1
ASHWOOD COURT (HENDON) LIMITED - 2016-06-29
77 Waterworks Road, Worcester, EnglandLiquidation Corporate (1 parent)
Officer
2015-11-10 ~ 2016-06-27IIF 86 - Director → ME
2
PHLOUBATEER LIMITED - 2012-03-07
Ground Floor Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, PrestonActive Corporate (3 parents)
Officer
2018-08-17 ~ 2022-04-04IIF 27 - Director → ME
3
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, LancashireActive Corporate (3 parents)
Officer
2018-08-17 ~ 2022-04-04IIF 31 - Director → ME
4
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, LancashireActive Corporate (3 parents)
Officer
2018-08-17 ~ 2022-04-04IIF 30 - Director → ME
5
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
93,772 GBP2023-07-31
Officer
2017-07-31 ~ 2023-10-08IIF 50 - Director → ME
Person with significant control
2017-07-31 ~ 2023-11-08IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
16 Pine Walks, Prenton, Birkenhead, EnglandActive Corporate (1 parent)
Equity (Company account)
340,180 GBP2024-05-31
Officer
2023-08-24 ~ 2024-10-16IIF 33 - Director → ME
7
33 Wolverhampton Road, Cannock, Staffordshire, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-13 ~ 2016-05-27IIF 74 - Director → ME
8
LL (BERKSHIRE) LIMITED - 2015-09-14
77 Waterworks Road, Worcester, EnglandLiquidation Corporate (1 parent)
Officer
2015-11-10 ~ 2016-07-04IIF 82 - Director → ME
9
HENDON PROPERTY INVESTMENT FIND LIMITED - 2016-04-20
33 Wolverhampton Road, Cannock, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-73,568 GBP2023-05-30
Officer
2015-11-10 ~ 2016-04-13IIF 85 - Director → ME
10
33 Wolverhampton Road, Cannock, EnglandVoluntary Arrangement Corporate (2 parents, 2 offsprings)
Equity (Company account)
-45,940 GBP2023-05-31
Officer
2016-04-13 ~ 2016-06-27IIF 79 - Director → ME
2015-11-10 ~ 2016-04-13IIF 84 - Director → ME
11
33 Wolverhampton Road, Cannock, EnglandActive Corporate (2 parents)
Equity (Company account)
236,520 GBP2024-05-29
Officer
2016-06-10 ~ 2016-08-02IIF 72 - Director → ME
12
The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, DoncasterDissolved Corporate (1 parent)
Officer
2014-05-13 ~ 2016-06-27IIF 81 - Director → ME
13
DHARMA LIMITED - 2015-08-12
CRUISEVIEW LIMITED - 1999-04-08
Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)
Officer
2015-08-10 ~ 2016-04-26IIF 88 - Director → ME
14
33 Wolverhampton Road, Cannock, Stafford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-123,118 GBP2024-05-29
Officer
2023-11-06 ~ 2024-03-22IIF 46 - Director → ME
15
LANCASHIRE P.I.F. LIMITED - 2016-04-27
LANCASHIRE PROPERTY INVESTMENT FIND LIMITED - 2016-04-20
HD (BERKSHIRE) LIMITED - 2015-09-14
CUMBOROUGH P.I.F LTD - 2014-02-04
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, ManchesterIn Administration Corporate (2 parents)
Equity (Company account)
243,622 GBP2023-05-30
Officer
2016-04-20 ~ 2016-07-04IIF 75 - Director → ME
2015-11-10 ~ 2016-04-13IIF 83 - Director → ME
16
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-27 ~ 2018-01-25IIF 58 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-27 ~ 2018-01-25IIF 62 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-27 ~ 2018-01-25IIF 60 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-27 ~ 2018-01-25IIF 59 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-27 ~ 2018-01-25IIF 61 - Director → ME
Person with significant control
2017-10-06 ~ 2018-01-25IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
BCH BERKSHIRE LICENCES LIMITED - 2015-09-14
ACH (SUNDERLAND) LIMITED - 2013-11-28
Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2016-04-20 ~ 2016-07-04IIF 77 - Director → ME
2015-11-10 ~ 2016-04-13IIF 87 - Director → ME
22
MARY GEORGE LIMITED - 2012-03-07
BUSINESS AND MARKETING CONSULTANTS LIMITED - 2007-01-29
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire, EnglandActive Corporate (3 parents)
Officer
2018-08-17 ~ 2022-04-04IIF 26 - Director → ME
23
Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, PrestonActive Corporate (3 parents)
Officer
2018-08-17 ~ 2022-04-04IIF 28 - Director → ME
24
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, EnglandDissolved Corporate (1 parent)
Officer
2016-03-03 ~ 2018-01-25IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, EnglandDissolved Corporate (1 parent)
Officer
2016-03-03 ~ 2018-01-25IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
KSCH LIMITED - 2015-09-14
77 Waterworks Road, Worcester, EnglandLiquidation Corporate (1 parent)
Officer
2016-04-13 ~ 2016-04-13IIF 78 - Director → ME
27
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2018-01-25IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
77 Waterworks Road, Worcester, EnglandDissolved Corporate (1 parent)
Officer
2016-06-10 ~ 2016-07-18IIF 73 - Director → ME
29
Charlotte House, 17 Charlotte Street, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-473,008 GBP2024-03-31
Officer
2018-08-17 ~ 2022-04-04IIF 25 - Director → ME
30
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, EnglandDissolved Corporate (1 parent)
Officer
2016-04-24 ~ 2018-01-25IIF 89 - Director → ME
Person with significant control
2016-04-26 ~ 2018-01-25IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
33 Wolverhampton Road, Cannock, EnglandActive Corporate (1 parent)
Officer
2023-11-22 ~ 2024-03-22IIF 44 - Director → ME
32
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, EnglandDissolved Corporate (1 parent)
Officer
2016-03-03 ~ 2018-01-25IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, EnglandDissolved Corporate (1 parent)
Officer
2016-03-03 ~ 2018-01-25IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, EnglandDissolved Corporate (1 parent)
Officer
2016-03-03 ~ 2018-01-25IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
LMS HEALTHCARE SOLUTIONS ACO LIMITED - 2017-10-11
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-205 GBP2019-04-30
Person with significant control
2016-04-27 ~ 2017-10-06IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
VENTECA LIMITED - 2020-09-22
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (5 parents, 7 offsprings)
Profit/Loss (Company account)
419,192 GBP2023-01-01 ~ 2023-12-31
Officer
2018-08-14 ~ 2023-03-13IIF 29 - Director → ME
37
WINSTON HOUSE (PHLOUBATEER) LIMITED - 2013-01-09
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, LancashireActive Corporate (3 parents)
Officer
2018-08-17 ~ 2022-04-04IIF 24 - Director → ME