1
ENSCO 1119 LIMITED - 2016-10-17
Walkfine Ltd, 1 Ringley Close, Whitefield, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-06-30
Officer
2023-06-05 ~ now
IIF 27 - Director → ME
2
HARRIS TECHNOLOGY LIMITED - 2016-10-17
Walkfine Ltd, 1 Ringley Close, Whitefield, Manchester, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-324,075 GBP2024-06-30
Officer
2017-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
3
Edwin Foden Business Centre, Moss Lane, Sandbach, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ dissolved
IIF 17 - Director → ME
4
C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, England
Dissolved Corporate (3 parents)
Equity (Company account)
-46,777 GBP2020-02-29
Officer
2011-02-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-289,160 GBP2015-10-31
Officer
2009-05-14 ~ dissolved
IIF 15 - Director → ME
6
C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-21 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
WIZE CONSULTING LIMITED - 2005-02-18
WIZE MANAGEMENT SERVICES LIMITED - 2001-07-27
C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, England
Dissolved Corporate (1 parent)
Equity (Company account)
133 GBP2023-11-30
Officer
1999-04-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
8
C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2022-02-07 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
Hesketh Mount, 92 Lord Street, Southport, England
Active Corporate (2 parents)
Equity (Company account)
138,304 GBP2025-02-28
Officer
2017-03-23 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GREYBEARD HEALTHCARE LTD - 2024-02-12
C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
126,629 GBP2024-02-29
Officer
2022-02-07 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
Booth Bank Farm, Reddy Lane, Millington, Cheshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
238 GBP2015-12-31
Officer
1995-02-15 ~ dissolved
IIF 13 - Director → ME
1995-02-15 ~ dissolved
IIF 31 - Secretary → ME
12
PRIMARY CARE GROUP LTD - 2024-02-09
C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-62 GBP2024-02-29
Officer
2022-02-07 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE