1
102 St. Asaph Business Park, St. Asaph, Wales
Dissolved Corporate (4 parents)
Officer
2019-07-10 ~ 2021-11-22
IIF 18 - Director → ME
Person with significant control
2019-07-10 ~ 2021-11-22
IIF 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
IIF 26 - Right to appoint or remove directors → OE
2
12 Regent's Close, Vicars Cross, Chester, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-28 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
12 Regents Close, Vicars Cross, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-10-03 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
12 Regents Close Vicars Cross, Chester, England
Dissolved Corporate (2 parents)
Officer
2019-02-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 Regents Close, Vicars Cross, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-10-03 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
12 Regents Close Vicars Cross, Chester, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
7
12 Regents Close Vicars Cross, Chester, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
28b The Grove, Ilkley, England
Dissolved Corporate (2 parents)
Officer
2024-09-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-09-05 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
9
28b The Grove, Ilkley, West Yorkshire, England
Active Corporate (8 parents)
Officer
2024-02-01 ~ 2024-12-10
IIF 9 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
AQUA ASSOCIATES LIMITED - now
J P M COLLECTIONS LIMITED
- 2019-07-31
11915642 11 Gresford Avenue, Chester, England
Active Corporate (3 parents)
Officer
2019-03-30 ~ 2019-07-30
IIF 14 - Director → ME
Person with significant control
2019-03-30 ~ 2019-07-30
IIF 27 - Right to appoint or remove directors → OE
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
11
LOANS FOR SME'S LIMITED
- 2023-07-19
14478070 12 Regents Close Vicars Cross, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
12 Regents Close, Vicars Cross, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
14 Grosvenor Court Foregate Street, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
Military House, 24 Castle Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ dissolved
IIF 5 - Director → ME
15
J P M CAPITAL FINANCE LIMITED
- now 09679459JP MAC & CO LIMITED
- 2017-11-28
09679459 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2016-10-25 ~ 2021-11-22
IIF 7 - Director → ME
Person with significant control
2016-10-25 ~ 2021-11-22
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
Military House, 24 Castle Street, Chester, England
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
Military House, 24 Castle Street, Chester, England
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Old Coach House, Pen-y-maes Road, Holywell, Wales
Active Corporate (3 parents)
Officer
2021-04-03 ~ 2021-11-22
IIF 1 - Director → ME
Person with significant control
2021-04-03 ~ 2021-11-22
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE