1
Riverside House River Lane, Saltney, Chester, England
Active Corporate (8 parents)
Equity (Company account)
60 GBP2024-02-28
Officer
2003-08-20 ~ 2008-10-06
IIF 14 - Director → ME
2003-08-20 ~ 2008-10-06
IIF 48 - Secretary → ME
2
HAYMAN BRIDGE LIMITED - 2007-06-19
Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
Dissolved Corporate
Officer
2007-04-11 ~ 2010-07-06
IIF 16 - Director → ME
3
Hesketh Mount, 92 - 96 Lord Street, Southport, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2024-04-05 ~ 2024-04-06
IIF 5 - Director → ME
2022-12-06 ~ 2024-04-05
IIF 43 - Director → ME
4
27a Banastre Road, Southport, United Kingdom
Dissolved Corporate
Equity (Company account)
100 GBP2022-01-31
Officer
2021-02-01 ~ 2021-12-10
IIF 42 - Director → ME
5
Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
Dissolved Corporate (1 parent)
Officer
2004-06-03 ~ 2009-11-30
IIF 12 - Director → ME
6
Hesketh Mount, 92-96 Lord Street, Southport, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-1,012 GBP2024-12-30
Officer
2021-07-01 ~ 2021-12-31
IIF 35 - Director → ME
2021-03-22 ~ 2021-05-31
IIF 46 - Director → ME
Person with significant control
2020-11-01 ~ 2021-05-31
IIF 76 - Ownership of shares – 75% or more → OE
7
KOZZO LTD - 2019-02-07
Hesketh Mount, 92-96 Lord Street, Southport, England
Dissolved Corporate (4 parents)
Equity (Company account)
-832 GBP2021-12-31
Officer
2018-11-05 ~ 2018-11-23
IIF 28 - Director → ME
2020-03-01 ~ 2022-04-17
IIF 32 - Director → ME
Person with significant control
2018-11-05 ~ 2018-11-23
IIF 61 - Ownership of shares – 75% or more → OE
8
Hesketh Mount, Lord Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2024-05-15 ~ 2024-05-15
IIF 7 - Director → ME
2022-04-20 ~ 2024-03-01
IIF 44 - Director → ME
9
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2020-12-31
Officer
2019-02-07 ~ 2019-02-28
IIF 30 - Director → ME
Person with significant control
2019-02-07 ~ 2019-02-28
IIF 58 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2003-09-02 ~ 2010-04-04
IIF 11 - Director → ME
11
Deloitte & Touche Llp, 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (1 parent)
Officer
2003-08-07 ~ 2010-07-06
IIF 15 - Director → ME
12
Hesketh Mount, 92 - 96 Lord Street, Southport, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
-1,178,953 GBP2022-12-30
Officer
2022-05-16 ~ 2022-12-30
IIF 39 - Director → ME
2019-03-29 ~ 2021-04-01
IIF 41 - Director → ME
2003-01-09 ~ 2009-11-30
IIF 17 - Director → ME
2003-01-09 ~ 2010-01-01
IIF 56 - Secretary → ME
Person with significant control
2022-03-31 ~ 2022-12-30
IIF 59 - Ownership of shares – 75% or more → OE
2019-03-29 ~ 2021-05-25
IIF 65 - Has significant influence or control → OE
13
Hesketh Mount, 92-96 Lord Street, Southport, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-15 ~ 2025-05-30
IIF 24 - Director → ME
2025-08-13 ~ 2025-08-14
IIF 4 - Director → ME
14
Unit Cb1 Platts Lane Industrial Estate, Platts Lane, Burscough, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-11-12 ~ 2025-11-16
IIF 8 - Director → ME
15
Hesketh Mount, 92-96 Lord Street, Southport, England
Active Corporate (1 parent)
Equity (Company account)
52 GBP2025-05-31
Officer
2021-11-29 ~ 2021-12-01
IIF 37 - Director → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2018-11-05 ~ 2021-12-21
IIF 27 - Director → ME
17
Hesketh Mount 92-96 Lord Street, Hesketh Mount, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-12 ~ 2021-04-28
IIF 34 - Director → ME
18
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Dissolved Corporate (2 parents)
Officer
2019-09-28 ~ 2022-05-10
IIF 31 - Director → ME
19
4385, 07327013 - Companies House Default Address, Cardiff
Active Corporate
Equity (Company account)
1 GBP2020-07-31
Officer
2021-03-31 ~ 2021-12-21
IIF 22 - Director → ME
2022-01-03 ~ 2022-01-10
IIF 21 - Director → ME
Person with significant control
2021-03-31 ~ 2022-01-10
IIF 53 - Has significant influence or control → OE
20
Hesketh Mount, 92-96 Lord Street, Southport, England
Active Corporate
Equity (Company account)
-53,128 GBP2021-12-31
Officer
2022-04-17 ~ 2022-04-17
IIF 45 - Director → ME
2020-08-01 ~ 2022-04-17
IIF 33 - Director → ME
Person with significant control
2020-08-01 ~ 2022-12-31
IIF 55 - Has significant influence or control → OE
21
Hesketh Mount, 92-96 Lord Street, Southport, England
Active Corporate (1 parent)
Equity (Company account)
41 GBP2025-04-30
Officer
2021-04-15 ~ 2021-12-04
IIF 38 - Director → ME
Person with significant control
2021-04-15 ~ 2021-11-04
IIF 64 - Ownership of shares – 75% or more → OE
22
BLAUER BERG LTD - 2019-10-08
Hesketh Mount, 92-96 Lord Street, Southport, England
Active Corporate (1 parent)
Equity (Company account)
-19 GBP2023-12-31
Officer
2018-08-10 ~ 2022-02-28
IIF 47 - Director → ME
Person with significant control
2018-08-10 ~ 2022-02-28
IIF 57 - Has significant influence or control → OE
23
WORKSHARP SOLUTIONS LIMITED - 2006-01-18
Hesketh Mount, 92-96 Lord Street, Southport, Merseyside
Dissolved Corporate (1 parent)
Officer
2003-01-10 ~ 2009-11-30
IIF 13 - Director → ME
2003-01-10 ~ 2010-01-01
IIF 51 - Secretary → ME
24
Top O' The Lane Farm, Broadhead, Road, Edgworth, Bolton, Lancashire Bl7 Owx
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-906,990 GBP2016-04-30
Officer
2004-12-13 ~ 2007-09-10
IIF 18 - Director → ME
25
MOBILECHAIN LIMITED - 2007-12-13
Hesketh Mont, Lord Street, Southport, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
604,811 GBP2024-12-30
Officer
1998-05-28 ~ 2010-07-06
IIF 9 - Director → ME
2019-03-29 ~ 2021-12-31
IIF 36 - Director → ME
2001-04-05 ~ 2001-05-31
IIF 49 - Secretary → ME
2001-04-03 ~ 2001-05-31
IIF 50 - Secretary → ME
Person with significant control
2019-03-29 ~ 2021-12-31
IIF 60 - Has significant influence or control → OE
26
Hesketh Mount 92-96 Lord Street, Merseyside, Southport
Dissolved Corporate (2 parents)
Equity (Company account)
-25,602 GBP2017-12-31
Officer
2008-09-18 ~ 2008-12-23
IIF 10 - Director → ME
2009-01-26 ~ 2009-11-30
IIF 19 - Director → ME