1
Bank Farm Buildings Chester Road, Aldford, Chester, EnglandActive Corporate (3 parents)
Equity (Company account)
232,395 GBP2024-12-31
Officer
2024-04-24 ~ nowIIF 4 - Director → ME
2
9a Church Road, Lymm, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolvedIIF 28 - Director → ME
3
9a Church Road, Lymm, CheshireDissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolvedIIF 47 - Director → ME
4
9a Church Road, Lymm, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolvedIIF 48 - Director → ME
5
ESRG BRADFORD STREET TWO LIMITED - 2018-01-19
Cassidy House, Station Road, Chester, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-02 ~ dissolvedIIF 100 - Secretary → ME
6
Lower Gadhole Farm Greendale Lane, Mottram St Andrew, Macclesfield, EnglandDissolved Corporate (2 parents)
Officer
2013-06-01 ~ dissolvedIIF 27 - Director → ME
7
9a Church Road, Lymm, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolvedIIF 45 - Director → ME
8
9a Church Road, Lymm, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolvedIIF 74 - Director → ME
9
Tanfield Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, EnglandActive Corporate (5 parents)
Equity (Company account)
345,616 GBP2024-12-31
Officer
2023-10-09 ~ nowIIF 5 - Director → ME
10
9a Church Road, Lymm, CheshireDissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolvedIIF 52 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-27 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2023-09-27 ~ dissolvedIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
12
244 Abbots Way, North Shields, Tyne And Wear, United KingdomActive Corporate (1 parent)
Officer
2025-03-04 ~ nowIIF 83 - Director → ME
2025-03-04 ~ nowIIF 103 - Secretary → ME
Person with significant control
2025-03-04 ~ nowIIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
13
ESRG CROCKETT'S LANE LIMITED - 2017-10-23
Regus House Herons Way, Chester Business Park, Cheshire, EnglandDissolved Corporate (3 parents)
Officer
2017-10-11 ~ dissolvedIIF 97 - Secretary → ME
14
Regus House Herons Way, Chester Business Park, ChesterDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,586,115 GBP2016-07-30
Officer
2017-01-01 ~ dissolvedIIF 101 - Secretary → ME
15
Regus House Herons Way, Chester Business Park, ChesterDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-111,630 GBP2016-07-30
Officer
2017-02-01 ~ dissolvedIIF 76 - Secretary → ME
16
ARTEMIS SPORTS LIMITED - 2015-04-19
Regus House Herons Way, Chester Business Park, Chester, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-272,311 GBP2016-07-30
Officer
2017-02-01 ~ dissolvedIIF 78 - Secretary → ME
17
9a Church Road, Lymm, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolvedIIF 37 - Director → ME
18
9a Church Road, Lymm, EnglandDissolved Corporate (3 parents)
Officer
2013-04-04 ~ dissolvedIIF 57 - Director → ME
19
9a Church Road, Lymm, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2013-01-30 ~ dissolvedIIF 55 - Director → ME
20
9a Church Road, Lymm, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2013-02-08 ~ dissolvedIIF 50 - Director → ME
21
GREENCHURCH CAPITAL LIMITED - 2014-06-11
9 Church Road, LymmDissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolvedIIF 2 - Director → ME
22
9a Church Road, Lymm, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolvedIIF 51 - Director → ME
23
9a Church Road, Lymm, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolvedIIF 42 - Director → ME
24
9a Church Road, Lymm, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2013-03-11 ~ dissolvedIIF 46 - Director → ME
25
JG DATA LIMITED - 2013-06-27
9a Church Road, Lymm, Cheshire, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,876 GBP2015-09-29
Officer
2015-05-31 ~ dissolvedIIF 41 - Director → ME
26
2 Wayfarers Court, Pickmere, Knutsford, CheshireDissolved Corporate (1 parent)
Officer
2014-11-26 ~ dissolvedIIF 25 - Director → ME
27
E S R G LAND SOUTH EAST LIMITED - 2019-08-21
VINTAGE HARK LIMITED - 2014-12-30
Bank Farm Buildings Chester Road, Aldford, Chester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-861,503 GBP2022-10-31
Officer
2020-02-06 ~ dissolvedIIF 8 - Director → ME
28
Bank Farm Buildings Chester Road, Aldford, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
-37,136 GBP2024-12-29
Person with significant control
2019-08-20 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
29
Cassidy House, Station Road, Chester, EnglandDissolved Corporate (1 parent)
Officer
2020-11-06 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-11-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
30
4 The Grange, Upper Longdon, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
123,586 GBP2024-03-31
Officer
2016-05-31 ~ nowIIF 67 - Director → ME
Person with significant control
2016-05-31 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
31
4 The Grange, Upper Longdon, Rugeley, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-03-10 ~ nowIIF 64 - Director → ME
Person with significant control
2020-03-10 ~ nowIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
32
MAGNA OPUS LIMITED - 2018-01-17
4 The Grange, Upper Longdon, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,560 GBP2024-03-31
Officer
2016-05-03 ~ nowIIF 65 - Director → ME
Person with significant control
2016-05-03 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
33
MC PROPERTY LIMITED PARTNERSHIP - 2022-02-22
272 Bath Street, GlasgowActive Corporate (1 parent)
Person with significant control
2023-09-27 ~ nowIIF 96 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
HMS (894) LIMITED - 2011-11-09
272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
7,590 GBP2024-03-29
Officer
2021-07-01 ~ nowIIF 6 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
35
9a Church Road, Lymm, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolvedIIF 35 - Director → ME
36
9a Church Road, Lymm, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolvedIIF 43 - Director → ME
37
ESRG PROPERTY GROUP PLC - 2017-06-19
Regus House, Herons Way, Chester, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolvedIIF 23 - Director → ME
2017-03-01 ~ dissolvedIIF 102 - Secretary → ME
38
9a Church Road, Lymm, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2013-05-02 ~ dissolvedIIF 33 - Director → ME
39
9 Church Road, Lymm, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2015-01-09 ~ dissolvedIIF 61 - Director → ME
40
9a Church Road, Lymm, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2015-01-21 ~ dissolvedIIF 39 - Director → ME
41
WGE PAY LIMITED - 2015-02-24
9 Church Road, Lymm, CheshireDissolved Corporate (3 parents)
Officer
2016-06-24 ~ dissolvedIIF 30 - Director → ME
42
188 Abbots Way, North Shields, Tyne & Wear, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
633 GBP2023-09-30
Officer
2022-09-01 ~ nowIIF 82 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
43
Bank Farm Buildings Chester Road, Aldford, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-10-03 ~ nowIIF 9 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
44
Bank Farm Buildings Chester Road, Aldford, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
49,435 GBP2024-09-29
Officer
2014-11-17 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Has significant influence or control → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
45
Bank Farm Buildings Chester Road, Aldford, Chester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
41,674 GBP2025-03-31
Officer
2020-01-10 ~ nowIIF 18 - Director → ME
Person with significant control
2020-01-10 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
46
9a Church Road, Lymm, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolvedIIF 36 - Director → ME
47
9a Church Road, Lymm, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolvedIIF 44 - Director → ME
48
9a Church Road, Lymm, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2013-04-17 ~ dissolvedIIF 72 - Director → ME
49
REPAIRMYGIZMO.COM LIMITED - 2014-06-18
2 Wayfarers Court, Pickmere, Knutsford, CheshireDissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolvedIIF 59 - Director → ME
50
9a Church Road, Lymm, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2014-04-29 ~ dissolvedIIF 53 - Director → ME
51
Cassidy House, Station Road, Chester, EnglandDissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolvedIIF 16 - Director → ME
52
Booths Hall Booths Park, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolvedIIF 29 - Director → ME
53
4 The Grange, Rugeley, EnglandActive Corporate (2 parents)
Equity (Company account)
121,502 GBP2024-03-31
Officer
2023-02-01 ~ nowIIF 66 - Director → ME
54
9a Church Road, Lymm, CheshireDissolved Corporate (2 parents)
Officer
2013-03-25 ~ dissolvedIIF 34 - Director → ME
55
9 Church Road, Lymm, CheshireDissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolvedIIF 63 - LLP Designated Member → ME
56
9a Church Road, Lymm, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolvedIIF 40 - Director → ME
57
2 Wayfarers Court, Pickmere, Knutsford, CheshireDissolved Corporate (1 parent)
Officer
2009-11-20 ~ dissolvedIIF 24 - Director → ME
58
9 Church Road, Lymm, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2015-02-19 ~ dissolvedIIF 31 - Director → ME
59
Booths Hall, Chelford Road, Knutsford, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
36,550 GBP2017-01-31
Officer
2014-01-16 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE