1
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (8 parents)
Officer
2012-11-26 ~ 2013-03-31
IIF 6 - LLP Designated Member → ME
2
Halton View Villas, 3-5 Wilson Patten Street, Warrington, Cheshire
Dissolved Corporate (6 parents)
Officer
2009-03-31 ~ 2011-04-30
IIF 15 - Secretary → ME
2004-05-04 ~ 2008-10-10
IIF 14 - Secretary → ME
3
DICKENS PROPERTY GROUP LIMITED
- now 03459802DICKENS PROPERTIES LIMITED - 2007-05-29
55 Leslie Hough Way, Salford, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
517,621 GBP2024-06-30
Officer
2014-02-07 ~ now
IIF 28 - Secretary → ME
4
8 Suez Street, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
63,236 GBP2024-03-31
Officer
2016-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
8 Suez Street, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
143,804 GBP2024-03-31
Officer
2003-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
6
ELLIS FRANKS CONSULTANCY LIMITED - 2010-10-12
Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
Dissolved Corporate (4 parents)
Officer
2011-03-28 ~ 2015-01-30
IIF 21 - Secretary → ME
7
LINKHAVEN DEVELOPMENTS LTD
- 2011-04-13
05977728 68 Derby Street, Manchester
Dissolved Corporate (5 parents)
Officer
2006-10-25 ~ dissolved
IIF 16 - Secretary → ME
8
LINKHAVEN ALTRINCHAM RD LTD
- now 05986056DERBY STREET REALISATIONS LIMITED - 2010-06-02
55 Leslie Hough Way, Salford, England
Active Corporate (7 parents)
Equity (Company account)
854 GBP2024-10-30
Officer
2017-04-05 ~ now
IIF 27 - Secretary → ME
9
VENTURIA DEVELOPMENTS LTD
- 2010-04-15
05734559 Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2006-04-19 ~ now
IIF 17 - Secretary → ME
10
55 Leslie Hough Way, Salford, England
Active Corporate (7 parents)
Equity (Company account)
318,215 GBP2024-06-30
Officer
2006-10-25 ~ now
IIF 20 - Secretary → ME
11
MACKINTOSH ASSOCIATES LIMITED
- now 02544883TOTAL HOME SECURITY LIMITED - 1990-12-04
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2011-04-07 ~ dissolved
IIF 33 - Secretary → ME
12
Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-09-25 ~ 2012-05-14
IIF 19 - Secretary → ME
13
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (3 parents)
Equity (Company account)
749,194 GBP2024-03-31
Officer
2014-04-28 ~ now
IIF 4 - Director → ME
2014-04-28 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
14
NEUVEN SOLUTIONS HOLDINGS LIMITED
08010472 Manchester International Office Centre, Styal Road, Manchester, Lancashire
Active Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2012-03-28 ~ 2020-10-21
IIF 29 - Secretary → ME
15
Manchester International Office Centre, Styal Road, Manchester
Active Corporate (16 parents)
Equity (Company account)
4,091,414 GBP2023-12-31
Officer
2012-03-30 ~ 2020-10-21
IIF 30 - Secretary → ME
16
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-04-07 ~ dissolved
IIF 24 - Secretary → ME
17
SIMON CLARKE CONSULTANCY LIMITED
03045337 Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (5 parents)
Equity (Company account)
582,327 GBP2023-09-30
Officer
2017-07-06 ~ now
IIF 31 - Secretary → ME
2003-05-30 ~ 2013-02-25
IIF 22 - Secretary → ME
18
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2011-04-07 ~ dissolved
IIF 26 - Secretary → ME
19
UNIVERSAL CORPORATE HOLDINGS LIMITED
- now 02784309BODYQUEST LIMITED - 1995-05-03
WISPOOL LIMITED - 1993-02-24
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-04-30
Officer
2011-04-07 ~ dissolved
IIF 25 - Secretary → ME
20
VACATION MANAGEMENT SERVICES UK LIMITED
02801708 Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2011-04-07 ~ dissolved
IIF 23 - Secretary → ME
21
Moors Andrew Mcclusky & Co. Halton View Villas, 3-5 Wilson Patten Street, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 18 - Secretary → ME
22
BUYERS GUIDE PLC - 2002-07-16
BEACONHILL TRADING COMPANY LIMITED - 2000-07-24
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (22 parents)
Equity (Company account)
471,303 GBP2023-12-31
Officer
2008-01-15 ~ now
IIF 13 - Secretary → ME
23
VENTURIA TUCUMAN MINERAL CO. LTD
06518986 Moors Andrew Mcclusky & Co. Halton View Villas, 3-5 Wilson Patten Street, Warrington, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-03-03 ~ dissolved
IIF 12 - Secretary → ME
24
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
818,220 GBP2024-03-31
Officer
1993-06-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
8 Suez Street, Warrington, England
Active Corporate (12 parents)
Officer
2004-02-24 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE