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
Individuals in focus
Robert Swire
- English born in March 1961
Robert Swire
Resident in United Kingdom
Registered addresses and corresponding companiesPlot 1, Caernarfon Road, Bangor, LL57 4SU, Wales
IIF 1Barn Studio, Stretton Studios, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 2Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 3Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)41, Bath Street, Southport, PR9 0DP, England
IIF 8 IIF 9 IIF 10
- English born in March 1961
Mr Robert Swire
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 1961
Robert Swire
Resident in England
Registered addresses and corresponding companiesWetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 15 IIF 16Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY
IIF 17Suite D Aura Business Ctr, Stretford Road, Manchester, M15 4AE, England
IIF 1841, Bath Street, Southport, PR9 0DP, England
IIF 19 IIF 2041, Bath Street, Southport, PR9 0DP, United Kingdom
IIF 2167, Bath Street, Southport, PR9 0DN, England
IIF 22
- English born in March 1961
Swire, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 23Plot 1, Caernarfon Road, Bangor, LL57 4SU, Wales
IIF 24Barn Studio, Stretton Studios, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 25Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 26Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)1a, Seabank Road, Southport, PR9 0EW, United Kingdom
IIF 3141, Bath Street, Southport, PR9 0DP, England
IIF 32 IIF 33 IIF 34 (more)(less)589, Lord Street, Southport, PR9 0AN, England
IIF 3867, Bath Street, Southport, PR9 0DN, England
IIF 39
- English born in February 1961
Robert Swire
Resident in England
Registered addresses and corresponding companiesWetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 40
- English born in March 1961
Mr Robert Swire
Resident in England
Registered addresses and corresponding companiesWetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 41 IIF 42Unit 4, Indigo Road, Ellesmere Port, CH65 4EY, United Kingdom
IIF 43 IIF 4483, Victoria Road, Formby, Liverpool, L37 1LJ, England
IIF 45 IIF 46Peaky Blinders Bar, Stanhope Street, Liverpool, L8 5RE, England
IIF 4756, Charleville Road, London, W14 9JH, England
IIF 481a, Seabank Road, Southport, PR9 0EW, United Kingdom
IIF 4936, Crosby Road, Southport, PR8 4TE, England
IIF 5037, Banastre Road, Southport, PR8 5AW, England
IIF 5141, Bath Street, Southport, PR9 0DP, England
IIF 52 IIF 53 IIF 54 (more)(less)41 Bath Street, Southport, PR9 0DP, United Kingdom
IIF 57 IIF 58589, Lord Street, Southport, PR9 0AN, England
IIF 59 IIF 6067, Bath Street, Southport, PR9 0DN, England
IIF 6167, Bath Street, Southport, PR9 0DN, United Kingdom
IIF 62
- British born in March 1961
Mr Robert Swire
Resident in England
Registered addresses and corresponding companiesSuite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 63
- born in March 1961
Swire, Robert
Resident in United Kingdom
Registered addresses and corresponding companies67, Bath Street, Southport, Merseyside, PR9 0DN, United Kingdom
IIF 64
- English born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companiesSuite 20, Peel House, 30 The Downs, Altrincham, WA14 2PX, England
IIF 65Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England
IIF 66Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom
IIF 67 IIF 68Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY
IIF 6983, Victoria Road, Formby, Liverpool, L37 1LJ, England
IIF 7059, Charleville Road, London, W14 9JH, England
IIF 71Suite D Aura Business Ctr, Stretford Road, Manchester, M15 4AE, England
IIF 7241, Bath Street, Southport, Merseyside, PR9 0DP, United Kingdom
IIF 7341, Bath Street, Southport, PR9 0DP, England
IIF 74 IIF 75 IIF 76 (more)(less)41, Bath Street, Southport, PR9 0DP, United Kingdom
IIF 80 IIF 81 IIF 8267, Bath Street, Southport, PR9 0DN, England
IIF 83 IIF 84 IIF 85
- English accountant born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies - English general manager born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies - English manager born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Swire, Robert
Resident in England
Registered addresses and corresponding companies - British born in March 1961Registered addresses and corresponding companies
Swire, Robert
59 Waterloo Road, Southport, Merseyside, PR8 2ND
IIF 102 IIF 103 IIF 104 (more)(less)
- British Registered addresses and corresponding companies
Swire, Robert
59 Waterloo Road, Southport, Merseyside, PR8 2ND
IIF 109
- Registered addresses and corresponding companies
Swire, Robert
41, Bath Street, Southport, PR9 0DP, England
IIF 110
Related profiles found in government register
Offspring entities and appointments
59
- 1Office 12, Indigo Business Centre, Oil Sites Road, Ellesmere Port, EnglandDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 97 - Director → ME
- 2Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (1 parent)Officer2017-02-01 ~ nowIIF 66 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE
- 3Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (2 parents)Officer2017-02-01 ~ 2020-06-10IIF 95 - Director → ME2021-01-01 ~ nowIIF 79 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE2017-02-01 ~ 2020-06-10IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 4
BBAG PROMOTIONS LTD
1298262637 Banastre Road, Southport, EnglandDissolved Corporate (2 parents)Officer2021-10-24 ~ 2021-11-10IIF 70 - Director → MEPerson with significant control2021-10-24 ~ 2021-11-10IIF 51 - Ownership of shares – 75% or more → OE - 5
BBV PROMOTIONS LTD
12271765Flat 6 149-151 Ladbroke Grove, London, EnglandDissolved Corporate (4 parents)Officer2020-05-01 ~ 2020-05-10IIF 71 - Director → MEPerson with significant control2020-05-01 ~ 2020-05-10IIF 48 - Ownership of shares – 75% or more → OE - 6
BOOMCOMPS.COM LTD
1269797241 Bath Street, Southport, EnglandDissolved Corporate (3 parents)Officer2020-06-25 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
C J A BUILD LTD
11600632Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer2025-03-31 ~ nowIIF 23 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 8
DANIELS HOLDINGS LIMITED
03479980Unit 4 Indigo Road, Ellesmere Port, United KingdomDissolved Corporate (7 parents)Officer2017-08-16 ~ dissolvedIIF 92 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 9
DUNLIN PROPERTY MANAGEMENT LIMITED
11304155Suite 20, Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (3 parents)Officer2019-04-04 ~ 2024-01-31IIF 65 - Director → ME - 10
EAGLESHEAD ESTATES LTD
065591272 B Lynton Road, SouthportDissolved Corporate (5 parents)Officer2008-06-04 ~ 2009-06-12IIF 103 - Director → ME - 11THE SENSEWARE COMPANY LIMITED - 2004-10-12EXPRESSTRADE LIMITED - 2004-09-24Unit 4 Indigo Road, Ellesmere Port, United KingdomDissolved Corporate (6 parents)Officer2017-08-16 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 12
FLS DISTRIBUTION LTD
1441079441 Bath Street, Southport, EnglandDissolved Corporate (2 parents)Officer2022-10-11 ~ dissolvedIIF 74 - Director → MEPerson with significant control2022-10-11 ~ 2023-03-15IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-09-15 during the appointment or period of control
Date of completion or termination of CVA on 2001-06-12 during the appointment or period of controlPALL MALL INDUSTRIES LIMITED
- 1993-10-29 02384426The Fbn Complex, Shawbank Road, Lakeside, RedditchActive Corporate (11 parents)Officer1994-03-25 ~ 2004-04-27IIF 102 - Director → ME1993-10-20 ~ 2000-04-03IIF 109 - Secretary → ME - 14
GBG SOUTHPORT LTD
1697884541 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 37 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 15
GIANT STAR LIMITED
04274392Wetreins Green Farm, Wetreins Lane, Farndon, CheshireReceiver Action Corporate (13 parents)Officer2023-04-19 ~ nowIIF 69 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 16
GREENHOUSE EPCS LIMITED
0674743113 Vaughan Road, Southport, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2009-07-03 ~ 2009-12-22IIF 104 - Director → ME - 17
HAVENHAWK CORPORATE LTD
06917394Indigo Business Centre, Oil Sites Road, Ellesmere Port, Cheshire, EnglandDissolved Corporate (4 parents)Officer2009-07-24 ~ 2010-04-09IIF 106 - Director → ME - 18Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-02-03 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 1999-02-03 during the appointment or period of controlLINDRIDGE COMPUTERS LIMITED
- 1996-08-16 03125827116 Chester Street, Birkenhead, Merseyside, EnglandDissolved Corporate (7 parents)Officer1995-11-15 ~ dissolvedIIF 105 - Director → ME - 19
HORFIIN LEISURE LTD
11918451Peaky Blinders Bar, Stanhope Street, Liverpool, EnglandActive Corporate (2 parents)Officer2019-04-01 ~ 2020-02-01IIF 83 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 20
INDIGO WAREHOUSING LIMITED
052150922b Lynton Road, Southport, MerseysideDissolved Corporate (2 parents)Officer2004-08-26 ~ dissolvedIIF 88 - Director → ME - 21
IVY VENTURES LTD
10352548Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-317 Smithford Walk, Prescot, MerseysideLiquidation Corporate (5 parents)Officer2025-06-30 ~ 2025-11-19IIF 34 - Director → ME2025-07-29 ~ 2025-11-19IIF 110 - Secretary → MEPerson with significant control2025-06-30 ~ 2025-11-19IIF 20 - Ownership of shares – 75% or more → OE - 22
LODGEFORD MANAGEMENT LTD
055769662b Lynton Road, Southport, Merseyside, EnglandDissolved Corporate (5 parents)Officer2005-11-28 ~ dissolvedIIF 87 - Director → ME - 23
LSNPM599 LTD
1597572041 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 35 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 24
LSNTRADING599 LTD
1597184141 Bath Street, Southport, EnglandActive Corporate (2 parents)Officer2024-09-23 ~ 2024-10-09IIF 36 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 25
LYDIATE HALL FARM SHOP LTD
17250499Lydiate Hall Farm Southport Road, Lydiate, Liverpool, EnglandActive Corporate (1 parent)Officer2026-05-29 ~ nowIIF 28 - Director → MEPerson with significant control2026-05-29 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 26MASTER OF ANY TRADE LTD - now
MASTER OF ALL TRADES LTD
- 2020-08-06 1057232459 Fleece Road, Long Ditton, Surbiton, EnglandActive Corporate (4 parents)Officer2020-06-22 ~ 2020-06-29IIF 100 - Director → ME - 27Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-10-08 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 1999-02-10 during the appointment or period of control
Commencement of winding up on 1999-04-14 during the appointment or period of control
Conclusion of winding up on 2010-06-18 during the appointment or period of control
Dissolved on 2010-09-30 during the appointment or period of controlETONMILL LIMITED - 1995-08-11Oury Clark, 58 Herchel Street, SloughDissolved Corporate (11 parents)Officer1995-09-01 ~ dissolvedIIF 108 - Director → ME - 28
MRK TECH SOLUTIONS LTD
1247651741 Bath Street, Southport, EnglandActive Corporate (3 parents)Officer2025-06-01 ~ nowIIF 32 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 29
MY CHARLIE BOY LTD
1172717041 Bath Street, Southport, United KingdomActive Corporate (5 parents)Officer2021-05-17 ~ nowIIF 82 - Director → MEPerson with significant control2021-09-11 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 30
NATIONAL TECH HANDLING LTD
16995002Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 30 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 31
NXT GEN MOVIL SL LTD
1629316941 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 33 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 32
OCTIO MODULAR LTD
16186689Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-01-15 ~ nowIIF 27 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 33
OCTIO OFFSITE (WALES) LTD
16188752Plot 1 Caernarfon Road, Bangor, WalesActive Corporate (3 parents)Officer2025-01-16 ~ nowIIF 24 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 34
OFFSITE OCTIO LTD
16197750Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (2 parents)Officer2025-01-21 ~ nowIIF 29 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 35
OGH COURIERS LIMITED
1393589241 Bath Street, Southport, EnglandDissolved Corporate (2 parents)Officer2022-03-02 ~ dissolvedIIF 101 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 36
OYO BATH STREET LTD
1214627967 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2024-07-02 ~ 2024-10-14IIF 39 - Director → ME2019-11-08 ~ 2024-04-10IIF 85 - Director → MEPerson with significant control2024-07-02 ~ 2024-10-14IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE2020-04-01 ~ 2024-04-10IIF 55 - Ownership of shares – 75% or more → OE - 37
PB BALTIC LIMITED
10829658589 Lord Street, Southport, EnglandDissolved Corporate (2 parents)Officer2017-06-21 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 38
PB RESOURCES LTD
103998531a Seabank Road, Southport, United KingdomDissolved Corporate (1 parent)Officer2016-09-28 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 39
PB YORK STREET LTD
1136930910 Woodfield Road, London, EnglandDissolved Corporate (5 parents)Officer2018-05-17 ~ 2019-12-29IIF 31 - Director → MEPerson with significant control2018-05-17 ~ 2019-12-29IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 40
PBS PROMOTIONS LTD
1238703667 Bath Street, Southport, EnglandDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 84 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 41
PEM MARKETING LTD
14246491Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (1 parent)Officer2022-07-20 ~ nowIIF 67 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 42
PEM TRADE SALES LTD
1173272041 Bath Street, Southport, United KingdomDissolved Corporate (3 parents)Officer2019-04-01 ~ 2019-07-15IIF 80 - Director → ME - 43
PLACE MARKETING LTD
0795874126 Cherry Orchard Road, Bromley, EnglandActive Corporate (6 parents)Officer2017-05-31 ~ 2018-11-07IIF 93 - Director → MEPerson with significant control2017-05-31 ~ 2018-11-07IIF 50 - Ownership of shares – 75% or more → OE - 44
PR8 IT CONSULTANCY LIMITED
073356362(c) Lynton Road, Southport, United KingdomDissolved Corporate (1 parent)Officer2010-08-04 ~ dissolvedIIF 99 - Director → ME - 45
REGENCY PROPERTY MANAGEMENT LIMITED
10595134Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (2 parents)Officer2021-01-01 ~ nowIIF 78 - Director → ME2017-02-01 ~ 2020-06-01IIF 94 - Director → MEPerson with significant control2021-06-01 ~ 2026-02-02IIF 40 - Ownership of shares – 75% or more → OE2017-02-01 ~ 2020-06-01IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE2026-02-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 46
REGENCY ROOMS SOUTHPORT LIMITED
15978541Barn Studio, Stretton Studios Wetreins Lane, Farndon, Chester, United KingdomActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 25 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 47
VVC SPV2 LIMITED
- 2026-07-13 12089561Suite D Aura Business Ctr, Stretford Road, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-07-10 ~ nowIIF 72 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 18 - Has significant influence or control → OE - 48
RSCS TRADING LTD
1173289341 Bath Street, Southport, United KingdomDissolved Corporate (3 parents)Officer2018-12-18 ~ 2019-07-15IIF 81 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 49Wetreins Green Farm Wetreins Lane, Farndon, Chester, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 68 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 50SAVINGS PROPERTIES MANAGEMENT LTD - nowDevonshire House, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (4 parents)Officer2020-05-01 ~ 2020-05-20IIF 75 - Director → MEPerson with significant control2020-05-01 ~ 2020-05-20IIF 52 - Ownership of shares – 75% or more → OE
- 51
SEA8ANK CATERING LIMITED
1253296141 Bath Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 73 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 52
PBC PROMOTIONS LIMITED
- 2026-03-16 10562572589 Lord Street, Southport, EnglandDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 53
TEQUILA SOUTHPORT LTD
1368573241 Bath Street, Southport, EnglandActive Corporate (1 parent)Officer2021-10-18 ~ nowIIF 76 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 54
THE OLD TRADING POST LIMITED
067885282 B Lynton Road, SouthportDissolved Corporate (2 parents)Officer2009-01-29 ~ dissolvedIIF 86 - Director → ME - 55
UK MAILING SOLUTIONS LTD
068497842 B Lynton Road, SouthportDissolved Corporate (2 parents)Officer2009-03-19 ~ dissolvedIIF 107 - Director → ME - 5641 Bath Street, Southport, EnglandActive Corporate (2 parents)Officer2019-01-24 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control2019-01-24 ~ nowIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57
VS PROPERTY MANAGEMENT LIMITED
079661022b Lynton Road, SouthportDissolved Corporate (1 parent)Officer2012-02-27 ~ dissolvedIIF 98 - Director → ME - 58
WGF SALES LTD
- 2024-06-06 15657771Wetreins Green Farm Wetreins Lane, Farndon, Chester, EnglandActive Corporate (2 parents)Officer2024-04-18 ~ nowIIF 26 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 59NOW BID AUCTIONS LIMITED - 2004-08-31C/o Golf Promotions, 2b Lynton Road, Southport, MerseysideDissolved Corporate (6 parents)Officer2004-10-01 ~ dissolvedIIF 90 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.