1
AINLEYS INSURANCE BROKERS (BARNSLEY) LIMITED - now
LIGHTHOUSE BRANDS LIMITED
- 2007-04-13
05548745 8 Constable Drive, Ossett, West Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
31,930 GBP2024-04-30
Officer
2005-08-30 ~ 2007-03-31
IIF 4 - Director → ME
2
Dmf House, 66 Wakefield Road, Ossett, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
187,105 GBP2023-04-30
Officer
2009-10-26 ~ 2013-09-10
IIF 7 - Director → ME
3
ALEXTRA ACCOUNTANTS (STAFFORDSHIRE) LIMITED - now
Drayton Beaumont Building, Merrial Street, Newcastle, England
Active Corporate (10 parents)
Officer
2008-01-09 ~ 2019-08-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
DRAYTON BEAUMONT KILNS LIMITED - now
Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire
Dissolved Corporate (6 parents)
Officer
2002-07-10 ~ 2002-07-15
IIF 18 - Secretary → ME
5
ENERGY EXTRA (SERVICES) LIMITED - now
DRAYTON BEAUMONT SERVICES (LONDON) LIMITED - 2011-05-06
ENERGY EXCHANGE (SERVICES) LIMITED - 2011-05-06
BRYAN COOPER TRANSPORT LIMITED
- 2004-09-09
04889111 Plantation Road, Newstead Industrial Estate, Trentham, Stoke On Trent
Dissolved Corporate (8 parents)
Officer
2004-08-31 ~ 2004-09-07
IIF 6 - Director → ME
6
ESPRIT MULTI ACADEMY TRUST
- now 10481082ESPIRIT MULTI ACADEMY TRUST - 2016-12-14
Northwood Broom Academy, Keelings Road, Stoke-on-trent, England
Dissolved Corporate (28 parents)
Officer
2017-04-06 ~ 2017-09-01
IIF 10 - Director → ME
7
FRESHVIEW FOODS LIMITED - now
R W PRODUCE LIMITED
- 2010-07-14
07225354 Unit 2 Lowfield Drive, Centre 500, Wolstanton, Staffordshire
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
848,251 GBP2021-09-30
Officer
2010-04-16 ~ 2010-05-27
IIF 17 - Director → ME
8
FUTURE ACCOUNTANCY SERVICES LIMITED
13618044 Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,576 GBP2024-03-31
Officer
2022-03-01 ~ now
IIF 12 - Director → ME
9
J POWER DRIVER LIMITED - now
LOCAL APPLIANCE RENTALS (HARTLEPOOL) LIMITED
- 2019-08-19
10195666 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2018-04-06 ~ 2019-08-19
IIF 16 - Director → ME
Person with significant control
2018-04-06 ~ 2019-08-19
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
J S W FINANCIAL GUIDANCE LIMITED
- now 03754547IM BIRMINGHAM (126) LIMITED - 1999-11-26
15 Frederick Road, Edgbaston, Birmingham, England
Dissolved Corporate (8 parents)
Equity (Company account)
21,225 GBP2021-10-31
Officer
2000-04-20 ~ 2021-12-31
IIF 9 - Director → ME
2000-04-20 ~ 2021-12-31
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,000 GBP2018-03-31
Officer
2003-04-01 ~ 2006-02-09
IIF 3 - Director → ME
12
LOCAL APPLIANCE RENTALS (STOCKTON-ON-TEES) LIMITED
- 2019-10-10
10195456 37 Sutherland Drive, Newcastle, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
116,346 GBP2024-03-31
Officer
2018-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
PLAYAS LEISURE LIMITED
- 2005-05-11
05427177 No 1 Bridge Street, Stafford, Staffordshire
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
95,740 GBP2024-10-31
Officer
2005-04-18 ~ 2006-09-06
IIF 21 - Secretary → ME
14
Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,667 GBP2024-09-30
Officer
2021-09-01 ~ 2024-07-08
IIF 11 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
15
Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, England
Active Corporate (5 parents)
Equity (Company account)
5,116 GBP2024-03-31
Officer
2022-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
SWM MANAGEMENT LIMITED - now
ATOM MARKETING SERVICES LIMITED
- 2019-11-29
11151052WKD APPLIANCES LIMITED
- 2019-04-13
11151052 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,271 GBP2024-11-30
Officer
2018-06-13 ~ 2019-11-29
IIF 14 - Director → ME
Person with significant control
2018-06-13 ~ 2019-11-29
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
TARA MAYNARD LIMITED - now
MOONSTONE VENTURE CAPITAL LIMITED
- 2020-09-21
10655504 Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
813,148 GBP2024-06-30
Officer
2018-04-05 ~ 2020-04-01
IIF 15 - Director → ME
Person with significant control
2018-04-05 ~ 2020-04-01
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
18
TO THE NINES WHOLESALE LIMITED
- now 10844890THE NINES WHOLESALE LIMITED - 2017-07-03
Boothen Green, Boothen Green, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
212,603 GBP2024-06-30
Officer
2018-11-22 ~ 2019-02-18
IIF 13 - Director → ME
Person with significant control
2018-11-22 ~ 2019-03-26
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
WATER X-SPURT MECHANICAL SERVICES LIMITED
- now 05880388MINERAL CEMENT RECYCLING (UK) LIMITED
- 2007-06-21
05880388 148 Crackley Bank, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
152 GBP2024-12-31
Officer
2006-07-18 ~ 2006-07-19
IIF 5 - Director → ME
2009-01-09 ~ 2012-03-19
IIF 19 - Secretary → ME