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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

child relation
Offspring entities and appointments 99
  • 1
    101 BOLD STREET LIMITED
    11943012
    Contact us for insolvency relation
    101 Bold Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-12 ~ 2019-11-20
    IIF 153 - Director → ME
    Person with significant control
    2019-04-12 ~ 2019-11-20
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 2
    AC GLOBAL MARKET LTD
    12366745
    Contact us for insolvency relation
    Saka House, The Old Bus Station Green Lane, Stoneycroft, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2021-03-01 ~ now
    IIF 166 - Director → ME
    2020-11-18 ~ 2020-12-01
    IIF 163 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 3
    AL FUTURE LTD
    16562609
    Contact us for insolvency relation
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-07 ~ now
    IIF 135 - Director → ME
  • 4
    ANAR TURKISH BBQ (GARSTON) LTD
    10867453
    Contact us for insolvency relation
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ANAR TURKISH BBQ RESTAURANT LTD
    10753983
    Contact us for insolvency relation
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 130 - 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
    Contact us for insolvency relation
    ART SALES & DISTRIBUTION LTD
    - 2023-07-06 09766908
    Contact us for insolvency relation
    NEW FOODS OF LIVERPOOL TRADING LTD
    - 2020-09-21 09766908
    Contact us for insolvency relation
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-25 ~ now
    IIF 136 - Director → ME
    2015-09-08 ~ 2020-09-15
    IIF 165 - 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
    Contact us for insolvency relation
    48-52 Penny Lane, Mossley Hill, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 127 - Director → ME
    2008-10-10 ~ dissolved
    IIF 205 - Secretary → ME
  • 8
    ASLAN GROUP LTD
    15996008
    Contact us for insolvency relation
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-03 ~ 2026-01-23
    IIF 162 - Director → ME
  • 9
    AVA LIVERPOOL LTD
    14497061
    Contact us for insolvency relation
    48-52 Penny Lane, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2022-11-21 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 10
    Contact us for insolvency relation
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    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
  • 11
    Contact us for insolvency relation
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Contact us for insolvency relation
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-26 ~ now
    IIF 139 - 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
    Contact us for insolvency relation
    CRAYGRANGE INVESTMENTS LIMITED - 2013-12-18
    Contact us for insolvency relation
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Liquidation Corporate (10 parents)
    Officer
    2014-01-28 ~ 2021-09-01
    IIF 106 - 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
    Contact us for insolvency relation
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 73 - Has significant influence or control → OE
  • 15
    BEST BRANDS LTD
    09079048
    Contact us for insolvency relation
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-06-10 ~ dissolved
    IIF 142 - 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
    Contact us for insolvency relation
    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 115 - Director → ME
    Person with significant control
    2017-05-01 ~ 2020-11-22
    IIF 43 - Ownership of shares – 75% or more → OE
    2022-12-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 17
    BIRKDALE COURT (TARBOCK) MANAGEMENT COMPANY LIMITED
    05542604
    Contact us for insolvency relation
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2017-03-01 ~ 2021-08-20
    IIF 116 - 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
    Contact us for insolvency relation
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-05-28 ~ now
    IIF 154 - Director → ME
  • 19
    CARLTON COURT (LIVERPOOL) LIMITED
    - now 09969259
    Contact us for insolvency relation
    COCONUT GROVE DEVELOPMENTS LTD
    - 2019-03-14 09969259
    Contact us for insolvency relation
    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 110 - Director → ME
    Person with significant control
    2016-09-20 ~ 2019-03-13
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 20
    CITYDODGE LTD
    04084908
    Contact us for insolvency relation
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, England
    Dissolved Corporate (6 parents)
    Officer
    2000-10-06 ~ 2007-03-01
    IIF 126 - Director → ME
  • 21
    DERBY ROAD INVESTMENTS LTD
    12322082
    Contact us for insolvency relation
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-19 ~ 2025-03-28
    IIF 146 - 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
    Contact us for insolvency relation
    RAV TRADING (LIVERPOOL) LIMITED - 2021-11-26
    Contact us for insolvency relation
    SAKA WHOLESALE LTD
    - 2020-11-04 09082014
    Contact us for insolvency relation
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-06-11 ~ 2020-09-15
    IIF 159 - 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
    Contact us for insolvency relation
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-20 ~ now
    IIF 140 - Director → ME
  • 24
    ERP (LIVERPOOL) LIMITED
    11246478
    Contact us for insolvency relation
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2018-03-10 ~ 2021-09-01
    IIF 102 - Director → ME
    Person with significant control
    2018-03-10 ~ 2021-09-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    2026-03-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 25
    EUROTRADE EXPORTS (NW) LIMITED - now
    Contact us for insolvency relation
    METRONIC TRADING LTD
    - 2014-05-21 04327516 08961875... (more)
    Contact us for insolvency relation
    48-52 Penny Lane, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2007-12-14 ~ 2012-03-12
    IIF 124 - Director → ME
    2001-11-22 ~ 2012-03-12
    IIF 208 - Secretary → ME
  • 26
    GREEN FOOD (NW) LIMITED
    06739497
    Contact us for insolvency relation
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-04 ~ now
    IIF 158 - Director → ME
  • 27
    GULSHAN EXPRESS LTD
    11005432
    Contact us for insolvency relation
    48-52 Penny Lane, Penny Lane, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-10 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 28
    GULSHAN HOLDINGS LTD
    10476560
    Contact us for insolvency relation
    48-52 Penny Lane Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 196 - 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
    Contact us for insolvency relation
    544-548 Aigburth Road, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 30
    GULSHAN TRADING LTD
    10538266
    Contact us for insolvency relation
    48-52 Penny Lane, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-23 ~ dissolved
    IIF 168 - 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
    Contact us for insolvency relation
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-11-16 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
  • 32
    HUNTPRIDE LIMITED
    01728767
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 156 - 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
    Contact us for insolvency relation
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-23 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    L7 VILLAGE MARKET LTD
    07991689
    Contact us for insolvency relation
    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
  • 36
    LARK LANE CONSERVATORY LTD
    12140263
    Contact us for insolvency relation
    1 Lark Lane, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2021-10-10 ~ now
    IIF 150 - Director → ME
  • 37
    LAUREL CONSULTANCY (LIVERPOOL) LIMITED
    08120458
    Contact us for insolvency relation
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2012-06-27 ~ now
    IIF 169 - 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
    Contact us for insolvency relation
    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 189 - Director → ME
    Person with significant control
    2023-10-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 39
    LEO (BEWDLEY) LIMITED
    13017556
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    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 185 - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 41
    LEO (EGHAM) LIMITED
    12634995
    Contact us for insolvency relation
    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 191 - Director → ME
    Person with significant control
    2020-05-30 ~ 2020-08-01
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 50% but less than 75% → 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
    Contact us for insolvency relation
    LEO (ALLERTON ROAD) LIMITED
    - 2022-03-25 11715295
    Contact us for insolvency relation
    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 103 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    2018-12-06 ~ 2021-09-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 43
    LEO (FITZWILLIAM) LIMITED
    11924811
    Contact us for insolvency relation
    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 172 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 44
    LEO (HIGH WYCOMBE) LIMITED
    12635097
    Contact us for insolvency relation
    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 186 - Director → ME
    Person with significant control
    2020-05-30 ~ 2020-08-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    2023-09-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 45
    LEO (HYTHE) LIMITED
    - now 12940406
    Contact us for insolvency relation
    LEO (BALLARDS FARM) LIMITED
    - 2021-06-21 12940406
    Contact us for insolvency relation
    LEO (HYTHE) LIMITED
    - 2021-04-03 12940406
    Contact us for insolvency relation
    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 180 - Director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 46
    LEO (LYDNEY) LIMITED
    12635832
    Contact us for insolvency relation
    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 192 - Director → ME
    Person with significant control
    2023-09-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    2020-05-30 ~ 2020-08-01
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 47
    LEO (MALTRAVERS) LIMITED
    12684559
    Contact us for insolvency relation
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2020-06-19 ~ 2021-09-02
    IIF 182 - Director → ME
    Person with significant control
    2020-06-19 ~ 2020-08-01
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 48
    LEO (MANSFIELD) LIMITED
    13906245
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    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 108 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 50
    LEO (STEVENAGE) LIMITED
    14471719
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    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 194 - Director → ME
    Person with significant control
    2021-08-20 ~ 2022-01-03
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    2023-09-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 52
    LEO BROMSGROVE LIMITED
    12679957
    Contact us for insolvency relation
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ 2021-08-06
    IIF 175 - Director → ME
    Person with significant control
    2020-06-18 ~ 2020-08-01
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    2023-09-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 53
    LEO BUCKHURST HILL LIMITED
    12940289
    Contact us for insolvency relation
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2020-10-09 ~ 2021-08-06
    IIF 184 - 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
    Contact us for insolvency relation
    LEO NOTTINGHAM LIMITED
    - 2023-09-29 12821764
    Contact us for insolvency relation
    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 187 - 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
    Contact us for insolvency relation
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 174 - Director → ME
    2020-02-10 ~ 2021-05-01
    IIF 181 - Director → ME
    Person with significant control
    2020-02-10 ~ 2021-05-01
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    2023-05-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 56
    LEO GODALMING LIMITED
    12772859
    Contact us for insolvency relation
    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 190 - Director → ME
  • 57
    LEO HARLOW LIMITED
    13906198
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    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 188 - 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
    Contact us for insolvency relation
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ 2023-09-08
    IIF 177 - Director → ME
    2024-11-07 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    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
  • 60
    LEO NATELY SCURES (HOOK) LIMITED
    13342241
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2020-06-19 ~ 2021-08-05
    IIF 179 - Director → ME
    Person with significant control
    2020-06-19 ~ 2020-08-01
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    2023-09-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 62
    LEO PRESTWICH LIMITED
    13450746
    Contact us for insolvency relation
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2021-06-10 ~ 2022-05-18
    IIF 178 - Director → ME
    Person with significant control
    2021-06-10 ~ 2022-05-18
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 63
    LEO PROPERTIES AND INVESTMENTS LIMITED
    08399387
    Contact us for insolvency relation
    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 119 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 64
    LEO RB LIMITED
    13498281
    Contact us for insolvency relation
    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 122 - Director → ME
    Person with significant control
    2021-07-07 ~ 2022-01-03
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    2023-07-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 65
    LEO SCHOLES LIMITED
    12042011
    Contact us for insolvency relation
    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 173 - Director → ME
    2019-06-10 ~ 2022-01-03
    IIF 193 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    2022-08-01 ~ 2022-10-21
    IIF 82 - Ownership of shares – 75% or more → OE
    2019-06-10 ~ 2020-05-21
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 66
    LEO SOLLY LIMITED
    14673812
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    LEO STAFFORD LIMITED
    - 2023-05-09 12558326
    Contact us for insolvency relation
    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 176 - Director → ME
    Person with significant control
    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
    2023-05-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 68
    LEO WARWICK LIMITED
    12940150
    Contact us for insolvency relation
    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 183 - Director → ME
  • 69
    LUCKY BOY PRODUCTS LTD
    09081944
    Contact us for insolvency relation
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 132 - Director → ME
    2014-06-11 ~ 2020-09-15
    IIF 138 - Director → ME
    Person with significant control
    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
    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
  • 70
    MAGHULL PROPERTIES LIMITED
    07569013
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-14 ~ now
    IIF 134 - 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
    Contact us for insolvency relation
    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 21 - Ownership of shares – 75% or more → OE
  • 73
    NEFIS WATER LTD
    13466762
    Contact us for insolvency relation
    48-52 Penny Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ 2024-11-19
    IIF 202 - 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
    Contact us for insolvency relation
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 75
    NEW DELHI FOODS LTD
    09080938
    Contact us for insolvency relation
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 76
    NEW DELHI FOODSTORE LTD
    04196037
    Contact us for insolvency relation
    Begbies Traynor, 1 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 125 - Director → ME
    2001-04-06 ~ dissolved
    IIF 207 - Secretary → ME
  • 77
    NEW DELHI WHOLESALE LTD
    09081210
    Contact us for insolvency relation
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 78
    NEW FOODS OF LIVERPOOL LTD
    08738426
    Contact us for insolvency relation
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-10-18 ~ now
    IIF 148 - Director → ME
    2024-09-26 ~ now
    IIF 210 - Secretary → ME
  • 79
    OAKMERE ESTATES (LIVERPOOL) LIMITED
    10479238
    Contact us for insolvency relation
    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 114 - 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
    Contact us for insolvency relation
    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 107 - 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
    Contact us for insolvency relation
    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
    2016-08-15 ~ dissolved
    IIF 113 - Director → ME
    2015-02-12 ~ 2015-04-09
    IIF 101 - 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
    Contact us for insolvency relation
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 83
    PRIMESHOW PROPERTY LTD
    04377983
    Contact us for insolvency relation
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-02-20 ~ now
    IIF 144 - Director → ME
    2002-02-20 ~ now
    IIF 209 - Secretary → ME
  • 84
    RAINBOW OPENING MINDS LTD
    07881675
    Contact us for insolvency relation
    North Liverpool Regeneration Company, 3 Grosvenor Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-14 ~ 2014-07-31
    IIF 128 - Director → ME
  • 85
    REGENT PLAZA HOLDINGS LIMITED
    - now 08718859
    Contact us for insolvency relation
    LEO RESIDENTIAL DEVELOPMENTS LIMITED
    - 2019-01-14 08718859
    Contact us for insolvency relation
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (14 parents)
    Officer
    2016-10-05 ~ 2019-01-10
    IIF 117 - 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
    Contact us for insolvency relation
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-20 ~ now
    IIF 151 - Director → ME
  • 87
    RM JOHNSONS LIMITED - now
    Contact us for insolvency relation
    JOHNSONS STANLEY LIMITED
    - 2026-04-29 09535217
    Contact us for insolvency relation
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (8 parents)
    Officer
    2015-04-10 ~ 2015-04-10
    IIF 112 - Director → ME
    2015-04-10 ~ 2017-12-07
    IIF 121 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-12-07
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 88
    SAKA LTD
    05412900
    Contact us for insolvency relation
    Saka House, The Old Bus Station, Green Lane, Liverpool, Merseyside, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-23 ~ now
    IIF 129 - Director → ME
  • 89
    SAMUEL BEILIN AND PARTNERS LIMITED
    08780175
    Contact us for insolvency relation
    C/o Stuart Mcbain Ltd (accountants), 7 De Havilland Drive, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2015-12-23 ~ 2022-06-27
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-27
    IIF 33 - Ownership of shares – 75% or more → OE
  • 90
    SANDHILL DEVELOPMENTS LTD
    05932455
    Contact us for insolvency relation
    52 Penny Lane, Mossley Hill, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 123 - Director → ME
    2006-09-12 ~ dissolved
    IIF 206 - Secretary → ME
  • 91
    SS PROPERTY MANAGEMENT (NW) LTD
    14677698
    Contact us for insolvency relation
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-20 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 92
    ST GABRIELS (LIVERPOOL) LIMITED
    09455825
    Contact us for insolvency relation
    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 100 - Director → ME
    2016-09-21 ~ 2022-01-04
    IIF 105 - Director → ME
    2015-02-24 ~ 2015-04-09
    IIF 111 - Director → ME
  • 93
    TEN CUCKOO WAY LIMITED
    11085496
    Contact us for insolvency relation
    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 voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 94
    THE BEST DEALS LTD
    09081165
    Contact us for insolvency relation
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2014-06-11 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 95
    THE FLORENCE INSTITUTE TRUST LIMITED
    05330850
    Contact us for insolvency relation
    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 195 - Director → ME
  • 96
    THORN DISTRIBUTION LTD
    12406797
    Contact us for insolvency relation
    4th Floor 12 King Street, Leeds
    Liquidation Corporate (13 parents)
    Officer
    2020-01-16 ~ 2020-10-07
    IIF 143 - 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
  • 97
    URBAN NEST TRADING LTD - now
    Contact us for insolvency relation
    L1 APPLIANCES LIVERPOOL LTD
    - 2025-08-22 15054631
    Contact us for insolvency relation
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-07 ~ 2024-03-14
    IIF 203 - Director → ME
  • 98
    VILLAGE MARKET TRADING LTD
    09684576
    Contact us for insolvency relation
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-14 ~ 2024-11-07
    IIF 204 - Director → ME
  • 99
    ZENITH MELLING LIMITED
    10251584
    Contact us for insolvency relation
    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 104 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.