1
1st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-117,964 GBP2024-03-31
Officer
2022-01-24 ~ nowIIF 25 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
1st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent)
Officer
2024-05-23 ~ nowIIF 26 - Director → ME
Person with significant control
2024-05-23 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
11a Ironmonger Street, Stamford, United KingdomDissolved Corporate (4 parents)
Officer
2022-07-29 ~ dissolvedIIF 15 - Director → ME
4
11a Ironmonger Street, Stamford, EnglandDissolved Corporate (4 parents)
Officer
2022-07-25 ~ dissolvedIIF 14 - Director → ME
5
BROOKLANDS ESTATE AGENCY LIMITED - 2003-07-25
BROOKLAND ESTATE AGENCY LIMITED - 2002-01-28
264 Manchester Road, Warrington, CheshireDissolved Corporate (1 parent)
Officer
2000-01-20 ~ dissolvedIIF 38 - Director → ME
2000-01-20 ~ dissolvedIIF 40 - Secretary → ME
6
Ansbacher (bvi) Limited, Po Box 659 Road Town, Tortola, British Virgin Islands, Virgin IslandsDissolved Corporate (2 parents)
Officer
1999-04-27 ~ dissolvedIIF 39 - Director → ME
1999-04-27 ~ dissolvedIIF 44 - Secretary → ME
7
1st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
26,383 GBP2024-03-31
Officer
2020-03-26 ~ nowIIF 24 - Director → ME
Person with significant control
2020-03-26 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
1st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
50,843 GBP2024-03-31
Officer
2020-06-08 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2020-06-08 ~ nowIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
6,316 GBP2024-05-31
Officer
2023-06-22 ~ nowIIF 23 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
BRIDEN HOMES LIMITED - 2008-09-23
BWF INVESTMENTS LIMITED - 2003-11-20
Aston House, 5 Aston Road North, BirminghamDissolved Corporate (2 parents)
Officer
1999-07-23 ~ dissolvedIIF 37 - Director → ME
1999-07-23 ~ dissolvedIIF 43 - Secretary → ME
11
264 Manchester Road, Warrington, EnglandActive Corporate (4 parents)
Officer
2025-07-10 ~ nowIIF 13 - Director → ME
12
1st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
21,117 GBP2024-05-31
Officer
2020-05-22 ~ nowIIF 35 - Director → ME
Person with significant control
2020-05-22 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 2a Osnath Works, Lythgoes Lane, Warrington, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-04-08 ~ nowIIF 31 - Director → ME
Person with significant control
2022-04-08 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 2a Osnath Works, Lythgoes Lane, Warrington, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-9,206 GBP2024-10-31
Officer
2020-10-06 ~ nowIIF 32 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
264 Manchester Road, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
162 GBP2024-09-30
Officer
2022-09-16 ~ nowIIF 30 - Director → ME
16
1sr Floor 264 Manchester Road, Warrington, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-09-09 ~ nowIIF 17 - Director → ME
17
1st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
5,180,229 GBP2024-02-29
Officer
2021-10-28 ~ nowIIF 22 - Director → ME
18
1st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,413 GBP2023-11-30
Officer
2020-08-31 ~ nowIIF 34 - Director → ME
19
1st Floor, 264 Manchester Road, Warrington, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
54,038 GBP2023-12-31
Officer
2020-08-01 ~ nowIIF 20 - Director → ME
Person with significant control
2020-08-01 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
20
1st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,335 GBP2024-05-31
Officer
2023-06-22 ~ nowIIF 28 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
1st Floor, 264 Manchester Road, Warrington, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-08 ~ nowIIF 19 - Director → ME
Person with significant control
2022-04-08 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE