1
Office 3 Newborough Road, Needwood, Burton-on-trent, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1992-09-24 ~ 1992-11-04IIF 9 - nominee-secretary → ME
2
BOWCAP LIMITED - 1994-03-08
C/o Guild Appleton & Co, Number 19 Old Hall Street, LiverpoolDissolved corporate (2 parents)
Equity (Company account)
3,985 GBP2018-03-31
Officer
1992-08-28 ~ 1992-12-04IIF 4 - nominee-secretary → ME
3
ABBEY ELECTRICAL SYSTEMS LIMITED - 1982-06-02
Unit 2 Southfields Road, Dunstable, BedfordshireCorporate (1 parent)
Equity (Company account)
660,805 GBP2023-05-31
Officer
~ 1993-09-30IIF 1 - director → ME
~ 1993-09-30IIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-09IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Highgate Road, Lydiate, Liverpool, EnglandDissolved corporate (2 parents)
Officer
1993-03-15 ~ 1993-04-20IIF 8 - nominee-secretary → ME
5
CLAY SHOOTING PROMOTIONS LIMITED - 1996-01-09
TOURLEADER LIMITED - 1993-01-15
Unit 2 Dragon Works Chester Road, Saltney, Chester, WalesCorporate (3 parents)
Net Assets/Liabilities (Company account)
796,848 GBP2024-04-30
Officer
1992-09-03 ~ 1992-12-17IIF 10 - nominee-secretary → ME
6
14 Mere Farm Road, Birkenhead, MerseysideCorporate (2 parents)
Officer
1993-04-02 ~ 1993-04-19IIF 18 - nominee-secretary → ME
7
FIRETOP LIMITED - 1993-03-19
Alexandria House, Alexandria Drive, Lytham St AnnesCorporate (3 parents)
Equity (Company account)
433,175 GBP2023-12-31
Officer
1993-01-28 ~ 1993-02-01IIF 21 - nominee-secretary → ME
8
KILNSTOCK LIMITED - 1993-11-04
Knowsley Metropolitan Borough Council, Stretton Way Depot Stretton Way, Huyton, LiverpoolCorporate (2 parents)
Equity (Company account)
18,458 GBP2023-09-30
Officer
1993-07-15 ~ 1993-09-27IIF 15 - nominee-secretary → ME
9
1 Mann Island, LiverpoolCorporate (7 parents)
Equity (Company account)
121,608 GBP2023-07-31
Officer
1994-01-19 ~ 1994-01-19IIF 14 - nominee-secretary → ME
10
FIRSTCHASE MERCANTILE LIMITED - 2002-06-25
FIRSTCHASE VENTURES LIMITED - 1995-10-18
GOLDCAP LIMITED - 1994-02-08
Brookly Cottage Stoneylawn, Winterborne Kingston, Blandford Forum, Dorset, EnglandDissolved corporate (2 parents)
Officer
1993-11-30 ~ 1994-01-18IIF 11 - nominee-secretary → ME
11
POULSTON LIMITED - 1993-10-08
Unit 1c, Mushet Business Centre, Coleford, GloucestershireCorporate (2 parents)
Equity (Company account)
1,284 GBP2023-06-30
Officer
1993-07-20 ~ 1993-09-03IIF 16 - nominee-secretary → ME
12
PINERIDE LIMITED - 1992-12-23
Reading International Business Park, Reading, EnglandCorporate (9 parents)
Officer
1992-09-24 ~ 1992-12-10IIF 19 - nominee-secretary → ME
13
Kirklington Hall, Kirklington, Bedale, North Yorkshire, EnglandCorporate (4 parents)
Officer
1992-07-22 ~ 1992-08-04IIF 20 - nominee-secretary → ME
14
EUROTAKE LIMITED - 2010-02-17
Nicholson House Shakespeare Way, Whitchurch Business Park, Whitchurch, ShropshireDissolved corporate (2 parents)
Officer
1993-10-14 ~ 1994-01-26IIF 3 - nominee-secretary → ME
15
POINTMATIC LIMITED - 1993-11-15
1 Poole Hall Road, Ellesmere Port, South WirralCorporate (3 parents)
Equity (Company account)
1,085,691 GBP2023-09-30
Officer
1993-09-10 ~ 1993-09-30IIF 17 - nominee-secretary → ME
16
SPINNINGTONE LIMITED - 1993-12-22
26 Deanery Close, Abbots Park, Chester, EnglandCorporate (2 parents)
Equity (Company account)
42,184 GBP2023-12-31
Officer
1993-10-14 ~ 1993-12-02IIF 12 - nominee-secretary → ME
17
CARAVALE LIMITED - 1998-09-03
C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonCorporate (2 parents)
Equity (Company account)
-149,312 GBP2021-12-31
Officer
1993-10-14 ~ 1993-12-09IIF 7 - nominee-secretary → ME
18
Whitnalls, 1 Exchange Bldgs, No 1 Dole Street, Liverpool,l2 2rwDissolved corporate (2 parents)
Officer
1992-06-08 ~ 1992-08-25IIF 13 - nominee-secretary → ME
19
TET TOBACCO CO. LIMITED - 2006-09-13
GLOBAL MEGA TRADE LIMITED - 1996-02-27
FLYINGSPEED LIMITED - 1992-10-15
St George's Court, Winnington Avenue, Northwich, Cheshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
1992-09-03 ~ 1992-09-15IIF 5 - nominee-secretary → ME
20
FUNCTIONAL NUTRITION LIMITED - 2009-12-02
LEADNOTE LIMITED - 1993-03-29
Flat C, Market Place, Ely, CambridgeshireDissolved corporate (2 parents)
Officer
1993-02-12 ~ 1993-03-10IIF 6 - nominee-secretary → ME