1
1ST CLASS HOLIDAYS (HOLDINGS) LIMITED
- now 09805613PROJECT CANADA NEWCO LIMITED - 2016-01-14
Trafford House Chester Road, Old Trafford, Manchester
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
4,712,373 GBP2024-09-30
Officer
2021-11-12 ~ now
IIF 6 - Director → ME
2
ARTGALLERY (UK) LTD - 2022-05-20
7400 Daresbury Park Daresbury Park, Daresbury, Warrington, England
Dissolved Corporate (8 parents)
Equity (Company account)
40,639 GBP2021-09-30
Officer
2022-07-01 ~ dissolved
IIF 14 - Director → ME
3
7400 Daresbury Park, Daresbury, Warrington, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-723,846 GBP2023-10-01 ~ 2024-09-30
Officer
2019-06-20 ~ now
IIF 4 - Director → ME
4
Tarn End Barn Bellman Ground, Bowness, Windermere, Cumbria, England
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2023-03-01 ~ now
IIF 34 - Secretary → ME
5
Bil Group, Porte Marsh Road, Calne, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
4,808,312 GBP2024-09-30
Officer
2022-05-04 ~ now
IIF 1 - Director → ME
6
C RICHARDSON CAPITAL LIMITED
- now 14509082CSR ADVISORY LIMITED
- 2024-10-03
14509082 123 Liverpool Road, Penwortham, Preston, England
Active Corporate (1 parent)
Equity (Company account)
34,742 GBP2025-04-30
Officer
2022-11-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
Tarn End Barn, Bowness-on-windermere, Windermere, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED
07535311 7400 Daresbury Park, Daresbury, Warrington, England
Active Corporate (11 parents, 5 offsprings)
Profit/Loss (Company account)
1,201 GBP2023-04-01 ~ 2024-03-31
Officer
2011-02-18 ~ 2023-12-31
IIF 15 - Director → ME
9
7400 Daresbury Park, Daresbury, Warrington, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2006-05-01 ~ dissolved
IIF 31 - LLP Member → ME
10
DOW SCHOFIELD WATTS TRANSACTION SERVICES LLP
OC340027 7400 Daresbury Park Daresbury Park, Daresbury, Warrington
Active Corporate (11 parents, 1 offspring)
Officer
2008-09-10 ~ 2015-03-31
IIF 25 - LLP Member → ME
11
DSW ANGELS (CARRIED INTEREST) LLP
OC420714 7400 Daresbury Park, Daresbury, Cheshire
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
11 GBP2024-03-31
Officer
2020-01-14 ~ now
IIF 23 - LLP Designated Member → ME
12
DSW CAPITAL LIMITED
- 2021-11-01
07200401 7400 Daresbury Park, Daresbury, Warrington, England
Active Corporate (16 parents, 21 offsprings)
Equity (Company account)
2,392,567 GBP2021-03-31
Officer
2014-09-30 ~ 2021-12-16
IIF 16 - Director → ME
13
7400 Daresbury Park, Daresbury, Warrington, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
749,356 GBP2024-03-31
Officer
2014-06-18 ~ now
IIF 29 - LLP Designated Member → ME
14
C/o Dow Schofield Watts Corporate Finance Limited Daresbury Park, Daresbury, Warrington, England, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
407,844 GBP2023-10-01 ~ 2024-09-30
Officer
2017-07-07 ~ now
IIF 7 - Director → ME
15
OLYMPIC FIXING PRODUCTS LIMITED
- now 02367267VINMUD LIMITED - 1989-07-05
Votec House, Hambridge Lane, Newbury, England
Active Corporate (17 parents)
Equity (Company account)
-530,800 GBP2024-12-31
Officer
2017-04-28 ~ 2017-07-28
IIF 19 - Director → ME
2017-10-04 ~ 2018-02-16
IIF 9 - Director → ME
16
OLYMPIC SQUARE-LOK LTD - 1994-06-13
FLOWFORM LIMITED - 1992-04-08
Votec House, Hambridge Lane, Newbury, England
Active Corporate (20 parents)
Equity (Company account)
4,430,894 GBP2024-12-31
Officer
2017-10-04 ~ 2018-02-16
IIF 10 - Director → ME
2017-04-28 ~ 2017-07-28
IIF 21 - Director → ME
17
C/o Dow Schofield Watts Corporate Finance Limited 7400 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
2 GBP2021-09-30
Officer
2017-07-03 ~ 2017-08-03
IIF 22 - Director → ME
18
7400 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Net Assets/Liabilities (Company account)
196 GBP2021-03-31
Officer
2008-02-28 ~ 2023-07-24
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-07-24
IIF 36 - Has significant influence or control → OE
19
7400 Daresbury Park, Warrington
Dissolved Corporate (35 parents, 1 offspring)
Net Assets/Liabilities (Company account)
269 GBP2021-03-31
Officer
2008-12-16 ~ 2023-07-24
IIF 26 - LLP Designated Member → ME
20
7400 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
Dissolved Corporate (7 parents, 10 offsprings)
Equity (Company account)
7,446 GBP2022-03-31
Officer
2008-02-01 ~ dissolved
IIF 27 - LLP Designated Member → ME
21
7400 Daresbury Park, Daresbury, Warrington, United Kingdom
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-02-28
Officer
2021-02-26 ~ now
IIF 24 - LLP Designated Member → ME
22
PHD INDUSTRIAL HOLDINGS LIMITED
13227041 7400 Daresbury Park, Daresbury, Warrington, England
Active Corporate (7 parents, 11 offsprings)
Officer
2021-02-25 ~ now
IIF 5 - Director → ME
23
C/o Dow Schofield Watts Corporate Finance Limited 7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-12-10 ~ dissolved
IIF 18 - Director → ME
24
7400 Daresbury Park, Daresbury, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
11 GBP2024-09-30
Officer
2020-09-30 ~ now
IIF 32 - Director → ME
25
7400 Daresbury Park, Daresbury, Warrington, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-09-14 ~ now
IIF 30 - LLP Member → ME
26
PM & M OUTSOURCING LTD - 2003-03-02
New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
Active Corporate (25 parents)
Equity (Company account)
157,033 GBP2024-03-31
Officer
2003-03-31 ~ 2006-04-30
IIF 13 - Director → ME
27
C/o Technikraft Limited, Britannia Road, Goole, East Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-07-10 ~ 2024-07-24
IIF 33 - Director → ME
28
7400 Daresbury Park, Daresbury, Warrington, England
Dissolved Corporate (3 parents)
Officer
2019-05-22 ~ dissolved
IIF 17 - Director → ME
29
Millenium House, Brunel Drive, Newark, Nottinghamshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-3,312,044 GBP2024-06-30
Officer
2017-04-03 ~ 2022-07-01
IIF 11 - Director → ME
30
Britannia Road, Goole, East Riding Of Yorkshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
1,923,544 GBP2023-10-01 ~ 2024-09-30
Officer
2018-09-04 ~ now
IIF 2 - Director → ME
31
Votec House, Hambridge Lane, Newbury, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
-2,278,438 GBP2024-12-31
Officer
2017-04-20 ~ 2024-12-09
IIF 12 - Director → ME
32
WITHGAP LIMITED - 1989-09-07
Unit 1-3 Venture Court, Metcalfe Drive, Accrington, England, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2020-06-29
Officer
2017-04-28 ~ 2018-02-16
IIF 20 - Director → ME