1
9c Topham Drive, Aintree Racecourse Retail & Bus Pk, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
305,474 GBP2019-05-31
Officer
2020-06-20 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-06-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
2
Capital House, 272 Manchester Road, Droylsden, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 20 - Director → ME
3
Capital House, 272 Manchester Road, Droylsden, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 19 - Director → ME
4
BH WIDNES 1 LTD - 2023-06-23
BH WILMSLOW LTD - 2023-06-21
Capital House, 272 Manchester Road, Droylsden, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-14,745 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 18 - Director → ME
5
Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,601 GBP2024-03-31
Officer
2014-12-18 ~ nowIIF 5 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-04-05 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
5 Wellington Street, Leicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-04-03 ~ dissolvedIIF 15 - Director → ME
8
102/104 Widnes Road, Widnes, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
31,553 GBP2025-05-31
Officer
2024-05-14 ~ nowIIF 11 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
VN VENTURES LTD - 2017-06-07
SECURE SUBS LIMITED - 2014-07-09
Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2013-01-17 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-07-27 ~ dissolvedIIF 29 - Has significant influence or control → OE
11
Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-27 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-07-27 ~ dissolvedIIF 30 - Has significant influence or control → OE
12
Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-07-09 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
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
13
SECURE PIZZA LTD - 2016-01-04
C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
-153,306 GBP2018-03-31
Officer
2015-12-24 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 23 - Has significant influence or control → OE
14
Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
225,266 GBP2024-03-28
Officer
2011-07-07 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
SECURE AIRPORT SUBS LIMITED - 2014-07-09
Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-595,655 GBP2024-03-31
Officer
2013-01-18 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
16
Unit 8 Dunnings Bridge Road, Bootle, EnglandDissolved Corporate (1 parent)
Equity (Company account)
429,790 GBP2019-05-31
Officer
2020-06-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-06-20 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
17
Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
79 GBP2024-12-31
Officer
2022-12-08 ~ nowIIF 17 - Director → ME
Person with significant control
2022-12-08 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
31,837 GBP2024-03-31
Officer
2019-04-01 ~ nowIIF 12 - Director → ME
Person with significant control
2019-04-01 ~ nowIIF 28 - Has significant influence or control → OE
19
Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-21 ~ nowIIF 16 - Director → ME
Person with significant control
2022-01-21 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE