1
CHESHIRE BUILDING & CONSTRUCTION CO LTD - 2024-08-22
BL 1 HOLDINGS LIMITED - 2023-11-13
96 Wilderspool Causeway, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
1,311,001 GBP2021-06-30
Officer
2020-03-01 ~ 2021-06-11IIF 23 - Director → ME
2022-07-15 ~ 2024-11-11IIF 12 - Director → ME
2025-02-17 ~ 2025-03-07IIF 13 - Director → ME
Person with significant control
2020-04-10 ~ 2020-04-20IIF 68 - Has significant influence or control → OE
2022-08-19 ~ 2024-10-11IIF 50 - Has significant influence or control → OE
2
Xl Business Solutions Limited Premier House, Bradford Road, CleckheatonDissolved Corporate (1 parent)
Equity (Company account)
345,640 GBP2022-01-31
Officer
2021-01-21 ~ 2023-09-15IIF 26 - Director → ME
2020-04-20 ~ 2020-12-10IIF 18 - Director → ME
2018-01-03 ~ 2020-04-09IIF 3 - Director → ME
2018-01-03 ~ 2020-04-09IIF 79 - Secretary → ME
Person with significant control
2018-01-03 ~ 2020-04-09IIF 43 - Has significant influence or control → OE
2020-04-20 ~ 2020-12-10IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
2021-01-21 ~ 2023-09-15IIF 49 - Ownership of shares – 75% or more → OE
3
Halton View Villas 3-5, Wilson Patten Street, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-12-10 ~ 2021-04-15IIF 20 - Director → ME
2020-08-12 ~ 2020-09-25IIF 24 - Director → ME
2018-09-06 ~ 2020-05-08IIF 6 - Director → ME
Person with significant control
2018-09-06 ~ 2020-05-08IIF 78 - Has significant influence or control → OE
2020-08-12 ~ 2020-09-25IIF 69 - Ownership of shares – 75% or more → OE
2020-12-10 ~ 2021-04-12IIF 63 - Ownership of shares – 75% or more → OE
4
POD PROPERTY GROUP LIMITED - 2022-11-11
Halton View Villas, 3-5 Wilson Patten St, Warrington, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2019-09-13 ~ 2021-12-25IIF 29 - Director → ME
Person with significant control
2019-09-13 ~ 2021-12-25IIF 62 - Has significant influence or control → OE
5
Unit 1 53 Broughton Lane, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2020-08-12 ~ 2022-04-25IIF 14 - Director → ME
2019-09-13 ~ 2020-06-12IIF 32 - Director → ME
Person with significant control
2019-09-13 ~ 2020-06-12IIF 59 - Has significant influence or control → OE
2020-08-12 ~ 2022-04-25IIF 61 - Ownership of shares – 75% or more → OE
6
Halton View Villas 3-5, Wilson Patten Street, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
29,738 GBP2022-09-30
Officer
2018-09-07 ~ 2023-10-17IIF 36 - Director → ME
Person with significant control
2018-09-07 ~ 2023-10-17IIF 67 - Has significant influence or control → OE
7
53 Broughton Lane, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
628,072 GBP2021-07-31
Officer
2018-03-30 ~ 2022-03-08IIF 8 - Director → ME
2018-01-02 ~ 2018-03-19IIF 1 - Director → ME
Person with significant control
2018-02-23 ~ 2018-03-19IIF 66 - Right to appoint or remove directors → OE
2018-03-30 ~ 2022-04-24IIF 64 - Has significant influence or control → OE
8
3/5 Wilson Patten Street, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
69,813 GBP2021-02-28
Officer
2021-03-05 ~ 2022-03-05IIF 10 - Director → ME
2020-08-12 ~ 2021-01-29IIF 9 - Director → ME
2018-08-04 ~ 2020-06-12IIF 39 - Director → ME
2017-10-04 ~ 2018-06-07IIF 38 - Director → ME
Person with significant control
2017-11-16 ~ 2018-06-07IIF 40 - Right to appoint or remove directors → OE
2018-08-15 ~ 2020-06-12IIF 47 - Right to appoint or remove directors → OE
2020-08-12 ~ 2021-01-29IIF 46 - Ownership of shares – 75% or more → OE
2021-03-05 ~ 2022-03-05IIF 48 - Ownership of shares – 75% or more → OE
9
96 Wilderspool Causeway, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
159,353 GBP2022-03-31
Officer
2017-11-16 ~ 2022-11-12IIF 4 - Director → ME
Person with significant control
2017-11-16 ~ 2023-10-07IIF 42 - Right to appoint or remove directors → OE
10
96 Wilderspool Causeway, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
9,293 GBP2022-08-31
Officer
2017-11-16 ~ 2022-10-17IIF 5 - Director → ME
Person with significant control
2017-11-16 ~ 2023-10-17IIF 44 - Has significant influence or control → OE
11
96 Wilderspool Causeway, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-07-27 ~ 2023-08-31IIF 25 - Director → ME
12
Unit 1 53 Broughton Lane, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
38,407 GBP2022-03-31
Officer
2021-03-09 ~ 2022-08-19IIF 21 - Director → ME
Person with significant control
2021-03-09 ~ 2022-08-19IIF 70 - Ownership of shares – 75% or more → OE
13
Halton View Villas 3-5, Wilson Patten Street, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,956 GBP2020-03-31
Officer
2021-03-09 ~ 2022-08-19IIF 19 - Director → ME
Person with significant control
2021-03-09 ~ 2022-08-19IIF 71 - Ownership of shares – 75% or more → OE
14
Halton View Villas 3-5, Wilson Patten Street, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2020-12-15 ~ 2020-12-15IIF 15 - Director → ME
2020-03-12 ~ 2020-06-05IIF 16 - Director → ME
2020-03-08 ~ 2020-03-10IIF 37 - Director → ME
2020-03-01 ~ 2020-03-01IIF 17 - Director → ME
Person with significant control
2020-03-01 ~ 2020-03-01IIF 72 - Ownership of shares – 75% or more → OE
2020-03-08 ~ 2020-03-10IIF 75 - Ownership of shares – 75% or more → OE
2020-03-12 ~ 2020-06-05IIF 77 - Ownership of shares – 75% or more → OE
2020-08-12 ~ 2020-12-15IIF 73 - Ownership of shares – 75% or more → OE