1
MH FINANCE LIMITED - 2013-01-15
KONCEPT HOME DECOR LIMITED - 2009-12-24
7 Goscote Close, Redditch, EnglandCorporate (1 parent)
Equity (Company account)
58,455 GBP2023-12-31
Officer
2009-12-01 ~ 2012-09-27IIF 35 - director → ME
2
4 Bollindene, Daveylands, Wilmslow, CheshireCorporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2005-02-16 ~ 2010-10-01IIF 38 - director → ME
3
LEISURE PARKS LIMITED - 1999-05-17
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, EnglandDissolved corporate (3 parents, 5 offsprings)
Officer
1999-05-12 ~ 2002-06-21IIF 10 - director → ME
4
HALLCO 824 LIMITED - 2002-10-16
C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
2002-11-18 ~ 2005-11-24IIF 21 - director → ME
5
CWV GROUP LIMITED - 2005-06-13
CWV HOLDINGS LIMITED - 2004-08-17
GLEADWAY LIMITED - 2003-02-28
Gleadhill House, Dawbers Lane, Euxton, Chorley, LancashireDissolved corporate (2 parents)
Officer
2002-10-07 ~ 2005-11-24IIF 7 - director → ME
6
3rd Floor The Pinnacle, 73 King Street, Manchester, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-226,280 GBP2023-12-31
Officer
2015-12-18 ~ 2021-12-31IIF 34 - director → ME
7
3rd Floor The Pinnacle, 73 King Street, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,762,302 GBP2024-03-31
Officer
2016-03-25 ~ 2021-12-31IIF 27 - director → ME
8
Hulse Farm Hulse Lane, Lach Dennis, Northwich, EnglandCorporate (2 parents)
Equity (Company account)
7,756 GBP2024-03-31
Officer
2008-06-20 ~ 2010-12-29IIF 15 - director → ME
9
EASTBOURNE PIER COMPANY LIMITED(THE) - 2015-11-13
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved corporate (3 parents)
Officer
1998-09-01 ~ 1998-10-28IIF 4 - director → ME
10
MAYFAIR TREASURY LIMITED - 1997-03-25
Dower House Dawbers Lane, Euxton, Chorley, EnglandCorporate (3 parents, 1 offspring)
Officer
2000-06-01 ~ 2005-11-24IIF 39 - director → ME
11
2nd Floor Statham House Talbot Road, Old Trafford, Manchester, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
-223,991 GBP2023-08-31
Person with significant control
2018-07-25 ~ 2022-05-02IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HOURPHASE LIMITED - 1990-03-28
Gleadhill House, Dawbers Lane, Euxton, Chorley, LancashireDissolved corporate (2 parents)
Officer
2001-10-20 ~ 2005-11-24IIF 9 - director → ME
~ 1999-09-30IIF 2 - director → ME
13
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved corporate (2 parents)
Officer
1998-05-28 ~ 2005-11-24IIF 3 - director → ME
14
BALLY GAMING AND SYSTEMS UK LIMITED - 2023-04-03
HONEYFRAME SOFTWARE DEVELOPMENT LIMITED - 2004-01-09
HONEYFRAME COMPUTER DEVELOPMENT LIMITED - 1998-05-05
Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2000-03-14 ~ 2002-02-27IIF 8 - director → ME
15
MARSTON MILLS LTD - 2007-07-10
HALLCO 1115 LIMITED - 2005-02-03
C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
2005-02-04 ~ 2005-11-24IIF 37 - director → ME
16
PONDEN MILL LIMITED - 2007-07-10
C/o Ernst & Young Llp, 100 Barbirolli Square ManchesterDissolved corporate (2 parents)
Officer
2005-02-10 ~ 2005-11-24IIF 40 - director → ME
17
TATTON HORSEBOX COMPANY LIMITED - 2020-09-29
Thorney Fen, Rosslyn Lane, Cuddington, CheshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-03-21 ~ 2014-02-03IIF 14 - director → ME
18
INHOCO 3196 LIMITED - 2005-06-13
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved corporate (2 parents)
Officer
2005-05-18 ~ 2005-11-24IIF 19 - director → ME
19
CWV LIMITED - 2014-08-15
HALLCO 1128 LIMITED - 2005-03-10
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved corporate (2 parents)
Officer
2005-02-25 ~ 2005-11-24IIF 36 - director → ME
20
CWV LIMITED - 2005-03-10
CWV GROUP LIMITED - 2004-08-09
100 Barbirolli Square, ManchesterCorporate (2 parents)
Officer
2001-10-01 ~ 2005-11-24IIF 20 - director → ME
21
ALNERY NO.330 LIMITED - 1985-05-16
Varey Road, Eaton Bank Trading Estate, Congleton, United KingdomCorporate (6 parents)
Officer
2005-05-18 ~ 2006-09-04IIF 41 - director → ME
22
TARADENE LIMITED - 1990-04-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
1998-09-01 ~ 1998-10-28IIF 5 - director → ME
23
BLACKPOOL PIER COMPANY LIMITED(THE) - 2015-09-27
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved corporate (3 parents)
Officer
1998-09-01 ~ 1998-10-28IIF 6 - director → ME
24
3rd Floor The Pinnacle, 73 King Street, Manchester, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-3,983 GBP2023-12-31
Officer
2017-09-25 ~ 2021-12-31IIF 33 - director → ME
25
ENSCO 1175 LIMITED - 2017-04-11
3rd Floor The Pinnacle, 73 King Street, Manchester, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-853,991 GBP2023-12-31
Officer
2016-03-25 ~ 2021-12-31IIF 32 - director → ME
26
3rd Floor The Pinnacle, 73 King Street, Manchester, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-66,525 GBP2023-12-31
Officer
2017-09-22 ~ 2021-12-31IIF 30 - director → ME
27
ENSCO 1249 LIMITED - 2017-09-05
3rd Floor The Pinnacle, 73 King Street, Manchester, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-767,195 GBP2023-12-31
Officer
2017-09-05 ~ 2021-12-31IIF 31 - director → ME
28
STANTHORNE RETAIL LTD - 2019-08-21
3rd Floor The Pinnacle, 73 King Street, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2019-04-18 ~ 2021-05-25IIF 29 - director → ME
Person with significant control
2019-04-18 ~ 2021-04-25IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
29
MERESIDE FINANCE LTD - 2014-11-12
3rd Floor The Pinnacle, 73 King Street, Manchester, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-2,096,156 GBP2023-12-31
Officer
2012-09-17 ~ 2021-12-31IIF 17 - director → ME
30
MERESIDE MOTORS LTD - 2020-09-25
Thorney Fen Rosslyn Lane, Cuddington, Northwich, CheshireCorporate (2 parents)
Equity (Company account)
-961,280 GBP2023-12-31
Officer
2012-09-17 ~ 2014-02-03IIF 18 - director → ME
31
TATTON MOTOR COMPANY LIMITED - 2015-09-21
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterCorporate (4 parents)
Equity (Company account)
2,302,634 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2019-11-14IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
32
JASMINLAND LIMITED - 1982-07-16
154 Ashley Road, Hale, Altrincham, CheshireCorporate (3 parents, 3 offsprings)
Equity (Company account)
132,888 GBP2023-12-31
Officer
1997-03-27 ~ 2010-10-01IIF 22 - director → ME
33
Spectra House Westwood Way, Westwood Business Park, Coventry, EnglandDissolved corporate (1 parent)
Officer
2002-01-01 ~ 2003-11-14IIF 11 - director → ME
~ 1998-05-14IIF 1 - director → ME