1
40 Mill Lane, Wallasey, Merseyside, EnglandCorporate (3 parents)
Officer
2023-05-05 ~ nowIIF 31 - director → ME
Person with significant control
2023-05-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
11 Linksview, Wallasey, MerseysideCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
198,674 GBP2022-04-30
Officer
2019-03-01 ~ nowIIF 37 - director → ME
3
40 Mill Lane, Wallasey, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ nowIIF 21 - director → ME
Person with significant control
2020-01-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
46 Grasmere Road, Bradford, United KingdomDissolved corporate (1 parent)
Officer
2007-04-05 ~ dissolvedIIF 40 - director → ME
5
40 Mill Lane, Wallasey, Merseyside, EnglandCorporate (3 parents)
Officer
2023-03-23 ~ nowIIF 32 - director → ME
Person with significant control
2023-03-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
40 Mill Lane, Wallasey, Wirral, United KingdomDissolved corporate (3 parents)
Officer
2021-12-10 ~ dissolvedIIF 36 - director → ME
Person with significant control
2021-12-10 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
40 Mill Lane, Wallasey, Merseyside, United KingdomCorporate (3 parents)
Officer
2024-08-21 ~ nowIIF 33 - director → ME
Person with significant control
2024-08-21 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved corporate (2 parents)
Equity (Company account)
-30,676 GBP2020-12-31
Officer
2016-05-27 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
40 Mill Lane, Wallasey, United KingdomCorporate (2 parents)
Equity (Company account)
-6,421 GBP2024-04-30
Officer
2021-04-09 ~ nowIIF 19 - director → ME
Person with significant control
2021-04-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
40 Mill Lane, Wallasey, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-09-17 ~ nowIIF 41 - director → ME
Person with significant control
2019-03-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
40 Mill Lane, Wirral, Wallasey, Merseyside, EnglandCorporate (2 parents)
Equity (Company account)
-8,438 GBP2023-12-31
Officer
2016-05-27 ~ nowIIF 26 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
40 Mill Lane, Wallasey, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
-145,960 GBP2023-12-31
Officer
2018-07-26 ~ nowIIF 24 - director → ME
Person with significant control
2018-07-26 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
40 Mill Lane, Wallasey, Wirral, United KingdomCorporate (2 parents)
Equity (Company account)
3,215 GBP2024-01-31
Officer
2020-01-23 ~ nowIIF 25 - director → ME
Person with significant control
2020-01-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
40 Mill Lane, Wallasey, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2021-05-14 ~ nowIIF 20 - director → ME
Person with significant control
2021-05-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
40 Mill Lane, Wallasey, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ nowIIF 22 - director → ME
Person with significant control
2020-01-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
40 Mill Lane, Wallasey, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
-7,774 GBP2023-12-31
Officer
2018-07-26 ~ nowIIF 23 - director → ME
Person with significant control
2018-07-26 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
40 Mill Lane, Wirral, Wallasey, Merseyside, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,448 GBP2023-12-31
Officer
2016-05-27 ~ nowIIF 27 - director → ME
Person with significant control
2019-12-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
40 Mill Lane, Wallasey, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-09-17 ~ nowIIF 42 - director → ME
19
46 Grasmere Road, Bradford, West YorkshireCorporate (1 parent)
Net Assets/Liabilities (Company account)
14,444 GBP2024-08-31
Officer
2018-08-23 ~ nowIIF 39 - director → ME
Person with significant control
2018-08-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
20
40 Mill Lane, Wallasey, Merseyside, United KingdomCorporate (5 parents)
Officer
2025-02-13 ~ nowIIF 35 - director → ME
21
40 Mill Lane, Wallasey, Merseyside, United KingdomCorporate (1 parent)
Officer
2025-02-11 ~ nowIIF 34 - director → ME
Person with significant control
2025-02-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE