1
MH FINANCE LIMITED - 2013-01-15
KONCEPT HOME DECOR LIMITED - 2009-12-24
7 Goscote Close, Redditch, EnglandActive Corporate (1 parent)
Equity (Company account)
60,806 GBP2024-12-31
Officer
2009-12-01 ~ 2012-09-27IIF 22 - Director → ME
2
4 Bollindene, Daveylands, Wilmslow, CheshireActive Corporate (4 parents)
Equity (Company account)
21 GBP2024-12-31
Officer
2005-02-16 ~ 2010-10-01IIF 25 - Director → ME
3
LEISURE PARKS LIMITED - 1999-05-17
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, EnglandDissolved Corporate (3 parents, 5 offsprings)
Officer
1999-05-12 ~ 2002-06-21IIF 50 - Director → ME
4
HALLCO 824 LIMITED - 2002-10-16
C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)
Officer
2002-11-18 ~ 2005-11-24IIF 8 - Director → ME
5
CWV GROUP LIMITED - 2005-06-13
CWV HOLDINGS LIMITED - 2004-08-17
GLEADWAY LIMITED - 2003-02-28
Gleadhill House, Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (2 parents)
Officer
2002-10-07 ~ 2005-11-24IIF 47 - Director → ME
6
3rd Floor The Pinnacle, 73 King Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,238 GBP2024-12-31
Officer
2015-12-18 ~ 2021-12-31IIF 21 - Director → ME
7
3rd Floor The Pinnacle, 73 King Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,762,302 GBP2024-03-31
Officer
2016-03-25 ~ 2021-12-31IIF 14 - Director → ME
8
Hulse Farm Hulse Lane, Lach Dennis, Northwich, EnglandActive Corporate (2 parents)
Equity (Company account)
7,756 GBP2024-03-31
Officer
2008-06-20 ~ 2010-12-29IIF 2 - Director → ME
9
EASTBOURNE PIER COMPANY LIMITED(THE) - 2015-11-13
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (3 parents)
Officer
1998-09-01 ~ 1998-10-28IIF 44 - Director → ME
10
MAYFAIR TREASURY LIMITED - 1997-03-25
Dower House Dawbers Lane, Euxton, Chorley, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2000-06-01 ~ 2005-11-24IIF 26 - Director → ME
11
2nd Floor Statham House Talbot Road, Old Trafford, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75,873 GBP2024-08-31
Person with significant control
2018-07-25 ~ 2022-05-02IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
HOURPHASE LIMITED - 1990-03-28
Gleadhill House, Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (2 parents)
Officer
2001-10-20 ~ 2005-11-24IIF 49 - Director → ME
~ 1999-09-30IIF 42 - Director → ME
13
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (2 parents)
Officer
1998-05-28 ~ 2005-11-24IIF 43 - Director → ME
14
BALLY GAMING AND SYSTEMS UK LIMITED - 2023-04-03
HONEYFRAME SOFTWARE DEVELOPMENT LIMITED - 2004-01-09
HONEYFRAME COMPUTER DEVELOPMENT LIMITED - 1998-05-05
Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2000-03-14 ~ 2002-02-27IIF 48 - Director → ME
15
MARSTON MILLS LTD - 2007-07-10
HALLCO 1115 LIMITED - 2005-02-03
C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)
Officer
2005-02-04 ~ 2005-11-24IIF 24 - Director → ME
16
PONDEN MILL LIMITED - 2007-07-10
C/o Ernst & Young Llp, 100 Barbirolli Square ManchesterDissolved Corporate (2 parents)
Officer
2005-02-10 ~ 2005-11-24IIF 27 - Director → ME
17
TATTON HORSEBOX COMPANY LIMITED - 2020-09-29
Thorney Fen, Rosslyn Lane, Cuddington, CheshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-03-21 ~ 2014-02-03IIF 1 - Director → ME
18
INHOCO 3196 LIMITED - 2005-06-13
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (2 parents)
Officer
2005-05-18 ~ 2005-11-24IIF 6 - Director → ME
19
CWV LIMITED - 2014-08-15
HALLCO 1128 LIMITED - 2005-03-10
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (2 parents)
Officer
2005-02-25 ~ 2005-11-24IIF 23 - Director → ME
20
CWV LIMITED - 2005-03-10
CWV GROUP LIMITED - 2004-08-09
100 Barbirolli Square, ManchesterActive Corporate (2 parents)
Officer
2001-10-01 ~ 2005-11-24IIF 7 - Director → ME
21
ALNERY NO.330 LIMITED - 1985-05-16
Varey Road, Eaton Bank Trading Estate, Congleton, United KingdomActive Corporate (5 parents)
Officer
2005-05-18 ~ 2006-09-04IIF 28 - Director → ME
22
TARADENE LIMITED - 1990-04-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Officer
1998-09-01 ~ 1998-10-28IIF 45 - Director → ME
23
BLACKPOOL PIER COMPANY LIMITED(THE) - 2015-09-27
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (3 parents)
Officer
1998-09-01 ~ 1998-10-28IIF 46 - Director → ME
24
3rd Floor The Pinnacle, 73 King Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,697 GBP2024-12-31
Officer
2017-09-25 ~ 2021-12-31IIF 20 - Director → ME
25
ENSCO 1175 LIMITED - 2017-04-11
3rd Floor The Pinnacle, 73 King Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-941,183 GBP2024-12-31
Officer
2016-03-25 ~ 2021-12-31IIF 19 - Director → ME
26
3rd Floor The Pinnacle, 73 King Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-68,259 GBP2024-12-31
Officer
2017-09-22 ~ 2021-12-31IIF 17 - Director → ME
27
ENSCO 1249 LIMITED - 2017-09-05
3rd Floor The Pinnacle, 73 King Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-855,018 GBP2024-12-31
Officer
2017-09-05 ~ 2021-12-31IIF 18 - Director → ME
28
STANTHORNE RETAIL LTD - 2019-08-21
3rd Floor The Pinnacle, 73 King Street, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2019-04-18 ~ 2021-05-25IIF 16 - Director → ME
Person with significant control
2019-04-18 ~ 2021-04-25IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
29
MERESIDE FINANCE LTD - 2014-11-12
3rd Floor The Pinnacle, 73 King Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,621,635 GBP2024-12-31
Officer
2012-09-17 ~ 2021-12-31IIF 4 - Director → ME
30
MERESIDE MOTORS LTD - 2020-09-25
Thorney Fen Rosslyn Lane, Cuddington, Northwich, CheshireActive Corporate (2 parents)
Equity (Company account)
-1,055,361 GBP2024-12-31
Officer
2012-09-17 ~ 2014-02-03IIF 5 - Director → ME
31
TATTON MOTOR COMPANY LIMITED - 2015-09-21
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (4 parents)
Equity (Company account)
2,302,634 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2019-11-14IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
32
JASMINLAND LIMITED - 1982-07-16
C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
132,888 GBP2023-12-31
Officer
1997-03-27 ~ 2010-10-01IIF 9 - Director → ME
33
Spectra House Westwood Way, Westwood Business Park, Coventry, EnglandDissolved Corporate (1 parent)
Officer
~ 1998-05-14IIF 41 - Director → ME
2002-01-01 ~ 2003-11-14IIF 51 - Director → ME