1
Suite 1, Heritage House, 9b Hoghton Street, Southport, EnglandDissolved corporate (1 parent)
Equity (Company account)
-46,616.62 GBP2024-01-05
Officer
2023-01-05 ~ dissolvedIIF 14 - director → ME
Person with significant control
2023-01-05 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
28 Bedford Road, Southport, EnglandCorporate (1 parent)
Equity (Company account)
-308.01 GBP2024-02-29
Officer
2021-02-25 ~ nowIIF 17 - director → ME
Person with significant control
2021-02-25 ~ 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
3
1212 Stockport Road, ManchesterDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
29 GBP2016-09-30
Officer
2010-09-23 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 36 - Has significant influence or control → OE
4
28 Bedford Road, Southport, EnglandCorporate (1 parent)
Officer
2025-03-31 ~ nowIIF 12 - director → ME
Person with significant control
2025-03-31 ~ nowIIF 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
5
28 Bedford Road, Southport, EnglandCorporate (1 parent)
Officer
2025-03-31 ~ nowIIF 9 - director → ME
Person with significant control
2025-03-31 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
28 Bedford Road, Southport, EnglandCorporate (1 parent)
Equity (Company account)
-199,827.25 GBP2024-05-31
Officer
2023-05-04 ~ nowIIF 13 - director → ME
Person with significant control
2023-05-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
28 Bedford Road, Southport, EnglandDissolved corporate (1 parent)
Equity (Company account)
-111.92 GBP2024-06-30
Officer
2023-06-04 ~ dissolvedIIF 11 - director → ME
Person with significant control
2023-06-04 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
28 Bedford Road, Southport, EnglandCorporate (1 parent)
Officer
2024-10-31 ~ nowIIF 10 - director → ME
Person with significant control
2024-10-31 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-42,301 GBP2022-10-31
Officer
2010-05-27 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Begbies Traynor (central) Llp 5 Prospect House, Ocean Way, SouthamptonDissolved corporate (1 parent)
Equity (Company account)
-45,400 GBP2020-07-31
Officer
2017-07-03 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-07-03 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, United KingdomCorporate (4 parents)
Equity (Company account)
40,052 GBP2023-07-31
Officer
2013-12-06 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
27 Astill Lodge Road, Leicester, United KingdomDissolved corporate (1 parent)
Officer
2017-02-01 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
13
27 Astill Lodge Road, Leicester, United KingdomDissolved corporate (3 parents)
Officer
2017-08-22 ~ dissolvedIIF 29 - director → ME
14
8 Clarksland Grove, Marston Green, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Officer
2010-08-20 ~ dissolvedIIF 8 - director → ME
15
Suite 1, Heritage House, 9b Hoghton Street, Southport, EnglandCorporate (2 parents)
Equity (Company account)
-257,543.34 GBP2023-07-31
Officer
2022-07-23 ~ nowIIF 15 - director → ME
Person with significant control
2022-07-23 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, United KingdomCorporate (4 parents)
Equity (Company account)
98,605 GBP2023-07-31
Officer
2013-12-06 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
17
130 Bournemouth Road, Chandler's Ford, Eastleigh, EnglandCorporate (1 parent)
Equity (Company account)
21,939 GBP2023-10-31
Officer
2021-10-08 ~ nowIIF 18 - director → ME
Person with significant control
2021-10-08 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-10-28 ~ nowIIF 1 - director → ME
Person with significant control
2023-10-28 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
130 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2017-08-22 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-08-22 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
20
Cvr Global Llp 5 Prospect House, Meridians Cross Ocean Way, SouthamptonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
44,005 GBP2016-11-30
Officer
2010-09-23 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Has significant influence or control → OE