1
Unit 11 Bingswood Trading Estate, Whaley Bridge, High Peak, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,757 GBP2023-07-31
Officer
2021-07-12 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-07-12 ~ dissolvedIIF 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
2
10 Wealdstone, Telford, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-03-03 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 11 Bingswood Trading Estate, Whaley Bridge, High Peak, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
10,326 GBP2023-10-31
Officer
2017-11-06 ~ nowIIF 27 - Director → ME
Person with significant control
2017-11-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
4
Unit 11 Bingswood Trading Estate, Whaley Bridge, High Peak, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
225 GBP2024-07-31
Person with significant control
2023-07-17 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Unit 11 Bingswood Industrial Estate, Whaley Bridge, High PeakActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
66,610 GBP2024-07-31
Officer
2011-07-14 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
6
W Burgess And Co Ltd, Unit 11 Bingswood Trading Estate, Whaley Bridge, High Peak, Derbyshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,896 GBP2023-12-31
Officer
2015-12-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 11 Bingswood Industrial Estate, Whaley Bridge, High PeakDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
84 GBP2022-11-30
Officer
2014-05-13 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 11 Bingswood Trading Estate, Whaley Bridge, High Peak, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-04 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
15 Darwick Drive, Liverpool, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-24 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 11 Bingswood Trading Estate, Whaley Bridge, High Peak, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
120 GBP2023-12-31
Officer
2020-12-04 ~ nowIIF 25 - Director → ME
Person with significant control
2020-12-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 11 Bingswood Trading Estate, Whaley Bridge, High Peak, EnglandActive Corporate (2 parents)
Officer
2024-12-16 ~ nowIIF 24 - Director → ME
Person with significant control
2024-12-16 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
Unit 11 Bingswood Trading Estate, Whaley Bridge, High Peak, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,814 GBP2023-12-31
Officer
2020-12-04 ~ nowIIF 22 - Director → ME
13
Unit 11 Bingswood Trading Estate, Whaley Bridge, High Peak, EnglandActive Corporate (3 parents)
Officer
2024-12-16 ~ nowIIF 23 - Director → ME
Person with significant control
2024-12-16 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 11 Bingswood Trading Estate, Whaley Bridge, High Peak, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,017 GBP2023-12-31
Officer
2020-12-04 ~ nowIIF 21 - Director → ME
Person with significant control
2020-12-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 11 Bingswood Trading Estate, Whaley Bridge, High Peak, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
35,432 GBP2024-01-31
Officer
2018-08-31 ~ nowIIF 26 - Director → ME
Person with significant control
2018-08-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
16
Unit 11 Bingswood Trading Estate, Whaley Bridge, High Peak, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
40,328 GBP2024-09-30
Officer
2019-09-09 ~ nowIIF 20 - Director → ME
Person with significant control
2019-09-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
Grove Farm Wytheford Road, Shawbury, Shrewsbury, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,849 GBP2024-09-30
Person with significant control
2023-09-25 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
18
Unit 11 Bingswood Trading Estate, Whaley Bridge, High Peak, EnglandActive Corporate (2 parents)
Officer
2024-12-16 ~ nowIIF 19 - Director → ME
Person with significant control
2024-12-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
19
Unit 11 Bingswood Trading Estate, Whaley Bridge, High Peak, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,186 GBP2024-04-30
Person with significant control
2021-04-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE