1
C/o Mckenzie Phillips, 22 Coronation Road, Crosby, LiverpoolDissolved corporate (1 parent)
Officer
2007-06-01 ~ dissolvedIIF 29 - director → ME
2007-06-01 ~ dissolvedIIF 39 - secretary → ME
2
Aylesbury Sports Club, Wendover Road, Aylesbury, BuckinghamshireCorporate (8 parents)
Equity (Company account)
310,137 GBP2023-12-31
Officer
2009-09-15 ~ nowIIF 1 - director → ME
2019-09-18 ~ nowIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
3
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-07-11 ~ nowIIF 13 - director → ME
Person with significant control
2024-07-11 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
Summit House, 170 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
90,710 GBP2024-03-31
Officer
2021-02-26 ~ nowIIF 7 - director → ME
Person with significant control
2021-02-26 ~ nowIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Unit 4c Chase View Cannock Chase Enterprise Centre, Hednesford, Cannock, Staffordshire, EnglandDissolved corporate (2 parents)
Officer
2016-04-05 ~ dissolvedIIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
6
Summit House 170 Finchley Road, LondonCorporate (4 parents)
Equity (Company account)
432,423 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor Shaw House Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved corporate (4 parents)
Equity (Company account)
114,406 GBP2019-06-30
Officer
2018-02-13 ~ dissolvedIIF 32 - director → ME
Person with significant control
2019-01-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
Summit House, 170 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
83,216 GBP2024-03-31
Officer
2021-02-18 ~ nowIIF 6 - director → ME
Person with significant control
2021-02-18 ~ nowIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
FISHER PHILLIPS 2011 LIMITED - 2012-05-01
Summit House, 170 Finchley Road, London, United KingdomDissolved corporate (5 parents)
Officer
2011-04-01 ~ dissolvedIIF 2 - director → ME
10
2nd Floor Shaw House Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved corporate (4 parents)
Equity (Company account)
128,663 GBP2019-06-30
Officer
2018-02-13 ~ dissolvedIIF 33 - director → ME
Person with significant control
2019-01-24 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
Unit 19 Arkwright Court, Runcorn, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-41,414 GBP2024-03-31
Officer
2017-12-19 ~ nowIIF 27 - director → ME
Person with significant control
2017-12-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
Summit House, 170 Finchley Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
463 GBP2016-04-30
Officer
2016-03-11 ~ dissolvedIIF 5 - director → ME
13
26-28 Goodall Street, Walsall, West MidlandsCorporate (1 parent)
Equity (Company account)
-45,791 GBP2018-03-31
Officer
2015-01-16 ~ nowIIF 9 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 43 - Has significant influence or control → OE
14
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-06-14 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-06-14 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
15
1 Kings Avenue, LondonDissolved corporate (1 parent)
Equity (Company account)
31,979 GBP2021-03-31
Officer
2019-06-19 ~ dissolvedIIF 10 - director → ME
Person with significant control
2019-06-19 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
Summit House, 170 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
15,404 GBP2023-12-31
Officer
2016-01-05 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
17
170 Finchley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-06-19 ~ nowIIF 4 - director → ME
Person with significant control
2019-06-19 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
16 Willow Grove Formby, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
-1,968 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 40 - director → ME
Person with significant control
2021-03-18 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
19
2nd Floor Shaw House 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved corporate (4 parents)
Equity (Company account)
95,664 GBP2019-06-30
Officer
2018-02-13 ~ dissolvedIIF 30 - director → ME
20
2nd Floor Shaw House Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
2,765,276 GBP2019-06-30
Officer
2018-02-13 ~ dissolvedIIF 31 - director → ME
Person with significant control
2019-01-24 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
21
Unit 19 Arkwright Court, Runcorn, Cheshire, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-01-31
Officer
2020-01-02 ~ nowIIF 26 - director → ME
Person with significant control
2020-01-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
22
WARD CONTRACTS LIMITED - 2003-07-25
2 The Courtyard 283 Ashley Road, Hale, CheshireDissolved corporate (2 parents)
Officer
1992-09-08 ~ dissolvedIIF 42 - director → ME
23
56 Limpsfield Road, South Croydon, EnglandCorporate (2 parents)
Equity (Company account)
18,214 GBP2023-12-30
Officer
2015-12-09 ~ nowIIF 12 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE