1
427-431 London Road, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
8,554 GBP2024-02-28
Officer
2015-02-16 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 50% but less than 75% → OE
2
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandDissolved corporate (1 parent)
Officer
2019-11-13 ~ dissolvedIIF 86 - director → ME
Person with significant control
2019-11-13 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
3
Block E Brunswick Square, Union Street, Oldham, United KingdomDissolved corporate (3 parents)
Officer
2013-08-28 ~ dissolvedIIF 38 - director → ME
IIF 2 - director → ME
4
Unit 9 Gratton Place, Skelmersdale, EnglandCorporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
23,582 GBP2024-02-29
Officer
2023-02-21 ~ nowIIF 21 - director → ME
Person with significant control
2023-02-21 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
5
52 Cornwall Street, Openshaw, ManchesterCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
293,091 GBP2024-05-31
Officer
2019-10-04 ~ nowIIF 23 - director → ME
6
Lumbreck House Farm Prospect Road, Toll Bar, Doncaster, EnglandCorporate (1 parent)
Officer
2023-07-27 ~ nowIIF 37 - director → ME
Person with significant control
2023-07-27 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
7
Unit 9 Gratton Place, Skelmersdale, EnglandCorporate (1 parent, 3 offsprings)
Net Assets/Liabilities (Company account)
-19 GBP2023-09-30
Officer
2022-09-06 ~ nowIIF 24 - director → ME
Person with significant control
2022-09-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
8
THE SICILIAN LEMON TEA COMPANY LTD - 2024-10-15
427-431 London Road, Sheffield, EnglandCorporate (1 parent)
Officer
2024-10-01 ~ nowIIF 56 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
9
Unit 9 Gratton Place, Skelmersdale, EnglandCorporate (4 parents)
Officer
2024-04-12 ~ nowIIF 18 - director → ME
10
Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,760 GBP2016-03-31
Officer
2013-07-02 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-11-22 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
11
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, EnglandDissolved corporate (3 parents)
Officer
2014-07-18 ~ dissolvedIIF 41 - director → ME
IIF 5 - director → ME
12
427-431 London Road, Heeley, Sheffield, South Yorkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-06 ~ dissolvedIIF 87 - director → ME
Person with significant control
2018-03-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
13
Phoenix House, Huddersfield Road, Stalybridge, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,373,110 GBP2023-06-30
Officer
2016-11-02 ~ nowIIF 53 - director → ME
2017-05-15 ~ nowIIF 17 - director → ME
Person with significant control
2016-11-02 ~ nowIIF 36 - Has significant influence or control → OE
IIF 59 - Has significant influence or control → OE
14
Phoenix House, Huddersfield Road, Stalybridge, EnglandCorporate (5 parents)
Equity (Company account)
-11,519 GBP2023-11-30
Officer
2020-11-18 ~ nowIIF 9 - director → ME
15
213 St. Vincent Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-1,826 GBP2020-12-31
Officer
2016-11-02 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-11-02 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
16
Unit 9 Gratton Place, Skelmersdale, EnglandCorporate (4 parents)
Officer
2023-07-27 ~ nowIIF 22 - director → ME
17
Unit 6 Office 7, White Street Pemberton, Wigan, LancashireDissolved corporate (3 parents)
Officer
2010-08-26 ~ dissolvedIIF 75 - director → ME
18
Office 2, Unit 9 Gratton Place, Skelmersdale, United KingdomCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
829,628 GBP2023-11-30
Officer
2016-11-02 ~ nowIIF 20 - director → ME
19
Phoenix House, 2 Huddersfield Road, Stalybridge, CheshireCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,469,065 GBP2023-06-30
Officer
2012-07-11 ~ nowIIF 43 - director → ME
IIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
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
IIF 27 - Has significant influence or control → OE
20
2 Huddersfield Road, Stalybridge, EnglandCorporate (2 parents)
Equity (Company account)
180 GBP2023-02-28
Officer
2020-02-13 ~ nowIIF 40 - director → ME
IIF 4 - director → ME
Person with significant control
2020-02-13 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
21
Phoenix House, 2 Huddersfield Road, Stalybridge, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1,560 GBP2020-06-30
Officer
2015-02-11 ~ dissolvedIIF 44 - director → ME
IIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
IIF 67 - Has significant influence or control → OE
22
427-431 London Road, Heeley, Sheffield, S Yorks, United KingdomCorporate (2 parents)
Person with significant control
2025-02-26 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandDissolved corporate (4 parents)
Officer
2020-08-26 ~ dissolvedIIF 76 - director → ME
Person with significant control
2020-08-26 ~ dissolvedIIF 89 - Has significant influence or control → OE
24
DOGS DINNER S36 LTD - 2021-11-19
427-431 London Road, Sheffield, EnglandDissolved corporate (1 parent)
Officer
2021-11-18 ~ dissolvedIIF 78 - director → ME
Person with significant control
2021-11-18 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
25
UPHOLLAND PROPERTY SERVICES LTD - 2015-07-02
9 Gratton Place, Gillibrands, Skelmersdale, LancashireCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,797,532 GBP2024-05-31
Officer
2007-05-23 ~ nowIIF 77 - director → ME
26
9 Gratton Place, Skelmersdale, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
1,841,859 GBP2023-08-31
Officer
2018-08-16 ~ nowIIF 19 - director → ME
Person with significant control
2018-08-16 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
27
2 Huddersfield Road, Stalybridge, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
141,455 GBP2023-06-30
Officer
2021-11-18 ~ nowIIF 47 - director → ME
IIF 11 - director → ME
28
Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
250,932 GBP2024-06-30
Officer
2022-12-22 ~ nowIIF 84 - director → ME
IIF 15 - director → ME
Person with significant control
2022-12-22 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
29
Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandCorporate (2 parents)
Officer
2025-01-31 ~ nowIIF 52 - director → ME
IIF 12 - director → ME
Person with significant control
2025-01-31 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - 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
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
30
WOOD CHILDCARE LTD - 2019-12-19
Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-33,267 GBP2021-06-30
Officer
2018-06-29 ~ dissolvedIIF 48 - director → ME
Person with significant control
2018-06-29 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
31
Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-207,765 GBP2023-06-30
Officer
2021-09-07 ~ nowIIF 49 - director → ME
IIF 14 - director → ME
Person with significant control
2021-09-07 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
32
Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,807 GBP2023-06-30
Officer
2020-03-04 ~ nowIIF 42 - director → ME
IIF 7 - director → ME
Person with significant control
2020-03-04 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
33
Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandCorporate (2 parents)
Person with significant control
2024-03-04 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
34
Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandDissolved corporate (3 parents)
Officer
2023-02-22 ~ dissolvedIIF 50 - director → ME
IIF 16 - director → ME
35
Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
557,252 GBP2023-06-30
Officer
2019-08-12 ~ nowIIF 51 - director → ME
IIF 13 - director → ME
Person with significant control
2019-08-12 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2023-08-10 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
36
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
57,623 GBP2020-12-31
Officer
2017-12-04 ~ dissolvedIIF 54 - director → ME
Person with significant control
2017-12-04 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
37
C/o Edwards Veeder (uk) Limited, Block E Brunswick Square, Union Street, OldhamDissolved corporate (4 parents)
Officer
2012-11-19 ~ dissolvedIIF 39 - director → ME
IIF 3 - director → ME