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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jagota, Paul

    Related profiles found in government register
  • Jagota, Paul
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 18 Tower Street, C/o Stuart Mcbain (accountants) Ltd, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

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

      IIF 2
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 21 IIF 22 IIF 23
    • 48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, England

      IIF 24
    • 52, Penny Lane, Liverpool, L18 1DG, England

      IIF 25
    • C/o Stuart Mcbain Limited Accountants, Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 26
    • C/o Stuart Mcbain Ltd (accountants), 18 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 27
    • C/o Stuart Mcbain Ltd (accountants), 18 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 28
    • C/o Stuart Mcbain Ltd (accountants), 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 29 IIF 30 IIF 31
    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 33 IIF 34
    • The Florrie, 377,mill Street, Dingle, Liverpool, Merseyside, L8 4RF

      IIF 35
    • Alexandra Business Park, Prescot Road, St Helens, Merseyside, WA10 3TP, England

      IIF 36
  • Jagota, Paul
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 122 South Road, Waterloo, Liverpool, Merseyside, L22 0ND, England

      IIF 37
    • 34 Chartmount Way, Liverpool, Merseyside, L25 5LB

      IIF 38
    • 48 - 52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 39 IIF 40 IIF 41
    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 47
    • 48-52, Penny Lane, Liverpool, L18 1DG, United Kingdom

      IIF 48 IIF 49
    • 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, England

      IIF 50
    • 52, Penny Lane, Liverpool, L25 5LB, United Kingdom

      IIF 51
    • 48-52 Penny Lane, Liverpool, Merseyside, L18 1DG, England

      IIF 52
    • Alexandra Business Park, Prescot Road, St Helens, Merseyside, WA10 3TP, United Kingdom

      IIF 53
  • Jagota, Paul
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Jagota, Paul
    British general manager born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • Alexandra Business Park, Prescot Road, St. Helens, WA10 3TP, United Kingdom

      IIF 86
  • Jagota, Paul
    British retailer born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 34 Chartmount Way, Liverpool, Merseyside, L25 5LB

      IIF 87
  • Jagota, Paul
    British warehouse owner born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 34, Chartmount Way, Liverpool, Merseyside, L25 5LB, United Kingdom

      IIF 88
  • Jagota, Paul
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Edward Pavilion, Albert Dock, Liverpool, Merseyside, L3 4AF, England

      IIF 89
    • 3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA, United Kingdom

      IIF 90
    • C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham, OL1 1ET

      IIF 91
  • Jagota, Paul
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Edward Pavilion, Albert Dock, Liverpool, Merseyside, L3 4AF, England

      IIF 92
    • C/o Stuart Mcbain Ltd (accountants), Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 93 IIF 94
    • Connect Business Village, C/o Ljs Accounting., 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, L5 9PR, England

      IIF 95
    • Muskers Building, Stanley Street, Liverpool, Merseyside, L1 6AA, England

      IIF 96
  • Jagota, Paul
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Stuart Mcbain Ltd (accountants), 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 97 IIF 98 IIF 99
    • Muskers Building, Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 100
    • Alexandra Business Park, Prescot Road, St. Helens, Merseyside, WA10 3TP, England

      IIF 101
  • Jagota, Paul
    British general manager born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Stuart Mcbain Ltd (accountants), Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 102
    • Alexander Business Park, Prescot Road, St. Helens, Merseyside, WA10 3TP, England

      IIF 103
    • Alexandra Business Park, Prescot Road, St. Helens, WA10 3TP, England

      IIF 104
  • Jagota, Paul
    British

    Registered addresses and corresponding companies
    • 34 Chartmount Way, Liverpool, Merseyside, L25 5LB

      IIF 105
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 106
  • Jagota, Paul
    British director

    Registered addresses and corresponding companies
    • 34 Chartmount Way, Liverpool, Merseyside, L25 5LB

      IIF 107
  • Jagota, Paul
    British retailer

    Registered addresses and corresponding companies
    • 34 Chartmount Way, Liverpool, Merseyside, L25 5LB

      IIF 108
  • Mr Paul Jagota
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Jagota, Paul

    Registered addresses and corresponding companies
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 195
  • Mr Paul Jagota
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 122 South Road, Waterloo, Liverpool, Merseyside, L22 0ND, England

      IIF 196
    • C/o Stuart Mcbain Ltd (accountants), 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 197 IIF 198 IIF 199
    • C/o Stuart Mcbain Ltd (accountants), Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 201 IIF 202
    • C/o Stuart Mcbain Ltd (accountants), Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 203
    • Connect Business Village, C/o Ljs Accounting., 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, L5 9PR, England

      IIF 204
    • C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham, OL1 1ET

      IIF 205
    • Alexandra Business Park, Prescot Road, St. Helens, WA10 3TP, England

      IIF 206
child relation
Offspring entities and appointments
Active 71
  • 1
    AC GLOBAL MARKET LTD
    12366745
    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 23 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 141 - Ownership of shares – 75% or moreOE
  • 2
    AL FUTURE LTD
    16562609
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-07 ~ now
    IIF 4 - Director → ME
  • 3
    ANAR TURKISH BBQ (GARSTON) LTD
    10867453
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    ANAR TURKISH BBQ RESTAURANT LTD
    10753983
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    ASD LIVERPOOL LTD
    - now 09766908
    ART SALES & DISTRIBUTION LTD
    - 2023-07-06 09766908
    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 5 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 136 - Has significant influence or controlOE
  • 6
    AVA LIVERPOOL LTD
    14497061
    48-52 Penny Lane, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -101,791 GBP2023-11-30
    Officer
    2022-11-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 137 - Right to appoint or remove directorsOE
    IIF 137 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    AVA WREXHAM 2 LTD
    15356593 15166020, 16209931
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 128 - Right to appoint or remove directorsOE
  • 8
    AVA WREXHAM 3 LTD
    16209931 15166020, 15356593
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    AVA WREXHAM LTD
    15166020 16209931, 15356593
    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 7 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    BCJT ASSOCIATES LTD
    16337245
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 135 - Has significant influence or controlOE
  • 11
    BEST BRANDS LTD
    09079048
    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 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or moreOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
  • 12
    BIRKDALE COURT (LIVERPOOL) INVESTMENTS LIMITED
    06436078
    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 173 - Ownership of shares – 75% or moreOE
  • 13
    BIRKDALE COURT (TARBOCK) MANAGEMENT COMPANY LIMITED
    05542604
    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 152 - Ownership of shares – 75% or moreOE
  • 14
    BRIGHTSPIRE LIMITED
    03066455
    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 16 - Director → ME
  • 15
    EDGE LANE SSAS PROPERTY LTD
    14550711
    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 8 - Director → ME
  • 16
    GREEN FOOD (NW) LIMITED
    06739497
    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 18 - Director → ME
  • 17
    GULSHAN EXPRESS LTD
    11005432
    48-52 Penny Lane, Penny Lane, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 138 - Ownership of shares – 75% or moreOE
  • 18
    GULSHAN HOLDINGS LTD
    10476560
    48-52 Penny Lane Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    GULSHAN LIVERPOOL LIMITED
    04899642
    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 60 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 129 - Ownership of shares – 75% or moreOE
  • 20
    GULSHAN TRADING LTD
    10538266
    48-52 Penny Lane, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 140 - Ownership of shares – 75% or moreOE
  • 21
    HOLD ROAD HOLDINGS LTD
    09873082
    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 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Right to appoint or remove directorsOE
  • 22
    HUNTPRIDE LIMITED
    01728767
    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 104 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 206 - Has significant influence or control as a member of a firmOE
  • 23
    INDIAN BOY LTD
    09081132
    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 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    JAGOTA HOLDINGS LTD
    16983109
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    LAUREL CONSULTANCY (LIVERPOOL) LIMITED
    08120458
    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 24 - Director → ME
  • 26
    LEO (ACTON) LIMITED
    12899077
    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 169 - Ownership of shares – 75% or moreOE
  • 27
    LEO (BEWDLEY) LIMITED
    13017556
    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 153 - Ownership of shares – 75% or moreOE
  • 28
    LEO (CROYDON) LIMITED
    12634921
    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 161 - Ownership of shares – 75% or moreOE
  • 29
    LEO (EGHAM) LIMITED
    12634995
    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 147 - Ownership of shares – 75% or moreOE
  • 30
    LEO (ELSTREE) LIMITED
    - now 11715295
    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 159 - Ownership of shares – 75% or moreOE
  • 31
    LEO (FITZWILLIAM) LIMITED
    11924811
    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 26 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 143 - Ownership of voting rights - 75% or moreOE
    IIF 143 - Right to appoint or remove directorsOE
    IIF 143 - Ownership of shares – 75% or moreOE
  • 32
    LEO (HIGH WYCOMBE) LIMITED
    12635097
    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 164 - Ownership of shares – 75% or moreOE
  • 33
    LEO (HYTHE) LIMITED
    - now 12940406
    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 146 - Ownership of shares – 75% or moreOE
  • 34
    LEO (LYDNEY) LIMITED
    12635832
    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 166 - Ownership of shares – 75% or moreOE
  • 35
    LEO (MANSFIELD) LIMITED
    13906245
    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 170 - Ownership of shares – 75% or moreOE
  • 36
    LEO (PUMPFIELD) LIMITED
    14413619
    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 33 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 168 - Ownership of shares – 75% or moreOE
  • 37
    LEO (STEVENAGE) LIMITED
    14471719
    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 150 - Ownership of shares – 75% or moreOE
  • 38
    LEO BIRKDALE COURT LIMITED
    13577255
    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 149 - Ownership of shares – 75% or moreOE
  • 39
    LEO BROMSGROVE LIMITED
    12679957
    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 160 - Ownership of shares – 75% or moreOE
  • 40
    LEO BUCKHURST HILL LIMITED
    12940289
    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 154 - Ownership of shares – 75% or moreOE
  • 41
    LEO CULCHETH LIMITED
    - now 12821764
    LEO NOTTINGHAM LIMITED
    - 2023-09-29 12821764
    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 162 - Ownership of shares – 75% or moreOE
  • 42
    LEO DEANSGATE SPECIAL PROJECTS LIMITED
    12451831
    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 28 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 165 - Ownership of shares – 75% or moreOE
  • 43
    LEO HARLOW LIMITED
    13906198
    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 156 - Ownership of shares – 75% or moreOE
  • 44
    LEO KESTREL STAINES LIMITED
    12773717
    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 171 - Ownership of shares – 75% or moreOE
  • 45
    LEO LIVERPOOL TRADING LIMITED
    12042416
    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 34 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 145 - Ownership of shares – 75% or moreOE
  • 46
    LEO NATELY SCURES (HOOK) LIMITED
    13342241
    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 172 - Ownership of shares – 75% or moreOE
  • 47
    LEO PORTISHEAD LIMITED
    12682795
    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 157 - Ownership of shares – 75% or moreOE
  • 48
    LEO PROPERTIES AND INVESTMENTS LIMITED
    08399387
    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 203 - Ownership of shares – 75% or moreOE
  • 49
    LEO RB LIMITED
    13498281
    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 144 - Ownership of shares – 75% or moreOE
  • 50
    LEO SCHOLES LIMITED
    12042011
    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 158 - Ownership of shares – 75% or moreOE
  • 51
    LEO SOLLY LIMITED
    14673812
    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 155 - Ownership of shares – 75% or moreOE
  • 52
    LEO SUNBURY LIMITED
    - now 12558326
    LEO STAFFORD LIMITED
    - 2023-05-09 12558326
    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 148 - Ownership of shares – 75% or moreOE
  • 53
    LUCKY BOY PRODUCTS LTD
    09081944
    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 57 - Director → ME
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 54
    MANOEUVRE LIVERPOOL LIMITED
    14662920
    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 3 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 55
    MEW GRASSENDALE LIMITED
    13840608
    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 163 - Ownership of shares – 75% or moreOE
  • 56
    NEW DELHI CASH AND CARRY LTD
    09081015
    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 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or moreOE
    IIF 116 - Ownership of shares – 75% or moreOE
  • 57
    NEW DELHI FOODS LTD
    09080938
    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 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or moreOE
    IIF 117 - Ownership of voting rights - 75% or moreOE
  • 58
    NEW DELHI FOODSTORE LTD
    04196037
    Begbies Traynor, 1 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 54 - Director → ME
    2001-04-06 ~ dissolved
    IIF 107 - Secretary → ME
  • 59
    NEW DELHI WHOLESALE LTD
    09081210
    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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or moreOE
    IIF 111 - Ownership of voting rights - 75% or moreOE
  • 60
    NEW FOODS OF LIVERPOOL LTD
    08738426
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    652,765 GBP2023-05-01 ~ 2024-04-30
    Officer
    2013-10-18 ~ now
    IIF 13 - Director → ME
    2024-09-26 ~ now
    IIF 195 - Secretary → ME
  • 61
    PERRY BARR DEVELOPMENTS LTD
    10261152
    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 151 - Ownership of shares – 75% or moreOE
  • 62
    PHEASANT (ST HELENS) LIMITED
    09436063
    C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -709,250 GBP2018-02-28
    Officer
    2016-08-15 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 205 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 205 - Ownership of shares – More than 50% but less than 75%OE
  • 63
    POVI LTD
    09080731
    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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or moreOE
    IIF 115 - Ownership of voting rights - 75% or moreOE
  • 64
    PRIMESHOW PROPERTY LTD
    04377983
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-02-20 ~ now
    IIF 10 - Director → ME
    2002-02-20 ~ now
    IIF 106 - Secretary → ME
  • 65
    RENSHAW SSAS PROPERTY LTD
    14550738
    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 14 - Director → ME
  • 66
    SAKA LTD
    05412900
    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 2 - Director → ME
  • 67
    SANDHILL DEVELOPMENTS LTD
    05932455
    52 Penny Lane, Mossley Hill, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 87 - Director → ME
    2006-09-12 ~ dissolved
    IIF 108 - Secretary → ME
  • 68
    SS PROPERTY MANAGEMENT (NW) LTD
    14677698
    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 15 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 120 - Ownership of voting rights - 75% or moreOE
    IIF 120 - Ownership of shares – 75% or moreOE
  • 69
    THE BEST DEALS LTD
    09081165
    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 25 - Director → ME
  • 70
    THE FLORENCE INSTITUTE TRUST LIMITED
    05330850
    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 35 - Director → ME
  • 71
    ZENITH MELLING LIMITED
    10251584
    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 167 - Ownership of shares – 75% or moreOE
Ceased 57
  • 1
    101 BOLD STREET LIMITED
    11943012
    101 Bold Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-04-12 ~ 2019-11-20
    IIF 62 - Director → ME
    Person with significant control
    2019-04-12 ~ 2019-11-20
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Ownership of voting rights - 75% or more OE
  • 2
    AC GLOBAL MARKET LTD
    12366745
    Saka House, The Old Bus Station Green Lane, Stoneycroft, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2020-11-18 ~ 2020-12-01
    IIF 47 - Director → ME
  • 3
    ASD LIVERPOOL LTD - now
    ART SALES & DISTRIBUTION LTD - 2023-07-06
    NEW FOODS OF LIVERPOOL TRADING LTD
    - 2020-09-21 09766908
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -262,901 GBP2024-09-30
    Officer
    2015-09-08 ~ 2020-09-15
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-15
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Ownership of voting rights - 75% or more OE
    2022-04-25 ~ 2023-07-10
    IIF 119 - Has significant influence or control OE
  • 4
    ASLAN GROUP LTD
    15996008
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-03 ~ 2026-01-23
    IIF 20 - Director → ME
  • 5
    B. A. CAPITAL MANAGEMENT LTD
    - now 08532729
    CRAYGRANGE INVESTMENTS LIMITED - 2013-12-18
    C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    528,335 GBP2018-05-31
    Officer
    2014-01-28 ~ 2021-09-01
    IIF 102 - Director → ME
    Person with significant control
    2016-04-29 ~ 2021-09-01
    IIF 201 - Ownership of shares – 75% or more OE
  • 6
    BIRKDALE COURT (LIVERPOOL) INVESTMENTS LIMITED
    06436078
    C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Receiver Action Corporate (2 parents)
    Officer
    2017-05-01 ~ 2020-11-22
    IIF 81 - Director → ME
    Person with significant control
    2017-05-01 ~ 2020-11-22
    IIF 184 - Ownership of shares – 75% or more OE
  • 7
    BIRKDALE COURT (TARBOCK) MANAGEMENT COMPANY LIMITED
    05542604
    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
    Officer
    2017-03-01 ~ 2021-08-20
    IIF 84 - Director → ME
    Person with significant control
    2017-03-01 ~ 2021-08-20
    IIF 188 - Ownership of shares – 75% or more OE
  • 8
    CARLTON COURT (LIVERPOOL) LIMITED
    - now 09969259
    COCONUT GROVE DEVELOPMENTS LTD
    - 2019-03-14 09969259
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -260,263 GBP2024-03-31
    Officer
    2016-09-20 ~ 2019-04-20
    IIF 95 - Director → ME
    Person with significant control
    2016-09-20 ~ 2019-03-13
    IIF 204 - Ownership of voting rights - 75% or more OE
    IIF 204 - Ownership of shares – 75% or more OE
  • 9
    CITYDODGE LTD
    04084908
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2000-10-06 ~ 2007-03-01
    IIF 55 - Director → ME
  • 10
    DERBY ROAD INVESTMENTS LTD
    12322082
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-19 ~ 2025-03-28
    IIF 12 - Director → ME
    Person with significant control
    2021-04-06 ~ 2023-07-10
    IIF 124 - Has significant influence or control OE
  • 11
    DESSERT AND CO LIVERPOOL LTD - now
    RAV TRADING (LIVERPOOL) LIMITED - 2021-11-26
    SAKA WHOLESALE LTD
    - 2020-11-04 09082014
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    296 GBP2022-06-30
    Officer
    2014-06-11 ~ 2020-09-15
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-15
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Ownership of shares – 75% or more OE
  • 12
    ERP (LIVERPOOL) LIMITED
    11246478
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    78,945 GBP2023-03-31
    Officer
    2018-03-10 ~ 2021-09-01
    IIF 97 - Director → ME
    Person with significant control
    2018-03-10 ~ 2021-09-01
    IIF 198 - Ownership of voting rights - 75% or more OE
    IIF 198 - Right to appoint or remove directors OE
    IIF 198 - Ownership of shares – 75% or more OE
  • 13
    EUROTRADE EXPORTS (NW) LIMITED - now
    METRONIC TRADING LTD
    - 2014-05-21 04327516 05417999, 08961875
    48-52 Penny Lane, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2007-12-14 ~ 2012-03-12
    IIF 38 - Director → ME
    2001-11-22 ~ 2012-03-12
    IIF 105 - Secretary → ME
  • 14
    JOHNSONS STANLEY LIMITED
    09535217
    122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,729 GBP2024-04-30
    Officer
    2015-04-10 ~ 2015-04-10
    IIF 96 - Director → ME
    2015-04-10 ~ 2017-12-07
    IIF 37 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-12-07
    IIF 196 - Ownership of shares – 75% or more OE
    IIF 196 - Ownership of voting rights - 75% or more OE
  • 15
    L1 APPLIANCES LIVERPOOL LTD - now
    L1 APPLIANCES LIVERPOOL LTD
    - 2025-08-22 15054631
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-07 ~ 2024-03-14
    IIF 58 - Director → ME
  • 16
    L7 VILLAGE MARKET LTD
    07991689
    48 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-15 ~ 2013-02-01
    IIF 51 - Director → ME
  • 17
    LAUREL CONSULTANCY (LIVERPOOL) LIMITED
    08120458
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    734,417 GBP2024-04-30
    Person with significant control
    2021-03-01 ~ 2023-02-24
    IIF 134 - Has significant influence or control OE
  • 18
    LEO (ACTON) LIMITED
    12899077
    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
    Officer
    2020-09-23 ~ 2021-08-06
    IIF 75 - Director → ME
  • 19
    LEO (BEWDLEY) LIMITED
    13017556
    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
    Officer
    2020-11-13 ~ 2021-08-06
    IIF 85 - Director → ME
  • 20
    LEO (CROYDON) LIMITED
    12634921
    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
    Officer
    2020-05-30 ~ 2021-08-06
    IIF 71 - Director → ME
    Person with significant control
    2020-05-30 ~ 2020-08-01
    IIF 186 - Right to appoint or remove directors OE
    IIF 186 - Ownership of shares – More than 50% but less than 75% OE
    IIF 186 - Ownership of voting rights - More than 50% but less than 75% OE
  • 21
    LEO (EGHAM) LIMITED
    12634995
    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
    Officer
    2020-05-30 ~ 2021-09-02
    IIF 77 - Director → ME
    Person with significant control
    2020-05-30 ~ 2020-08-01
    IIF 183 - Right to appoint or remove directors OE
    IIF 183 - Ownership of shares – More than 50% but less than 75% OE
    IIF 183 - Ownership of voting rights - More than 50% but less than 75% OE
  • 22
    LEO (ELSTREE) LIMITED - now
    LEO (ALLERTON ROAD) LIMITED
    - 2022-03-25 11715295
    C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Liquidation Corporate (2 parents)
    Officer
    2018-12-06 ~ 2021-09-01
    IIF 98 - Director → ME
    Person with significant control
    2018-12-06 ~ 2021-09-01
    IIF 200 - Ownership of shares – 75% or more OE
    IIF 200 - Right to appoint or remove directors OE
    IIF 200 - Ownership of voting rights - 75% or more OE
  • 23
    LEO (HIGH WYCOMBE) LIMITED
    12635097
    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
    Officer
    2020-05-30 ~ 2021-08-05
    IIF 72 - Director → ME
    Person with significant control
    2020-05-30 ~ 2020-08-01
    IIF 189 - Ownership of shares – 75% or more OE
    IIF 189 - Ownership of voting rights - 75% or more OE
    IIF 189 - Right to appoint or remove directors OE
  • 24
    LEO (HYTHE) LIMITED
    - now 12940406
    LEO (BALLARDS FARM) LIMITED
    - 2021-06-21 12940406
    LEO (HYTHE) LIMITED
    - 2021-04-03 12940406
    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
    Officer
    2020-10-09 ~ 2021-06-22
    IIF 68 - Director → ME
  • 25
    LEO (LYDNEY) LIMITED
    12635832
    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
    Officer
    2020-05-30 ~ 2021-08-05
    IIF 78 - Director → ME
    Person with significant control
    2020-05-30 ~ 2020-08-01
    IIF 187 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 187 - Ownership of shares – More than 50% but less than 75% OE
    IIF 187 - Right to appoint or remove directors OE
  • 26
    LEO (MALTRAVERS) LIMITED
    12684559
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    119,680 GBP2021-06-30
    Officer
    2020-06-19 ~ 2021-09-02
    IIF 30 - Director → ME
    Person with significant control
    2020-06-19 ~ 2020-08-01
    IIF 192 - Right to appoint or remove directors OE
    IIF 192 - Ownership of voting rights - 75% or more OE
    IIF 192 - Ownership of shares – 75% or more OE
  • 27
    LEO BIRKDALE COURT LIMITED
    13577255
    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
    Officer
    2021-08-20 ~ 2022-01-03
    IIF 79 - Director → ME
    Person with significant control
    2021-08-20 ~ 2022-01-03
    IIF 179 - Ownership of shares – 75% or more OE
    IIF 179 - Right to appoint or remove directors OE
    IIF 179 - Ownership of voting rights - 75% or more OE
  • 28
    LEO BROMSGROVE LIMITED
    12679957
    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
    Officer
    2020-06-18 ~ 2021-08-06
    IIF 64 - Director → ME
    Person with significant control
    2020-06-18 ~ 2020-08-01
    IIF 190 - Ownership of voting rights - 75% or more OE
    IIF 190 - Right to appoint or remove directors OE
    IIF 190 - Ownership of shares – 75% or more OE
  • 29
    LEO BUCKHURST HILL LIMITED
    12940289
    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
    Officer
    2020-10-09 ~ 2021-08-06
    IIF 31 - Director → ME
  • 30
    LEO CULCHETH LIMITED - now
    LEO NOTTINGHAM LIMITED
    - 2023-09-29 12821764
    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
    Officer
    2020-08-18 ~ 2021-08-05
    IIF 73 - Director → ME
  • 31
    LEO DEANSGATE SPECIAL PROJECTS LIMITED
    12451831
    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
    2020-02-10 ~ 2021-05-01
    IIF 69 - Director → ME
    Person with significant control
    2020-02-10 ~ 2021-05-01
    IIF 178 - Ownership of shares – 75% or more OE
    IIF 178 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 178 - Right to appoint or remove directors OE
  • 32
    LEO GODALMING LIMITED
    12772859
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -320 GBP2021-07-31
    Officer
    2020-07-28 ~ 2021-08-05
    IIF 76 - Director → ME
  • 33
    LEO KESTREL STAINES LIMITED
    12773717
    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
    Officer
    2020-07-28 ~ 2021-08-05
    IIF 74 - Director → ME
  • 34
    LEO LIVERPOOL TRADING LIMITED
    12042416
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2019-06-10 ~ 2023-09-08
    IIF 66 - Director → ME
    Person with significant control
    2019-06-10 ~ 2023-09-08
    IIF 177 - Ownership of shares – 75% or more OE
    IIF 177 - Ownership of voting rights - 75% or more OE
    IIF 177 - Right to appoint or remove directors OE
  • 35
    LEO NATELY SCURES (HOOK) LIMITED
    13342241
    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
    Officer
    2021-04-19 ~ 2021-08-05
    IIF 83 - Director → ME
  • 36
    LEO PORTISHEAD LIMITED
    12682795
    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
    Officer
    2020-06-19 ~ 2021-08-05
    IIF 29 - Director → ME
    Person with significant control
    2020-06-19 ~ 2020-08-01
    IIF 191 - Ownership of shares – 75% or more OE
    IIF 191 - Ownership of voting rights - 75% or more OE
    IIF 191 - Right to appoint or remove directors OE
  • 37
    LEO PRESTWICH LIMITED
    13450746
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    57 GBP2024-06-30
    Officer
    2021-06-10 ~ 2022-05-18
    IIF 67 - Director → ME
    Person with significant control
    2021-06-10 ~ 2022-05-18
    IIF 176 - Right to appoint or remove directors OE
    IIF 176 - Ownership of shares – 75% or more OE
    IIF 176 - Ownership of voting rights - 75% or more OE
  • 38
    LEO PROPERTIES AND INVESTMENTS LIMITED
    08399387
    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
    Officer
    2014-03-01 ~ 2022-03-23
    IIF 101 - Director → ME
  • 39
    LEO RB LIMITED
    13498281
    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
    Officer
    2021-07-07 ~ 2022-01-03
    IIF 1 - Director → ME
    Person with significant control
    2021-07-07 ~ 2022-01-03
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Ownership of shares – 75% or more OE
  • 40
    LEO SCHOLES LIMITED
    12042011
    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
    Officer
    2022-08-01 ~ 2022-10-21
    IIF 27 - Director → ME
    2019-06-10 ~ 2022-01-03
    IIF 32 - Director → ME
    Person with significant control
    2019-06-10 ~ 2020-05-21
    IIF 193 - Right to appoint or remove directors OE
    IIF 193 - Ownership of voting rights - 75% or more OE
    IIF 193 - Ownership of shares – 75% or more OE
    2022-08-01 ~ 2022-10-21
    IIF 174 - Ownership of shares – 75% or more OE
  • 41
    LEO SUNBURY LIMITED - now
    LEO STAFFORD LIMITED
    - 2023-05-09 12558326
    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
    Officer
    2020-04-16 ~ 2022-01-03
    IIF 65 - Director → ME
    Person with significant control
    2020-04-16 ~ 2021-09-01
    IIF 175 - Right to appoint or remove directors OE
    IIF 175 - Ownership of shares – 75% or more OE
    IIF 175 - Ownership of voting rights - 75% or more OE
  • 42
    LEO WARWICK LIMITED
    12940150
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    99,680 GBP2021-10-31
    Officer
    2020-10-09 ~ 2021-08-06
    IIF 70 - Director → ME
  • 43
    LUCKY BOY PRODUCTS LTD
    09081944
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    472 GBP2022-06-30
    Officer
    2014-06-11 ~ 2020-09-15
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-15
    IIF 114 - Ownership of voting rights - 75% or more OE
    IIF 114 - Ownership of shares – 75% or more OE
  • 44
    MAGHULL PROPERTIES LIMITED
    07569013
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -200,074 GBP2024-03-31
    Officer
    2014-08-01 ~ 2022-12-01
    IIF 82 - Director → ME
    Person with significant control
    2016-11-06 ~ 2022-12-01
    IIF 199 - Ownership of shares – 75% or more OE
  • 45
    NEFIS WATER LTD
    13466762
    48-52 Penny Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-21 ~ 2024-11-19
    IIF 49 - Director → ME
    Person with significant control
    2021-06-21 ~ 2024-11-19
    IIF 139 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    OAKMERE ESTATES (LIVERPOOL) LIMITED
    10479238
    C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2016-11-15 ~ 2018-01-01
    IIF 36 - Director → ME
    Person with significant control
    2016-11-15 ~ 2018-01-01
    IIF 182 - Ownership of shares – 75% or more OE
  • 47
    PERRY BARR DEVELOPMENTS LTD
    10261152
    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
    Officer
    2016-07-04 ~ 2021-09-01
    IIF 94 - Director → ME
    Person with significant control
    2016-07-04 ~ 2021-09-01
    IIF 202 - Ownership of shares – 75% or more OE
    IIF 202 - Right to appoint or remove directors OE
    IIF 202 - Ownership of voting rights - 75% or more OE
  • 48
    PHEASANT (ST HELENS) LIMITED
    09436063
    C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -709,250 GBP2018-02-28
    Officer
    2015-02-12 ~ 2015-04-09
    IIF 90 - Director → ME
    2015-04-09 ~ 2015-08-01
    IIF 89 - Director → ME
  • 49
    RAINBOW OPENING MINDS LTD
    07881675
    North Liverpool Regeneration Company, 3 Grosvenor Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-14 ~ 2014-07-31
    IIF 88 - Director → ME
  • 50
    REGENT PLAZA HOLDINGS LIMITED - now
    LEO RESIDENTIAL DEVELOPMENTS LIMITED
    - 2019-01-14 08718859
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    6,198,418 GBP2024-03-31
    Officer
    2016-10-05 ~ 2019-01-10
    IIF 53 - Director → ME
    2019-03-29 ~ 2019-09-13
    IIF 80 - Director → ME
    Person with significant control
    2019-03-29 ~ 2019-06-27
    IIF 181 - Ownership of shares – 75% or more OE
  • 51
    SAMUEL BEILIN AND PARTNERS LIMITED
    08780175
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -36,648 GBP2023-03-31
    Officer
    2015-12-23 ~ 2022-06-27
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-27
    IIF 197 - Ownership of shares – 75% or more OE
  • 52
    ST GABRIELS (LIVERPOOL) LIMITED
    09455825
    C/o Stuart Mcbain Ltd (accountants) Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -573,421 GBP2024-03-31
    Officer
    2016-09-21 ~ 2022-01-04
    IIF 93 - Director → ME
    2015-02-24 ~ 2015-04-09
    IIF 100 - Director → ME
    2015-04-09 ~ 2015-08-01
    IIF 92 - Director → ME
  • 53
    TEN CUCKOO WAY LIMITED
    11085496
    Alexandra Business Park, Prescot Road, St. Helens, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-28 ~ 2018-12-12
    IIF 86 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-11-01
    IIF 194 - Right to appoint or remove directors OE
    IIF 194 - Ownership of voting rights - 75% or more OE
    IIF 194 - Ownership of shares – 75% or more OE
  • 54
    THE BEST DEALS LTD
    09081165
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    93,608 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Ownership of shares – 75% or more OE
  • 55
    THORN DISTRIBUTION LTD
    12406797
    Thorn House, Road 1 Corner Road 3, Winsford, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,711 GBP2020-07-31
    Officer
    2020-01-16 ~ 2020-10-07
    IIF 59 - Director → ME
    Person with significant control
    2020-01-16 ~ 2020-10-07
    IIF 122 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 56
    VILLAGE MARKET TRADING LTD
    09684576
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,030,493 GBP2024-04-30
    Officer
    2015-07-14 ~ 2024-11-07
    IIF 61 - Director → ME
  • 57
    ZENITH MELLING LIMITED
    10251584
    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
    Officer
    2016-06-25 ~ 2023-06-05
    IIF 99 - Director → ME
    Person with significant control
    2016-06-25 ~ 2023-06-04
    IIF 185 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.