1
2 Sandpits Upton Lane, Upton, Chester, England
Active Corporate (1 parent)
Equity (Company account)
4,471 GBP2024-09-30
Officer
2023-09-13 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
EXCHEQUER ACCOUNTANCY SERVICES HOLDINGS LIMITED
11807619 C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-02-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-02-05 ~ 2019-03-27
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
481,619 GBP2021-12-31
Officer
2015-10-01 ~ dissolved
IIF 9 - Director → ME
4
3 St Johns Court, Vicars Lane, Chester, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-8,552 GBP2023-12-31
Officer
2022-07-19 ~ now
IIF 10 - Director → ME
5
3 St Johns Court, Vicars Lane, Chester, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-10 ~ 2025-01-10
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 St Johns Court, Vicars Lane, Chester, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-10 ~ 2025-01-10
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
Riverside House, Irwell Street, Manchester
In Administration Corporate (10 parents, 4 offsprings)
Equity (Company account)
594,278 GBP2022-12-31
Officer
2013-08-05 ~ now
IIF 1 - Director → ME
8
5th Floor Castlemead, Lower Castle Street, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-12-29 ~ 2018-02-03
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
7 Kilmorey Park, Chester, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2022-08-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 St Johns Court, Vicars Lane, Chester, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
3 The Exchange, St John Street, Chester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-11-14 ~ dissolved
IIF 5 - Director → ME
12
3 The Exchange, St. John Street, Chester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
71,126 GBP2023-12-31
Officer
2019-01-25 ~ 2024-12-11
IIF 7 - Director → ME
Person with significant control
2019-01-25 ~ 2019-03-27
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
3 The Exchange, St John Street, Chester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,823,027 GBP2023-12-31
Officer
2016-11-01 ~ 2024-12-11
IIF 8 - Director → ME
14
3 The Exchange, St. John Street, Chester, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-01-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-01-25 ~ 2019-03-27
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
3 The Exchange, St John Street, Chester, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
8,429 GBP2022-12-31
Officer
2016-11-01 ~ dissolved
IIF 6 - Director → ME