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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

    Related profiles found in government register
  • Sutton, Peter Michael
    British born in November 1956

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 77
  • 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 78 IIF 79

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

      IIF 80

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

      IIF 81
  • 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 82
  • 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 83
  • 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 84
  • 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 85
  • 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 86
  • 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 145
  • 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 146
  • 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 147
  • Mr Peter Michael
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

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

      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
  • 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 153

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

      IIF 154
  • 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 155
child relation
Offspring entities and appointments
Active 33
  • 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 38 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 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 146 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 3
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - 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 73 - Director → ME
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - 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 56 - 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 79 - Director → ME
    Person with significant control
    2023-11-29 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - 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 86 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 8
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 9
    SAXON FARM LTD - 2019-03-04
    LEGACY FOODS LTD - 2017-09-12
    1 Hardman Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -148,867 GBP2023-03-31
    Officer
    2019-03-01 ~ now
    IIF 8 - Director → ME
  • 10
    1 Hardman Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    186,223 GBP2023-06-30
    Officer
    2018-12-07 ~ now
    IIF 16 - 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 49 - Director → ME
  • 12
    48-52 Penny Lane, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 58 - 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 61 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 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 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 15
    RAJ RESTAURANT LTD - 2016-12-20
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51,038 GBP2024-04-30
    Officer
    2016-09-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-09-13 ~ now
    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
  • 16
    79 Stanley Road, Bootle, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,165 GBP2024-06-30
    Person with significant control
    2024-03-16 ~ now
    IIF 83 - 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 20 - Director → ME
  • 18
    JOCKEYS REUNITED LTD - 2003-10-28
    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
    2006-08-01 ~ dissolved
    IIF 22 - 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 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 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 19 - 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 52 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 22
    48-52 Penny Lane, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    158,281 GBP2024-04-30
    Officer
    2014-04-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    85 The Mall, London, Enfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -759 GBP2021-12-31
    Officer
    2019-12-02 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,980 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 25
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 67 - Director → ME
  • 26
    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 39 - Director → ME
  • 27
    53 Rodney Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    32,006 GBP2024-02-29
    Officer
    2015-02-25 ~ now
    IIF 17 - Director → ME
  • 28
    TV1 BIOMASS ENERGY LTD - 2021-07-19
    251 Staines Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-07-31
    Officer
    2021-07-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    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 46 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 30
    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 43 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-01-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    79 Stanley Road, Bootle, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-05 ~ dissolved
    IIF 145 - Director → ME
  • 33
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,501 GBP2024-08-31
    Officer
    2018-08-16 ~ now
    IIF 10 - Director → ME
Ceased 58
  • 1
    INTER AGRI GROUP UK LTD - 2025-04-30
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2020-07-15 ~ 2024-07-12
    IIF 69 - Director → ME
    Person with significant control
    2020-07-15 ~ 2024-07-12
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 2
    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 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 3
    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
    2015-07-23 ~ 2017-08-24
    IIF 37 - Director → ME
    2018-07-17 ~ 2020-04-01
    IIF 53 - Director → ME
    Person with significant control
    2019-07-19 ~ 2020-04-01
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-08-24
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 4
    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
    Active Corporate (2 parents)
    Equity (Company account)
    533 GBP2017-03-31
    Officer
    2013-11-14 ~ 2014-04-01
    IIF 2 - Director → ME
  • 5
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate
    Officer
    2011-11-04 ~ 2011-11-04
    IIF 32 - Director → ME
    2011-07-04 ~ 2012-07-31
    IIF 31 - Director → ME
  • 6
    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 23 - Director → ME
    2007-07-01 ~ 2014-04-30
    IIF 151 - Secretary → ME
  • 7
    D UTILITIES LTD - 2024-10-03
    YAMATO DAMASHII LTD - 2024-10-02
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    2015-12-18 ~ 2024-10-02
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-02
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 8
    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 47 - Director → ME
    Person with significant control
    2021-08-04 ~ 2022-12-15
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 9
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    329 GBP2024-02-29
    Officer
    2021-07-26 ~ 2021-08-01
    IIF 15 - Director → ME
    Person with significant control
    2021-07-26 ~ 2021-08-01
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 10
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ 2019-02-01
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 11
    48-52 Penny Lane, Mossley Hill, Liverpool, Mersey
    Active Corporate (1 parent)
    Equity (Company account)
    5,539 GBP2024-02-29
    Officer
    2015-02-12 ~ 2016-03-20
    IIF 28 - Director → ME
  • 12
    SAXON FARM LTD - 2019-03-04
    LEGACY FOODS LTD - 2017-09-12
    1 Hardman Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -148,867 GBP2023-03-31
    Officer
    2017-03-06 ~ 2017-09-13
    IIF 40 - Director → ME
    Person with significant control
    2019-03-01 ~ 2021-07-20
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    2017-03-06 ~ 2017-09-13
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 13
    1 Hardman Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    186,223 GBP2023-06-30
    Officer
    2017-06-06 ~ 2017-06-15
    IIF 60 - Director → ME
    Person with significant control
    2018-12-07 ~ 2021-07-20
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    2017-06-06 ~ 2017-06-15
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 14
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -255,412 GBP2024-12-31
    Officer
    2017-12-14 ~ 2019-10-15
    IIF 72 - Director → ME
    Person with significant control
    2017-12-14 ~ 2018-04-11
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 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 85 - 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 36 - Director → ME
    Person with significant control
    2017-07-06 ~ 2018-03-04
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 17
    C & N COAL LTD - 2020-09-11
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,145 GBP2022-01-31
    Officer
    2020-01-07 ~ 2020-01-08
    IIF 3 - Director → ME
    Person with significant control
    2020-01-07 ~ 2020-01-08
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 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 75 - Director → ME
    Person with significant control
    2018-04-23 ~ 2019-01-01
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 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 33 - 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 59 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 21
    79 Stanley Road, Bootle, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,165 GBP2024-06-30
    Person with significant control
    2020-06-10 ~ 2021-06-30
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → 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 74 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - 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 34 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 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 35 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 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 42 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 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 48 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    15,408 GBP2024-06-30
    Officer
    2020-06-04 ~ 2020-06-04
    IIF 7 - Director → ME
    Person with significant control
    2020-06-04 ~ 2020-06-04
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 28
    INNOX LIMITED - 2019-11-06
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,890 GBP2024-08-31
    Officer
    2018-08-24 ~ 2019-02-04
    IIF 41 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-02-04
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - 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, 56 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 30 - Director → ME
  • 31
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active 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 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 32
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-07-26 ~ 2024-07-24
    IIF 63 - Director → ME
    Person with significant control
    2021-07-26 ~ 2024-07-24
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - 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 24 - 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
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    47,040 GBP2016-12-31
    Officer
    2010-11-08 ~ 2018-12-04
    IIF 76 - 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 65 - Director → ME
    Person with significant control
    2019-07-19 ~ 2021-04-01
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 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 29 - Director → ME
  • 37
    HIPPO'S TAKEAWAY LTD - 2011-01-18
    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
    2012-12-28 ~ 2016-08-30
    IIF 80 - Director → ME
  • 38
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-07 ~ 2025-06-02
    IIF 78 - Director → ME
    Person with significant control
    2023-06-07 ~ 2025-06-02
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 39
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ 2021-02-08
    IIF 82 - LLP Designated Member → ME
  • 40
    DECOMM INTERNATIONAL (YARMOUTH) LTD - 2023-12-12
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    295 GBP2024-02-29
    Officer
    2021-08-04 ~ 2022-04-01
    IIF 57 - Director → ME
    Person with significant control
    2021-08-04 ~ 2022-04-01
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 41
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-27 ~ 2020-04-30
    IIF 50 - Director → ME
    Person with significant control
    2017-09-27 ~ 2020-04-30
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ 2016-02-22
    IIF 27 - Director → ME
  • 43
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    1,171,257 GBP2024-05-31
    Officer
    2013-11-14 ~ 2016-06-27
    IIF 26 - Director → ME
  • 44
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate
    Officer
    2016-07-26 ~ 2016-09-26
    IIF 64 - Director → ME
  • 45
    THE MEAT & FISH MARKET (LIVERPOOL) LTD - 2025-02-13
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    51 GBP2024-11-30
    Officer
    2016-11-16 ~ 2024-03-14
    IIF 45 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 46
    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 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 47
    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 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 48
    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 51 - Director → ME
    Person with significant control
    2018-03-16 ~ 2018-03-17
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 49
    PENNY LANE PROPERTY INVESTMENT CO LTD - 2024-12-04
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-09-27 ~ 2023-11-08
    IIF 11 - Director → ME
    Person with significant control
    2017-09-27 ~ 2023-11-08
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 50
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -39,560 GBP2024-12-31
    Officer
    2017-12-14 ~ 2019-10-15
    IIF 14 - Director → ME
    Person with significant control
    2017-12-14 ~ 2018-01-15
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - 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)
    -169 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 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 52
    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 54 - Director → ME
    Person with significant control
    2016-11-16 ~ 2024-03-14
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 53
    340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-03-12 ~ 2010-03-04
    IIF 21 - Director → ME
  • 54
    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 25 - Director → ME
  • 55
    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 77 - Director → ME
    Person with significant control
    2017-10-13 ~ 2018-11-01
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 56
    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
    2022-01-12 ~ 2023-01-01
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    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
    2017-11-23 ~ 2018-01-18
    IIF 44 - Director → ME
    2018-01-19 ~ 2018-11-20
    IIF 70 - Director → ME
    Person with significant control
    2018-01-19 ~ 2018-09-06
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    2017-11-23 ~ 2018-01-18
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 58
    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
    2018-08-16 ~ 2021-10-12
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE

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