1
REGIONDEVICE LIMITED - 2001-04-26
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved corporate (2 parents)
Equity (Company account)
553,618 GBP2019-04-30
Officer
2001-04-17 ~ 2001-05-01IIF 8 - director → ME
2
WATCHMONEY LIMITED - 1988-02-05
5-7 Grosvenor Court Foregate Street, Chester, CheshireCorporate (3 parents)
Equity (Company account)
38,986 GBP2023-12-31
Officer
~ 2013-09-12IIF 29 - director → ME
3
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2001-06-18 ~ 2001-07-10IIF 3 - director → ME
4
Dingle Farm Dingle Lane, Appleton, Warrington, CheshireCorporate (3 parents, 1 offspring)
Equity (Company account)
-2,192 GBP2024-03-31
Officer
1997-10-22 ~ 1997-10-31IIF 16 - director → ME
5
PLANEHOUSE LIMITED - 2005-05-09
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, WalesDissolved corporate (1 parent)
Officer
2001-02-15 ~ 2001-02-21IIF 6 - director → ME
6
Llandygai Industrial Estate, Bangor, GwyneddDissolved corporate (3 parents)
Officer
2001-03-29 ~ 2001-05-23IIF 10 - director → ME
7
Bdo Llp, 3 Hardman Street Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
1995-05-02 ~ 1995-05-19IIF 20 - director → ME
8
SEBEL HOUSE INVESTMENTS LIMITED - 2001-10-31
RAPIDNOW LIMITED - 1988-08-09
No 1 St Pauls Square, Liverpool, MerseysideDissolved corporate (4 parents)
Officer
~ 2019-03-14IIF 34 - director → ME
~ 2019-03-14IIF 35 - secretary → ME
9
NILEWAY LIMITED - 1982-11-08
500, 2 Hardman Street, ManchesterDissolved corporate (5 parents, 6 offsprings)
Officer
1996-08-21 ~ 1997-08-31IIF 13 - director → ME
1995-08-31 ~ 1995-10-05IIF 14 - director → ME
10
MARGINREVERSE LIMITED - 1987-07-14
7th Floor 20 Chapel Street, Liverpool, EnglandCorporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2001-12-14IIF 18 - director → ME
2004-06-01 ~ 2016-06-28IIF 40 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-06IIF 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
11
No. 1 St. Paul's Square, LiverpoolCorporate (164 parents, 17 offsprings)
Officer
2005-10-31 ~ 2016-04-30IIF 11 - llp-member → ME
12
The Belmont, Suite 2a, 89 Middleton Road, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
640,113 GBP2023-11-30
Officer
1996-12-20 ~ 1998-03-24IIF 19 - director → ME
13
TELEGRAPH NOMINEES LIMITED - 1989-04-11
TELEGRAPH (E.A.C.) NOMINEES LIMITED - 1988-07-13
No 1 St. Pauls Square, Liverpool, MerseysideCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2018-01-16IIF 26 - director → ME
Person with significant control
2017-11-30 ~ 2018-01-16IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Second Avenue Deeside Industrial Park, Deeside, FlintshireCorporate (5 parents, 1 offspring)
Officer
2007-04-02 ~ 2010-06-15IIF 23 - director → ME
15
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterCorporate (5 parents, 3 offsprings)
Equity (Company account)
554,180 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2020-01-31IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
The Box, Desbox The Box, Desbox, East Richardson Street, High Wycombe, Buckinghamshire, United KingdomCorporate (5 parents)
Equity (Company account)
32,515 GBP2024-03-31
Officer
2006-11-09 ~ 2012-11-20IIF 24 - director → ME
17
1 Angel Square, ManchesterCorporate (1 parent, 1 offspring)
Officer
2004-11-12 ~ 2004-12-23IIF 45 - secretary → ME
18
UNIQUEBREAK LIMITED - 1997-10-21
Bdo Llp, 3 Hardman Street Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
1997-03-25 ~ 1997-10-29IIF 21 - director → ME
19
ARCHVALUE LIMITED - 2021-01-07
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, HertfordshireCorporate (3 parents)
Equity (Company account)
154,051 GBP2023-10-31
Officer
1996-05-10 ~ 1997-07-30IIF 22 - director → ME
20
4 Garth Court, Haigh Road, Liverpool, EnglandDissolved corporate (5 parents)
Officer
~ 1997-08-06IIF 42 - secretary → ME
21
7th Floor 20 Chapel Street, Liverpool, EnglandCorporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2001-12-14IIF 17 - director → ME
2004-06-01 ~ 2016-06-28IIF 41 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-06IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
22 GBP2023-12-31
Officer
2004-10-04 ~ 2013-05-20IIF 32 - director → ME
2004-10-04 ~ 2013-05-20IIF 55 - secretary → ME
23
TAPRATE LIMITED - 1991-07-24
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (1 parent)
Officer
~ 2011-03-02IIF 36 - secretary → ME
24
TREEPAPER LIMITED - 2004-11-18
The Chancery 58 Spring Gardens, Manchester, Greater ManchesterDissolved corporate (2 parents)
Officer
2004-11-03 ~ 2004-11-03IIF 9 - director → ME
25
4 Garth Court, Haigh Road, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
-123,499 GBP2024-01-31
Officer
2011-07-21 ~ 2011-07-29IIF 2 - director → ME
26
FASTBROOM LIMITED - 1983-04-06
4 Garth Court, Haigh Road, Liverpool, EnglandDissolved corporate (2 parents)
Equity (Company account)
11,561 GBP2020-11-30
Officer
~ 2020-02-13IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-03IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
C/o Hill Dickinson, No 1 St Pauls Square, LiverpoolCorporate (2 parents)
Officer
2005-09-26 ~ 2011-10-24IIF 33 - director → ME
28
46 James Street, LondonDissolved corporate (3 parents)
Officer
2005-05-16 ~ 2009-04-01IIF 12 - llp-designated-member → ME
29
1 St. Pauls Square, LiverpoolCorporate (3 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
1998-04-29 ~ 2009-04-01IIF 31 - director → ME
30
Unit 6-8 Winpenny Road, Parkhouse Industrial Estate, Newcastle Under Lyme, Staffordshire, EnglandCorporate (3 parents)
Equity (Company account)
924,645 GBP2023-08-31
Officer
2003-06-30 ~ 2004-07-30IIF 5 - director → ME
31
Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
-610,395 GBP2024-03-31
Officer
2003-07-31 ~ 2003-09-01IIF 7 - director → ME
32
SPEEDQUEST (NORTHENDEN) LIMITED - 2009-01-15
SEBEL HOUSE NORTHENDEN LIMITED - 2000-07-20
CLEARAMBER LIMITED - 1999-03-15
Management Suite, Allerton Manor Golf Club Allerton Road, Mossley Hill, Liverpool, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1999-02-19 ~ 2000-06-01IIF 15 - director → ME
33
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesCorporate (4 parents)
Officer
2003-08-07 ~ 2006-06-01IIF 44 - secretary → ME