1
ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED - 2005-12-05
EGOLAND LIMITED - 2003-10-08
Dransfield House 2 Fox Valley Way, Fox Valley, SheffieldActive Corporate (5 parents, 1 offspring)
Equity (Company account)
494 GBP2019-09-30
Officer
2000-06-27 ~ 2010-09-29IIF 25 - Director → ME
2
North House, 17 North John Street, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2003-08-06 ~ 2012-05-17IIF 95 - Director → ME
3
Timpson House Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents)
Equity (Company account)
-14 GBP2016-10-01
Officer
2006-10-27 ~ 2009-06-10IIF 105 - Director → ME
4
Timpson House Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
985 GBP2016-10-01
Officer
2006-10-27 ~ 2009-06-10IIF 78 - Director → ME
5
INHOCO 3115 LIMITED - 2004-09-10
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
9,966,435 GBP2024-09-30
Officer
2004-09-03 ~ 2008-12-01IIF 14 - Director → ME
6
INHOCO 2996 LIMITED - 2003-11-17
Roughlow, Willington, Tarporley, CheshireDissolved Corporate (3 parents)
Officer
2003-12-22 ~ 2011-08-24IIF 74 - Director → ME
7
CHEPSTOW PUBLIC LIMITED COMPANY - 2001-11-13
BARLOWS PLC - 2009-05-22
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,922,912 GBP2024-10-31
Officer
2009-09-15 ~ 2010-04-28IIF 172 - Director → ME
2010-11-17 ~ 2016-08-03IIF 171 - Director → ME
2001-04-10 ~ 2009-05-26IIF 106 - Director → ME
8
ETHEL AUSTIN (III) LIMITED - 2008-12-04
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)
Officer
2005-05-03 ~ 2009-01-14IIF 122 - Director → ME
9
BEETHAM COURT LIMITED - 2000-03-01
West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)
Officer
2000-08-28 ~ 2002-04-23IIF 2 - Director → ME
10
West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)
Officer
1999-10-13 ~ 2008-09-26IIF 160 - Director → ME
11
West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)
Officer
2005-08-04 ~ 2008-09-26IIF 142 - Director → ME
12
AUSTIN BILTON PROPERTIES (CROSBY) LIMITED - 2009-09-29
BILTON WARD AUSTIN PROPERTIES LIMITED - 2004-12-01
CHERRYWORLD LIMITED - 2003-10-13
Dingle Farm Dingle Lane, Appleton, Warrington, CheshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
23,195 GBP2015-09-30
Officer
2003-09-29 ~ 2009-09-14IIF 79 - Director → ME
13
BIRKENHEAD SCHOOL (2002) - 2004-06-30
The Lodge, 58 Beresford Road, Oxton, Wirral, MerseysideActive Corporate (11 parents)
Officer
2002-08-19 ~ 2009-06-22IIF 139 - Director → ME
14
240 Trinity Road, LondonActive Corporate (4 parents)
Equity (Company account)
79,581 GBP2025-03-31
Officer
2004-11-11 ~ 2012-02-06IIF 145 - Director → ME
15
BYWATER PROPERTIES POLAND LIMITED - 2013-04-12
ETHEL AUSTIN POLAND LIMITED - 2010-08-17
46 James Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
819 GBP2016-12-31
Officer
2006-03-23 ~ 2010-05-04IIF 85 - Director → ME
16
Dingle Farm Dingle Lane, Appleton, Warrington, CheshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,192 GBP2024-03-31
Officer
2000-02-23 ~ 2009-09-14IIF 53 - Director → ME
17
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (6 parents)
Officer
2001-10-09 ~ 2012-03-08IIF 18 - Director → ME
18
6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandActive Corporate (4 parents)
Equity (Company account)
310,495 GBP2024-04-05
Officer
1991-11-04 ~ 2025-04-05IIF 73 - Director → ME
1991-11-04 ~ 1994-08-02IIF 170 - Secretary → ME
Person with significant control
2016-06-30 ~ 2025-04-05IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
Northgate, 118 North Street, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
5,355,340 GBP2023-09-30
Officer
2001-10-12 ~ 2005-05-17IIF 3 - Director → ME
20
The Old Library, Vale Road, Stourport-on-severn, WorcestershireDissolved Corporate (1 parent)
Officer
2007-08-08 ~ 2011-12-09IIF 114 - Director → ME
21
28 Windsor Place, CardiffDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2000-02-23 ~ 2011-04-20IIF 39 - Director → ME
22
C/o Champion Accountants Llp, 2nd Floor Refuge House 33-37 Watergate Row, Chester, CheshireActive Corporate (3 parents)
Equity (Company account)
3,575,988 GBP2024-03-31
Officer
2005-12-02 ~ 2010-07-13IIF 110 - Director → ME
23
AUSTIN DELAMERE INVESTMENTS LIMITED - 2003-07-04
ANGELBUTTON LIMITED - 2003-06-05
C/o, Champion Accountants Llp, 2nd Floor Refuge House 33-37 Watergate Row, Chester, CheshireDissolved Corporate (3 parents)
Officer
2003-05-23 ~ 2010-07-13IIF 38 - Director → ME
24
JUPITER HOUSE INVESTMENTS LIMITED - 2011-02-22
CHARTFRONT JUPITER LIMITED - 2010-10-22
Salisbury House, Station Road, Cambridge, EnglandDissolved Corporate (3 parents)
Officer
2004-06-29 ~ 2010-05-17IIF 144 - Director → ME
25
Queens House, Queens Road, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-06-26 ~ 2012-05-10IIF 137 - Director → ME
26
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate
Officer
2002-10-07 ~ 2013-11-07IIF 4 - Director → ME
27
Bdo Llp, 55 Baker Street, LondonDissolved Corporate
Officer
2001-12-11 ~ 2013-11-07IIF 45 - Director → ME
28
Millshaw, Ring Road, Beeston, LeedsDissolved Corporate (2 parents)
Officer
2004-12-01 ~ 2009-09-30IIF 63 - Director → ME
29
173 College Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-467,472 GBP2025-03-31
Officer
2002-08-30 ~ 2025-04-05IIF 9 - Director → ME
Person with significant control
2016-07-08 ~ 2025-04-05IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
Sirama Little Boundes Close, London Road, Tunbridge Wells, KentLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2000-08-28 ~ 2005-05-20IIF 55 - Director → ME
31
Thorney Fen, Rosslyn Lane, Cuddington, CheshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,332,946 GBP2024-03-31
Officer
2006-02-01 ~ 2011-08-26IIF 124 - Director → ME
32
Thorney Fen, Rosslyn Lane, Cuddington, CheshireDissolved Corporate (2 parents)
Officer
2000-02-24 ~ 2011-08-26IIF 27 - Director → ME
33
GARDENBOOK (NORWICH) LIMITED - 2002-10-14
VENUEPOINT LIMITED - 1999-08-09
Thorney Fen, Rosslyn Lane, Cuddington, CheshireDissolved Corporate (2 parents)
Officer
2000-08-28 ~ 2011-08-26IIF 5 - Director → ME
34
MARGINREVERSE LIMITED - 1987-07-14
7th Floor 20 Chapel Street, Liverpool, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-02-07 ~ 2021-04-22IIF 60 - Director → ME
35
50 Tollemache Road, Prenton, MerseysideDissolved Corporate (1 parent)
Officer
2006-09-04 ~ 2012-06-11IIF 54 - Director → ME
2003-02-13 ~ 2005-12-19IIF 159 - Director → ME
36
NORTH QUAY YACHTS LIMITED - 1997-08-18
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2001-02-28 ~ 2005-12-19IIF 13 - Director → ME
37
50 Tollemache Road, Prenton, MerseysideDissolved Corporate (1 parent)
Officer
2004-11-03 ~ 2005-12-19IIF 135 - Director → ME
2006-09-04 ~ 2012-06-11IIF 56 - Director → ME
38
4 Garth Court, Haigh Road, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
-89,869 GBP2024-03-31
Officer
2014-03-06 ~ 2025-04-05IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-05IIF 166 - Has significant influence or control → OE
39
HAMPSTEAD INVESTMENTS LTD - 2018-04-26
Chichester House, 91 Moss Lane East, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
5,999 GBP2024-04-30
Officer
2015-05-13 ~ 2017-09-26IIF 173 - Director → ME
40
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2007-08-07 ~ 2014-10-31IIF 104 - Director → ME
41
EXTRAPAPER LIMITED - 1995-01-25
The Red House, 10 Market Square, Amersham, BuckinghamshireActive Corporate (2 parents)
Profit/Loss (Company account)
178,437 GBP2023-08-01 ~ 2024-07-31
Officer
2000-02-23 ~ 2012-04-27IIF 47 - Director → ME
42
340 Deansgate, ManchesterDissolved Corporate (3 parents)
Officer
1999-12-13 ~ 2012-12-12IIF 158 - Director → ME
43
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2005-08-05 ~ 2008-09-26IIF 99 - Director → ME
44
ORDERLAWN LIMITED - 2004-12-29
Dransfield House 2 Fox Valley Way, Fox Valley, SheffieldActive Corporate (4 parents)
Equity (Company account)
93,658 GBP2019-09-30
Officer
2004-10-28 ~ 2011-01-27IIF 152 - Director → ME
45
7th Floor, 20 Chapel Street Chapel Street, Liverpool, EnglandActive Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
344,291 GBP2023-07-01 ~ 2024-06-30
Officer
~ 2025-06-30IIF 59 - Director → ME
46
20 Chapel Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
97 GBP2024-12-31
Officer
2013-12-19 ~ 2022-04-01IIF 69 - Director → ME
47
YARDNEED LIMITED - 1985-09-04
MASON OWEN FINANCIAL SERVICES WIRRAL LTD - 2019-06-12
INVESTMENT DISCOUNTS LIMITED. - 2019-06-12
7th Floor 20 Chapel Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
163,968 GBP2024-06-30
Officer
2019-06-06 ~ 2022-04-01IIF 75 - Director → ME
48
TURBOVISION LIMITED - 1988-03-29
7th Floor Unity Building, 20 Chapel Street, Liverpool, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,882,971 GBP2024-06-30
Officer
1999-05-27 ~ 2022-04-01IIF 117 - Director → ME
~ 1994-12-12IIF 121 - Director → ME
49
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2000-02-24 ~ 2008-10-15IIF 24 - Director → ME
50
1 Angel Square, ManchesterConverted / Closed Corporate (1 parent, 1 offspring)
Officer
2004-12-23 ~ 2011-02-07IIF 90 - Director → ME
51
Dransfield House 2 Fox Valley Way, Fox Valley, SheffieldActive Corporate (5 parents)
Profit/Loss (Company account)
993,137 GBP2018-10-01 ~ 2019-09-30
Officer
2005-10-31 ~ 2009-11-20IIF 151 - Director → ME
52
15 Palace Street, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
598,873 GBP2024-03-31
Officer
2003-06-20 ~ 2008-10-15IIF 11 - Director → ME
53
The Point, Crewe Road, Alsager, CheshireActive Corporate (4 parents)
Equity (Company account)
-2,272,592 GBP2023-12-31
Officer
2006-02-08 ~ 2025-04-05IIF 82 - Director → ME
54
4 Garth Court, Haigh Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2017-05-02 ~ 2025-04-05IIF 70 - Director → ME
Person with significant control
2017-05-02 ~ 2025-04-05IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
INSUREBASIS LIMITED - 1995-04-11
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2000-02-24 ~ 2008-10-15IIF 33 - Director → ME
56
LITETOP LIMITED - 1996-08-16
15 Palace Street, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,769 GBP2024-03-31
Officer
2000-02-23 ~ 2008-10-15IIF 49 - Director → ME
57
50 Tollemache Road, Prenton, MerseysideDissolved Corporate (1 parent)
Officer
2005-04-18 ~ 2012-06-11IIF 86 - Director → ME
58
GLORYVALUE LIMITED - 1997-06-10
15 Palace Street, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,418 GBP2024-03-31
Officer
2000-02-24 ~ 2008-10-15IIF 21 - Director → ME
59
7th Floor 20 Chapel Street, Liverpool, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-02-07 ~ 2021-04-22IIF 61 - Director → ME
60
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2008-04-30 ~ 2015-04-14IIF 44 - Director → ME
61
Philip Laney & Jolly, 23 Worcester Road, Malvern, Worcestershire, EnglandActive Corporate (6 parents)
Equity (Company account)
13,244 GBP2024-12-31
Officer
2008-04-30 ~ 2012-03-29IIF 35 - Director → ME
62
50 Tollemache Road, Prenton, MerseysideDissolved Corporate (1 parent)
Officer
2008-04-30 ~ 2015-04-14IIF 42 - Director → ME
63
50 Tollemache Road, Prenton, MerseysideDissolved Corporate (2 parents)
Officer
2008-04-30 ~ 2015-04-14IIF 52 - Director → ME
64
ONEBUY LIMITED - 2000-11-03
Dingle Farm Dingle Lane, Appleton, Warrington, CheshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
681,874 GBP2015-09-30
Officer
2001-02-12 ~ 2009-09-14IIF 7 - Director → ME
65
REPAIRWOOD LIMITED - 2001-06-12
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
573,557 GBP2024-10-31
Officer
2001-05-23 ~ 2009-10-14IIF 68 - Director → ME
66
CORNICHE TRAVEL LIMITED - 2004-11-24
27 King Street, Knutsford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-04-30
Officer
~ 1996-03-06IIF 62 - Director → ME
67
4 Garth Court, Haigh Road, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-155,835 GBP2025-01-31
Officer
2011-03-24 ~ 2025-04-05IIF 150 - Director → ME
Person with significant control
2016-05-01 ~ 2025-04-05IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2006-03-28 ~ 2012-06-11IIF 101 - Director → ME
69
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2006-03-30 ~ 2012-06-11IIF 88 - Director → ME
70
PLAS MADOC ESTATES LIMITED - 2014-10-23
24 Nicholas Street, Chester, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,952,266 GBP2024-03-31
Officer
2005-03-11 ~ 2012-02-01IIF 112 - Director → ME
71
3 Walnut Court, Rose Street, Wokingham, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2007-07-31 ~ 2015-03-31IIF 161 - LLP Member → ME
72
LONDON & PALATINE MIDDLEWICH LIMITED - 2004-10-28
ETHEL AUSTIN SOUTH LIMITED - 2004-10-08
Lyon Griffiths, 17 Alvaston Business Park, Middlewich Road, Nantwich, CheshireDissolved Corporate (2 parents)
Equity (Company account)
-11,789 GBP2018-03-31
Officer
2004-09-21 ~ 2004-09-21IIF 108 - Director → ME
2010-08-02 ~ 2011-04-27IIF 153 - Director → ME
73
Dfw Associates, 29 Park Square West, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2003-05-01 ~ 2013-11-07IIF 34 - Director → ME
74
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2000-02-23 ~ 2007-09-20IIF 48 - Director → ME
75
CDS AND HORNBY GROUP LIMITED - 2005-06-13
PLUS HOUSING GROUP LIMITED - 2003-01-09
82 St John Street, LondonDissolved Corporate (8 parents, 1 offspring)
Officer
2005-11-29 ~ 2006-03-27IIF 156 - Director → ME
76
AUSTIN TIMPSON INVESTMENTS LIMITED - 2015-03-05
Timpson House Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents)
Equity (Company account)
1,219,286 GBP2020-09-26
Officer
2006-10-27 ~ 2009-06-10IIF 134 - Director → ME
77
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2007-03-28 ~ 2011-12-09IIF 138 - Director → ME
78
DERNFORD ESTATES LIMITED - 2017-02-01
CHARTFRONT VENTURES LIMITED - 2009-05-11
Endurance House Chivers Way, Histon, Cambridge, EnglandDissolved Corporate (4 parents)
Officer
2005-11-23 ~ 2009-04-30IIF 129 - Director → ME