1
Saka House, The Old Bus Station Green Lane, Stoneycroft, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
4 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 117 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
2
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-07 ~ now
IIF 100 - Director → ME
3
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ART SALES & DISTRIBUTION LTD - 2023-07-06
NEW FOODS OF LIVERPOOL TRADING LTD - 2020-09-21
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-262,901 GBP2024-09-30
Officer
2022-04-25 ~ now
IIF 101 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 27 - Has significant influence or control → OE
6
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-03 ~ now
IIF 114 - Director → ME
7
48-52 Penny Lane, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-101,791 GBP2023-11-30
Officer
2022-11-21 ~ now
IIF 115 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
8
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-09 ~ now
IIF 102 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 105 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,459 GBP2024-09-30
Officer
2023-09-26 ~ now
IIF 103 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-24 ~ now
IIF 113 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 26 - Has significant influence or control → OE
12
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
21 GBP2017-06-30
Officer
2014-06-10 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Receiver Action Corporate (2 parents)
Person with significant control
2022-12-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
14
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
57,848 GBP2024-03-31
Person with significant control
2023-09-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
15
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
192,057 GBP2024-04-30
Officer
2024-05-28 ~ now
IIF 111 - Director → ME
16
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-20 ~ now
IIF 104 - Director → ME
17
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,399 GBP2024-04-30
Officer
2016-08-04 ~ now
IIF 112 - Director → ME
18
48-52 Penny Lane, Penny Lane, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
19
48-52 Penny Lane Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-11-14 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
20
544-548 Aigburth Road, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
11,382 GBP2016-09-30
Officer
2016-11-15 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
21
48-52 Penny Lane, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2016-12-23 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
22
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
99 GBP2024-04-30
Officer
2015-11-16 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
23
Alexandra Business Park, Prescot Road, St. Helens, England
Dissolved Corporate (1 parent)
Fixed Assets (Company account)
35 GBP2016-03-31
Officer
2017-03-06 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 96 - Has significant influence or control as a member of a firm → OE
24
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Equity (Company account)
225 GBP2023-06-30
Officer
2014-06-11 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (4 parents)
Equity (Company account)
734,417 GBP2024-04-30
Officer
2012-06-27 ~ now
IIF 118 - Director → ME
26
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
38,840 GBP2023-09-30
Person with significant control
2023-10-01 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
27
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
148,840 GBP2023-03-31
Person with significant control
2023-12-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
28
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
54,678 GBP2023-03-31
Person with significant control
2023-09-01 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
29
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
29,123 GBP2023-05-31
Person with significant control
2023-09-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
30
LEO (ALLERTON ROAD) LIMITED - 2022-03-25
C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Liquidation Corporate (2 parents)
Person with significant control
2023-02-03 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
31
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
570,681 GBP2022-04-30
Officer
2019-04-03 ~ now
IIF 120 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
32
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-608 GBP2023-05-31
Person with significant control
2023-09-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
33
LEO (BALLARDS FARM) LIMITED - 2021-06-21
LEO (HYTHE) LIMITED - 2021-04-03
C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
-464 GBP2022-10-31
Person with significant control
2023-07-12 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
34
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
119,260 GBP2022-05-31
Person with significant control
2023-09-01 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
35
C/o Stuart Mcbain Ltd (accountant) 18 Tower Street, Brunswick Business Park, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-03-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
36
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
-11,040 GBP2023-10-31
Officer
2024-09-18 ~ now
IIF 125 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
37
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (2 parents)
Person with significant control
2023-11-20 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
38
C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
8,318 GBP2022-08-31
Person with significant control
2023-09-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
39
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
371,900 GBP2024-03-31
Person with significant control
2023-09-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
40
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
198,840 GBP2023-10-31
Person with significant control
2023-10-15 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
41
LEO NOTTINGHAM LIMITED - 2023-09-29
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
-320 GBP2021-08-31
Person with significant control
2023-05-01 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
42
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
6,703,968 GBP2023-02-28
Officer
2021-05-01 ~ now
IIF 122 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
43
C/o Stuart Mcbain Ltd (accountant) 18 Tower Street, Brunswick Business Park, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-02-16 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
44
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
-9,231 GBP2022-07-31
Person with significant control
2023-11-20 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
45
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 126 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
46
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
-320 GBP2023-03-31
Person with significant control
2023-05-01 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
47
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
119,680 GBP2021-06-30
Person with significant control
2023-09-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
48
C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Liquidation Corporate (2 parents)
Current Assets (Company account)
863,453 GBP2020-02-29
Person with significant control
2017-02-01 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
49
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2023-07-13 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
50
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
189,254 GBP2023-03-31
Person with significant control
2023-06-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
51
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (2 parents)
Person with significant control
2024-03-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
52
LEO STAFFORD LIMITED - 2023-05-09
C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
151,449 GBP2022-03-31
Person with significant control
2023-05-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
53
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
472 GBP2022-06-30
Officer
2021-05-21 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-43,462 GBP2024-02-28
Officer
2023-02-14 ~ now
IIF 99 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, St Helens, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Person with significant control
2024-01-17 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
56
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
-420 GBP2017-06-30
Officer
2014-06-11 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
57
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
-445 GBP2017-06-30
Officer
2014-06-11 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
58
Begbies Traynor, 1 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2001-04-06 ~ dissolved
IIF 145 - Director → ME
2001-04-06 ~ dissolved
IIF 201 - Secretary → ME
59
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
460 GBP2017-06-30
Officer
2014-06-11 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
60
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
652,765 GBP2023-05-01 ~ 2024-04-30
Officer
2013-10-18 ~ now
IIF 108 - Director → ME
2024-09-26 ~ now
IIF 204 - Secretary → ME
61
C/o Stuart Mcbain Ltd (accountants) Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
181,193 GBP2021-03-31
Person with significant control
2023-08-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
62
C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
Liquidation Corporate (2 parents)
Equity (Company account)
-709,250 GBP2018-02-28
Officer
2016-08-15 ~ now
IIF 190 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
63
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
637 GBP2017-06-30
Officer
2014-06-11 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
64
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-20 ~ now
IIF 106 - Director → ME
2002-02-20 ~ now
IIF 202 - Secretary → ME
65
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-84,978 GBP2024-12-31
Officer
2022-12-20 ~ now
IIF 109 - Director → ME
66
Saka House, The Old Bus Station, Green Lane, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,105,609 GBP2024-04-30
Officer
2011-02-23 ~ now
IIF 98 - Director → ME
67
52 Penny Lane, Mossley Hill, Liverpool
Dissolved Corporate (3 parents)
Officer
2006-09-12 ~ dissolved
IIF 182 - Director → ME
2006-09-12 ~ dissolved
IIF 203 - Secretary → ME
68
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-15,398 GBP2024-02-28
Officer
2023-02-20 ~ now
IIF 110 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
69
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (2 parents)
Equity (Company account)
93,608 GBP2024-04-30
Officer
2014-06-11 ~ now
IIF 119 - Director → ME
70
The Florence Institute Trust Ltd, The Florrie 377,mill Street, Dingle, Liverpool, Merseyside
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,094,466 GBP2024-03-31
Officer
2023-06-01 ~ now
IIF 127 - Director → ME
71
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
106,939 GBP2019-06-30
Person with significant control
2023-07-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE