Equity (Company account)
    -21,760,514 GBP2023-12-31
    Person with significant control
    2019-10-01 ~ 2019-10-07
    IIF 117 - 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 96 - director → ME
  • 8
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-01-31 ~ 2011-09-01
    IIF 90 - director → ME
    2001-01-12 ~ 2003-11-03
    IIF 83 - secretary → ME
  • 9
    2nd Floor 9 Portland Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196,398 GBP2023-06-30
    Officer
    2022-12-30 ~ 2024-03-27
    IIF 20 - director → ME
  • 10
    B6 & B7 Parkside Lane, Astra Park, Leeds, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    8,191 GBP2023-06-30
    Officer
    2022-12-30 ~ 2024-03-27
    IIF 25 - director → ME
  • 11
    B6 & B7 Parkside Lane, Astra Park, Leeds, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    162,456 GBP2023-06-30
    Officer
    2022-12-30 ~ 2024-03-27
    IIF 19 - director → ME
  • 12
    WEBSCO (HOLDINGS) LIMITED - 2012-08-22
    C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    6,025,297 GBP2019-03-31
    Officer
    2008-07-14 ~ 2010-08-13
    IIF 98 - director → ME
  • 13
    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 77 - director → ME
  • 14
    GIG RIGHT UK LIMITED - 2008-09-16
    MILEBASE LIMITED - 1998-10-13
    T13 West Wing Somerset House, Strand, London, England
    Corporate (2 parents)
    Equity (Company account)
    9,069 GBP2024-03-31
    Officer
    2017-10-19 ~ 2021-04-28
    IIF 113 - director → ME
    2017-11-23 ~ 2021-04-28
    IIF 111 - secretary → ME
  • 15
    62-66 Bermondsey Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    68,382 GBP2023-03-31
    Person with significant control
    2017-03-23 ~ 2020-08-03
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 16
    73 Liverpool Road, Crosby, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-05 ~ 2010-03-31
    IIF 97 - director → ME
  • 17
    STEELTECH STRUCTURAL SERVICES LIMITED - 2002-12-30
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    252,576 GBP2021-12-31
    Officer
    2022-10-13 ~ 2023-11-23
    IIF 3 - director → ME
    2023-12-15 ~ 2024-05-14
    IIF 6 - director → ME
  • 18
    FIRST CLASS METALS LIMITED - 2022-02-28
    Manor Court Offices Suite 24 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire, England
    Corporate (4 parents)
    Officer
    2025-03-03 ~ 2025-03-31
    IIF 72 - director → ME
  • 19
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-08 ~ 2010-08-31
    IIF 103 - director → ME
    2009-07-08 ~ 2013-02-21
    IIF 81 - secretary → ME
  • 20
    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 104 - director → ME
  • 21
    8-10 East Prescot Road, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    -26,893 GBP2023-09-30
    Officer
    2004-10-22 ~ 2006-11-02
    IIF 106 - secretary → ME
  • 22
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2007-04-01 ~ 2011-09-01
    IIF 93 - director → ME
  • 23
    79TH GROUP LTD - 2024-02-07
    Flat 1 Elsworth Court, 3 Cottonham Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,594 GBP2024-04-05
    Officer
    2018-12-13 ~ 2019-02-14
    IIF 73 - director → ME
    Person with significant control
    2018-12-13 ~ 2019-02-20
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    8-10 East Prescot Road, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    2,333 GBP2023-12-24
    Officer
    2001-11-06 ~ 2005-06-21
    IIF 105 - secretary → ME
  • 25
    377 Hoylake Road, Moreton, Wirral
    Corporate (4 parents)
    Equity (Company account)
    29 GBP2024-06-30
    Officer
    2001-10-12 ~ 2005-11-24
    IIF 107 - secretary → ME
  • 26
    73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-12 ~ 2011-01-07
    IIF 94 - director → ME
  • 27
    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 89 - director → ME
  • 28
    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 92 - director → ME
    2008-10-01 ~ 2010-12-31
    IIF 78 - secretary → ME
  • 29
    Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2009-07-08 ~ 2011-01-07
    IIF 99 - director → ME
  • 30
    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 91 - director → ME
  • 31
    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 74 - secretary → ME
  • 32
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf, London
    Corporate
    Equity (Company account)
    295,399 GBP2022-09-30
    Officer
    2017-10-18 ~ 2024-05-10
    IIF 12 - director → ME
    Person with significant control
    2017-10-18 ~ 2018-10-17
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 33
    83 Ducie Street, Manchester, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2022-10-13 ~ 2024-05-10
    IIF 29 - director → ME
  • 34
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2008-09-22 ~ 2011-08-04
    IIF 95 - director → ME
  • 35
    119c Eastbank Street, Southport, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2014-06-19 ~ 2017-02-15
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-27
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    PFG HOLDINGS (USF) LIMITED - 2022-11-16
    83 Ducie Street, Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-14 ~ 2024-05-10
    IIF 21 - director → ME
  • 37
    DASSETT DEVELOPMENTS LIMITED - 2004-02-05
    83 Ducie Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    53,570 GBP2021-03-31
    Officer
    2023-02-03 ~ 2024-05-10
    IIF 5 - director → ME
  • 38
    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 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 39
    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 88 - Has significant influence or control → OE
  • 40
    67 Kingwell Road, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-05-25 ~ 2012-03-15
    IIF 75 - director → ME
  • 41
    SHELLEY ENGINEERING (SURREY) LIMITED - 2006-04-06
    83 Ducie Street, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    521,822 GBP2023-03-31
    Officer
    2022-11-14 ~ 2024-05-10
    IIF 7 - director → ME
  • 42
    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 59 - director → ME
  • 43
    8-10 East Prescot Road, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    47,833 GBP2023-09-28
    Officer
    2004-02-17 ~ 2006-02-08
    IIF 82 - secretary → ME
  • 44
    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 80 - secretary → ME
  • 45
    LEASENEW LIMITED - 2001-07-25
    8-10 East Prescot Road, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    18,490 GBP2024-03-31
    Officer
    2001-05-04 ~ 2004-03-15
    IIF 79 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.