1
19 Old Hall Street, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2009-06-24 ~ dissolvedIIF 26 - Director → ME
2
2000 Vortex Court Enterprise Way, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-19 ~ nowIIF 11 - Director → ME
3
Bridgewater House Atlantic Street, Broadheath, Altrincham, EnglandDissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-12-13 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
4
JUNEJA FAMILY GROUP LTD - 2022-01-05
10 Crown Passages, Hale, Altrincham, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-25 ~ nowIIF 9 - Director → ME
Person with significant control
2021-11-25 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
First Floor Building, 2000 Vortex Court, Enterprise Way, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-991,295 GBP2024-03-31
Officer
2023-03-02 ~ nowIIF 19 - Director → ME
6
Building 2000 Vortex Court, Enterprise Way, Enterprise Way, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2017-01-26 ~ nowIIF 17 - Director → ME
7
Capital House, 272 Manchester Road, Droylsden, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 36 - Director → ME
8
Capital House, 272 Manchester Road, Droylsden, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 32 - Director → ME
9
BH WIDNES 1 LTD - 2023-06-23
BH WILMSLOW LTD - 2023-06-21
Capital House, 272 Manchester Road, Droylsden, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-14,745 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 31 - Director → ME
10
22 Goodlass Road, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
3,737,072 GBP2025-01-31
Officer
2009-02-13 ~ nowIIF 16 - Director → ME
11
10 Crown Passages, Hale, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-29 ~ nowIIF 6 - Director → ME
Person with significant control
2023-08-29 ~ nowIIF 39 - Has significant influence or control → OE
12
LEWIS'S HOME RETAIL LIMITED - 2011-05-03
Benross Marketing Ltd, E Bridge Industrial Estate, Speke Hall Road, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2011-03-17 ~ dissolvedIIF 28 - Director → ME
13
HOME XTRA STORES LTD - 2011-05-03
38 De Montfort Street, LeicesterDissolved Corporate (3 parents, 1 offspring)
Officer
2009-03-31 ~ dissolvedIIF 27 - Director → ME
14
Building 2000 Vortex Court, Enterprise Way, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,246,906 GBP2024-12-31
Officer
2019-03-04 ~ nowIIF 18 - Director → ME
15
10 Crown Passages, Hale, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-07 ~ nowIIF 5 - Director → ME
Person with significant control
2023-06-07 ~ nowIIF 44 - Has significant influence or control → OE
16
In Frame House, 27 Triumph Way, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Person with significant control
2018-08-06 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
17
Hughes House, London Road, Liverpool, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-04 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-11-04 ~ dissolvedIIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
18
10 Crown Passages, Hale, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
-93,066 GBP2024-03-31
Officer
2015-09-15 ~ nowIIF 2 - Director → ME
19
TOWN SQUARE LIVING LTD - 2022-08-12
PRESTIGE UK MANAGEMENT LIMITED - 2019-12-04
10 Crown Passages, Hale, Altrincham, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
701,502 GBP2023-10-31
Officer
2018-10-11 ~ nowIIF 34 - Director → ME
Person with significant control
2018-10-11 ~ nowIIF 61 - Has significant influence or control → OE
20
TOWN SQUARE WOODFIELDS LIMITED - 2020-11-15
10 Crown Passages, Hale, Altrincham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-76,739 GBP2023-12-31
Officer
2020-06-15 ~ nowIIF 13 - Director → ME
21
Unit 10 Crown Passages, Hale, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-05 ~ nowIIF 15 - Director → ME
Person with significant control
2022-12-05 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
22
10 Crown Passages, Hale, Altrincham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
943,572 GBP2024-09-30
Officer
2022-09-08 ~ nowIIF 1 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 42 - Has significant influence or control → OE
23
10 Crown Passages, Hale, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-15 ~ nowIIF 33 - Director → ME
24
YAKA DESIGNS LIMITED - 2021-11-29
10 Crown Passages, Hale, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
-678,348 GBP2024-03-30
Person with significant control
2023-10-02 ~ nowIIF 60 - Has significant influence or control → OE
25
10 Crown Passages, Hale, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
96,302 GBP2023-11-30
Officer
2021-11-04 ~ nowIIF 10 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 41 - Has significant influence or control → OE
26
CRAWLEY PROPERTY DEVELOPMENTS LTD - 2022-06-24
TSG IPSWICH 1 LTD - 2023-03-24
10 Crown Passages, Hale, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-599,809 GBP2024-03-31
Officer
2020-03-11 ~ nowIIF 14 - Director → ME
Person with significant control
2020-03-11 ~ nowIIF 50 - Has significant influence or control → OE
27
10 Crown Passages, Hale, Altrincham, EnglandActive Corporate (2 parents)
Officer
2024-07-08 ~ nowIIF 3 - Director → ME
28
10 Crown Passages, Hale, United KingdomActive Corporate (2 parents)
Officer
2024-02-04 ~ nowIIF 35 - Director → ME
29
10 Crown Passages, Hale, Altrincham, EnglandActive Corporate (2 parents)
Officer
2024-03-14 ~ nowIIF 7 - Director → ME
30
10 Crown Passages, Hale, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-14 ~ nowIIF 8 - Director → ME
Person with significant control
2023-07-14 ~ nowIIF 46 - Has significant influence or control → OE
31
TOWN SQUARE GROUP LTD - 2022-08-11
Station House, Stamford New Road, Altrincham, EnglandDissolved Corporate (2 parents)
Officer
2022-04-12 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
32
Station House, Stamford New Road, Altrincham, EnglandDissolved Corporate (2 parents)
Officer
2022-04-25 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-04-25 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
33
Building 2000 Vortex Court, Enterprise Way, Liverpool, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,069,842 GBP2024-12-31
Officer
2019-11-29 ~ nowIIF 37 - Director → ME
34
First Floor Building 2000 Vortex Court, Enterprise Way, Liverpool, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
3,000,000 GBP2024-12-31
Officer
2023-03-13 ~ nowIIF 12 - Director → ME
Person with significant control
2023-03-13 ~ nowIIF 47 - Has significant influence or control → OE
35
10 Crown Passages, Hale, Altrincham, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-25 ~ nowIIF 4 - Director → ME
Person with significant control
2023-01-25 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE