1
8 St. John Street, Chester, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-25 ~ 2023-10-25
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
2
Suite 6 Westway House, 42-44 Bridge Street, Newton-le-willows, England
Dissolved Corporate (2 parents)
Officer
2023-12-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-12-14 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-15 during the appointment or period of control
Dissolved on 2012-02-15 during the appointment or period of control
VIVA LOUNGE LIMITED - 2009-03-27
Chandler 5 Talbot Road, Leyland, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-01-19 ~ dissolved
IIF 4 - Director → ME
4
BAR BACCHUS THE LOUNGE LIMITED
- now 06246052Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-20 during the appointment or period of control
Dissolved on 2010-06-19 during the appointment or period of control
BAR BACCHUS LIMITED
- 2008-08-13
06246052 Bridgestones 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (7 parents)
Officer
2007-05-14 ~ dissolved
IIF 1 - Director → ME
2007-05-14 ~ 2008-04-11
IIF 28 - Secretary → ME
5
L & P CONTRACTS LIMITED
- 2008-08-13
06299916KEN'S TV DIGITAL LIMITED
- 2007-11-19
06299916 The Old Church Hollins Drive, Winwick, Warrington, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-03 ~ 2013-06-01
IIF 7 - Director → ME
2007-07-03 ~ 2013-06-01
IIF 30 - Secretary → ME
6
8 St. John Street, Chester, England
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 33 - Right to appoint or remove directors → OE
7
COMPLETE FINANCE MANAGEMENT LIMITED
- now 12050558CHARITY FLEET MANAGEMENT LTD - 2020-04-22
Abacus House 450 Warrington Road, Culcheth, Warrington, England
Dissolved Corporate (4 parents)
Officer
2020-04-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-04-25 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
ELITE FLEET FINANCE LIMITED - now
AUTOHAUS ELITE FINANCE LIMITED
- 2011-04-21
05480431WRIGHT CHOICE VEHICLE FINANCE LIMITED
- 2009-04-20
05480431 8 Eastway, Sale, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-08 ~ 2010-01-11
IIF 3 - Director → ME
9
ELITE FLEET SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2018-06-20
N L W FLEET SERVICES LIMITED
- 2011-06-06
04122313ELITE FLEET SERVICES LIMITED
- 2011-04-21
04122313PD FLEET SERVICES LIMITED
- 2009-04-20
04122313 32 Stamford Street, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2011-04-20 ~ 2011-06-01
IIF 11 - Director → ME
2000-12-11 ~ 2010-01-11
IIF 10 - Director → ME
10
UK PAWNBROKERS LIMITED - 2013-03-22
8 St. John Street, Chester, Cheshire
Active Corporate (5 parents)
Officer
2026-01-30 ~ now
IIF 23 - Director → ME
2023-10-04 ~ 2026-01-23
IIF 22 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
11
FLEET COST MANAGEMENT LTD - now
LEGACY SOLUTIONS (NW) LIMITED
- 2016-07-22
07649292 8 Eastway, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ 2013-06-01
IIF 12 - Director → ME
12
LEGACY GROUP HOLDINGS SOLUTIONS LIMITED
- now 06625068PAUL WRIGHT GROUP LIMITED
- 2010-12-14
06625068 Cinnamon House Cinnamon Park, Crab Lane Fearnhead, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-06-20 ~ 2013-06-01
IIF 8 - Director → ME
13
MARC 4 MEDIA LIMITED
- 2012-06-28
06625174GROUP ELITE CARS LIMITED
- 2010-11-12
06625174ELITE GROUP CABS LIMITED
- 2009-05-05
06625174BACCHUS CARS LIMITED
- 2009-04-20
06625174 Centrix House Crow Lane East, Newton Le Willows, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-20 ~ 2013-03-31
IIF 9 - Director → ME
14
Rutherford House Warrington Road, Birchwood, Warrington, England
Dissolved Corporate (6 parents)
Officer
2020-07-16 ~ 2020-08-21
IIF 27 - Director → ME
Person with significant control
2020-07-16 ~ 2020-08-21
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8 Eastway, Sale, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2010-09-02 ~ dissolved
IIF 19 - Director → ME
16
8 Eastway, Sale, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2005-04-06 ~ 2010-01-11
IIF 2 - Director → ME
2007-09-27 ~ 2010-01-11
IIF 29 - Secretary → ME
17
8 Eastway, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ dissolved
IIF 15 - Director → ME
18
PROFESSIONAL CHARITY SERVICES (PCS) LIMITED
08792628 417 Chadwick House Warrington Road, Birchwood, Warrington, England
Dissolved Corporate (4 parents)
Officer
2014-02-05 ~ 2017-10-01
IIF 16 - Director → ME
2018-08-14 ~ 2018-10-20
IIF 17 - Director → ME
19
QUANTUM GLOBAL PROJECTS LIMITED
07672984 8 Eastway, Sale, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2011-06-16 ~ dissolved
IIF 5 - Director → ME
20
SAFE HANDS PRIVATE DAY NURSERY LIMITED
04311575Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-02-28 during the appointment or period of control
Date of completion or termination of CVA on 2015-09-30 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-12-01 during the appointment or period of control
Commencement of winding up on 2016-02-09 during the appointment or period of control
Conclusion of winding up on 2017-06-12 during the appointment or period of control
Dissolved on 2017-09-22 during the appointment or period of control
Hollins Drive, Winwick, Warrington, Cheshire
Liquidation Corporate (8 parents)
Officer
2001-10-26 ~ 2013-06-01
IIF 14 - Director → ME
2015-01-02 ~ now
IIF 13 - Director → ME
21
C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-20 ~ 2020-08-21
IIF 24 - Director → ME
Person with significant control
2020-03-20 ~ 2020-08-21
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
8 Eastway, Sale, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2007-01-02 ~ 2012-01-04
IIF 18 - Director → ME
2007-01-02 ~ dissolved
IIF 31 - Secretary → ME
23
TRAINING 4 ALL SECURITY LTD
- now 06499100SECURITE UK LIMITED
- 2013-01-24
06499100 Cinnamon House Cinnamon Park, Crab Lane Fearnhead, Warrington, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-02-11 ~ 2013-06-01
IIF 6 - Director → ME