1
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1,800,001 GBP2024-03-31
Officer
2018-11-28 ~ nowIIF 4 - director → ME
2
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-7,013,011 GBP2024-03-31
Officer
2018-11-28 ~ nowIIF 2 - director → ME
3
15 Oakfield Drive, Upton, Chester, United KingdomCorporate (2 parents)
Officer
2025-01-03 ~ nowIIF 5 - director → ME
Person with significant control
2025-01-03 ~ nowIIF 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
4
HOOLE HOMES LTD - 2020-11-02
15 Oakfield Drive, Upton, Chester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2015-10-29 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Egerton House, 55 Hoole Road, Chester, Cheshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-02 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
42 Elmwood Avenue, Hoole, Chester, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,408 GBP2016-08-31
Officer
2012-07-26 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
67 Chorley Old Road, Bolton, United KingdomCorporate (2 parents)
Equity (Company account)
-11,927 GBP2024-03-31
Officer
2019-03-05 ~ nowIIF 1 - director → ME
Person with significant control
2019-03-05 ~ nowIIF 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
IIF 31 - Right to appoint or remove directors → OE
8
42 Elmwood Avenue, Hoole, Chester, United KingdomCorporate (2 parents)
Officer
2024-03-14 ~ nowIIF 13 - director → ME
Person with significant control
2024-03-14 ~ 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
9
42 Elmwood Avenue, Hoole, Chester, EnglandCorporate (2 parents)
Equity (Company account)
104 GBP2024-01-31
Person with significant control
2023-11-22 ~ nowIIF 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
IIF 37 - Right to appoint or remove directors → OE
10
42 Elmwood Avenue, Hoole, Chester, EnglandCorporate (2 parents)
Equity (Company account)
-455 GBP2024-02-28
Person with significant control
2023-11-22 ~ nowIIF 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
IIF 36 - Right to appoint or remove directors → OE
11
42 Elmwood Avenue, Chester, EnglandCorporate (2 parents)
Officer
2023-11-08 ~ nowIIF 12 - director → ME
Person with significant control
2023-11-08 ~ nowIIF 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
12
S GORDON LIMITED - 2017-08-10
CHAZ THE DOG LIMITED - 2008-10-10
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (1 parent)
Equity (Company account)
-98,653 GBP2021-08-31
Officer
2008-08-12 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
24 Elmwood Avenue, Hoole, ChesterDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
36,545 GBP2016-08-31
Officer
2014-04-30 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Has significant influence or control → OE
14
15 Oakfield Drive, Upton, Chester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
15,118 GBP2022-08-31
Officer
2017-05-03 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 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
15
SGTPM LTD - 2024-12-23
15 Oakfield Drive, Upton, Chester, EnglandCorporate (2 parents)
Equity (Company account)
264 GBP2024-01-31
Officer
2022-01-11 ~ nowIIF 7 - director → ME
Person with significant control
2022-01-11 ~ nowIIF 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
16
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NottinghamshireCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-11-28 ~ nowIIF 3 - director → ME
17
30 Ennismore Road, Old Swan, LiverpoolDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,328 GBP2016-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE