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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

Kinsella, Simon

    Related profiles found in government register
  • Kinsella, Simon
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Hailsham Road, Liverpool, L19 3QY, England

      IIF 1

    • 440, Allerton Road, Liverpool, L18 3JX, United Kingdom

      IIF 2

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11

    • 48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 12

    • 4th Floor, West Tower, 10 Brook Street, Liverpool, L3 9PJ, England

      IIF 13 IIF 14

    • 4th Floor, West Tower, 10 Brook Street, Liverpool, Merseyside, L3 9PJ, England

      IIF 15

    • 52, Penny Lane, Liverpool, L18 1DG, England

      IIF 16

    • Butterworth Barlow House, 10 Derby Street, Prescot, Liverpool, Merseyside, L34 3LG, United Kingdom

      IIF 17

    • C/o, Dsg Chartered Accountants, Castle Chambers, 43 Castle St, Liverpool, L2 9TL, United Kingdom

      IIF 18

    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 19 IIF 20

    • Mathew Sutton & Co, Mathew Sutton & Co, 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 21

    • Matthews & Sutton 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 22

    • West Tower, Brook Street, Liverpool, L3 9PJ, United Kingdom

      IIF 23

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

      IIF 24

    • Mha Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 25
  • Kinsella, Simon
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 48-52 , Liverpool, Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom

      IIF 29

    • Matthews Sutton & Co, 48-52 Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom

      IIF 30

    • 391 Hale Road, Widnes, WA8 8TY, United Kingdom

      IIF 31
  • Kinsella, Simon
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Steam Mill Business Centre, Steam Mill Street, Chester, CH3 5AN, United Kingdom

      IIF 32

    • 14th Floor, 20 Chapel Street, Liverpool, L3 9AG, England

      IIF 33 IIF 34

    • 48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG

      IIF 35

    • 4th Floor, West Tower, 10 Brook Street, Liverpool, L3 9PJ, England

      IIF 36

    • 62 Duke Street, Liverpool, L1 5AA, United Kingdom

      IIF 37 IIF 38

    • 7, Gladstone Street, Woolton, Liverpool, L25 7SS, United Kingdom

      IIF 39 IIF 40 IIF 41

    • The Stables, Larkhill Lane, Clubmoor, Liverpool, L13 9BR, England

      IIF 42

    • 62, Duke Street, Liverpool, Merseyside, L1 5AA, United Kingdom

      IIF 43

    • 391 Hale Road, Widnes, WA8 8TY, United Kingdom

      IIF 44 IIF 45
  • Simon, Kinsella
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 46
  • Mr Simon Kinsella
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Hailsham Road, Liverpool, L19 3QY, England

      IIF 47

    • 21, Lydia Ann Street, Liverpool, L1 5BW, England

      IIF 48

    • 440, Allerton Road, Liverpool, L18 3JX, United Kingdom

      IIF 49

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59

    • 48-52 , Liverpool, Penny Lane, Liverpool, L18 1DG, United Kingdom

      IIF 60

    • 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 61

    • 4th Floor, West Tower, 10 Brook Street, Liverpool, Merseyside, L3 9PJ, England

      IIF 62

    • 52, Penny Lane, Liverpool, L18 1DG, England

      IIF 63

    • Butterworth Barlow House, 10 Derby Street, Prescot, Liverpool, Merseyside, L34 3LG, United Kingdom

      IIF 64

    • C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 65 IIF 66

    • Hanover, Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 67

    • Mathew Sutton & Co, Mathew Sutton & Co, 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 68

    • Matthews & Sutton 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 69

    • Matthews Sutton & Co, 48-52 Penny Lane, Liverpool, L18 1DG, United Kingdom

      IIF 70

    • West Tower, Brook Street, Liverpool, L3 9PJ, United Kingdom

      IIF 71

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

      IIF 72

    • 62, Duke Street, Liverpool, Merseyside, L1 5AA, United Kingdom

      IIF 73 IIF 74
  • Kinsella, Simon
    British

    Registered addresses and corresponding companies

    • 7, Gladstone Street, Woolton, Liverpool, L25 7SS, United Kingdom

      IIF 75
  • Mr Simon Kinsella
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 20 Chapel Street, Liverpool, L3 9AG, England

      IIF 76 IIF 77

    • 48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 78
  • Simon Kinsella
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Larkhill Lane, Clubmoor, Liverpool, L13 9BR, England

      IIF 79
  • Kinsella, Simon

    Registered addresses and corresponding companies

    • 1a, Hailsham Road, Liverpool, L19 3QY, England

      IIF 80
  • Mr Simon Kinsella
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • 62, Duke Street, Liverpool, Merseyside, L1 5AA, United Kingdom

      IIF 81
child relation
Offspring entities and appointments 46
  • 1
    ACCESS BLOCK MANAGEMENT LTD
    11862907
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-05 ~ 2021-03-05
    IIF 27 - Director → ME
    Person with significant control
    2019-03-05 ~ 2021-03-05
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACCESS DEVELOPMENT NW LTD
    12407967
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-16 ~ 2021-02-01
    IIF 26 - Director → ME
  • 3
    ACCESS FIRE RISK LTD
    11863099
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-05 ~ 2021-03-05
    IIF 4 - Director → ME
  • 4
    BEEHIVE HALE LIMITED
    15515549
    Butterworth Barlow House, 10 Derby Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BEETHAM DAVOS LIMITED
    15808569
    4th Floor West Tower, 10 Brook Street, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 36 - Director → ME
  • 6
    BEETHAM ROCKMOUNT (WATERLOO ROAD) LIMITED
    - now 11524227
    LIVING BRICK (WATERLOO ROAD) LIMITED
    - 2019-11-26 11524227
    4th Floor West Tower, 10 Brook Street, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2018-08-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-08-17 ~ 2019-11-20
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BEETHAM ROCKMOUNT INVESTMENTS LTD
    14652709
    West Tower, Brook Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BEETHAM ROCKMOUNT LIMITED
    11865900
    4th Floor West Tower, 10 Brook Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-07 ~ now
    IIF 14 - Director → ME
  • 9
    BELLE VALE APARTMENTS LTD
    12071094
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BELLE VALE FREEHOLD LTD
    12659174
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BROOMLANDS MANAGEMENT COMPANY LTD
    13343095
    440 Allerton Road, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2021-04-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 12
    CEDAR LEISURE NORTH WEST LTD
    09444665
    62 Duke Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DGA BUILDERS LIMITED
    - now 03883165
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-21 during the appointment or period of control
    Due to be dissolved on 2016-08-18 during the appointment or period of control
    DGA LIVERPOOL (ELECTRICAL) LIMITED
    - 2002-01-11 03883165
    Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 41 - Director → ME
    2001-09-28 ~ dissolved
    IIF 75 - Secretary → ME
  • 14
    DGA BUILDING MAINTENANCE LTD
    08925205
    1 Turnall Road, Widnes, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-06 ~ 2014-05-20
    IIF 44 - Director → ME
  • 15
    DGA CONSTRUCTION SOLUTIONS LTD
    07601904
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-26
    Due to be dissolved on 2018-11-21
    Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-04-12 ~ 2014-01-02
    IIF 45 - Director → ME
  • 16
    DGA SURVEYORS LTD
    06987117 09944037
    391 Hale Road, Widnes, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 39 - Director → ME
  • 17
    DGA SURVEYORS LTD
    09944037 06987117
    391 Hale Road, Widnes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-11 ~ dissolved
    IIF 31 - Director → ME
  • 18
    DS BAR & LEISURE LTD
    09259169
    62 Duke Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DS LIVING LTD
    09259101
    62 Duke Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ 2017-08-10
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DYNA-E-DISPOSAL LTD
    08118328
    7 Gladstone Street, Woolton, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-25 ~ dissolved
    IIF 40 - Director → ME
  • 21
    EVANS ROAD UNITS LTD
    16246113
    Richard House, 9 Winckley Square, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-02-12 ~ 2025-08-04
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 22
    FOUNDRY LANE MANAGEMENT LTD
    15733952
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-05-22 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 23
    FOUNDRY UNITS LTD
    13527733
    48-52 Penny Lane, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2021-07-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-07-23 ~ 2023-01-23
    IIF 63 - Ownership of shares – 75% or more → OE
  • 24
    GOODLASS SK LIMITED
    15922819
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2024-08-28 ~ 2025-04-17
    IIF 15 - Director → ME
    Person with significant control
    2024-08-28 ~ 2025-04-17
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 25
    HALE PROPERTY MAINTENANCE LTD - now
    ROCKMOUNT PROPERTY SERVICES LIMITED
    - 2019-04-09 10017073
    391 Hale Road, Widnes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-20 ~ 2018-02-20
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 67 - Ownership of shares – 75% or more → OE
  • 26
    HALE ROAD PROPERTIES LTD
    12362933
    48-52 Penny Lane Mossley Hill, Liverpool, Merseyside
    Active Corporate (1 parent)
    Officer
    2019-12-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 27
    HEYSMOOR HEIGHTS RTM COMPANY LIMITED
    16306526
    The Stables Larkhill Lane, Clubmoor, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 28
    JMF 1854 LIMITED
    09415190
    The Steam Mill Business Centre, Steam Mill Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-30 ~ dissolved
    IIF 32 - Director → ME
  • 29
    KINFAY LTD
    16490722
    Mha Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 25 - Director → ME
  • 30
    KW2 INVESTMENTS LIMITED
    08856112
    14th Floor 20 Chapel Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MANIVA UK LIMITED
    11011690
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 32
    NICHOLAS VALE BROOMLANDS LIMITED
    14191487
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle St, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-23 ~ now
    IIF 18 - Director → ME
  • 33
    NICHOLAS VALE HOMES LIMITED
    10355736
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    NICHOLAS VALE LEISURE LIMITED
    14981823
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    OLD ECHO PRINT HALL LTD
    16798507
    Mha Richard House, 9 Winckley Square, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PMF HOLDINGS NW LTD
    12124540
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 37
    ROCKMOUNT DEVELOPMENTS LTD
    12122698
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ROCKMOUNT PROPERTY MANAGEMENT LTD
    11440484
    48-52 Penny Lane Mossley Hill, Liverpool, Merseyside
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-06-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 39
    SEFTON TOWERS LTD
    17305445
    1a Hailsham Road, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2026-06-29 ~ now
    IIF 1 - Director → ME
    2026-06-29 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2026-06-29 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 40
    SLK DEVELOPMENTS NORTH WEST LTD
    09910122
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 41
    SLK2 (NORTH WEST) LTD
    17268172
    Matthews & Sutton 48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2026-06-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 42
    SP INVESTMENTS (NW) LIMITED
    08778125
    14th Floor 20 Chapel Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    STRATFORD ROAD LIVERPOOL LTD
    10731954
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    THURSBY DEVELOPMENTS LTD
    10562487
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (1 parent)
    Officer
    2017-01-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 45
    UPLAND HOMES NW LTD
    12137437
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-08-02 ~ 2020-06-04
    IIF 28 - Director → ME
    Person with significant control
    2019-08-02 ~ 2020-06-04
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    UPLAND ROAD ST HELENS LTD
    11033643
    Matthews Sutton & Co 48-52 Penny Lane, Mossley Hill, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE

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