1
C/o Mckenzie Phillips, 22 Coronation Road, Crosby, LiverpoolDissolved Corporate (1 parent)
Officer
2007-06-01 ~ dissolvedIIF 29 - Director → ME
2007-06-01 ~ dissolvedIIF 30 - Secretary → ME
2
Aylesbury Sports Club, Wendover Road, Aylesbury, BuckinghamshireActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
174,597 GBP2024-12-31
Officer
2009-09-15 ~ nowIIF 36 - Director → ME
2019-09-18 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
3
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
90,710 GBP2024-03-31
Officer
2021-02-26 ~ nowIIF 42 - Director → ME
Person with significant control
2021-02-26 ~ nowIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Unit 4c Chase View Cannock Chase Enterprise Centre, Hednesford, Cannock, Staffordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Summit House 170 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
432,423 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
2nd Floor Shaw House Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (4 parents)
Equity (Company account)
114,406 GBP2019-06-30
Officer
2018-02-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-01-24 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
83,216 GBP2024-03-31
Officer
2021-02-18 ~ nowIIF 41 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
FISHER PHILLIPS 2011 LIMITED - 2012-05-01
Summit House, 170 Finchley Road, London, United KingdomDissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolvedIIF 37 - Director → ME
9
2nd Floor Shaw House Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (4 parents)
Equity (Company account)
128,663 GBP2019-06-30
Officer
2018-02-13 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-01-24 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
Unit 19 Arkwright Court, Runcorn, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-41,414 GBP2024-03-31
Officer
2017-12-19 ~ nowIIF 27 - Director → ME
Person with significant control
2017-12-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Summit House, 170 Finchley Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
463 GBP2016-04-30
Officer
2016-03-11 ~ dissolvedIIF 40 - Director → ME
12
26-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (1 parent)
Equity (Company account)
-45,791 GBP2018-03-31
Officer
2015-01-16 ~ nowIIF 31 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 2 - Has significant influence or control → OE
13
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-06-14 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2019-06-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
14
1 Kings Avenue, LondonDissolved Corporate (1 parent)
Equity (Company account)
31,979 GBP2021-03-31
Officer
2019-06-19 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-06-19 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,390 GBP2024-12-31
Officer
2016-01-05 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
170 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-06-19 ~ nowIIF 39 - Director → ME
Person with significant control
2019-06-19 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
16 Willow Grove Formby, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,968 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 3 - Director → ME
Person with significant control
2021-03-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
18
2nd Floor Shaw House 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (4 parents)
Equity (Company account)
95,664 GBP2019-06-30
Officer
2018-02-13 ~ dissolvedIIF 11 - Director → ME
19
2nd Floor Shaw House Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2,765,276 GBP2019-06-30
Officer
2018-02-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-01-24 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
20
Unit 19 Arkwright Court, Runcorn, Cheshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-01-31
Officer
2020-01-02 ~ nowIIF 26 - Director → ME
Person with significant control
2020-01-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
21
WARD CONTRACTS LIMITED - 2003-07-25
2 The Courtyard 283 Ashley Road, Hale, CheshireDissolved Corporate (2 parents)
Officer
1992-09-08 ~ dissolvedIIF 8 - Director → ME
22
56 Limpsfield Road, South Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
17,608 GBP2024-12-30
Officer
2015-12-09 ~ nowIIF 34 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE