1
41 Bentham Place, Wigan, Greater Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-23 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-12-23 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
2
7 Springfields, Bugle, St. Austell, EnglandActive Corporate (1 parent)
Equity (Company account)
20,040 GBP2023-03-31
Officer
2019-05-13 ~ nowIIF 6 - Director → ME
2019-05-13 ~ nowIIF 28 - Secretary → ME
Person with significant control
2019-05-13 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-05-14 ~ nowIIF 1 - Director → ME
Person with significant control
2020-05-14 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
891 GBP2018-03-31
Officer
2017-03-21 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
7 Springfields, Bugle, St. Austell, EnglandActive Corporate (1 parent)
Equity (Company account)
11,524 GBP2023-03-31
Officer
2019-05-03 ~ nowIIF 7 - Director → ME
2019-05-03 ~ nowIIF 29 - Secretary → ME
Person with significant control
2019-05-03 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-12-14 ~ nowIIF 10 - Director → ME
2018-12-14 ~ nowIIF 31 - Secretary → ME
Person with significant control
2018-12-14 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
110 GBP2022-03-31
Officer
2018-06-27 ~ nowIIF 3 - Director → ME
Person with significant control
2018-06-27 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
41 Bentham Place, Wigan, Greater Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-30 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-08-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
9
The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,086 GBP2020-03-31
Officer
2014-04-28 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-01-29 ~ dissolvedIIF 8 - Director → ME
2019-01-29 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2019-01-29 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-11-13 ~ dissolvedIIF 9 - Director → ME
2018-11-13 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2018-11-13 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
7 Springfields, Bugle, St. Austell, EnglandActive Corporate (1 parent)
Equity (Company account)
7,773 GBP2023-03-31
Officer
2006-05-02 ~ nowIIF 13 - Director → ME
2006-05-02 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,005 GBP2018-03-31
Officer
2017-06-12 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-06-12 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE