1
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,860 GBP2023-07-31
Officer
2022-03-31 ~ nowIIF 9 - Director → ME
2
5300 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (3 parents)
Officer
2024-08-19 ~ nowIIF 3 - Director → ME
3
5300 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (3 parents)
Officer
2024-08-20 ~ nowIIF 2 - Director → ME
4
5300 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (3 parents)
Officer
2024-08-19 ~ nowIIF 6 - Director → ME
5
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (3 parents, 9 offsprings)
Profit/Loss (Company account)
-831,495 GBP2023-08-01 ~ 2024-07-31
Officer
2018-02-09 ~ nowIIF 22 - Director → ME
2018-02-09 ~ nowIIF 35 - Secretary → ME
Person with significant control
2018-02-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
20,228 GBP2024-07-31
Officer
2016-07-04 ~ nowIIF 7 - Director → ME
2016-07-04 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-07-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
88 GBP2024-07-31
Officer
2022-03-29 ~ nowIIF 11 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
40,992 GBP2023-08-01 ~ 2024-07-31
Officer
2020-01-09 ~ nowIIF 14 - Director → ME
9
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
19,145 GBP2024-07-31
Officer
2018-11-01 ~ nowIIF 10 - Director → ME
Person with significant control
2018-11-01 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
10
Fox Group International Cinnamon House, Cinnamon Park, Warrington, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolvedIIF 26 - Director → ME
2017-04-24 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2017-04-24 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-278,414 GBP2023-08-01 ~ 2024-07-31
Officer
2022-06-21 ~ nowIIF 8 - Director → ME
12
5300 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (3 parents)
Officer
2025-05-01 ~ nowIIF 12 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-14 ~ dissolvedIIF 24 - Director → ME
2017-02-14 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2017-02-14 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,688 GBP2023-07-31
Officer
2018-11-01 ~ nowIIF 13 - Director → ME
Person with significant control
2018-11-01 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
15
Fox Group International Cinnamon House, Cinnamon Park, Warrington, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolvedIIF 27 - Director → ME
2017-04-24 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2017-04-24 ~ 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
16
5300 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (3 parents)
Officer
2024-08-19 ~ nowIIF 5 - Director → ME
17
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-363 GBP2023-07-31
Officer
2019-12-18 ~ nowIIF 23 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-11-22 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
5300 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (2 parents)
Officer
2024-08-19 ~ nowIIF 1 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
20
5300 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (3 parents)
Officer
2024-08-20 ~ nowIIF 4 - Director → ME