1
BOWRING COURT LIMITED - 2023-01-12
39 Eccleston Gardens, St. Helens, England
Active Corporate (1 parent)
Equity (Company account)
-151,256 GBP2024-09-30
Officer
2017-08-07 ~ now
IIF 16 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 27 - Has significant influence or control → OE
2
39 Eccleston Gardens, St Helens, England
Active Corporate (1 parent)
Equity (Company account)
-6,161 GBP2024-02-29
Officer
2022-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
Newpale Farm Whitefield Lane, Tarbock Green, Prescot, England
Dissolved Corporate (1 parent)
Officer
2023-10-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
EVOLUTION PRODUCTS LTD - 2022-02-14
39 Eccleston Gardens, St. Helens, Merseyside
Active Corporate (2 parents)
Equity (Company account)
-75,053 GBP2024-02-28
Officer
2022-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
5
SPECIAL NEEDS COMPUTING LIMITED - 2003-12-30
39 Eccleston Gardens, St Helens, Merseyside
Active Corporate (2 parents)
Equity (Company account)
-135,096 GBP2024-09-30
Officer
2019-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
Newpale Farm Whitefield Lane, Tarbock Green, Prescot, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-137 GBP2019-07-29
Officer
2019-04-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
39 Eccleston Gardens, St. Helens, England
Active Corporate (1 parent)
Equity (Company account)
1,086 GBP2024-09-30
Officer
2017-08-07 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 29 - Has significant influence or control → OE
8
39 Eccleston Gardens, St. Helens, England
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
39 Eccleston Gardens, St. Helens, England
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
39 Eccleston Gardens, St. Helens, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
39 Eccleston Gardens, St. Helens, England
Active Corporate (1 parent)
Equity (Company account)
-7,653 GBP2024-09-30
Officer
2017-08-07 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 28 - Has significant influence or control → OE
12
39 Eccleston Gardens, St. Helens, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE