1
26 West Street, Congleton, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-10-21 ~ 2010-10-22
IIF 21 - Director → ME
2
HUNTS WASTE MANAGEMENT LTD
- 2010-06-09
05690928TAX HELP ACCOUNTANTS LIMITED
- 2010-04-15
05690928 Unit B2 Anglian Indus. Est., Atcost Road, Barking, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-01-30 ~ dissolved
IIF 7 - Director → ME
3
C/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-12-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Charter House, 7/9 Wagg Street, Congleton
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2005-12-05 ~ dissolved
IIF 18 - Director → ME
5
AUSTEN EXECUTOR & TRUSTEE LTD
- now 07596107 Riverside, Mountbatten Way, Congleton, Cheshire, England
Active Corporate (4 parents)
Officer
2012-05-30 ~ 2012-05-30
IIF 15 - Director → ME
2012-05-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
Barefoot Park, Buxton Road, Bosley, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-13 ~ 2010-01-28
IIF 29 - Secretary → ME
7
CHARTER STORAGE LTD - now
RETRO TRADING LIMITED - 2011-08-18
CHARTER STORAGE LIMITED
- 2011-03-15
07412433 37 Avenue Road, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ 2011-02-08
IIF 6 - Director → ME
8
CHESHIRE ENERGY & DEVELOPMENTS LTD - now
CHESHIRE ENERGY & DEVELOPEMENTS LIMITED - 2014-04-14
MB ELECTRICAL (CHESHIRE) LIMITED
- 2013-07-15
07412641 4 Highcroft Avenue, Congleton, England
Dissolved Corporate (4 parents)
Officer
2010-10-19 ~ 2010-10-20
IIF 22 - Director → ME
9
CONGLETON 4 CONGLETON LIMITED - now
TEAM CONGLETON LTD
- 2016-10-20
07030300 14 Southlands Road, Congleton, England
Dissolved Corporate (12 parents)
Officer
2009-09-25 ~ 2011-11-29
IIF 30 - Secretary → ME
10
Wincham House, Greenfield Farm Industrial Estate, Congleton, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-08-29 ~ 2017-01-03
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-03
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
8 John Bradshaw Court, Congleton, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2010-06-01
IIF 1 - LLP Designated Member → ME
12
7/9 Wagg Street, Congleton, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2010-06-01 ~ 2010-06-28
IIF 12 - Director → ME
13
C/o Paul Austen Associates, Charter House 7, Wagg Street, Congleton, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ 2011-12-15
IIF 13 - Director → ME
14
7/9 Charter House, Wagg Street, Congleton, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolved
IIF 23 - Director → ME
15
HEALTHCARE RESEARCH ASSOCIATES LLP
OC378159 Charter House 7-9 Wagg Street, Congleton, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-09-04 ~ 2012-09-04
IIF 4 - LLP Designated Member → ME
16
C/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire, England
Active Corporate (1 parent)
Officer
2018-03-28 ~ now
IIF 33 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
C/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Old Ale House, Mongers Lane, Barcombe, Lewes, England
Dissolved Corporate (1 parent)
Officer
2011-11-23 ~ dissolved
IIF 26 - Director → ME
19
MERCURY ACCOUNTING SERVICES UK LIMITED - now
KEY NUMBERS BOOKKEEPING LIMITED
- 2015-10-10
07323171 Mercury House Willoughton Drive, Foxby Lane Business Park, Gainsborough, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2010-07-22 ~ 2010-10-07
IIF 19 - Director → ME
20
1 Mount Place, Lewes, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 40 - Has significant influence or control → OE
21
Riverside, Mountbatten Way, Congleton, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
22
Charter House 7-9 Wagg Street, Congleton, Cheshire
Dissolved Corporate (5 parents)
Officer
2010-03-31 ~ 2010-04-01
IIF 3 - LLP Designated Member → ME
23
Charter House 7-9, Wagg Street, Congleton, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 14 - Director → ME
24
34 Leeds Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ 2011-03-24
IIF 24 - Director → ME
25
Charter House, 7-9 Wagg Street, Congleton, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-03-10 ~ 2005-01-31
IIF 28 - Secretary → ME
26
SHERATON HAYES LLP - now
Charter House 7-9 Wagg Street, Congleton, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-11-16 ~ 2010-11-17
IIF 5 - LLP Designated Member → ME
27
C/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2012-11-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
28
SOURCE DIGITAL LIMITED - now
B2B ONLINE MARKETING LIMITED
- 2016-06-28
07317570 3 Caroline Gardens, Fareham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-07-16 ~ 2010-08-01
IIF 20 - Director → ME
29
THE GAINSBOROUGH INVESTMENTS PENSION SCHEME SSAS LTD
11623534 C/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire, England
Active Corporate (2 parents)
Officer
2018-10-15 ~ now
IIF 32 - Director → ME
Person with significant control
2018-10-15 ~ 2023-04-03
IIF 38 - Right to appoint or remove directors → OE
30
Charter House 7-9 Wagg Street, Congleton, Cheshire
Dissolved Corporate (5 parents)
Officer
2010-08-31 ~ 2010-09-01
IIF 2 - LLP Designated Member → ME
31
Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
Dissolved Corporate (7 parents)
Officer
2013-05-01 ~ 2014-11-28
IIF 17 - Director → ME
32
COMPANIES 4 U DIRECTORS LIMITED - 2011-11-21
Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
Active Corporate (16 parents, 151 offsprings)
Officer
2014-05-06 ~ 2014-08-20
IIF 16 - Director → ME