1
11 Daisy Way, Southport, EnglandActive Corporate (1 parent)
Equity (Company account)
3,126 GBP2024-01-31
Officer
2021-01-08 ~ nowIIF 2 - Director → ME
Person with significant control
2021-01-08 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
JUST WINGS SOUTHPORT LTD - 2018-07-16
4 Hattersley Court, Ormskirk, EnglandActive Corporate (1 parent)
Equity (Company account)
4,336 GBP2023-11-30
Officer
2017-11-21 ~ nowIIF 1 - Director → ME
3
JUST WINGS ST HELENS LTD. - 2018-07-16
72e New Court Way, Ormskirk, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-43,414 GBP2018-11-30
Officer
2017-06-06 ~ dissolvedIIF 6 - Director → ME
4
8a Tithebarn Road, SouthportDissolved Corporate (1 parent)
Officer
2019-02-05 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-02-05 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
8a Tithebarn Road, SouthportDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-07 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-01-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
6
8a Tithebarn Road, SouthportDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-07 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-01-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
7
8a Tithbarne Road, SouthportDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-07 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-01-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
8
8a Tithebarn Road, Southport, EnglandActive Corporate (3 parents)
Officer
2025-03-10 ~ nowIIF 7 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4 Hattersley Court, Ormskirk, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
18,956 GBP2023-08-31
Officer
2020-08-25 ~ nowIIF 11 - Director → ME
Person with significant control
2020-08-25 ~ nowIIF 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
10
4 Hattersley Court, Ormskirk, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2020-08-25 ~ nowIIF 10 - Director → ME
Person with significant control
2020-08-25 ~ nowIIF 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
11
4 Hattersley Court, Ormskirk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-25 ~ nowIIF 8 - Director → ME
Person with significant control
2020-08-25 ~ 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
12
4 Hattersley Court, Ormskirk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-24
Officer
2020-08-25 ~ nowIIF 9 - Director → ME
Person with significant control
2020-08-25 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE