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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Jagota

    Related profiles found in government register
  • Mr Paul Jagota
    British born in March 1968

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 122 South Road, Waterloo, Liverpool, Merseyside, L22 0ND, England

      IIF 87
    • C/o Stuart Mcbain Ltd (accountants), 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 88 IIF 89 IIF 90
    • C/o Stuart Mcbain Ltd (accountants), Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 92 IIF 93
    • C/o Stuart Mcbain Ltd (accountants), Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 94
    • Connect Business Village, C/o Ljs Accounting., 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, L5 9PR, England

      IIF 95
    • C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham, OL1 1ET

      IIF 96
    • Alexandra Business Park, Prescot Road, St. Helens, WA10 3TP, England

      IIF 97
  • Jagota, Paul
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 18 Tower Street, C/o Stuart Mcbain (accountants) Ltd, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 98
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, England

      IIF 99
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 100 IIF 101 IIF 102
    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 118 IIF 119 IIF 120
    • 48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, England

      IIF 121
    • 52, Penny Lane, Liverpool, L18 1DG, England

      IIF 122
    • C/o Stuart Mcbain Limited Accountants, Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 123
    • C/o Stuart Mcbain Ltd (accountants), 18 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 124
    • C/o Stuart Mcbain Ltd (accountants), 18 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 125
    • C/o Stuart Mcbain Ltd (accountants), 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 126 IIF 127 IIF 128
    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 130 IIF 131
    • The Florrie, 377,mill Street, Dingle, Liverpool, Merseyside, L8 4RF

      IIF 132
    • Alexandra Business Park, Prescot Road, St Helens, Merseyside, WA10 3TP, England

      IIF 133
  • Jagota, Paul
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 122 South Road, Waterloo, Liverpool, Merseyside, L22 0ND, England

      IIF 134
    • 34 Chartmount Way, Liverpool, Merseyside, L25 5LB

      IIF 135
    • 48 - 52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 136 IIF 137 IIF 138
    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 144
    • 48-52, Penny Lane, Liverpool, L18 1DG, United Kingdom

      IIF 145 IIF 146
    • 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, England

      IIF 147
    • 52, Penny Lane, Liverpool, L25 5LB, United Kingdom

      IIF 148
    • 48-52 Penny Lane, Liverpool, Merseyside, L18 1DG, England

      IIF 149
    • Alexandra Business Park, Prescot Road, St Helens, Merseyside, WA10 3TP, United Kingdom

      IIF 150
  • Jagota, Paul
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Jagota, Paul
    British general manager born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • Alexandra Business Park, Prescot Road, St. Helens, WA10 3TP, United Kingdom

      IIF 183
  • Jagota, Paul
    British retailer born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 34 Chartmount Way, Liverpool, Merseyside, L25 5LB

      IIF 184
  • Jagota, Paul
    British warehouse owner born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 34, Chartmount Way, Liverpool, Merseyside, L25 5LB, United Kingdom

      IIF 185
  • Jagota, Paul
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Edward Pavilion, Albert Dock, Liverpool, Merseyside, L3 4AF, England

      IIF 186
    • 3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA, United Kingdom

      IIF 187
    • C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham, OL1 1ET

      IIF 188
  • Jagota, Paul
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Edward Pavilion, Albert Dock, Liverpool, Merseyside, L3 4AF, England

      IIF 189
    • C/o Stuart Mcbain Ltd (accountants), Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 190 IIF 191
    • Connect Business Village, C/o Ljs Accounting., 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, L5 9PR, England

      IIF 192
    • Muskers Building, Stanley Street, Liverpool, Merseyside, L1 6AA, England

      IIF 193
  • Jagota, Paul
    British director born in March 1968

    Resident in United Kingdom

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

      IIF 194 IIF 195 IIF 196
    • Muskers Building, Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 197
    • Alexandra Business Park, Prescot Road, St. Helens, Merseyside, WA10 3TP, England

      IIF 198
  • Jagota, Paul
    British general manager born in March 1968

    Resident in United Kingdom

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

      IIF 199
    • Alexander Business Park, Prescot Road, St. Helens, Merseyside, WA10 3TP, England

      IIF 200
    • Alexandra Business Park, Prescot Road, St. Helens, WA10 3TP, England

      IIF 201
  • Jagota, Paul
    British

    Registered addresses and corresponding companies
    • 34 Chartmount Way, Liverpool, Merseyside, L25 5LB

      IIF 202
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 203
  • Jagota, Paul
    British director

    Registered addresses and corresponding companies
    • 34 Chartmount Way, Liverpool, Merseyside, L25 5LB

      IIF 204
  • Jagota, Paul
    British retailer

    Registered addresses and corresponding companies
    • 34 Chartmount Way, Liverpool, Merseyside, L25 5LB

      IIF 205
  • Jagota, Paul

    Registered addresses and corresponding companies
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 206
child relation
Offspring entities and appointments
Active 71
  • 1
    Saka House, The Old Bus Station Green Lane, Stoneycroft, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2021-03-01 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 2
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-07 ~ now
    IIF 101 - Director → ME
  • 3
    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
  • 4
    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
  • 5
    ART SALES & DISTRIBUTION LTD - 2023-07-06
    NEW FOODS OF LIVERPOOL TRADING LTD - 2020-09-21
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -262,901 GBP2024-09-30
    Officer
    2022-04-25 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 28 - Has significant influence or controlOE
  • 6
    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 directorsOE
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    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 directorsOE
  • 8
    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
  • 9
    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
  • 10
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-24 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 27 - Has significant influence or controlOE
  • 11
    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 moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 12
    C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Receiver Action Corporate (2 parents)
    Person with significant control
    2022-12-01 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
  • 13
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    57,848 GBP2024-03-31
    Person with significant control
    2023-09-01 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
  • 14
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    192,057 GBP2024-04-30
    Officer
    2024-05-28 ~ now
    IIF 113 - Director → ME
  • 15
    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
  • 16
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,399 GBP2024-04-30
    Officer
    2016-08-04 ~ now
    IIF 115 - Director → ME
  • 17
    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 moreOE
  • 18
    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
  • 19
    544-548 Aigburth Road, Liverpool, Merseyside
    Dissolved Corporate (3 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 moreOE
  • 20
    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 moreOE
  • 21
    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 directorsOE
  • 22
    Alexandra Business Park, Prescot Road, St. Helens, England
    Dissolved Corporate (1 parent)
    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 firmOE
  • 23
    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
  • 24
    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
  • 25
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    734,417 GBP2024-04-30
    Officer
    2012-06-27 ~ now
    IIF 121 - Director → ME
  • 26
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    38,840 GBP2023-09-30
    Person with significant control
    2023-10-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or moreOE
  • 27
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    148,840 GBP2023-03-31
    Person with significant control
    2023-12-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
  • 28
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    54,678 GBP2023-03-31
    Person with significant control
    2023-09-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
  • 29
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,123 GBP2023-05-31
    Person with significant control
    2023-09-01 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
  • 30
    LEO (ALLERTON ROAD) LIMITED - 2022-03-25
    C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2023-02-03 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
  • 31
    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 moreOE
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of shares – 75% or moreOE
  • 32
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -608 GBP2023-05-31
    Person with significant control
    2023-09-01 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
  • 33
    LEO (BALLARDS FARM) LIMITED - 2021-06-21
    LEO (HYTHE) LIMITED - 2021-04-03
    C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -464 GBP2022-10-31
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 38 - Ownership of shares – 75% or moreOE
  • 34
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    119,260 GBP2022-05-31
    Person with significant control
    2023-09-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or moreOE
  • 35
    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 moreOE
  • 36
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    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 moreOE
  • 37
    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 moreOE
  • 38
    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
    Person with significant control
    2023-09-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
  • 39
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    371,900 GBP2024-03-31
    Person with significant control
    2023-09-01 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
  • 40
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    198,840 GBP2023-10-31
    Person with significant control
    2023-10-15 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
  • 41
    LEO NOTTINGHAM LIMITED - 2023-09-29
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -320 GBP2021-08-31
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or moreOE
  • 42
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,703,968 GBP2023-02-28
    Officer
    2021-05-01 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
  • 43
    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 moreOE
  • 44
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,231 GBP2022-07-31
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
  • 45
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
  • 46
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -320 GBP2023-03-31
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 64 - Ownership of shares – 75% or moreOE
  • 47
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,680 GBP2021-06-30
    Person with significant control
    2023-09-01 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
  • 48
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Liquidation Corporate (2 parents)
    Current Assets (Company account)
    863,453 GBP2020-02-29
    Person with significant control
    2017-02-01 ~ now
    IIF 94 - Ownership of shares – 75% or moreOE
  • 49
    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
    Person with significant control
    2023-07-13 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
  • 50
    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
    Person with significant control
    2023-06-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or moreOE
  • 51
    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 moreOE
  • 52
    LEO STAFFORD LIMITED - 2023-05-09
    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
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
  • 53
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    472 GBP2022-06-30
    Officer
    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
  • 54
    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
  • 55
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, St Helens, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2024-01-17 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
  • 56
    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 moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 57
    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 moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 58
    Begbies Traynor, 1 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 151 - Director → ME
    2001-04-06 ~ dissolved
    IIF 204 - Secretary → ME
  • 59
    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 moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 60
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (4 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
  • 61
    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
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
  • 62
    C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -709,250 GBP2018-02-28
    Officer
    2016-08-15 ~ dissolved
    IIF 188 - 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
  • 63
    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 moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 64
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-02-20 ~ now
    IIF 107 - Director → ME
    2002-02-20 ~ now
    IIF 203 - Secretary → ME
  • 65
    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
  • 66
    Saka House, The Old Bus Station, Green Lane, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,105,609 GBP2024-04-30
    Officer
    2011-02-23 ~ now
    IIF 99 - Director → ME
  • 67
    52 Penny Lane, Mossley Hill, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 184 - Director → ME
    2006-09-12 ~ dissolved
    IIF 205 - Secretary → ME
  • 68
    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 moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 69
    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
  • 70
    The Florence Institute Trust Ltd, The Florrie 377,mill Street, Dingle, Liverpool, Merseyside
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,094,466 GBP2024-03-31
    Officer
    2023-06-01 ~ now
    IIF 132 - Director → ME
  • 71
    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
    Person with significant control
    2023-07-01 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
Ceased 57
  • 1
    101 Bold Street, Liverpool, England
    Dissolved Corporate (2 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 (1 parent)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2020-11-18 ~ 2020-12-01
    IIF 144 - Director → ME
  • 3
    ART SALES & DISTRIBUTION LTD - 2023-07-06
    NEW FOODS OF LIVERPOOL TRADING LTD - 2020-09-21
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -262,901 GBP2024-09-30
    Officer
    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
  • 4
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-03 ~ 2026-01-23
    IIF 117 - Director → ME
  • 5
    CRAYGRANGE INVESTMENTS LIMITED - 2013-12-18
    C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Liquidation Corporate (1 parent)
    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
  • 6
    C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Receiver Action Corporate (2 parents)
    Officer
    2017-05-01 ~ 2020-11-22
    IIF 178 - Director → ME
    Person with significant control
    2017-05-01 ~ 2020-11-22
    IIF 76 - Ownership of shares – 75% or more OE
  • 7
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 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
  • 8
    COCONUT GROVE DEVELOPMENTS LTD - 2019-03-14
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    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
  • 9
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2000-10-06 ~ 2007-03-01
    IIF 152 - Director → ME
  • 10
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    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
  • 11
    RAV TRADING (LIVERPOOL) LIMITED - 2021-11-26
    SAKA WHOLESALE LTD - 2020-11-04
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 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
  • 12
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 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
  • 13
    METRONIC TRADING LTD - 2014-05-21
    48-52 Penny Lane, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2007-12-14 ~ 2012-03-12
    IIF 135 - Director → ME
    2001-11-22 ~ 2012-03-12
    IIF 202 - Secretary → ME
  • 14
    122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (2 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
  • 15
    L1 APPLIANCES LIVERPOOL LTD - 2025-08-22
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-07 ~ 2024-03-14
    IIF 155 - Director → ME
  • 16
    48 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-15 ~ 2013-02-01
    IIF 148 - Director → ME
  • 17
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    734,417 GBP2024-04-30
    Person with significant control
    2021-03-01 ~ 2023-02-24
    IIF 26 - Has significant influence or control OE
  • 18
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    38,840 GBP2023-09-30
    Officer
    2020-09-23 ~ 2021-08-06
    IIF 172 - Director → ME
  • 19
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    148,840 GBP2023-03-31
    Officer
    2020-11-13 ~ 2021-08-06
    IIF 182 - Director → ME
  • 20
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 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
  • 21
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,123 GBP2023-05-31
    Officer
    2020-05-30 ~ 2021-09-02
    IIF 174 - Director → ME
    Person with significant control
    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
  • 22
    LEO (ALLERTON ROAD) LIMITED - 2022-03-25
    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
  • 23
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 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
  • 24
    LEO (BALLARDS FARM) LIMITED - 2021-06-21
    LEO (HYTHE) LIMITED - 2021-04-03
    C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -464 GBP2022-10-31
    Officer
    2020-10-09 ~ 2021-06-22
    IIF 165 - Director → ME
  • 25
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    119,260 GBP2022-05-31
    Officer
    2020-05-30 ~ 2021-08-05
    IIF 175 - Director → ME
    Person with significant control
    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
  • 26
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    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
  • 27
    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
  • 28
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    371,900 GBP2024-03-31
    Officer
    2020-06-18 ~ 2021-08-06
    IIF 161 - Director → ME
    Person with significant control
    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
  • 29
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    198,840 GBP2023-10-31
    Officer
    2020-10-09 ~ 2021-08-06
    IIF 128 - Director → ME
  • 30
    LEO NOTTINGHAM LIMITED - 2023-09-29
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -320 GBP2021-08-31
    Officer
    2020-08-18 ~ 2021-08-05
    IIF 170 - Director → ME
  • 31
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,703,968 GBP2023-02-28
    Officer
    2020-02-10 ~ 2021-05-01
    IIF 166 - Director → ME
    Person with significant control
    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
  • 32
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -320 GBP2021-07-31
    Officer
    2020-07-28 ~ 2021-08-05
    IIF 173 - Director → ME
  • 33
    C/o Stuart Mcbain Limited Accountants Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,231 GBP2022-07-31
    Officer
    2020-07-28 ~ 2021-08-05
    IIF 171 - Director → ME
  • 34
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2019-06-10 ~ 2023-09-08
    IIF 163 - Director → ME
    Person with significant control
    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
  • 35
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -320 GBP2023-03-31
    Officer
    2021-04-19 ~ 2021-08-05
    IIF 180 - Director → ME
  • 36
    C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 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
  • 37
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    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
  • 38
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Liquidation Corporate (2 parents)
    Current Assets (Company account)
    863,453 GBP2020-02-29
    Officer
    2014-03-01 ~ 2022-03-23
    IIF 198 - Director → ME
  • 39
    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
  • 40
    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
    2022-08-01 ~ 2022-10-21
    IIF 66 - Ownership of shares – 75% or more OE
  • 41
    LEO STAFFORD LIMITED - 2023-05-09
    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
    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
  • 42
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    99,680 GBP2021-10-31
    Officer
    2020-10-09 ~ 2021-08-06
    IIF 167 - Director → ME
  • 43
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    472 GBP2022-06-30
    Officer
    2014-06-11 ~ 2020-09-15
    IIF 138 - Director → ME
    Person with significant control
    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
  • 44
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    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
  • 45
    48-52 Penny Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    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
  • 46
    C/o Stuart Mcbain Ltd (accountants) 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    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
  • 47
    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
    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
  • 48
    C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -709,250 GBP2018-02-28
    Officer
    2015-04-09 ~ 2015-08-01
    IIF 186 - Director → ME
    2015-02-12 ~ 2015-04-09
    IIF 187 - Director → ME
  • 49
    North Liverpool Regeneration Company, 3 Grosvenor Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-14 ~ 2014-07-31
    IIF 185 - Director → ME
  • 50
    LEO RESIDENTIAL DEVELOPMENTS LIMITED - 2019-01-14
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (1 parent)
    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
  • 51
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    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
  • 52
    C/o Stuart Mcbain Ltd (accountants) Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Active Corporate (2 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
  • 53
    Alexandra Business Park, Prescot Road, St. Helens, United Kingdom
    Dissolved Corporate (1 parent)
    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
  • 54
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    93,608 GBP2024-04-30
    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
  • 55
    Thorn House, Road 1 Corner Road 3, Winsford, Cheshire, England
    Active Corporate (2 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
  • 56
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,030,493 GBP2024-04-30
    Officer
    2015-07-14 ~ 2024-11-07
    IIF 158 - Director → ME
  • 57
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.