1
19 Old Hall Street, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2009-06-24 ~ dissolvedIIF 49 - director → ME
2
2000 Vortex Court Enterprise Way, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-19 ~ nowIIF 44 - director → ME
3
Bridgewater House Atlantic Street, Broadheath, Altrincham, EnglandDissolved corporate (1 parent)
Officer
2021-12-13 ~ dissolvedIIF 36 - director → ME
Person with significant control
2021-12-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
JUNEJA FAMILY GROUP LTD - 2022-01-05
10 Crown Passages, Hale, Altrincham, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2023-11-30
Officer
2021-11-25 ~ nowIIF 28 - director → ME
Person with significant control
2021-11-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
First Floor Building, 2000 Vortex Court, Enterprise Way, Liverpool, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-991,295 GBP2024-03-31
Officer
2023-03-02 ~ nowIIF 53 - director → ME
Person with significant control
2023-03-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
Building 2000 Vortex Court, Enterprise Way, Enterprise Way, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-26 ~ nowIIF 51 - director → ME
7
Capital House, 272 Manchester Road, Droylsden, Manchester, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 61 - director → ME
8
Capital House, 272 Manchester Road, Droylsden, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 58 - director → ME
9
BH WIDNES 1 LTD - 2023-06-23
BH WILMSLOW LTD - 2023-06-21
Capital House, 272 Manchester Road, Droylsden, Manchester, United KingdomCorporate (3 parents)
Officer
2023-03-21 ~ nowIIF 57 - director → ME
10
22 Goodlass Road, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
3,528,556 GBP2024-01-31
Officer
2009-02-13 ~ nowIIF 41 - director → ME
11
10 Crown Passages, Hale, Altrincham, EnglandCorporate (1 parent)
Officer
2023-08-29 ~ nowIIF 34 - director → ME
Person with significant control
2023-08-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
LEWIS'S HOME RETAIL LIMITED - 2011-05-03
Benross Marketing Ltd, E Bridge Industrial Estate, Speke Hall Road, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2011-03-17 ~ dissolvedIIF 52 - director → ME
13
HOME XTRA STORES LTD - 2011-05-03
38 De Montfort Street, LeicesterDissolved corporate (3 parents, 1 offspring)
Officer
2009-03-31 ~ dissolvedIIF 50 - director → ME
14
Building 2000 Vortex Court, Enterprise Way, Liverpool, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,302,821 GBP2023-12-31
Officer
2019-03-04 ~ nowIIF 54 - director → ME
Person with significant control
2019-03-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
15
10 Crown Passages, Hale, Altrincham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-07 ~ nowIIF 33 - director → ME
Person with significant control
2023-06-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
In Frame House, 27 Triumph Way, Liverpool, Merseyside, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Person with significant control
2018-08-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
17
Hughes House, London Road, Liverpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-04 ~ dissolvedIIF 63 - director → ME
Person with significant control
2016-11-04 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
18
10 Crown Passages, Hale, Altrincham, EnglandCorporate (2 parents)
Officer
2015-09-15 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
TOWN SQUARE LIVING LTD - 2022-08-12
PRESTIGE UK MANAGEMENT LIMITED - 2019-12-04
10 Crown Passages, Hale, Altrincham, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
701,502 GBP2023-10-31
Officer
2018-10-11 ~ nowIIF 60 - director → ME
Person with significant control
2018-10-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
TOWN SQUARE WOODFIELDS LIMITED - 2020-11-15
10 Crown Passages, Hale, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
-177,870 GBP2022-12-31
Officer
2020-06-15 ~ nowIIF 46 - director → ME
21
Unit 10 Crown Passages, Hale, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-05 ~ nowIIF 39 - director → ME
Person with significant control
2022-12-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
22
10 Crown Passages, Hale, Altrincham, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
54,487 GBP2023-09-30
Officer
2022-09-08 ~ nowIIF 31 - director → ME
Person with significant control
2022-09-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
23
10 Crown Passages, Hale, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-15 ~ nowIIF 59 - director → ME
24
YAKA DESIGNS LIMITED - 2021-11-29
10 Crown Passages, Hale, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
129,881 GBP2022-03-30
Person with significant control
2023-10-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
25
10 Crown Passages, Hale, Altrincham, EnglandCorporate (1 parent)
Equity (Company account)
96,302 GBP2023-11-30
Officer
2021-11-04 ~ nowIIF 29 - director → ME
Person with significant control
2021-11-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
26
TSG IPSWICH 1 LTD - 2023-03-24
CRAWLEY PROPERTY DEVELOPMENTS LTD - 2022-06-24
10 Crown Passages, Hale, Altrincham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-11 ~ nowIIF 47 - director → ME
Person with significant control
2020-03-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
27
10 Crown Passages, Hale, Altrincham, EnglandCorporate (2 parents)
Officer
2024-07-08 ~ nowIIF 32 - director → ME
28
10 Crown Passages, Hale, United KingdomCorporate (2 parents)
Officer
2024-02-04 ~ nowIIF 56 - director → ME
29
10 Crown Passages, Hale, Altrincham, EnglandCorporate (2 parents)
Officer
2024-03-14 ~ nowIIF 35 - director → ME
30
10 Crown Passages, Hale, Altrincham, EnglandCorporate (1 parent)
Officer
2023-07-14 ~ nowIIF 27 - director → ME
Person with significant control
2023-07-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
31
TOWN SQUARE GROUP LTD - 2022-08-11
Station House, Stamford New Road, Altrincham, EnglandDissolved corporate (2 parents)
Officer
2022-04-12 ~ dissolvedIIF 38 - director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
32
Station House, Stamford New Road, Altrincham, EnglandDissolved corporate (2 parents)
Officer
2022-04-25 ~ dissolvedIIF 37 - director → ME
Person with significant control
2022-04-25 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
33
Building 2000 Vortex Court, Enterprise Way, Liverpool, United KingdomCorporate (3 parents)
Equity (Company account)
3,305,400 GBP2023-12-31
Officer
2019-11-29 ~ nowIIF 62 - director → ME
34
First Floor Building 2000 Vortex Court, Enterprise Way, Liverpool, United KingdomCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2023-03-13 ~ nowIIF 45 - director → ME
Person with significant control
2023-03-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
35
10 Crown Passages, Hale, Altrincham, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-25 ~ nowIIF 30 - director → ME
Person with significant control
2023-01-25 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE