1
AQUEOUS WHOLESALE LIMITED
- now 05259458Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-06-28
AQUARIUS WHOLESALE LIMITED
- 2005-07-13
05259458 Mcr The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2004-10-21 ~ 2007-02-05
IIF 15 - Director → ME
2
BEAVER TIMBER AND LANDSCAPING LIMITED
- now 11408490CLICK CINEMATICS LIMITED
- 2021-03-18
11408490 2a Victoria House, Victoria Mount, Prenton, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Southpier Road, Ellesmere Port, South Wirral
Dissolved Corporate (49 parents, 1 offspring)
Officer
(before 1991-06-30) ~ 1992-07-30
IIF 1 - Director → ME
4
Victoria House, 2a Victoria Mount, Prenton, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ dissolved
IIF 13 - Director → ME
5
CHESHIRE WEST VOLUNTARY ACTION - now
CHESTER VOLUNTARY ACTION
- 2019-02-14
07233113 The Bluecoat, Upper Northgate Street, Chester, United Kingdom
Active Corporate (35 parents)
Officer
2016-10-19 ~ 2018-12-17
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 31 - Has significant influence or control → OE
6
CITY FRAMERS (CHESTER) LIMITED
- now 12761242CHESTER CITY FRAMERS LIMITED
- 2020-07-30
12761242 19 Alton Road, The Jays, Prenton, England
Active Corporate (1 parent)
Officer
2020-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-22
Dissolved on 2018-11-30
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2011-12-01 ~ 2012-03-12
IIF 9 - Director → ME
8
2 Menlo Close, Prenton, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-09-27 ~ dissolved
IIF 12 - Director → ME
9
Hospice Of The Good Shepherd Gordon Lane, Backford, Chester, Cheshire
Active Corporate (89 parents, 1 offspring)
Officer
2016-01-26 ~ 2016-11-15
IIF 10 - Director → ME
10
JNBJS BUSINESS ADVISORY SERVICES LTD
07373637 Victoria House C/o Bradburn & Co, Victoria House, Victoria Mount, Oxton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
11
Juliand 2 Menlo Close, Oxton, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-24 ~ dissolved
IIF 21 - Director → ME
12
Victoria House C/o Bradburn & Co, Victoria House, Victoria Mount, Oxton, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-28 ~ 2018-07-25
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ 2018-07-25
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
Victoria House, Victoria Mount, Oxton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-28 ~ 2018-03-01
IIF 18 - Director → ME
Person with significant control
2017-02-28 ~ 2018-03-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-11 during the appointment or period of control
Dissolved on 2012-09-25 during the appointment or period of control
16 Oaklands, Guilden Sutton, Chester, Cheshire
Dissolved Corporate (8 parents)
Officer
2005-06-02 ~ dissolved
IIF 14 - Director → ME
2005-06-02 ~ 2005-06-09
IIF 2 - Secretary → ME
15
16 Oaklands, Guilden Sutton, Chester
Dissolved Corporate (1 parent)
Officer
2006-06-29 ~ dissolved
IIF 7 - Director → ME
16
Bradburn And Co, 2 Menlo Close, Oxton, Wirral, Merseyside
Dissolved Corporate (5 parents)
Officer
2006-01-03 ~ 2007-09-05
IIF 4 - LLP Designated Member → ME
17
TRAVELLERS FARE LIMITED - 1997-03-04
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-07-10 ~ 2004-07-31
IIF 25 - Director → ME
18
19 Alton Road, Prenton, England
Active Corporate (4 parents)
Officer
2017-01-31 ~ 2017-11-09
IIF 19 - Director → ME
Person with significant control
2017-01-31 ~ 2017-11-09
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
SSP AIR LIMITED - now
SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
SAS CATERING RESTAURANT LIMITED - 1986-05-02
TRONSHIP LIMITED - 1982-10-29
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (41 parents)
Officer
1999-10-04 ~ 2004-07-31
IIF 26 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-12
Dissolved on 2017-07-09
Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (4 parents)
Officer
2012-09-01 ~ 2015-01-01
IIF 24 - Director → ME
21
STONE OWL PROPERTY SERVICES LIMITED
11169224 Victoria House, Victoria Mount, Oxton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
The Jays, 19 Alton Road, Prenton, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-22 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-09
Dissolved on 2016-08-25
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
2007-09-27 ~ 2010-08-23
IIF 29 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-09
Dissolved on 2016-08-25
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2007-09-27 ~ 2010-08-23
IIF 30 - Director → ME
25
WCPC REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2015-04-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-16
Dissolved on 2017-08-19
WEST CORNWALL PASTY CO LTD.
- 2014-09-18
03504068Insolvency (Case 1) In administration
Administration started on 2014-04-11
REACHCHANGE COMPANY LIMITED - 1998-03-03
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (31 parents)
Officer
2007-10-09 ~ 2010-08-23
IIF 27 - Director → ME
26
WEST CORNWALL DISTRIBUTION CO LTD
- now 04416611ORBIT 365 LTD - 2004-08-02
BUSYREPAIR LIMITED - 2002-05-23
68 Lemon Street, Truro, Cornwall
Dissolved Corporate (1 parent)
Officer
2007-10-09 ~ 2010-08-23
IIF 28 - Director → ME
27
YORK HOGROAST (TRADING) LTD
- now 09777497HOG 6 KUT LTD - 2016-06-08
Royston Parkin Ltd Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire, England
Active Corporate (5 parents)
Officer
2016-08-17 ~ 2018-08-24
IIF 22 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-03
Dissolved on 2020-08-26
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (10 parents)
Officer
2012-10-04 ~ 2018-08-24
IIF 8 - Director → ME
29
HOG 5 SHREWSBURY LTD - 2016-06-08
Royston Parkin Ltd Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-08-17 ~ 2018-08-24
IIF 23 - Director → ME