1
Queens House, Queens Road, Chester, England
Active Corporate (2 parents)
Equity (Company account)
157,978 GBP2024-03-31
Officer
2005-11-22 ~ 2025-03-12
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 39 - Has significant influence or control → OE
2
Queens House, Queens Road, Chester, England
Active Corporate (1 parent)
Equity (Company account)
-82,332 GBP2024-03-31
Officer
2005-04-11 ~ 2025-03-12
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
23a High Street, Weaverham, Northwich, England
Active Corporate (4 parents)
Equity (Company account)
145,135 GBP2024-09-30
Officer
1999-04-01 ~ 2001-08-13
IIF 2 - Director → ME
4
Queens House, Queens Road, Chester, England
Active Corporate (2 parents)
Equity (Company account)
-53,275 GBP2024-03-31
Officer
2004-11-11 ~ 2025-03-12
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 42 - Has significant influence or control → OE
5
Queens House, Queens Road, Chester, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
40,287 GBP2024-03-31
Officer
2005-04-11 ~ 2025-03-12
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
6
Marshall House C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-04-15 ~ 2006-03-03
IIF 20 - Director → ME
7
Queens House, Queens Road, Chester, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-02-07 ~ 2025-03-12
IIF 9 - Director → ME
2007-02-07 ~ 2007-06-26
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 43 - Has significant influence or control → OE
8
EMBANKMENT INDUSTRIAL MANAGEMENT LIMITED - 2001-11-09
Corrib, Delph Lane, Daresbury, Cheshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
21 GBP2024-12-31
Officer
2002-05-14 ~ 2007-03-26
IIF 16 - Director → ME
9
PIMCO 2449 LIMITED - 2006-03-09
Corrib Delph Lane, Daresbury, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2006-04-04 ~ 2015-05-18
IIF 24 - Director → ME
10
Queens House, Queens Road, Chester, England
Active Corporate (3 parents)
Equity (Company account)
-457,336 GBP2024-03-31
Officer
1996-05-31 ~ 2025-03-12
IIF 3 - Director → ME
1996-05-31 ~ 2025-03-12
IIF 52 - Secretary → ME
11
Queens House, Queens Road, Chester, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
3,696,837 GBP2024-03-31
Officer
~ 2025-03-12
IIF 19 - Director → ME
1995-03-15 ~ 2025-03-12
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
G.H.E.LIMITED - 2000-02-03
Queens House, Queens Road, Chester, England
Active Corporate (2 parents)
Equity (Company account)
1,114,500 GBP2024-03-31
Officer
~ 2025-03-12
IIF 8 - Director → ME
1995-05-01 ~ 2025-03-12
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
13
PITCHGLADE LIMITED - 1997-12-18
47 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1997-12-18 ~ 2000-07-27
IIF 56 - Secretary → ME
14
Queens House, Queens Road, Chester, England
Active Corporate (1 parent)
Equity (Company account)
344,212 GBP2024-03-31
Officer
1997-06-30 ~ 2025-03-12
IIF 14 - Director → ME
1997-06-30 ~ 2025-03-12
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
15
Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 2010-03-16
IIF 17 - Director → ME
1996-06-17 ~ 1998-08-24
IIF 53 - Secretary → ME
16
Queens House, Queens Road, Chester, England
Active Corporate (1 parent)
Equity (Company account)
129,478 GBP2024-03-31
Officer
~ 2025-03-12
IIF 18 - Director → ME
1995-05-01 ~ 2025-03-12
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
17
Queen House, Queens Road, Chester, England
Active Corporate (1 parent)
Equity (Company account)
168,161 GBP2024-03-31
Officer
~ 2025-03-12
IIF 13 - Director → ME
1995-05-01 ~ 2025-03-12
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
18
CHIMESIDE PROPERTY MANAGEMENT LIMITED - 1990-08-31
Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, England
Active Corporate (2 parents)
Equity (Company account)
35 GBP2024-03-31
Officer
1995-09-28 ~ 2006-10-11
IIF 4 - Director → ME
19
DOORCHAIN LIMITED - 2003-04-24
Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2003-02-20 ~ 2014-09-30
IIF 10 - Director → ME
20
Unit 3, Riverside 2 Campbell Road, Stoke-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2004-05-24 ~ 2007-07-18
IIF 12 - Director → ME
21
ST ANN'S HOSPICE LIMITED - 1980-12-31
St. Ann's Road North, Heald Green, Cheadle, Cheshire
Active Corporate (9 parents, 1 offspring)
Officer
~ 1996-10-22
IIF 15 - Director → ME
22
HEAT OF THE MOMENT LIMITED - 1997-08-06
Jactin House, 24 Hood Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
552,033 GBP2024-03-31
Officer
1997-08-06 ~ 2003-04-29
IIF 28 - Director → ME
23
Grove Avenue, Wilmslow, Cheshire
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,477,006 GBP2024-08-31
Officer
1992-03-11 ~ 1997-01-22
IIF 25 - Director → ME