1
ACCOUNTING CONCEPTS (CHESHIRE) LIMITED
05091535 4 Whitworth Court, Runcorn, England
Dissolved Corporate (3 parents)
Officer
2007-09-01 ~ dissolved
IIF 25 - Director → ME
2004-04-02 ~ 2004-04-04
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2
26 Ash Lane, Widnes, England
Active Corporate (3 parents)
Equity (Company account)
99,103 GBP2024-07-31
Officer
2006-08-09 ~ 2008-12-31
IIF 42 - Secretary → ME
3
Swift Accountants 1b Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
475,814 GBP2025-03-31
Officer
2018-04-01 ~ 2022-01-14
IIF 20 - Director → ME
2012-08-10 ~ 2014-08-26
IIF 21 - Director → ME
2006-08-21 ~ now
IIF 41 - Secretary → ME
4
Rotherham House, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-03-16 ~ dissolved
IIF 17 - Director → ME
5
CHESHIRE BUSINESS EXCHANGE LIMITED
09976215 Swift Accountants 1b Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,021 GBP2025-03-31
Officer
2017-07-04 ~ 2018-01-31
IIF 24 - Director → ME
2019-02-20 ~ 2023-03-20
IIF 19 - Director → ME
2016-01-28 ~ 2017-03-31
IIF 13 - Director → ME
Person with significant control
2017-01-28 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 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
6
Unit 4, Money Matters, Whitworth Court, Runcorn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
7
185 Kingsway, Widnes, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
JONES & CO. ACCOUNTANTS LTD - now
R J ACCOUNTANTS LIMITED
- 2025-07-16
11170924 Swift Accountants 3 Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
208,787 GBP2025-03-31
Officer
2021-02-07 ~ 2023-03-20
IIF 23 - Director → ME
9
Money Matters, Unit 4, Whitworth Court, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
The Brew House Lower Ground Floor, Greenalls Ave, Warrington, England
Dissolved Corporate (2 parents)
Equity (Company account)
-29,101 GBP2019-03-31
Officer
2013-09-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 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
11
HOGAN ROTHERHAM LIMITED
- 2019-08-27
11563443COUNTESS OF CHESHIRE LIMITED
- 2018-09-13
11563443 Swift Accountants 3 Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-09-30
Officer
2018-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
Rotherham House, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-40,817 GBP2025-03-31
Officer
2023-04-13 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Swift Accountants 3 Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,606 GBP2025-03-31
Officer
2022-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
THE BUSINESS ANGEL (WIDNES) LTD
- 2023-08-15
14799263 Rotherham House, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2023-04-13 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Rotherham House, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-03-07 ~ dissolved
IIF 18 - Director → ME
16
185 Kingsway, Widnes
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2014-03-27 ~ dissolved
IIF 26 - Director → ME
17
3 Chowley Court Bolesworth Estate Co Chowley Oak Lane, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2022-06-20 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Brew House Lower Ground Floor, Greenalls Ave, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
1b Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
Swift Accountants 1b Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,283,170 GBP2025-03-31
Officer
2019-02-19 ~ 2023-03-21
IIF 9 - Director → ME
2019-02-19 ~ now
IIF 45 - Secretary → ME
Person with significant control
2019-02-19 ~ now
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
IIF 28 - Right to appoint or remove directors → OE
21
SWIFT STAMP DUTY REFUNDS LIMITED
12299873 1b Chowley Court, Chowley Oak Business Park, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2019-11-05 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
JONES ROTHERHAM LIMITED
- 2021-05-06
11180454 Swift Accountants 1b Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,721 GBP2025-03-31
Officer
2018-01-31 ~ 2023-03-20
IIF 11 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
23
THE CHILDREN`S DISCOVERY ZONE LIMITED
05357860 26-32 Faraday Road Faraday Road, Wavertree, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
484,588 GBP2024-02-29
Officer
2005-02-09 ~ 2009-01-01
IIF 43 - Secretary → ME
24
4 Whitworth Court, Runcorn, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-20 ~ dissolved
IIF 15 - Director → ME
2019-02-20 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
25
3 Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Chester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-44 GBP2024-05-31
Officer
2023-05-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE