1
ELECGO LIMITED - 2020-07-24
37 Hesketh Road, Southport, England
Active Corporate (1 parent)
Equity (Company account)
-18,457 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 18 - Director → ME
2023-02-04 ~ now
IIF 41 - Secretary → ME
Person with significant control
2023-01-19 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
12 Cedars Close Mickle Trafford, Chester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-8,791 GBP2022-06-30
Officer
2017-12-01 ~ now
IIF 27 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
19 Faulkner Street, Hoole, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 35 - Director → ME
4
20/22 Faulkner Street, Hoole, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 36 - Director → ME
5
Premier Estates, Chiltern House, 72-74 Kind Edward Street, Macclesfield, Cheshire
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2013-11-04 ~ now
IIF 25 - Director → ME
6
12 Cedars Close, Mickle Trafford, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
37 Hesketh Road, Southport, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 14 - Director → ME
2025-10-21 ~ now
IIF 40 - Secretary → ME
Person with significant control
2025-10-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
37 Hesketh Road, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 16 - Director → ME
2025-03-18 ~ now
IIF 39 - Secretary → ME
Person with significant control
2025-03-18 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
37 Hesketh Road, Southport, England
Active Corporate (3 parents)
Officer
2024-11-29 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
12 Cedars Close, Mickle Trafford, Chester
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 32 - Director → ME
11
37 Hesketh Road, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 15 - Director → ME
2025-05-20 ~ now
IIF 38 - Secretary → ME
Person with significant control
2025-05-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
19 Faulkner Street, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-18 ~ dissolved
IIF 34 - Director → ME
13
19 Faulkner Street, Hoole, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-09 ~ dissolved
IIF 33 - Director → ME
14
17-19 Harrogate Way, Southport, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
ONLINE SPICY CHESTER.COM LIMITED - 2019-01-17
106 Chester Road Huntington, Chester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
73,800 GBP2023-02-26
Officer
2018-12-24 ~ now
IIF 10 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
106 Chester Road Huntington, Chester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2016-05-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 20 - Has significant influence or control → OE
17
12 Cedars Close, Mickle Trafford, Chester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
200 GBP2024-05-31
Officer
2023-05-04 ~ now
IIF 11 - Director → ME
2023-09-08 ~ now
IIF 37 - Secretary → ME
Person with significant control
2023-05-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE