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

Jagota, Paul

    Related profiles found in government register
  • Jagota, Paul
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Edward Pavilion, Albert Dock, Liverpool, Merseyside, L3 4AF, England

      IIF 1 IIF 2

    • C/o Stuart Mcbain Ltd (accountants), Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 3 IIF 4

    • Connect Business Village, C/o Ljs Accounting., 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, L5 9PR, England

      IIF 5

    • Muskers Building, Stanley Street, Liverpool, Merseyside, L1 6AA, England

      IIF 6

    • C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham, OL1 1ET

      IIF 7
  • Jagota, Paul
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA, United Kingdom

      IIF 8

    • C/o Stuart Mcbain Ltd (accountants), 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 9 IIF 10 IIF 11

    • Muskers Building, Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 12

    • Alexandra Business Park, Prescot Road, St. Helens, Merseyside, WA10 3TP, England

      IIF 13
  • Jagota, Paul
    British general manager born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Ltd (accountants), Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 14

    • Alexander Business Park, Prescot Road, St. Helens, Merseyside, WA10 3TP, England

      IIF 15

    • Alexandra Business Park, Prescot Road, St. Helens, WA10 3TP, England

      IIF 16
  • Jagota, Paul
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 122 South Road, Waterloo, Liverpool, Merseyside, L22 0ND, England

      IIF 17

    • 34 Chartmount Way, Liverpool, Merseyside, L25 5LB

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

    • 52, Penny Lane, Liverpool, L25 5LB, United Kingdom

      IIF 34

    • C/o Stuart Mcbain Ltd (accountants), 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 35

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

      IIF 36

    • Alexandra Business Park, Prescot Road, St Helens, Merseyside, WA10 3TP, United Kingdom

      IIF 37
  • Jagota, Paul
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Jagota, Paul
    British general manager born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Alexandra Business Park, Prescot Road, St. Helens, WA10 3TP, United Kingdom

      IIF 98
  • Jagota, Paul
    British none born in March 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99
  • Jagota, Paul
    British retailer born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 34 Chartmount Way, Liverpool, Merseyside, L25 5LB

      IIF 100
  • Jagota, Paul
    British warehouse owner born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 34, Chartmount Way, Liverpool, Merseyside, L25 5LB, United Kingdom

      IIF 101
  • Mr Paul Jagota
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122 South Road, Waterloo, Liverpool, Merseyside, L22 0ND, England

      IIF 102

    • C/o Stuart Mcbain Ltd (accountants), 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 103 IIF 104 IIF 105

    • C/o Stuart Mcbain Ltd (accountants), Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 107 IIF 108

    • C/o Stuart Mcbain Ltd (accountants), Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 109

    • Connect Business Village, C/o Ljs Accounting., 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, L5 9PR, England

      IIF 110

    • C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham, OL1 1ET

      IIF 111

    • Alexandra Business Park, Prescot Road, St. Helens, WA10 3TP, England

      IIF 112
  • Jagota, Paul
    British

    Registered addresses and corresponding companies

    • 34 Chartmount Way, Liverpool, Merseyside, L25 5LB

      IIF 113
  • Jagota, Paul
    British director

    Registered addresses and corresponding companies

    • 34 Chartmount Way, Liverpool, Merseyside, L25 5LB

      IIF 114

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

      IIF 115
  • Jagota, Paul
    British retailer

    Registered addresses and corresponding companies

    • 34 Chartmount Way, Liverpool, Merseyside, L25 5LB

      IIF 116
  • Mr Paul Jagota
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Jagota, Paul

    Registered addresses and corresponding companies

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

      IIF 202
child relation
Offspring entities and appointments
Active 70
  • 1
    Saka House, The Old Bus Station Green Lane, Stoneycroft, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2021-03-01 ~ now
    IIF 66 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 2
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ART SALES & DISTRIBUTION LTD - 2023-07-06
    NEW FOODS OF LIVERPOOL TRADING LTD - 2020-09-21
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -173,000 GBP2023-09-30
    Officer
    2022-04-25 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 143 - Has significant influence or control → OE
  • 5
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 64 - director → ME
  • 6
    48-52 Penny Lane, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -101,791 GBP2023-11-30
    Officer
    2022-11-21 ~ now
    IIF 65 - director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 7
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 8
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 50 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-26 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-24 ~ now
    IIF 63 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 142 - Has significant influence or control → OE
  • 11
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    21 GBP2017-06-30
    Officer
    2014-06-10 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 12
    C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Person with significant control
    2022-12-01 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 13
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    59,738 GBP2023-08-31
    Person with significant control
    2023-09-01 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 14
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    161,457 GBP2023-04-30
    Officer
    2024-05-28 ~ now
    IIF 60 - director → ME
  • 15
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Officer
    2019-11-19 ~ now
    IIF 54 - director → ME
  • 16
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 49 - director → ME
  • 17
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,394 GBP2023-04-30
    Officer
    2016-08-04 ~ now
    IIF 61 - director → ME
  • 18
    48-52 Penny Lane, Penny Lane, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-10 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 19
    48-52 Penny Lane Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    544-548 Aigburth Road, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,382 GBP2016-09-30
    Officer
    2016-11-15 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 21
    48-52 Penny Lane, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-23 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 22
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    99 GBP2024-04-30
    Officer
    2015-11-16 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Right to appoint or remove directors → OE
  • 23
    Alexandra Business Park, Prescot Road, St. Helens, England
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    35 GBP2016-03-31
    Officer
    2017-03-06 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 112 - Has significant influence or control as a member of a firm → OE
  • 24
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    225 GBP2023-06-30
    Officer
    2014-06-11 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 25
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Corporate (4 parents)
    Equity (Company account)
    734,417 GBP2024-04-30
    Officer
    2012-06-27 ~ now
    IIF 99 - director → ME
  • 26
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    38,840 GBP2023-09-30
    Person with significant control
    2023-10-01 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 27
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    148,840 GBP2023-03-31
    Person with significant control
    2023-12-01 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 28
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    54,678 GBP2023-03-31
    Person with significant control
    2023-09-01 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 29
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2023-09-01 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 30
    LEO (ALLERTON ROAD) LIMITED - 2022-03-25
    C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Person with significant control
    2023-02-03 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 31
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    570,681 GBP2022-04-30
    Officer
    2019-04-03 ~ now
    IIF 67 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 32
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2023-09-01 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 33
    LEO (BALLARDS FARM) LIMITED - 2021-06-21
    LEO (HYTHE) LIMITED - 2021-04-03
    C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -464 GBP2022-10-31
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 34
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    119,260 GBP2022-05-31
    Person with significant control
    2023-09-01 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
  • 35
    C/o Stuart Mcbain Ltd (accountant) 18 Tower Street, Brunswick Business Park, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 36
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 89 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 37
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 38
    C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,318 GBP2022-08-31
    Person with significant control
    2023-09-01 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 39
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    248,840 GBP2023-03-31
    Person with significant control
    2023-09-01 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 40
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    198,840 GBP2023-10-31
    Person with significant control
    2023-10-15 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 41
    LEO NOTTINGHAM LIMITED - 2023-09-29
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -320 GBP2021-08-31
    Person with significant control
    2023-05-01 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 42
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    7,569,278 GBP2022-02-28
    Officer
    2021-05-01 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 43
    C/o Stuart Mcbain Ltd (accountant) 18 Tower Street, Brunswick Business Park, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-02-16 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 44
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,231 GBP2022-07-31
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 45
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 90 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 46
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -320 GBP2023-03-31
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 47
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    119,680 GBP2021-06-30
    Person with significant control
    2023-09-01 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 48
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Current Assets (Company account)
    863,453 GBP2020-02-29
    Person with significant control
    2017-02-01 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 49
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2023-07-13 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 50
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    189,254 GBP2023-03-31
    Person with significant control
    2023-06-01 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 51
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (2 parents)
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 52
    LEO STAFFORD LIMITED - 2023-05-09
    C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    151,449 GBP2022-03-31
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 53
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    472 GBP2022-06-30
    Officer
    2021-05-21 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -43,462 GBP2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, St Helens, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2024-01-17 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 56
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -420 GBP2017-06-30
    Officer
    2014-06-11 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 57
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -445 GBP2017-06-30
    Officer
    2014-06-11 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 58
    Begbies Traynor, 1 Old Hall Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 39 - director → ME
    2001-04-06 ~ dissolved
    IIF 114 - secretary → ME
  • 59
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    460 GBP2017-06-30
    Officer
    2014-06-11 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 60
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    292,157 GBP2022-04-30
    Officer
    2013-10-18 ~ now
    IIF 23 - director → ME
    2024-09-26 ~ now
    IIF 202 - secretary → ME
  • 61
    C/o Stuart Mcbain Ltd (accountants) Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    181,193 GBP2021-03-31
    Person with significant control
    2023-08-01 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 62
    C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
    Corporate (2 parents)
    Equity (Company account)
    -709,250 GBP2018-02-28
    Officer
    2016-08-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    637 GBP2017-06-30
    Officer
    2014-06-11 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 64
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents)
    Officer
    2002-02-20 ~ now
    IIF 52 - director → ME
    2002-02-20 ~ now
    IIF 115 - secretary → ME
  • 65
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 57 - director → ME
  • 66
    Saka House, The Old Bus Station, Green Lane, Liverpool, Merseyside, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,190,553 GBP2023-04-30
    Officer
    2011-02-23 ~ now
    IIF 41 - director → ME
  • 67
    52 Penny Lane, Mossley Hill, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 100 - director → ME
    2006-09-12 ~ dissolved
    IIF 116 - secretary → ME
  • 68
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2023-02-20 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 69
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    89,545 GBP2023-04-30
    Officer
    2014-06-11 ~ now
    IIF 33 - director → ME
  • 70
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    106,939 GBP2019-06-30
    Person with significant control
    2023-07-01 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
Ceased 56
  • 1
    101 Bold Street, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-04-12 ~ 2019-11-20
    IIF 59 - director → ME
    Person with significant control
    2019-04-12 ~ 2019-11-20
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 2
    Saka House, The Old Bus Station Green Lane, Stoneycroft, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-11-18 ~ 2020-12-01
    IIF 28 - director → ME
  • 3
    ART SALES & DISTRIBUTION LTD - 2023-07-06
    NEW FOODS OF LIVERPOOL TRADING LTD - 2020-09-21
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -173,000 GBP2023-09-30
    Officer
    2015-09-08 ~ 2020-09-15
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-15
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    2022-04-25 ~ 2023-07-10
    IIF 127 - Has significant influence or control → OE
  • 4
    CRAYGRANGE INVESTMENTS LIMITED - 2013-12-18
    C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    528,335 GBP2018-05-31
    Officer
    2014-01-28 ~ 2021-09-01
    IIF 14 - director → ME
    Person with significant control
    2016-04-29 ~ 2021-09-01
    IIF 107 - Ownership of shares – 75% or more → OE
  • 5
    C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Officer
    2017-05-01 ~ 2020-11-22
    IIF 93 - director → ME
    Person with significant control
    2017-05-01 ~ 2020-11-22
    IIF 191 - Ownership of shares – 75% or more → OE
  • 6
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    59,738 GBP2023-08-31
    Officer
    2017-03-01 ~ 2021-08-20
    IIF 96 - director → ME
    Person with significant control
    2017-03-01 ~ 2021-08-20
    IIF 195 - Ownership of shares – 75% or more → OE
  • 7
    COCONUT GROVE DEVELOPMENTS LTD - 2019-03-14
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -260,263 GBP2024-03-31
    Officer
    2016-09-20 ~ 2019-04-20
    IIF 5 - director → ME
    Person with significant control
    2016-09-20 ~ 2019-03-13
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 8
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2000-10-06 ~ 2007-03-01
    IIF 40 - director → ME
  • 9
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-04-06 ~ 2023-07-10
    IIF 132 - Has significant influence or control → OE
  • 10
    RAV TRADING (LIVERPOOL) LIMITED - 2021-11-26
    SAKA WHOLESALE LTD - 2020-11-04
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    296 GBP2022-06-30
    Officer
    2014-06-11 ~ 2020-09-15
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-15
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 11
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    78,945 GBP2023-03-31
    Officer
    2018-03-10 ~ 2021-09-01
    IIF 9 - director → ME
    Person with significant control
    2018-03-10 ~ 2021-09-01
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 12
    METRONIC TRADING LTD - 2014-05-21
    48-52 Penny Lane, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2007-12-14 ~ 2012-03-12
    IIF 18 - director → ME
    2001-11-22 ~ 2012-03-12
    IIF 113 - secretary → ME
  • 13
    122 South Road Waterloo, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    18,729 GBP2024-04-30
    Officer
    2015-04-10 ~ 2017-12-07
    IIF 17 - director → ME
    2015-04-10 ~ 2015-04-10
    IIF 6 - director → ME
    Person with significant control
    2017-04-06 ~ 2017-12-07
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 14
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-07 ~ 2024-03-14
    IIF 45 - director → ME
  • 15
    48 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-15 ~ 2013-02-01
    IIF 34 - director → ME
  • 16
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Corporate (4 parents)
    Equity (Company account)
    734,417 GBP2024-04-30
    Person with significant control
    2021-03-01 ~ 2023-02-24
    IIF 141 - Has significant influence or control → OE
  • 17
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    38,840 GBP2023-09-30
    Officer
    2020-09-23 ~ 2021-08-06
    IIF 84 - director → ME
  • 18
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    148,840 GBP2023-03-31
    Officer
    2020-11-13 ~ 2021-08-06
    IIF 97 - director → ME
  • 19
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    54,678 GBP2023-03-31
    Officer
    2020-05-30 ~ 2021-08-06
    IIF 80 - director → ME
    Person with significant control
    2020-05-30 ~ 2020-08-01
    IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 20
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2020-05-30 ~ 2021-09-02
    IIF 86 - director → ME
    Person with significant control
    2020-05-30 ~ 2020-08-01
    IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 21
    LEO (ALLERTON ROAD) LIMITED - 2022-03-25
    C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Officer
    2018-12-06 ~ 2021-09-01
    IIF 10 - director → ME
    Person with significant control
    2018-12-06 ~ 2021-09-01
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 22
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2020-05-30 ~ 2021-08-05
    IIF 81 - director → ME
    Person with significant control
    2020-05-30 ~ 2020-08-01
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 23
    LEO (BALLARDS FARM) LIMITED - 2021-06-21
    LEO (HYTHE) LIMITED - 2021-04-03
    C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -464 GBP2022-10-31
    Officer
    2020-10-09 ~ 2021-06-22
    IIF 75 - director → ME
  • 24
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    119,260 GBP2022-05-31
    Officer
    2020-05-30 ~ 2021-08-05
    IIF 87 - director → ME
    Person with significant control
    2020-05-30 ~ 2020-08-01
    IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 25
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    119,680 GBP2021-06-30
    Officer
    2020-06-19 ~ 2021-09-02
    IIF 77 - director → ME
    Person with significant control
    2020-06-19 ~ 2020-08-01
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 26
    C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,318 GBP2022-08-31
    Officer
    2021-08-20 ~ 2022-01-03
    IIF 88 - director → ME
    Person with significant control
    2021-08-20 ~ 2022-01-03
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 27
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    248,840 GBP2023-03-31
    Officer
    2020-06-18 ~ 2021-08-06
    IIF 70 - director → ME
    Person with significant control
    2020-06-18 ~ 2020-08-01
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 28
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    198,840 GBP2023-10-31
    Officer
    2020-10-09 ~ 2021-08-06
    IIF 79 - director → ME
  • 29
    LEO NOTTINGHAM LIMITED - 2023-09-29
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -320 GBP2021-08-31
    Officer
    2020-08-18 ~ 2021-08-05
    IIF 82 - director → ME
  • 30
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    7,569,278 GBP2022-02-28
    Officer
    2020-02-10 ~ 2021-05-01
    IIF 76 - director → ME
    Person with significant control
    2020-02-10 ~ 2021-05-01
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 31
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -320 GBP2021-07-31
    Officer
    2020-07-28 ~ 2021-08-05
    IIF 85 - director → ME
  • 32
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,231 GBP2022-07-31
    Officer
    2020-07-28 ~ 2021-08-05
    IIF 83 - director → ME
  • 33
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Officer
    2019-06-10 ~ 2023-09-08
    IIF 72 - director → ME
    Person with significant control
    2019-06-10 ~ 2023-09-08
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 34
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -320 GBP2023-03-31
    Officer
    2021-04-19 ~ 2021-08-05
    IIF 95 - director → ME
  • 35
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    119,680 GBP2021-06-30
    Officer
    2020-06-19 ~ 2021-08-05
    IIF 74 - director → ME
    Person with significant control
    2020-06-19 ~ 2020-08-01
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 36
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    57 GBP2023-06-30
    Officer
    2021-06-10 ~ 2022-05-18
    IIF 73 - director → ME
    Person with significant control
    2021-06-10 ~ 2022-05-18
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 37
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Current Assets (Company account)
    863,453 GBP2020-02-29
    Officer
    2014-03-01 ~ 2022-03-23
    IIF 13 - director → ME
  • 38
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-07 ~ 2022-01-03
    IIF 38 - director → ME
    Person with significant control
    2021-07-07 ~ 2022-01-03
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 39
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    189,254 GBP2023-03-31
    Officer
    2022-08-01 ~ 2022-10-21
    IIF 68 - director → ME
    2019-06-10 ~ 2022-01-03
    IIF 35 - director → ME
    Person with significant control
    2019-06-10 ~ 2020-05-21
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    2022-08-01 ~ 2022-10-21
    IIF 181 - Ownership of shares – 75% or more → OE
  • 40
    LEO STAFFORD LIMITED - 2023-05-09
    C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    151,449 GBP2022-03-31
    Officer
    2020-04-16 ~ 2022-01-03
    IIF 71 - director → ME
    Person with significant control
    2020-04-16 ~ 2021-09-01
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 41
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    99,680 GBP2021-10-31
    Officer
    2020-10-09 ~ 2021-08-06
    IIF 78 - director → ME
  • 42
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    472 GBP2022-06-30
    Officer
    2014-06-11 ~ 2020-09-15
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-15
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 43
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -98,404 GBP2021-03-31
    Officer
    2014-08-01 ~ 2022-12-01
    IIF 94 - director → ME
    Person with significant control
    2016-11-06 ~ 2022-12-01
    IIF 105 - Ownership of shares – 75% or more → OE
  • 44
    48-52 Penny Lane, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-21 ~ 2024-11-19
    IIF 31 - director → ME
    Person with significant control
    2021-06-21 ~ 2024-11-19
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2016-11-15 ~ 2018-01-01
    IIF 91 - director → ME
    Person with significant control
    2016-11-15 ~ 2018-01-01
    IIF 189 - Ownership of shares – 75% or more → OE
  • 46
    C/o Stuart Mcbain Ltd (accountants) Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    181,193 GBP2021-03-31
    Officer
    2016-07-04 ~ 2021-09-01
    IIF 4 - director → ME
    Person with significant control
    2016-07-04 ~ 2021-09-01
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 47
    C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
    Corporate (2 parents)
    Equity (Company account)
    -709,250 GBP2018-02-28
    Officer
    2015-04-09 ~ 2015-08-01
    IIF 1 - director → ME
    2015-02-12 ~ 2015-04-09
    IIF 8 - director → ME
  • 48
    North Liverpool Regeneration Company, 3 Grosvenor Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-14 ~ 2014-07-31
    IIF 101 - director → ME
  • 49
    LEO RESIDENTIAL DEVELOPMENTS LIMITED - 2019-01-14
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    6,198,418 GBP2024-03-31
    Officer
    2019-03-29 ~ 2019-09-13
    IIF 92 - director → ME
    2016-10-05 ~ 2019-01-10
    IIF 37 - director → ME
    Person with significant control
    2019-03-29 ~ 2019-06-27
    IIF 188 - Ownership of shares – 75% or more → OE
  • 50
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Current Assets (Company account)
    117,813 GBP2020-11-30
    Officer
    2015-12-23 ~ 2022-06-27
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-27
    IIF 103 - Ownership of shares – 75% or more → OE
  • 51
    C/o Stuart Mcbain Ltd (accountants) Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -572,011 GBP2023-03-31
    Officer
    2016-09-21 ~ 2022-01-04
    IIF 3 - director → ME
    2015-04-09 ~ 2015-08-01
    IIF 2 - director → ME
    2015-02-24 ~ 2015-04-09
    IIF 12 - director → ME
  • 52
    Alexandra Business Park, Prescot Road, St. Helens, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-28 ~ 2018-12-12
    IIF 98 - director → ME
    Person with significant control
    2017-11-28 ~ 2018-11-01
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 53
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    89,545 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 54
    Thorn House, Road 1 Corner Road 3, Winsford, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    49,711 GBP2020-07-31
    Officer
    2020-01-16 ~ 2020-10-07
    IIF 51 - director → ME
    Person with significant control
    2020-01-16 ~ 2020-10-07
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,918,985 GBP2023-04-30
    Officer
    2015-07-14 ~ 2024-11-07
    IIF 56 - director → ME
  • 56
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    106,939 GBP2019-06-30
    Officer
    2016-06-25 ~ 2023-06-05
    IIF 11 - director → ME
    Person with significant control
    2016-06-25 ~ 2023-06-04
    IIF 192 - Ownership of shares – 75% or more → OE

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.