1
Watergate House, 85 Watergate Street, Chester, Cheshire, EnglandDissolved corporate (2 parents)
Officer
2016-11-01 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
RONACHAN HOUSE LIMITED - 2012-06-08
Church Court, Stourbridge Road, Halesowen, West MidlandsDissolved corporate (1 parent)
Officer
2015-12-23 ~ dissolvedIIF 12 - director → ME
3
Church Court, Stourbridge Road, Halesowen, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2017-05-10 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
Bank Chambers, 3 Churchyardside, Nantwich, CheshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
340 Deansgate, ManchesterDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
566,450 GBP2015-12-31
Officer
2012-07-17 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
12 Grosvenor Place, ChesterDissolved corporate (1 parent)
Officer
2013-04-29 ~ dissolvedIIF 6 - director → ME
7
Third Floor, Refuge House 33-37 Watergate Row South, Watergate Street, Chester, EnglandCorporate (2 parents)
Equity (Company account)
5,192 GBP2019-12-31
Person with significant control
2016-04-07 ~ nowIIF 30 - Has significant influence or control → OE
8
17 The Hall Rugby Road, CoventryDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-09-29
Person with significant control
2016-08-22 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
Third Floor Refuge House, 33-37 Watergate Row South, Chester, EnglandDissolved corporate (3 parents)
Equity (Company account)
39,069 GBP2022-02-28
Officer
2016-11-30 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-02-19 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
12 Hay Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
-92,022 GBP2023-08-31
Officer
2021-12-10 ~ nowIIF 4 - director → ME
Person with significant control
2022-11-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
12 Hay Hill, London, United KingdomCorporate (3 parents)
Officer
2022-03-07 ~ nowIIF 2 - director → ME
2022-03-07 ~ nowIIF 31 - secretary → ME
Person with significant control
2022-03-07 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
12
12 Hay Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
50,000 GBP2023-07-31
Officer
2020-07-30 ~ nowIIF 3 - director → ME
Person with significant control
2024-05-15 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
REDHAT GROUP LTD - 2020-07-29
12 Hay Hill, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-1,218 GBP2022-10-30
Officer
2019-09-01 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-09-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Howard Worth Bank Chambers, 3 Churchyardside, Nantwich, CheshireDissolved corporate (1 parent)
Officer
2014-11-06 ~ dissolvedIIF 18 - director → ME
15
12 Hay Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
-2,543 GBP2023-02-27
Officer
2023-02-03 ~ nowIIF 13 - director → ME
Person with significant control
2022-02-23 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
16
Bank Chambers, 3 Churchyardside, Nantwich, CheshireDissolved corporate (2 parents)
Equity (Company account)
-106,252 GBP2020-12-28
Officer
2012-12-07 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
17
City Tower - Level 5, 40 Basinghall Street, London, LondonDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-24,717 GBP2016-08-31
Officer
2014-08-15 ~ dissolvedIIF 15 - director → ME