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

Mrs Jacqueline Lilian Maillet

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
    • Rossett Hall Hotel, Chester Road, Rossett, Wrexham, LL12 0DE, Wales

      IIF 5
  • 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 6 IIF 7
    • The Hundred, Lower End, Ashendon, Aylesbury, HP18 0HE, England

      IIF 8
  • 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 9
  • Mr Tristan Toms
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 48, Queen Street, Exeter, EX4 3SR, England

      IIF 10
    • 111a, Union Street, Torquay, TQ1 3DW, England

      IIF 11
    • Brodys Breakfast Bistro, 111a, Union Street, Torquay, TQ1 3DW, United Kingdom

      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
  • 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 15
    • 1 High Street, Taunton, TA1 3PG, England

      IIF 16
  • 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 17
  • Ma, Lei
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 12, Ebor Lane, Liverpool, L5 3SJ, England

      IIF 18
    • 124, Bold Street, Liverpool, L1 4JA, England

      IIF 19
    • 188-192, London Road, Liverpool, L3 8JN, United Kingdom

      IIF 20
    • 29, Cottonwood, Liverpool, L17 7ES, England

      IIF 21
    • 4, Myrtle Street, Liverpool, L7 7DP

      IIF 22
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 23 IIF 24
    • Rossett Hall Hotel, Chester Road, Rossett, Wrexham, LL12 0DE, Wales

      IIF 25
  • Ma, Lei
    British manager born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 12, Ebor Lane, Liverpool, L5 3SJ, England

      IIF 26
  • 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 27 IIF 28
  • 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 29
  • 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 30
  • 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 31
  • 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 32
  • Toms, Tristan
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 111a Union Street, Torquay, Devon, TQ1 3DW

      IIF 33
    • 111a, Union Street, Torquay, Devon, TQ1 3DW, England

      IIF 34
    • Brodys Breakfast Bistro, 111a, Union Street, Torquay, Devon, TQ1 3DW, United Kingdom

      IIF 35
  • 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 36
  • 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 37
  • 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 38
  • 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 39
  • Mr Lei Ma
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 53
    • 173, College Road, Liverpool, L23 3AT, England

      IIF 54 IIF 55
  • Troman, Kati Kathleen Brenda
    British restauranter born in March 1947

    Registered addresses and corresponding companies
    • 8, Bowd Court, Sidmouth, Devon, EX10 0ND

      IIF 56
  • 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 57
  • 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 58
  • Troman, Kati Kathleen Brenda
    British restauranter

    Registered addresses and corresponding companies
    • 8, Bowd Court, Sidmouth, Devon, EX10 0ND

      IIF 59
  • Gledhill, Maureen Francise
    British

    Registered addresses and corresponding companies
    • 173, College Road, Liverpool, L23 3AT, England

      IIF 60
  • Gledhill, Maureen Francise
    British restauranter

    Registered addresses and corresponding companies
    • 32 St Michaels Road, Blundellsands Crosby, Liverpool, Merseyside, L23 7UN

      IIF 61
  • Ma, Lei
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 77
    • 32 St Michaels Road, Blundellsands Crosby, Liverpool, Merseyside, L23 7UN

      IIF 78
  • 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 79
  • 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 80
  • 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 81
  • Asimakopoulos, Alexander
    Greek restauranter born in July 1963

    Registered addresses and corresponding companies
    • 33 The Larches, Luton, Bedfordshire, LU2 7PX

      IIF 82
  • Toms, Tristan Leigh

    Registered addresses and corresponding companies
    • 96, High Street, Ilfracombe, Devon, EX34 9NH, United Kingdom

      IIF 83
    • Woolacombe Service Station, Station Rd, Woolacombe, Ilfracombe, Devon, EX34 7AN, United Kingdom

      IIF 84
  • Toms, Tristan

    Registered addresses and corresponding companies
    • 111a, Union Street, Torquay, Devon, TQ1 3DW, England

      IIF 85 IIF 86
  • Ma, Lei

    Registered addresses and corresponding companies
    • 12, Ebor Lane, Liverpool, L5 3SJ, England

      IIF 87
    • 4, Myrtle Street, Liverpool, L7 7DP

      IIF 88
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      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 39 - 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 72 - director → ME
    Person with significant control
    2019-08-26 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
  • 3
    48 Queen Street, Exeter, England
    Corporate (1 parent)
    Equity (Company account)
    45,103 GBP2023-03-31
    Officer
    2016-11-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 10 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 10 - Right to appoint or remove directors as a member of a firmOE
  • 4
    111a Union Street, Torquay, Devon, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 36 - director → ME
    2015-12-14 ~ dissolved
    IIF 86 - secretary → ME
  • 5
    B R Accounting, Somerset Place, Plymouth, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 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 34 - director → ME
    2019-03-12 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 7
    12 Wykeham Way, Haddenham, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    -19,598 GBP2024-02-28
    Officer
    2021-02-03 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 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 37 - 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 3 - director → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    15 Palace Street, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Equity (Company account)
    43,812 GBP2018-08-31
    Officer
    2007-11-23 ~ dissolved
    IIF 2 - 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 63 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 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 90 - 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 24 - director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - 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 68 - director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
  • 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 25 - 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 62 - 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 directorsOE
  • 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 70 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - 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 65 - 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 67 - director → ME
  • 20
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-17 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
  • 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 69 - 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 66 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
  • 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 30 - director → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 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 23 - 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 89 - secretary → ME
  • 26
    29 Cottonwood, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-24 ~ dissolved
    IIF 21 - director → ME
  • 27
    18 10e Moss Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 17 - 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 75 - director → ME
  • 29
    173 College Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    307,286 GBP2024-06-30
    Officer
    ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
  • 30
    2 Prune Farm Cottages, Edgcott, Aylesbury, England
    Dissolved corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 31
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
  • 32
    13 Churchway, Haddenham, Aylesbury, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 32 - director → ME
  • 33
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
  • 34
    173 College Road, Crosby, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    98,857 GBP2021-12-31
    Officer
    1998-07-31 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - 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 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or controlOE
  • 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 71 - director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 37
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
  • 38
    111a Union Street, Torquay, Devon
    Dissolved corporate (1 parent)
    Officer
    2011-01-27 ~ dissolved
    IIF 38 - 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 9 - Ownership of shares – 75% or moreOE
Ceased 19
  • 1
    111a Union Street, 111a Union Street, Torquay, Devon, United Kingdom
    Dissolved corporate
    Officer
    2004-01-23 ~ 2010-10-11
    IIF 33 - director → ME
  • 2
    3 Bowd Court, Bowd, Sidmouth, Devon
    Corporate (5 parents)
    Officer
    2006-01-14 ~ 2011-08-31
    IIF 56 - director → ME
    2006-01-14 ~ 2008-07-27
    IIF 59 - 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 58 - director → ME
    2013-07-19 ~ 2015-07-01
    IIF 83 - 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 87 - 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 5 - Ownership of shares – 75% or more OE
    IIF 5 - 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 45 - Ownership of shares – 75% or more OE
    IIF 45 - 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 46 - Ownership of shares – 75% or more OE
    IIF 46 - 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 22 - director → ME
    2013-04-06 ~ 2018-04-27
    IIF 88 - 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 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - 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 19 - director → ME
  • 12
    12 Ebor Lane, Liverpool, United Kingdom
    Corporate (1 parent)
    Officer
    2010-09-10 ~ 2011-05-30
    IIF 27 - director → ME
    2010-08-13 ~ 2010-09-11
    IIF 28 - 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 52 - Ownership of shares – 75% or more OE
    IIF 52 - 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 79 - director → ME
  • 15
    11 Hoghton Street, Southport, Merseyside, United Kingdom
    Corporate (6 parents)
    Officer
    2004-03-29 ~ 2005-12-05
    IIF 78 - 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 26 - director → ME
    2013-07-31 ~ 2014-01-01
    IIF 20 - director → ME
    2011-08-12 ~ 2011-11-23
    IIF 18 - 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 80 - director → ME
    2007-04-01 ~ 2012-07-01
    IIF 61 - 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 15 - director → ME
    2015-11-06 ~ 2021-04-09
    IIF 84 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.