1
CHESHIRE BUILDING & CONSTRUCTION CO LTD - 2024-08-22
BL 1 HOLDINGS LIMITED - 2023-11-13
96 Wilderspool Causeway, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
1,311,001 GBP2021-06-30
Officer
2021-02-25 ~ 2021-07-22IIF 24 - Director → ME
2020-04-20 ~ 2020-08-12IIF 31 - Director → ME
2019-06-25 ~ 2020-04-10IIF 37 - Director → ME
Person with significant control
2019-06-25 ~ 2020-04-10IIF 14 - Has significant influence or control → OE
2020-04-20 ~ 2021-07-22IIF 8 - Has significant influence or control → OE
2
Xl Business Solutions Limited Premier House, Bradford Road, CleckheatonDissolved Corporate (1 parent)
Equity (Company account)
345,640 GBP2022-01-31
Officer
2020-12-10 ~ 2021-01-21IIF 26 - Director → ME
2020-04-09 ~ 2020-04-20IIF 32 - Director → ME
Person with significant control
2020-04-09 ~ 2020-04-20IIF 15 - Ownership of shares – 75% or more → OE
2020-12-10 ~ 2021-01-21IIF 11 - Ownership of shares – 75% or more → OE
3
Halton View Villas 3-5, Wilson Patten Street, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-04-18 ~ 2021-05-11IIF 35 - Director → ME
2020-09-25 ~ 2020-12-10IIF 34 - Director → ME
2020-05-08 ~ 2020-08-12IIF 30 - Director → ME
Person with significant control
2020-05-08 ~ 2020-08-12IIF 12 - Ownership of shares – 75% or more → OE
2020-09-25 ~ 2020-12-10IIF 1 - Ownership of shares – 75% or more → OE
2020-05-08 ~ 2021-05-11IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
Unit 1 53 Broughton Lane, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2020-06-12 ~ 2020-08-12IIF 23 - Director → ME
Person with significant control
2020-06-12 ~ 2020-08-12IIF 4 - Ownership of shares – 75% or more → OE
5
53 Broughton Lane, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
628,072 GBP2021-07-31
Officer
2018-03-19 ~ 2018-03-30IIF 29 - Director → ME
Person with significant control
2018-03-19 ~ 2018-03-30IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
96 Wilderspool Causeway, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
146,023 GBP2023-09-30
Officer
2017-09-26 ~ 2018-02-19IIF 42 - Director → ME
Person with significant control
2017-09-26 ~ 2017-10-19IIF 20 - Has significant influence or control → OE
7
3/5 Wilson Patten Street, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
69,813 GBP2021-02-28
Officer
2020-07-29 ~ 2020-08-12IIF 21 - Director → ME
2020-06-12 ~ 2020-07-29IIF 38 - Director → ME
2018-06-07 ~ 2018-08-04IIF 22 - Director → ME
2017-03-10 ~ 2017-11-16IIF 39 - Director → ME
2017-02-23 ~ 2017-03-06IIF 40 - Director → ME
Person with significant control
2017-02-23 ~ 2017-11-16IIF 17 - Has significant influence or control → OE
2018-06-07 ~ 2020-04-13IIF 3 - Ownership of shares – 75% or more → OE
2020-06-12 ~ 2020-08-12IIF 2 - Ownership of shares – 75% or more → OE
8
96 Wilderspool Causeway, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
159,353 GBP2022-03-31
Officer
2017-03-30 ~ 2017-11-16IIF 41 - Director → ME
Person with significant control
2017-03-30 ~ 2017-11-16IIF 18 - Has significant influence or control → OE
9
96 Wilderspool Causeway, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
9,293 GBP2022-08-31
Officer
2017-08-01 ~ 2017-11-16IIF 43 - Director → ME
Person with significant control
2017-08-01 ~ 2017-11-16IIF 19 - Has significant influence or control → OE
10
96 Wilderspool Causeway, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
-688,057 GBP2022-08-30
Officer
2018-08-03 ~ 2018-08-03IIF 33 - Director → ME
Person with significant control
2018-08-03 ~ 2018-08-03IIF 16 - Has significant influence or control → OE
11
Halton View Villas 3-5, Wilson Patten Street, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2020-06-05 ~ 2020-12-15IIF 25 - Director → ME
2020-03-10 ~ 2020-03-12IIF 27 - Director → ME
2020-03-01 ~ 2020-03-08IIF 28 - Director → ME
2019-09-19 ~ 2020-03-01IIF 36 - Director → ME
Person with significant control
2019-09-19 ~ 2020-03-01IIF 10 - Has significant influence or control → OE
2020-03-01 ~ 2020-03-08IIF 9 - Ownership of shares – 75% or more → OE
2020-03-10 ~ 2020-03-12IIF 6 - Ownership of shares – 75% or more → OE
2020-06-05 ~ 2020-08-12IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE