1
7 Beeston Court Stuart Road, Manor Park, Runcorn, EnglandCorporate (2 parents)
Equity (Company account)
119,943 GBP2023-12-31
Officer
2024-07-24 ~ nowIIF 12 - director → ME
2
B2BIT LIMITED - 2015-04-10
7 Beeston Court Stuart Road, Manor Park, Runcorn, EnglandCorporate (2 parents)
Equity (Company account)
616,265 GBP2023-12-31
Officer
2024-07-24 ~ nowIIF 11 - director → ME
3
The Tannery Back Street, Ashton Keynes, Swindon, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2004-08-26 ~ dissolvedIIF 4 - director → ME
4
7 Beeston Court, Stuart Rd, Runcorn, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
168,183 GBP2023-10-31
Officer
2023-10-31 ~ nowIIF 6 - director → ME
5
Unit N, Westmead Industrial Estate, Swindon, Wiltshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-21 ~ nowIIF 1 - director → ME
Person with significant control
2021-05-21 ~ 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
6
7 Beeston Court, Stuart Rd, Runcorn, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
273,871 GBP2024-04-30
Officer
2022-03-17 ~ dissolvedIIF 8 - director → ME
7
7 Beeston Court, Stuart Rd, Runcorn, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
37,130 GBP2023-05-31
Officer
2021-05-20 ~ nowIIF 7 - director → ME
Person with significant control
2021-05-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
7 Beeston Court Stuart Road, Manor Park, Runcorn, EnglandCorporate (1 parent, 9 offsprings)
Net Assets/Liabilities (Company account)
1,252,125 GBP2024-03-31
Officer
2004-08-12 ~ nowIIF 23 - director → ME
Person with significant control
2017-05-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
9
AQUASOFT SOLUTIONS LIMITED - 2013-08-07
TAMARAMA LIMITED - 2005-03-07
A C SWAIN CONSULTANCY LIMITED - 2001-07-30
TRITON CROWN INDUSTRIES LIMITED - 1994-04-19
7 Beeston Court Stuart Road, Manor Park, Runcorn, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
8,400 GBP2024-07-31
Officer
2023-05-31 ~ dissolvedIIF 13 - director → ME
10
7b The Street, Lydiard Millicent, Swindon, WiltshireDissolved corporate (2 parents)
Officer
2010-01-08 ~ dissolvedIIF 19 - director → ME
11
7 Beeston Court, Stuart Rd, Runcorn, EnglandCorporate (1 parent)
Equity (Company account)
12,220 GBP2024-03-31
Officer
2008-08-01 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
12
Hudson Hill Consulting Limited, 008 Lovell House The Quadrant, Birchwood Park, Birchwood, Warrington, EnglandDissolved corporate (1 parent)
Equity (Company account)
-518 GBP2018-04-30
Officer
2016-04-14 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-14 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
MERLEWOOD ENTERPRISES LIMITED - 2001-11-29
8 Lovell House, Birchwood Park, Warrington, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
24,976 GBP2022-03-31
Officer
2018-04-09 ~ dissolvedIIF 17 - director → ME
14
8 Lovell House Birchwood Park, Birchwood, Warrington, United KingdomDissolved corporate (2 parents)
Equity (Company account)
128,561 GBP2021-03-31
Officer
2018-04-09 ~ dissolvedIIF 18 - director → ME
15
Unit N, Westmead Industrial Estate, Swindon, Wiltshire, EnglandCorporate (2 parents)
Equity (Company account)
443,832 GBP2023-12-31
Officer
2015-10-12 ~ nowIIF 3 - director → ME
16
I D S (EUROPE) LIMITED - 2010-01-08
Unit N Westmead Industrial Estate, Westmead, Swindon, Wiltshire, EnglandCorporate (4 parents)
Equity (Company account)
816,810 GBP2023-12-31
Officer
2012-08-09 ~ nowIIF 5 - director → ME
17
SENSIBLE PRINT SOLUTIONS LIMITED - 2018-10-25
BAS (TWO HUNDRED AND FORTY NINE) LIMITED - 2010-06-25
7 Beeston Court, Stuart Road, Manor Park, Runcorn, EnglandCorporate (2 parents)
Equity (Company account)
424,815 GBP2023-06-30
Officer
2024-05-16 ~ nowIIF 10 - director → ME
18
The Tannery Back Street, Ashton Keynes, Swindon, EnglandCorporate (2 parents)
Person with significant control
2024-03-06 ~ 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
IIF 28 - Right to appoint or remove directors → OE
19
Unit N, Westmead Industrial Estate, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2024-01-23 ~ nowIIF 2 - director → ME
Person with significant control
2024-01-23 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
7 Beeston Court, Stuart Road, Manor Park, Runcorn, EnglandCorporate (2 parents)
Equity (Company account)
62,858 GBP2024-03-31
Officer
2024-08-02 ~ nowIIF 14 - director → ME
21
JIGSAW CHANGE MANAGEMENT LIMITED - 2015-10-15
SERTEK LIMITED - 2013-03-04
JIGSAW CHANGE MANAGEMENT LTD - 2013-01-11
JIGSAW CHANGE MANAGEMENT LIMITED - 2004-02-17
7 Beeston Court, Stuart Road, Manor Park Ind Est Stuart Road, Manor Park Ind Est, Runcorn, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
529,449 GBP2024-03-31
Officer
2022-10-31 ~ nowIIF 9 - director → ME
22
3 Kelvin Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2011-08-17 ~ dissolvedIIF 24 - director → ME
23
3 Kelvin Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2011-08-17 ~ dissolvedIIF 25 - director → ME
24
3 Kelvin Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2011-08-16 ~ dissolvedIIF 26 - director → ME