1
One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-01-28 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
6th Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2017-01-09 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
6th Floor 49 Peter Street, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2018-07-19 ~ dissolvedIIF 31 - Director → ME
4
81-83 Victoria Street, Old, Haymarket, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2004-06-30 ~ dissolvedIIF 12 - Director → ME
5
50 Sloane Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
2020-03-09 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 44 - Has significant influence or control → OE
6
6th Floor 49 Peter Street, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2018-07-19 ~ dissolvedIIF 30 - Director → ME
7
6th Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (4 parents)
Officer
2017-01-17 ~ dissolvedIIF 17 - Director → ME
8
6th Floor 49 Peter Street, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2018-07-19 ~ dissolvedIIF 32 - Director → ME
9
6th Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
169 GBP2017-12-31
Officer
2016-08-19 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
49 Station Road, Ainsdale, Southport, MerseysideDissolved Corporate (1 parent)
Equity (Company account)
16,805 GBP2018-12-31
Officer
2008-12-23 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
11
4th Floor 5b The Parklands The Parklands, Lostock, Bolton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
44,463 GBP2022-08-31
Officer
2020-08-03 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-08-03 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PL NEW TOWN LTD - 2019-04-09
ENSCO 1318 LIMITED - 2019-02-12
C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-77,642 GBP2023-11-30
Officer
2019-02-12 ~ nowIIF 26 - Director → ME
Person with significant control
2019-02-12 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-6,373 GBP2024-03-31
Officer
2020-03-09 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-6,323 GBP2024-02-28
Officer
2020-02-25 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-02-25 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-6,323 GBP2024-02-29
Officer
2020-02-25 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-02-25 ~ 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
16
Regency House, 45-53 Chorley New Road, Bolton, EnglandDissolved Corporate (3 parents)
Officer
2023-07-04 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2023-07-04 ~ dissolvedIIF 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
17
Regency House, 45-53 Chorley New Road, Bolton, EnglandDissolved Corporate (3 parents)
Officer
2023-07-04 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-07-04 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ENSCO 1317 LIMITED - 2018-12-07
C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-412,447 GBP2023-11-30
Officer
2018-12-06 ~ nowIIF 29 - Director → ME
19
C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-72,131 GBP2023-12-31
Officer
2016-08-19 ~ nowIIF 2 - Director → ME
Person with significant control
2016-08-19 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
20
Drury House, 19 Water Street, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolvedIIF 33 - Director → ME
21
30 Crosby Road North, Waterloo, Liverpool, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-34,282 GBP2023-03-01 ~ 2024-02-28
Officer
2016-02-09 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
22
Regency House, 45-53 Chorley New Road, Bolton, United KingdomDissolved Corporate (3 parents)
Officer
2019-09-21 ~ dissolvedIIF 4 - Director → ME
23
C/o Legend Property Group The Lexicon, Mount Street, Manchester, LancashireDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-210,596 GBP2020-12-31
Officer
2016-08-23 ~ dissolvedIIF 25 - Director → ME
24
6th Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2018-09-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-09-05 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE