1
AVONCHEM LIMITED - now
PIPETTES UK LIMITED
- 2001-09-04
03269705 Avonchem Diagnostics Ltd Suite 11 First Floor, Ropewalks, Newton Street, Macclesfield, Cheshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-99,214 GBP2020-12-31
Officer
1996-10-25 ~ 1997-05-14
IIF 19 - Secretary → ME
2
CLAIMLEASE LIMITED
- 1991-07-25
02506664 The Long Barn Love Lane, Betchton, Sandbach, Cheshire, England
Active Corporate (8 parents)
Equity (Company account)
36,000,777 GBP2024-03-31
Officer
~ 1994-04-12
IIF 10 - Director → ME
1996-11-18 ~ 2024-03-25
IIF 8 - Director → ME
1996-11-18 ~ 2024-03-25
IIF 23 - Secretary → ME
~ 1992-09-01
IIF 20 - Secretary → ME
Person with significant control
2019-05-02 ~ 2024-07-26
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Suite 429, Great Northern House, 275 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2005-03-09 ~ 2008-07-07
IIF 21 - Secretary → ME
4
38 Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, England
Active Corporate (41 parents)
Equity (Company account)
20,671 GBP2024-03-31
Officer
~ 2010-07-19
IIF 7 - Director → ME
1992-10-05 ~ 1998-08-05
IIF 17 - Secretary → ME
5
David Reed Associates, 54 D Frome Road, Bradford-on-avon, Wiltshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
-366,118 GBP2018-07-31
Person with significant control
2019-06-11 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ebenezer House, Ryecroft, Newcastle Under Lyme, England
Active Corporate (6 parents)
Equity (Company account)
7,460 GBP2024-03-31
Officer
2003-01-24 ~ 2019-06-21
IIF 14 - Secretary → ME
7
C/o Begbies Traynor 340, Deansgate, Manchester
Liquidation Corporate (3 parents)
Equity (Company account)
199,359 GBP2023-07-31
Officer
2010-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
Unit 23 Leafield Industrial Estate, Corsham, Wiltshire
Active Corporate (15 parents)
Equity (Company account)
1,641,968 GBP2024-03-31
Officer
2000-02-16 ~ 2018-05-16
IIF 16 - Secretary → ME
9
MARK DAVIES MOTOR RACING LIMITED
- 2005-05-20
04124766 6 Richmond Lea, Mirfield, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
1,067,018 GBP2024-12-31
Officer
2000-12-13 ~ 2019-06-21
IIF 12 - Secretary → ME
10
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
45,184 GBP2017-09-30
Officer
2001-06-27 ~ 2019-06-21
IIF 13 - Secretary → ME
11
MUTANDERIS (480) LIMITED - 2004-03-10
1 Bell Close, Farmborough, Bath
Active Corporate (11 parents)
Equity (Company account)
-478,890 GBP2024-10-31
Person with significant control
2019-06-11 ~ 2025-10-04
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
St John's Gate, St. John's Lane, London, England
Active Corporate (111 parents)
Officer
2005-06-24 ~ 2008-06-21
IIF 11 - Director → ME
13
SUMMER HILL BOARDING KENNELS LIMITED
04985498 Cobbs Lane Farm, Cobbs Lane, Nantwich, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
-7,952 GBP2024-03-31
Officer
2003-12-05 ~ 2019-06-21
IIF 15 - Secretary → ME
14
The Long Barn Love Lane, Betchton, Sandbach, Cheshire
Active Corporate (5 parents)
Equity (Company account)
-667 GBP2024-03-31
Officer
2001-07-06 ~ 2001-07-23
IIF 18 - Secretary → ME
15
58 Hagley Road, Stourbridge, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-11-18 ~ 2009-05-18
IIF 22 - Secretary → ME
16
ZENEX TECHNOLOGIES LIMITED
- now 03466588HEAT WORX LIMITED - 2005-06-27
WAVECREST TRADING COMPANY LIMITED - 2003-09-08
WAVECREST CHARTER LIMITED - 1998-07-03
25 Birch Close, Corsham, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-2,246,296 GBP2022-12-31
Officer
2019-04-16 ~ 2021-09-02
IIF 9 - Director → ME
Person with significant control
2021-09-02 ~ 2023-10-04
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE