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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

Mr Peter Michael Sutton

child relation
Offspring entities and appointments
Active 29
  • 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 85 - Director → ME
    Person with significant control
    icon of calendar 2020-06-03 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    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 130 - Director → ME
    Person with significant control
    icon of calendar 2019-10-18 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 48-52 Penny Lane, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    IIF 108 - Director → ME
  • 5
    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 139 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    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 144 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    SAXON FARM LTD - 2019-03-04
    LEGACY FOODS LTD - 2017-09-12
    icon of address 1 Hardman Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -148,867 GBP2023-03-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 87 - Director → ME
  • 9
    icon of address 1 Hardman Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    186,223 GBP2023-06-30
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 129 - Director → ME
  • 10
    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 100 - Director → ME
  • 11
    icon of address 48-52 Penny Lane, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    IIF 110 - Director → ME
  • 12
    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 115 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 13
    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 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 14
    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 137 - Director → ME
    Person with significant control
    icon of calendar 2016-09-13 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 48 - 52, Penny Lane Mossley Hill, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-19 ~ dissolved
    IIF 63 - Director → ME
  • 16
    JOCKEYS REUNITED LTD - 2003-10-28
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent, 56 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 65 - Director → ME
  • 17
    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 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 18
    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 62 - Director → ME
  • 19
    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 104 - Director → ME
    Person with significant control
    icon of calendar 2021-10-26 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 48-52 Penny Lane, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    158,281 GBP2024-04-30
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    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 114 - Director → ME
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 22
    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 123 - Director → ME
  • 23
    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 89 - Director → ME
  • 24
    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 134 - Director → ME
  • 25
    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 136 - Director → ME
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    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 96 - Director → ME
    Person with significant control
    icon of calendar 2020-11-13 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    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 93 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    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 82 - Director → ME
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    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 97 - Director → ME
Ceased 57
  • 1
    INTER AGRI GROUP UK LTD - 2025-04-30
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    icon of calendar 2020-07-15 ~ 2024-07-12
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ 2024-07-12
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    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 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 3
    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 2015-07-23 ~ 2017-08-24
    IIF 83 - Director → ME
    icon of calendar 2018-07-17 ~ 2020-04-01
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-24
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-07-19 ~ 2020-04-01
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    ORTON BUILDING SOLUTIONS LTD - 2016-02-19
    MANCHESTER CAR TRANSPORT LIMITED - 2014-06-27
    GOWER HOME CARE LTD - 2014-11-19
    KARK SECURITY LTD - 2015-07-23
    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 73 - Director → ME
  • 5
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-07-04 ~ 2012-07-31
    IIF 75 - Director → ME
    icon of calendar 2011-11-04 ~ 2011-11-04
    IIF 76 - Director → ME
  • 6
    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 66 - Director → ME
    icon of calendar 2007-07-01 ~ 2014-04-30
    IIF 147 - Secretary → ME
  • 7
    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)
    102 GBP2024-12-31
    Officer
    icon of calendar 2015-12-18 ~ 2024-10-02
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-02
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    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 98 - Director → ME
    Person with significant control
    icon of calendar 2021-08-04 ~ 2022-12-15
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    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 121 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ 2021-08-01
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    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 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 11
    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 71 - Director → ME
  • 12
    SAXON FARM LTD - 2019-03-04
    LEGACY FOODS LTD - 2017-09-12
    icon of address 1 Hardman 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 90 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ 2017-09-13
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-03-01 ~ 2021-07-20
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 1 Hardman 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 112 - Director → ME
    Person with significant control
    icon of calendar 2017-06-06 ~ 2017-06-15
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-12-07 ~ 2021-07-20
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 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)
    -255,412 GBP2024-12-31
    Officer
    icon of calendar 2017-12-14 ~ 2019-10-15
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2017-12-14 ~ 2018-04-11
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 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 143 - 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 81 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ 2018-03-04
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 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 78 - Director → ME
    Person with significant control
    icon of calendar 2020-01-07 ~ 2020-01-08
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 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 132 - Director → ME
    Person with significant control
    icon of calendar 2018-04-23 ~ 2019-01-01
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 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 77 - 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 111 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    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 131 - 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
  • 22
    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 79 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 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)
    8 GBP2023-11-30
    Officer
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 80 - 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
  • 24
    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 92 - 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
  • 25
    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 99 - 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
  • 26
    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 86 - Director → ME
    Person with significant control
    icon of calendar 2020-06-04 ~ 2020-06-04
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 27
    INNOX LIMITED - 2019-11-06
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,890 GBP2024-08-31
    Officer
    icon of calendar 2018-08-24 ~ 2019-02-04
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ 2019-02-04
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 28
    JOCKEYS REUNITED LTD - 2003-10-28
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent, 56 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2003-02-24 ~ 2012-10-31
    IIF 145 - Secretary → ME
  • 29
    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 74 - Director → ME
  • 30
    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 127 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ 2021-07-01
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 31
    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 117 - 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
  • 32
    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 67 - Director → ME
    icon of calendar 2005-03-31 ~ 2012-10-31
    IIF 148 - Secretary → ME
    icon of calendar 1996-10-03 ~ 2003-03-31
    IIF 146 - Secretary → ME
  • 33
    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 133 - Director → ME
  • 34
    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 119 - Director → ME
    Person with significant control
    icon of calendar 2019-07-19 ~ 2021-04-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 35
    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 72 - Director → ME
  • 36
    HIPPO'S TAKEAWAY LTD - 2011-01-18
    icon of address Unit 8 Glover Centre Egmont Street, Mossley, Ashton-under-lyne, Lancs
    Active Corporate (3 parents)
    Total liabilities (Company account)
    321,351 GBP2024-02-29
    Officer
    icon of calendar 2012-12-28 ~ 2016-08-30
    IIF 140 - Director → ME
  • 37
    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 ~ 2025-06-02
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ 2025-06-02
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 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 142 - 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 109 - Director → ME
    Person with significant control
    icon of calendar 2021-08-04 ~ 2022-04-01
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 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 101 - Director → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ 2020-04-30
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – 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 70 - 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 69 - 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 118 - 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 95 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 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 124 - Director → ME
    Person with significant control
    icon of calendar 2018-09-05 ~ 2019-07-23
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 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 voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 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 103 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2018-03-17
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 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 102 - Director → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ 2023-11-08
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 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)
    -39,560 GBP2024-12-31
    Officer
    icon of calendar 2017-12-14 ~ 2019-10-15
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2017-12-14 ~ 2018-01-15
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 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 107 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 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 106 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 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 64 - 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 68 - 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 135 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ 2018-11-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – 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 2017-11-23 ~ 2018-01-18
    IIF 94 - Director → ME
    icon of calendar 2018-01-19 ~ 2018-11-20
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ 2018-01-18
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-01-19 ~ 2018-09-06
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 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 voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.