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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

Sutton, Peter Michael

child relation
Offspring entities and appointments
Active 29
  • 1
    SAXON FARM LTD - 2020-06-04
    AMERICAN WOODS INTERNATIONAL LTD - 2019-03-05
    icon of address 48-52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,069 GBP2022-03-31
    Officer
    icon of calendar 2019-03-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-06-03 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2019-10-18 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-10-18 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 48-52 Penny Lane, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    IIF 48 - Director → ME
  • 5
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2023-11-29 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 6
    HISSAR LIMITED - 2021-02-02
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 8
    SAXON FARM LTD - 2019-03-04
    LEGACY FOODS LTD - 2017-09-12
    icon of address 1 Hardman Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -148,867 GBP2023-03-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 27 - Director → ME
  • 9
    icon of address 1 Hardman Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    186,223 GBP2023-06-30
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 69 - Director → ME
  • 10
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,195 GBP2022-09-30
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 40 - Director → ME
  • 11
    icon of address 48-52 Penny Lane, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    IIF 50 - Director → ME
  • 12
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 13
    S&P MERGERS AND ACQUISITIONS LTD - 2022-11-29
    icon of address 4385, 12851237 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-11-25 ~ dissolved
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 14
    RAJ RESTAURANT LTD - 2016-12-20
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51,038 GBP2024-04-30
    Officer
    icon of calendar 2016-09-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-09-13 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 48 - 52, Penny Lane Mossley Hill, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-19 ~ dissolved
    IIF 3 - Director → ME
  • 16
    JOCKEYS REUNITED LTD - 2003-10-28
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent, 56 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 5 - Director → ME
  • 17
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 18
    MATTHEWS SUTTON & CO LIMITED - 2014-05-22
    STRUTMEDIA LIMITED - 1996-10-29
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    IIF 2 - Director → ME
  • 19
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2021-10-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-10-26 ~ dissolved
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 48-52 Penny Lane, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    158,281 GBP2024-04-30
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,980 GBP2024-03-31
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 63 - Director → ME
  • 23
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,269 GBP2021-05-31
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 29 - Director → ME
  • 24
    icon of address 53 Rodney Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    32,006 GBP2024-02-29
    Officer
    icon of calendar 2015-02-25 ~ now
    IIF 74 - Director → ME
  • 25
    TV1 BIOMASS ENERGY LTD - 2021-07-19
    icon of address 251 Staines Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-07-31
    Officer
    icon of calendar 2021-07-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-11-13 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2021-10-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,501 GBP2024-08-31
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 37 - Director → ME
Ceased 57
  • 1
    INTER AGRI GROUP UK LTD - 2025-04-30
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    icon of calendar 2020-07-15 ~ 2024-07-12
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ 2024-07-12
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 2
    SAXON FARM LTD - 2020-06-04
    AMERICAN WOODS INTERNATIONAL LTD - 2019-03-05
    icon of address 48-52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,069 GBP2022-03-31
    Officer
    icon of calendar 2015-09-29 ~ 2015-12-01
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 3
    KNIGHTSBRIDGE GLOBAL HOLDINGS LTD - 2021-09-09
    GHL TRADING LIMITED - 2017-08-24
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    42,309 GBP2022-07-31
    Officer
    icon of calendar 2015-07-23 ~ 2017-08-24
    IIF 23 - Director → ME
    icon of calendar 2018-07-17 ~ 2020-04-01
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-24
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-07-19 ~ 2020-04-01
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 4
    ORTON BUILDING SOLUTIONS LTD - 2016-02-19
    MANCHESTER CAR TRANSPORT LIMITED - 2014-06-27
    GOWER HOME CARE LTD - 2014-11-19
    KARK SECURITY LTD - 2015-07-23
    icon of address 85-87 Vauxhall Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    533 GBP2017-03-31
    Officer
    icon of calendar 2013-11-14 ~ 2014-04-01
    IIF 13 - Director → ME
  • 5
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-07-04 ~ 2012-07-31
    IIF 15 - Director → ME
    icon of calendar 2011-11-04 ~ 2011-11-04
    IIF 16 - Director → ME
  • 6
    TCS ACCOUNTANCY PRACTICE LIMITED - 2014-05-23
    THE COMPANY SPECIALISTS (ACCOUNTANCY SERVICES) LIMITED - 2013-01-21
    icon of address 53 Rodney Street, Liverpool
    Dissolved Corporate
    Officer
    icon of calendar 2007-07-01 ~ 2014-04-30
    IIF 6 - Director → ME
    icon of calendar 2007-07-01 ~ 2014-04-30
    IIF 145 - Secretary → ME
  • 7
    D UTILITIES LTD - 2024-10-03
    YAMATO DAMASHII LTD - 2024-10-02
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    icon of calendar 2015-12-18 ~ 2024-10-02
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-02
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2021-08-04 ~ 2022-12-15
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-08-04 ~ 2022-12-15
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    329 GBP2024-02-29
    Officer
    icon of calendar 2021-07-26 ~ 2021-08-01
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ 2021-08-01
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-11 ~ 2019-02-01
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Mersey
    Active Corporate (1 parent)
    Equity (Company account)
    5,539 GBP2024-02-29
    Officer
    icon of calendar 2015-02-12 ~ 2016-03-20
    IIF 11 - Director → ME
  • 12
    SAXON FARM LTD - 2019-03-04
    LEGACY FOODS LTD - 2017-09-12
    icon of address 1 Hardman Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -148,867 GBP2023-03-31
    Officer
    icon of calendar 2017-03-06 ~ 2017-09-13
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ 2017-09-13
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-03-01 ~ 2021-07-20
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 1 Hardman Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    186,223 GBP2023-06-30
    Officer
    icon of calendar 2017-06-06 ~ 2017-06-15
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-06-06 ~ 2017-06-15
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-12-07 ~ 2021-07-20
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -255,412 GBP2024-12-31
    Officer
    icon of calendar 2017-12-14 ~ 2019-10-15
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-12-14 ~ 2018-04-11
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 15
    S&P MERGERS AND ACQUISITIONS LTD - 2022-11-29
    icon of address 4385, 12851237 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2022-11-25 ~ 2023-12-11
    IIF 83 - Director → ME
  • 16
    C & N COAL LTD - 2018-03-15
    icon of address 3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    453 GBP2019-02-28
    Officer
    icon of calendar 2017-07-06 ~ 2018-03-04
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ 2018-03-04
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 17
    C & N COAL LTD - 2020-09-11
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,145 GBP2022-01-31
    Officer
    icon of calendar 2020-01-07 ~ 2020-01-08
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-01-07 ~ 2020-01-08
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    191 GBP2020-04-30
    Officer
    icon of calendar 2018-04-23 ~ 2019-01-01
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-04-23 ~ 2019-01-01
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 19
    BEST RECRUITMENT LIMITED - 2012-10-04
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-04 ~ 2012-09-24
    IIF 17 - Director → ME
  • 20
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    181 GBP2023-11-30
    Officer
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    58 GBP2023-11-30
    Officer
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    57 GBP2023-11-30
    Officer
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-11-30
    Officer
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    57 GBP2023-11-30
    Officer
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29 GBP2023-11-30
    Officer
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 26
    SAXON FARM LTD - 2020-09-25
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,408 GBP2024-06-30
    Officer
    icon of calendar 2020-06-04 ~ 2020-06-04
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-06-04 ~ 2020-06-04
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 27
    INNOX LIMITED - 2019-11-06
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,890 GBP2024-08-31
    Officer
    icon of calendar 2018-08-24 ~ 2019-02-04
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ 2019-02-04
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 28
    JOCKEYS REUNITED LTD - 2003-10-28
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent, 56 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2003-02-24 ~ 2012-10-31
    IIF 143 - Secretary → ME
  • 29
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-23 ~ 2011-03-31
    IIF 14 - Director → ME
  • 30
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    193 GBP2023-10-31
    Officer
    icon of calendar 2017-10-13 ~ 2021-07-01
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ 2021-07-01
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2021-07-26 ~ 2024-07-24
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ 2024-07-24
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 32
    MATTHEWS SUTTON & CO LIMITED - 2014-05-22
    STRUTMEDIA LIMITED - 1996-10-29
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-10-03 ~ 2003-03-31
    IIF 7 - Director → ME
    icon of calendar 2005-03-31 ~ 2012-10-31
    IIF 146 - Secretary → ME
    icon of calendar 1996-10-03 ~ 2003-03-31
    IIF 144 - Secretary → ME
  • 33
    icon of address Shifrin House, 433 Smithdown Road, Liverpool, Merseyside
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    47,040 GBP2016-12-31
    Officer
    icon of calendar 2010-11-08 ~ 2018-12-04
    IIF 73 - Director → ME
  • 34
    ATHELIOS TECHNOLOGIES LTD - 2022-04-14
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -665 GBP2022-10-31
    Officer
    icon of calendar 2018-10-05 ~ 2021-04-01
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-07-19 ~ 2021-04-01
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 35
    NETWORK SECURITY (NW) LTD - 2014-06-27
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-06 ~ 2014-10-01
    IIF 12 - Director → ME
  • 36
    HIPPO'S TAKEAWAY LTD - 2011-01-18
    icon of address Unit 8 Glover Centre Egmont Street, Mossley, Ashton-under-lyne, Lancs
    Active Corporate (3 parents)
    Total liabilities (Company account)
    321,351 GBP2024-02-29
    Officer
    icon of calendar 2012-12-28 ~ 2016-08-30
    IIF 80 - Director → ME
  • 37
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-07 ~ 2025-06-02
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ 2025-06-02
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-17 ~ 2021-02-08
    IIF 82 - LLP Designated Member → ME
  • 39
    DECOMM INTERNATIONAL (YARMOUTH) LTD - 2023-12-12
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    295 GBP2024-02-29
    Officer
    icon of calendar 2021-08-04 ~ 2022-04-01
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-08-04 ~ 2022-04-01
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-27 ~ 2020-04-30
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ 2020-04-30
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-14 ~ 2016-02-22
    IIF 10 - Director → ME
  • 42
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    1,171,257 GBP2024-05-31
    Officer
    icon of calendar 2013-11-14 ~ 2016-06-27
    IIF 9 - Director → ME
  • 43
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-07-26 ~ 2016-09-26
    IIF 58 - Director → ME
  • 44
    THE MEAT & FISH MARKET (LIVERPOOL) LTD - 2025-02-13
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    51 GBP2024-11-30
    Officer
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-05 ~ 2019-07-23
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-09-05 ~ 2019-07-23
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-03-28 ~ 2018-06-06
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 47
    C & N COAL LTD - 2020-01-03
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2018-03-16 ~ 2018-03-17
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2018-03-17
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 48
    PENNY LANE PROPERTY INVESTMENT CO LTD - 2024-12-04
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2017-09-27 ~ 2023-11-08
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ 2023-11-08
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -39,560 GBP2024-12-31
    Officer
    icon of calendar 2017-12-14 ~ 2019-10-15
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-12-14 ~ 2018-01-15
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -169 GBP2023-11-30
    Officer
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11 GBP2023-11-30
    Officer
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-03-14
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2010-03-04
    IIF 4 - Director → ME
  • 53
    SUTTON HOME CARE LTD - 2015-01-23
    LEMAISON EVENTS LTD - 2014-06-27
    icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,159 GBP2015-11-30
    Officer
    icon of calendar 2013-11-06 ~ 2015-01-09
    IIF 8 - Director → ME
  • 54
    icon of address 2 Chapel Street, Bradford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,309 GBP2019-10-31
    Officer
    icon of calendar 2017-10-13 ~ 2018-11-01
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ 2018-11-01
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-01-12 ~ 2023-01-01
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    235,747 GBP2023-11-30
    Officer
    icon of calendar 2017-11-23 ~ 2018-01-18
    IIF 34 - Director → ME
    icon of calendar 2018-01-19 ~ 2018-11-20
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ 2018-01-18
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-01-19 ~ 2018-09-06
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,501 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-16 ~ 2021-10-12
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.