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Ellis, Edward Nicholas
Ellis, Edward Nicholas
British company director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
109, Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom
Ellis, Edward Nicholas
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Whitfield Business Hub, 180-200 Pensby Road, Heswall, Wirral, CH60 7RJ, England
IIF 3 7 Christie Way, Christie Fields, Manchester, M21 7QY, United Kingdom
IIF 4 C/o M J Goldman (chartered Accountants), Hollinwood Business Centre, Albert Street, Oldham, Lancashire, OL8 3QL, United Kingdom
IIF 5 Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL
IIF 6 IIF 7 184-200, Pensby Road, Heswall, Wirral, CH60 7RJ, England
IIF 8 200, Whitfield Business Hub, Heswall, Wirral, Merseyside, CH60 7RJ, United Kingdom
IIF 9 Whitfield Buildings, 192 Pensby Road, Heswall, Wirral, CH60 7RJ, England
IIF 10 Whitfield Buildings, 192 Pensby Road Heswall, Wirral, Merseyside, CH60 7RJ
IIF 11 Whitfield Buildings, Pensby Road, Heswall, Wirral, CH60 7RJ, England
IIF 12 Whitfield Business Hub, 180-200 Pensby Road, Heswall, Wirral, CH60 7RJ, England
IIF 13 Whitfield Buildings, Pensby Road, Heswall, Wirral, CH60 7RJ, England
Mr Edward Nicholas Ellis
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Whitfield Business Hub, 180-200 Pensby Road, Heswall, Wirral, CH60 7RJ, England
IIF 15 7 Christie Way, Christie Fields, Manchester, M21 7QY, United Kingdom
IIF 16 C/o M J Goldman (chartered Accountants), Hollinwood Business Centre, Albert Street, Oldham, Lancashire, OL8 3QL
IIF 17 Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL
IIF 18 Mj Goldman Chartered Accountants, Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL, United Kingdom
IIF 19 109, Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom
IIF 20 IIF 21 184-200, Pensby Road, Heswall, Wirral, CH60 7RJ, England
IIF 22 200, Whitfield Business Hub, Heswall, Wirral, Merseyside, CH60 7RJ, United Kingdom
IIF 23 Whitfield Buildings, 192 Pensby Road, Heswall, Wirral, CH60 7RJ, England
IIF 24 Whitfield Buildings, 192 Pensby Road Heswall, Wirral, Merseyside, CH60 7RJ
IIF 25 IIF 26 Whitfield Buildings, Pensby Road, Heswall, Wirral, CH60 7RJ, England
- 1 184-200 Pensby Road, Heswall, Wirral, EnglandDissolved Corporate (2 parents)Officer
2019-03-29 ~ dissolvedIIF 6 - Director → ME - 2 Whitfield Business Hub, 180-200 Pensby Road, Heswall, Wirral, EnglandActive Corporate (1 parent)Equity (Company account)532,275 GBP2024-04-30Officer 2014-04-22 ~ nowIIF 2 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 3HELIX DYNAMIC LIMITED - 2024-08-22 Whitfield Buildings, 192 Pensby Road, Heswall, Wirral, EnglandDissolved Corporate (1 parent)Officer 2024-07-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2024-07-03 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 4
HELIX DYNAMIC LIMITED
- nowHELIX DYNAMIC WIRRAL LIMITED - 2024-09-03 Whitfield Business Hub 180-200 Pensby Road, Heswall, Wirral, EnglandActive Corporate (3 parents)Officer 2024-08-13 ~ nowIIF 12 - Director → ME - 5 Whitfield Buildings, Pensby Road, Heswall, Wirral, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2019-06-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-06-05 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 6 200 Whitfield Business Hub, Heswall, Wirral, Merseyside, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2018-12-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-12-10 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Whitfield Buildings Pensby Road, Heswall, Wirral, EnglandActive Corporate (1 parent)Equity (Company account)631 GBP2023-10-30Officer 2017-07-27 ~ nowIIF 11 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Whitfield Buildings, 192 Pensby Road Heswall, Wirral, MerseysideActive Corporate (2 parents)Equity (Company account)662,270 GBP2024-10-31Officer 2000-05-30 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Hollinwood Business Centre, Albert Street, OldhamActive Corporate (2 parents)Equity (Company account)34,938 GBP2024-02-28Officer 2013-02-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 C/o M J Goldman (chartered Accountants) Hollinwood Business Centre, Albert Street, Oldham, LancashireActive Corporate (1 parent, 1 offspring)Equity (Company account)214,001 GBP2024-10-31Officer 2014-03-20 ~ nowIIF 4 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 11 Mj Goldman Chartered Accountants Hollinwood Business Centre, Albert Street, Oldham, United KingdomDissolved Corporate (3 parents)Equity (Company account)135 GBP2020-02-27Person with significant control 2016-06-30 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 1 184-200 Pensby Road, Heswall, Wirral, EnglandDissolved Corporate (2 parents)Person with significant control 2019-03-29 ~ 2021-03-31IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 2 Suite 11-13 New Lodge Business Centre South Boundary Road, Knowsley Industrial Park, Liverpool, Mereseyside, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)616,981 GBP2025-04-30Officer 2022-02-01 ~ 2022-03-06IIF 3 - Director → MEPerson with significant control 2022-02-01 ~ 2022-03-10IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 109 Eastham Village Road, Eastham, Wirral, United KingdomDissolved Corporate (4 parents)Officer 2019-10-23 ~ 2020-11-03IIF 1 - Director → MEPerson with significant control 2020-08-21 ~ 2020-11-03IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
REVOLUTION 4.0 LTD
- nowWHITFIELD BUSINESS SUPPORT LIMITED - 2018-08-24 C/o Begbies Traynor, No 1 Old Hall Street, LiverpoolDissolved Corporate (1 parent)Equity (Company account)-162,085 GBP2022-04-30Officer 2015-04-02 ~ 2023-01-31IIF 7 - Director → MEPerson with significant control 2016-06-30 ~ 2023-02-08IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
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