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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jake Michael Webster

    Related profiles found in government register
  • Mr Jake Michael Webster
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Mr. Jake Michael Webster
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • Philip T Jones & Partners Limited, Heritage House, 9b Hoghton Street, PR9 0TE, England

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22
  • Webster, Jake Michael
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Webster, Jake Michael
    British company director born in March 1993

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Webster, Jake Michael
    British director born in March 1993

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39

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

      IIF 40
  • Webster, Jake Michael
    British united kingdom born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • 60-62, Stephenson Way, Formby, Merseyside, L37 8EG

      IIF 41
  • Webster, Jake Michael, Mr.
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • Philip T Jones & Partners Limited, Heritage House, 9b Hoghton Street, PR9 0TE, England

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 55 IIF 56 IIF 57

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 75
  • Webster, Jake Michael, Mr.
    British director born in March 1993

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77

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

      IIF 78
child relation
Offspring entities and appointments 55
  • 1
    23 MOBILE LIMITED
    07355180
    73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 31 - Director → ME
  • 2
    79TH CLIENT LIMITED
    13649781
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    2022-06-29 ~ now
    IIF 71 - Director → ME
  • 3
    79TH COMMERCIAL ONE LTD
    13770396
    The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    2021-11-29 ~ now
    IIF 58 - Director → ME
  • 4
    79TH COMMERCIAL THREE LTD
    14628949
    C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    In Administration Corporate (4 parents)
    Officer
    2023-01-31 ~ now
    IIF 47 - Director → ME
  • 5
    79TH COMMERCIAL TWO LTD
    14495240
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-21 ~ now
    IIF 75 - Director → ME
  • 6
    79TH ELEMENT LIMITED
    - now 09146736
    PEAK CORP LIMITED
    - 2015-03-10 09146736
    Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2014-07-24 ~ 2020-01-31
    IIF 24 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 4 - Has significant influence or control → OE
  • 7
    79TH ELEMENT MB LIMITED
    10205727
    Pelican House, 119c Eastbank Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-31 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    79TH GROUP CLIENT LTD
    - now 10196600
    LUSSO TESORO HOLDINGS LIMITED
    - 2024-05-25 10196600
    PEAK CORPORATE MV LIMITED
    - 2020-05-19 10196600
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    2016-05-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-05-24 ~ 2020-08-25
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    79TH GRP ONE LTD
    12795490
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    2020-08-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-08-06 ~ 2020-08-25
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    79TH GRP THREE LTD
    12795831
    C/o Quantuma Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    2021-09-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-09-21 ~ 2022-01-06
    IIF 15 - Ownership of shares – 75% or more → OE
  • 11
    79TH GRP TWO LTD
    12795733
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    2022-06-29 ~ now
    IIF 72 - Director → ME
  • 12
    79TH LEISURE ONE DEVELOPMENT LIMITED
    15922786 15922417... (more)
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-28 ~ now
    IIF 62 - Director → ME
  • 13
    79TH LEISURE ONE LTD
    15298866
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 76 - Director → ME
  • 14
    79TH LEISURE ONE MANAGEMENT LIMITED
    15922460 15920440... (more)
    Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-28 ~ now
    IIF 63 - Director → ME
  • 15
    79TH LEISURE TWO DEVELOPMENT LIMITED
    - now 15922417 15922786
    HIGHLANDS HIDEAWAY DEVELOPMENT LTD
    - 2025-04-15 15922417
    79TH LEISURE TWO DEVELOPMENT LIMITED
    - 2025-03-24 15922417 15922786
    The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 57 - Director → ME
  • 16
    79TH LEISURE TWO MANAGEMENT LIMITED
    - now 15920440 15922460
    HIGHLANDS HIDEAWAY MANAGEMENT LTD
    - 2025-04-15 15920440
    79TH LEISURE TWO MANAGEMENT LIMITED
    - 2025-03-24 15920440 15922460
    The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 59 - Director → ME
  • 17
    79TH LUXURY LIVING (AINTREE) LIMITED
    11901883
    Pelican House, 119c Eastbank Street, Southport, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    79TH LUXURY LIVING (BIRKENHEAD) LTD
    12654970
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Officer
    2020-06-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-08-25
    IIF 17 - Has significant influence or control → OE
  • 19
    79TH LUXURY LIVING (KIRKLAKE) LTD
    11736998
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-12-20 ~ 2019-10-02
    IIF 21 - Has significant influence or control → OE
  • 20
    79TH LUXURY LIVING (LILLEY) LTD
    11518726
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Officer
    2018-08-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-08-15 ~ 2019-10-02
    IIF 20 - Has significant influence or control → OE
  • 21
    79TH LUXURY LIVING EIGHT LTD
    16252882
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 44 - Director → ME
  • 22
    79TH LUXURY LIVING FIVE LTD
    14254854
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (4 parents)
    Officer
    2022-07-25 ~ now
    IIF 48 - Director → ME
  • 23
    79TH LUXURY LIVING FOUR LIMITED
    - now 13636867
    79TH NORTH WEST LIMITED
    - 2022-02-23 13636867
    Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    2021-09-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-09-22 ~ 2021-12-01
    IIF 6 - Has significant influence or control → OE
  • 24
    79TH LUXURY LIVING JUBILEE ROAD LTD
    - now 11972350
    79TH LUXURY LIVING PARR STREET LTD
    - 2019-08-02 11972350
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    2019-05-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-05-01 ~ 2019-10-02
    IIF 14 - Has significant influence or control → OE
  • 25
    79TH LUXURY LIVING LIMITED
    10787951
    The Lexicon 10-12 Mount Street, Manchester
    In Administration Corporate (4 parents, 3 offsprings)
    Officer
    2017-05-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-05-24 ~ 2022-02-22
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    79TH LUXURY LIVING ONE LTD
    12795336
    C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    2020-11-05 ~ now
    IIF 54 - Director → ME
  • 27
    79TH LUXURY LIVING SEVEN LTD
    16252392
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 43 - Director → ME
  • 28
    79TH LUXURY LIVING SIX LTD
    15402941
    C/o Hill Dickinson Llp No. 1, St. Pauls Square, Liverpool
    In Administration Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 46 - Director → ME
  • 29
    79TH LUXURY LIVING THREE LTD
    12795446
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-20 ~ now
    IIF 70 - Director → ME
  • 30
    79TH LUXURY LIVING TWO LTD
    12795385
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 67 - Director → ME
  • 31
    CDW RETAIL LIMITED
    09685433
    Cobhams Building/73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-19 ~ 2016-07-20
    IIF 26 - Director → ME
  • 32
    CELTIC MOBILE LIMITED
    07734927
    73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 33 - Director → ME
  • 33
    CELTIC WORLDWIDE LTD
    - now 07714190
    CELTIC GLOBAL LIMITED
    - 2011-10-28 07714190
    73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 32 - Director → ME
  • 34
    CONTACT SME LIMITED
    07152557
    60-62 Stephensons Way, Formby, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2011-12-22 ~ 2012-08-10
    IIF 41 - Director → ME
  • 35
    DJC LEISURE LIMITED
    15496992
    C/o Cg & Co, 27 Byrom Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    2024-02-17 ~ now
    IIF 49 - Director → ME
  • 36
    GLOBAL ECO MINING LTD
    08269547
    Cobhams Building, 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-26 ~ 2013-02-07
    IIF 38 - Director → ME
  • 37
    HAMPSTED ROAD MANAGEMENT COMPANY LIMITED
    07731535
    Cobhams Ltd, 73 Liverpool Road, Liverpool Road Crosby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-05 ~ dissolved
    IIF 35 - Director → ME
  • 38
    HIGHLANDS HIDEAWAY LTD
    - now 15864010
    79TH LEISURE TWO LIMITED
    - 2025-03-24 15864010
    Cg & Co, 27 Byrom Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 45 - Director → ME
  • 39
    INTERBUCKET LTD
    08119035
    Jake Webster, 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 36 - Director → ME
  • 40
    J RESI ONE LTD
    16267603
    Brook House, Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 41
    LUSSO TESORO LIMITED
    12545060
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-04-02 ~ 2020-08-25
    IIF 3 - Has significant influence or control → OE
  • 42
    NORTHERN STOCK SUPPLIES LIMITED
    07922302
    Jake Webster, 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 37 - Director → ME
  • 43
    PBMV LTD
    08059043
    71a Kirklake Road, Formby, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 28 - Director → ME
    2012-05-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    PEAK AIR SARL LIMITED
    09609726
    Cobhams Building, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 29 - Director → ME
  • 45
    PEAK CORPORATE LIMITED
    09094554
    119c Eastbank Street, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 46
    PEAK GUINEA LIMITED
    09146690
    Ground Floor 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-24 ~ dissolved
    IIF 39 - Director → ME
  • 47
    SEVENTY NINTH AIR LIMITED
    - now 12561335
    LUSSO TESORO (GLOBAL) LIMITED
    - 2023-01-05 12561335
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-04-17 ~ 2020-08-25
    IIF 13 - Has significant influence or control → OE
  • 48
    SEVENTY NINTH AVIATION LTD
    15957813
    The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 49
    SEVENTY NINTH CLIENT LTD
    - now 14188829
    SEVENTY NINTH (BIRCHWOOD) LTD
    - 2022-08-09 14188829
    C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (1 parent)
    Officer
    2022-06-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 50
    SEVENTY NINTH UK LIMITED
    13131755
    C/o Quantuma Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (2 parents)
    Officer
    2021-01-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 51
    SEVENTY NINTH USA ONE LTD
    14488154
    Southport Business Park, Wight Moss Way, Southport, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-16 ~ now
    IIF 64 - Director → ME
  • 52
    THE 79TH GRP CLIENT LTD
    - now 05324269
    WATEVER DEVELOPMENTS LTD
    - 2020-12-22 05324269
    C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (6 parents)
    Officer
    2020-12-21 ~ now
    IIF 50 - Director → ME
  • 53
    THE 79TH GRP LIMITED
    12783409
    The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (3 parents, 30 offsprings)
    Officer
    2020-07-31 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 10 - Has significant influence or control → OE
  • 54
    TRUCKPARK UK LIMITED
    10741911
    Pelican House, 119c Eastbank Street, Southport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 55
    WESTERN DRIVE MANAGEMENT COMPANY LIMITED
    07726676
    Cobhams Ltd, 73 Liverpool Road, Liverpool Road Crosby, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ 2011-12-14
    IIF 34 - Director → ME

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