1
40 Mill Lane, Wallasey, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-05 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
11 Linksview, Wallasey, Merseyside
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
184,349 GBP2024-04-30
Officer
2019-03-01 ~ now
IIF 3 - Director → ME
3
40 Mill Lane, Wallasey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-31 ~ now
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
46 Grasmere Road, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-04-05 ~ dissolved
IIF 2 - Director → ME
5
40 Mill Lane, Wallasey, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2023-03-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
40 Mill Lane, Wallasey, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
40 Mill Lane, Wallasey, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (2 parents)
Equity (Company account)
-30,676 GBP2020-12-31
Officer
2016-05-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
40 Mill Lane, Wallasey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,421 GBP2024-04-30
Officer
2021-04-09 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-09 ~ now
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
10
40 Mill Lane, Wallasey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-09-17 ~ now
IIF 25 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
40 Mill Lane, Wirral, Wallasey, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
-10,725 GBP2024-12-31
Officer
2016-05-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
40 Mill Lane, Wallasey, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-145,960 GBP2023-12-31
Officer
2018-07-26 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-26 ~ now
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
13
40 Mill Lane, Wallasey, Wirral, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,215 GBP2024-01-31
Officer
2020-01-23 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
40 Mill Lane, Wallasey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-14 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
40 Mill Lane, Wallasey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
40 Mill Lane, Wallasey, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,774 GBP2023-12-31
Officer
2018-07-26 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
40 Mill Lane, Wirral, Wallasey, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
207 GBP2024-12-31
Officer
2016-05-27 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-08 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
40 Mill Lane, Wallasey, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-09-17 ~ now
IIF 26 - Director → ME
19
46 Grasmere Road, Bradford, West Yorkshire
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
14,444 GBP2024-08-31
Officer
2018-08-23 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
20
40 Mill Lane, Wallasey, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-13 ~ now
IIF 13 - Director → ME
21
40 Mill Lane, Wallasey, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE