1
ACCOUNTING CONCEPTS (CHESHIRE) LIMITED
05091535 4 Whitworth Court, Runcorn, England
Dissolved Corporate (3 parents)
Officer
2007-09-01 ~ dissolved
IIF 43 - Director → ME
2004-04-02 ~ 2004-04-04
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
26 Ash Lane, Widnes, England
Active Corporate (3 parents)
Officer
2006-08-09 ~ 2008-12-31
IIF 45 - Secretary → ME
3
Swift Accountants 1b Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, England
Active Corporate (3 parents)
Officer
2012-08-10 ~ 2014-08-26
IIF 39 - Director → ME
2018-04-01 ~ 2022-01-14
IIF 38 - Director → ME
2006-08-21 ~ now
IIF 48 - Secretary → ME
4
Rotherham House, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-03-16 ~ dissolved
IIF 35 - Director → ME
5
CHESHIRE BUSINESS EXCHANGE LIMITED
09976215 Swift Accountants 1b Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, England
Active Corporate (2 parents)
Officer
2016-01-28 ~ 2017-03-31
IIF 31 - Director → ME
2019-02-20 ~ 2023-03-20
IIF 37 - Director → ME
2017-07-04 ~ 2018-01-31
IIF 42 - Director → ME
Person with significant control
2017-01-28 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
Unit 4, Money Matters, Whitworth Court, Runcorn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
7
185 Kingsway, Widnes, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
JONES & CO. ACCOUNTANTS LTD - now
R J ACCOUNTANTS LIMITED
- 2025-07-16
11170924 Swift Accountants 3 Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-07 ~ 2023-03-20
IIF 41 - Director → ME
9
Money Matters, Unit 4, Whitworth Court, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
The Brew House Lower Ground Floor, Greenalls Ave, Warrington, England
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
11
HOGAN ROTHERHAM LIMITED
- 2019-08-27
11563443COUNTESS OF CHESHIRE LIMITED
- 2018-09-13
11563443 Swift Accountants 3 Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
Rotherham House, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-13 ~ now
IIF 26 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
Swift Accountants 3 Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-20 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
THE BUSINESS ANGEL (WIDNES) LTD
- 2023-08-15
14799263 Rotherham House, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-13 ~ now
IIF 25 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Rotherham House, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-03-07 ~ dissolved
IIF 36 - Director → ME
16
185 Kingsway, Widnes
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 44 - Director → ME
17
3 Chowley Court Bolesworth Estate Co Chowley Oak Lane, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-20 ~ now
IIF 24 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Brew House Lower Ground Floor, Greenalls Ave, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 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
19
1b Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
20
Swift Accountants 3 Chowley Court, Chowley Oak Business Park, Boleseworth Estates, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-19 ~ 2023-03-21
IIF 27 - Director → ME
2019-02-19 ~ 2026-02-26
IIF 49 - Secretary → ME
Person with significant control
2019-02-19 ~ 2026-02-26
IIF 9 - Right to appoint or remove directors → OE
IIF 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
21
SWIFT STAMP DUTY REFUNDS LIMITED
12299873 1b Chowley Court, Chowley Oak Business Park, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-05 ~ now
IIF 23 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 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
22
JONES ROTHERHAM LIMITED
- 2021-05-06
11180454 Swift Accountants 1b Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, England
Active Corporate (2 parents)
Officer
2018-01-31 ~ 2023-03-20
IIF 29 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 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
23
THE CHILDREN`S DISCOVERY ZONE LIMITED
05357860 26-32 Faraday Road Faraday Road, Wavertree, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2005-02-09 ~ 2009-01-01
IIF 46 - Secretary → ME
24
4 Whitworth Court, Runcorn, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-20 ~ dissolved
IIF 33 - Director → ME
2019-02-20 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
25
3 Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-09 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE