logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Michael Sutton

    Related profiles found in government register
  • Mr Peter Michael Sutton
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Michael
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat1 79, Stanley Road, Bootle, L20 7DA, England

      IIF 59
  • Mr Peter Michael
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 79, Stanley Road, Bootle, Merseyside, L20 7DA, United Kingdom

      IIF 60
  • Mr Peter Michael Sutton
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

    • icon of address 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 62
  • Sutton, Peter Michael
    British accountant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 63
  • Sutton, Peter Michael
    British chartered accountant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Peter Michael
    British chartered accountants born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 136
  • Sutton, Peter Michael
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Winchester Close, Woolton, Liverpool, L25 7YD, England

      IIF 137
  • Sutton, Peter Michael
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 138 IIF 139 IIF 140

    • icon of address 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 141

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

      IIF 142
  • Mr Peter Michael
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 104, Powys Lane, London, N13 4HR, England

      IIF 143
  • Michael, Peter
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 79, Stanley Road, Bootle, Liverpool, L20 7DA, United Kingdom

      IIF 144
  • Michael, Peter
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 79, Stanley Road, Bootle, Merseyside, L20 7DA, United Kingdom

      IIF 145
  • Sutton, Peter Michael
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 146
  • Lord Peter Michael
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, The Mall, London, Enfield, N14 6LL, England

      IIF 147
  • Sutton, Peter Michael
    British accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 148
  • Sutton, Peter Michael
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 149
  • Michael, Peter, Lord
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, The Mall, London, Enfield, N14 6LL, England

      IIF 150
  • Sutton, Peter Michael
    British

    Registered addresses and corresponding companies

    • icon of address 33 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD

      IIF 151
  • Sutton, Peter Michael
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    SAXON FARM LTD - 2020-06-04
    AMERICAN WOODS INTERNATIONAL LTD - 2019-03-05
    icon of address 48-52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,069 GBP2022-03-31
    Officer
    icon of calendar 2019-03-01 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-06-03 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 79 Stanley Road, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2019-12-02 ~ 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
    IIF 60 - Right to appoint or remove directors → OE
  • 3
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2019-10-18 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2019-10-18 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 48-52 Penny Lane, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    IIF 109 - Director → ME
  • 6
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2023-11-29 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    HISSAR LIMITED - 2021-02-02
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    SAXON FARM LTD - 2019-03-04
    LEGACY FOODS LTD - 2017-09-12
    icon of address 2nd Floor 9 Portland Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -148,867 GBP2023-03-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 89 - Director → ME
  • 10
    icon of address Second Floor, 9 Portland Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    186,223 GBP2023-06-30
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 130 - Director → ME
  • 11
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,195 GBP2022-09-30
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 101 - Director → ME
  • 12
    icon of address 48-52 Penny Lane, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    IIF 111 - Director → ME
  • 13
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 14
    S&P MERGERS AND ACQUISITIONS LTD - 2022-11-29
    icon of address 4385, 12851237 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-11-25 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 15
    RAJ RESTAURANT LTD - 2016-12-20
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51,038 GBP2024-04-30
    Officer
    icon of calendar 2016-09-13 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-09-13 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 79 Stanley Road, Bootle, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,165 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-03-16 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 48 - 52, Penny Lane Mossley Hill, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-19 ~ dissolved
    IIF 65 - Director → ME
  • 18
    JOCKEYS REUNITED LTD - 2003-10-28
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent, 55 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 67 - Director → ME
  • 19
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 20
    MATTHEWS SUTTON & CO LIMITED - 2014-05-22
    STRUTMEDIA LIMITED - 1996-10-29
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    IIF 64 - Director → ME
  • 21
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2021-10-26 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2021-10-26 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 48-52 Penny Lane, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    158,281 GBP2024-04-30
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 85 The Mall, London, Enfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -759 GBP2021-12-31
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2019-12-02 ~ dissolved
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,980 GBP2024-03-31
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 124 - Director → ME
  • 27
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,269 GBP2021-05-31
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 91 - Director → ME
  • 28
    icon of address 53 Rodney Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    32,006 GBP2024-02-29
    Officer
    icon of calendar 2015-02-25 ~ now
    IIF 135 - Director → ME
  • 29
    TV1 BIOMASS ENERGY LTD - 2021-07-19
    icon of address 251 Staines Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-07-31
    Officer
    icon of calendar 2021-07-13 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 30
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2020-11-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2021-10-13 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address 79 Stanley Road, Bootle, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-05 ~ dissolved
    IIF 144 - Director → ME
  • 34
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,501 GBP2024-08-31
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 98 - Director → ME
Ceased 57
  • 1
    SAXON FARM LTD - 2020-06-04
    AMERICAN WOODS INTERNATIONAL LTD - 2019-03-05
    icon of address 48-52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,069 GBP2022-03-31
    Officer
    icon of calendar 2015-09-29 ~ 2015-12-01
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 2
    KNIGHTSBRIDGE GLOBAL HOLDINGS LTD - 2021-09-09
    GHL TRADING LIMITED - 2017-08-24
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    42,309 GBP2022-07-31
    Officer
    icon of calendar 2018-07-17 ~ 2020-04-01
    IIF 106 - Director → ME
    icon of calendar 2015-07-23 ~ 2017-08-24
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-24
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2019-07-19 ~ 2020-04-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    ORTON BUILDING SOLUTIONS LTD - 2016-02-19
    KARK SECURITY LTD - 2015-07-23
    GOWER HOME CARE LTD - 2014-11-19
    MANCHESTER CAR TRANSPORT LIMITED - 2014-06-27
    icon of address 85-87 Vauxhall Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    533 GBP2017-03-31
    Officer
    icon of calendar 2013-11-14 ~ 2014-04-01
    IIF 75 - Director → ME
  • 4
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-04 ~ 2011-11-04
    IIF 78 - Director → ME
    icon of calendar 2011-07-04 ~ 2012-07-31
    IIF 77 - Director → ME
  • 5
    TCS ACCOUNTANCY PRACTICE LIMITED - 2014-05-23
    THE COMPANY SPECIALISTS (ACCOUNTANCY SERVICES) LIMITED - 2013-01-21
    icon of address 53 Rodney Street, Liverpool
    Dissolved Corporate
    Officer
    icon of calendar 2007-07-01 ~ 2014-04-30
    IIF 68 - Director → ME
    icon of calendar 2007-07-01 ~ 2014-04-30
    IIF 153 - Secretary → ME
  • 6
    D UTILITIES LTD - 2024-10-03
    YAMATO DAMASHII LTD - 2024-10-02
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-12-18 ~ 2024-10-02
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-02
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2021-08-04 ~ 2022-12-15
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2021-08-04 ~ 2022-12-15
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    329 GBP2024-02-29
    Officer
    icon of calendar 2021-07-26 ~ 2021-08-01
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ 2021-08-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-11 ~ 2019-02-01
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Mersey
    Active Corporate (1 parent)
    Equity (Company account)
    5,539 GBP2024-02-29
    Officer
    icon of calendar 2015-02-12 ~ 2016-03-20
    IIF 73 - Director → ME
  • 11
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-07-15 ~ 2024-07-12
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ 2024-07-12
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    SAXON FARM LTD - 2019-03-04
    LEGACY FOODS LTD - 2017-09-12
    icon of address 2nd Floor 9 Portland Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -148,867 GBP2023-03-31
    Officer
    icon of calendar 2017-03-06 ~ 2017-09-13
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ 2017-09-13
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2019-03-01 ~ 2021-07-20
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address Second Floor, 9 Portland Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    186,223 GBP2023-06-30
    Officer
    icon of calendar 2017-06-06 ~ 2017-06-15
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-06-06 ~ 2017-06-15
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2018-12-07 ~ 2021-07-20
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -394,795 GBP2023-12-31
    Officer
    icon of calendar 2017-12-14 ~ 2019-10-15
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2017-12-14 ~ 2018-04-11
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 15
    S&P MERGERS AND ACQUISITIONS LTD - 2022-11-29
    icon of address 4385, 12851237 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2022-11-25 ~ 2023-12-11
    IIF 148 - Director → ME
  • 16
    C & N COAL LTD - 2018-03-15
    icon of address 3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    453 GBP2019-02-28
    Officer
    icon of calendar 2017-07-06 ~ 2018-03-04
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ 2018-03-04
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    C & N COAL LTD - 2020-09-11
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,145 GBP2022-01-31
    Officer
    icon of calendar 2020-01-07 ~ 2020-01-08
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-01-07 ~ 2020-01-08
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    191 GBP2020-04-30
    Officer
    icon of calendar 2018-04-23 ~ 2019-01-01
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2018-04-23 ~ 2019-01-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 19
    BEST RECRUITMENT LIMITED - 2012-10-04
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-04 ~ 2012-09-24
    IIF 79 - Director → ME
  • 20
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    181 GBP2023-11-30
    Officer
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 79 Stanley Road, Bootle, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,165 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-10 ~ 2021-06-30
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 22
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    58 GBP2023-11-30
    Officer
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    57 GBP2023-11-30
    Officer
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-11-30
    Officer
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    57 GBP2023-11-30
    Officer
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29 GBP2023-11-30
    Officer
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 27
    SAXON FARM LTD - 2020-09-25
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,408 GBP2024-06-30
    Officer
    icon of calendar 2020-06-04 ~ 2020-06-04
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2020-06-04 ~ 2020-06-04
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 28
    INNOX LIMITED - 2019-11-06
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate
    Equity (Company account)
    3,890 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-24 ~ 2019-02-04
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 29
    JOCKEYS REUNITED LTD - 2003-10-28
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent, 55 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2003-02-24 ~ 2012-10-31
    IIF 151 - Secretary → ME
  • 30
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-23 ~ 2011-03-31
    IIF 76 - Director → ME
  • 31
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    193 GBP2023-10-31
    Officer
    icon of calendar 2017-10-13 ~ 2021-07-01
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ 2021-07-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2021-07-26 ~ 2024-07-24
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ 2024-07-24
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 33
    MATTHEWS SUTTON & CO LIMITED - 2014-05-22
    STRUTMEDIA LIMITED - 1996-10-29
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-10-03 ~ 2003-03-31
    IIF 69 - Director → ME
    icon of calendar 2005-03-31 ~ 2012-10-31
    IIF 154 - Secretary → ME
    icon of calendar 1996-10-03 ~ 2003-03-31
    IIF 152 - Secretary → ME
  • 34
    icon of address Shifrin House, 433 Smithdown Road, Liverpool, Merseyside
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    47,040 GBP2016-12-31
    Officer
    icon of calendar 2010-11-08 ~ 2018-12-04
    IIF 134 - Director → ME
  • 35
    ATHELIOS TECHNOLOGIES LTD - 2022-04-14
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -665 GBP2022-10-31
    Officer
    icon of calendar 2018-10-05 ~ 2021-04-01
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2019-07-19 ~ 2021-04-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 36
    NETWORK SECURITY (NW) LTD - 2014-06-27
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-06 ~ 2014-10-01
    IIF 74 - Director → ME
  • 37
    HIPPO'S TAKEAWAY LTD - 2011-01-18
    icon of address Unit 8 Glover Centre Egmont Street, Mossley, Ashton-under-lyne, Lancs
    Active Corporate (2 parents)
    Total liabilities (Company account)
    321,351 GBP2024-02-29
    Officer
    icon of calendar 2012-12-28 ~ 2016-08-30
    IIF 141 - Director → ME
  • 38
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-17 ~ 2021-02-08
    IIF 146 - LLP Designated Member → ME
  • 39
    DECOMM INTERNATIONAL (YARMOUTH) LTD - 2023-12-12
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    295 GBP2024-02-29
    Officer
    icon of calendar 2021-08-04 ~ 2022-04-01
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2021-08-04 ~ 2022-04-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-27 ~ 2020-04-30
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ 2020-04-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-14 ~ 2016-02-22
    IIF 72 - Director → ME
  • 42
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    1,171,257 GBP2024-05-31
    Officer
    icon of calendar 2013-11-14 ~ 2016-06-27
    IIF 71 - Director → ME
  • 43
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-07-26 ~ 2016-09-26
    IIF 119 - Director → ME
  • 44
    THE MEAT & FISH MARKET (LIVERPOOL) LTD - 2025-02-13
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    51 GBP2024-11-30
    Officer
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-05 ~ 2019-07-23
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2018-09-05 ~ 2019-07-23
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-03-28 ~ 2018-06-06
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 47
    C & N COAL LTD - 2020-01-03
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2018-03-16 ~ 2018-03-17
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2018-03-17
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 48
    PENNY LANE PROPERTY INVESTMENT CO LTD - 2024-12-04
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2017-09-27 ~ 2023-11-08
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ 2023-11-08
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,773 GBP2023-12-31
    Officer
    icon of calendar 2017-12-14 ~ 2019-10-15
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2017-12-14 ~ 2018-01-15
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -169 GBP2023-11-30
    Officer
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11 GBP2023-11-30
    Officer
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 52
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2010-03-04
    IIF 66 - Director → ME
  • 53
    SUTTON HOME CARE LTD - 2015-01-23
    LEMAISON EVENTS LTD - 2014-06-27
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,159 GBP2015-11-30
    Officer
    icon of calendar 2013-11-06 ~ 2015-01-09
    IIF 70 - Director → ME
  • 54
    icon of address 2 Chapel Street, Bradford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,309 GBP2019-10-31
    Officer
    icon of calendar 2017-10-13 ~ 2018-11-01
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ 2018-11-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-01-12 ~ 2023-01-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    235,747 GBP2023-11-30
    Officer
    icon of calendar 2018-01-19 ~ 2018-11-20
    IIF 127 - Director → ME
    icon of calendar 2017-11-23 ~ 2018-01-18
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ 2018-01-18
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2018-01-19 ~ 2018-09-06
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,501 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-16 ~ 2021-10-12
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.