1
AST PROPERTIES (WIRRAL) LIMITED
10027582 Tannery Court, Tanners Lane, Warrington, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
195,243 GBP2024-07-31
Officer
2016-02-26 ~ 2016-03-09
IIF 7 - Director → ME
2
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-23 ~ 2011-11-16
IIF 10 - Director → ME
2011-11-16 ~ dissolved
IIF 19 - Secretary → ME
3
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
699,374 GBP2025-03-31
Officer
2013-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
4
LSI - SIGMA SOFTWARE LIMITED
- now 02127446SUNTAN SALES LIMITED
- 1988-03-14
02127446 Suite 2d Swinegate Court East, Swinegate, York, England
Dissolved Corporate (10 parents)
Officer
~ 1997-05-27
IIF 8 - Director → ME
5
PARK LODGE (L8) RTM COMPANY LIMITED
12962165 51/52 Hamilton Square, Birkenhead, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-20 ~ 2023-07-27
IIF 9 - Director → ME
Person with significant control
2020-10-20 ~ 2023-07-27
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PINNACLE COMPUTING UK LIMITED - now
L.S.I. COMPUTERS (NORTH WEST) LIMITED
- 2001-01-09
01902269SPINMINSTER LIMITED
- 1987-04-06
01902269 Daresbury Innovation Centre, Keckwick Lane, Daresbury
Dissolved Corporate (10 parents)
Officer
~ 2000-07-06
IIF 12 - Director → ME
7
Tannery Court, Tanners Lane, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,958,905 GBP2024-12-31
Officer
2015-04-24 ~ now
IIF 17 - Director → ME
8
RAM PROPERTIES (INVESTMENTS) LIMITED
09562004 Tannery Court, Tanners Lane, Warrington, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,890,135 GBP2024-12-31
Officer
2015-04-27 ~ now
IIF 13 - Director → ME
9
31 Oldfield Road, Heswall, Wirral, England
Active Corporate (3 parents)
Equity (Company account)
439,469 GBP2025-04-05
Officer
2019-10-02 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-02 ~ 2019-10-03
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Tannery Court, Tanners Lane, Warrington, Cheshire
Active Corporate (11 parents)
Equity (Company account)
682,741 GBP2024-12-31
Officer
1998-11-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-29
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
11
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (5 parents)
Equity (Company account)
-27,958 GBP2024-12-31
Officer
2001-01-24 ~ 2011-11-16
IIF 11 - Director → ME
2011-11-16 ~ now
IIF 20 - Secretary → ME
2001-01-24 ~ 2010-03-26
IIF 18 - Secretary → ME
12
WG RESIDENTIAL MANAGEMENT LIMITED
14126915 Willow House, 33 Oldfield Road, Heswall, Wirral, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2025-01-27 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE