1
Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,213,292 GBP2024-03-31
Officer
2021-01-07 ~ now
IIF 5 - Director → ME
2
Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2005-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
47-48 Hamilton Square, Birkenhead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
898,037 GBP2024-10-31
Officer
2014-10-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
5
Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,489,566 GBP2024-10-31
Officer
2014-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-373,915 GBP2024-10-31
Officer
2010-10-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
7
Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
26,198 GBP2023-10-31
Officer
2019-08-09 ~ now
IIF 11 - Director → ME
8
Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-62 GBP2023-10-31
Officer
2019-08-09 ~ now
IIF 10 - Director → ME
9
Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-172,634 GBP2024-03-31
Officer
2012-12-05 ~ now
IIF 13 - Director → ME
10
Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
38,243 GBP2024-10-31
Officer
2012-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
11
12 Pilgrim Street, Birkenhead, Wirral, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2018-03-13 ~ dissolved
IIF 14 - Director → ME
12
NU3GA LIMITED - 2014-07-21
The Counting House, Nelson Street, Hull, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 15 - Director → ME
13
Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
120 GBP2024-10-31
Officer
2015-07-01 ~ now
IIF 8 - Director → ME
2007-10-02 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Counting House, Nelson Street, Hull
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 16 - Director → ME
15
Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-31,235 GBP2024-03-31
Officer
2021-02-15 ~ now
IIF 7 - Director → ME
16
Montrose House, Clayhill Park, Neston, Cheshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-06-30
Officer
2018-06-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
Montrose House, Clayhill Park, Neston, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-05-29 ~ dissolved
IIF 18 - Director → ME
18
NUIQUE LIMITED - 2014-07-25
The Counting House, Nelson Street, Kingston-upon-hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ dissolved
IIF 17 - Director → ME