1
TAX STRATEGIES LIMITED - 2025-07-03
Alpha House Terrace Street, Greenacres, Oldham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
212,111 GBP2024-03-31
Officer
2003-02-19 ~ nowIIF 55 - Director → ME
2003-02-19 ~ nowIIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-89,896 GBP2024-03-31
Officer
2018-01-29 ~ nowIIF 39 - Director → ME
Person with significant control
2018-01-29 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
65 Shadbolt Lane Rolleston, Rolleston, New ZealandRegistered Corporate (3 parents)
Beneficial owner
2012-01-11 ~ nowIIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Ownership of shares - More than 25% → OE
4
118 Rue Du Rhone, Geneva, SwitzerlandRegistered Corporate (3 parents)
Beneficial owner
2008-03-31 ~ nowIIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Ownership of shares - More than 25% → OE
5
ILS HOLDINGS (UK) LIMITED - 2018-05-17
Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (5 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-129,946 GBP2024-03-31
Officer
2018-04-03 ~ nowIIF 32 - Director → ME
6
22 Kinloch Drive, Kinloch Drive, Bolton, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-03-02 ~ nowIIF 107 - Director → ME
7
Norwood, Greenacres, Oldham, LancashireDissolved Corporate (2 parents)
Officer
2011-07-07 ~ dissolvedIIF 63 - Director → ME
8
CURTAIN ROAD DEVELOPMENTS 4 LIMITED - 2022-04-21
Level 4 Ldn:w, 3 Noble Street, London, EnglandDissolved Corporate (5 parents)
Officer
2022-05-17 ~ dissolvedIIF 89 - Director → ME
9
Alpha House, Terrace Street, Greenacres, Oldham, United KingdomActive Corporate (3 parents)
Officer
2023-08-04 ~ nowIIF 57 - Director → ME
10
155 Elliott Street, Tyldesley, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-06-28 ~ nowIIF 77 - Director → ME
11
TRADFILE LIMITED - 1989-05-10
ARNOLD PICKIN DEVELOPMENTS LIMITED - 2009-07-09
Alpha House, Terrace Street, Oldham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-37,533 GBP2025-01-31
Officer
2009-04-14 ~ nowIIF 67 - Director → ME
2009-04-17 ~ nowIIF 54 - Director → ME
2009-04-14 ~ nowIIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
12
STEVENSON DEVELOPMENTS LIMITED - 2011-10-28
16 Oxford Court, Bishopsgate, ManchesterDissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolvedIIF 59 - Director → ME
IIF 104 - Director → ME
13
155 Elliott Street, Tyldesley, Manchester, EnglandActive Corporate (5 parents)
Officer
2018-05-10 ~ nowIIF 109 - Director → ME
14
OXRIC THREE LTD - 2016-07-18
59 Higher Parr Street, St. Helens, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
295,490 GBP2022-01-31
Officer
2016-06-09 ~ dissolvedIIF 108 - Director → ME
15
Norwood Lynwood Drive, Greenacres, Oldham, LancsDissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolvedIIF 65 - Director → ME
16
ONLYREADY LIMITED - 1991-11-28
Alpha House, Terrace Street, Oldham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
531,630 GBP2024-12-31
Officer
2007-10-09 ~ nowIIF 60 - Director → ME
1991-11-11 ~ nowIIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
17
42 Harvest Drive, Whittle-le-woods, Chorley, LancashireActive Corporate (1 parent)
Officer
2013-04-03 ~ nowIIF 75 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
18
Alpha House, Terrace Street, Oldham, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-49,754 GBP2024-01-31
Officer
2014-02-01 ~ nowIIF 58 - Director → ME
19
Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-27,102 GBP2023-12-31
Officer
2014-03-24 ~ nowIIF 28 - Director → ME
20
OXRIC TWO LTD - 2016-07-14
Farley Chemist 59, Higher Parr Street, St. Helens, EnglandActive Corporate (4 parents)
Officer
2016-06-09 ~ nowIIF 112 - Director → ME
21
Cottage 13 Praise Road, Quarriers Villiage, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents)
Person with significant control
2024-10-02 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
21 Beechfield, Grasscroft, Oldham, LancashireDissolved Corporate (2 parents)
Officer
2003-06-23 ~ dissolvedIIF 61 - Director → ME
2003-06-23 ~ dissolvedIIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
23
Alpha House, Terrace Street, Oldham, United KingdomActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 88 - Director → ME
Person with significant control
2024-09-30 ~ 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
24
Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-157,320 GBP2023-12-31
Person with significant control
2019-04-01 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
59 Higher Parr Street, St. Helens, EnglandActive Corporate (4 parents)
Officer
2021-08-02 ~ nowIIF 110 - Director → ME
26
MIGHTCIRCLE LIMITED - 1997-07-17
Alpha House, Terrace Street, Oldham, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
684,141 GBP2025-05-31
Officer
2003-04-30 ~ nowIIF 70 - Secretary → ME
27
Alpha House, Terrace Street, Oldham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
6,245 GBP2025-02-28
Officer
2014-11-10 ~ nowIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
28
Craigend Pittfar Lane, Powmill, Dollar, Clackmannanshire, ScotlandActive Corporate (3 parents)
Person with significant control
2025-02-13 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
29
SAH SCOTLAND LTD - 2024-07-12
Cottage 13 Praise Road, Quarrriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2023-03-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
PACIFIC SHELF 1432 LIMITED - 2007-06-19
The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,323 GBP2024-12-31
Officer
2011-02-23 ~ nowIIF 33 - Director → ME
31
C/o Tax Strategies, Sun House, 2 - 4 Little Peter Street, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,884,266 GBP2024-12-31
Officer
2021-08-05 ~ nowIIF 97 - Director → ME
32
URE INDYGEN PROJECTS LTD - 2021-09-07
Alpha Works, Terrace Street, Oldham, EnglandActive Corporate (3 parents)
Officer
2021-03-02 ~ nowIIF 98 - Director → ME
33
11 - 12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-05-01 ~ dissolvedIIF 34 - Director → ME
34
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2024-03-06 ~ nowIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
17c Curzon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,638,872 GBP2024-02-29
Person with significant control
2024-09-19 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
36
6th Floor 52-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2010-05-01 ~ dissolvedIIF 25 - Director → ME
37
22 Kinloch Drive, Bolton, EnglandActive Corporate (2 parents)
Officer
2017-09-06 ~ nowIIF 76 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
38
Alpha House, Terrace Street, Oldham, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,043 GBP2024-09-30
Officer
2020-09-24 ~ nowIIF 100 - Director → ME
2020-09-24 ~ nowIIF 85 - Secretary → ME
Person with significant control
2020-09-24 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
6th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)
Officer
2010-05-27 ~ dissolvedIIF 27 - Director → ME
40
Craigend Pittfar Lane, Powmill, Dollar, ScotlandActive Corporate (3 parents)
Person with significant control
2025-02-21 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
41
SAH TECH LTD - 2024-07-12
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents)
Person with significant control
2023-03-24 ~ nowIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
42
SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (6 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-16,197,232 GBP2023-12-31
Person with significant control
2018-08-30 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
43
Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireLiquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,822,577 GBP2022-12-31
Person with significant control
2018-08-30 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
44
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-03-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
45
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-03-24 ~ nowIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
46
Cottage 13 Praise Road, Quarriers Villiage, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents)
Person with significant control
2023-03-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
47
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents)
Person with significant control
2023-03-24 ~ nowIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
48
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2023-03-24 ~ nowIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
49
4th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolvedIIF 74 - Director → ME
50
25 Greencroft Meadow, Royton, OldhamActive Corporate (2 parents)
Officer
2005-09-02 ~ nowIIF 86 - Secretary → ME
51
Alpha House, Terrace Street, OldhamDissolved Corporate (1 parent)
Officer
2013-12-04 ~ dissolvedIIF 56 - Director → ME
52
4th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)
Officer
2012-08-07 ~ dissolvedIIF 26 - Director → ME
53
4th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)
Officer
2009-04-15 ~ dissolvedIIF 35 - Director → ME
54
Alpha House, Terrace St, Oldham, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2022-04-11 ~ dissolvedIIF 105 - Director → ME
2022-04-11 ~ dissolvedIIF 106 - Secretary → ME
55
Alpha House, Terrace Street, Oldham, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-07 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2024-02-07 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
56
4th Floor, 1 Knightrider Court, LondonDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-31,619 GBP2018-04-30
Officer
2010-04-01 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 13 - Has significant influence or control → OE
57
OXRIC ONE LTD - 2016-07-14
Farleys Chemist 59, Higher Parr Street, St. Helens, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-06-08 ~ nowIIF 111 - Director → ME
58
Alpha House, Terrace St, Oldham, United KingdomActive Corporate (2 parents)
Officer
2020-11-30 ~ nowIIF 99 - Director → ME
Person with significant control
2020-11-30 ~ nowIIF 81 - Has significant influence or control → OE