1
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-01-13 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
2
457a Warrington Road, Culcheth, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
915 GBP2020-06-30
Officer
2019-06-03 ~ nowIIF 5 - Director → ME
Person with significant control
2019-06-03 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-01-13 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
4
457a Warrington Road, Culcheth, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
-98,826 GBP2019-12-31
Officer
2015-07-22 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
457a Warrington Road, Culcheth, Warrington, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Person with significant control
2020-10-14 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
457a Warrington Road, Culcheth, Warrington, EnglandDissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 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
Compound A Hoyle Point, Hoyle Street, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
1,192 GBP2020-02-28
Officer
2019-02-21 ~ nowIIF 4 - Director → ME
Person with significant control
2019-02-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
457a Warrington Road, Culcheth, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
835 GBP2020-05-31
Officer
2015-11-25 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
24 Wellfield Street, Warrington, EnglandDissolved Corporate (1 parent)
Officer
2014-01-10 ~ dissolvedIIF 20 - Director → ME
10
Quantuma Advisory Limited, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolvedIIF 14 - Director → ME
2010-05-14 ~ dissolvedIIF 36 - Secretary → ME
11
24 Wellfield Street, Warrington, CheshireDissolved Corporate (1 parent)
Officer
2013-04-24 ~ dissolvedIIF 17 - Director → ME
12
457a Warrington Road, Culcheth, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-07-02 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
457a Warrington Road, Culcheth, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
181 GBP2021-06-30
Officer
2018-06-29 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-06-29 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
457a Warrington Road, Culcheth, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
1,443 GBP2020-12-31
Officer
2022-09-15 ~ nowIIF 6 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
457a Warrington Road, Culcheth, Warrington, EnglandDissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-10-09 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
K9 TURF LIMITED - 2022-05-24
457a Warrington Road, Culcheth, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2018-04-10 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-04-10 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
24 Wellfield Street, Warrington, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-10-11 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-10-11 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
Unit 36 Trade Park, Gateway 49, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolvedIIF 18 - Director → ME