1
9 Wildbrook Close, Little Hulton, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
12,238 GBP2023-03-31
Officer
2019-12-02 ~ nowIIF 11 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
22 Bold Street, Warrington, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,718,905 GBP2024-03-31
Officer
2016-05-05 ~ nowIIF 18 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
3
22 Bold Street, Warrington, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
188,811 GBP2024-03-31
Officer
2021-04-14 ~ nowIIF 3 - Director → ME
Person with significant control
2021-04-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
9 Wildbrook Close, Little Hulton, Manchester, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-03-31
Officer
2021-02-22 ~ nowIIF 1 - Director → ME
Person with significant control
2021-02-22 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
9 Wildbrook Close, Little Hulton, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
12,871 GBP2023-03-31
Officer
2019-12-02 ~ nowIIF 13 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
9 Wildbrook Close, Little Hulton, ManchesterDissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolvedIIF 24 - Director → ME
7
C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
99 GBP2018-10-31
Person with significant control
2017-10-30 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
9 Wildbrook Close, Little Hulton, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8,293 GBP2023-03-31
Officer
2021-02-19 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-02-19 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
9 Wildbrook Close, Little Hulton, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2021-06-18 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-06-18 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
9 Wildbrook Close, Little Hulton, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-03-31
Person with significant control
2021-06-18 ~ dissolvedIIF 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
11
C/o Coots& Boots Suite 35, Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2019-09-30 ~ nowIIF 14 - Director → ME
Person with significant control
2019-09-30 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
9 Wildbrook Close, Little Hulton, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
11,660 GBP2023-03-31
Officer
2019-12-02 ~ nowIIF 10 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
9 Wildbrook Close, Little Hulton, Manchester, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-7,036 GBP2024-03-31
Officer
2017-02-17 ~ nowIIF 17 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
14
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2020-03-03 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-03-03 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
9 Wildbrook Close, Little Hulton, Manchester, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-65,928 GBP2024-03-31
Officer
2019-10-16 ~ nowIIF 15 - Director → ME
Person with significant control
2019-10-16 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
9 Wildbrook Close, Little Hulton, Manchester, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,737 GBP2024-03-31
Officer
2020-11-15 ~ nowIIF 2 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
17
9 Wildbrook Close, Little Hulton, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
8,377 GBP2023-03-31
Officer
2019-12-02 ~ nowIIF 12 - Director → ME
Person with significant control
2019-12-02 ~ 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
18
PURE EMPLYMENT SOLUTIONS LTD. - 2015-12-09
1 Lowry Plaza, The Quays, Salford, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolvedIIF 25 - Director → ME
19
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2020-06-16 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
20
9 Wildbrook Close, Little Hulton, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,013 GBP2023-03-31
Officer
2021-02-19 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-02-19 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
9 Wildbrook Close, Little Hulton, Manchester, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-15,320 GBP2024-03-31
Officer
2020-05-18 ~ nowIIF 16 - Director → ME
Person with significant control
2020-05-18 ~ nowIIF 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
22
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,725 GBP2023-03-31
Officer
2018-07-12 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-07-12 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE