1
4 Whitworth Court, Runcorn, EnglandDissolved Corporate (1 parent)
Officer
2007-09-01 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
Swift Accountants 1b Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
519,117 GBP2024-03-31
Officer
2006-08-21 ~ nowIIF 41 - Secretary → ME
3
Rotherham House, Lunts Heath Road, Widnes, Cheshire, United KingdomDissolved Corporate (4 parents)
Officer
2024-03-16 ~ dissolvedIIF 15 - Director → ME
4
Swift Accountants 1b Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,021 GBP2024-03-31
Person with significant control
2017-01-28 ~ nowIIF 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
IIF 48 - Right to appoint or remove directors → OE
5
Unit 4, Money Matters, Whitworth Court, Runcorn, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 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
6
185 Kingsway, Widnes, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
Money Matters, Unit 4, Whitworth Court, Runcorn, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
The Brew House Lower Ground Floor, Greenalls Ave, Warrington, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-29,101 GBP2019-03-31
Officer
2013-09-17 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 50 - Right to appoint or remove directors → OE
9
HOGAN ROTHERHAM LIMITED - 2019-08-27
COUNTESS OF CHESHIRE LIMITED - 2018-09-13
Swift Accountants 3 Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Cheshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
99 GBP2023-09-30
Officer
2018-09-11 ~ nowIIF 3 - Director → ME
Person with significant control
2018-09-11 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
Rotherham House, Lunts Heath Road, Widnes, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,878 GBP2024-03-31
Officer
2023-04-13 ~ nowIIF 18 - Director → ME
Person with significant control
2023-04-13 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
11
Swift Accountants 3 Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,704 GBP2024-06-30
Officer
2022-06-20 ~ nowIIF 9 - Director → ME
Person with significant control
2022-06-20 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
12
SHARON ROTHERHAM LIMITED - 2024-09-19
THE BUSINESS ANGEL (WIDNES) LTD - 2023-08-15
Rotherham House, Lunts Heath Road, Widnes, Cheshire, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2023-04-13 ~ nowIIF 17 - Director → ME
Person with significant control
2023-04-13 ~ nowIIF 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
IIF 39 - Right to appoint or remove directors → OE
13
Rotherham House, Lunts Heath Road, Widnes, Cheshire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2024-03-07 ~ dissolvedIIF 16 - Director → ME
14
185 Kingsway, WidnesDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2014-03-27 ~ dissolvedIIF 26 - Director → ME
15
3 Chowley Court Bolesworth Estate Co Chowley Oak Lane, Tattenhall, Chester, Cheshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2022-06-20 ~ nowIIF 12 - Director → ME
Person with significant control
2022-06-20 ~ nowIIF 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
16
The Brew House Lower Ground Floor, Greenalls Ave, Warrington, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-03-14 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
17
1b Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-02-25 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
18
Swift Accountants 1b Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,065,479 GBP2024-03-31
Officer
2019-02-19 ~ nowIIF 45 - Secretary → ME
Person with significant control
2019-02-19 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
19
1b Chowley Court, Chowley Oak Business Park, Chester, Cheshire, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-11-30
Officer
2019-11-05 ~ nowIIF 11 - Director → ME
Person with significant control
2019-11-05 ~ nowIIF 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
IIF 27 - Right to appoint or remove directors → OE
20
JONES ROTHERHAM LIMITED - 2021-05-06
Swift Accountants 1b Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,721 GBP2024-03-31
Person with significant control
2018-01-31 ~ nowIIF 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
21
4 Whitworth Court, Runcorn, United KingdomDissolved Corporate (3 parents)
Officer
2019-02-20 ~ dissolvedIIF 13 - Director → ME
2019-02-20 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2019-02-20 ~ dissolvedIIF 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
22
3 Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Chester, United KingdomActive Corporate (3 parents)
Officer
2023-05-09 ~ nowIIF 2 - Director → ME
Person with significant control
2023-05-09 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE