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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

Patten, Anthony

    Related profiles found in government register
  • Patten, Anthony
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Workshop, 2 Keeper Lane, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 1 IIF 2
  • Patten, Graham
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 3

    • Top Farm, Waterworks Lane, Hooton, Ellesmere Port, CH66 7NR, United Kingdom

      IIF 4

    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, United Kingdom

      IIF 5

    • Maghull Business Centre, Liverpool Road, North Maghull, Liverpool, L31 2HB, England

      IIF 6

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7

    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB, England

      IIF 8

    • Woodthorn Workshop, Red Hill Road, Storeton, Cheshire, CH63 6HG, United Kingdom

      IIF 9

    • Woodthorn Workshop, Redhill Road, Storeton, Wiorral, Cheshire, CH63 6HG, United Kingdom

      IIF 10

    • 184, Pensby Road, Heswall, Wirral, CH60 7RJ, England

      IIF 11

    • 5-7, Old Chester Road, Bebington, Wirral, CH63 7LA, England

      IIF 12

    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 13

    • C/o Workshop, Red Hill Road, Wirral, CH63 6HG, United Kingdom

      IIF 14 IIF 15

    • Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 20

    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, England

      IIF 21

    • Workshop, Red Hill Road, Wirral, CH63 6HG, England

      IIF 22
  • Patten, Graham
    British commercial director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 23
  • Patten, Graham
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Workshop, Red Hill Road, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 24

    • C/o Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, United Kingdom

      IIF 25

    • Dale House, 44 Dale Ave, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 26
  • Patten, Graham
    British managing director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, United Kingdom

      IIF 27
  • Patten, Anthony Thomas
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patten, Graham Anthony
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 33 IIF 34

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 44, Dale Avenue, Wirral, CH62 7EB, United Kingdom

      IIF 38

    • 5-7, Old Chester Road, Bebington, Wirral, CH63 7LA, United Kingdom

      IIF 39 IIF 40

    • Workshop, Red Hill Road, Wirral, CH63 6HG, England

      IIF 41
  • Patten, Graham Anthony
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Liverpool Road North, Liverpool, L31 2HB, England

      IIF 42
  • Pattten, Graham
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commercial House Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 43
  • Patten, Dave
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Workshop, Red Hill Road, Wirral, CH63 6HG, United Kingdom

      IIF 44
  • Patten, Anthony
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Liverpool Road North, Maghall, Liverpool, L31 2HB, England

      IIF 45
  • Graham Patten
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Sandringham Close, Hoylake, CH47 3DA, United Kingdom

      IIF 46
  • Mr Anthony Patten
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Workshop, Workshop, Red Hill Road, Storeton Wirral, CH63 6HG, United Kingdom

      IIF 47
  • Mr Dave Patten
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Workshop, Red Hill Road, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 48
  • Mr Anthony Patten
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Workshop, Workshop, Storeton, Wirral, CH63 6HG, United Kingdom

      IIF 49
  • Mr Graham Patten
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 50

    • Top Farm, Waterworks Lane, Hooton, Ellesmere Port, CH66 7NR, United Kingdom

      IIF 51

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52

    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB, England

      IIF 53

    • Woodthorn Workshop, Red Hill Road, Storeton, Cheshire, CH63 6HG, United Kingdom

      IIF 54

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 55

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 56

    • 5-7, Old Chester Road, Bebington, Wirral, CH63 7LA, England

      IIF 57

    • C/o Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, United Kingdom

      IIF 58

    • Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62

    • Dale House, Dale House, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 63

    • Workshop, Red Hill Road, Storeton, Wirral, Merseyside, CH63 6HX, United Kingdom

      IIF 64

    • Workshop, Red Hill Road, Wirral, CH63 6HG, England

      IIF 65
  • Mr Graham Pattten
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commercial House Dale Avenue, Bromborough, Wirral, CH627EB, England

      IIF 66
  • Mr Graham Anthony Patten
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Liverpool Road North, Liverpool, L31 2HB, England

      IIF 67

    • Woodthorn Workshop, Redhill Road, Storeton, Wiorral, Cheshire, CH63 6HG, United Kingdom

      IIF 68

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, United Kingdom

      IIF 69 IIF 70

    • 44, Dale Avenue, Wirral, CH62 7EB, England

      IIF 71

    • 44, Dale Avenue, Wirral, CH62 7EB, United Kingdom

      IIF 72

    • 5-7, Old Chester Road, Bebington, Wirral, CH63 7LA, United Kingdom

      IIF 73 IIF 74

    • Workshop, Red Hill Road, Wirral, CH63 6HG, England

      IIF 75
  • Patten, Graham
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bentley House, Grove Road, Rock Ferry, Birkenhead, CH42 3XT, England

      IIF 76

    • 1, Liverpool Road North, Liverpool, L31 2HB, England

      IIF 77

    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB, England

      IIF 78

    • Pine View Nursery, Keepers Lane, Storeton, Wirral, CH63 6HX, England

      IIF 79

    • Unit A15, Champions Business Park, Arrowe Brook Road, Upton, Wirral, Cheshire, CH49 0AB, England

      IIF 80

    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG

      IIF 81

    • Woodthorn Workshop, Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, England

      IIF 82 IIF 83

    • Workshop, Red Hill Road, Storeton, Wirral, Merseyside, CH63 6HX, United Kingdom

      IIF 84
  • Anthony Thomas Patten
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Sandringham Close, Wirral, CH47 3DA, United Kingdom

      IIF 85
  • Patten, Anthony Thomas
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 86
  • Mr Anthony Thomas Patten
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 87
  • Patten, Anthony Thomas

    Registered addresses and corresponding companies

    • 8, Sandringham Close, Hoylake, Wirral, Merseyside, CH47 3DA, United Kingdom

      IIF 88
  • Mr Graham Patten
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bentley House, Grove Road, Rock Ferry, Birkenhead, CH42 3XT, England

      IIF 89

    • 1, Liverpool Road North, Maghall, Liverpool, L31 2HB, England

      IIF 90

    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 91

    • Pine View Nursery, Keepers Lane, Storeton, Wirral, CH63 6HX, England

      IIF 92

    • 184, Pensby Road, Heswall, Wirral, CH60 7RJ, England

      IIF 93

    • Dale House, Dale Avenue, Bromborough, Wirral, Cheshire, CH62 7EB, United Kingdom

      IIF 94
  • Patten, Graham

    Registered addresses and corresponding companies

    • 44, Dale Avenue, Bromborough, Wirral, CH62 7EB, England

      IIF 95

    • Unit A15, Champions Business Park, Arrowe Brook Road, Upton, Wirral, Cheshire, CH49 0AB, England

      IIF 96
  • Mr Anthony Thomas Patten
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Sandringham Close, Hoylake, Wirral, CH47 3DA, England

      IIF 97
child relation
Offspring entities and appointments 46
  • 1
    BENTLEY AND CO NORTH WEST LTD
    11014536
    Bentley House Grove Road, Rock Ferry, Birkenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 2
    CHESHIRE SEWING LTD
    15314088
    13 The Rake Precinct, Bromborough, Wirral, England
    Dissolved Corporate (3 parents)
    Officer
    2024-08-01 ~ 2024-09-01
    IIF 27 - Director → ME
    Person with significant control
    2024-08-01 ~ 2024-09-01
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 3
    COMMERCIAL TREE SURGEONS LTD
    10429703 11703497
    44 Dale Avenue, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-14 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 4
    COMMERCIAL TREE SURGEONS LTD
    11703497 10429703
    8 Sandringham Close, Hoylake, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-11-29 ~ dissolved
    IIF 31 - Director → ME
    2018-11-29 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    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
  • 5
    FARMHANDS SPICED RUM LTD
    14750925
    Workshop Red Hill Road, Storeton, Wirral, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 6
    GRAHAM PATTEN LTD
    10698693 11098252
    44 Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 7
    GRAHAM PATTEN LTD
    11098252 10698693
    Commercial House Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 8
    HARGRAVE CORPORATE INVESTMENTS LTD
    - now 14293552
    HARGRAVE BUTCHERS BOX LTD - 2022-12-19
    THE BUTCHER'S BOX (NW) LTD - 2022-10-25
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 82 - Director → ME
  • 9
    HARGRAVE FARM CONTRACTORS LTD
    - now 14442410
    HARGRAVE CONTRACTORS LTD
    - 2023-02-23 14442410
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 81 - Director → ME
  • 10
    HARGRAVE FARM LIMITED
    12861265
    C/o Workshop Redhill Road, Red Hill Road, Wirral, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-01 ~ 2023-09-07
    IIF 4 - Director → ME
    2023-05-01 ~ 2023-06-19
    IIF 21 - Director → ME
    2023-02-01 ~ 2023-02-03
    IIF 79 - Director → ME
    Person with significant control
    2023-09-01 ~ 2023-09-07
    IIF 51 - Has significant influence or control → OE
  • 11
    HARGRAVE FIREWOOD MAN LTD
    14614776 13290699
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 12
    HARGRAVE HOLDINGS NORTHWEST LTD
    14442402
    Pine View Nursery, Keepers Lane, Storeton, Wirral, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-02-01 ~ 2023-06-27
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 13
    HARGRAVE PROPERTIES NORTH LTD
    - now 13290699
    HARGRAVE FIREWOOD MAN LTD - 2022-12-19
    FIREWOOD MAN LTD
    - 2022-10-25 13290699
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 83 - Director → ME
    2022-07-10 ~ 2022-08-01
    IIF 84 - Director → ME
    Person with significant control
    2022-07-10 ~ 2022-08-01
    IIF 64 - Ownership of shares – 75% or more → OE
  • 14
    HOOTON GOLF COURSE LIMITED
    15929514
    Gladstone House Church Road, Wavertree, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-09-02 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 15
    KINDLING MAN ( MERSEYSIDE ) LTD
    11698274
    8 Sandringham Close, Hoylake, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 30 - Director → ME
  • 16
    KINDLING MAN ( WIRRAL ) LTD
    11698325
    8 Sandringham Close, Hoylake, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 29 - Director → ME
  • 17
    KINDLING MAN LTD
    11106248
    8 Sandringham Close, Hoylake, Wirral, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-02 ~ 2018-08-31
    IIF 13 - Director → ME
    2018-09-03 ~ 2019-08-16
    IIF 28 - Director → ME
    2019-08-16 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2019-08-16 ~ 2019-10-11
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    2017-12-11 ~ 2018-11-20
    IIF 87 - Has significant influence or control → OE
  • 18
    NATURAL FUEL CENTRE LTD
    09343506
    The Stables Old Forge Trading Estate, Dudley Road, Lye, Stourbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 36 - Director → ME
  • 19
    PENINSULA DISTILLERY LTD
    15026018
    Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-12-14 ~ 2024-02-20
    IIF 78 - Director → ME
    Person with significant control
    2023-12-14 ~ 2024-01-25
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 20
    PORT SUNLIGHT BREWERY LTD
    - now 16701271
    THE CITY OF LIVERPOOL GINS LIMITED
    - 2026-06-09 16701271
    Workshop, Red Hill Road, Wirral, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 21
    PORT SUNLIGHT GINS LIMITED
    17245794
    5-7 Old Chester Road, Bebington, Wirral, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-05-27 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 22
    RAGING BEASTS LTD
    15140167
    Unit 3a, The Arena, Stadium Court, Stadium Rd, Stadium Road, Wirral, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-15 ~ 2024-08-19
    IIF 77 - Director → ME
  • 23
    RE-KINDLED HOPE COMMUNITY PROJECT
    11448001
    8 Sandringham Close, Hoylake, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 24
    REDHILL TREE CARE SERVICES LIMITED
    09359620
    Redhill Tree Care Services Limited, Unit A15, Champions Business Park Arrowe Brook Road, Upton, Wirral, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-17 ~ dissolved
    IIF 80 - Director → ME
    2014-12-17 ~ dissolved
    IIF 96 - Secretary → ME
  • 25
    SEYMOUR AND STERLING HOLDINGS LTD
    14914043
    212 Oteley Avenue, Bromborough, Wirral, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-05 ~ 2023-06-13
    IIF 10 - Director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 26
    SHEPHERDS DISTILLERY LTD
    15532498
    1 Liverpool Road North, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-29 ~ 2024-07-01
    IIF 42 - Director → ME
    Person with significant control
    2024-02-29 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 27
    SHEPHERDS FARM CHESHIRE LTD
    15318002
    C/o Workshop Red Hill Road, Storeton, Wirral, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-15 ~ dissolved
    IIF 44 - Director → ME
    2023-11-29 ~ 2024-07-16
    IIF 45 - Director → ME
    Person with significant control
    2023-11-29 ~ 2024-07-01
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    2024-09-01 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 28
    SMUGGLERS COVE BEBINGTON LTD
    17008948
    Workshop, Red Hill Road, Wirral, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 29
    SMUGGLERS INNS DISTILLERY LTD
    - now 16479880
    THE CITY OF LIVERPOOL DISTILLERY LIMITED
    - 2026-05-19 16479880
    Dale House Dale Avenue, Bromborough, Wirral, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 30
    SMUGGLERS INNS LTD
    17139231
    5-7 Old Chester Road, Bebington, Wirral, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 31
    SPECIALIST DOG UNIT LTD
    08691396
    44 Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 33 - Director → ME
    2013-09-16 ~ dissolved
    IIF 95 - Secretary → ME
  • 32
    SYNTHETIC FUELS LIMITED
    10937706
    40a Glenburn Avenue, Wirral, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ 2017-09-01
    IIF 38 - Director → ME
  • 33
    THE ALBERT DOCK SPIRITS LTD
    16290196 15520325
    Dale House Dale Avenue, Bromborough, Wirral, England
    Active Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 34
    THE BLACK PEARL DISTILLERY LTD
    15781268
    184 Pensby Road, Heswall, Wirral, England
    Active Corporate (5 parents)
    Officer
    2024-06-15 ~ 2024-10-01
    IIF 15 - Director → ME
    2024-11-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2024-06-15 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 35
    THE BLACK PEARL TAVERNS LIMITED
    15753199
    Dale House Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (6 parents)
    Officer
    2024-05-31 ~ 2024-09-01
    IIF 35 - Director → ME
    Person with significant control
    2025-04-01 ~ 2025-04-29
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    2024-05-31 ~ 2024-09-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 36
    THE FIRE STICK MAN LTD
    12410835
    Unit 29 Dinsdale Road Bromborough Croft Business Park, Bromborough, Wirral, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-04-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-01-30 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 37
    THE GENTLEMEN'S RUM CLUB LTD
    15026009
    C/o Workshop Red Hill Road, Storeton, Wirral, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-14 ~ 2024-02-01
    IIF 8 - Director → ME
  • 38
    THE NOBLE ALBERT DOCK SPIRITS LTD
    - now 15520325 16290196
    STORETON DISTILLERY LTD
    - 2025-03-03 15520325
    Dale House Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (4 parents)
    Officer
    2024-02-25 ~ 2025-04-01
    IIF 14 - Director → ME
    Person with significant control
    2024-05-22 ~ 2025-04-30
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    2024-02-25 ~ 2024-03-01
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 39
    THE PROPERTIES OF BLACK PEARL LIMITED
    16649311
    5-7 Old Chester Road, Bebington, Wirral, England
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 40
    THE SMALL HAMLET BREWERY LTD
    16153824
    Dale House Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (3 parents)
    Officer
    2024-12-27 ~ 2025-04-01
    IIF 18 - Director → ME
    Person with significant control
    2024-12-27 ~ 2025-04-30
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 41
    THE SMALL HAMLET HOLDING GROUP LIMITED
    16320599
    Dale House Dale Avenue, Bromborough, Wirral, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-03-17 ~ 2025-04-01
    IIF 17 - Director → ME
    Person with significant control
    2025-03-17 ~ 2025-05-01
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 42
    THE TREE SURGEON MAN LTD
    - now 12460393
    THE TREE SURGEONS MAN LTD - 2020-02-21
    Unit 29 Dinsdale Road Bromborough, Croft Business Park, Wirral, England
    Active Corporate (4 parents)
    Officer
    2021-04-29 ~ 2021-08-29
    IIF 1 - Director → ME
    Person with significant control
    2021-01-05 ~ 2021-08-29
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 43
    THE WHISKEY WEALTH CLUB LIMITED
    15145282 15149725
    475 Hamilton Square, Birkenhead, England
    Dissolved Corporate (7 parents)
    Officer
    2024-07-01 ~ 2024-07-15
    IIF 23 - Director → ME
    2024-07-19 ~ 2024-09-01
    IIF 24 - Director → ME
  • 44
    THE WHISKY WEALTH CLUB LTD
    15149725 15145282
    475 Hamilton Square, Birkenhead, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-07-01 ~ 2024-07-15
    IIF 26 - Director → ME
    2024-07-19 ~ 2024-10-01
    IIF 25 - Director → ME
    2023-12-15 ~ 2024-01-19
    IIF 6 - Director → ME
  • 45
    WOODTHORN FARM LTD
    14914006
    Woodthorn Workshop Red Hill Road, Storeton, Wirral, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-05 ~ 2023-06-08
    IIF 9 - Director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 46
    WOODTHORN HOLDING LTD
    - now 11717416
    NORWOOD HOLDINGS LTD
    - 2018-12-10 11717416
    44 Dale Avenue, Bromborough, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-01 ~ dissolved
    IIF 34 - Director → ME
    2018-12-07 ~ 2019-06-01
    IIF 32 - Director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.