1
90 Pendle Gardens, Warrington, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-03 ~ nowIIF 42 - director → ME
Person with significant control
2020-09-03 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
2
90 Pendle Gardens, Culcheth, Warrington, EnglandCorporate (1 parent)
Total liabilities (Company account)
8,056 GBP2022-11-30
Officer
2019-11-20 ~ nowIIF 16 - director → ME
Person with significant control
2022-08-22 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
3
90 Pendle Gardens, Culcheth, Warrington, United KingdomCorporate (1 parent)
Officer
2023-05-31 ~ nowIIF 19 - director → ME
Person with significant control
2023-05-31 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
4
90 Pendle Gardens, Culcheth, Warrington, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-24 ~ nowIIF 4 - director → ME
Person with significant control
2022-06-24 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
5
90 Pendle Gardens, Culcheth, Warrington, United KingdomCorporate (1 parent)
Officer
2023-05-30 ~ nowIIF 22 - director → ME
Person with significant control
2023-05-30 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
6
90 Pendle Gardens, Warrington, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-02 ~ nowIIF 45 - director → ME
Person with significant control
2019-09-02 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
7
90 Pendle Gardens, Warrington, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-04 ~ nowIIF 50 - director → ME
Person with significant control
2019-09-04 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
8
90 Pendle Gardens, Warrington, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-02 ~ nowIIF 52 - director → ME
Person with significant control
2019-09-02 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
9
90 Pendle Gardens, Warrington, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-04 ~ nowIIF 51 - director → ME
Person with significant control
2019-09-04 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
10
90 Pendle Gardens, Culcheth, Warrington, United KingdomCorporate (1 parent)
Officer
2023-06-05 ~ nowIIF 18 - director → ME
Person with significant control
2023-06-05 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
11
90 Pendle Gardens, Culcheth, Warrington, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-27 ~ nowIIF 33 - director → ME
Person with significant control
2022-06-27 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
12
90 Pendle Gardens, Culcheth, Warrington, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-27 ~ nowIIF 28 - director → ME
Person with significant control
2022-06-27 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
13
90 Pendle Gardens, Warrington, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-04 ~ nowIIF 39 - director → ME
Person with significant control
2019-09-04 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
14
90 Pendle Gardens, Culcheth, Warrington, United KingdomCorporate (1 parent)
Officer
2023-06-05 ~ nowIIF 29 - director → ME
Person with significant control
2023-06-05 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
15
90 Pendle Gardens, Warrington, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-05 ~ nowIIF 49 - director → ME
Person with significant control
2019-09-05 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
16
90 Pendle Gardens, Warrington, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-05 ~ nowIIF 46 - director → ME
Person with significant control
2019-09-05 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
17
90 Pendle Gardens, Culcheth, Warrington, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-27 ~ nowIIF 31 - director → ME
Person with significant control
2022-06-27 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
18
90 Pendle Gardens, Culcheth, Warrington, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-27 ~ nowIIF 21 - director → ME
Person with significant control
2022-06-27 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
19
90 Pendle Gardens, Culcheth, Warrington, United KingdomCorporate (1 parent)
Officer
2023-05-30 ~ nowIIF 27 - director → ME
Person with significant control
2023-05-30 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
20
90 Pendle Gardens, Warrington, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-27 ~ nowIIF 41 - director → ME
Person with significant control
2019-08-27 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
21
90 Pendle Gardens, Culcheth, Warrington, United KingdomCorporate (1 parent)
Officer
2023-05-31 ~ nowIIF 24 - director → ME
Person with significant control
2023-05-31 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
22
90 Pendle Gardens, Culcheth, Warrington, United KingdomCorporate (1 parent)
Officer
2023-05-31 ~ nowIIF 35 - director → ME
Person with significant control
2023-05-31 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
23
90 Pendle Gardens, Culcheth, Warrington, United KingdomCorporate (1 parent)
Officer
2024-04-29 ~ nowIIF 25 - director → ME
Person with significant control
2024-04-29 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
24
90 Pendle Gardens, Culcheth, Warrington, United KingdomCorporate (1 parent)
Officer
2024-04-29 ~ nowIIF 17 - director → ME
Person with significant control
2024-04-29 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
25
90 Pendle Gardens, Culcheth, Warrington, United KingdomCorporate (1 parent)
Officer
2024-02-12 ~ nowIIF 32 - director → ME
Person with significant control
2024-02-12 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
26
90 Pendle Gardens, Culcheth, Warrington, United KingdomCorporate (1 parent)
Officer
2024-04-24 ~ nowIIF 20 - director → ME
Person with significant control
2024-04-24 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
27
90 Pendle Gardens, Culcheth, Warrington, United KingdomCorporate (1 parent)
Officer
2024-02-12 ~ nowIIF 26 - director → ME
Person with significant control
2024-02-12 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
28
90 Pendle Gardens, Culcheth, Warrington, United KingdomCorporate (1 parent)
Officer
2024-02-12 ~ nowIIF 34 - director → ME
Person with significant control
2024-02-12 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
29
WPS 5 LIMITED - 2011-02-16
Energy House Fitzwilliam Road, Eastwood Trading Estate, Rotherham, South YorkshireCorporate (3 parents)
Equity (Company account)
3,070,025 GBP2024-03-31
Officer
2024-08-08 ~ nowIIF 71 - director → ME
30
Clarke Bell Chartered Accounta, Parsonage Chambers 3, The Parsonage, Manchester, Greater ManchesterDissolved corporate (3 parents)
Officer
2002-05-20 ~ dissolvedIIF 64 - director → ME
31
90 Pendle Gardens, Warrington, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-04 ~ nowIIF 120 - director → ME
Person with significant control
2020-09-04 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
32
90 Pendle Gardens, Culcheth, Warrington, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-09 ~ nowIIF 15 - director → ME
Person with significant control
2024-09-09 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - Has significant influence or control over the trustees of a trust → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
33
THE NEPTUNE LIVE TOURS LIMITED - 2021-05-17
90 Pendle Gardens, Culcheth, Warrington, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-03-29 ~ nowIIF 6 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
34
BENIDORM LIVE LIMITED - 2021-05-17
90 Pendle Gardens, Culcheth, Warrington, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-03-29 ~ nowIIF 7 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
35
TOP MAN ONLINE LIMITED - 2021-04-27
90 Pendle Gardens, Warrington, Cheshire, United KingdomCorporate (1 parent)
Total liabilities (Company account)
154,262 GBP2022-12-31
Officer
2020-12-03 ~ nowIIF 53 - director → ME
Person with significant control
2020-12-03 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
36
NIPPA MEDIA MANAGEMENT LTD - 2022-08-17
90 Pendle Gardens, Culcheth, Warrington, EnglandCorporate (2 parents)
Total liabilities (Company account)
100 GBP2024-03-31
Officer
2022-10-29 ~ nowIIF 65 - director → ME
Person with significant control
2022-10-29 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
37
ROSE ROYCE LIVE LIMITED - 2022-06-06
90 Pendle Gardens, Culcheth, Warrington, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2019-06-13 ~ nowIIF 14 - director → ME
Person with significant control
2019-06-13 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
TOP SHOP ONLINE LIMITED - 2021-04-27
90 Pendle Gardens, Warrington, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-03 ~ nowIIF 43 - director → ME
Person with significant control
2020-12-03 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
39
164 Walkden Road, Worsley, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2003-11-24 ~ dissolvedIIF 61 - director → ME
2012-07-26 ~ dissolvedIIF 123 - secretary → ME
40
ROSE ROYCE MUSIC PRODUCTIONS LIMITED - 2022-06-06
90 Pendle Gardens, Culcheth, Warrington, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2019-06-13 ~ nowIIF 13 - director → ME
Person with significant control
2019-06-13 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
90 Pendle Gardens, Culcheth, Warrington, EnglandCorporate (1 parent)
Total liabilities (Company account)
63,911 GBP2023-12-31
Officer
2019-06-29 ~ nowIIF 3 - director → ME
Person with significant control
2024-05-12 ~ nowIIF 85 - Has significant influence or control → OE
IIF 85 - Has significant influence or control over the trustees of a trust → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
42
TOP GIRL ONLINE LIMITED - 2021-04-26
90 Pendle Gardens, Warrington, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-30 ~ nowIIF 40 - director → ME
Person with significant control
2020-11-30 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
43
90 Pendle Gardens, Culcheth, Warrington, EnglandCorporate (1 parent)
Officer
2024-08-08 ~ nowIIF 2 - director → ME
Person with significant control
2024-08-08 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
44
90 Pendle Gardens, Warrington, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-04 ~ nowIIF 48 - director → ME
Person with significant control
2020-09-04 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
45
90 Pendle Gardens, Warrington, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-04 ~ nowIIF 44 - director → ME
Person with significant control
2020-06-04 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
46
90 Pendle Gardens, Warrington, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-04 ~ nowIIF 47 - director → ME
Person with significant control
2020-06-04 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
47
90 Pendle Gardens, Culcheth, Warrington, United KingdomCorporate (1 parent)
Officer
2023-05-31 ~ nowIIF 30 - director → ME
Person with significant control
2023-05-31 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
48
90 Pendle Gardens, Culcheth, Warrington, United KingdomCorporate (1 parent)
Officer
2023-05-30 ~ nowIIF 23 - director → ME
Person with significant control
2023-05-30 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
49
Energy House Fitzwilliam Road, Eastwood Trading Estate, Rotherham, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-04-23 ~ nowIIF 70 - director → ME
Person with significant control
2024-04-23 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
50
164 Walkden Road, Worsley, ManchesterDissolved corporate (1 parent)
Officer
2004-02-13 ~ dissolvedIIF 5 - director → ME