1
 1 Portal Business Park, Tarporley, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,267 GBP2024-09-30
Officer
 2017-12-01 ~ nowIIF 10 - Director → ME
2
 1 Portal Business Park, Tarporley, United KingdomActive Corporate (2 parents)
Equity (Company account)
-502,975 GBP2024-09-30
Officer
 2009-11-11 ~ nowIIF 32 - Director → ME
3
 Apex House Kelsall Road, Tarvin, Chester, United KingdomDissolved Corporate (1 parent)
Officer
 2013-09-12 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2016-09-01 ~ dissolvedIIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
4
 Apex House Kelsall Road, Tarvin, Chester, United KingdomDissolved Corporate (1 parent)
Officer
 2013-09-13 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2016-08-01 ~ dissolvedIIF 60 - Has significant influence or control → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
5
 Ch3 8nr, Apex House Kelsall Road, Tarvin, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
 2017-08-30 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2017-08-30 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
6
 56b High Street, Tarporley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
 2017-10-05 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2017-10-05 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
7
 1 Portal Business Park, Tarporley, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,315,790 GBP2024-09-30
Officer
 2017-11-02 ~ nowIIF 13 - Director → ME
8
BABYWAY INTERNATIONAL LIMITED - 2007-11-23
 Hugh House Dodworth Business Park, Dodworth, Barnsley, South YorkshireDissolved Corporate (2 parents)
Officer
 2008-09-22 ~ dissolvedIIF 46 - Secretary → ME
9
 Hugh House Dodworth Business Park, Dodworth, Barnsley, South YorkshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
 2008-09-22 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
10
EASY COMPUTERS LIMITED - 2010-10-18
PERFECT METAPHOR LIMITED - 2009-03-31
 Hugh House Dodworth Business Park, Dodworth, Barnsley, South YorkshireDissolved Corporate (3 parents)
Officer
 2014-03-20 ~ dissolvedIIF 30 - Director → ME
11
 Hugh House Dodworth Business Park, Dodworth, Barnsley, South YorkshireActive Corporate (2 parents)
Equity (Company account)
-3,475,573 GBP2024-03-31
Officer
 2010-03-11 ~ nowIIF 29 - Director → ME
12
 Hugh House Dodworth Business Park, Dodworth, Barnsley, South YorkshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
 2012-10-12 ~ dissolvedIIF 63 - Director → ME
13
APEX CONSTRUCTION MANAGMENT LTD - 2020-09-25
 1 Portal Business Park, Tarporley, EnglandActive Corporate (2 parents)
Equity (Company account)
235,425 GBP2024-09-30
Officer
 2020-05-20 ~ nowIIF 8 - Director → ME
14
S. HIGGINSON LIMITED - 2005-02-03
 C/o Sterling Partners Grove House, 2nd Floor, 774 - 780 Wilmslow Road, Didsbury, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
 2018-10-11 ~ dissolvedIIF 2 - Director → ME
15
 Hinchliffe Holmes, High Street, Tarporley, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
18,886 GBP2024-01-31
Officer
 2023-01-16 ~ nowIIF 16 - Director → ME
16
 56b High Street, Tarporley, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-74,912 GBP2024-03-31
Officer
 2013-09-20 ~ nowIIF 28 - Director → ME
17
 Apex House Kelsall Road, Tarvin, Chester, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
 2017-10-05 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2017-10-05 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
18
 Roman View, Sapling Lane, Tarporley, United KingdomDissolved Corporate (1 parent)
Officer
 2016-09-14 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2016-09-14 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
APEX CONSTRUCTION (EATON GREEN) LIMITED - 2021-08-06
 1 Portal Business Park, Tarporley, EnglandActive Corporate (2 parents)
Equity (Company account)
50,128 GBP2024-09-30
Officer
 2020-04-16 ~ nowIIF 7 - Director → ME
20
 56b High Street, Tarporley, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-23,585 GBP2021-09-30
Officer
 2020-05-20 ~ dissolvedIIF 15 - Director → ME
21
 1 Portal Business Park, Eaton Lane, Tarporley, EnglandActive Corporate (2 parents)
Officer
 2024-12-12 ~ nowIIF 6 - Director → ME
Person with significant control
 2024-12-12 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
22
 1 Portal Business Park, Tarporley, United KingdomActive Corporate (2 parents)
Equity (Company account)
-216,384 GBP2024-09-30
Officer
 2020-02-04 ~ nowIIF 44 - Director → ME
23
 56b High Street, Tarporley, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,917,439 GBP2024-09-30
Officer
 2013-09-12 ~ nowIIF 27 - Director → ME
24
 1 Portal Business Park, Eaton Lane, Tarporley, EnglandActive Corporate (2 parents)
Officer
 2024-03-05 ~ nowIIF 17 - Director → ME
Person with significant control
 2024-03-05 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
 56b High Street, Tarporley, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
 2020-04-03 ~ nowIIF 45 - Director → ME
26
 Hugh House Hugh House, Dodworth Business Park, Barnsley, South Yorkshire, EnglandDissolved Corporate (1 parent)
Person with significant control
 2017-01-24 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
27
 2 Mondrem Green, Little Budworth, Tarporley, Cheshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
 2020-09-01 ~ nowIIF 1 - Director → ME
28
 56b High Street, Tarporley, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
91,165 GBP2021-09-30
Officer
 2017-09-13 ~ dissolvedIIF 14 - Director → ME
29
 5 Portal Business Park, Eaton Lane, Tarporley, United KingdomDissolved Corporate (1 parent)
Officer
 2017-08-21 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2017-08-21 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
30
 1 Portal Business Park, Tarporley, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,269 GBP2024-12-31
Officer
 2017-12-04 ~ nowIIF 12 - Director → ME
Person with significant control
 2017-12-04 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
31
 1 Portal Business Park, Tarporley, EnglandActive Corporate (1 parent, 11 offsprings)
Equity (Company account)
-12,193 GBP2024-09-30
Officer
 2020-05-20 ~ nowIIF 9 - Director → ME
Person with significant control
 2020-05-20 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
32
 1 Portal Business Park, Tarporley, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
 2020-10-28 ~ nowIIF 11 - Director → ME
33
 Hugh House Dodworth Business Park, Dodworth, Barnsley, South YorkshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
 2013-10-25 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
34
 1 Portal Business Park, Tarporley, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
 2020-08-06 ~ nowIIF 5 - Director → ME
Person with significant control
 2020-08-06 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
35
THE YORKSHIRE BUSINESS ACADEMY LIMITED - 2008-06-16
 Babyway House,  Galpharm Way Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
 2008-05-07 ~ dissolvedIIF 66 - Secretary → ME