1
Stanhope Accountancy & Advisory, 1 Pye Road, Wirral, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-07-05 ~ dissolved
IIF 29 - Director → ME
2
C/o Premier Epos, Unit A, 24 Kelvin Road, Wallasey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-06-09 ~ 2023-04-22
IIF 10 - Director → ME
3
Purnells Suite 4, Portfolio House, 3 Princes Street, Dorest, Dorchester
Liquidation Corporate (9 parents)
Officer
2022-08-16 ~ 2023-04-22
IIF 17 - Director → ME
4
C/o Premier Epos, Unit A, 24 Kelvin Road, Wallasey, England
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2021-06-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 37 - Has significant influence or control → OE
5
Unit 24a Kelvin Road, Wallasey, England
Liquidation Corporate (1 parent)
Officer
2021-02-04 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 42 - Has significant influence or control → OE
6
Unit 24a Kelvin Road, Wallasey, England
Active Corporate (1 parent)
Officer
2021-02-02 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 43 - Has significant influence or control → OE
7
C/o Premier Epos, Unit A, 24 Kelvin Road, Wallasey, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 38 - Has significant influence or control → OE
8
1 Pye Road, Wirral, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-09-01 ~ dissolved
IIF 31 - Director → ME
9
C/o Premier Epos, Unit A, 24 Kelvin Road, Wallasey, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-06-09 ~ dissolved
IIF 13 - Director → ME
10
C/o Premier Epos, Unit A, 24 Kelvin Road, Wallasey, England
Active Corporate (4 parents)
Officer
2022-06-20 ~ now
IIF 19 - Director → ME
11
C/o Premier Epos, Unit A, 24 Kelvin Road, Wallasey, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 45 - Has significant influence or control → OE
12
C/o Premier Epos, Unit A, 24 Kelvin Road, Wallasey, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 35 - Has significant influence or control → OE
13
24 C/o Premier Epos, Unit A, 24 Kelvin Road, Wallasey, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-01-20 ~ dissolved
IIF 15 - Director → ME
14
C/o Premier Epos, Unit A, 24 Kelvin Road, Wallasey, Wales
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 9 - Director → ME
15
1 Pye Road, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-17 ~ dissolved
IIF 11 - Director → ME
16
1 Pye Road, Wirral, Merseyside, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-06-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 48 - Has significant influence or control → OE
17
C/o Premier Epos, Unit A, 24 Kelvin Road, Wallasey, England
Dissolved Corporate (6 parents)
Officer
2021-07-01 ~ dissolved
IIF 23 - Director → ME
18
1 Pye Road, Wirral, England
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
19
C/o Premier Epos, Unit A, 24 Kelvin Road, Wallasey, England
Active Corporate (3 parents)
Officer
2022-05-12 ~ now
IIF 4 - Director → ME
20
C/o Premier Epos, Unit A, 24 Kelvin Road, Wallasey, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 16 - Director → ME
21
C/o Premier Epos, Unit A, 24 Kelvin Road, Wallasey, England
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 34 - Has significant influence or control → OE
22
Unit 24a Kelvin Road, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
23
Unit 24a Kelvin Road, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
24
RIDGE SKATEBOARDS HOLDINGS LIMITED
14674132 C/o Premier Epos Unit A, 24 Kelvin Road, Wallasey, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-02-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-02-18 ~ 2023-04-11
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
RIDGE SKATEBOARDS LIMITED
- now 13206917THE FARM FACTORY WIRRAL LTD
- 2023-02-06
13206917 C/o Premier Epos, Unit A, 24 Kelvin Road, Wallasey, England
Active Corporate (2 parents)
Officer
2021-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-17 ~ 2023-04-11
IIF 33 - Has significant influence or control → OE
26
SIMPLY UTOPIA HOLDINGS LTD
- now 13183267THE FARM FACTORY HOLDINGS LTD
- 2023-01-18
13183267 C/o Premier Epos, Unit A, 24 Kelvin Road, Wallasey, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-02-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 36 - Has significant influence or control → OE
27
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2022-03-04 ~ dissolved
IIF 14 - Director → ME
28
1 Pye Road, Wirral, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2021-06-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 47 - Has significant influence or control → OE
29
1 Pye Road, Heswall, Wirral, England
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 44 - Has significant influence or control → OE
30
Unit 24a Kelvin Road, Wallasey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-01-27 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
31
UK MAPPING & EPOS SOLUTIONS LTD
06761300 1 Pye Road, Wirral, England
Active Corporate (2 parents)
Officer
2008-11-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE