1
REGIONDEVICE LIMITED - 2001-04-26
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Equity (Company account)
553,618 GBP2019-04-30
Officer
2001-04-17 ~ 2001-05-01IIF 20 - Director → ME
2
WATCHMONEY LIMITED - 1988-02-05
5-7 Grosvenor Court Foregate Street, Chester, CheshireActive Corporate (3 parents)
Equity (Company account)
38,291 GBP2024-12-31
Officer
~ 2013-09-12IIF 42 - Director → ME
3
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2001-06-18 ~ 2001-07-10IIF 15 - Director → ME
4
Dingle Farm Dingle Lane, Appleton, Warrington, CheshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,192 GBP2024-03-31
Officer
1997-10-22 ~ 1997-10-31IIF 7 - Director → ME
5
PLANEHOUSE LIMITED - 2005-05-09
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, WalesDissolved Corporate (1 parent)
Officer
2001-02-15 ~ 2001-02-21IIF 18 - Director → ME
6
Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (3 parents)
Officer
2001-03-29 ~ 2001-05-23IIF 22 - Director → ME
7
Bdo Llp, 3 Hardman Street Spinningfields, ManchesterDissolved Corporate (3 parents)
Officer
1995-05-02 ~ 1995-05-19IIF 11 - Director → ME
8
SEBEL HOUSE INVESTMENTS LIMITED - 2001-10-31
RAPIDNOW LIMITED - 1988-08-09
No 1 St Pauls Square, Liverpool, MerseysideDissolved Corporate (4 parents)
Officer
~ 2019-03-14IIF 47 - Director → ME
~ 2019-03-14IIF 25 - Secretary → ME
9
NILEWAY LIMITED - 1982-11-08
500, 2 Hardman Street, ManchesterDissolved Corporate (5 parents, 6 offsprings)
Officer
1996-08-21 ~ 1997-08-31IIF 4 - Director → ME
1995-08-31 ~ 1995-10-05IIF 5 - Director → ME
10
MARGINREVERSE LIMITED - 1987-07-14
7th Floor 20 Chapel Street, Liverpool, EnglandActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2001-12-14IIF 9 - Director → ME
2004-06-01 ~ 2016-06-28IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-06IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
No. 1 St. Paul's Square, LiverpoolActive Corporate (164 parents, 17 offsprings)
Officer
2005-10-31 ~ 2016-04-30IIF 1 - LLP Member → ME
12
The Belmont, Suite 2a, 89 Middleton Road, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
640,113 GBP2023-11-30
Officer
1996-12-20 ~ 1998-03-24IIF 10 - Director → ME
13
TELEGRAPH NOMINEES LIMITED - 1989-04-11
TELEGRAPH (E.A.C.) NOMINEES LIMITED - 1988-07-13
No 1 St. Pauls Square, Liverpool, MerseysideActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2018-01-16IIF 39 - Director → ME
Person with significant control
2017-11-30 ~ 2018-01-16IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Second Avenue Deeside Industrial Park, Deeside, FlintshireActive Corporate (5 parents, 1 offspring)
Officer
2007-04-02 ~ 2010-06-15IIF 36 - Director → ME
15
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (5 parents, 3 offsprings)
Equity (Company account)
554,180 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2020-01-31IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
The Box, Desbox The Box, Desbox, East Richardson Street, High Wycombe, Buckinghamshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
32,515 GBP2024-03-31
Officer
2006-11-09 ~ 2012-11-20IIF 37 - Director → ME
17
1 Angel Square, ManchesterConverted / Closed Corporate (1 parent, 1 offspring)
Officer
2004-11-12 ~ 2004-12-23IIF 35 - Secretary → ME
18
UNIQUEBREAK LIMITED - 1997-10-21
Bdo Llp, 3 Hardman Street Spinningfields, ManchesterDissolved Corporate (3 parents)
Officer
1997-03-25 ~ 1997-10-29IIF 12 - Director → ME
19
ARCHVALUE LIMITED - 2021-01-07
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (3 parents)
Equity (Company account)
154,051 GBP2023-10-31
Officer
1996-05-10 ~ 1997-07-30IIF 13 - Director → ME
20
4 Garth Court, Haigh Road, Liverpool, EnglandDissolved Corporate (5 parents)
Officer
~ 1997-08-06IIF 32 - Secretary → ME
21
7th Floor 20 Chapel Street, Liverpool, EnglandActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2001-12-14IIF 8 - Director → ME
2004-06-01 ~ 2016-06-28IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-06IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
22 GBP2023-12-31
Officer
2004-10-04 ~ 2013-05-20IIF 45 - Director → ME
2004-10-04 ~ 2013-05-20IIF 24 - Secretary → ME
23
TAPRATE LIMITED - 1991-07-24
The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Officer
~ 2011-03-02IIF 26 - Secretary → ME
24
TREEPAPER LIMITED - 2004-11-18
The Chancery 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2004-11-03 ~ 2004-11-03IIF 21 - Director → ME
25
4 Garth Court, Haigh Road, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-123,499 GBP2024-01-31
Officer
2011-07-21 ~ 2011-07-29IIF 14 - Director → ME
26
FASTBROOM LIMITED - 1983-04-06
4 Garth Court, Haigh Road, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
11,561 GBP2020-11-30
Officer
~ 2020-02-13IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-03IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
C/o Hill Dickinson, No 1 St Pauls Square, LiverpoolActive Corporate (2 parents)
Officer
2005-09-26 ~ 2011-10-24IIF 46 - Director → ME
28
46 James Street, LondonDissolved Corporate (3 parents)
Officer
2005-05-16 ~ 2009-04-01IIF 2 - LLP Designated Member → ME
29
1 St. Pauls Square, LiverpoolActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-04-29 ~ 2009-04-01IIF 44 - Director → ME
30
Unit 6-8 Winpenny Road, Parkhouse Industrial Estate, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
923,091 GBP2024-08-31
Officer
2003-06-30 ~ 2004-07-30IIF 17 - Director → ME
31
Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-610,395 GBP2024-03-31
Officer
2003-07-31 ~ 2003-09-01IIF 19 - Director → ME
32
SPEEDQUEST (NORTHENDEN) LIMITED - 2009-01-15
SEBEL HOUSE NORTHENDEN LIMITED - 2000-07-20
CLEARAMBER LIMITED - 1999-03-15
Management Suite, Allerton Manor Golf Club Allerton Road, Mossley Hill, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1999-02-19 ~ 2000-06-01IIF 6 - Director → ME
33
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, WalesActive Corporate (4 parents)
Officer
2003-08-07 ~ 2006-06-01IIF 34 - Secretary → ME