1
19 Old Hall Street, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2009-06-24 ~ dissolvedIIF 23 - director → ME
2
2000 Vortex Court Enterprise Way, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-19 ~ nowIIF 18 - director → ME
3
Bridgewater House Atlantic Street, Broadheath, Altrincham, EnglandDissolved corporate (1 parent)
Officer
2021-12-13 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-12-13 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
4
JUNEJA FAMILY GROUP LTD - 2022-01-05
10 Crown Passages, Hale, Altrincham, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2023-11-30
Officer
2021-11-25 ~ nowIIF 2 - director → ME
Person with significant control
2021-11-25 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
First Floor Building, 2000 Vortex Court, Enterprise Way, Liverpool, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-991,295 GBP2024-03-31
Officer
2023-03-02 ~ nowIIF 27 - director → ME
Person with significant control
2023-03-02 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
6
Building 2000 Vortex Court, Enterprise Way, Enterprise Way, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-26 ~ nowIIF 25 - director → ME
7
Capital House, 272 Manchester Road, Droylsden, Manchester, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 36 - director → ME
8
Capital House, 272 Manchester Road, Droylsden, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 33 - director → ME
9
BH WIDNES 1 LTD - 2023-06-23
BH WILMSLOW LTD - 2023-06-21
Capital House, 272 Manchester Road, Droylsden, Manchester, United KingdomCorporate (3 parents)
Officer
2023-03-21 ~ nowIIF 32 - director → ME
10
22 Goodlass Road, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
3,528,556 GBP2024-01-31
Officer
2009-02-13 ~ nowIIF 15 - director → ME
11
10 Crown Passages, Hale, Altrincham, EnglandCorporate (1 parent)
Officer
2023-08-29 ~ nowIIF 8 - director → ME
Person with significant control
2023-08-29 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
LEWIS'S HOME RETAIL LIMITED - 2011-05-03
Benross Marketing Ltd, E Bridge Industrial Estate, Speke Hall Road, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2011-03-17 ~ dissolvedIIF 26 - director → ME
13
HOME XTRA STORES LTD - 2011-05-03
38 De Montfort Street, LeicesterDissolved corporate (3 parents, 1 offspring)
Officer
2009-03-31 ~ dissolvedIIF 24 - director → ME
14
Building 2000 Vortex Court, Enterprise Way, Liverpool, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,302,821 GBP2023-12-31
Officer
2019-03-04 ~ nowIIF 28 - director → ME
Person with significant control
2019-03-04 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
15
10 Crown Passages, Hale, Altrincham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-07 ~ nowIIF 7 - director → ME
Person with significant control
2023-06-07 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
16
In Frame House, 27 Triumph Way, Liverpool, Merseyside, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Person with significant control
2018-08-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
17
Hughes House, London Road, Liverpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-04 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-11-04 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
18
10 Crown Passages, Hale, Altrincham, EnglandCorporate (2 parents)
Officer
2015-09-15 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
TOWN SQUARE LIVING LTD - 2022-08-12
PRESTIGE UK MANAGEMENT LIMITED - 2019-12-04
10 Crown Passages, Hale, Altrincham, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
701,502 GBP2023-10-31
Officer
2018-10-11 ~ nowIIF 35 - director → ME
Person with significant control
2018-10-11 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
20
TOWN SQUARE WOODFIELDS LIMITED - 2020-11-15
10 Crown Passages, Hale, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
-177,870 GBP2022-12-31
Officer
2020-06-15 ~ nowIIF 20 - director → ME
21
Unit 10 Crown Passages, Hale, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-05 ~ nowIIF 13 - director → ME
Person with significant control
2022-12-05 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
22
10 Crown Passages, Hale, Altrincham, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
54,487 GBP2023-09-30
Officer
2022-09-08 ~ nowIIF 5 - director → ME
Person with significant control
2022-09-08 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
23
10 Crown Passages, Hale, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-15 ~ nowIIF 34 - director → ME
24
YAKA DESIGNS LIMITED - 2021-11-29
10 Crown Passages, Hale, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
129,881 GBP2022-03-30
Person with significant control
2023-10-02 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
25
10 Crown Passages, Hale, Altrincham, EnglandCorporate (1 parent)
Equity (Company account)
96,302 GBP2023-11-30
Officer
2021-11-04 ~ nowIIF 3 - director → ME
Person with significant control
2021-11-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
26
TSG IPSWICH 1 LTD - 2023-03-24
CRAWLEY PROPERTY DEVELOPMENTS LTD - 2022-06-24
10 Crown Passages, Hale, Altrincham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-11 ~ nowIIF 21 - director → ME
Person with significant control
2020-03-11 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
27
10 Crown Passages, Hale, Altrincham, EnglandCorporate (2 parents)
Officer
2024-07-08 ~ nowIIF 6 - director → ME
28
10 Crown Passages, Hale, United KingdomCorporate (2 parents)
Officer
2024-02-04 ~ nowIIF 31 - director → ME
29
10 Crown Passages, Hale, Altrincham, EnglandCorporate (2 parents)
Officer
2024-03-14 ~ nowIIF 9 - director → ME
30
10 Crown Passages, Hale, Altrincham, EnglandCorporate (1 parent)
Officer
2023-07-14 ~ nowIIF 1 - director → ME
Person with significant control
2023-07-14 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
31
TOWN SQUARE GROUP LTD - 2022-08-11
Station House, Stamford New Road, Altrincham, EnglandDissolved corporate (2 parents)
Officer
2022-04-12 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
32
Station House, Stamford New Road, Altrincham, EnglandDissolved corporate (2 parents)
Officer
2022-04-25 ~ dissolvedIIF 11 - director → ME
Person with significant control
2022-04-25 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
33
Building 2000 Vortex Court, Enterprise Way, Liverpool, United KingdomCorporate (3 parents)
Equity (Company account)
3,305,400 GBP2023-12-31
Officer
2019-11-29 ~ nowIIF 37 - director → ME
34
First Floor Building 2000 Vortex Court, Enterprise Way, Liverpool, United KingdomCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2023-03-13 ~ nowIIF 19 - director → ME
Person with significant control
2023-03-13 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
35
10 Crown Passages, Hale, Altrincham, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-25 ~ nowIIF 4 - director → ME
Person with significant control
2023-01-25 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE