1
20 Grosvenor Street, Chester, United KingdomDissolved corporate (3 parents)
Equity (Company account)
303 GBP2019-06-30
Officer
2016-04-18 ~ dissolvedIIF 23 - director → ME
2
20 Grosvenor Street, Chester, EnglandDissolved corporate (3 parents)
Equity (Company account)
260 GBP2019-06-30
Officer
2014-09-29 ~ dissolvedIIF 18 - director → ME
3
20 Grosvenor Street, Chester, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2014-10-01 ~ dissolvedIIF 11 - director → ME
4
20 Grosvenor Street, Chester, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,364 GBP2019-06-30
Officer
2016-02-18 ~ dissolvedIIF 22 - director → ME
5
20 Grosvenor Street, Chester, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-02-20 ~ nowIIF 83 - secretary → ME
6
20 Grosvenor Street, Chester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-08-10 ~ dissolvedIIF 82 - secretary → ME
7
20 Grosvenor Street, Chester, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2014-10-01 ~ dissolvedIIF 19 - director → ME
8
20 Grosvenor Street, Chester, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2014-01-16 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Has significant influence or control → OE
9
Hilbre Business Park Carr Lane, Hoylake, Wirral, MerseysideDissolved corporate (1 parent)
Equity (Company account)
-25 GBP2017-10-31
Officer
2008-10-31 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 73 - Has significant influence or control → OE
10
Shiftworks Royal House, 14 Upper Northgate Street, Chester, EnglandCorporate (2 parents)
Equity (Company account)
236 GBP2024-03-31
Officer
2022-03-21 ~ nowIIF 29 - director → ME
Person with significant control
2022-03-21 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
11
20 Grosvenor Street, Chester, EnglandCorporate (2 parents)
Person with significant control
2016-07-01 ~ nowIIF 52 - Has significant influence or control → OE
12
24 Bennets Lane, Wirral, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
13,035 GBP2023-08-31
Officer
2021-08-23 ~ nowIIF 43 - director → ME
13
Shiftworks Royal House, 14 Upper Northgate Street, Chester, United KingdomCorporate (4 parents)
Officer
2025-04-09 ~ nowIIF 33 - director → ME
14
BLUEOAK CAPITAL INVESTMENTS LIMITED - 2021-05-19
Shiftworks Royal House, 14 Upper Northgate Street, Chester, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
262,109 GBP2023-12-31
Officer
2023-11-08 ~ nowIIF 31 - director → ME
15
Hilbre Business Park Unit 1, Suite 4, Carr Lane, Hoylake, Wirral, MerseysideDissolved corporate (1 parent)
Equity (Company account)
1,492 GBP2020-06-30
Officer
2010-06-14 ~ dissolvedIIF 45 - director → ME
Person with significant control
2018-08-31 ~ dissolvedIIF 74 - Has significant influence or control → OE
16
Shiftworks, 14 Upper Northgate Street, Chester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-20 ~ nowIIF 3 - director → ME
Person with significant control
2020-11-20 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
A S PROPERTIES (UK) LTD - 2007-02-08
FIELDNET LIMITED - 2000-03-29
Shiftworks Royal House, 14 Upper Northgate Street, Chester, United KingdomCorporate (4 parents)
Equity (Company account)
9,117,234 GBP2023-10-30
Officer
2000-03-09 ~ nowIIF 30 - director → ME
2011-08-31 ~ nowIIF 84 - secretary → ME
Person with significant control
2017-02-01 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Shiftworks Royal House, 14 Upper Northgate Street, Chester, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-10 ~ nowIIF 4 - director → ME
Person with significant control
2018-05-10 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
19
Shiftworks Royal House, 14 Upper Northgate Street, Chester, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2012-02-17 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Shiftworks Royal House, 14 Upper Northgate Street, Chester, United KingdomCorporate (4 parents)
Equity (Company account)
45,832 GBP2023-06-30
Officer
2018-06-25 ~ nowIIF 6 - director → ME
21
Shiftworks Royal House, 14 Upper Northgate Street, Chester, United KingdomCorporate (4 parents)
Equity (Company account)
1,406 GBP2023-12-31
Officer
2015-10-27 ~ nowIIF 32 - director → ME
Person with significant control
2016-10-25 ~ nowIIF 68 - Has significant influence or control → OE
22
Shiftworks Royal House, 14 Upper Northgate Street, Chester, United KingdomCorporate (4 parents)
Officer
2011-08-08 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
23
101 MEOLS DRIVE LTD - 2020-10-09
Shiftworks Royal House, 14 Upper Northgate Street, Chester, United KingdomCorporate (4 parents)
Equity (Company account)
4,913 GBP2024-01-31
Officer
2020-08-04 ~ nowIIF 5 - director → ME
24
Hilbre Business Park Unit 1 Suite 4, Carr Lane, Hoylake, Wirral, United KingdomDissolved corporate (1 parent)
Officer
2015-08-12 ~ dissolvedIIF 36 - director → ME
25
20 Grosvenor Street, Chester, EnglandDissolved corporate (1 parent)
Officer
2015-12-16 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
26
HBS TARMAC & PAVING SERVICES LIMITED - 2005-06-20
D T E House Hollins Mount, Hollins Lane, Bury, LancsDissolved corporate (2 parents)
Officer
2005-06-10 ~ dissolvedIIF 39 - director → ME
2005-06-10 ~ dissolvedIIF 79 - secretary → ME
27
THE LAKE (HOYLAKE) LIMITED - 2006-10-09
Shiftworks Royal House, 14 Upper Northgate Street, Chester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
87,679 GBP2021-04-30
Officer
2006-04-03 ~ dissolvedIIF 48 - director → ME
2006-04-03 ~ dissolvedIIF 76 - secretary → ME
Person with significant control
2018-08-08 ~ dissolvedIIF 70 - Has significant influence or control → OE
28
Shiftworks Royal House, 14 Upper Northgate Street, Chester, United KingdomDissolved corporate (3 parents)
Officer
2012-02-22 ~ dissolvedIIF 47 - director → ME
29
WINDOWLIGHT LIMITED - 2004-10-14
Suite 4 Unit 1, Hilbre Business Park Carr Lane, Wirral, Merseyside, United KingdomDissolved corporate (3 parents)
Officer
2004-09-27 ~ dissolvedIIF 34 - director → ME
2004-05-20 ~ dissolvedIIF 77 - secretary → ME
30
Company number 04676838Non-active corporate
Officer
2003-02-25 ~ nowIIF 42 - director → ME
2003-02-25 ~ nowIIF 78 - secretary → ME