1
DICKENS PROPERTIES LIMITED - 2007-05-29
55 Leslie Hough Way, Salford, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
517,621 GBP2024-06-30
Officer
2014-02-07 ~ now
IIF 2 - Secretary → ME
2
8 Suez Street, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
63,236 GBP2024-03-31
Officer
2016-11-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
8 Suez Street, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
143,804 GBP2024-03-31
Officer
2003-02-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
4
LINKHAVEN DEVELOPMENTS LTD - 2011-04-13
68 Derby Street, Manchester
Dissolved Corporate (3 parents)
Officer
2006-10-25 ~ dissolved
IIF 12 - Secretary → ME
5
DERBY STREET REALISATIONS LIMITED - 2010-06-02
55 Leslie Hough Way, Salford, England
Active Corporate (3 parents)
Equity (Company account)
854 GBP2024-10-30
Officer
2017-04-05 ~ now
IIF 1 - Secretary → ME
6
VENTURIA DEVELOPMENTS LTD - 2010-04-15
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2006-04-19 ~ now
IIF 13 - Secretary → ME
7
55 Leslie Hough Way, Salford, England
Active Corporate (3 parents)
Equity (Company account)
318,215 GBP2024-06-30
Officer
2006-10-25 ~ now
IIF 16 - Secretary → ME
8
TOTAL HOME SECURITY LIMITED - 1990-12-04
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2011-04-07 ~ dissolved
IIF 7 - Secretary → ME
9
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (3 parents)
Equity (Company account)
749,194 GBP2024-03-31
Officer
2014-04-28 ~ now
IIF 28 - Director → ME
2014-04-28 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
10
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-04-07 ~ dissolved
IIF 20 - Secretary → ME
11
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (2 parents)
Equity (Company account)
582,327 GBP2023-09-30
Officer
2017-07-06 ~ now
IIF 5 - Secretary → ME
12
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2011-04-07 ~ dissolved
IIF 22 - Secretary → ME
13
BODYQUEST LIMITED - 1995-05-03
WISPOOL LIMITED - 1993-02-24
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-04-30
Officer
2011-04-07 ~ dissolved
IIF 21 - Secretary → ME
14
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2011-04-07 ~ dissolved
IIF 19 - Secretary → ME
15
Moors Andrew Mcclusky & Co. Halton View Villas, 3-5 Wilson Patten Street, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ dissolved
IIF 14 - Secretary → ME
16
VENTURIA PLC - 2010-08-03
BUYERS GUIDE PLC - 2002-07-16
BEACONHILL TRADING COMPANY LIMITED - 2000-07-24
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (3 parents)
Equity (Company account)
471,303 GBP2023-12-31
Officer
2008-01-15 ~ now
IIF 9 - Secretary → ME
17
Moors Andrew Mcclusky & Co. Halton View Villas, 3-5 Wilson Patten Street, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ dissolved
IIF 8 - Secretary → ME
18
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
818,220 GBP2024-03-31
Officer
1993-06-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
8 Suez Street, Warrington, England
Active Corporate (7 parents)
Officer
2004-02-24 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE