LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 8
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-04-07
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
Low
Risk
CM FINANCIAL GROUP LIMITED is a ltd registered in GB, incorporated 2004-04-07 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- CM FINANCIAL GROUP LIMITED
Holdings / subsidiaries
- CM FINANCIAL GROUP LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 05098008
- Status
- active
- Type
- ltd
- Incorporated
- 2004-04-07
- Registered office
- 116 Duke Street, Liverpool, Merseyside, L1 5JW
- SIC
- 68100
Officers · 2 active
- MURPHY, Sarahsecretary · Other · appt 2008-11-07
- HARRISON, Philip Daviddirector · British · appt 2004-06-11
- HARRISON, Philip David(resigned)secretary · British · appt 2004-04-07
- HURST, Frances(resigned)secretary · British · appt 2006-03-30
- MCLAUGHLIN, Joyce(resigned)secretary · British · appt 2006-07-03
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2004-04-07
- SMITH, Raymond William(resigned)director · British · appt 2004-04-07
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06
Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SKI CHESTER LIMITED
- WINCKLEY SQUARE DEVELOPMENTS LIMITEDbeneficial owner
- THE PROPERTY FAMILY LIMITEDbeneficial owner
- Mr Stephen Hugh Robertsbeneficial owner
- CM GROUP PROPERTIES LIMITEDbeneficial owner
- Mr Stephen Hugh Robertsbeneficial owner
- WINCKLEY SQUARE DEVELOPMENTS LIMITEDbeneficial owner
- Mr Iain Stuart Macleanbeneficial owner
- CM GROUP PROPERTIES LIMITEDbeneficial owner
- THE PROPERTY FAMILY LIMITEDbeneficial owner
RESOURCE PARTNERSHIP LIMITED
- Ms Angela Stanzionebeneficial owner
- Ms Angela Stanzionebeneficial owner
CM CORPORATE LIMITED
- Mr David William Guybeneficial owner
- Mr Philip David Harrisonbeneficial owner
- Mr John Bernard Greenbeneficial owner
- Mr David William Guybeneficial owner
- Mr Philip David Harrisonbeneficial owner
- Mr John Bernard Greenbeneficial owner
CMA - PHD LIMITED
- GBT (NW) LIMITEDbeneficial owner
- Mr Philip David Harrisonbeneficial owner
- COBHAM MURPHY PHD LIMITEDbeneficial owner