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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Jagota

    Related profiles found in government register
  • 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 1

    • C/o Stuart Mcbain Limited (accountant), Unit 14 Century Building Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30

    • C/o Stuart Mcbain Limited (accountant), Unit 14 Century Building Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 31

    • C/o Stuart Mcbain Ltd, Unit 14 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom

      IIF 32

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

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46
  • Mr Paul Jagota
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56

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

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

    • 95a Allerton Road, Liverpool, Merseyside, L18 2DD, United Kingdom

      IIF 80

    • C/o Stuart Mcbain Limited Accountants, Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85 (more)(less)
      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92 (more)(less)
      IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 97

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

      IIF 98
  • Jagota, Paul
    British 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 99

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106 IIF 107 IIF 108
  • 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 109

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

      IIF 110 IIF 111

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

      IIF 112

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

      IIF 113
  • Jagota, Paul
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114 IIF 115

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

      IIF 116

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

      IIF 117
  • 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 118

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

      IIF 119

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

      IIF 120
  • Jagota, Paul
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Jagota, Paul
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • 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 201
  • Jagota, Paul
    British retailer born in March 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 202
  • 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 203
  • Jagota, Paul
    British

    Registered addresses and corresponding companies

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

      IIF 204 IIF 205

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

      IIF 206
  • Jagota, Paul
    British director

    Registered addresses and corresponding companies

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

      IIF 207
  • Jagota, Paul
    British retailer

    Registered addresses and corresponding companies

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

      IIF 208
  • Jagota, Paul

    Registered addresses and corresponding companies

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

      IIF 209
child relation
Offspring entities and appointments 98
  • 1
    101 BOLD STREET LIMITED
    11943012
    101 Bold Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-12 ~ 2019-11-20
    IIF 181 - Director → ME
    Person with significant control
    2019-04-12 ~ 2019-11-20
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 2
    AC GLOBAL MARKET LTD
    12366745
    Saka House, The Old Bus Station Green Lane, Stoneycroft, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2020-11-18 ~ 2020-12-01
    IIF 167 - Director → ME
    2021-03-01 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 3
    AL FUTURE LTD
    16562609
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-07 ~ now
    IIF 125 - Director → ME
  • 4
    ANAR TURKISH BBQ (GARSTON) LTD
    10867453
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ANAR TURKISH BBQ RESTAURANT LTD
    10753983
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ASD LIVERPOOL LTD
    - now 09766908
    ART SALES & DISTRIBUTION LTD
    - 2023-07-06 09766908
    NEW FOODS OF LIVERPOOL TRADING LTD
    - 2020-09-21 09766908
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-25 ~ now
    IIF 126 - Director → ME
    2015-09-08 ~ 2020-09-15
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-15
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    2023-07-11 ~ now
    IIF 74 - Has significant influence or control → OE
    2022-04-25 ~ 2023-07-10
    IIF 57 - Has significant influence or control → OE
  • 7
    ASIA ORIENTAL FOODS LIMITED
    06720287
    48-52 Penny Lane, Mossley Hill, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 122 - Director → ME
    2008-10-10 ~ dissolved
    IIF 204 - Secretary → ME
  • 8
    ASLAN GROUP LTD
    15996008
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-03 ~ 2026-01-23
    IIF 141 - Director → ME
  • 9
    AVA LIVERPOOL LTD
    14497061
    48-52 Penny Lane, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2022-11-21 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 11
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-26 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    B. A. CAPITAL MANAGEMENT LTD
    - now 08532729
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2023-06-06
    Commencement of winding up on 2023-09-20
    CRAYGRANGE INVESTMENTS LIMITED - 2013-12-18
    C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Liquidation Corporate (10 parents)
    Officer
    2014-01-28 ~ 2021-09-01
    IIF 118 - Director → ME
    Person with significant control
    2016-04-29 ~ 2021-09-01
    IIF 37 - Ownership of shares – 75% or more → OE
  • 14
    BCJT ASSOCIATES LTD
    16337245
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 73 - Has significant influence or control → OE
  • 15
    BEST BRANDS LTD
    09079048
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-06-10 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 16
    BIRKDALE COURT (LIVERPOOL) INVESTMENTS LIMITED
    06436078
    C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Receiver Action Corporate (12 parents)
    Officer
    2017-05-01 ~ 2020-11-22
    IIF 106 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    2017-05-01 ~ 2020-11-22
    IIF 43 - Ownership of shares – 75% or more → OE
  • 17
    BIRKDALE COURT (TARBOCK) MANAGEMENT COMPANY LIMITED
    05542604
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2017-03-01 ~ 2021-08-20
    IIF 107 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    2017-03-01 ~ 2021-08-20
    IIF 45 - Ownership of shares – 75% or more → OE
  • 18
    BRIGHTSPIRE LIMITED
    03066455
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-05-28 ~ now
    IIF 137 - Director → ME
  • 19
    CARLTON COURT (LIVERPOOL) LIMITED
    - now 09969259
    COCONUT GROVE DEVELOPMENTS LTD
    - 2019-03-14 09969259
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2016-09-20 ~ 2019-04-20
    IIF 112 - Director → ME
    Person with significant control
    2016-09-20 ~ 2019-03-13
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 20
    CITYDODGE LTD
    04084908
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, England
    Dissolved Corporate (6 parents)
    Officer
    2000-10-06 ~ 2007-03-01
    IIF 174 - Director → ME
  • 21
    DERBY ROAD INVESTMENTS LTD
    12322082
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-19 ~ 2025-03-28
    IIF 133 - Director → ME
    Person with significant control
    2021-04-06 ~ 2023-07-10
    IIF 62 - Has significant influence or control → OE
  • 22
    DESSERT AND CO LIVERPOOL LTD - now
    RAV TRADING (LIVERPOOL) LIMITED - 2021-11-26
    SAKA WHOLESALE LTD
    - 2020-11-04 09082014
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-06-11 ~ 2020-09-15
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-15
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 23
    EDGE LANE SSAS PROPERTY LTD
    14550711
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-20 ~ now
    IIF 129 - Director → ME
  • 24
    ERP (LIVERPOOL) LIMITED
    11246478
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2018-03-10 ~ 2021-09-01
    IIF 114 - Director → ME
    Person with significant control
    2018-03-10 ~ 2021-09-01
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    2026-03-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 25
    EUROTRADE EXPORTS (NW) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-03-22
    Commencement of winding up on 2017-05-22
    Conclusion of winding up on 2019-03-07
    Dissolved on 2025-01-09
    METRONIC TRADING LTD
    - 2014-05-21 04327516 05417999... (more)
    48-52 Penny Lane, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2007-12-14 ~ 2012-03-12
    IIF 158 - Director → ME
    2001-11-22 ~ 2012-03-12
    IIF 205 - Secretary → ME
  • 26
    GREEN FOOD (NW) LIMITED
    06739497
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-04 ~ now
    IIF 139 - Director → ME
  • 27
    GULSHAN EXPRESS LTD
    11005432
    48-52 Penny Lane, Penny Lane, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-10 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 28
    GULSHAN HOLDINGS LTD
    10476560
    48-52 Penny Lane Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    GULSHAN LIVERPOOL LIMITED
    04899642
    544-548 Aigburth Road, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 30
    GULSHAN TRADING LTD
    10538266
    48-52 Penny Lane, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-23 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 31
    HOLD ROAD HOLDINGS LTD
    09873082
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-11-16 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
  • 32
    HUNTPRIDE LIMITED
    01728767
    Alexandra Business Park, Prescot Road, St. Helens, England
    Dissolved Corporate (13 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 33
    INDIAN BOY LTD
    09081132
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    JAGOTA HOLDINGS LTD
    16983109
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-23 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    JOHNSONS STANLEY LIMITED
    09535217
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (8 parents)
    Officer
    2015-04-10 ~ 2015-04-10
    IIF 113 - Director → ME
    2015-04-10 ~ 2017-12-07
    IIF 157 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-12-07
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 36
    L7 VILLAGE MARKET LTD
    07991689
    48 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ 2013-02-01
    IIF 171 - Director → ME
  • 37
    LAUREL CONSULTANCY (LIVERPOOL) LIMITED
    08120458
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2012-06-27 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2021-03-01 ~ 2023-02-24
    IIF 72 - Has significant influence or control → OE
  • 38
    LEO (ACTON) LIMITED
    12899077
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-23 ~ 2021-08-06
    IIF 193 - Director → ME
    Person with significant control
    2023-10-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 39
    LEO (BEWDLEY) LIMITED
    13017556
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-13 ~ 2021-08-06
    IIF 200 - Director → ME
    Person with significant control
    2023-12-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 40
    LEO (CROYDON) LIMITED
    12634921
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-30 ~ 2021-08-06
    IIF 189 - Director → ME
    Person with significant control
    2023-09-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    2020-05-30 ~ 2020-08-01
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    LEO (EGHAM) LIMITED
    12634995
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2020-05-30 ~ 2021-09-02
    IIF 154 - Director → ME
    Person with significant control
    2020-05-30 ~ 2020-08-01
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    2023-09-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 42
    LEO (ELSTREE) LIMITED
    - now 11715295
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-28 during the appointment or period of control
    Commencement of winding up on 2025-03-18 during the appointment or period of control
    LEO (ALLERTON ROAD) LIMITED
    - 2022-03-25 11715295
    C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Liquidation Corporate (3 parents)
    Officer
    2018-12-06 ~ 2021-09-01
    IIF 115 - Director → ME
    Person with significant control
    2018-12-06 ~ 2021-09-01
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    2023-02-03 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 43
    LEO (FITZWILLIAM) LIMITED
    11924811
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-04-03 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 44
    LEO (HIGH WYCOMBE) LIMITED
    12635097
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2020-05-30 ~ 2021-08-05
    IIF 190 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    2020-05-30 ~ 2020-08-01
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 45
    LEO (HYTHE) LIMITED
    - now 12940406
    LEO (BALLARDS FARM) LIMITED
    - 2021-06-21 12940406
    LEO (HYTHE) LIMITED
    - 2021-04-03 12940406
    C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-09 ~ 2021-06-22
    IIF 186 - Director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 46
    LEO (LYDNEY) LIMITED
    12635832
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-30 ~ 2021-08-05
    IIF 195 - Director → ME
    Person with significant control
    2020-05-30 ~ 2020-08-01
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Right to appoint or remove directors → OE
    2023-09-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 47
    LEO (MALTRAVERS) LIMITED
    12684559
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2020-06-19 ~ 2021-09-02
    IIF 152 - Director → ME
    Person with significant control
    2020-06-19 ~ 2020-08-01
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 48
    LEO (MANSFIELD) LIMITED
    13906245
    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 28 - Ownership of shares – 75% or more → OE
  • 49
    LEO (PUMPFIELD) LIMITED
    14413619
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-09-18 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 50
    LEO (STEVENAGE) LIMITED
    14471719
    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 8 - Ownership of shares – 75% or more → OE
  • 51
    LEO BIRKDALE COURT LIMITED
    13577255
    C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-20 ~ 2022-01-03
    IIF 196 - Director → ME
    Person with significant control
    2023-09-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    2021-08-20 ~ 2022-01-03
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 52
    LEO BROMSGROVE LIMITED
    12679957
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ 2021-08-06
    IIF 183 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    2020-06-18 ~ 2020-08-01
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 53
    LEO BUCKHURST HILL LIMITED
    12940289
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2020-10-09 ~ 2021-08-06
    IIF 153 - Director → ME
    Person with significant control
    2023-10-15 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 54
    LEO CULCHETH LIMITED
    - now 12821764
    LEO NOTTINGHAM LIMITED
    - 2023-09-29 12821764
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-18 ~ 2021-08-05
    IIF 191 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 55
    LEO DEANSGATE SPECIAL PROJECTS LIMITED
    12451831
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2020-02-10 ~ 2021-05-01
    IIF 187 - Director → ME
    2021-05-01 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2020-02-10 ~ 2021-05-01
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    2023-05-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 56
    LEO GODALMING LIMITED
    12772859
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-28 ~ 2021-08-05
    IIF 194 - Director → ME
  • 57
    LEO HARLOW LIMITED
    13906198
    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 14 - Ownership of shares – 75% or more → OE
  • 58
    LEO KESTREL STAINES LIMITED
    12773717
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-28 ~ 2021-08-05
    IIF 192 - Director → ME
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 59
    LEO LIVERPOOL TRADING LIMITED
    12042416
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 103 - Director → ME
    2019-06-10 ~ 2023-09-08
    IIF 150 - Director → ME
    Person with significant control
    2019-06-10 ~ 2023-09-08
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    2024-11-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 60
    LEO NATELY SCURES (HOOK) LIMITED
    13342241
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-19 ~ 2021-08-05
    IIF 199 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 61
    LEO PORTISHEAD LIMITED
    12682795
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2020-06-19 ~ 2021-08-05
    IIF 151 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    2020-06-19 ~ 2020-08-01
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 62
    LEO PRESTWICH LIMITED
    13450746
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2021-06-10 ~ 2022-05-18
    IIF 185 - Director → ME
    Person with significant control
    2021-06-10 ~ 2022-05-18
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 63
    LEO PROPERTIES AND INVESTMENTS LIMITED
    08399387
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-06-26 during the appointment or period of control
    Commencement of winding up on 2024-11-27 during the appointment or period of control
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-01 ~ 2022-03-23
    IIF 117 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 64
    LEO RB LIMITED
    13498281
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2021-07-07 ~ 2022-01-03
    IIF 121 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    2021-07-07 ~ 2022-01-03
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 65
    LEO SCHOLES LIMITED
    12042011
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2022-08-01 ~ 2022-10-21
    IIF 148 - Director → ME
    2019-06-10 ~ 2022-01-03
    IIF 155 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    2019-06-10 ~ 2020-05-21
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    2022-08-01 ~ 2022-10-21
    IIF 82 - Ownership of shares – 75% or more → OE
  • 66
    LEO SOLLY LIMITED
    14673812
    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 13 - Ownership of shares – 75% or more → OE
  • 67
    LEO SUNBURY LIMITED
    - now 12558326
    LEO STAFFORD LIMITED
    - 2023-05-09 12558326
    C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-16 ~ 2022-01-03
    IIF 184 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    2020-04-16 ~ 2021-09-01
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 68
    LEO WARWICK LIMITED
    12940150
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-09 ~ 2021-08-06
    IIF 188 - Director → ME
  • 69
    LUCKY BOY PRODUCTS LTD
    09081944
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-11 ~ 2020-09-15
    IIF 161 - Director → ME
    2021-05-21 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-15
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    2021-05-21 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    MAGHULL PROPERTIES LIMITED
    07569013
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2022-12-01
    IIF 198 - Director → ME
    Person with significant control
    2016-11-06 ~ 2022-12-01
    IIF 35 - Ownership of shares – 75% or more → OE
  • 71
    MANOEUVRE LIVERPOOL LIMITED
    14662920
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-14 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    MEW GRASSENDALE LIMITED
    13840608
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, St Helens, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 73
    NEFIS WATER LTD
    13466762
    48-52 Penny Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ 2024-11-19
    IIF 169 - Director → ME
    Person with significant control
    2021-06-21 ~ 2024-11-19
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    NEW DELHI CASH AND CARRY LTD
    09081015
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 75
    NEW DELHI FOODS LTD
    09080938
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 76
    NEW DELHI FOODSTORE LTD
    04196037
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-07 during the appointment or period of control
    Dissolved on 2012-11-30 during the appointment or period of control
    Begbies Traynor, 1 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 173 - Director → ME
    2001-04-06 ~ dissolved
    IIF 207 - Secretary → ME
  • 77
    NEW DELHI WHOLESALE LTD
    09081210
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 78
    NEW FOODS OF LIVERPOOL LTD
    08738426
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-18 ~ now
    IIF 134 - Director → ME
    2024-09-26 ~ now
    IIF 209 - Secretary → ME
  • 79
    OAKMERE ESTATES (LIVERPOOL) LIMITED
    10479238
    C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2016-11-15 ~ 2018-01-01
    IIF 105 - Director → ME
    Person with significant control
    2016-11-15 ~ 2018-01-01
    IIF 42 - Ownership of shares – 75% or more → OE
  • 80
    PERRY BARR DEVELOPMENTS LTD
    10261152
    C/o Stuart Mcbain Ltd (accountants) Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-04 ~ 2021-09-01
    IIF 111 - Director → ME
    Person with significant control
    2016-07-04 ~ 2021-09-01
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    2023-08-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 81
    PHEASANT (ST HELENS) LIMITED
    09436063
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-08-13 during the appointment or period of control
    Commencement of winding up on 2020-05-21 during the appointment or period of control
    Conclusion of winding up on 2025-08-13 during the appointment or period of control
    Dissolved on 2026-01-20 during the appointment or period of control
    C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
    Dissolved Corporate (8 parents)
    Officer
    2015-04-09 ~ 2015-08-01
    IIF 99 - Director → ME
    2015-02-12 ~ 2015-04-09
    IIF 100 - Director → ME
    2016-08-15 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    POVI LTD
    09080731
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 83
    PRIMESHOW PROPERTY LTD
    04377983
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-02-20 ~ now
    IIF 131 - Director → ME
    2002-02-20 ~ now
    IIF 206 - Secretary → ME
  • 84
    RAINBOW OPENING MINDS LTD
    07881675
    North Liverpool Regeneration Company, 3 Grosvenor Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-14 ~ 2014-07-31
    IIF 203 - Director → ME
  • 85
    REGENT PLAZA HOLDINGS LIMITED
    - now 08718859
    Insolvency (Case 1) In administration
    Administration started on 2025-07-08
    LEO RESIDENTIAL DEVELOPMENTS LIMITED
    - 2019-01-14 08718859
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (14 parents)
    Officer
    2016-10-05 ~ 2019-01-10
    IIF 108 - Director → ME
    2019-03-29 ~ 2019-09-13
    IIF 197 - Director → ME
    Person with significant control
    2019-03-29 ~ 2019-06-27
    IIF 89 - Ownership of shares – 75% or more → OE
  • 86
    RENSHAW SSAS PROPERTY LTD
    14550738
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-20 ~ now
    IIF 135 - Director → ME
  • 87
    SAKA LTD
    05412900
    Saka House, The Old Bus Station, Green Lane, Liverpool, Merseyside, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-02-23 ~ now
    IIF 123 - Director → ME
  • 88
    SAMUEL BEILIN AND PARTNERS LIMITED
    08780175
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2015-12-23 ~ 2022-06-27
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-27
    IIF 33 - Ownership of shares – 75% or more → OE
  • 89
    SANDHILL DEVELOPMENTS LTD
    05932455
    52 Penny Lane, Mossley Hill, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 202 - Director → ME
    2006-09-12 ~ dissolved
    IIF 208 - Secretary → ME
  • 90
    SS PROPERTY MANAGEMENT (NW) LTD
    14677698
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-20 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 91
    ST GABRIELS (LIVERPOOL) LIMITED
    09455825
    C/o Stuart Mcbain Ltd (accountants) Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Officer
    2016-09-21 ~ 2022-01-04
    IIF 110 - Director → ME
    2015-04-09 ~ 2015-08-01
    IIF 109 - Director → ME
    2015-02-24 ~ 2015-04-09
    IIF 116 - Director → ME
  • 92
    TEN CUCKOO WAY LIMITED
    11085496
    Alexandra Business Park, Prescot Road, St. Helens, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-28 ~ 2018-12-12
    IIF 201 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-11-01
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 93
    THE BEST DEALS LTD
    09081165
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    2014-06-11 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 94
    THE FLORENCE INSTITUTE TRUST LIMITED
    05330850
    The Florence Institute Trust Ltd, The Florrie 377,mill Street, Dingle, Liverpool, Merseyside
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 156 - Director → ME
  • 95
    THORN DISTRIBUTION LTD
    12406797
    Thorn House, Road 1 Corner Road 3, Winsford, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2020-01-16 ~ 2020-10-07
    IIF 178 - Director → ME
    Person with significant control
    2020-01-16 ~ 2020-10-07
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    URBAN NEST TRADING LTD - now
    L1 APPLIANCES LIVERPOOL LTD
    - 2025-08-22 15054631
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-07 ~ 2024-03-14
    IIF 177 - Director → ME
  • 97
    VILLAGE MARKET TRADING LTD
    09684576
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-14 ~ 2024-11-07
    IIF 180 - Director → ME
  • 98
    ZENITH MELLING LIMITED
    10251584
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2016-06-25 ~ 2023-06-05
    IIF 101 - Director → ME
    Person with significant control
    2016-06-25 ~ 2023-06-04
    IIF 44 - Ownership of shares – 75% or more → OE
    2023-07-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.