1
83 Mount Nod Road, Streatham, London
Active Corporate (16 parents)
Equity (Company account)
17,266 GBP2024-03-31
Officer
~ 2002-02-27
IIF 54 - Director → ME
1996-04-19 ~ 2002-02-27
IIF 69 - Secretary → ME
2
ALEXANDRA TOWER MANAGEMENT COMPANY LTD
06591766 C/o Urban Evolution 3rd Floor Honeycomb Building, Edmund Street, Liverpool, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-08-01 ~ now
IIF 43 - Director → ME
3
AQUA COMMERCIAL LIMITED - now
JWH COMMERCIAL LIMITED
- 2016-05-17
09868791 24 Clinton Road, Liverpool, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-783,345 GBP2024-11-30
Officer
2015-11-12 ~ 2016-03-03
IIF 87 - Director → ME
4
C/o Cg & Co Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (3 parents)
Officer
2017-03-20 ~ 2017-11-07
IIF 86 - Director → ME
5
BOSS UK SPORTS MANAGEMENT LIMITED
09153285 Atlantic Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-878 GBP2016-07-31
Officer
2014-07-30 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
6
REFRESH FINANCIAL ADVISERS LIMITED - 2019-08-14
C/o Ashurst Accountancy 17 Duke Street, Formby, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,291,235 GBP2023-10-31
Officer
2020-05-07 ~ now
IIF 41 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
7
BRIGHTER LENDING SERIES A LIMITED
16216973 17 Duke Street, Formby, Liverpool, England
Active Corporate (3 parents)
Officer
2025-08-31 ~ now
IIF 37 - Director → ME
8
BRIGHTER MORTGAGES LIMITED
- now 12038255REFRESH MORTGAGES LIMITED - 2019-08-14
C/o Ashurst Accountancy 17 Duke Street, Formby, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2025-06-01 ~ now
IIF 40 - Director → ME
9
C/o Ashurst Accountancy 17 Duke Street, Formby, Liverpool, Merseyside
Active Corporate (12 parents)
Equity (Company account)
-2,105,105 GBP2024-03-31
Officer
2014-02-20 ~ now
IIF 78 - Director → ME
10
8 Water Street, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-23 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
CORTUS ADVISORY GROUP LIMITED
- now 12878863ORIGIN ADVISORY GROUP LIMITED
- 2021-05-10
12878863 Artis House Fairways Office Park, Pittman Way, Fulwood, Preston, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
110,089 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 21 - Director → ME
12
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Liquidation Corporate (2 parents)
Equity (Company account)
-36,469 GBP2019-03-31
Officer
2017-08-22 ~ now
IIF 31 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
17 Duke Street, Formby, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
-1,920 GBP2024-11-30
Officer
2017-11-07 ~ now
IIF 76 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (26 parents)
Officer
2019-02-13 ~ 2020-02-21
IIF 63 - Director → ME
15
C/o Cassell Moore Law Limited Edward Pavilion, Albert Dock, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-11 ~ dissolved
IIF 73 - LLP Designated Member → ME
16
Cotton House, Old Hall Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2012-03-07 ~ dissolved
IIF 89 - Director → ME
17
HAMPSON HUGHES CHARITABLE FOUNDATION
- now 08541306HAMPSON HUGHES FOUNDATION
- 2013-06-27
08541306 Atlantic Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,054 GBP2018-05-31
Officer
2013-05-23 ~ dissolved
IIF 90 - Director → ME
18
HAMPSON HUGHES PROPERTIES LIMITED
07770606 Merriedale, 27 Huyton Church Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 81 - Director → ME
2011-09-12 ~ dissolved
IIF 98 - Secretary → ME
19
Riverside House, Irwell Street, Manchester
In Administration Corporate (7 parents, 2 offsprings)
Officer
2017-01-11 ~ now
IIF 79 - Director → ME
2009-05-18 ~ 2016-10-04
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
8 Water Street, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
-161,218 GBP2020-02-28
Officer
2017-02-17 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
21
8 Water Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
22
Second Floor, Honeycomb Building, Edmund Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
116,056 GBP2024-08-31
Officer
2004-12-14 ~ now
IIF 17 - Director → ME
2004-12-14 ~ 2009-08-27
IIF 99 - Secretary → ME
Person with significant control
2016-12-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
JEGS HOLDINGS LIMITED - 2007-09-06
Unit 1 Denton Hall Farm Road, Denton, Manchester
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
86,376 GBP2024-12-31
Officer
2017-09-14 ~ 2018-11-30
IIF 61 - Director → ME
24
JOHN HUGHES BULK HAULAGE LIMITED
08646083 Second Floor, Honeycomb Building, Edmund Street, Liverpool, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-104 GBP2016-08-31
Officer
2013-08-12 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
25
25 Mitchell Avenue, Ventnor, England
Active Corporate (2 parents)
Equity (Company account)
70,045 GBP2024-08-31
Officer
2011-08-26 ~ now
IIF 96 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
26
17 Duke Street, Formby, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-446,286 GBP2024-08-31
Officer
2017-08-14 ~ now
IIF 65 - Director → ME
27
17 Duke Street, Formby, Liverpool, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
508,919 GBP2024-08-31
Officer
2015-08-20 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
28
17 Duke Street, Formby, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-6,220 GBP2024-08-31
Officer
2017-08-14 ~ now
IIF 66 - Director → ME
29
17 Duke Street, Formby, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
-645 GBP2020-08-31
Officer
2017-08-15 ~ dissolved
IIF 68 - Director → ME
30
17 Duke Street, Formby, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
534,349 GBP2024-08-31
Officer
2017-08-14 ~ now
IIF 67 - Director → ME
31
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2007-10-05 ~ 2014-09-26
IIF 56 - LLP Member → ME
IIF 71 - LLP Member → ME
32
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2002-05-03 ~ 2016-04-30
IIF 72 - LLP Member → ME
2002-05-03 ~ 2016-09-29
IIF 57 - LLP Member → ME
33
LITUS PROPERTY LIVERPOOL LIMITED
11807967 17 Duke Street, Formby, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
12,764 GBP2024-02-28
Officer
2019-02-05 ~ now
IIF 64 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
34
17 Duke Street, Formby, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
895,539 GBP2024-06-30
Officer
2013-06-24 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 48, Cariocca Business Park Hellidon Close, Ardwick, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2022-01-31
Officer
2020-01-29 ~ now
IIF 44 - Director → ME
2020-01-29 ~ now
IIF 100 - Secretary → ME
Person with significant control
2020-01-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
36
18-20 Fleet Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2019-04-15 ~ dissolved
IIF 45 - Director → ME
2019-04-15 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 11 - Has significant influence or control → OE
37
Unit 48, Cariocca Business Park Hellidon Close, Ardwick, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-27 ~ 2023-06-20
IIF 28 - Director → ME
2023-06-23 ~ now
IIF 29 - Director → ME
Person with significant control
2023-06-25 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
38
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (9 parents)
Equity (Company account)
639,373 GBP2023-12-31
Officer
2021-08-01 ~ 2024-01-25
IIF 25 - Director → ME
39
Edward Pavilion Edward Pavilion, Albert Dock, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 94 - Director → ME
40
Cotton House, Old Hall Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2012-04-10 ~ dissolved
IIF 92 - Director → ME
41
17 Duke Street, Formby, Liverpool, England
Active Corporate (3 parents)
Officer
2024-06-17 ~ now
IIF 38 - Director → ME
42
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250 Bishopsgate, London, England
Active Corporate (116 parents, 67 offsprings)
Officer
2017-06-21 ~ 2017-09-01
IIF 35 - Director → ME
43
NATWEST GROUP PLC - now
36 St Andrew Square, Edinburgh
Active Corporate (99 parents, 11 offsprings)
Officer
2017-06-21 ~ 2017-09-01
IIF 32 - Director → ME
44
RFB HOLDCO LIMITED - 2016-12-14
250 Bishopsgate, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2017-06-21 ~ 2017-09-01
IIF 36 - Director → ME
45
NATWEST MARKETS PLC - now
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, Edinburgh
Active Corporate (106 parents, 85 offsprings)
Officer
2017-06-21 ~ 2017-09-01
IIF 33 - Director → ME
46
C/o Interpath Ltd, 10, Fleet Place, London
In Administration Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,556,714 GBP2023-04-05
Officer
2023-05-14 ~ now
IIF 22 - Director → ME
47
19 Park Street, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
136,436 GBP2024-01-31
Officer
2021-01-18 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
48
Unit 1 Denton Hall Farm Road, Denton, Manchester
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
8,859,953 GBP2024-12-31
Officer
2017-04-20 ~ 2018-11-30
IIF 59 - Director → ME
49
GEORGE HULME (STOCKPORT) LIMITED - 1993-05-25
Unit 1 Denton Hall Farm Road, Denton, Manchester
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
5,730,408 GBP2024-12-31
Officer
2017-04-20 ~ 2018-11-05
IIF 60 - Director → ME
50
41 Lowergate, Clitheroe, England
Active Corporate (2 parents)
Equity (Company account)
-59,132 GBP2023-05-31
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
51
8 Water Street, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
-75,715 GBP2020-09-30
Officer
2018-09-04 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
52
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (5 parents)
Equity (Company account)
1,406 GBP2023-11-30
Officer
2024-03-15 ~ now
IIF 20 - Director → ME
53
West Tower, Second Floor, Brook Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
265,419 GBP2024-06-30
Officer
2018-06-18 ~ 2020-09-28
IIF 39 - Director → ME
Person with significant control
2017-02-03 ~ 2020-10-12
IIF 12 - Ownership of shares – 75% or more → OE
54
Atlantic Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
55
ACCESS GLOBAL LIMITED - 2015-01-22
Pannone Corporate Llp, 378-380 Deansgate, Castlefield, Manchester
Active Corporate (16 parents)
Equity (Company account)
2,347,549 GBP2024-12-31
Officer
2021-02-01 ~ 2024-09-20
IIF 26 - Director → ME
2025-03-31 ~ now
IIF 24 - Director → ME
56
STERLING JONES VENTURES LIMITED
09310960 Edward Pavilion Edward Pavilion, Albert Dock, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ dissolved
IIF 85 - Director → ME
57
1 Maple Crescent, West End, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 55 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
58
Fourth Floor Edward Pavilion, Albert Dock, Liverpool
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 52 - Has significant influence or control → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
59
11-16 Donegall Square East, Belfast
Active Corporate (86 parents, 6 offsprings)
Officer
2017-07-28 ~ 2017-09-01
IIF 34 - Director → ME
60
Unit 3-4, Drayton Court, Manton Wood Enterprise Park, Worksop, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-1,536,777 GBP2024-01-01 ~ 2024-12-31
Officer
2024-08-06 ~ 2025-08-30
IIF 27 - Director → ME
61
WENTWORTH MILLER HOLDINGS LIMITED
09475494 124 The Unity, Liverpool
Dissolved Corporate (2 parents)
Equity (Company account)
1,650,002 GBP2018-03-31
Officer
2015-03-06 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control over the trustees of a trust → OE
62
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Liquidation Corporate (2 parents)
Officer
2010-10-13 ~ now
IIF 77 - Director → ME
2010-10-13 ~ now
IIF 97 - Secretary → ME
63
WILMSLOW PREPARATORY SCHOOL TRUST LIMITED
00888176 Grove Avenue, Wilmslow, Cheshire
Active Corporate (36 parents)
Net Assets/Liabilities (Company account)
1,477,006 GBP2024-08-31
Officer
2007-06-06 ~ now
IIF 58 - Director → ME
64
25 Mitchell Avenue, Ventnor, England
Active Corporate (2 parents)
Equity (Company account)
1,156 GBP2025-05-31
Officer
2023-06-19 ~ now
IIF 30 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
65
HOME DELIVERY NETWORK LIMITED - 2013-08-07
PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (33 parents, 4 offsprings)
Officer
2019-02-13 ~ 2020-02-21
IIF 62 - Director → ME