1
ALBION PAYMENT SERVICES LIMITED
08650402 Drake House, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (4 parents)
Officer
2013-08-14 ~ 2016-08-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-17
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
2
Windsor House, Gadbrook Business Centre, Northwich, Cheshire, England
Active Corporate (8 parents)
Officer
2018-01-02 ~ 2022-03-01
IIF 27 - Director → ME
2018-01-02 ~ 2022-03-01
IIF 10 - Secretary → ME
3
BEST EMPLOYMENT SERVICES LIMITED
09473810Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-12
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (6 parents)
Officer
2015-03-05 ~ 2015-06-30
IIF 19 - Director → ME
4
Quadriga Contracts Limited, Gadbrook House Gadbrook Park, Rudheath, Northwich, Cheshire
Active Corporate (6 parents)
Officer
2018-03-21 ~ 2018-08-29
IIF 9 - Secretary → ME
5
The Malt House Warrington Road, Bartington, Northwich, Cheshire
Active Corporate (1 parent)
Officer
2012-04-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
6
Belmont Hall Warrington Road, Great Budworth, Northwich, England
Active Corporate (43 parents)
Officer
2022-09-26 ~ 2024-06-17
IIF 29 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-30
Commencement of winding up on 2019-11-06
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents)
Officer
2014-04-24 ~ 2015-12-31
IIF 18 - Director → ME
8
DEESIDE HOUSE EDUCATIONAL TRUST LIMITED
01269507 Saighton Grange, Saighton, Chester
Active Corporate (53 parents)
Officer
2013-06-19 ~ 2017-09-27
IIF 25 - Director → ME
9
DJH MANCHESTER LIMITED - now
DJH MITTEN CLARKE MANCHESTER LIMITED - 2024-07-15
6th Floor St George's House, 56 Peter Street, Manchester, England
Active Corporate (15 parents, 6 offsprings)
Officer
1997-08-04 ~ 2000-10-17
IIF 24 - Director → ME
1997-08-04 ~ 2000-10-17
IIF 3 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2013-04-17 during the appointment or period of control
Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-24 ~ dissolved
IIF 26 - Director → ME
2010-08-24 ~ dissolved
IIF 1 - Secretary → ME
11
EDDISBURY PROPERTY COMPANY LIMITED
- now 00044888NORTHWICH CONSTITUTIONAL CLUB COMPANY,LIMITED(THE) - 1983-07-06
C/o Fifield Glyn Limited 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, United Kingdom
Active Corporate (21 parents)
Officer
2016-07-21 ~ 2017-12-13
IIF 14 - Director → ME
12
14 Westbrook Centre, Westbrook, Warrington, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-01-16 ~ 2020-09-18
IIF 28 - Director → ME
Person with significant control
2019-01-16 ~ 2020-09-14
IIF 33 - Ownership of shares – 75% or more → OE
13
30 Newtons Lane Winterley, Sandbach, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-17 ~ dissolved
IIF 16 - Director → ME
14
Bank Chambers, 3 Churchyardside, Nantwich, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2015-04-17 ~ 2017-10-31
IIF 17 - Director → ME
15
INSTANT CONTRACTORS SERVICES LIMITED
10247931 Drake House Gadbrook Way, Gadbrook Park, Northwich, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ dissolved
IIF 12 - Director → ME
16
MCCOY PENROSE ASSOCIATES LIMITED
04876955 Drake House, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-08-26 ~ 2003-09-09
IIF 2 - Secretary → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-06
Commencement of winding up on 2022-10-19
Conclusion of winding up on 2023-12-05
Due to be dissolved on 2024-03-12
MARSTONBECK LIMITED - 2011-10-07
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2015-11-04 ~ 2015-12-31
IIF 15 - Director → ME
2013-11-26 ~ 2016-02-24
IIF 4 - Secretary → ME
18
PEMBROKE PAYMENT SERVICES LIMITED
08650442Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-22
Commencement of winding up on 2019-09-11
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents)
Officer
2013-08-14 ~ 2016-08-17
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-24
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
Q GARDENS LIMITED - 2007-07-06
Gadbrook House, Gadbrook Park, Rudheath, Northwich, Cheshire
Active Corporate (3 parents)
Officer
2018-03-21 ~ 2018-08-29
IIF 8 - Secretary → ME
20
Gadbrook House Gadbrook Park, Rudheath, Northwich, Cheshire
Active Corporate (5 parents)
Officer
2018-03-21 ~ 2018-08-29
IIF 6 - Secretary → ME
21
Gadbrook House, Gadbrook Park Rudheath, Northwich, Cheshire
Active Corporate (11 parents)
Officer
2018-01-04 ~ 2018-08-29
IIF 22 - Director → ME
2018-01-04 ~ 2018-08-29
IIF 5 - Secretary → ME
22
Gadbrook House Gadbrook Park, Rudheath, Northwich, Cheshire
Active Corporate (5 parents)
Officer
2018-03-21 ~ 2018-08-29
IIF 7 - Secretary → ME
23
Drake House, Gadbrook Park, Northwich, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 11 - Director → ME
24
TIM PARRY JOHNATHAN BALL FOUNDATION LTD - now
TIM PARRY JOHNATHAN BALL PEACE FOUNDATION LTD - 2023-07-06
THE TIM PARRY JOHNATHAN BALL FOUNDATION FOR PEACE
- 2017-08-31
03042409THE TIM PARRY JOHNATHAN BALL TRUST
- 2006-12-21
03042409THE WARRINGTON INTERNATIONAL YOUTH CENTRE TRUST - 1998-03-11
45 South Mossley Hill Road, Liverpool, England
Active Corporate (51 parents)
Officer
2003-03-10 ~ 2007-01-02
IIF 23 - Director → ME