1
Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
3,180,414 GBP2024-04-30
Person with significant control
2016-12-08 ~ 2016-12-08IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
OFFSHELF 363 LTD. - 2009-04-21
Federation House, Station Road, Stoke-on-trentDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-09-30
Officer
2009-03-13 ~ 2009-04-20IIF 16 - director → ME
3
ARTS REVIEW LTD. - 1993-03-23
OFFSHELF 169 LTD - 1992-08-25
1-5 Honduras Street, LondonCorporate (6 parents)
Equity (Company account)
-2,297,637 GBP2023-12-31
Officer
1992-06-05 ~ 1992-10-07IIF 35 - director → ME
1992-06-05 ~ 1992-10-07IIF 57 - secretary → ME
4
112 Spendmore Lane, Coppull, Chorley, EnglandCorporate (1 parent)
Equity (Company account)
22,576 GBP2024-04-30
Officer
2017-04-28 ~ 2017-06-21IIF 6 - director → ME
Person with significant control
2017-04-28 ~ 2017-06-21IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, ManchesterCorporate (3 parents)
Officer
2009-11-13 ~ 2009-12-15IIF 12 - director → ME
6
OFFSHELF 166 LTD. - 1992-08-04
Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire.Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1992-02-20 ~ 1992-07-31IIF 33 - director → ME
1992-02-20 ~ 1992-07-31IIF 62 - secretary → ME
7
OFFSHELF 372 LIMITED - 2013-02-12
Freeths Llp, Federation House, Station Road, Stoke-on-trent, EnglandDissolved corporate (1 parent)
Officer
2012-05-25 ~ 2013-02-12IIF 11 - director → ME
8
OFFSHELF 143 LTD. - 1991-08-29
Queens Road, Penkhull, Stoke-on-trentDissolved corporate (1 parent)
Officer
1991-05-02 ~ 1991-08-12IIF 31 - director → ME
1991-05-02 ~ 1991-08-12IIF 60 - secretary → ME
9
OFFSHELF 161 LTD. - 1992-05-08
Ebenezer House, Ryecroft, Newcastle, Staffordshire, EnglandDissolved corporate (2 parents)
Officer
1992-02-20 ~ 1992-06-05IIF 23 - director → ME
1992-02-20 ~ 1992-06-05IIF 50 - secretary → ME
10
OFFSHELF 353 LTD - 2007-06-20
Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-09-29 ~ 2009-04-09IIF 18 - director → ME
11
ENZA MOTORS (HOLDINGS) LIMITED - 2005-02-23
OFFSHELF 168 LTD - 1992-07-29
The Enza Building, Leacroft Road Risley, Warrington, CheshireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1992-06-05 ~ 1992-06-24IIF 28 - director → ME
1992-06-05 ~ 1992-06-24IIF 61 - secretary → ME
12
Johnson Home Farm, Eccleshall, Stafford, EnglandCorporate (2 parents)
Officer
2018-10-22 ~ 2018-10-26IIF 13 - director → ME
Person with significant control
2018-10-22 ~ 2018-10-26IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
13
1 Lanehead Road, Etruria, Stoke-on-trent, Staffs, EnglandCorporate (1 parent)
Equity (Company account)
208,594 GBP2021-12-31
Officer
2011-11-18 ~ 2011-11-21IIF 4 - director → ME
14
FREETH CARTWRIGHT LLP - 2014-05-30
FREETHCARTWRIGHT LLP - 2004-07-02
80 Mount Street, Nottingham, NottinghamshireCorporate (180 parents, 13 offsprings)
Officer
2010-08-02 ~ 2013-08-31IIF 20 - llp-member → ME
15
OFFSHELF 149 LTD. - 1992-02-11
No1 Priorsfield, Marlborough, WiltsDissolved corporate (2 parents)
Officer
1991-08-05 ~ 1991-11-07IIF 25 - director → ME
1991-08-05 ~ 1991-11-07IIF 64 - secretary → ME
16
H K LEVY CONSULTING LIMITED - 2015-04-07
OFFSHELF 367 LTD - 2010-10-04
East Wing, Alum Bay House, Alum Bay Old Road, Totland Bay, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-09 ~ 2010-09-23IIF 10 - director → ME
17
OFFSHELF 193 LTD - 1993-07-27
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents)
Officer
1993-05-07 ~ 1993-06-11IIF 24 - director → ME
1993-05-07 ~ 1993-06-11IIF 53 - secretary → ME
18
Churchill House, Regent Road, Stoke On Trent, StaffordshireDissolved corporate (2 parents)
Officer
2012-03-23 ~ 2012-04-11IIF 5 - director → ME
19
Cumberland Court, 80 Mount Street, NottinghamDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1998-07-01 ~ 2013-09-03IIF 15 - director → ME
1998-07-01 ~ 2013-09-03IIF 66 - secretary → ME
20
KJD LLP - 2010-07-16
Cumberland Court, 80 Mount Street, NottinghamDissolved corporate (3 parents)
Officer
2010-01-15 ~ 2013-08-31IIF 22 - llp-designated-member → ME
21
OFFSHELF 361 LTD - 2009-04-06
Ebenezer House, Ryecroft, Newcastle, Staffordshire, EnglandDissolved corporate (2 parents)
Officer
2008-09-29 ~ 2009-04-03IIF 19 - director → ME
22
MORGANS BROKERS LTD - 1996-07-15
MORGAN INSURANCE BROKERS (WESTERN) LIMITED - 1996-06-20
MORGAN INSURANCE SERVICES (WESTERN) LTD - 1993-03-26
OFFSHELF 176 LTD - 1992-12-14
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
1992-10-27 ~ 1992-12-14IIF 40 - director → ME
1992-10-27 ~ 1992-12-14IIF 56 - secretary → ME
23
OFFSHELF 174 LTD - 1992-12-24
41 Gay Street, BathCorporate (2 parents, 2 offsprings)
Equity (Company account)
-462,247 GBP2024-04-30
Officer
1992-10-27 ~ 1992-12-15IIF 37 - director → ME
1992-10-27 ~ 1992-12-15IIF 70 - secretary → ME
24
MORGAN FINANCIAL SERVICES (WESTERN) LTD. - 1996-06-20
OFFSHELF 175 LTD - 1992-12-22
41 Gay Street, Bath, AvonCorporate (2 parents)
Equity (Company account)
781,007 GBP2024-04-30
Officer
1992-10-27 ~ 1992-12-15IIF 32 - director → ME
1992-10-27 ~ 1992-12-15IIF 68 - secretary → ME
25
OFFSHELF 142 LTD - 1991-10-02
Byron Street Works, Buxton, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
80,209 GBP2024-09-30
Officer
1991-05-02 ~ 1991-10-14IIF 39 - director → ME
1991-05-02 ~ 1991-10-14IIF 69 - secretary → ME
26
IMERYS FUSED MINERALS HULL LIMITED - 2019-03-06
UCM MAGNESIA LIMITED - 2013-12-20
ELECTRO FURNACE PRODUCTS LTD. - 2008-12-01
OFFSHELF 182 LTD. - 1993-03-25
Hull Road, Salt End Hull, East Riding Of YorkshireCorporate (4 parents)
Officer
1992-11-17 ~ 1993-01-27IIF 30 - director → ME
1992-11-17 ~ 1993-01-27IIF 67 - secretary → ME
27
OFFSHELF 158 LTD - 1992-03-03
11 Grosvenor Gardens, Sharston, ManchesterDissolved corporate (2 parents)
Officer
1992-01-14 ~ 1992-03-24IIF 27 - director → ME
1992-01-14 ~ 1992-03-24IIF 59 - secretary → ME
28
MITLOCK LLP - 2012-03-07
Mcl Composites Ltd New Street, Biddulph Moor, Stoke-on-trentDissolved corporate (4 parents)
Officer
2012-02-20 ~ 2012-02-28IIF 21 - llp-designated-member → ME
29
112 Spendmore Lane, Coppull, Chorley, Lancs, EnglandCorporate (2 parents)
Equity (Company account)
2,500 GBP2024-02-28
Officer
2018-02-06 ~ 2019-10-18IIF 9 - director → ME
Person with significant control
2018-02-06 ~ 2019-10-18IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
30
Cumberland Court, 80 Mount Street, Nottingham, EnglandDissolved corporate (1 parent)
Officer
~ 1995-02-17IIF 51 - secretary → ME
31
OFFSHELF 170 LTD - 1992-10-09
78 Stafford Road, Stone, StaffordshireCorporate (3 parents)
Equity (Company account)
199,551 GBP2024-03-31
Officer
1992-06-05 ~ 1992-10-09IIF 34 - director → ME
1992-06-05 ~ 1992-10-09IIF 63 - secretary → ME
32
TRAVEL BY LILLINGSTON LIMITED - 2021-06-23
168 Church Road, Hove, EnglandCorporate (3 parents)
Equity (Company account)
-76,171 GBP2024-03-31
Officer
2017-02-01 ~ 2017-03-13IIF 14 - director → ME
Person with significant control
2017-02-01 ~ 2018-01-31IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
33
1 Lanehead Road, Etruria, Stoke-on-trent, Staffordshire, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2022-11-30
Officer
2011-11-25 ~ 2013-07-17IIF 7 - director → ME
34
OFFSHELF 178 LTD. - 1993-01-08
Walsage House, Roston, Ashbourne, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2023-12-31
Officer
1992-11-17 ~ 1993-02-01IIF 26 - director → ME
1992-11-17 ~ 1993-02-01IIF 52 - secretary → ME
35
OFFSHELF 172 LTD - 1992-11-06
6 Ridge House Ridgehouse Drive, Festival Park, Stoke-on-trent, StaffordshireDissolved corporate (2 parents)
Officer
1992-06-05 ~ 1992-10-21IIF 36 - director → ME
1992-06-05 ~ 1992-10-21IIF 58 - secretary → ME
36
UNIVERSITY CAMPUS OF FOOTBALL BUSINESS LIMITED - 2022-10-24
UCFB BURNLEY LIMITED - 2018-04-06
CALDER HOUSE (BURNLEY) LIMITED - 2017-04-05
14th Floor 111 Piccadilly, Manchester, EnglandCorporate (2 parents)
Officer
2014-11-11 ~ 2015-11-30IIF 1 - director → ME
37
UCM GROUP PLC - 2007-09-24
UNIVERSAL CERAMIC MATERIALS PLC - 1998-05-08
OFFSHELF 171 LTD - 1992-10-16
Hull Road, Saltend, Hull, East Riding Of YorkshireDissolved corporate (5 parents, 1 offspring)
Officer
1992-06-05 ~ 1992-10-26IIF 29 - director → ME
1992-06-05 ~ 1992-10-26IIF 55 - secretary → ME
38
OFFSHELF 181 LTD. - 1993-03-25
Hull Road, Saltend, Hull, East Riding Of YorkshireDissolved corporate (4 parents)
Officer
1992-11-17 ~ 1993-01-27IIF 38 - director → ME
1992-11-17 ~ 1993-01-27IIF 49 - secretary → ME
39
Whiting Landscape Wildmoor Lane, Wildmoor, Bromsgrove, United KingdomCorporate (7 parents, 3 offsprings)
Equity (Company account)
8,533,700 GBP2023-06-30
Officer
2019-01-04 ~ 2019-02-04IIF 8 - director → ME
Person with significant control
2019-01-04 ~ 2019-02-04IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE