1
Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-06-03 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
STELLAR FOOTBALL LIMITED
- 2025-04-23
02749785STELLAR PROMOTIONS & MANAGEMENT LIMITED - 2001-04-05
MODEHAPPY LIMITED - 1992-11-02
Ground Floor, 61-63 Brook Street, London, England
Active Corporate (17 parents)
Officer
2016-07-05 ~ now
IIF 2 - Director → ME
3
Glebe Business Park, Lunts Heath Road, Widnes, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
Mitchell Charlesworth, Glebe Business Park, Lunts Heath Road, Widnes, Cheshire
Active Corporate (9 parents, 1 offspring)
Officer
2006-06-27 ~ now
IIF 13 - Director → ME
2006-06-27 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
PICKERING BARNES LTD
- 2025-09-09
16358245 Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-23 ~ now
IIF 9 - Director → ME
6
Mitchell Charlesworth, Glebe Business Park, Lunts Heath Road, Widnes, Cheshire
Active Corporate (10 parents, 1 offspring)
Officer
2007-11-23 ~ 2010-09-26
IIF 5 - Director → ME
2005-10-12 ~ 2007-11-23
IIF 17 - Secretary → ME
7
RISTORANTE MARCELLO (CHESHIRE) LTD
04595950 Glebe Business Park, Lunts Heath Road, Widnes, Cheshire
Dissolved Corporate (10 parents)
Officer
2006-06-28 ~ dissolved
IIF 16 - Director → ME
2006-06-28 ~ dissolved
IIF 19 - Secretary → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-13 during the appointment or period of control
Commencement of winding up on 2019-10-08 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2026-02-02 during the appointment or period of control
Albion House, 163-167 King Street, Dukinfield, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-02-04 ~ 2014-02-04
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o 4d Pharma, Bond Court, Leeds, England
Dissolved Corporate (51 parents, 1 offspring)
Officer
2010-04-30 ~ dissolved
IIF 6 - LLP Member → ME
10
Mitchell Charlesworth, Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-02-10 ~ dissolved
IIF 3 - Director → ME
11
TWENTY29 LIMITED
12278736 07516314, 14462512, 14245328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-24 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WESTLAKE EQUINE CENTRE COMMUNITY INTEREST COMPANY
- now 09162879WESTLAKE EQUINE THERAPY CENTRE COMMUNITY INTEREST COMPANY
- 2018-11-15
09162879 Mitchell Charlesworth Glebe Business Park, Lunts Heath Road, Widnes, Cheshire
Active Corporate (3 parents)
Officer
2014-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-16
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
WESTLAKE EQUINE THERAPY CENTRE LIMITED
11682838 Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-16 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2024-11-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Mitchell Charlesworth, Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-01-25 ~ dissolved
IIF 4 - Director → ME
16
REMOVEHOUSE LIMITED - 1999-04-20
C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1999-08-27 ~ 2004-02-27
IIF 7 - Director → ME
17
Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-11-15 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE