1
1 Portal Business Park, Tarporley, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,267 GBP2024-09-30
Officer
2017-12-01 ~ nowIIF 20 - Director → ME
2
1 Portal Business Park, Tarporley, United KingdomActive Corporate (2 parents)
Equity (Company account)
-502,975 GBP2024-09-30
Officer
2009-11-11 ~ nowIIF 10 - Director → ME
3
Apex House Kelsall Road, Tarvin, Chester, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
4
Apex House Kelsall Road, Tarvin, Chester, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
5
Ch3 8nr, Apex House Kelsall Road, Tarvin, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-30 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-08-30 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
6
56b High Street, Tarporley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2017-10-05 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-10-05 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
7
1 Portal Business Park, Tarporley, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,315,790 GBP2024-09-30
Officer
2017-11-02 ~ nowIIF 23 - Director → ME
8
BABYWAY INTERNATIONAL LIMITED - 2007-11-23
Hugh House Dodworth Business Park, Dodworth, Barnsley, South YorkshireDissolved Corporate (2 parents)
Officer
2008-09-22 ~ dissolvedIIF 27 - Secretary → ME
9
Hugh House Dodworth Business Park, Dodworth, Barnsley, South YorkshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2008-09-22 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
EASY COMPUTERS LIMITED - 2010-10-18
PERFECT METAPHOR LIMITED - 2009-03-31
Hugh House Dodworth Business Park, Dodworth, Barnsley, South YorkshireDissolved Corporate (3 parents)
Officer
2014-03-20 ~ dissolvedIIF 8 - Director → ME
11
Hugh House Dodworth Business Park, Dodworth, Barnsley, South YorkshireActive Corporate (2 parents)
Equity (Company account)
-3,475,573 GBP2024-03-31
Officer
2010-03-11 ~ nowIIF 7 - Director → ME
12
Hugh House Dodworth Business Park, Dodworth, Barnsley, South YorkshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2012-10-12 ~ dissolvedIIF 41 - Director → ME
13
APEX CONSTRUCTION MANAGMENT LTD - 2020-09-25
1 Portal Business Park, Tarporley, EnglandActive Corporate (2 parents)
Equity (Company account)
235,425 GBP2024-09-30
Officer
2020-05-20 ~ nowIIF 18 - Director → ME
14
S. HIGGINSON LIMITED - 2005-02-03
C/o Sterling Partners Grove House, 2nd Floor, 774 - 780 Wilmslow Road, Didsbury, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2018-10-11 ~ dissolvedIIF 12 - Director → ME
15
Hinchliffe Holmes, High Street, Tarporley, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
18,886 GBP2024-01-31
Officer
2023-01-16 ~ nowIIF 26 - Director → ME
16
56b High Street, Tarporley, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-74,912 GBP2024-03-31
Officer
2013-09-20 ~ nowIIF 6 - Director → ME
17
Apex House Kelsall Road, Tarvin, Chester, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2017-10-05 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
18
Roman View, Sapling Lane, Tarporley, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-14 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-09-14 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
19
APEX CONSTRUCTION (EATON GREEN) LIMITED - 2021-08-06
1 Portal Business Park, Tarporley, EnglandActive Corporate (2 parents)
Equity (Company account)
50,128 GBP2024-09-30
Officer
2020-04-16 ~ nowIIF 17 - Director → ME
20
56b High Street, Tarporley, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-23,585 GBP2021-09-30
Officer
2020-05-20 ~ dissolvedIIF 25 - Director → ME
21
1 Portal Business Park, Eaton Lane, Tarporley, EnglandActive Corporate (2 parents)
Officer
2024-12-12 ~ nowIIF 16 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
22
1 Portal Business Park, Tarporley, United KingdomActive Corporate (2 parents)
Equity (Company account)
-216,384 GBP2024-09-30
Officer
2020-02-04 ~ nowIIF 55 - Director → ME
23
56b High Street, Tarporley, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,917,439 GBP2024-09-30
Officer
2013-09-12 ~ nowIIF 5 - Director → ME
24
1 Portal Business Park, Eaton Lane, Tarporley, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-05 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
56b High Street, Tarporley, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-04-03 ~ nowIIF 56 - Director → ME
26
Hugh House Hugh House, Dodworth Business Park, Barnsley, South Yorkshire, EnglandDissolved Corporate (1 parent)
Person with significant control
2017-01-24 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
27
2 Mondrem Green, Little Budworth, Tarporley, Cheshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
2020-09-01 ~ nowIIF 11 - Director → ME
28
56b High Street, Tarporley, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
91,165 GBP2021-09-30
Officer
2017-09-13 ~ dissolvedIIF 24 - Director → ME
29
5 Portal Business Park, Eaton Lane, Tarporley, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-08-21 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
30
1 Portal Business Park, Tarporley, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,269 GBP2024-12-31
Officer
2017-12-04 ~ nowIIF 22 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
31
1 Portal Business Park, Tarporley, EnglandActive Corporate (1 parent, 11 offsprings)
Equity (Company account)
-12,193 GBP2024-09-30
Officer
2020-05-20 ~ nowIIF 19 - Director → ME
Person with significant control
2020-05-20 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
32
1 Portal Business Park, Tarporley, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-28 ~ nowIIF 21 - Director → ME
33
Hugh House Dodworth Business Park, Dodworth, Barnsley, South YorkshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2013-10-25 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
34
1 Portal Business Park, Tarporley, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-06 ~ nowIIF 15 - Director → ME
Person with significant control
2020-08-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
35
THE YORKSHIRE BUSINESS ACADEMY LIMITED - 2008-06-16
Babyway House, Galpharm Way Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2008-05-07 ~ dissolvedIIF 65 - Secretary → ME