1
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-02-15 ~ 2011-03-24
IIF 44 - Director → ME
2
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (9 parents)
Officer
2008-03-01 ~ 2009-04-16
IIF 57 - Director → ME
3
ACCESS PR SOLUTIONS LIMITED
- now 08777714SHROPSHIRE SPORTS LTD
- 2015-08-11
08777714 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2015-08-10 ~ 2015-08-10
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
4
ADVANCE BUSINESS ACCOUNTANCY SERVICES LTD
- now 05522534YES THEYRE FAKE LTD
- 2010-11-22
05522534 52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-07-28 ~ dissolved
IIF 48 - Director → ME
5
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2016-07-01
IIF 91 - Director → ME
6
APR ACCOUNTANCY SOLUTIONS NW LTD - now
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2017-02-01
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
7
52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-01-02 ~ 2011-03-28
IIF 32 - Director → ME
8
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2008-01-02 ~ dissolved
IIF 23 - Director → ME
9
BEAUTIFI (UK) LTD - now
C.H.A.P.S.(UK) LTD - 2013-07-18
48-52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2010-08-02 ~ 2011-04-24
IIF 76 - Director → ME
10
CHILDS PLAY CHILD CARE LIMITED - 2008-09-04
48-52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2009-08-01 ~ 2011-03-28
IIF 18 - Director → ME
11
CM. ACCOUNTANCY SERVICES LIMITED - 2008-09-04
48-52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-08-01 ~ 2011-03-28
IIF 65 - Director → ME
12
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-09-25 ~ 2011-03-28
IIF 14 - Director → ME
13
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-01-02 ~ dissolved
IIF 17 - Director → ME
14
48 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2015-06-23 ~ 2017-02-01
IIF 90 - Director → ME
15
Mathew Sutton & Co Ltd, 48-52 Penny Lane, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-20 ~ 2008-12-23
IIF 60 - Director → ME
16
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2011-03-28
IIF 4 - Director → ME
17
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents, 61 offsprings)
Officer
2009-07-01 ~ dissolved
IIF 20 - Director → ME
2007-05-14 ~ 2009-01-05
IIF 15 - Director → ME
18
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2011-03-28
IIF 3 - Director → ME
19
TASKBOUND LIMITED - 1994-08-24
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2008-09-14 ~ 2011-03-28
IIF 52 - Director → ME
2015-06-23 ~ 2017-02-01
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
20
48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2017-02-01
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
21
83a Duke Street, Ground Floor, St. Helens, England
Active Corporate (6 parents)
Officer
2015-06-15 ~ 2017-02-01
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
22
48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2008-01-02 ~ 2011-03-28
IIF 56 - Director → ME
2015-04-27 ~ 2017-02-01
IIF 83 - Director → ME
23
07555148 LIMITED - 2012-03-13
LEASEPLAN (GB) LIMITED - 2011-12-16
48 - 52 Penny Lane, Mossley Hill, Liverpool
Dissolved Corporate (4 parents)
Officer
2015-04-27 ~ 2017-02-01
IIF 80 - Director → ME
24
LUSTY LADIES AND MASCULINE MEN LTD
- 2010-11-22
05497598 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-07-02 ~ 2011-03-28
IIF 47 - Director → ME
25
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-09-29 ~ dissolved
IIF 34 - Director → ME
26
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2015-06-23 ~ 2017-02-01
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
27
48-52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2015-04-27 ~ 2017-02-01
IIF 81 - Director → ME
28
EDEN WINES AND FOODS LIMITED
- now 05565494EDEN WINES LIMITED
- 2008-01-29
05565494 52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2007-05-25 ~ 2009-07-10
IIF 53 - Director → ME
29
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2008-02-01 ~ 2009-07-10
IIF 77 - Director → ME
30
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-03-01 ~ dissolved
IIF 2 - Director → ME
31
FAIR EASE LTD - now
GLOBELEVEL (UK) LTD
- 2010-06-17
05135165BARGAIN ROOMS LIMITED
- 2006-09-08
05135165 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-11-05 ~ 2010-05-17
IIF 78 - Director → ME
2005-11-05 ~ 2005-11-30
IIF 101 - Secretary → ME
32
FINANCE FOR A CAR LIMITED - now
LOMBARD CORPORATE FINANCE LIMITED
- 2012-07-06
07195373 Royal Bank Of Scotland Chambers, Market Street, Leigh, Lancashire
Dissolved Corporate (4 parents)
Officer
2010-03-19 ~ 2011-03-28
IIF 54 - Director → ME
33
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2009-09-29 ~ 2011-03-28
IIF 71 - Director → ME
34
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-01-18 ~ dissolved
IIF 46 - Director → ME
35
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-02-01 ~ 2011-03-28
IIF 55 - Director → ME
36
C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2017-09-12 ~ dissolved
IIF 95 - Director → ME
37
C/o Leonard Curtis 6th Foor Walker House, Exchange Flags, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2018-09-12 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
38
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-07-27 ~ 2011-03-28
IIF 50 - Director → ME
39
GLOBAL ENTERPRISE & TRADE LTD - now
BITOUMINA OIL U.K. LTD - 2014-04-04
THE FURNITURE FACTORY NATIONWIDE LTD - 2014-02-28
Q.E.P. LTD - 2013-02-12
THE FURNITURE FACTORY NATIONWIDE LTD - 2012-12-06
CVS LEASING (UK) LIMITED - 2011-06-09
ADVANCED BUSINESS COMMUNICATIONS LIMITED
- 2010-02-17
05659879 78 York Street, London
Dissolved Corporate (19 parents)
Officer
2007-05-14 ~ 2009-01-05
IIF 72 - Director → ME
2009-04-06 ~ 2010-01-01
IIF 79 - Director → ME
40
52 Penny Lane, Mossley Hill, Liverpool
Dissolved Corporate (8 parents)
Officer
2001-09-11 ~ 2009-10-01
IIF 26 - Director → ME
41
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ 2011-03-28
IIF 68 - Director → ME
2015-04-27 ~ dissolved
IIF 84 - Director → ME
42
KDT ADVERTISING LIMITED
- 2009-08-06
06402933 Matthews Sutton & Co., 52 Penny, Lane, Mossley Hill, Liverpool
Dissolved Corporate (7 parents)
Officer
2008-12-11 ~ 2009-10-05
IIF 27 - Director → ME
43
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-09-29 ~ 2011-03-28
IIF 13 - Director → ME
44
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ 2009-07-02
IIF 62 - Director → ME
IIF 63 - Director → ME
2009-07-01 ~ 2011-03-28
IIF 70 - Director → ME
45
LOOK AT ME MUM LTD - 2008-07-25
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2009-07-01 ~ dissolved
IIF 39 - Director → ME
46
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2008-01-02 ~ 2011-03-28
IIF 6 - Director → ME
47
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2007-07-09 ~ dissolved
IIF 11 - Director → ME
48
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-03-01 ~ 2011-03-28
IIF 7 - Director → ME
49
THE MAGNIFICENT BURGER COMPANY LTD
- 2008-10-10
05442812 52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-03-01 ~ dissolved
IIF 9 - Director → ME
50
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-09-04 ~ 2011-03-24
IIF 43 - Director → ME
51
20 Woodlands, Park Street, St. Albans, Hertfordshire, England
Active Corporate (9 parents)
Officer
2008-11-20 ~ 2008-12-17
IIF 64 - Director → ME
52
INDEPENDENT ACCOUNTANCY AND MORTGAGE SOLUTIONS LIMITED
04102787 52 Penny Lane Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2001-02-05 ~ 2011-03-28
IIF 59 - Director → ME
2001-02-05 ~ 2006-11-01
IIF 99 - Secretary → ME
53
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-03-01 ~ dissolved
IIF 33 - Director → ME
54
JPS IMPORT / EXPORT LIMITED
- now 08592297THE SHEESH RESTAURANT LIMITED - 2015-02-26
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2015-06-15 ~ 2015-07-23
IIF 94 - Director → ME
55
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2008-01-02 ~ dissolved
IIF 21 - Director → ME
56
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2008-01-02 ~ dissolved
IIF 19 - Director → ME
57
LEARNING CURVE DRIVING SCHOOL LTD
05343848 52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-01-25 ~ dissolved
IIF 22 - Director → ME
58
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (7 parents)
Officer
2004-08-09 ~ dissolved
IIF 61 - Director → ME
2004-08-09 ~ 2004-10-31
IIF 100 - Secretary → ME
59
ELIF CONTINENTAL LTD - 2014-03-10
LUXURY BREAKFAST BASKET LTD
- 2013-07-23
05417999 48-52 Penny Lane Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2015-09-08 ~ dissolved
IIF 98 - Director → ME
2010-04-06 ~ 2011-03-28
IIF 67 - Director → ME
60
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-05-01 ~ dissolved
IIF 1 - Director → ME
61
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-05-31 ~ 2011-03-31
IIF 25 - Director → ME
62
NORTH BRITISH LOCOMOTIVE COMPANY LTD
- now 02420716MOUNT PLEASANT LIMITED - 2001-03-20
O-FIVE-ONE GROUP LIMITED - 1993-09-28
OSI MEDIA GROUP LIMITED - 1991-10-02
TOWER HOLDINGS (MERSEYSIDE) LIMITED - 1991-02-06
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2015-06-23 ~ 2017-02-01
IIF 87 - Director → ME
2008-10-14 ~ 2011-03-28
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
63
NORTH WEST PROMOTIONAL EVENTS LTD
05497095 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2008-01-02 ~ 2011-03-24
IIF 29 - Director → ME
64
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-01-30 ~ dissolved
IIF 41 - Director → ME
65
52 Penny Lane, Mossley Hill, Liverpool
Dissolved Corporate (5 parents)
Officer
2009-02-22 ~ 2011-03-24
IIF 5 - Director → ME
66
52 Penny Lane, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ 2011-03-28
IIF 73 - Director → ME
67
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-05-31 ~ 2011-03-28
IIF 45 - Director → ME
68
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2010-04-05 ~ 2011-03-28
IIF 42 - Director → ME
69
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-09-29 ~ 2011-03-28
IIF 8 - Director → ME
70
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ dissolved
IIF 51 - Director → ME
71
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-09-05 ~ 2011-03-24
IIF 49 - Director → ME
72
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-02-26 ~ 2011-03-24
IIF 10 - Director → ME
73
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ dissolved
IIF 12 - Director → ME
74
THE CITY GIN CORPORATION LIMITED - now
EURO CONSULTS FOR ENGINEERING CONSULTANCY (UK) LTD - 2019-08-02
GUY MOTORS LIMITED
- 2019-02-18
02638894ANN-MARGRET LIMITED - 2001-01-11
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2015-06-23 ~ 2017-02-01
IIF 88 - Director → ME
2008-10-14 ~ 2011-03-28
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
75
Leonard Curtis, 6th Floor Walker House, Liverpool
Dissolved Corporate (8 parents)
Officer
2006-08-31 ~ 2006-08-31
IIF 58 - Director → ME
76
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-07-07 ~ 2011-03-24
IIF 40 - Director → ME
77
TOURING PRODUCTION SERVICES LTD
05566624 52 Penny Lane, Mossley Hill, Liverpool
Dissolved Corporate (4 parents)
Officer
2005-09-16 ~ dissolved
IIF 36 - Director → ME
78
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-01-19 ~ 2011-03-28
IIF 24 - Director → ME
79
52 Penny Lane, Mossley Hill, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-08-31 ~ 2009-01-05
IIF 31 - Director → ME
80
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-09-29 ~ dissolved
IIF 28 - Director → ME
81
WILLIAM GOSSAGE & SONS LIMITED
- now 02706792AUTO UNION LTD - 2002-08-07
DAVEY PAXMAN & CO LIMITED - 2001-06-19
JUDITH LESLEY MANAGEMENT LIMITED - 2000-06-13
JUDITH LESLEY LIMITED - 1998-04-23
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2015-04-27 ~ 2017-02-01
IIF 82 - Director → ME
2008-10-14 ~ 2011-03-28
IIF 74 - Director → ME
82
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2007-10-03 ~ dissolved
IIF 37 - Director → ME
83
52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-02-01 ~ dissolved
IIF 30 - Director → ME
84
262 Liverpool Road, Great Sankey, Warrington1, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-09-26 ~ 2009-01-05
IIF 35 - Director → ME
2006-08-31 ~ 2007-04-02
IIF 16 - Director → ME
85
YORKSHIRE ENGINE COMPANY LIMITED
06457816 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-03-25 ~ dissolved
IIF 38 - Director → ME
86
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-16 ~ 2011-03-28
IIF 75 - Director → ME