1
Unit 4 Norfolk Barracks, Edmund Road, Sheffield, South YorkshireActive Corporate (2 parents)
Equity (Company account)
431,840 GBP2024-03-31
Officer
2010-04-16 ~ nowIIF 8 - Director → ME
Person with significant control
2018-04-13 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
515 Pensby Road, Thingwall, Wirral, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,592 GBP2024-03-31
Officer
2017-04-06 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
515 Pensby Road, Thingwall, Wirral, EnglandActive Corporate (5 parents)
Equity (Company account)
334,511 GBP2024-06-30
Officer
2022-09-07 ~ nowIIF 2 - Director → ME
4
Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
7,125 GBP2025-02-28
Officer
2024-02-10 ~ nowIIF 15 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
515 Pensby Road, Thingwall, Wirral, EnglandActive Corporate (3 parents)
Equity (Company account)
112 GBP2025-04-30
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
515 Pensby Road, Thingwall, Wirral, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-07-31
Officer
2020-07-21 ~ nowIIF 5 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
515 Pensby Road, Thingwall, Wirral, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
32,654 GBP2024-02-29
Officer
2016-02-03 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Old School, 188 Liscard Road, Wallasey, Wirral, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,302 GBP2021-02-28
Officer
2016-02-03 ~ dissolvedIIF 1 - Director → ME
9
515 Pensby Road, Thingwall, Wirral, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
315,758 GBP2024-07-31
Officer
2017-08-23 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
80 GBP2019-04-30
Officer
2018-04-18 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-04-18 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
SERPENTINITE PROPERTIES LIMITED - 2017-06-12
515 Pensby Road, Thingwall, Wirral, United KingdomActive Corporate (2 parents)
Equity (Company account)
37,353 GBP2024-06-30
Officer
2017-06-09 ~ nowIIF 17 - Director → ME
Person with significant control
2019-05-13 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
515 Pensby Road, Thingwall, Wirral, EnglandActive Corporate (2 parents)
Officer
2025-06-25 ~ nowIIF 14 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 18 - Right to appoint or remove directors → OE
13
109 Eastham Village Road, Eastham, Wirral, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-70,065 GBP2024-07-31
Person with significant control
2023-11-28 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE