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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

Jagota, Paul

    Related profiles found in government register
  • 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

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

      IIF 82
  • Jagota, Paul
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83 IIF 84
  • 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 85 IIF 86

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

      IIF 87

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

      IIF 88 IIF 89 IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 94 IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106
  • Jagota, Paul
    British

    Registered addresses and corresponding companies
  • 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 164
  • Mr Paul Jagota
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 99
  • 1
    101 BOLD STREET LIMITED
    11943012
    101 Bold Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-12 ~ 2019-11-20
    IIF 33 - Director → ME
    Person with significant control
    2019-04-12 ~ 2019-11-20
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 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
    2021-03-01 ~ now
    IIF 46 - Director → ME
    2020-11-18 ~ 2020-12-01
    IIF 43 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 144 - 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 15 - 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 40 - Director → ME
    Person with significant control
    2017-07-14 ~ 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
  • 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 10 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    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
  • 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 16 - Director → ME
    2015-09-08 ~ 2020-09-15
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-15
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    2023-07-11 ~ now
    IIF 139 - Has significant influence or control → OE
    2022-04-25 ~ 2023-07-10
    IIF 122 - 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 7 - Director → ME
    2008-10-10 ~ dissolved
    IIF 107 - 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 42 - Director → ME
  • 9
    AVA LIVERPOOL LTD
    14497061
    48-52 Penny Lane, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2022-11-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 10
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    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
  • 11
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – 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 19 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - 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 Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Liquidation Corporate (10 parents)
    Officer
    2014-01-28 ~ 2021-09-01
    IIF 92 - Director → ME
    Person with significant control
    2016-04-29 ~ 2021-09-01
    IIF 201 - 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 41 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 138 - 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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 16
    BIRKDALE COURT (LIVERPOOL) INVESTMENTS LIMITED
    06436078
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Receiver Action Corporate (12 parents)
    Officer
    2017-05-01 ~ 2020-11-22
    IIF 101 - Director → ME
    Person with significant control
    2017-05-01 ~ 2020-11-22
    IIF 207 - Ownership of shares – 75% or more → OE
    2022-12-01 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 17
    BIRKDALE COURT (TARBOCK) MANAGEMENT COMPANY LIMITED
    05542604
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2017-03-01 ~ 2021-08-20
    IIF 102 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    2017-03-01 ~ 2021-08-20
    IIF 209 - 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 34 - 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 96 - Director → ME
    Person with significant control
    2016-09-20 ~ 2019-03-13
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 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 6 - 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 26 - Director → ME
    Person with significant control
    2021-04-06 ~ 2023-07-10
    IIF 127 - 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 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-15
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - 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 20 - Director → ME
  • 24
    ERP (LIVERPOOL) LIMITED
    11246478
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2018-03-10 ~ 2021-09-01
    IIF 88 - Director → ME
    Person with significant control
    2018-03-10 ~ 2021-09-01
    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
    2026-03-01 ~ now
    IIF 196 - 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 08961875... (more)
    48-52 Penny Lane, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2007-12-14 ~ 2012-03-12
    IIF 4 - Director → ME
    2001-11-22 ~ 2012-03-12
    IIF 110 - Secretary → ME
  • 26
    GREEN FOOD (NW) LIMITED
    06739497
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-04 ~ now
    IIF 38 - 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 47 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 141 - 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 76 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 153 - 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 27 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 132 - 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 48 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 143 - 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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - 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 106 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 210 - 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 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - 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 37 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    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 51 - Director → ME
  • 36
    LARK LANE CONSERVATORY LTD
    12140263
    1 Lark Lane, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2021-10-10 ~ now
    IIF 30 - 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 49 - Director → ME
    Person with significant control
    2021-03-01 ~ 2023-02-24
    IIF 137 - 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 69 - Director → ME
    Person with significant control
    2023-10-01 ~ dissolved
    IIF 191 - 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 80 - Director → ME
    Person with significant control
    2023-12-01 ~ dissolved
    IIF 175 - 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 65 - Director → ME
    Person with significant control
    2023-09-01 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
    2020-05-30 ~ 2020-08-01
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 156 - Right to appoint or remove directors → 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 71 - Director → ME
    Person with significant control
    2020-05-30 ~ 2020-08-01
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
    2023-09-01 ~ now
    IIF 169 - 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 89 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    2018-12-06 ~ 2021-09-01
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 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 52 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → 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 66 - Director → ME
    Person with significant control
    2020-05-30 ~ 2020-08-01
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    2023-09-01 ~ now
    IIF 186 - Ownership of shares – 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 60 - Director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 168 - 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 72 - Director → ME
    Person with significant control
    2023-09-01 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
    2020-05-30 ~ 2020-08-01
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 47
    LEO (MALTRAVERS) LIMITED
    12684559
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2020-06-19 ~ 2021-09-02
    IIF 62 - Director → ME
    Person with significant control
    2020-06-19 ~ 2020-08-01
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 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 192 - 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 94 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 190 - 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 172 - 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 74 - Director → ME
    Person with significant control
    2021-08-20 ~ 2022-01-03
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    2023-09-01 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 52
    LEO BROMSGROVE LIMITED
    12679957
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ 2021-08-06
    IIF 55 - Director → ME
    Person with significant control
    2020-06-18 ~ 2020-08-01
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    2023-09-01 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 53
    LEO BUCKHURST HILL LIMITED
    12940289
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2020-10-09 ~ 2021-08-06
    IIF 64 - Director → ME
    Person with significant control
    2023-10-15 ~ now
    IIF 176 - 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 67 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
  • 55
    LEO DEANSGATE SPECIAL PROJECTS LIMITED
    12451831
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 54 - Director → ME
    2020-02-10 ~ 2021-05-01
    IIF 61 - Director → ME
    Person with significant control
    2020-02-10 ~ 2021-05-01
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    2023-05-01 ~ now
    IIF 187 - 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 70 - 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 178 - 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 68 - Director → ME
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
  • 59
    LEO LIVERPOOL TRADING LIMITED
    12042416
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ 2023-09-08
    IIF 57 - Director → ME
    2024-11-07 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    2019-06-10 ~ 2023-09-08
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - 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 79 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
  • 61
    LEO PORTISHEAD LIMITED
    12682795
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2020-06-19 ~ 2021-08-05
    IIF 59 - Director → ME
    Person with significant control
    2020-06-19 ~ 2020-08-01
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    2023-09-01 ~ now
    IIF 179 - Ownership of shares – 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 58 - Director → ME
    Person with significant control
    2021-06-10 ~ 2022-05-18
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → 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 105 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 203 - 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 2 - Director → ME
    Person with significant control
    2021-07-07 ~ 2022-01-03
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    2023-07-13 ~ now
    IIF 166 - Ownership of shares – 75% or more → 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 53 - Director → ME
    2019-06-10 ~ 2022-01-03
    IIF 73 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    2022-08-01 ~ 2022-10-21
    IIF 147 - Ownership of shares – 75% or more → OE
    2019-06-10 ~ 2020-05-21
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → 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 177 - 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 56 - Director → ME
    Person with significant control
    2020-04-16 ~ 2021-09-01
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    2023-05-01 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → 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 63 - Director → ME
  • 69
    LUCKY BOY PRODUCTS LTD
    09081944
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 12 - Director → ME
    2014-06-11 ~ 2020-09-15
    IIF 18 - Director → ME
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-09-15
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → 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 78 - Director → ME
    Person with significant control
    2016-11-06 ~ 2022-12-01
    IIF 199 - 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 14 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    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
  • 72
    MEW GRASSENDALE LIMITED
    13840608
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, St Helens, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-01-17 ~ dissolved
    IIF 185 - 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 82 - Director → ME
    Person with significant control
    2021-06-21 ~ 2024-11-19
    IIF 142 - 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 11 - 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
  • 75
    NEW DELHI FOODS LTD
    09080938
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 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 5 - Director → ME
    2001-04-06 ~ dissolved
    IIF 109 - 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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 78
    NEW FOODS OF LIVERPOOL LTD
    08738426
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-10-18 ~ now
    IIF 28 - Director → ME
    2024-09-26 ~ now
    IIF 164 - 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 100 - Director → ME
    Person with significant control
    2016-11-15 ~ 2018-01-01
    IIF 206 - 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 93 - Director → ME
    Person with significant control
    2016-07-04 ~ 2021-09-01
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    2023-08-01 ~ dissolved
    IIF 173 - 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 85 - Director → ME
    2016-08-15 ~ dissolved
    IIF 99 - Director → ME
    2015-02-12 ~ 2015-04-09
    IIF 87 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 205 - 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 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 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 24 - Director → ME
    2002-02-20 ~ now
    IIF 111 - 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 8 - 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 103 - Director → ME
    2019-03-29 ~ 2019-09-13
    IIF 77 - Director → ME
    Person with significant control
    2019-03-29 ~ 2019-06-27
    IIF 154 - 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 31 - Director → ME
  • 87
    RM JOHNSONS LIMITED - now
    JOHNSONS STANLEY LIMITED
    - 2026-04-29 09535217
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (8 parents)
    Officer
    2015-04-10 ~ 2015-04-10
    IIF 98 - Director → ME
    2015-04-10 ~ 2017-12-07
    IIF 1 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-12-07
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 88
    SAKA LTD
    05412900
    Saka House, The Old Bus Station, Green Lane, Liverpool, Merseyside, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-23 ~ now
    IIF 9 - Director → ME
  • 89
    SAMUEL BEILIN AND PARTNERS LIMITED
    08780175
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2015-12-23 ~ 2022-06-27
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-27
    IIF 197 - Ownership of shares – 75% or more → OE
  • 90
    SANDHILL DEVELOPMENTS LTD
    05932455
    52 Penny Lane, Mossley Hill, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 3 - Director → ME
    2006-09-12 ~ dissolved
    IIF 108 - Secretary → ME
  • 91
    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 32 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 92
    ST GABRIELS (LIVERPOOL) LIMITED
    09455825
    C/o Stuart Mcbain Ltd (accountants) Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Officer
    2015-04-09 ~ 2015-08-01
    IIF 86 - Director → ME
    2016-09-21 ~ 2022-01-04
    IIF 91 - Director → ME
    2015-02-24 ~ 2015-04-09
    IIF 97 - Director → ME
  • 93
    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 81 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-11-01
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 94
    THE BEST DEALS LTD
    09081165
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2014-06-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 95
    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 75 - Director → ME
  • 96
    THORN DISTRIBUTION LTD
    12406797
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-22
    4th Floor 12 King Street, Leeds
    Liquidation Corporate (13 parents)
    Officer
    2020-01-16 ~ 2020-10-07
    IIF 23 - Director → ME
    Person with significant control
    2020-01-16 ~ 2020-10-07
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    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 83 - Director → ME
  • 98
    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 84 - Director → ME
  • 99
    ZENITH MELLING LIMITED
    10251584
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2016-06-25 ~ 2023-06-05
    IIF 90 - Director → ME
    Person with significant control
    2016-06-25 ~ 2023-06-04
    IIF 208 - Ownership of shares – 75% or more → OE
    2023-07-01 ~ now
    IIF 189 - 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.