1
Office 3 Newborough Road, Needwood, Burton-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1992-09-24 ~ 1992-11-04IIF 10 - Nominee Secretary → ME
2
BOWCAP LIMITED - 1994-03-08
C/o Guild Appleton & Co, Number 19 Old Hall Street, LiverpoolDissolved Corporate (2 parents)
Equity (Company account)
3,985 GBP2018-03-31
Officer
1992-08-28 ~ 1992-12-04IIF 5 - Nominee Secretary → ME
3
ABBEY ELECTRICAL SYSTEMS LIMITED - 1982-06-02
Unit 2 Southfields Road, Dunstable, BedfordshireActive Corporate (1 parent)
Equity (Company account)
580,726 GBP2024-05-31
Officer
~ 1993-09-30IIF 2 - Director → ME
~ 1993-09-30IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Highgate Road, Lydiate, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
1993-03-15 ~ 1993-04-20IIF 9 - Nominee Secretary → ME
5
CLAY SHOOTING PROMOTIONS LIMITED - 1996-01-09
TOURLEADER LIMITED - 1993-01-15
Unit 2 Dragon Works Chester Road, Saltney, Chester, WalesActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
796,848 GBP2024-04-30
Officer
1992-09-03 ~ 1992-12-17IIF 11 - Nominee Secretary → ME
6
14 Mere Farm Road, Birkenhead, MerseysideActive Corporate (2 parents)
Profit/Loss (Company account)
-587 GBP2023-08-01 ~ 2024-07-31
Officer
1993-04-02 ~ 1993-04-19IIF 19 - Nominee Secretary → ME
7
FIRETOP LIMITED - 1993-03-19
Alexandria House, Alexandria Drive, Lytham St AnnesActive Corporate (3 parents)
Equity (Company account)
489,889 GBP2024-12-31
Officer
1993-01-28 ~ 1993-02-01IIF 22 - Nominee Secretary → ME
8
KILNSTOCK LIMITED - 1993-11-04
Knowsley Metropolitan Borough Council, Stretton Way Depot Stretton Way, Huyton, LiverpoolActive Corporate (2 parents)
Equity (Company account)
28,514 GBP2024-09-30
Officer
1993-07-15 ~ 1993-09-27IIF 16 - Nominee Secretary → ME
9
1 Mann Island, LiverpoolActive Corporate (7 parents)
Equity (Company account)
121,608 GBP2023-07-31
Officer
1994-01-19 ~ 1994-01-19IIF 15 - Nominee Secretary → ME
10
FIRSTCHASE MERCANTILE LIMITED - 2002-06-25
FIRSTCHASE VENTURES LIMITED - 1995-10-18
GOLDCAP LIMITED - 1994-02-08
Brookly Cottage Stoneylawn, Winterborne Kingston, Blandford Forum, Dorset, EnglandDissolved Corporate (2 parents)
Officer
1993-11-30 ~ 1994-01-18IIF 12 - Nominee Secretary → ME
11
POULSTON LIMITED - 1993-10-08
Unit 1c, Mushet Business Centre, Coleford, GloucestershireActive Corporate (2 parents)
Equity (Company account)
-1,451 GBP2024-06-30
Officer
1993-07-20 ~ 1993-09-03IIF 17 - Nominee Secretary → ME
12
PINERIDE LIMITED - 1992-12-23
Reading International Business Park, Reading, EnglandActive Corporate (9 parents)
Officer
1992-09-24 ~ 1992-12-10IIF 20 - Nominee Secretary → ME
13
Kirklington Hall, Kirklington, Bedale, North Yorkshire, EnglandActive Corporate (4 parents)
Officer
1992-07-22 ~ 1992-08-04IIF 21 - Nominee Secretary → ME
14
EUROTAKE LIMITED - 2010-02-17
Nicholson House Shakespeare Way, Whitchurch Business Park, Whitchurch, ShropshireDissolved Corporate (2 parents)
Officer
1993-10-14 ~ 1994-01-26IIF 4 - Nominee Secretary → ME
15
POINTMATIC LIMITED - 1993-11-15
1 Poole Hall Road, Ellesmere Port, South WirralActive Corporate (3 parents)
Equity (Company account)
1,024,291 GBP2024-09-30
Officer
1993-09-10 ~ 1993-09-30IIF 18 - Nominee Secretary → ME
16
SPINNINGTONE LIMITED - 1993-12-22
26 Deanery Close, Abbots Park, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
19,233 GBP2024-07-31
Officer
1993-10-14 ~ 1993-12-02IIF 13 - Nominee Secretary → ME
17
CARAVALE LIMITED - 1998-09-03
C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-149,312 GBP2021-12-31
Officer
1993-10-14 ~ 1993-12-09IIF 8 - Nominee Secretary → ME
18
Whitnalls, 1 Exchange Bldgs, No 1 Dole Street, Liverpool,l2 2rwDissolved Corporate (2 parents)
Officer
1992-06-08 ~ 1992-08-25IIF 14 - Nominee Secretary → ME
19
TET TOBACCO CO. LIMITED - 2006-09-13
GLOBAL MEGA TRADE LIMITED - 1996-02-27
FLYINGSPEED LIMITED - 1992-10-15
St George's Court, Winnington Avenue, Northwich, Cheshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
1992-09-03 ~ 1992-09-15IIF 6 - Nominee Secretary → ME
20
FUNCTIONAL NUTRITION LIMITED - 2009-12-02
LEADNOTE LIMITED - 1993-03-29
Flat C, Market Place, Ely, CambridgeshireDissolved Corporate (2 parents)
Officer
1993-02-12 ~ 1993-03-10IIF 7 - Nominee Secretary → ME