logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutton, Peter Michael

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Sutton, Peter Michael
    British chartered accountant born in November 1956

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77
  • Sutton, Peter Michael
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81
  • Sutton, Peter Michael
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82
  • Mr Peter Michael
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat1 79, Stanley Road, Bootle, L20 7DA, England

      IIF 83
  • Mr Peter Michael
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • Sutton, Peter Michael
    British accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Sutton, Peter Michael
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • Mr Peter Michael Sutton
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Michael, Peter
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 145
  • Michael, Peter
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 146
  • Lord Peter Michael
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 85, The Mall, London, Enfield, N14 6LL, England

      IIF 147
  • Mr Peter Michael
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 104, Powys Lane, London, N13 4HR, England

      IIF 148
  • Sutton, Peter Michael
    British

    Registered addresses and corresponding companies

    • 33 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD

      IIF 149
  • Sutton, Peter Michael
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Peter Michael Sutton
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 153

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

      IIF 154
  • Michael, Peter, Lord
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 85, The Mall, London, Enfield, N14 6LL, England

      IIF 155
child relation
Offspring entities and appointments 80
  • 1
    ACTIVITY CARE LTD - now
    INTER AGRI GROUP UK LTD
    - 2025-04-30 12744599
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2020-07-15 ~ 2024-07-12
    IIF 69 - Director → ME
    Person with significant control
    2020-07-15 ~ 2024-07-12
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 2
    AMERICAN WOODS INTERNATIONAL LTD
    - now 09799432
    SAXON FARM LTD
    - 2020-06-04 09799432 12646995, 10653154
    AMERICAN WOODS INTERNATIONAL LTD
    - 2019-03-05 09799432
    48-52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,069 GBP2022-03-31
    Officer
    2015-09-29 ~ 2015-12-01
    IIF 81 - Director → ME
    2019-03-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-03-01
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 3
    ANGELA TINWELL LTD - now
    KNIGHTSBRIDGE GLOBAL HOLDINGS LTD
    - 2021-09-09 09699893 10906951
    GHL TRADING LIMITED
    - 2017-08-24 09699893 10906951
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    42,309 GBP2022-07-31
    Officer
    2018-07-17 ~ 2020-04-01
    IIF 53 - Director → ME
    2015-07-23 ~ 2017-08-24
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-24
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    2019-07-19 ~ 2020-04-01
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 4
    ASIYA MEDICAL LTD - now
    ORTON BUILDING SOLUTIONS LTD - 2016-02-19
    KARK SECURITY LTD - 2015-07-23
    GOWER HOME CARE LTD - 2014-11-19
    MANCHESTER CAR TRANSPORT LIMITED
    - 2014-06-27 08776242
    85-87 Vauxhall Road, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    533 GBP2017-03-31
    Officer
    2013-11-14 ~ 2014-04-01
    IIF 2 - Director → ME
  • 5
    BELVIDERE PROJECTS LTD
    12344967
    79 Stanley Road, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-02 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 6
    BEST RECRUITMENT SOLUTIONS LIMITED
    07309773
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-04 ~ 2011-11-04
    IIF 32 - Director → ME
    2011-07-04 ~ 2012-07-31
    IIF 31 - Director → ME
  • 7
    BICTON DEVELOPMENTS (SHROPSHIRE) LTD
    13676912
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 8
    CARL DUCKETT INVESTMENTS LTD
    12271139 09805596
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-18 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-10-18 ~ 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
  • 9
    CC GREEK TAVERNA LIMITED
    09630482
    48-52 Penny Lane, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 56 - Director → ME
  • 10
    CNLR LIMITED - now
    TCS ACCOUNTANCY PRACTICE LIMITED
    - 2014-05-23 05590813 09457625
    THE COMPANY SPECIALISTS (ACCOUNTANCY SERVICES) LIMITED
    - 2013-01-21 05590813
    53 Rodney Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2007-07-01 ~ 2014-04-30
    IIF 23 - Director → ME
    2007-07-01 ~ 2014-04-30
    IIF 151 - Secretary → ME
  • 11
    CONSCIOUS UTILITIES LTD - now
    D UTILITIES LTD - 2024-10-03
    YAMATO DAMASHII LTD
    - 2024-10-02 09923061 06709815
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    2015-12-18 ~ 2024-10-02
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-02
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 12
    DECOMM INTERNATIONAL (BELFAST) LTD
    13546499
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-08-04 ~ 2022-12-15
    IIF 47 - Director → ME
    2023-11-29 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2023-11-29 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    2021-08-04 ~ 2022-12-15
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 13
    DECOMM INTERNATIONAL LIMITED
    - now 08917342
    HISSAR LIMITED
    - 2021-02-02 08917342
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2021-02-02 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 14
    DECOMM METALS LTD
    13529462
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    329 GBP2024-02-29
    Officer
    2021-07-26 ~ 2021-08-01
    IIF 15 - Director → ME
    Person with significant control
    2021-07-26 ~ 2021-08-01
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 15
    FORD DEVELOPMENTS (SHROPSHIRE) LTD
    13676992
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 16
    GRAPPLER FITNESS LTD
    09912623
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-02-01
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 17
    INGRESS COMMUNICATIONS UK LTD
    08893316
    48-52 Penny Lane, Mossley Hill, Liverpool, Mersey
    Active Corporate (3 parents)
    Equity (Company account)
    5,539 GBP2024-02-29
    Officer
    2015-02-12 ~ 2016-03-20
    IIF 28 - Director → ME
  • 18
    INTERLAND MANAGEMENT LTD
    - now 10653154
    SAXON FARM LTD
    - 2019-03-04 10653154 12646995, 09799432
    LEGACY FOODS LTD
    - 2017-09-12 10653154
    1 Hardman Street, Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -148,867 GBP2023-03-31
    Officer
    2019-03-01 ~ now
    IIF 8 - Director → ME
    2017-03-06 ~ 2017-09-13
    IIF 40 - Director → ME
    Person with significant control
    2017-03-06 ~ 2017-09-13
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    2019-03-01 ~ 2021-07-20
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 19
    INTERLAND PROPERTIES LTD
    10804867
    1 Hardman Street, Manchester
    Liquidation Corporate (6 parents)
    Equity (Company account)
    186,223 GBP2023-06-30
    Officer
    2017-06-06 ~ 2017-06-15
    IIF 60 - Director → ME
    2018-12-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-06-06 ~ 2017-06-15
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    2018-12-07 ~ 2021-07-20
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 20
    JAGA DEVELOPMENTS (LIVERPOOL) LTD
    11570996
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,195 GBP2022-09-30
    Officer
    2018-09-17 ~ dissolved
    IIF 49 - Director → ME
  • 21
    JAGA GROUP DEVELOPMENT LTD
    11112584
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -255,412 GBP2024-12-31
    Officer
    2017-12-14 ~ 2019-10-15
    IIF 72 - Director → ME
    Person with significant control
    2017-12-14 ~ 2018-04-11
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 22
    JP GREEK TAVERNA LIMITED
    10223139
    48-52 Penny Lane, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-09 ~ dissolved
    IIF 58 - Director → ME
  • 23
    KIZUNA PEACE LTD
    10615527
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 24
    KNIGHTSBRIDGE CAPITAL PARTNERS LIMITED
    - now 12851237
    S&P MERGERS AND ACQUISITIONS LTD
    - 2022-11-29 12851237
    4385, 12851237 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2022-11-25 ~ 2023-12-11
    IIF 85 - Director → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 25
    KRUNCHY FRIED CHICKEN (LIVERPOOL) LTD - now
    C & N COAL LTD
    - 2018-03-15 10854121 12389814, 11259973
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    453 GBP2019-02-28
    Officer
    2017-07-06 ~ 2018-03-04
    IIF 36 - Director → ME
    Person with significant control
    2017-07-06 ~ 2018-03-04
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 26
    L & L INVESTMENTS (NORTH WEST) LTD
    - now 10373874
    RAJ RESTAURANT LTD
    - 2016-12-20 10373874 07906076
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51,038 GBP2024-04-30
    Officer
    2016-09-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LANDMARK EXPRESS LTD - now
    C & N COAL LTD
    - 2020-09-11 12389814 11259973, 10854121
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,145 GBP2022-01-31
    Officer
    2020-01-07 ~ 2020-01-08
    IIF 3 - Director → ME
    Person with significant control
    2020-01-07 ~ 2020-01-08
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 28
    LANE MAINTENANCE LTD
    11312704
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    191 GBP2020-04-30
    Officer
    2018-04-23 ~ 2019-01-01
    IIF 75 - Director → ME
    Person with significant control
    2018-04-23 ~ 2019-01-01
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 29
    LAURA'S FASHIONS LIMITED - now
    BEST RECRUITMENT LIMITED
    - 2012-10-04 07309465
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-04 ~ 2012-09-24
    IIF 33 - Director → ME
  • 30
    LIVERPOOL ABATTOIR LTD
    10480929
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    181 GBP2023-11-30
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 59 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 31
    LIVERPOOL ACCOMMODATION LTD
    12659983
    79 Stanley Road, Bootle, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,165 GBP2024-06-30
    Person with significant control
    2020-06-10 ~ 2021-06-30
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-03-16 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LIVERPOOL FISH MARKET LTD
    10481252
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    58 GBP2023-11-30
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 74 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 33
    LIVERPOOL MEAT & FISH MARKET LTD
    10481522
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    57 GBP2023-11-30
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 34 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 34
    LIVERPOOL MEAT MARKET LTD
    10481471
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-11-30
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 35 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 35
    LIVERPOOL WHOLESALE FRUIT & VEGETABLE MARKET LTD
    10481009
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    57 GBP2023-11-30
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 42 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 36
    LIVERPOOL WHOLESALE MEAT MARKET LTD
    10481477
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29 GBP2023-11-30
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 48 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 37
    M A B SOCIAL LTD - now
    SAXON FARM LTD
    - 2020-09-25 12646995 09799432, 10653154
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,408 GBP2024-06-30
    Officer
    2020-06-04 ~ 2020-06-04
    IIF 7 - Director → ME
    Person with significant control
    2020-06-04 ~ 2020-06-04
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 38
    M C B A LTD - now
    INNOX LIMITED
    - 2019-11-06 11536235
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,890 GBP2024-08-31
    Officer
    2018-08-24 ~ 2019-02-04
    IIF 41 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-02-04
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 39
    M S C BUSINESS SERVICES LIMITED
    06375342
    48 - 52, Penny Lane Mossley Hill, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 20 - Director → ME
  • 40
    M S C SECRETARY LTD
    - now 04676283
    JOCKEYS REUNITED LTD
    - 2003-10-28 04676283
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2006-08-01 ~ dissolved
    IIF 22 - Director → ME
    2003-02-24 ~ 2012-10-31
    IIF 149 - Secretary → ME
  • 41
    M1 COURIERS LTD
    07193197
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-23 ~ 2011-03-31
    IIF 30 - Director → ME
  • 42
    MANIVA UK LIMITED
    11011690
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    193 GBP2023-10-31
    Officer
    2017-10-13 ~ 2021-07-01
    IIF 71 - Director → ME
    Person with significant control
    2017-10-13 ~ 2021-07-01
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 43
    MARINE SALVAGE LTD
    13529553
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-07-26 ~ 2024-07-24
    IIF 63 - Director → ME
    Person with significant control
    2021-07-26 ~ 2024-07-24
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 44
    MASSIVE AGILE MEDIA LIMITED
    09922944 06763267, 06049328
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2015-12-18 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 45
    MATTHEWS SUTTON ACCOUNTANCY LIMITED
    - now 03238329 08925372
    MATTHEWS SUTTON & CO LIMITED
    - 2014-05-22 03238329 08925372
    STRUTMEDIA LIMITED
    - 1996-10-29 03238329
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 19 - Director → ME
    1996-10-03 ~ 2003-03-31
    IIF 24 - Director → ME
    1996-10-03 ~ 2003-03-31
    IIF 150 - Secretary → ME
    2005-03-31 ~ 2012-10-31
    IIF 152 - Secretary → ME
  • 46
    MERSEYSIDE JEWISH REPRESENTATIVE COUNCIL
    07431778
    Shifrin House, 433 Smithdown Road, Liverpool, Merseyside
    Active Corporate (25 parents)
    Total Assets Less Current Liabilities (Company account)
    47,040 GBP2016-12-31
    Officer
    2010-11-08 ~ 2018-12-04
    IIF 76 - Director → ME
  • 47
    MOF BARRYS LIMITED - now
    ATHELIOS TECHNOLOGIES LTD
    - 2022-04-14 11607256
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -665 GBP2022-10-31
    Officer
    2018-10-05 ~ 2021-04-01
    IIF 65 - Director → ME
    Person with significant control
    2019-07-19 ~ 2021-04-01
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 48
    MOTWOVATE LTD
    - now 08764785
    NETWORK SECURITY (NW) LTD
    - 2014-06-27 08764785
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2013-11-06 ~ 2014-10-01
    IIF 29 - Director → ME
  • 49
    MOUNT AQUA LTD
    13703724
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-26 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 50
    N E C ENGINEERING LIMITED
    - now 07417283
    HIPPO'S TAKEAWAY LTD - 2011-01-18
    Unit 8 Glover Centre Egmont Street, Mossley, Ashton-under-lyne, Lancs
    Active Corporate (8 parents)
    Total liabilities (Company account)
    321,351 GBP2024-02-29
    Officer
    2012-12-28 ~ 2016-08-30
    IIF 80 - Director → ME
  • 51
    ORIAL LTD
    14919823
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-07 ~ 2025-06-02
    IIF 78 - Director → ME
    Person with significant control
    2023-06-07 ~ 2025-06-02
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 52
    PARKER LLOYD VENTURES LLP
    OC404613
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-17 ~ 2021-02-08
    IIF 82 - LLP Designated Member → ME
  • 53
    PEARL GARDEN LTD - now
    DECOMM INTERNATIONAL (YARMOUTH) LTD
    - 2023-12-12 13546590
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    295 GBP2024-02-29
    Officer
    2021-08-04 ~ 2022-04-01
    IIF 57 - Director → ME
    Person with significant control
    2021-08-04 ~ 2022-04-01
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 54
    PENNY LANE CONSULTANCY LIMITED
    08970486
    48-52 Penny Lane, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    158,281 GBP2024-04-30
    Officer
    2014-04-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    PENNY LANE PROPERTY DEVELOPERS LTD
    10983438
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-27 ~ 2020-04-30
    IIF 50 - Director → ME
    Person with significant control
    2017-09-27 ~ 2020-04-30
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    PENNY LANE TRAINING AND DEVELOPMENT COMPANY LTD
    09950939
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-14 ~ 2016-02-22
    IIF 27 - Director → ME
  • 57
    PETRA BUILDING SOLUTIONS LIMITED
    08776152
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    1,171,257 GBP2024-05-31
    Officer
    2013-11-14 ~ 2016-06-27
    IIF 26 - Director → ME
  • 58
    PINK LIVING LTD
    12344617
    85 The Mall, London, Enfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -759 GBP2021-12-31
    Officer
    2019-12-02 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    PLATINUM TRAVEL UK LTD
    09960780
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-26 ~ 2016-09-26
    IIF 64 - Director → ME
  • 60
    SANDOR EGGS FARM LTD - now
    THE MEAT & FISH MARKET (LIVERPOOL) LTD
    - 2025-02-13 10482133
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51 GBP2024-11-30
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 45 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 61
    SCARGREEN AVENUE MANAGEMENT COMPANY LIMITED
    05360270
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,980 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 62
    SMART IMPORTS LTD
    11554099
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-05 ~ 2019-07-23
    IIF 68 - Director → ME
    Person with significant control
    2018-09-05 ~ 2019-07-23
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 63
    SMART TRADING (LIVERPOOL) LTD
    11281332
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-03-28 ~ 2018-06-06
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 64
    SPORT GALAXY LIMITED
    06914361
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,269 GBP2021-05-31
    Officer
    2016-03-31 ~ dissolved
    IIF 39 - Director → ME
  • 65
    SUNNY DAYS CARE SERVICES LTD - now
    C & N COAL LTD
    - 2020-01-03 11259973 12389814, 10854121
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-03-16 ~ 2018-03-17
    IIF 51 - Director → ME
    Person with significant control
    2018-03-16 ~ 2018-03-17
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 66
    SUPERIOR VEHICLE CONVERSIONS LTD - now
    PENNY LANE PROPERTY INVESTMENT CO LTD
    - 2024-12-04 10983542
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-09-27 ~ 2023-11-08
    IIF 11 - Director → ME
    Person with significant control
    2017-09-27 ~ 2023-11-08
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 67
    SYL DEVELOPMENT LTD
    11112643
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -39,560 GBP2024-12-31
    Officer
    2017-12-14 ~ 2019-10-15
    IIF 14 - Director → ME
    Person with significant control
    2017-12-14 ~ 2018-01-15
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 68
    TCS ACCOUNTANCY PRACTICE LIMITED
    09457625 05590813
    53 Rodney Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    32,006 GBP2024-02-29
    Officer
    2015-02-25 ~ now
    IIF 17 - Director → ME
  • 69
    THE FISH MARKET LTD
    10481607
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -169 GBP2023-11-30
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 55 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 70
    THE MEAT MARKET (LIVERPOOL) LTD
    10482200
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11 GBP2023-11-30
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 54 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 71
    THE STATE CASINO LTD
    04968792
    340 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2004-03-12 ~ 2010-03-04
    IIF 21 - Director → ME
  • 72
    TV2 BIOMASS ENERGY LTD
    - now 13509036
    TV1 BIOMASS ENERGY LTD
    - 2021-07-19 13509036
    251 Staines Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-07-31
    Officer
    2021-07-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    UNITED STEAKS LTD
    13015306
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 74
    VISION HOME IMPROVEMENTS (NORTH) LTD - now 07874564
    SUTTON HOME CARE LTD
    - 2015-01-23 08764839
    LEMAISON EVENTS LTD
    - 2014-06-27 08764839
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,159 GBP2015-11-30
    Officer
    2013-11-06 ~ 2015-01-09
    IIF 25 - Director → ME
  • 75
    VITAWERX UK LIMITED
    11011510
    2 Chapel Street, Bradford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,309 GBP2019-10-31
    Officer
    2017-10-13 ~ 2018-11-01
    IIF 77 - Director → ME
    Person with significant control
    2017-10-13 ~ 2018-11-01
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 76
    WHITCHURCH DEVELOPMENTS (SHROPSHIRE) LTD
    13676933
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    WHITCHURCH DEVELOPMENTS LTD
    13586686
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-01-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-01-12 ~ 2023-01-01
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-08-15 ~ 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
  • 78
    WONKY FRUIT AND VEG LIMITED
    12720304
    79 Stanley Road, Bootle, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-05 ~ dissolved
    IIF 145 - Director → ME
  • 79
    XCZ DEVELOPMENT LTD
    11080637
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    235,747 GBP2023-11-30
    Officer
    2017-11-23 ~ 2018-01-18
    IIF 44 - Director → ME
    2018-01-19 ~ 2018-11-20
    IIF 70 - Director → ME
    Person with significant control
    2018-01-19 ~ 2018-09-06
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    2017-11-23 ~ 2018-01-18
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 80
    XXS GLOBAL LTD
    11521985
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,501 GBP2024-08-31
    Officer
    2018-08-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-08-16 ~ 2021-10-12
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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