1
101 Bold Street, Liverpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2019-04-12 ~ 2019-11-20
IIF 159 - Director → ME
Person with significant control
2019-04-12 ~ 2019-11-20
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
Saka House, The Old Bus Station Green Lane, Stoneycroft, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 120 - Director → ME
2020-11-18 ~ 2020-12-01
IIF 144 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
3
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-07 ~ now
IIF 101 - Director → ME
4
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 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
ANAR TURKISH BBQ RESTAURANT LTD
10753983 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ART SALES & DISTRIBUTION LTD
- 2023-07-06
09766908NEW FOODS OF LIVERPOOL TRADING LTD
- 2020-09-21
09766908 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-262,901 GBP2024-09-30
Officer
2022-04-25 ~ now
IIF 102 - Director → ME
2015-09-08 ~ 2020-09-15
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-15
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2022-04-25 ~ 2023-07-10
IIF 11 - Has significant influence or control → OE
2023-07-11 ~ now
IIF 28 - Has significant influence or control → OE
7
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-10-03 ~ 2026-01-23
IIF 117 - Director → ME
8
48-52 Penny Lane, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-101,791 GBP2023-11-30
Officer
2022-11-21 ~ now
IIF 118 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-09 ~ now
IIF 103 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 106 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,459 GBP2024-09-30
Officer
2023-09-26 ~ now
IIF 104 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
B. A. CAPITAL MANAGEMENT LTD
- now 08532729CRAYGRANGE INVESTMENTS LIMITED - 2013-12-18
C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Liquidation Corporate (5 parents)
Equity (Company account)
528,335 GBP2018-05-31
Officer
2014-01-28 ~ 2021-09-01
IIF 199 - Director → ME
Person with significant control
2016-04-29 ~ 2021-09-01
IIF 92 - Ownership of shares – 75% or more → OE
13
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-24 ~ now
IIF 116 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 27 - Has significant influence or control → OE
14
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
21 GBP2017-06-30
Officer
2014-06-10 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
BIRKDALE COURT (LIVERPOOL) INVESTMENTS LIMITED
06436078 C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Receiver Action Corporate (9 parents)
Officer
2017-05-01 ~ 2020-11-22
IIF 178 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
2017-05-01 ~ 2020-11-22
IIF 76 - Ownership of shares – 75% or more → OE
16
BIRKDALE COURT (TARBOCK) MANAGEMENT COMPANY LIMITED
05542604 C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (9 parents)
Equity (Company account)
57,848 GBP2024-03-31
Officer
2017-03-01 ~ 2021-08-20
IIF 181 - Director → ME
Person with significant control
2017-03-01 ~ 2021-08-20
IIF 80 - Ownership of shares – 75% or more → OE
2023-09-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
17
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
192,057 GBP2024-04-30
Officer
2024-05-28 ~ now
IIF 113 - Director → ME
18
CARLTON COURT (LIVERPOOL) LIMITED
- now 09969259COCONUT 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)
Equity (Company account)
-260,263 GBP2024-03-31
Officer
2016-09-20 ~ 2019-04-20
IIF 192 - Director → ME
Person with significant control
2016-09-20 ~ 2019-03-13
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
19
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2000-10-06 ~ 2007-03-01
IIF 152 - Director → ME
20
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-19 ~ 2025-03-28
IIF 109 - Director → ME
Person with significant control
2021-04-06 ~ 2023-07-10
IIF 16 - Has significant influence or control → OE
21
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)
Equity (Company account)
296 GBP2022-06-30
Officer
2014-06-11 ~ 2020-09-15
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-15
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-20 ~ now
IIF 105 - Director → ME
23
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
78,945 GBP2023-03-31
Officer
2018-03-10 ~ 2021-09-01
IIF 194 - Director → ME
Person with significant control
2018-03-10 ~ 2021-09-01
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
24
EUROTRADE EXPORTS (NW) LIMITED - now
48-52 Penny Lane, Liverpool
Dissolved Corporate (9 parents)
Officer
2007-12-14 ~ 2012-03-12
IIF 135 - Director → ME
2001-11-22 ~ 2012-03-12
IIF 202 - Secretary → ME
25
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,399 GBP2024-04-30
Officer
2016-08-04 ~ now
IIF 115 - Director → ME
26
48-52 Penny Lane, Penny Lane, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
27
48-52 Penny Lane Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-11-14 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
28
544-548 Aigburth Road, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
11,382 GBP2016-09-30
Officer
2016-11-15 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
29
48-52 Penny Lane, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2016-12-23 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
30
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
99 GBP2024-04-30
Officer
2015-11-16 ~ now
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
31
Alexandra Business Park, Prescot Road, St. Helens, England
Dissolved Corporate (13 parents)
Fixed Assets (Company account)
35 GBP2016-03-31
Officer
2017-03-06 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 97 - Has significant influence or control as a member of a firm → OE
32
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Equity (Company account)
225 GBP2023-06-30
Officer
2014-06-11 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
33
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 114 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
34
122 South Road Waterloo, Liverpool, Merseyside, England
Active Corporate (6 parents)
Equity (Company account)
18,729 GBP2024-04-30
Officer
2015-04-10 ~ 2015-04-10
IIF 193 - Director → ME
2015-04-10 ~ 2017-12-07
IIF 134 - Director → ME
Person with significant control
2017-04-06 ~ 2017-12-07
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
35
L1 APPLIANCES LIVERPOOL LTD - now
L1 APPLIANCES LIVERPOOL LTD
- 2025-08-22
15054631 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-07 ~ 2024-03-14
IIF 155 - Director → ME
36
48 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ 2013-02-01
IIF 148 - Director → ME
37
LAUREL CONSULTANCY (LIVERPOOL) LIMITED
08120458 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (5 parents)
Equity (Company account)
734,417 GBP2024-04-30
Officer
2012-06-27 ~ now
IIF 121 - Director → ME
Person with significant control
2021-03-01 ~ 2023-02-24
IIF 26 - Has significant influence or control → OE
38
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
38,840 GBP2023-09-30
Officer
2020-09-23 ~ 2021-08-06
IIF 172 - Director → ME
Person with significant control
2023-10-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
39
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
148,840 GBP2023-03-31
Officer
2020-11-13 ~ 2021-08-06
IIF 182 - Director → ME
Person with significant control
2023-12-01 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
40
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
54,678 GBP2023-03-31
Officer
2020-05-30 ~ 2021-08-06
IIF 168 - Director → ME
Person with significant control
2020-05-30 ~ 2020-08-01
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
2023-09-01 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
41
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
29,123 GBP2023-05-31
Officer
2020-05-30 ~ 2021-09-02
IIF 174 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
2020-05-30 ~ 2020-08-01
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
42
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 (2 parents)
Officer
2018-12-06 ~ 2021-09-01
IIF 195 - Director → ME
Person with significant control
2018-12-06 ~ 2021-09-01
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
2023-02-03 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
43
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
570,681 GBP2022-04-30
Officer
2019-04-03 ~ now
IIF 123 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
44
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-608 GBP2023-05-31
Officer
2020-05-30 ~ 2021-08-05
IIF 169 - Director → ME
Person with significant control
2020-05-30 ~ 2020-08-01
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
2023-09-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
45
LEO (BALLARDS FARM) LIMITED
- 2021-06-21
12940406LEO (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)
Equity (Company account)
-464 GBP2022-10-31
Officer
2020-10-09 ~ 2021-06-22
IIF 165 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
46
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
119,260 GBP2022-05-31
Officer
2020-05-30 ~ 2021-08-05
IIF 175 - Director → ME
Person with significant control
2023-09-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
2020-05-30 ~ 2020-08-01
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Right to appoint or remove directors → OE
47
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
119,680 GBP2021-06-30
Officer
2020-06-19 ~ 2021-09-02
IIF 127 - Director → ME
Person with significant control
2020-06-19 ~ 2020-08-01
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
48
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 62 - Ownership of shares – 75% or more → OE
49
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-11,040 GBP2023-10-31
Officer
2024-09-18 ~ now
IIF 130 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
50
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 42 - Ownership of shares – 75% or more → OE
51
C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
8,318 GBP2022-08-31
Officer
2021-08-20 ~ 2022-01-03
IIF 176 - Director → ME
Person with significant control
2021-08-20 ~ 2022-01-03
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
2023-09-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
52
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
371,900 GBP2024-03-31
Officer
2020-06-18 ~ 2021-08-06
IIF 161 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
2020-06-18 ~ 2020-08-01
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
53
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
198,840 GBP2023-10-31
Officer
2020-10-09 ~ 2021-08-06
IIF 128 - Director → ME
Person with significant control
2023-10-15 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
54
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)
Equity (Company account)
-320 GBP2021-08-31
Officer
2020-08-18 ~ 2021-08-05
IIF 170 - Director → ME
Person with significant control
2023-05-01 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
55
LEO DEANSGATE SPECIAL PROJECTS LIMITED
12451831 C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
6,703,968 GBP2023-02-28
Officer
2021-05-01 ~ now
IIF 125 - Director → ME
2020-02-10 ~ 2021-05-01
IIF 166 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
2020-02-10 ~ 2021-05-01
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors → OE
56
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
-320 GBP2021-07-31
Officer
2020-07-28 ~ 2021-08-05
IIF 173 - Director → ME
57
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 48 - Ownership of shares – 75% or more → OE
58
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
-9,231 GBP2022-07-31
Officer
2020-07-28 ~ 2021-08-05
IIF 171 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
59
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Officer
2024-11-07 ~ now
IIF 131 - Director → ME
2019-06-10 ~ 2023-09-08
IIF 163 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2019-06-10 ~ 2023-09-08
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → 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)
Equity (Company account)
-320 GBP2023-03-31
Officer
2021-04-19 ~ 2021-08-05
IIF 180 - Director → ME
Person with significant control
2023-05-01 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
61
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
119,680 GBP2021-06-30
Officer
2020-06-19 ~ 2021-08-05
IIF 126 - Director → ME
Person with significant control
2020-06-19 ~ 2020-08-01
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
2023-09-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
62
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
57 GBP2024-06-30
Officer
2021-06-10 ~ 2022-05-18
IIF 164 - Director → ME
Person with significant control
2021-06-10 ~ 2022-05-18
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
63
LEO PROPERTIES AND INVESTMENTS LIMITED
08399387 C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Liquidation Corporate (5 parents, 2 offsprings)
Current Assets (Company account)
863,453 GBP2020-02-29
Officer
2014-03-01 ~ 2022-03-23
IIF 198 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
64
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-07 ~ 2022-01-03
IIF 98 - Director → ME
Person with significant control
2021-07-07 ~ 2022-01-03
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2023-07-13 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
65
C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
189,254 GBP2023-03-31
Officer
2022-08-01 ~ 2022-10-21
IIF 124 - Director → ME
2019-06-10 ~ 2022-01-03
IIF 129 - Director → ME
Person with significant control
2019-06-10 ~ 2020-05-21
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
2023-06-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
2022-08-01 ~ 2022-10-21
IIF 66 - Ownership of shares – 75% or more → OE
66
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 47 - Ownership of shares – 75% or more → OE
67
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)
Equity (Company account)
151,449 GBP2022-03-31
Officer
2020-04-16 ~ 2022-01-03
IIF 162 - Director → ME
Person with significant control
2023-05-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
2020-04-16 ~ 2021-09-01
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
68
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
99,680 GBP2021-10-31
Officer
2020-10-09 ~ 2021-08-06
IIF 167 - Director → ME
69
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
472 GBP2022-06-30
Officer
2014-06-11 ~ 2020-09-15
IIF 138 - Director → ME
2021-05-21 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-09-15
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
70
C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
-200,074 GBP2024-03-31
Officer
2014-08-01 ~ 2022-12-01
IIF 179 - Director → ME
Person with significant control
2016-11-06 ~ 2022-12-01
IIF 90 - Ownership of shares – 75% or more → OE
71
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-43,462 GBP2024-02-28
Officer
2023-02-14 ~ now
IIF 100 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, St Helens, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-01-31
Person with significant control
2024-01-17 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
73
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2021-06-21 ~ 2024-11-19
IIF 146 - Director → ME
Person with significant control
2021-06-21 ~ 2024-11-19
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
74
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
-420 GBP2017-06-30
Officer
2014-06-11 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
75
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
-445 GBP2017-06-30
Officer
2014-06-11 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
76
Begbies Traynor, 1 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2001-04-06 ~ dissolved
IIF 151 - Director → ME
2001-04-06 ~ dissolved
IIF 204 - Secretary → ME
77
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
460 GBP2017-06-30
Officer
2014-06-11 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
78
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
652,765 GBP2023-05-01 ~ 2024-04-30
Officer
2013-10-18 ~ now
IIF 110 - Director → ME
2024-09-26 ~ now
IIF 206 - 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)
Equity (Company account)
100 GBP2018-11-30
Officer
2016-11-15 ~ 2018-01-01
IIF 133 - Director → ME
Person with significant control
2016-11-15 ~ 2018-01-01
IIF 74 - Ownership of shares – 75% or more → OE
80
C/o Stuart Mcbain Ltd (accountants) Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
181,193 GBP2021-03-31
Officer
2016-07-04 ~ 2021-09-01
IIF 191 - Director → ME
Person with significant control
2023-08-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
2016-07-04 ~ 2021-09-01
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
81
C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
Dissolved Corporate (4 parents)
Equity (Company account)
-709,250 GBP2018-02-28
Officer
2015-02-12 ~ 2015-04-09
IIF 187 - Director → ME
2016-08-15 ~ dissolved
IIF 188 - Director → ME
2015-04-09 ~ 2015-08-01
IIF 186 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
82
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
637 GBP2017-06-30
Officer
2014-06-11 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
83
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (7 parents)
Officer
2002-02-20 ~ now
IIF 107 - Director → ME
2002-02-20 ~ now
IIF 203 - Secretary → ME
84
North Liverpool Regeneration Company, 3 Grosvenor Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-14 ~ 2014-07-31
IIF 185 - Director → ME
85
REGENT PLAZA HOLDINGS LIMITED
- now 08718859LEO RESIDENTIAL DEVELOPMENTS LIMITED
- 2019-01-14
08718859 5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (12 parents)
Equity (Company account)
6,198,418 GBP2024-03-31
Officer
2016-10-05 ~ 2019-01-10
IIF 150 - Director → ME
2019-03-29 ~ 2019-09-13
IIF 177 - Director → ME
Person with significant control
2019-03-29 ~ 2019-06-27
IIF 73 - Ownership of shares – 75% or more → OE
86
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-84,978 GBP2024-12-31
Officer
2022-12-20 ~ now
IIF 111 - Director → ME
87
Saka House, The Old Bus Station, Green Lane, Liverpool, Merseyside, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,105,609 GBP2024-04-30
Officer
2011-02-23 ~ now
IIF 99 - Director → ME
88
SAMUEL BEILIN AND PARTNERS LIMITED
08780175 C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-36,648 GBP2023-03-31
Officer
2015-12-23 ~ 2022-06-27
IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-27
IIF 88 - Ownership of shares – 75% or more → OE
89
52 Penny Lane, Mossley Hill, Liverpool
Dissolved Corporate (5 parents)
Officer
2006-09-12 ~ dissolved
IIF 184 - Director → ME
2006-09-12 ~ dissolved
IIF 205 - Secretary → ME
90
SS PROPERTY MANAGEMENT (NW) LTD
14677698 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-15,398 GBP2024-02-28
Officer
2023-02-20 ~ now
IIF 112 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
91
ST GABRIELS (LIVERPOOL) LIMITED
09455825 C/o Stuart Mcbain Ltd (accountants) Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
Active Corporate (6 parents)
Equity (Company account)
-573,421 GBP2024-03-31
Officer
2016-09-21 ~ 2022-01-04
IIF 190 - Director → ME
2015-02-24 ~ 2015-04-09
IIF 197 - Director → ME
2015-04-09 ~ 2015-08-01
IIF 189 - Director → ME
92
Alexandra Business Park, Prescot Road, St. Helens, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ 2018-12-12
IIF 183 - Director → ME
Person with significant control
2017-11-28 ~ 2018-11-01
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
93
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (2 parents)
Equity (Company account)
93,608 GBP2024-04-30
Officer
2014-06-11 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
94
THE FLORENCE INSTITUTE TRUST LIMITED
05330850 The Florence Institute Trust Ltd, The Florrie 377,mill Street, Dingle, Liverpool, Merseyside
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
1,094,466 GBP2024-03-31
Officer
2023-06-01 ~ now
IIF 132 - Director → ME
95
Thorn House, Road 1 Corner Road 3, Winsford, Cheshire, England
Active Corporate (11 parents)
Equity (Company account)
49,711 GBP2020-07-31
Officer
2020-01-16 ~ 2020-10-07
IIF 156 - Director → ME
Person with significant control
2020-01-16 ~ 2020-10-07
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,030,493 GBP2024-04-30
Officer
2015-07-14 ~ 2024-11-07
IIF 158 - Director → ME
97
C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
106,939 GBP2019-06-30
Officer
2016-06-25 ~ 2023-06-05
IIF 196 - Director → ME
Person with significant control
2016-06-25 ~ 2023-06-04
IIF 77 - Ownership of shares – 75% or more → OE
2023-07-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE