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 Peter Michael Sutton

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Mr Peter Michael
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Mr Peter Michael Sutton
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 62
  • 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 63
  • 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 64
  • 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 65
  • 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 66
  • 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 67
  • 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 68
  • 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 69
  • 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 142
  • Sutton, Peter Michael
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 143
  • 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 144 IIF 145 IIF 146

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

      IIF 147

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

      IIF 148
  • Sutton, Peter Michael
    British

    Registered addresses and corresponding companies

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

      IIF 149
  • Sutton, Peter Michael
    British chartered accountant

    Registered addresses and corresponding companies
  • 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 153
  • Michael, Peter
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 154
child relation
Offspring entities and appointments
Active 34
  • 1
    SAXON FARM LTD - 2020-06-04
    AMERICAN WOODS INTERNATIONAL LTD - 2019-03-05
    48-52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,069 GBP2022-03-31
    Officer
    2019-03-01 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    79 Stanley Road, Bootle, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-02 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 120 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-18 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    48-52 Penny Lane, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 115 - director → ME
  • 6
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2023-11-29 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2023-11-29 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    HISSAR LIMITED - 2021-02-02
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2021-02-02 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 92 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    SAXON FARM LTD - 2019-03-04
    LEGACY FOODS LTD - 2017-09-12
    2nd Floor 9 Portland Street, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -148,867 GBP2023-03-31
    Officer
    2019-03-01 ~ now
    IIF 95 - director → ME
  • 10
    Second Floor, 9 Portland Street, Manchester
    Corporate (3 parents)
    Equity (Company account)
    186,223 GBP2023-06-30
    Officer
    2018-12-07 ~ now
    IIF 136 - director → ME
  • 11
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,195 GBP2022-09-30
    Officer
    2018-09-17 ~ dissolved
    IIF 107 - director → ME
  • 12
    48-52 Penny Lane, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 117 - director → ME
  • 13
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 14
    S&P MERGERS AND ACQUISITIONS LTD - 2022-11-29
    4385, 12851237 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    RAJ RESTAURANT LTD - 2016-12-20
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    51,038 GBP2024-04-30
    Officer
    2016-09-13 ~ now
    IIF 144 - director → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    79 Stanley Road, Bootle, England
    Corporate (2 parents)
    Equity (Company account)
    -12,966 GBP2023-06-30
    Person with significant control
    2024-03-16 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    48 - 52, Penny Lane Mossley Hill, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2007-09-19 ~ dissolved
    IIF 71 - director → ME
  • 18
    JOCKEYS REUNITED LTD - 2003-10-28
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent, 55 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2006-08-01 ~ dissolved
    IIF 73 - director → ME
  • 19
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2015-12-18 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 20
    MATTHEWS SUTTON & CO LIMITED - 2014-05-22
    STRUTMEDIA LIMITED - 1996-10-29
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2005-03-31 ~ dissolved
    IIF 70 - director → ME
  • 21
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-26 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 22
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-07 ~ now
    IIF 145 - director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 23
    48-52 Penny Lane, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    158,281 GBP2024-04-30
    Officer
    2014-04-01 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    85 The Mall, London, Enfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -759 GBP2021-12-31
    Officer
    2019-12-02 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,980 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 121 - director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 26
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 130 - director → ME
  • 27
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,269 GBP2021-05-31
    Officer
    2016-03-31 ~ dissolved
    IIF 97 - director → ME
  • 28
    53 Rodney Street, Liverpool, Merseyside
    Corporate (4 parents)
    Equity (Company account)
    32,006 GBP2024-02-29
    Officer
    2015-02-25 ~ now
    IIF 141 - director → ME
  • 29
    TV1 BIOMASS ENERGY LTD - 2021-07-19
    251 Staines Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-07-31
    Officer
    2021-07-13 ~ now
    IIF 143 - director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-13 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 31
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-13 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-01-12 ~ now
    IIF 90 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    79 Stanley Road, Bootle, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-05 ~ dissolved
    IIF 153 - director → ME
  • 34
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-16 ~ now
    IIF 104 - director → ME
Ceased 57
  • 1
    SAXON FARM LTD - 2020-06-04
    AMERICAN WOODS INTERNATIONAL LTD - 2019-03-05
    48-52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,069 GBP2022-03-31
    Officer
    2015-09-29 ~ 2015-12-01
    IIF 148 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 2
    KNIGHTSBRIDGE GLOBAL HOLDINGS LTD - 2021-09-09
    GHL TRADING LIMITED - 2017-08-24
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    42,309 GBP2022-07-31
    Officer
    2018-07-17 ~ 2020-04-01
    IIF 112 - director → ME
    2015-07-23 ~ 2017-08-24
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-24
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    2019-07-19 ~ 2020-04-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    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
    85-87 Vauxhall Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    533 GBP2017-03-31
    Officer
    2013-11-14 ~ 2014-04-01
    IIF 81 - director → ME
  • 4
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate
    Officer
    2011-11-04 ~ 2011-11-04
    IIF 84 - director → ME
    2011-07-04 ~ 2012-07-31
    IIF 83 - director → ME
  • 5
    TCS ACCOUNTANCY PRACTICE LIMITED - 2014-05-23
    THE COMPANY SPECIALISTS (ACCOUNTANCY SERVICES) LIMITED - 2013-01-21
    53 Rodney Street, Liverpool
    Dissolved corporate
    Officer
    2007-07-01 ~ 2014-04-30
    IIF 74 - director → ME
    2007-07-01 ~ 2014-04-30
    IIF 151 - secretary → ME
  • 6
    D UTILITIES LTD - 2024-10-03
    YAMATO DAMASHII LTD - 2024-10-02
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-18 ~ 2024-10-02
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-02
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-08-04 ~ 2022-12-15
    IIF 105 - director → ME
    Person with significant control
    2021-08-04 ~ 2022-12-15
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    329 GBP2024-02-29
    Officer
    2021-07-26 ~ 2021-08-01
    IIF 128 - director → ME
    Person with significant control
    2021-07-26 ~ 2021-08-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 9
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-11 ~ 2019-02-01
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 10
    48-52 Penny Lane, Mossley Hill, Liverpool, Mersey
    Corporate (1 parent)
    Equity (Company account)
    5,539 GBP2024-02-29
    Officer
    2015-02-12 ~ 2016-03-20
    IIF 79 - director → ME
  • 11
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-15 ~ 2024-07-12
    IIF 132 - director → ME
    Person with significant control
    2020-07-15 ~ 2024-07-12
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 12
    SAXON FARM LTD - 2019-03-04
    LEGACY FOODS LTD - 2017-09-12
    2nd Floor 9 Portland Street, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -148,867 GBP2023-03-31
    Officer
    2017-03-06 ~ 2017-09-13
    IIF 98 - director → ME
    Person with significant control
    2017-03-06 ~ 2017-09-13
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    2019-03-01 ~ 2021-07-20
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    Second Floor, 9 Portland Street, Manchester
    Corporate (3 parents)
    Equity (Company account)
    186,223 GBP2023-06-30
    Officer
    2017-06-06 ~ 2017-06-15
    IIF 119 - director → ME
    Person with significant control
    2017-06-06 ~ 2017-06-15
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    2018-12-07 ~ 2021-07-20
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 14
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -394,795 GBP2023-12-31
    Officer
    2017-12-14 ~ 2019-10-15
    IIF 135 - director → ME
    Person with significant control
    2017-12-14 ~ 2018-04-11
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 15
    S&P MERGERS AND ACQUISITIONS LTD - 2022-11-29
    4385, 12851237 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2022-11-25 ~ 2023-12-11
    IIF 63 - director → ME
  • 16
    C & N COAL LTD - 2018-03-15
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved corporate (1 parent)
    Equity (Company account)
    453 GBP2019-02-28
    Officer
    2017-07-06 ~ 2018-03-04
    IIF 89 - director → ME
    Person with significant control
    2017-07-06 ~ 2018-03-04
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    C & N COAL LTD - 2020-09-11
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,145 GBP2022-01-31
    Officer
    2020-01-07 ~ 2020-01-08
    IIF 86 - director → ME
    Person with significant control
    2020-01-07 ~ 2020-01-08
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 18
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    191 GBP2020-04-30
    Officer
    2018-04-23 ~ 2019-01-01
    IIF 139 - director → ME
    Person with significant control
    2018-04-23 ~ 2019-01-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 19
    BEST RECRUITMENT LIMITED - 2012-10-04
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-04 ~ 2012-09-24
    IIF 85 - director → ME
  • 20
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    181 GBP2023-11-30
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 118 - director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 21
    79 Stanley Road, Bootle, England
    Corporate (2 parents)
    Equity (Company account)
    -12,966 GBP2023-06-30
    Person with significant control
    2020-06-10 ~ 2021-06-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    58 GBP2023-11-30
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 138 - director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 23
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    57 GBP2023-11-30
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 87 - director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 24
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    8 GBP2023-11-30
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 88 - director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 25
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    57 GBP2023-11-30
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 99 - director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 26
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    29 GBP2023-11-30
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 106 - director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 27
    SAXON FARM LTD - 2020-09-25
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,619 GBP2023-06-30
    Officer
    2020-06-04 ~ 2020-06-04
    IIF 94 - director → ME
    Person with significant control
    2020-06-04 ~ 2020-06-04
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 28
    INNOX LIMITED - 2019-11-06
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate
    Equity (Company account)
    3,613 GBP2023-08-31
    Person with significant control
    2018-08-24 ~ 2019-02-04
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 29
    JOCKEYS REUNITED LTD - 2003-10-28
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent, 55 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2003-02-24 ~ 2012-10-31
    IIF 149 - secretary → ME
  • 30
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-23 ~ 2011-03-31
    IIF 82 - director → ME
  • 31
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    193 GBP2023-10-31
    Officer
    2017-10-13 ~ 2021-07-01
    IIF 134 - director → ME
    Person with significant control
    2017-10-13 ~ 2021-07-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 32
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-07-26 ~ 2024-07-24
    IIF 124 - director → ME
    Person with significant control
    2021-07-26 ~ 2024-07-24
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 33
    MATTHEWS SUTTON & CO LIMITED - 2014-05-22
    STRUTMEDIA LIMITED - 1996-10-29
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    1996-10-03 ~ 2003-03-31
    IIF 75 - director → ME
    2005-03-31 ~ 2012-10-31
    IIF 152 - secretary → ME
    1996-10-03 ~ 2003-03-31
    IIF 150 - secretary → ME
  • 34
    Shifrin House, 433 Smithdown Road, Liverpool, Merseyside
    Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    47,040 GBP2016-12-31
    Officer
    2010-11-08 ~ 2018-12-04
    IIF 140 - director → ME
  • 35
    ATHELIOS TECHNOLOGIES LTD - 2022-04-14
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -665 GBP2022-10-31
    Officer
    2018-10-05 ~ 2021-04-01
    IIF 126 - director → ME
    Person with significant control
    2019-07-19 ~ 2021-04-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 36
    NETWORK SECURITY (NW) LTD - 2014-06-27
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-11-06 ~ 2014-10-01
    IIF 80 - director → ME
  • 37
    HIPPO'S TAKEAWAY LTD - 2011-01-18
    Unit 8 Glover Centre Egmont Street, Mossley, Ashton-under-lyne, Lancs
    Corporate (2 parents)
    Total liabilities (Company account)
    321,351 GBP2024-02-29
    Officer
    2012-12-28 ~ 2016-08-30
    IIF 147 - director → ME
  • 38
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-17 ~ 2021-02-08
    IIF 68 - llp-designated-member → ME
  • 39
    DECOMM INTERNATIONAL (YARMOUTH) LTD - 2023-12-12
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2021-08-04 ~ 2022-04-01
    IIF 116 - director → ME
    Person with significant control
    2021-08-04 ~ 2022-04-01
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 40
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-27 ~ 2020-04-30
    IIF 108 - director → ME
    Person with significant control
    2017-09-27 ~ 2020-04-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-14 ~ 2016-02-22
    IIF 78 - director → ME
  • 42
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    1,013,110 GBP2023-05-31
    Officer
    2013-11-14 ~ 2016-06-27
    IIF 77 - director → ME
  • 43
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate
    Officer
    2016-07-26 ~ 2016-09-26
    IIF 125 - director → ME
  • 44
    THE MEAT & FISH MARKET (LIVERPOOL) LTD - 2025-02-13
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 102 - 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
  • 45
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-05 ~ 2019-07-23
    IIF 131 - director → ME
    Person with significant control
    2018-09-05 ~ 2019-07-23
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 46
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-03-28 ~ 2018-06-06
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 47
    C & N COAL LTD - 2020-01-03
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-03-16 ~ 2018-03-17
    IIF 110 - director → ME
    Person with significant control
    2018-03-16 ~ 2018-03-17
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 48
    PENNY LANE PROPERTY INVESTMENT CO LTD - 2024-12-04
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-09-27 ~ 2023-11-08
    IIF 109 - director → ME
    Person with significant control
    2017-09-27 ~ 2023-11-08
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 49
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,773 GBP2023-12-31
    Officer
    2017-12-14 ~ 2019-10-15
    IIF 127 - director → ME
    Person with significant control
    2017-12-14 ~ 2018-01-15
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 50
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -169 GBP2023-11-30
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 114 - director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 51
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11 GBP2023-11-30
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 113 - director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 52
    340 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-03-12 ~ 2010-03-04
    IIF 72 - director → ME
  • 53
    SUTTON HOME CARE LTD - 2015-01-23
    LEMAISON EVENTS LTD - 2014-06-27
    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
    2013-11-06 ~ 2015-01-09
    IIF 76 - director → ME
  • 54
    2 Chapel Street, Bradford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,309 GBP2019-10-31
    Officer
    2017-10-13 ~ 2018-11-01
    IIF 142 - director → ME
    Person with significant control
    2017-10-13 ~ 2018-11-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 55
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-01-12 ~ 2023-01-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    235,747 GBP2023-11-30
    Officer
    2018-01-19 ~ 2018-11-20
    IIF 133 - director → ME
    2017-11-23 ~ 2018-01-18
    IIF 101 - director → ME
    Person with significant control
    2017-11-23 ~ 2018-01-18
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    2018-01-19 ~ 2018-09-06
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 57
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2018-08-16 ~ 2021-10-12
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.