1
Airfield House Unit 8 Airfield Road, Wardle, Nantwich, England
Active Corporate (4 parents)
Total liabilities (Company account)
1,913,037 GBP2021-12-31
Officer
2016-12-08 ~ 2020-07-29
IIF 4 - Director → ME
2022-01-01 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 25 - Has significant influence or control → OE
2
Bpo Insolvency Ltd, 37 Walter Road, Swansea
Liquidation Corporate (2 parents)
Equity (Company account)
180,373 GBP2021-01-31
Officer
2022-01-01 ~ 2022-02-01
IIF 20 - Director → ME
2017-01-26 ~ 2020-03-23
IIF 3 - Director → ME
Person with significant control
2017-01-26 ~ 2020-03-23
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
Bpo Insolvency Ltd, 37 Walter Road, Swansea
Liquidation Corporate (4 parents)
Equity (Company account)
144,847 GBP2021-03-31
Officer
2019-03-27 ~ 2022-07-01
IIF 5 - Director → ME
Person with significant control
2019-03-27 ~ now
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
4
Bop Insolvency Ltd, 37 Walter Road, Swansea
Liquidation Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,893 GBP2021-12-31
Officer
2015-03-01 ~ now
IIF 15 - Director → ME
2009-02-16 ~ 2015-01-01
IIF 19 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
5
19 Pillory Street, Nantwich, Cheshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-17,609 GBP2017-08-31
Officer
2007-08-08 ~ 2011-12-01
IIF 1 - Director → ME
6
The Forge Crewe Hall Farm, Old Park Road, Crewe, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ dissolved
IIF 6 - Director → ME
7
Airfield House Unit 8 Airfield Road, Wardle, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
14,041 GBP2018-06-30
Officer
2017-06-14 ~ dissolved
IIF 21 - Director → ME
2015-06-08 ~ 2016-06-01
IIF 16 - Director → ME
2013-06-01 ~ 2015-01-02
IIF 22 - Director → ME
8
Heskin Hall Farm Wood Lane, Heskin, Preston
Liquidation Corporate (7 parents)
Equity (Company account)
1,961,345 GBP2018-11-30
Officer
2009-11-18 ~ 2013-01-01
IIF 11 - Director → ME
9
CONTROL PROCESS ENGINEERING LIMITED - now
EXTREME CAR SERVICES LIMITED
- 2010-09-21
06006201ESSENTIAL SERVICES (CHESHIRE) LIMITED
- 2008-04-10
06006201 The Forge Crewe Hall Farm, Old Park Road, Crewe
Dissolved Corporate (8 parents)
Officer
2008-01-25 ~ 2011-12-01
IIF 7 - Director → ME
10
HOMECARE GROUP (HOLDINGS) LIMITED
- now 06651737BIDEAWHILE 598 LIMITED
- 2009-07-24
06651737 06612186, 07169500, 03845686, 04995919, 09892044, 03098213, 06777456, 04694354, 06310089, 03057104, 07562986, 05858445, 02893893, 07927430, 09460478, 04371327, 04552936, 08087153, 03830499, 06870612Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 14 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-09 ~ 2013-09-01
IIF 9 - Director → ME
11
HOMECARE PACKAGING LIMITED
- now 05595573BIDEAWHILE 484 LIMITED - 2006-03-14
The Forge Crewe Hall Farm, Old Park Road, Crewe
Dissolved Corporate (7 parents)
Officer
2008-10-09 ~ 2013-07-01
IIF 17 - Director → ME
12
HOMECARE PRODUCTS (HOLDINGS) LIMITED
- now 04824131BIDEAWHILE 406 LIMITED - 2003-10-27
Unit 14 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-10-09 ~ 2013-07-01
IIF 10 - Director → ME
13
HOMECARE TECHNOLOGY LIMITED
- now 01356744WARECHART LIMITED - 1984-08-03
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2008-10-09 ~ dissolved
IIF 8 - Director → ME
14
JOINT MARKETING SOLUTIONS LIMITED
05955781 Unit 7d Marshfield Bank, Crewe, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2006-10-04 ~ dissolved
IIF 2 - Director → ME
15
21b Pillory Street, Nantwich, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2013-04-03 ~ 2015-01-05
IIF 18 - Director → ME
16
Airfield House Unit 8, Airfield Road, Wardle, Nantwich, Cheshire, England
Active Corporate (10 parents)
Equity (Company account)
11,442,753 GBP2024-08-31
Officer
2019-04-26 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-26 ~ 2021-05-24
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 8 Airfield Way, Airfield Road, Nantwich, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,603,251 GBP2024-05-31
Officer
2021-05-12 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-12 ~ now
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