1
63 Camsley Lane, Lymm, Warrington, CheshireActive Corporate (1 parent)
Equity (Company account)
263,932 GBP2024-07-31
Officer
2005-07-29 ~ nowIIF 20 - Director → ME
Person with significant control
2016-07-29 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
2
63 Camsley Lane, Lymm, Warrington, CheshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,140,865 GBP2024-01-31
Officer
1999-03-03 ~ nowIIF 15 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
3
CORINPLACE LIMITED - 1999-06-10
63 Camsley Lane, Lymm, Warrington, CheshireActive Corporate (1 parent)
Equity (Company account)
3,039,247 GBP2024-01-31
Officer
1999-05-26 ~ nowIIF 21 - Director → ME
Person with significant control
2016-05-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
63 Camsley Lane, Lymm, Warrington, CheshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
578,026 GBP2024-01-31
Officer
1998-08-27 ~ nowIIF 14 - Director → ME
Person with significant control
2016-08-27 ~ nowIIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
63 Camsley Lane, Lymm, CheshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-07-14 ~ nowIIF 19 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)
Officer
2007-06-01 ~ dissolvedIIF 24 - Secretary → ME
7
63 Camsley Lane, Lymm, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
103,880 GBP2024-08-31
Person with significant control
2016-08-01 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
63 Camsley Lane, Lymm, Warrington, CheshireActive Corporate (1 parent)
Equity (Company account)
20,002 GBP2024-01-31
Officer
2001-12-18 ~ nowIIF 16 - Director → ME
Person with significant control
2016-11-14 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
63 Camsley Lane, Lymm, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-28 ~ nowIIF 17 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
63 Camsley Lane, Lymm Lymm Warrington, Warrington, CheshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
85,276 GBP2024-09-30
Officer
2011-08-18 ~ nowIIF 13 - Director → ME
Person with significant control
2016-08-18 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
63 Camsley Lane, Lymm, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,261 GBP2024-08-31
Person with significant control
2016-08-01 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
12
63 Camsley Lane, Lymm, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,938 GBP2024-08-31
Person with significant control
2016-08-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
63 Camsley Lane, Lymm, Warrington, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-24,369 GBP2024-12-31
Officer
2015-12-04 ~ nowIIF 18 - Director → ME
Person with significant control
2016-12-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
3 Kingsway South, 3 Kingsway South, Warrington, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,163 GBP2020-11-30
Officer
2015-11-04 ~ dissolvedIIF 23 - Director → ME