1
78 Maliston Road, Great Sankey, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
-81,968 GBP2023-07-31
Officer
2021-12-06 ~ nowIIF 6 - Director → ME
Person with significant control
2021-12-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
78 Maliston Road, Great Sankey, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,426 GBP2023-07-31
Officer
2019-03-19 ~ nowIIF 17 - Director → ME
3
HAIGH DEVELOPMENTS - TOWN HILL LTD - 2023-05-02
HAIGH DEVELOPMENTS - TRICORN LTD - 2020-05-19
78 Maliston Road, Great Sankey, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
-910 GBP2023-07-31
Officer
2019-04-30 ~ nowIIF 9 - Director → ME
Person with significant control
2019-04-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
78 Maliston Road Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (1 parent)
Officer
2024-09-13 ~ nowIIF 5 - Director → ME
Person with significant control
2024-09-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
HAIGH DEVELOPMENTS 1 LTD - 2019-03-30
78 Maliston Road, Great Sankey, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
-232,433 GBP2023-07-31
Officer
2019-02-20 ~ nowIIF 16 - Director → ME
Person with significant control
2019-02-20 ~ nowIIF 24 - Has significant influence or control → OE
6
78 Maliston Road, Great Sankey, Warrington, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-02-20 ~ nowIIF 15 - Director → ME
Person with significant control
2019-02-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
78 Maliston Road, Great Sankey, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-02-20 ~ nowIIF 14 - Director → ME
Person with significant control
2019-02-20 ~ nowIIF 23 - Has significant influence or control → OE
8
OBSERVER BUILDING MANAGEMENT CO LTD - 2023-01-06
78 Maliston Road, Great Sankey, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,012 GBP2023-07-31
Officer
2022-09-16 ~ nowIIF 10 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
8 South Dale, Penketh, Warrington, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2018-10-12 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
10
78 Maliston Road, Great Sankey, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
266,067 GBP2024-07-31
Officer
2015-04-24 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
78 Maliston Road, Great Sankey, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
64,632 GBP2024-04-30
Officer
2023-11-02 ~ nowIIF 4 - Director → ME