1
19 Old Hall Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2009-06-24 ~ dissolved
IIF 26 - Director → ME
2
2000 Vortex Court Enterprise Way, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-19 ~ now
IIF 11 - Director → ME
3
Bridgewater House Atlantic Street, Broadheath, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
4
JUNEJA FAMILY GROUP LTD
- 2022-01-05
13765978 10 Crown Passages, Hale, Altrincham, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
5
First Floor Building, 2000 Vortex Court, Enterprise Way, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-991,295 GBP2024-03-31
Officer
2023-03-02 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-02 ~ 2023-07-19
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
6
Building 2000 Vortex Court, Enterprise Way, Enterprise Way, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2017-01-26 ~ now
IIF 17 - Director → ME
7
BENROSS MARKETING LIMITED
- now 03037336ULTIMEX LIMITED - 1995-04-20
22 Goodlass Road, Liverpool, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
14,180,685 GBP2024-01-31
Officer
2003-07-09 ~ 2019-11-13
IIF 29 - Director → ME
8
Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 36 - Director → ME
9
Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-21 ~ now
IIF 32 - Director → ME
10
Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-14,745 GBP2024-03-31
Officer
2023-03-21 ~ now
IIF 31 - Director → ME
11
22 Goodlass Road, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
3,737,072 GBP2025-01-31
Officer
2009-02-13 ~ now
IIF 16 - Director → ME
12
10 Crown Passages, Hale, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-29 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 39 - Has significant influence or control → OE
13
Flint Glass Works, 64 Jersey Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-225,609 GBP2020-10-31
Officer
2016-08-01 ~ 2019-03-25
IIF 25 - Director → ME
Person with significant control
2016-08-01 ~ 2019-03-25
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Benross Marketing Ltd, E Bridge Industrial Estate, Speke Hall Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2011-03-17 ~ dissolved
IIF 28 - Director → ME
15
38 De Montfort Street, Leicester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-03-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-28
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
Building 2000 Vortex Court, Enterprise Way, Liverpool, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,246,906 GBP2024-12-31
Officer
2019-03-04 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-04 ~ 2025-10-16
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
17
10 Crown Passages, Hale, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-07 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 44 - Has significant influence or control → OE
18
Quick Self Storage (nottingham) Limited Fairdale House, 100 Nuthall Road, Nottingham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
5,426 GBP2024-09-30
Officer
2020-09-30 ~ 2023-04-27
IIF 23 - Director → ME
19
In Frame House, 27 Triumph Way, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-06 ~ 2019-03-15
IIF 24 - Director → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Hughes House, London Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
21
TOWN SQUARE DEVELOPMENTS LIMITED
09777151 10 Crown Passages, Hale, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
-93,066 GBP2024-03-31
Officer
2015-09-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-30
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
TOWN SQUARE LIVING LTD
- 2022-08-12
11617417PRESTIGE UK MANAGEMENT LIMITED
- 2019-12-04
11617417 10 Crown Passages, Hale, Altrincham, England
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
701,502 GBP2023-10-31
Officer
2018-10-11 ~ now
IIF 34 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 61 - Has significant influence or control → OE
23
TOWN SQUARE INVEST LIMITED
- now 12673144TOWN SQUARE WOODFIELDS LIMITED
- 2020-11-15
12673144 10 Crown Passages, Hale, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-76,739 GBP2023-12-31
Officer
2020-06-15 ~ now
IIF 13 - Director → ME
24
Unit 10 Crown Passages, Hale, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-05 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
25
10 Crown Passages, Hale, Altrincham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
943,572 GBP2024-09-30
Officer
2022-09-08 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 42 - Has significant influence or control → OE
26
10 Crown Passages, Hale, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-15 ~ now
IIF 33 - Director → ME
27
TOWN SQUARE PROPERTY MANAGEMENT LTD
- now 10055193YAKA DESIGNS LIMITED
- 2021-11-29
10055193 10 Crown Passages, Hale, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
-678,348 GBP2024-03-30
Person with significant control
2023-10-02 ~ now
IIF 60 - Has significant influence or control → OE
2021-01-22 ~ 2021-04-28
IIF 49 - Ownership of shares – 75% or more → OE
28
10 Crown Passages, Hale, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
96,302 GBP2023-11-30
Officer
2021-11-04 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 41 - Has significant influence or control → OE
29
CRAWLEY PROPERTY DEVELOPMENTS LTD
- 2022-06-24
12511492 10 Crown Passages, Hale, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-599,809 GBP2024-03-31
Officer
2020-03-11 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 50 - Has significant influence or control → OE
30
10 Crown Passages, Hale, Altrincham, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 3 - Director → ME
31
10 Crown Passages, Hale, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-04 ~ now
IIF 35 - Director → ME
32
10 Crown Passages, Hale, Altrincham, England
Active Corporate (2 parents)
Officer
2024-03-14 ~ now
IIF 7 - Director → ME
33
10 Crown Passages, Hale, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-14 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 46 - Has significant influence or control → OE
34
Station House, Stamford New Road, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2022-04-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
35
Station House, Stamford New Road, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
36
Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
103 GBP2024-07-31
Officer
2019-02-15 ~ 2020-01-01
IIF 30 - Director → ME
Person with significant control
2019-02-15 ~ 2021-08-09
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
VISION INTERNATIONAL GROUP LIMITED
12340512 Building 2000 Vortex Court, Enterprise Way, Liverpool, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,069,842 GBP2024-12-31
Officer
2019-11-29 ~ now
IIF 37 - Director → ME
Person with significant control
2019-11-29 ~ 2023-07-19
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
38
VISION INTERNATIONAL HOLDINGS LTD
14723915 First Floor Building 2000 Vortex Court, Enterprise Way, Liverpool, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
3,000,000 GBP2024-12-31
Officer
2023-03-13 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 47 - Has significant influence or control → OE
39
10 Crown Passages, Hale, Altrincham, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-25 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE