1
25 Harley Street, LondonDissolved corporate (18 parents)
Officer
2010-12-12 ~ dissolvedIIF 1 - llp-member → ME
2
31 Wellington Road, Nantwich, CheshireDissolved corporate (2 parents)
Current Assets (Company account)
102 GBP2020-11-30
Officer
2004-11-16 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
3
DMWS 1002 LIMITED - 2014-04-15
24 Blythswood Square, GlasgowDissolved corporate (4 parents)
Officer
2013-05-24 ~ dissolvedIIF 13 - director → ME
4
Titanium 1 Kings Inch Place, RenfrewDissolved corporate (7 parents)
Officer
2014-05-19 ~ dissolvedIIF 4 - llp-designated-member → ME
5
17 Alvaston Business Park, Middlewich Road, Nantwich, CheshireDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2012-06-20 ~ dissolvedIIF 17 - director → ME
6
Currie Young Limited, Alexander House, Waters Edge Business Park, Stoke-on-trent, StaffordshireDissolved corporate (2 parents)
Officer
2014-03-10 ~ dissolvedIIF 14 - director → ME
7
SLADEN ESTATES (VILLAGE PHASE 3) LIMITED - 2009-08-12
SLADEN ESTATES (CLIPSTONE) LIMITED - 2009-04-03
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
-4,507 GBP2023-05-31
Officer
2014-03-10 ~ nowIIF 18 - director → ME
8
C/o Currie Young Limited, Ground Floor, 10 King Street, Newcastle Under LymeDissolved corporate (5 parents)
Equity (Company account)
503,979 GBP2021-09-30
Officer
2013-06-26 ~ dissolvedIIF 27 - director → ME
9
17 Alvaston Business Park, Middlewich Road, Nantwich, CheshireCorporate (3 parents)
Equity (Company account)
-12,078 GBP2024-02-29
Person with significant control
2021-02-18 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, StaffordshireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,626 GBP2015-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
11
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
2,343 GBP2023-08-31
Officer
2021-02-19 ~ nowIIF 21 - director → ME
12
17 Alvaston Business Park, Middlewich Road, Nantwich, EnglandCorporate (3 parents)
Equity (Company account)
-430,211 GBP2024-05-31
Officer
2012-11-01 ~ nowIIF 16 - director → ME
13
31 Wellington Road, Nantwich, CheshireDissolved corporate (3 parents)
Equity (Company account)
500 GBP2021-07-31
Officer
2000-06-30 ~ dissolvedIIF 11 - director → ME
14
LAMONT (PROPERTY MANAGEMENT) LIMITED - 1997-09-26
DORMINTRICK LIMITED - 1995-08-23
31 Wellington Road, Nantwich, CheshireCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,713,650 GBP2024-03-31
Officer
1994-08-03 ~ nowIIF 10 - director → ME
Person with significant control
2018-04-04 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
31 Wellington Road, Nantwich, CheshireDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2000-06-30 ~ dissolvedIIF 12 - director → ME
16
Spring Court Spring Road, Hale, Altrincham, Cheshire, EnglandCorporate (5 parents)
Equity (Company account)
-20,376 GBP2024-07-31
Officer
2015-09-02 ~ nowIIF 30 - director → ME
17
AUSTEN HAMPSTEAD LIMITED - 2011-07-19
REMWORTH LIMITED - 2010-07-01
C/o Currie Young Limited Alexander House Waters Edge Business Park, Campbell Road, Stoke On TrentDissolved corporate (4 parents)
Equity (Company account)
525,899 GBP2019-02-28
Officer
2016-05-26 ~ dissolvedIIF 33 - director → ME
18
17 Alvaston Business Park, Middlewich Road, Nantwich, CheshireCorporate (3 parents, 4 offsprings)
Officer
2007-11-26 ~ nowIIF 29 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
19
17 Alvaston Business Park, Middlewich Road, Nantwich, CheshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2007-09-28 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
20
31 Wellington Road, Nantwich, CheshireDissolved corporate (2 parents)
Officer
2008-03-07 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
21
Currie Young Limited, Alexander House Waers Edge Business Park Campbell Road, Stoke On TrentDissolved corporate (3 parents)
Officer
2014-03-10 ~ dissolvedIIF 15 - director → ME
22
Rose Cottage, Love Lane, Malpas, CheshireDissolved corporate (3 parents)
Officer
2006-11-30 ~ dissolvedIIF 7 - director → ME
23
31 Wellington Road, Nantwich, CheshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-36,227 GBP2015-12-31
Officer
2005-01-25 ~ dissolvedIIF 9 - director → ME
24
Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
1,294,784 GBP2024-04-30
Officer
2018-02-15 ~ nowIIF 36 - director → ME
25
Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
-284 GBP2024-04-30
Officer
2018-02-15 ~ nowIIF 35 - director → ME
26
Nantwich Court, 5a Hospital Street, Nantwich, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2020-01-08 ~ dissolvedIIF 38 - director → ME
Person with significant control
2020-01-08 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Nantwich Court, 5a Hospital Street, Nantwich, Cheshire, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
700,100 GBP2024-04-30
Officer
2021-07-08 ~ nowIIF 37 - director → ME
Person with significant control
2021-07-08 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
28
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomCorporate (5 parents)
Equity (Company account)
-11,458 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
29
Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trentDissolved corporate (4 parents)
Officer
2011-05-05 ~ dissolvedIIF 3 - llp-designated-member → ME
30
TURBO NORTH LIMITED - 1999-07-16
C/o Currie Young Limited, 10 King Street, Newcastle Under LymeDissolved corporate (3 parents)
Equity (Company account)
-41,978 GBP2017-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
31
VIVARY PARK LIMITED - 2002-07-30
CHINA GEM LIMITED - 1996-06-10
17 Alvaston Business Park Middlewich Road, Nantwich, CheshireCorporate (4 parents)
Equity (Company account)
5,047 GBP2023-05-31
Officer
2021-02-19 ~ nowIIF 20 - director → ME
32
LONDON & PALATINE MIDDLEWICH LIMITED - 2004-10-28
ETHEL AUSTIN SOUTH LIMITED - 2004-10-08
Lyon Griffiths, 17 Alvaston Business Park, Middlewich Road, Nantwich, CheshireDissolved corporate (2 parents)
Equity (Company account)
-11,789 GBP2018-03-31
Officer
2011-12-12 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
33
17 Alvaston Business Park, Middlewich Road, Nantwich, CheshireDissolved corporate (3 parents)
Officer
2014-03-31 ~ dissolvedIIF 5 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
34
17 Alvaston Business Park, Middlewich Road, Nantwich, CheshireCorporate (3 parents, 1 offspring)
Equity (Company account)
1,838,120 GBP2024-05-31
Officer
2013-09-02 ~ nowIIF 23 - director → ME
2012-09-01 ~ nowIIF 62 - secretary → ME
35
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomCorporate (5 parents)
Equity (Company account)
-11,096 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
36
17 Alvaston Business Park Middlewich Road, Nantwich, CheshireDissolved corporate (2 parents)
Equity (Company account)
85 GBP2020-11-30
Officer
2004-11-16 ~ dissolvedIIF 31 - secretary → ME
37
17 Alvaston Business Park, Middlewich Road, Nantwich, CheshireCorporate (4 parents)
Equity (Company account)
-5,540 GBP2024-05-31
Officer
2014-03-10 ~ nowIIF 19 - director → ME