1
1 Ivy Dene Back Lane, Helsby, Frodsham, EnglandActive Corporate (1 parent)
Officer
2025-05-08 ~ nowIIF 16 - Director → ME
Person with significant control
2025-05-08 ~ nowIIF 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
2
Carlton House Sandpiper Way, Chester Business Park, Chester, EnglandDissolved Corporate (2 parents)
Officer
2023-02-16 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-02-16 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
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
Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-05 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 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
4
THE BD CORNER LIMITED - 2019-11-04
Unit 4 Pioneer Business Park, North Road, Ellesmere Port, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-264,768 GBP2023-11-30
Officer
2019-06-05 ~ nowIIF 5 - Director → ME
Person with significant control
2019-06-05 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
51 Weston Grove, Upton, Chester, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
Terminal 11 St. Mawgan, Newquay, EnglandActive Corporate (3 parents)
Officer
2025-07-18 ~ nowIIF 14 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Ivy Dene Back Lane, Helsby, Frodsham, EnglandActive Corporate (2 parents)
Person with significant control
2025-09-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
51 Weston Grove, Upton, Chester, United KingdomActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United KingdomDissolved Corporate (3 parents)
Officer
2020-11-19 ~ dissolvedIIF 7 - Director → ME
10
Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United KingdomDissolved Corporate (2 parents)
Officer
2020-11-02 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE