1
Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireActive Corporate (4 parents)
Equity (Company account)
-1,342,069 GBP2024-03-31
Officer
2015-05-28 ~ nowIIF 1 - Director → ME
2
Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolvedIIF 33 - Director → ME
3
Clifton House Ashville Way, Sutton Waever, Runcorn, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-12 ~ dissolvedIIF 48 - Director → ME
2017-06-12 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2017-06-12 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
4
Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)
Officer
2025-03-14 ~ nowIIF 2 - Director → ME
5
Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)
Officer
2025-02-21 ~ nowIIF 5 - Director → ME
6
Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-14 ~ nowIIF 19 - Director → ME
7
Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireActive Corporate (5 parents)
Equity (Company account)
-2,111,398 GBP2024-03-31
Officer
2021-10-06 ~ nowIIF 15 - Director → ME
8
Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 38 - Director → ME
9
C/o The Offices Of Ailke & Co Limited 1st Floor, Consort House, Waterdale, DoncasterDissolved Corporate (4 parents)
Equity (Company account)
-110,426 GBP2016-10-31
Officer
2015-11-27 ~ dissolvedIIF 35 - Director → ME
10
Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)
Officer
2024-10-16 ~ nowIIF 24 - Director → ME
11
Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)
Officer
2025-02-07 ~ nowIIF 23 - Director → ME
12
Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)
Officer
2025-03-03 ~ nowIIF 3 - Director → ME
13
GPS LEISURE LTD - 2015-04-14
Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,782,146 GBP2023-10-31
Officer
2014-10-29 ~ nowIIF 4 - Director → ME
14
Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-10-01 ~ dissolvedIIF 7 - Director → ME
15
Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
-293,719 GBP2024-03-31
Officer
2008-10-01 ~ nowIIF 10 - Director → ME
16
Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolvedIIF 6 - Director → ME
17
GPS LEASING LTD - 2009-06-10
Nook House Church Lane, Hargrave, Chester, EnglandDissolved Corporate (2 parents)
Officer
2008-10-01 ~ dissolvedIIF 11 - Director → ME
18
Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2008-10-01 ~ dissolvedIIF 12 - Director → ME
19
Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireActive Corporate (4 parents)
Equity (Company account)
360,550 GBP2024-03-31
Officer
2008-10-01 ~ nowIIF 8 - Director → ME
20
Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,415 GBP2016-03-31
Officer
2009-08-12 ~ dissolvedIIF 28 - Director → ME
21
TIMEREED LIMITED - 1989-07-19
21, Park Homer Drive, Wimborne, Dorset.Active Corporate (2 parents)
Equity (Company account)
266,288 GBP2024-06-30
Officer
~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
22
COVOIP LIMITED - 2017-04-20
Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2022-04-14 ~ nowIIF 14 - Director → ME
23
Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-03-22 ~ nowIIF 21 - Director → ME
24
Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-03-22 ~ nowIIF 17 - Director → ME
25
Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-20 ~ dissolvedIIF 32 - Director → ME
26
106 Barrington Close, WitneyActive Corporate (2 parents)
Equity (Company account)
-6,365 GBP2024-09-30
Officer
2008-09-30 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
27
Clifton House Ashville Way, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2022-10-14 ~ nowIIF 26 - Director → ME
28
Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 13 - Director → ME
29
Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolvedIIF 36 - Director → ME
30
Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)
Officer
2024-06-11 ~ nowIIF 27 - Director → ME
31
Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-767,196 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 16 - Director → ME
32
Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-03-22 ~ nowIIF 22 - Director → ME
33
Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-13 ~ nowIIF 34 - Director → ME
34
The Old Police Station, 64 Vounog Hill, PenyfforddActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-03-22 ~ nowIIF 20 - Director → ME
35
Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)
Officer
2024-12-06 ~ nowIIF 18 - Director → ME
36
Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-03-22 ~ nowIIF 25 - Director → ME