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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 Peter Michael

    Related profiles found in government register
  • Mr Peter Michael
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Stanley Road, Bootle, Merseyside, L20 7DA, United Kingdom

      IIF 1
  • Mr Peter Michael
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat1 79, Stanley Road, Bootle, L20 7DA, England

      IIF 2
  • Mr Peter Michael Sutton
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Peter Michael
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Peter Michael
    British accountant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79
  • Sutton, Peter Michael
    British chartered accountant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Peter Michael
    British chartered accountants born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 137
  • Sutton, Peter Michael
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 138 IIF 139

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

      IIF 140

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

      IIF 141
  • Mr Peter Michael
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 104, Powys Lane, London, N13 4HR, England

      IIF 142
  • Michael, Peter
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Stanley Road, Bootle, Merseyside, L20 7DA, United Kingdom

      IIF 143

    • 2 Hampstead Road, Tuebrook, Liverpool, L6 8NG

      IIF 144
  • Michael, Peter
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Stanley Road, Bootle, Liverpool, L20 7DA, United Kingdom

      IIF 145
  • Lord Peter Michael
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 85, The Mall, London, Enfield, N14 6LL, England

      IIF 146
  • Lord Peter Michael
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hampstead Road, Liverpool, L6 8NG, England

      IIF 147
  • Sutton, Peter Michael
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 148
  • Mr Peter Michael Sutton
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 149

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

      IIF 150
  • Sutton, Peter Michael
    British accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 151
  • Sutton, Peter Michael
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 152
  • Michael, Peter, Lord
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 85, The Mall, London, Enfield, N14 6LL, England

      IIF 153
  • Sutton, Peter Michael
    British

    Registered addresses and corresponding companies

    • 33 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD

      IIF 154
  • Sutton, Peter Michael
    British chartered accountant

    Registered addresses and corresponding companies
  • Michael, Peter, Lord
    British

    Registered addresses and corresponding companies

    • 79, Stanley Road, Bootle, Liverpool, Merseyside, L20 7DA

      IIF 158
child relation
Offspring entities and appointments 81
  • 1
    ACTIVITY CARE LTD - now
    INTER AGRI GROUP UK LTD
    - 2025-04-30 12744599
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-15 ~ 2024-07-12
    IIF 129 - Director → ME
    Person with significant control
    2020-07-15 ~ 2024-07-12
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    AMERICAN WOODS INTERNATIONAL LTD
    - now 09799432
    SAXON FARM LTD
    - 2020-06-04 09799432 12646995... (more)
    AMERICAN WOODS INTERNATIONAL LTD
    - 2019-03-05 09799432
    48-52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-29 ~ 2015-12-01
    IIF 141 - Director → ME
    2019-03-01 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-03-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 3
    ANGELA TINWELL LTD - now
    KNIGHTSBRIDGE GLOBAL HOLDINGS LTD
    - 2021-09-09 09699893 10906951
    GHL TRADING LIMITED
    - 2017-08-24 09699893 10906951
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-23 ~ 2017-08-24
    IIF 98 - Director → ME
    2018-07-17 ~ 2020-04-01
    IIF 113 - Director → ME
    Person with significant control
    2019-07-19 ~ 2020-04-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-08-24
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    ASIYA MEDICAL LTD - now
    ORTON BUILDING SOLUTIONS LTD - 2016-02-19
    KARK SECURITY LTD - 2015-07-23
    GOWER HOME CARE LTD - 2014-11-19
    MANCHESTER CAR TRANSPORT LIMITED
    - 2014-06-27 08776242
    85-87 Vauxhall Road, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2013-11-14 ~ 2014-04-01
    IIF 62 - Director → ME
  • 5
    BELVIDERE PROJECTS LTD
    12344967
    79 Stanley Road, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BEST RECRUITMENT SOLUTIONS LIMITED
    07309773
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-07-31
    IIF 92 - Director → ME
    2011-11-04 ~ 2011-11-04
    IIF 93 - Director → ME
  • 7
    BICTON DEVELOPMENTS (SHROPSHIRE) LTD
    13676912
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    CARL DUCKETT INVESTMENTS LTD
    12271139 09805596
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CC GREEK TAVERNA LIMITED
    09630482
    48-52 Penny Lane, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 116 - Director → ME
  • 10
    CNLR LIMITED - now
    TCS ACCOUNTANCY PRACTICE LIMITED
    - 2014-05-23 05590813 09457625
    THE COMPANY SPECIALISTS (ACCOUNTANCY SERVICES) LIMITED
    - 2013-01-21 05590813
    53 Rodney Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2007-07-01 ~ 2014-04-30
    IIF 84 - Director → ME
    2007-07-01 ~ 2014-04-30
    IIF 156 - Secretary → ME
  • 11
    CONSCIOUS UTILITIES LTD - now
    D UTILITIES LTD - 2024-10-03
    YAMATO DAMASHII LTD
    - 2024-10-02 09923061 06709815
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ 2024-10-02
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-02
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    DECOMM INTERNATIONAL (BELFAST) LTD
    13546499
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-29 ~ dissolved
    IIF 139 - Director → ME
    2021-08-04 ~ 2022-12-15
    IIF 107 - Director → ME
    Person with significant control
    2021-08-04 ~ 2022-12-15
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    2023-11-29 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    DECOMM INTERNATIONAL LIMITED
    - now 08917342
    HISSAR LIMITED
    - 2021-02-02 08917342
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 14
    DECOMM METALS LTD
    13529462
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-26 ~ 2021-08-01
    IIF 76 - Director → ME
    Person with significant control
    2021-07-26 ~ 2021-08-01
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    FORD DEVELOPMENTS (SHROPSHIRE) LTD
    13676992
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 16
    GRAPPLER FITNESS LTD
    09912623
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-02-01
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 17
    HOMES-R-US UK LIMITED
    04554316
    79 Stanley Road, Bootle, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2002-10-04 ~ now
    IIF 144 - Director → ME
    2011-11-23 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    INGRESS COMMUNICATIONS UK LTD
    08893316
    48-52 Penny Lane, Mossley Hill, Liverpool, Mersey
    Active Corporate (3 parents)
    Officer
    2015-02-12 ~ 2016-03-20
    IIF 89 - Director → ME
  • 19
    INTERLAND MANAGEMENT LTD
    - now 10653154
    SAXON FARM LTD
    - 2019-03-04 10653154 09799432... (more)
    LEGACY FOODS LTD
    - 2017-09-12 10653154
    1 Hardman Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2019-03-01 ~ now
    IIF 68 - Director → ME
    2017-03-06 ~ 2017-09-13
    IIF 101 - Director → ME
    Person with significant control
    2019-03-01 ~ 2021-07-20
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    2017-03-06 ~ 2017-09-13
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 20
    INTERLAND PROPERTIES LTD
    10804867
    1 Hardman Street, Manchester
    Liquidation Corporate (6 parents)
    Officer
    2017-06-06 ~ 2017-06-15
    IIF 120 - Director → ME
    2018-12-07 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-12-07 ~ 2021-07-20
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    2017-06-06 ~ 2017-06-15
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    JAGA DEVELOPMENTS (LIVERPOOL) LTD
    11570996
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 109 - Director → ME
  • 22
    JAGA GROUP DEVELOPMENT LTD
    11112584
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-14 ~ 2019-10-15
    IIF 132 - Director → ME
    Person with significant control
    2017-12-14 ~ 2018-04-11
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 23
    JP GREEK TAVERNA LIMITED
    10223139
    48-52 Penny Lane, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-09 ~ dissolved
    IIF 118 - Director → ME
  • 24
    KIZUNA PEACE LTD
    10615527
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 25
    KNIGHTSBRIDGE CAPITAL PARTNERS LIMITED
    - now 12851237
    S&P MERGERS AND ACQUISITIONS LTD
    - 2022-11-29 12851237
    4385, 12851237 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-11-25 ~ 2023-12-11
    IIF 151 - Director → ME
    Person with significant control
    2022-11-25 ~ dissolved
    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
  • 26
    KRUNCHY FRIED CHICKEN (LIVERPOOL) LTD - now
    C & N COAL LTD
    - 2018-03-15 10854121 11259973... (more)
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2017-07-06 ~ 2018-03-04
    IIF 97 - Director → ME
    Person with significant control
    2017-07-06 ~ 2018-03-04
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 27
    L & L INVESTMENTS (NORTH WEST) LTD
    - now 10373874
    RAJ RESTAURANT LTD
    - 2016-12-20 10373874 07906076
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LANDMARK EXPRESS LTD - now
    C & N COAL LTD
    - 2020-09-11 12389814 11259973... (more)
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-07 ~ 2020-01-08
    IIF 63 - Director → ME
    Person with significant control
    2020-01-07 ~ 2020-01-08
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 29
    LANE MAINTENANCE LTD
    11312704
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-23 ~ 2019-01-01
    IIF 135 - Director → ME
    Person with significant control
    2018-04-23 ~ 2019-01-01
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 30
    LAURA'S FASHIONS LIMITED - now
    BEST RECRUITMENT LIMITED
    - 2012-10-04 07309465
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-04 ~ 2012-09-24
    IIF 94 - Director → ME
  • 31
    LIVERPOOL ABATTOIR LTD
    10480929
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 119 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 32
    LIVERPOOL ACCOMMODATION LTD
    12659983
    79 Stanley Road, Bootle, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-10 ~ 2021-06-30
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
    2024-03-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    LIVERPOOL FISH MARKET LTD
    10481252
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 134 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 34
    LIVERPOOL MEAT & FISH MARKET LTD
    10481522
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 95 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 35
    LIVERPOOL MEAT MARKET LTD
    10481471
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 96 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 36
    LIVERPOOL WHOLESALE FRUIT & VEGETABLE MARKET LTD
    10481009
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 103 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 37
    LIVERPOOL WHOLESALE MEAT MARKET LTD
    10481477
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 108 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 38
    M A B SOCIAL LTD - now
    SAXON FARM LTD
    - 2020-09-25 12646995 09799432... (more)
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-04 ~ 2020-06-04
    IIF 67 - Director → ME
    Person with significant control
    2020-06-04 ~ 2020-06-04
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 39
    M C B A LTD - now
    INNOX LIMITED
    - 2019-11-06 11536235
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-24 ~ 2019-02-04
    IIF 102 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-02-04
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 40
    M S C BUSINESS SERVICES LIMITED
    06375342
    48 - 52, Penny Lane Mossley Hill, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 81 - Director → ME
  • 41
    M S C SECRETARY LTD
    - now 04676283
    JOCKEYS REUNITED LTD
    - 2003-10-28 04676283
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (5 parents, 120 offsprings)
    Officer
    2006-08-01 ~ dissolved
    IIF 83 - Director → ME
    2003-02-24 ~ 2012-10-31
    IIF 154 - Secretary → ME
  • 42
    M1 COURIERS LTD
    07193197
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-23 ~ 2011-03-31
    IIF 91 - Director → ME
  • 43
    MANIVA UK LIMITED
    11011690
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-13 ~ 2021-07-01
    IIF 131 - Director → ME
    Person with significant control
    2017-10-13 ~ 2021-07-01
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 44
    MARINE SALVAGE LTD
    13529553
    11 Kaber Court 1 Horsefall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-26 ~ 2024-07-24
    IIF 123 - Director → ME
    Person with significant control
    2021-07-26 ~ 2024-07-24
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 45
    MASSIVE AGILE MEDIA LIMITED
    09922944 06763267... (more)
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-18 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 46
    MATTHEWS SUTTON ACCOUNTANCY LIMITED
    - now 03238329 08925372
    MATTHEWS SUTTON & CO LIMITED
    - 2014-05-22 03238329 08925372
    STRUTMEDIA LIMITED
    - 1996-10-29 03238329
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 80 - Director → ME
    1996-10-03 ~ 2003-03-31
    IIF 85 - Director → ME
    1996-10-03 ~ 2003-03-31
    IIF 155 - Secretary → ME
    2005-03-31 ~ 2012-10-31
    IIF 157 - Secretary → ME
  • 47
    MERSEYSIDE JEWISH REPRESENTATIVE COUNCIL
    07431778
    Shifrin House, 433 Smithdown Road, Liverpool, Merseyside
    Active Corporate (25 parents)
    Officer
    2010-11-08 ~ 2018-12-04
    IIF 136 - Director → ME
  • 48
    MOF BARRYS LIMITED - now
    ATHELIOS TECHNOLOGIES LTD
    - 2022-04-14 11607256
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-05 ~ 2021-04-01
    IIF 125 - Director → ME
    Person with significant control
    2019-07-19 ~ 2021-04-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 49
    MOTWOVATE LTD
    - now 08764785
    NETWORK SECURITY (NW) LTD
    - 2014-06-27 08764785
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2013-11-06 ~ 2014-10-01
    IIF 90 - Director → ME
  • 50
    MOUNT AQUA LTD
    13703724
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-26 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 51
    N E C ENGINEERING LIMITED
    - now 07417283
    HIPPO'S TAKEAWAY LTD - 2011-01-18
    Unit 8 Glover Centre Egmont Street, Mossley, Ashton-under-lyne, Lancs
    Active Corporate (7 parents)
    Officer
    2012-12-28 ~ 2016-08-30
    IIF 140 - Director → ME
  • 52
    ORIAL LTD
    14919823
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-07 ~ 2025-06-02
    IIF 138 - Director → ME
    Person with significant control
    2023-06-07 ~ 2025-06-02
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 53
    PARKER LLOYD VENTURES LLP
    OC404613 16217019
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-17 ~ 2021-02-08
    IIF 148 - LLP Designated Member → ME
  • 54
    PEARL GARDEN LTD - now
    DECOMM INTERNATIONAL (YARMOUTH) LTD
    - 2023-12-12 13546590
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-04 ~ 2022-04-01
    IIF 117 - Director → ME
    Person with significant control
    2021-08-04 ~ 2022-04-01
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 55
    PENNY LANE CONSULTANCY LIMITED
    08970486
    48-52 Penny Lane, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 56
    PENNY LANE PROPERTY DEVELOPERS LTD
    10983438
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-27 ~ 2020-04-30
    IIF 110 - Director → ME
    Person with significant control
    2017-09-27 ~ 2020-04-30
    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
  • 57
    PENNY LANE TRAINING AND DEVELOPMENT COMPANY LTD
    09950939
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-14 ~ 2016-02-22
    IIF 88 - Director → ME
  • 58
    PETRA BUILDING SOLUTIONS LIMITED
    08776152
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-11-14 ~ 2016-06-27
    IIF 87 - Director → ME
  • 59
    PINK LIVING LTD
    12344617
    85 The Mall, London, Enfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    PLATINUM TRAVEL UK LTD
    09960780
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-26 ~ 2016-09-26
    IIF 124 - Director → ME
  • 61
    SANDOR EGGS FARM LTD - now
    THE MEAT & FISH MARKET (LIVERPOOL) LTD
    - 2025-02-13 10482133
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 70 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 62
    SCARGREEN AVENUE MANAGEMENT COMPANY LIMITED
    05360270
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 63
    SMART IMPORTS LTD
    11554099
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-05 ~ 2019-07-23
    IIF 128 - Director → ME
    Person with significant control
    2018-09-05 ~ 2019-07-23
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 64
    SMART TRADING (LIVERPOOL) LTD
    11281332
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2018-03-28 ~ 2018-06-06
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 65
    SPORT GALAXY LIMITED
    06914361
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 100 - Director → ME
  • 66
    SUNNY DAYS CARE SERVICES LTD - now
    C & N COAL LTD
    - 2020-01-03 11259973 12389814... (more)
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-16 ~ 2018-03-17
    IIF 111 - Director → ME
    Person with significant control
    2018-03-16 ~ 2018-03-17
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 67
    SUPERIOR VEHICLE CONVERSIONS LTD - now
    PENNY LANE PROPERTY INVESTMENT CO LTD
    - 2024-12-04 10983542
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-27 ~ 2023-11-08
    IIF 72 - Director → ME
    Person with significant control
    2017-09-27 ~ 2023-11-08
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 68
    SYL DEVELOPMENT LTD
    11112643
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-14 ~ 2019-10-15
    IIF 75 - Director → ME
    Person with significant control
    2017-12-14 ~ 2018-01-15
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 69
    TCS ACCOUNTANCY PRACTICE LIMITED
    09457625 05590813
    53 Rodney Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2015-02-25 ~ now
    IIF 78 - Director → ME
  • 70
    THE FISH MARKET LTD
    10481607
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 115 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 71
    THE MEAT MARKET (LIVERPOOL) LTD
    10482200
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 114 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 72
    THE STATE CASINO LTD
    04968792
    340 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2004-03-12 ~ 2010-03-04
    IIF 82 - Director → ME
  • 73
    TV2 BIOMASS ENERGY LTD
    - now 13509036
    TV1 BIOMASS ENERGY LTD
    - 2021-07-19 13509036
    251 Staines Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2021-07-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    UNITED STEAKS LTD
    13015306
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-13 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 75
    VISION HOME IMPROVEMENTS (NORTH) LTD - now
    SUTTON HOME CARE LTD
    - 2015-01-23 08764839
    LEMAISON EVENTS LTD
    - 2014-06-27 08764839
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2013-11-06 ~ 2015-01-09
    IIF 86 - Director → ME
  • 76
    VITAWERX UK LIMITED
    11011510
    2 Chapel Street, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-13 ~ 2018-11-01
    IIF 137 - Director → ME
    Person with significant control
    2017-10-13 ~ 2018-11-01
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 77
    WHITCHURCH DEVELOPMENTS (SHROPSHIRE) LTD
    13676933
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    WHITCHURCH DEVELOPMENTS LTD
    13586686
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-01-12 ~ 2023-01-01
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-08-15 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    WONKY FRUIT AND VEG LIMITED
    12720304
    79 Stanley Road, Bootle, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-05 ~ dissolved
    IIF 145 - Director → ME
  • 80
    XCZ DEVELOPMENT LTD
    11080637
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-23 ~ 2018-01-18
    IIF 105 - Director → ME
    2018-01-19 ~ 2018-11-20
    IIF 130 - Director → ME
    Person with significant control
    2017-11-23 ~ 2018-01-18
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    2018-01-19 ~ 2018-09-06
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 81
    XXS GLOBAL LTD
    11521985
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-08-16 ~ 2021-10-12
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE

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