1
AML TAX & PENSIONS LLP - 2011-10-05
7 Old Park Lane, London
Dissolved Corporate (21 parents)
Officer
2012-02-29 ~ 2012-12-06
IIF 16 - LLP Member → ME
2
ASCOT (STRETFORD) LIMITED - now
DEVELOP YOUR GARDEN LIMITED
- 2023-06-07
10889699 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-07-28 ~ 2021-01-20
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASCOT HOMES (D’URTON) LIMITED - now
WOLVERHAMPTON INTERNATIONAL LIMITED
- 2021-03-18
10993808 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-504,292 GBP2024-10-31
Person with significant control
2017-10-03 ~ 2021-01-20
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BONE REMEDIATION CONSULTING LIMITED
13050593 Gardeners Cottage Mere Hall Estate, Mere, Knutsford, England
Active Corporate (2 parents)
Equity (Company account)
124,182 GBP2023-11-30
Officer
2020-11-30 ~ 2021-12-13
IIF 17 - Secretary → ME
Person with significant control
2020-11-30 ~ 2021-12-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-01-29 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-158,516 GBP2024-12-31
Officer
2022-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-01 ~ 2023-04-20
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Gardeners Cottage Mere Hall Estate, Mere, Knutsford, England
Dissolved Corporate (1 parent)
Equity (Company account)
8,893 GBP2019-08-31
Officer
2018-08-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Gardeners Cottage Mere Hall Estate, Mere, Knutsford, England
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
SAINT PAUL INTERNATIONAL LIMITED
13574504 Gardeners Cottage Mere Hall Estate, Mere, Knutsford, England
Active Corporate (2 parents)
Equity (Company account)
20,458 GBP2024-08-31
Person with significant control
2024-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hooked On The Heath, Northwich Road, Knutsford, Cheshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
36,000 GBP2024-04-30
Officer
2018-03-16 ~ 2018-06-11
IIF 7 - Director → ME
Person with significant control
2018-03-16 ~ 2019-02-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
PRX LIMITED - 2012-11-21
Northgate, 118 North Street, Leeds, Yorkshire, United Kingdom
Liquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,542 GBP2016-03-31
Officer
2013-01-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE