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

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • Mr Peter Michael
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5
  • 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 6
  • 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 79
  • 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 80
  • 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 81 IIF 82 IIF 83

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

      IIF 84

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

      IIF 85
  • Sutton, Peter Michael
    British

    Registered addresses and corresponding companies

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

      IIF 86
  • Sutton, Peter Michael
    British chartered accountant

    Registered addresses and corresponding companies
  • 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 90

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

      IIF 91
  • 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 92
  • 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 93
  • 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 94
  • Mr Peter Michael Sutton
    British born in November 1956

    Resident in United Kingdom

    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 30 - director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - 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 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - 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 57 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - 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 74 - director → ME
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - 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 52 - 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 83 - director → ME
    Person with significant control
    2023-11-29 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - 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 2 - director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 90 - 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 29 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - 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 32 - 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 73 - 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 44 - director → ME
  • 12
    48-52 Penny Lane, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 54 - 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 59 - director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - 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 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - 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 81 - director → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - 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 93 - 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 8 - 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 10 - 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 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - 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 7 - 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 48 - director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - 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 82 - director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - 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 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - 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 92 - director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 3 - 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 58 - director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - 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 67 - 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 34 - 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 78 - 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 80 - director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - 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 40 - director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - 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 37 - director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - 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 27 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - 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 41 - 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 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - 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 49 - director → ME
    2015-07-23 ~ 2017-08-24
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-24
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    2019-07-19 ~ 2020-04-01
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - 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 18 - director → ME
  • 4
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate
    Officer
    2011-11-04 ~ 2011-11-04
    IIF 21 - director → ME
    2011-07-04 ~ 2012-07-31
    IIF 20 - 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 11 - director → ME
    2007-07-01 ~ 2014-04-30
    IIF 88 - 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 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-02
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - 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 42 - director → ME
    Person with significant control
    2021-08-04 ~ 2022-12-15
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - 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 65 - director → ME
    Person with significant control
    2021-07-26 ~ 2021-08-01
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - 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 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - 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 16 - 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 69 - director → ME
    Person with significant control
    2020-07-15 ~ 2024-07-12
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - 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 35 - director → ME
    Person with significant control
    2017-03-06 ~ 2017-09-13
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    2019-03-01 ~ 2021-07-20
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - 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 56 - director → ME
    Person with significant control
    2017-06-06 ~ 2017-06-15
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    2018-12-07 ~ 2021-07-20
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - 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 72 - director → ME
    Person with significant control
    2017-12-14 ~ 2018-04-11
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - 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 1 - 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 26 - director → ME
    Person with significant control
    2017-07-06 ~ 2018-03-04
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - 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 23 - director → ME
    Person with significant control
    2020-01-07 ~ 2020-01-08
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - 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 76 - director → ME
    Person with significant control
    2018-04-23 ~ 2019-01-01
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - 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 22 - 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 55 - director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - 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 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
  • 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 75 - director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - 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 24 - director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - 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 25 - director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - 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 36 - director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - 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 43 - director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - 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 31 - director → ME
    Person with significant control
    2020-06-04 ~ 2020-06-04
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - 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 125 - Ownership of shares – 75% or more → OE
    IIF 125 - 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 86 - 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 19 - 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 71 - director → ME
    Person with significant control
    2017-10-13 ~ 2021-07-01
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - 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 61 - director → ME
    Person with significant control
    2021-07-26 ~ 2024-07-24
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - 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 12 - director → ME
    2005-03-31 ~ 2012-10-31
    IIF 89 - secretary → ME
    1996-10-03 ~ 2003-03-31
    IIF 87 - 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 77 - 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 63 - director → ME
    Person with significant control
    2019-07-19 ~ 2021-04-01
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - 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 17 - 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 84 - director → ME
  • 38
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-17 ~ 2021-02-08
    IIF 5 - 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 53 - director → ME
    Person with significant control
    2021-08-04 ~ 2022-04-01
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - 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 45 - director → ME
    Person with significant control
    2017-09-27 ~ 2020-04-30
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - 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 15 - 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 14 - director → ME
  • 43
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate
    Officer
    2016-07-26 ~ 2016-09-26
    IIF 62 - 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 39 - director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - 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 68 - director → ME
    Person with significant control
    2018-09-05 ~ 2019-07-23
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - 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 128 - Ownership of shares – 75% or more → OE
    IIF 128 - 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 47 - director → ME
    Person with significant control
    2018-03-16 ~ 2018-03-17
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - 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 46 - director → ME
    Person with significant control
    2017-09-27 ~ 2023-11-08
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - 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 64 - director → ME
    Person with significant control
    2017-12-14 ~ 2018-01-15
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - 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 51 - director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - 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 50 - director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 52
    340 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-03-12 ~ 2010-03-04
    IIF 9 - 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 13 - 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 79 - director → ME
    Person with significant control
    2017-10-13 ~ 2018-11-01
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - 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 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - 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 70 - director → ME
    2017-11-23 ~ 2018-01-18
    IIF 38 - director → ME
    Person with significant control
    2017-11-23 ~ 2018-01-18
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    2018-01-19 ~ 2018-09-06
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - 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 138 - Ownership of shares – 75% or more → OE
    IIF 138 - 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.