1
C/o Haines Watts Liverpool Ltd, 11-13 Victoria Street, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-12-09 ~ dissolvedIIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
2
1 Melville Place, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2010-09-03 ~ dissolvedIIF 8 - Director → ME
2010-09-03 ~ dissolvedIIF 5 - Secretary → ME
3
Yew Tree Farm, Greenhill Lane Lower Whitley, Warrington, CheshireDissolved Corporate (2 parents)
Officer
1995-08-25 ~ dissolvedIIF 6 - Director → ME
4
C/o Haines Watts Liverpool Ltd Pacific Chambers, 11-13 Victoria Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
-77,259 GBP2024-04-30
Officer
2021-04-15 ~ nowIIF 15 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
5
Beulah Cottage Agneash, Agneash, Laxey, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2007-12-07 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
6
C/o Haines Watts Liverpool Ltd, 11-13 Victoria Street, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-12-08 ~ dissolvedIIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
7
HILLTOP COTTAGE INVESTMENTS LIMITED - 2021-11-04
C/o Haines Watts Liverpool Limited Pacific Chambers, 11-13 Victoria Street, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-12 ~ nowIIF 16 - Director → ME
8
ILLITUDS LIMITED - 2004-09-29
Pacific Chambers 3rd Floor, Victoria Street, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
274,293 GBP2024-05-31
Officer
2004-09-17 ~ nowIIF 7 - Director → ME
2009-03-17 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
9
VILLAGE PROPERTY DEVELOPMENTS LIMITED - 2005-09-14
69 Derby Road, Widnes, CheshireActive Corporate (3 parents)
Equity (Company account)
-1,096 GBP2024-04-30
Officer
1995-09-18 ~ nowIIF 1 - Director → ME
10
Pear Tree House Pear Tree Gardens, Little Broughton, Cumbria, United KingdomActive Corporate (2 parents)
Officer
2023-11-03 ~ nowIIF 17 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Haines Watts Liverpool Ltd, 11-13 Victoria Street, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2021-12-07 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-12-07 ~ dissolvedIIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
12
The Annexe Low Road, Brigham, Cockermouth, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-113,477 GBP2021-04-30
Officer
2015-08-03 ~ dissolvedIIF 9 - Director → ME
13
C/o Haines Watts Liverpool Ltd, 11-13 Victoria Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
60 GBP2023-12-31
Officer
2021-12-08 ~ nowIIF 13 - Director → ME
Person with significant control
2021-12-08 ~ nowIIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
14
C/o Haines Watts, Pacific Chambers, 11-13 Victoria Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
-11,626 GBP2024-11-30
Officer
2021-11-29 ~ nowIIF 14 - Director → ME
Person with significant control
2021-11-29 ~ nowIIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE