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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

Sutton, Peter Michael

child relation
Offspring entities and appointments 86
  • 1
    ACTIVITY CARE LTD - now
    INTER AGRI GROUP UK LTD
    - 2025-04-30 12744599
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-15 ~ 2024-07-12
    IIF 70 - Director → ME
    Person with significant control
    2020-07-15 ~ 2024-07-12
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 2
    AMERICAN WOODS INTERNATIONAL LTD
    - now 09799432
    SAXON FARM LTD
    - 2020-06-04 09799432 10653154... (more)
    AMERICAN WOODS INTERNATIONAL LTD
    - 2019-03-05 09799432
    48-52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 34 - Director → ME
    2015-09-29 ~ 2015-12-01
    IIF 80 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-03-01
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 3
    ANGELA TINWELL LTD - now
    KNIGHTSBRIDGE GLOBAL HOLDINGS LTD
    - 2021-09-09 09699893 10906951
    GHL TRADING LIMITED
    - 2017-08-24 09699893 10906951
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-07-17 ~ 2020-04-01
    IIF 52 - Director → ME
    2015-07-23 ~ 2017-08-24
    IIF 31 - Director → ME
    Person with significant control
    2019-07-19 ~ 2020-04-01
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-08-24
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 4
    ASIYA MEDICAL LTD - now
    ORTON BUILDING SOLUTIONS LTD - 2016-02-19
    KARK SECURITY LTD - 2015-07-23
    GOWER HOME CARE LTD - 2014-11-19
    MANCHESTER CAR TRANSPORT LIMITED
    - 2014-06-27 08776242
    85-87 Vauxhall Road, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2013-11-14 ~ 2014-04-01
    IIF 23 - Director → ME
  • 5
    BELVIDERE PROJECTS LTD
    12344967
    79 Stanley Road, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BEST RECRUITMENT SOLUTIONS LIMITED
    07309773
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-07-31
    IIF 25 - Director → ME
    2011-11-04 ~ 2011-11-04
    IIF 26 - Director → ME
  • 7
    BICTON DEVELOPMENTS (SHROPSHIRE) LTD
    13676912
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 8
    CARL DUCKETT INVESTMENTS LTD
    12271139 09805596
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CC GREEK TAVERNA LIMITED
    09630482
    48-52 Penny Lane, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 53 - Director → ME
  • 10
    CNLR LIMITED - now
    TCS ACCOUNTANCY PRACTICE LIMITED
    - 2014-05-23 05590813 09457625
    THE COMPANY SPECIALISTS (ACCOUNTANCY SERVICES) LIMITED
    - 2013-01-21 05590813
    53 Rodney Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2007-07-01 ~ 2014-04-30
    IIF 16 - Director → ME
    2007-07-01 ~ 2014-04-30
    IIF 95 - Secretary → ME
  • 11
    CONSCIOUS UTILITIES LTD - now
    D UTILITIES LTD
    - 2024-10-03 09923061
    YAMATO DAMASHII LTD
    - 2024-10-02 09923061 06709815
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ 2024-10-02
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-02
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 12
    DECOMM INTERNATIONAL (BELFAST) LTD
    13546499
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-29 ~ dissolved
    IIF 60 - Director → ME
    2021-08-04 ~ 2022-12-15
    IIF 46 - Director → ME
    Person with significant control
    2021-08-04 ~ 2022-12-15
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    2023-11-29 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 13
    DECOMM INTERNATIONAL LIMITED
    - now 08917342
    HISSAR LIMITED
    - 2021-02-02 08917342
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 14
    DECOMM METALS LTD
    13529462
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-26 ~ 2021-08-01
    IIF 66 - Director → ME
    Person with significant control
    2021-07-26 ~ 2021-08-01
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 15
    DIRTY GIRLS LTD
    07442389
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-17 ~ 2011-06-23
    IIF 8 - Director → ME
  • 16
    FORD DEVELOPMENTS (SHROPSHIRE) LTD
    13676992
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 17
    GRAPPLER FITNESS LTD
    09912623
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-02-01
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 18
    HOMES-R-US UK LIMITED
    04554316
    79 Stanley Road, Bootle, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2002-10-04 ~ now
    IIF 161 - Director → ME
    2011-11-23 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    INGRESS COMMUNICATIONS UK LTD
    08893316
    48-52 Penny Lane, Mossley Hill, Liverpool, Mersey
    Active Corporate (3 parents)
    Officer
    2015-02-12 ~ 2016-03-20
    IIF 21 - Director → ME
  • 20
    INTERLAND MANAGEMENT LTD
    - now 10653154
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-16 during the appointment or period of control
    SAXON FARM LTD
    - 2019-03-04 10653154 09799432... (more)
    LEGACY FOODS LTD
    - 2017-09-12 10653154
    1 Hardman Street, Manchester
    Liquidation Corporate (6 parents)
    Officer
    2019-03-01 ~ now
    IIF 36 - Director → ME
    2017-03-06 ~ 2017-09-13
    IIF 39 - Director → ME
    Person with significant control
    2017-03-06 ~ 2017-09-13
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    2019-03-01 ~ 2021-07-20
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 21
    INTERLAND PROPERTIES LTD
    10804867
    1 Hardman Street, Manchester
    Liquidation Corporate (11 parents)
    Officer
    2017-06-06 ~ 2017-06-15
    IIF 56 - Director → ME
    2018-12-07 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-12-07 ~ 2021-07-20
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    2017-06-06 ~ 2017-06-15
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 22
    JAGA DEVELOPMENTS (LIVERPOOL) LTD
    11570996
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 47 - Director → ME
  • 23
    JAGA GROUP DEVELOPMENT LTD
    11112584
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-14 ~ 2019-10-15
    IIF 73 - Director → ME
    Person with significant control
    2017-12-14 ~ 2018-04-11
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 24
    JP GREEK TAVERNA LIMITED
    10223139
    48-52 Penny Lane, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-09 ~ dissolved
    IIF 55 - Director → ME
  • 25
    KIZUNA PEACE LTD
    10615527
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 26
    KNIGHTSBRIDGE CAPITAL PARTNERS LIMITED
    - now 12851237
    S&P MERGERS AND ACQUISITIONS LTD
    - 2022-11-29 12851237
    4385, 12851237 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-11-25 ~ 2023-12-11
    IIF 2 - Director → ME
    Person with significant control
    2022-11-25 ~ dissolved
    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
  • 27
    KRUNCHY FRIED CHICKEN (LIVERPOOL) LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-17
    Dissolved on 2023-08-20
    C & N COAL LTD
    - 2018-03-15 10854121 12389814... (more)
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2017-07-06 ~ 2018-03-04
    IIF 29 - Director → ME
    Person with significant control
    2017-07-06 ~ 2018-03-04
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 28
    L & L INVESTMENTS (NORTH WEST) LTD
    - now 10373874
    RAJ RESTAURANT LTD
    - 2016-12-20 10373874 07906076
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LANDMARK EXPRESS LTD - now
    C & N COAL LTD
    - 2020-09-11 12389814 10854121... (more)
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-07 ~ 2020-01-08
    IIF 28 - Director → ME
    Person with significant control
    2020-01-07 ~ 2020-01-08
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 30
    LANE MAINTENANCE LTD
    11312704
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-23 ~ 2019-01-01
    IIF 76 - Director → ME
    Person with significant control
    2018-04-23 ~ 2019-01-01
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 31
    LAURA'S FASHIONS LIMITED - now
    BEST RECRUITMENT LIMITED
    - 2012-10-04 07309465
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-04 ~ 2012-09-24
    IIF 27 - Director → ME
  • 32
    LIVERPOOL ABATTOIR LTD
    10480929
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 89 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 33
    LIVERPOOL ACCOMMODATION LTD
    12659983
    79 Stanley Road, Bootle, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-10 ~ 2021-06-30
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-03-16 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    LIVERPOOL FISH MARKET LTD
    10481252
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 91 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 35
    LIVERPOOL MEAT & FISH MARKET LTD
    10481522
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 83 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 36
    LIVERPOOL MEAT MARKET LTD
    10481471
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 84 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 37
    LIVERPOOL WHOLESALE FRUIT & VEGETABLE MARKET LTD
    10481009
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 85 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 38
    LIVERPOOL WHOLESALE MEAT MARKET LTD
    10481477
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 86 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 39
    M A B SOCIAL LTD - now
    SAXON FARM LTD
    - 2020-09-25 12646995 09799432... (more)
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-04 ~ 2020-06-04
    IIF 35 - Director → ME
    Person with significant control
    2020-06-04 ~ 2020-06-04
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 40
    M C B A LTD - now
    INNOX LIMITED
    - 2019-11-06 11536235
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-24 ~ 2019-02-04
    IIF 40 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-02-04
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 41
    M S C BUSINESS SERVICES LIMITED
    06375342
    48 - 52, Penny Lane Mossley Hill, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 12 - Director → ME
  • 42
    M S C SECRETARY LTD
    - now 04676283
    JOCKEYS REUNITED LTD
    - 2003-10-28 04676283
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (5 parents, 259 offsprings)
    Officer
    2006-08-01 ~ dissolved
    IIF 15 - Director → ME
    2003-02-24 ~ 2012-10-31
    IIF 93 - Secretary → ME
  • 43
    M1 COURIERS LTD
    07193197
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-23 ~ 2011-03-31
    IIF 24 - Director → ME
  • 44
    MANIVA UK LIMITED
    11011690
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-13 ~ 2021-07-01
    IIF 72 - Director → ME
    Person with significant control
    2017-10-13 ~ 2021-07-01
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 45
    MARINE SALVAGE LTD
    13529553
    11 Kaber Court 1 Horsefall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-26 ~ 2024-07-24
    IIF 90 - Director → ME
    Person with significant control
    2021-07-26 ~ 2024-07-24
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 46
    MASSIVE AGILE MEDIA LIMITED
    09922944 06049328... (more)
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-18 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 47
    MATTHEWS SUTTON ACCOUNTANCY LIMITED
    - now 03238329 08925372
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-13 during the appointment or period of control
    Dissolved on 2016-11-04 during the appointment or period of control
    MATTHEWS SUTTON & CO LIMITED
    - 2014-05-22 03238329 08925372
    STRUTMEDIA LIMITED
    - 1996-10-29 03238329
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 9 - Director → ME
    1996-10-03 ~ 2003-03-31
    IIF 17 - Director → ME
    1996-10-03 ~ 2003-03-31
    IIF 94 - Secretary → ME
    2005-03-31 ~ 2012-10-31
    IIF 96 - Secretary → ME
  • 48
    MERSEYSIDE JEWISH REPRESENTATIVE COUNCIL
    07431778
    Shifrin House, 433 Smithdown Road, Liverpool, Merseyside
    Active Corporate (25 parents)
    Officer
    2010-11-08 ~ 2018-12-04
    IIF 79 - Director → ME
  • 49
    MJRC CHARITABLE LTD
    02951776
    Shifrin House, 433 Smithdown Road, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 13 - Director → ME
  • 50
    MOF BARRYS LIMITED - now
    ATHELIOS TECHNOLOGIES LTD
    - 2022-04-14 11607256
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-05 ~ 2021-04-01
    IIF 64 - Director → ME
    Person with significant control
    2019-07-19 ~ 2021-04-01
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 51
    MOTWOVATE LTD
    - now 08764785
    NETWORK SECURITY (NW) LTD
    - 2014-06-27 08764785
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2013-11-06 ~ 2014-10-01
    IIF 22 - Director → ME
  • 52
    MOUNT AQUA LTD
    13703724
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 53
    N E C ENGINEERING LIMITED
    - now 07417283
    HIPPO'S TAKEAWAY LTD - 2011-01-18
    Unit 8 Glover Centre Egmont Street, Mossley, Ashton-under-lyne, Lancs
    Active Corporate (7 parents)
    Officer
    2012-12-28 ~ 2016-08-30
    IIF 78 - Director → ME
  • 54
    ORIAL LTD
    14919823
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-07 ~ 2025-06-02
    IIF 92 - Director → ME
    Person with significant control
    2023-06-07 ~ 2025-06-02
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 55
    PARKER LLOYD VENTURES LLP
    OC404613 16217019
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-17 ~ 2021-02-08
    IIF 6 - LLP Designated Member → ME
  • 56
    PEARL GARDEN LTD - now
    DECOMM INTERNATIONAL (YARMOUTH) LTD
    - 2023-12-12 13546590
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-04 ~ 2022-04-01
    IIF 54 - Director → ME
    Person with significant control
    2021-08-04 ~ 2022-04-01
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 57
    PENNY LANE CONSULTANCY LIMITED
    08970486
    48-52 Penny Lane, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    PENNY LANE PROPERTY DEVELOPERS LTD
    10983438
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-27 ~ 2020-04-30
    IIF 48 - Director → ME
    Person with significant control
    2017-09-27 ~ 2020-04-30
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    PENNY LANE TRAINING AND DEVELOPMENT COMPANY LTD
    09950939
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-14 ~ 2016-02-22
    IIF 20 - Director → ME
  • 60
    PETRA BUILDING SOLUTIONS LIMITED
    08776152
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-11-14 ~ 2016-06-27
    IIF 19 - Director → ME
  • 61
    PINK LIVING LTD
    12344617
    85 The Mall, London, Enfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    PLATINUM TRAVEL UK LTD
    09960780
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-26 ~ 2016-09-26
    IIF 63 - Director → ME
  • 63
    REPCO MERSEYSIDE LIMITED
    02883511
    Shifrin House, 433 Smithdown Road, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 10 - Director → ME
  • 64
    S.M.P.A. LTD
    06347411
    Matthews Sutton & Co., 52 Penny, Lane, Mossley Hill, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 11 - Director → ME
  • 65
    SANDOR EGGS FARM LTD - now
    THE MEAT & FISH MARKET (LIVERPOOL) LTD
    - 2025-02-13 10482133
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 43 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 66
    SCARGREEN AVENUE MANAGEMENT COMPANY LIMITED
    05360270
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-26 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 67
    SMART IMPORTS LTD
    11554099
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-05 ~ 2019-07-23
    IIF 69 - Director → ME
    Person with significant control
    2018-09-05 ~ 2019-07-23
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 68
    SMART TRADING (LIVERPOOL) LTD
    11281332
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-03-28 ~ 2018-06-06
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 69
    SPEKE CAR & VAN HIRE (UK) LTD - now
    K C RETAIL LIMITED
    - 2010-07-23 07083598
    52 Penny Lane, Mossley Hill, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-23 ~ 2009-11-24
    IIF 81 - Director → ME
  • 70
    SPORT GALAXY LIMITED
    06914361
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 38 - Director → ME
  • 71
    SUNNY DAYS CARE SERVICES LTD - now
    C & N COAL LTD
    - 2020-01-03 11259973 10854121... (more)
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-16 ~ 2018-03-17
    IIF 50 - Director → ME
    Person with significant control
    2018-03-16 ~ 2018-03-17
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 72
    SUPERIOR VEHICLE CONVERSIONS LTD - now
    PENNY LANE PROPERTY INVESTMENT CO LTD
    - 2024-12-04 10983542
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-27 ~ 2023-11-08
    IIF 49 - Director → ME
    Person with significant control
    2017-09-27 ~ 2023-11-08
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 73
    SYL DEVELOPMENT LTD
    11112643
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-14 ~ 2019-10-15
    IIF 65 - Director → ME
    Person with significant control
    2017-12-14 ~ 2018-01-15
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 74
    TCS ACCOUNTANCY PRACTICE LIMITED
    09457625 05590813
    53 Rodney Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2015-02-25 ~ now
    IIF 82 - Director → ME
  • 75
    THE FISH MARKET LTD
    10481607
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 88 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 76
    THE MEAT MARKET (LIVERPOOL) LTD
    10482200
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 87 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 77
    THE STATE CASINO LTD
    04968792
    Insolvency (Case 1) In administration
    Administration started on 2011-10-31
    Administration ended on 2013-04-25
    340 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2004-03-12 ~ 2010-03-04
    IIF 14 - Director → ME
  • 78
    TV2 BIOMASS ENERGY LTD
    - now 13509036
    TV1 BIOMASS ENERGY LTD
    - 2021-07-19 13509036
    251 Staines Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2021-07-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    UNITED STEAKS LTD
    13015306
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 80
    VISION HOME IMPROVEMENTS (NORTH) LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-10-09
    Commencement of winding up on 2017-11-27
    Conclusion of winding up on 2020-11-02
    Dissolved on 2025-02-11
    SUTTON HOME CARE LTD
    - 2015-01-23 08764839
    LEMAISON EVENTS LTD
    - 2014-06-27 08764839
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2013-11-06 ~ 2015-01-09
    IIF 18 - Director → ME
  • 81
    VITAWERX UK LIMITED
    11011510
    2 Chapel Street, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-13 ~ 2018-11-01
    IIF 57 - Director → ME
    Person with significant control
    2017-10-13 ~ 2018-11-01
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 82
    WHITCHURCH DEVELOPMENTS (SHROPSHIRE) LTD
    13676933
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    WHITCHURCH DEVELOPMENTS LTD
    13586686
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-01-12 ~ 2023-01-01
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-08-15 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    WONKY FRUIT AND VEG LIMITED
    12720304
    79 Stanley Road, Bootle, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-05 ~ dissolved
    IIF 162 - Director → ME
  • 85
    XCZ DEVELOPMENT LTD
    11080637
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-01-19 ~ 2018-11-20
    IIF 71 - Director → ME
    2017-11-23 ~ 2018-01-18
    IIF 42 - Director → ME
    Person with significant control
    2017-11-23 ~ 2018-01-18
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    2018-01-19 ~ 2018-09-06
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 86
    XXS GLOBAL LTD
    11521985
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-08-16 ~ 2021-10-12
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.