1
The Grange - Level 5 100 High Street, Level 5, London, EnglandActive Corporate (3 parents)
Equity (Company account)
304,875 GBP2025-03-31
Officer
2016-02-10 ~ nowIIF 24 - Director → ME
2
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
153,051 GBP2024-08-31
Officer
2021-06-14 ~ nowIIF 18 - Director → ME
Person with significant control
2021-08-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
LATCHPATH LIMITED - 2001-08-20
Jamie House, Knutsford Road, Warrington, CheshireDissolved Corporate (2 parents)
Officer
2001-07-26 ~ dissolvedIIF 14 - Director → ME
2001-07-26 ~ dissolvedIIF 25 - Secretary → ME
4
Burley Heyes Arley Road, Appleton, Warrington, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
284,007 GBP2024-03-31
Officer
2014-09-03 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2016-09-03 ~ nowIIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Burley Hayes Arley Road, Appleton, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
-106,247 GBP2024-03-31
Officer
2016-10-12 ~ nowIIF 15 - Director → ME
Person with significant control
2016-10-12 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
Burley Heyes Arley Road, Appleton, Warrington, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-09-30
Officer
2023-09-22 ~ nowIIF 20 - Director → ME
7
Burley Heyes Arley Road, Appleton, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2023-09-25 ~ nowIIF 22 - Director → ME
8
Burley Heyes Arley Road, Appleton, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2023-09-25 ~ nowIIF 21 - Director → ME
9
C/o Murray Smith, Darland House, 44 Winnington Hill, Northwich, CheshireDissolved Corporate (3 parents)
Officer
2010-12-30 ~ dissolvedIIF 9 - Director → ME
10
Burley Heyes Arley Road, Appleton, Warrington, EnglandActive Corporate (2 parents)
Officer
2024-02-04 ~ nowIIF 19 - Director → ME
Person with significant control
2024-02-04 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
Darland House, Winnington Hill, Northwich, CheshireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2014-09-02 ~ nowIIF 23 - Director → ME
2014-09-02 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-09-02 ~ nowIIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
Jamie House, Knutsford Road, Warrington, CheshireActive Corporate (4 parents)
Equity (Company account)
631,811 GBP2024-03-31
Officer
~ nowIIF 10 - Director → ME
Person with significant control
2016-07-08 ~ nowIIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Innovation Centre Keckwick Lane, Daresbury, Warrington, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-719,506 GBP2023-10-29
Person with significant control
2017-05-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE