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 Tristan Toms

    Related profiles found in government register
  • Mr Tristan Toms
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 48, Queen Street, Exeter, EX4 3SR, England

      IIF 1

    • 111a, Union Street, Torquay, TQ1 3DW, England

      IIF 2

    • Brodys Breakfast Bistro, 111a, Union Street, Torquay, TQ1 3DW, United Kingdom

      IIF 3
  • Mr Tristan Leigh Toms
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • Woolacombe Service Station, Station Rd, Woolacombe, Ilfracombe, Devon, EX34 7AN, United Kingdom

      IIF 4
  • Toms, Tristan
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 111a Union Street, Torquay, Devon, TQ1 3DW

      IIF 5

    • 111a, Union Street, Torquay, Devon, TQ1 3DW, England

      IIF 6

    • Brodys Breakfast Bistro, 111a, Union Street, Torquay, Devon, TQ1 3DW, United Kingdom

      IIF 7
  • Toms, Tristan
    British restaurant operator born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 111a, Union Street, Torquay, Devon, TQ1 3DW, England

      IIF 8
  • Toms, Tristan Leigh
    British company director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • Woolacombe Service Station, Station Rd, Woolacombe, Ilfracombe, Devon, EX34 7AN, United Kingdom

      IIF 9

    • 1 High Street, Taunton, TA1 3PG, England

      IIF 10
  • Mr Lei Ma
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

    • Rossett Hall Hotel, Chester Road, Rossett, Wrexham, LL12 0DE, Wales

      IIF 12
  • Lei Ma
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • Ma, Lei
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 18 10e, Moss Street, Liverpool, Merseyside, L61 1HE, England

      IIF 15
  • Ma, Lei
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12, Ebor Lane, Liverpool, L5 3SJ, England

      IIF 16

    • 124, Bold Street, Liverpool, L1 4JA, England

      IIF 17

    • 188-192, London Road, Liverpool, L3 8JN, United Kingdom

      IIF 18

    • 29, Cottonwood, Liverpool, L17 7ES, England

      IIF 19

    • 4, Myrtle Street, Liverpool, L7 7DP

      IIF 20

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

      IIF 21 IIF 22

    • Rossett Hall Hotel, Chester Road, Rossett, Wrexham, LL12 0DE, Wales

      IIF 23
  • Ma, Lei
    British manager born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12, Ebor Lane, Liverpool, L5 3SJ, England

      IIF 24
  • Ma, Lei
    British restauranter born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12, Ebor Lane, Liverpool, L5 3SJ, United Kingdom

      IIF 25 IIF 26
  • Toms, Tristan Leigh
    British catering born in April 1977

    Resident in Devon

    Registered addresses and corresponding companies

    • Therm House, Castle Road, Torquay, Devon, TQ1 3HU, United Kingdom

      IIF 27
  • Toms, Tristan Leigh
    British restauranter born in April 1977

    Resident in Devon

    Registered addresses and corresponding companies

    • Therm House, Castle Road, Torquay, TQ1 3HU

      IIF 28
  • Toms, Tristan Leigh
    British restaurateur born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, High Street, Ilfracombe, Devon, EX34 9NH, United Kingdom

      IIF 29
  • Gill, Matthew Charles
    British chef born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 12, Wykeham Way, Haddenham, Aylesbury, HP17 8BL, England

      IIF 30
  • Gill, Matthew Charles
    British chef proprietor born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Hundred, Lower End, Ashendon, Aylesbury, HP18 0HE, England

      IIF 31
  • Gill, Matthew Charles
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 12, Wykeham Way, Haddenham, Aylesbury, HP17 8BL, England

      IIF 32
  • Gill, Matthew Charles
    British restauranter born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 13, Churchway, Haddenham, Aylesbury, Herts, HP17 8AB, United Kingdom

      IIF 33
  • Mr Matthew Charles Gill
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 12, Wykeham Way, Haddenham, Aylesbury, HP17 8BL, England

      IIF 34 IIF 35

    • The Hundred, Lower End, Ashendon, Aylesbury, HP18 0HE, England

      IIF 36
  • Maillet, Jacqueline Lilian
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Palace Street, Norwich, Norfolk, NR3 1RT, England

      IIF 37
  • Maillet, Jacqueline Lilian
    British restauranter born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Palace Street, Norwich, Norfolk, NR3 1RT, United Kingdom

      IIF 38
  • Mr Lei Ma
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Jacqueline Lilian Maillet
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Palace Street, Norwich, Norfolk, NR3 1RT

      IIF 52
  • Toms, Tristan Leigh

    Registered addresses and corresponding companies

    • 96, High Street, Ilfracombe, Devon, EX34 9NH, United Kingdom

      IIF 53

    • Woolacombe Service Station, Station Rd, Woolacombe, Ilfracombe, Devon, EX34 7AN, United Kingdom

      IIF 54
  • Lei Ma
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Ma, Lei
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Toms, Tristan

    Registered addresses and corresponding companies

    • 111a, Union Street, Torquay, Devon, TQ1 3DW, England

      IIF 71 IIF 72
  • Kharibian Millard, Alexandra
    British restauranter born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 156 Amhurst, Amhurst Road, London, E8 2AZ, England

      IIF 73
  • Gledhill, Maureen Francise
    British

    Registered addresses and corresponding companies

    • 173, College Road, Liverpool, L23 3AT, England

      IIF 74
  • Gledhill, Maureen Francise
    British restauranter

    Registered addresses and corresponding companies

    • 32 St Michaels Road, Blundellsands Crosby, Liverpool, Merseyside, L23 7UN

      IIF 75
  • Ma, Lei

    Registered addresses and corresponding companies

    • 12, Ebor Lane, Liverpool, L5 3SJ, England

      IIF 76

    • 4, Myrtle Street, Liverpool, L7 7DP

      IIF 77

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

      IIF 78 IIF 79
  • Troman, Kati Kathleen Brenda
    British restauranter

    Registered addresses and corresponding companies

    • 8, Bowd Court, Sidmouth, Devon, EX10 0ND

      IIF 80
  • Troman, Kati Kathleen Brenda
    British restauranter born in March 1947

    Registered addresses and corresponding companies

    • 8, Bowd Court, Sidmouth, Devon, EX10 0ND

      IIF 81
  • Asimakopoulos, Alexander
    Greek restauranter born in July 1963

    Registered addresses and corresponding companies

    • 33 The Larches, Luton, Bedfordshire, LU2 7PX

      IIF 82
  • Gledhill, Maureen Francise
    British company director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173, College Road, Liverpool, L23 3AT, England

      IIF 83

    • 32 St Michaels Road, Blundellsands Crosby, Liverpool, Merseyside, L23 7UN

      IIF 84
  • Gledhill, Maureen Francise
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173, College Road, Liverpool, L23 3AT, United Kingdom

      IIF 85
  • Gledhill, Maureen Francise
    British restauranter born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 St Michaels Road, Blundellsands Crosby, Liverpool, Merseyside, L23 7UN

      IIF 86
  • Gledhill, Maureen Francise
    British secretary born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173 College Road, Crosby, Liverpool, L23 3AT

      IIF 87
  • Mrs Maureen Francise Gledhill
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173 College Road, Crosby, Liverpool, L23 3AT

      IIF 88

    • 173, College Road, Liverpool, L23 3AT, England

      IIF 89 IIF 90
child relation
Offspring entities and appointments
Active 39
  • 1
    111a Union Street, Union Street, Torquay, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-25 ~ dissolved
    IIF 28 - director → ME
  • 2
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    509,950 GBP2023-06-29
    Officer
    2019-08-26 ~ now
    IIF 66 - director → ME
    Person with significant control
    2019-08-26 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 3
    48 Queen Street, Exeter, England
    Corporate (1 parent)
    Equity (Company account)
    45,103 GBP2023-03-31
    Officer
    2016-11-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    111a Union Street, Torquay, Devon, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 8 - director → ME
    2015-12-14 ~ dissolved
    IIF 72 - secretary → ME
  • 5
    B R Accounting, Somerset Place, Plymouth, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    Unit 61 City Business Park, Somerset Place, Plymouth, England
    Corporate (1 parent)
    Total liabilities (Company account)
    58,409 GBP2021-03-31
    Officer
    2019-03-12 ~ now
    IIF 6 - director → ME
    2019-03-12 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    12 Wykeham Way, Haddenham, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    -19,598 GBP2024-02-28
    Officer
    2021-02-03 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    156 Amhurst Amhurst Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,976 GBP2016-12-31
    Officer
    2015-08-12 ~ dissolved
    IIF 73 - director → ME
  • 9
    15 Palace Street, Norwich, Norfolk
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,224 GBP2018-08-31
    Officer
    2007-11-06 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    15 Palace Street, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Equity (Company account)
    43,812 GBP2018-08-31
    Officer
    2007-11-23 ~ dissolved
    IIF 37 - director → ME
  • 11
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    443,887 GBP2023-06-29
    Officer
    2016-11-02 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 12
    EVERBRIGHT DEVELOPMENT MOSS STREET LTD - 2022-06-23
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-19 ~ now
    IIF 79 - secretary → ME
  • 13
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,873,646 GBP2024-04-30
    Officer
    2016-04-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-21 ~ now
    IIF 62 - director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 15
    Rossett Hall Hotel Chester Road, Rossett, Wrexham, Wales
    Corporate (9 parents)
    Equity (Company account)
    1,024,114 GBP2023-06-30
    Officer
    2015-02-22 ~ now
    IIF 23 - director → ME
  • 16
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    1,819,960 GBP2023-06-30
    Officer
    2015-06-03 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 17
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2021-07-16 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -325,964 GBP2023-06-30
    Officer
    2019-11-22 ~ now
    IIF 59 - director → ME
  • 19
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    -28,218 GBP2023-06-30
    Officer
    2019-11-22 ~ now
    IIF 61 - director → ME
  • 20
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-17 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 21
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -342,895 GBP2023-06-28
    Officer
    2016-04-27 ~ now
    IIF 63 - director → ME
  • 22
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,110 GBP2023-06-29
    Officer
    2019-11-26 ~ now
    IIF 60 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 23
    12 Wykeham Way, Haddenham, Aylesbury, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,952 GBP2023-03-31
    Officer
    2013-03-19 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 24
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,622 GBP2023-11-30
    Officer
    2016-11-11 ~ now
    IIF 21 - director → ME
  • 25
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    520,695 GBP2023-10-31
    Officer
    2015-10-21 ~ now
    IIF 78 - secretary → ME
  • 26
    29 Cottonwood, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-24 ~ dissolved
    IIF 19 - director → ME
  • 27
    18 10e Moss Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 15 - director → ME
  • 28
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-06-30
    Officer
    2021-06-03 ~ now
    IIF 69 - director → ME
  • 29
    173 College Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    307,286 GBP2024-06-30
    Officer
    ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 30
    2 Prune Farm Cottages, Edgcott, Aylesbury, England
    Dissolved corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 31
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 32
    13 Churchway, Haddenham, Aylesbury, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 33 - director → ME
  • 33
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 70 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 34
    173 College Road, Crosby, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    98,857 GBP2021-12-31
    Officer
    1998-07-31 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    173 College Road, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    74,670 GBP2021-12-31
    Officer
    2003-09-24 ~ dissolved
    IIF 74 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 36
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -305 GBP2023-12-31
    Officer
    2023-05-22 ~ now
    IIF 65 - director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 38
    111a Union Street, Torquay, Devon
    Dissolved corporate (1 parent)
    Officer
    2011-01-27 ~ dissolved
    IIF 27 - director → ME
  • 39
    Woolacombe Service Station Station Rd, Woolacombe, Ilfracombe, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    111a Union Street, 111a Union Street, Torquay, Devon, United Kingdom
    Dissolved corporate
    Officer
    2004-01-23 ~ 2010-10-11
    IIF 5 - director → ME
  • 2
    3 Bowd Court, Bowd, Sidmouth, Devon
    Corporate (5 parents)
    Officer
    2006-01-14 ~ 2011-08-31
    IIF 81 - director → ME
    2006-01-14 ~ 2008-07-27
    IIF 80 - secretary → ME
  • 3
    BRODY'S (TORQUAY) LIMITED - 2015-05-08
    96 High Street, Ilfracombe, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    747 GBP2019-07-31
    Officer
    2013-07-19 ~ 2015-07-01
    IIF 29 - director → ME
    2013-07-19 ~ 2015-07-01
    IIF 53 - secretary → ME
  • 4
    Apt 24 Stevenson House, 179 Crown Street, Liverpool
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -36,252 GBP2015-08-31
    Officer
    2011-08-12 ~ 2012-08-14
    IIF 76 - secretary → ME
  • 5
    Rossett Hall Hotel Chester Road, Rossett, Wrexham, Wales
    Corporate (9 parents)
    Equity (Company account)
    1,024,114 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-11-07
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -325,964 GBP2023-06-30
    Person with significant control
    2019-11-22 ~ 2019-11-23
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 7
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    -28,218 GBP2023-06-30
    Person with significant control
    2019-11-22 ~ 2019-11-23
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 8
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -342,895 GBP2023-06-28
    Person with significant control
    2016-04-27 ~ 2024-11-07
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    4 Myrtle Street, Liverpool
    Dissolved corporate
    Equity (Company account)
    3,887 GBP2017-03-31
    Officer
    2015-03-26 ~ 2018-04-27
    IIF 20 - director → ME
    2013-04-06 ~ 2018-04-27
    IIF 77 - secretary → ME
  • 10
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    520,695 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2017-03-24
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    124 Bold Street, Liverpool
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -9,086 GBP2016-06-30
    Officer
    2013-06-28 ~ 2018-04-27
    IIF 17 - director → ME
  • 12
    12 Ebor Lane, Liverpool, United Kingdom
    Corporate (1 parent)
    Officer
    2010-09-10 ~ 2011-05-30
    IIF 25 - director → ME
    2010-08-13 ~ 2010-09-11
    IIF 26 - director → ME
  • 13
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-06-30
    Person with significant control
    2021-06-03 ~ 2022-06-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 14
    173 College Road, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -820 GBP2023-01-31
    Officer
    2018-01-09 ~ 2024-02-25
    IIF 85 - director → ME
  • 15
    11 Hoghton Street, Southport, Merseyside, United Kingdom
    Corporate (6 parents)
    Officer
    2004-03-29 ~ 2005-12-05
    IIF 84 - director → ME
  • 16
    188-192 London Road, Liverpool
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    22,088 GBP2015-08-31
    Officer
    2014-11-30 ~ 2018-04-27
    IIF 24 - director → ME
    2013-07-31 ~ 2014-01-01
    IIF 18 - director → ME
    2011-08-12 ~ 2011-11-23
    IIF 16 - director → ME
  • 17
    A.D.P. INTERNATIONAL LIMITED - 2007-08-20
    173 College Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    317,957 GBP2024-03-31
    Officer
    2007-04-01 ~ 2012-06-01
    IIF 86 - director → ME
    2007-04-01 ~ 2012-07-01
    IIF 75 - secretary → ME
  • 18
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    131,877 GBP2023-12-31
    Officer
    2007-11-14 ~ 2008-11-12
    IIF 82 - director → ME
  • 19
    Woolacombe Service Station Station Rd, Woolacombe, Ilfracombe, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-06 ~ 2021-04-09
    IIF 9 - director → ME
    2015-11-06 ~ 2021-04-09
    IIF 54 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.