1
Alan Cartwright House Road One, Winsford Industrial Estate, Winsford, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-04-18 ~ nowIIF 4 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 35 - Has significant influence or control → OE
2
GARTHBROOK LIMITED - 2013-10-21
THE MILL SHOP (NORTH WEST) LIMITED - 2006-07-04
20 Grosvenor Street, Chester, EnglandCorporate (5 parents, 24 offsprings)
Profit/Loss (Company account)
1,070,585 GBP2023-01-01 ~ 2023-12-31
Officer
2017-12-18 ~ nowIIF 15 - director → ME
3
Gibson House Manor Lane, Hawarden, Deeside, WalesCorporate (3 parents, 4 offsprings)
Equity (Company account)
552,492 GBP2023-12-31
Officer
2022-01-27 ~ nowIIF 27 - director → ME
Person with significant control
2023-08-18 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
-218 GBP2017-12-31
Officer
2016-10-05 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
5
Gibson House Manor Lane, Hawarden, Deeside, WalesCorporate (4 parents)
Equity (Company account)
398,537 GBP2023-12-31
Officer
2016-02-12 ~ nowIIF 9 - director → ME
6
C/o Horsfield Belgrave Place 8, Manchester Road, Bury, Greater ManchesterDissolved corporate (2 parents)
Equity (Company account)
310,295 GBP2019-12-31
Person with significant control
2020-06-15 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
7
Alan Cartwright House Road One, Winsford Industrial Estate, Winsford, Cheshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-05-14 ~ nowIIF 26 - director → ME
Person with significant control
2020-05-14 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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 16 - director → ME
9
Kinnerton House, Bell Meadow Business Park, Chester, EnglandCorporate (4 parents)
Equity (Company account)
21,194 GBP2023-12-31
Officer
2017-04-05 ~ nowIIF 2 - director → ME
10
L C A CONTROLS LIMITED - 2018-01-09
Gibson House Manor Lane, Hawarden, Deeside, WalesCorporate (5 parents)
Equity (Company account)
2,351,531 GBP2023-12-31
Officer
2017-06-14 ~ nowIIF 8 - director → ME
11
ENSCO 1225 LIMITED - 2017-05-10
Gibson House Manor Lane, Hawarden, Deeside, WalesCorporate (4 parents, 3 offsprings)
Equity (Company account)
150,340 GBP2023-12-31
Officer
2017-05-08 ~ nowIIF 7 - director → ME
12
Gibson House Manor Lane, Hawarden, Deeside, WalesDissolved corporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2018-06-08 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-06-08 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
13
MACODA LIMITED - 2017-12-13
Gibson House Manor Lane, Hawarden, Deeside, WalesCorporate (3 parents, 2 offsprings)
Equity (Company account)
26,208 GBP2023-12-31
Officer
2017-12-13 ~ nowIIF 19 - director → ME
Person with significant control
2023-08-18 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PECODA DEVELOPMENTS LIMITED - 2014-02-25
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United KingdomCorporate (3 parents)
Equity (Company account)
1,784,638 GBP2024-03-30
Officer
2013-05-24 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United KingdomCorporate (3 parents)
Total liabilities (Company account)
6,219 GBP2023-07-31
Officer
2021-07-12 ~ nowIIF 17 - director → ME
16
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,709,598 GBP2024-03-30
Officer
2013-11-19 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United KingdomCorporate (2 parents)
Officer
2004-03-31 ~ nowIIF 21 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Ottersway House Top Street, Bawtry, Doncaster, United KingdomCorporate (6 parents)
Officer
2024-03-18 ~ nowIIF 24 - director → ME
19
Ottersway House 21 Top Street, Bawtry, Doncaster, South Yorkshire, United KingdomCorporate (6 parents)
Officer
2024-11-29 ~ nowIIF 23 - director → ME
20
Ottersway House Top Street, Bawtry, Doncaster, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-03-01 ~ nowIIF 10 - director → ME
21
ENSCO 1188 LIMITED - 2016-07-27
Ottersway House Top Street, Bawtry, Doncaster, EnglandCorporate (6 parents, 4 offsprings)
Equity (Company account)
10,436,353 GBP2024-03-31
Officer
2016-08-01 ~ nowIIF 3 - director → ME
22
Ottersway House Top Street, Bawtry, Doncaster, EnglandCorporate (5 parents)
Equity (Company account)
895 GBP2023-12-31
Officer
2020-10-14 ~ nowIIF 20 - director → ME
23
TIGER TRAILERS AND BODIES LIMITED - 2014-10-14
TRADECO 2014 LIMITED - 2014-03-26
Alan Cartwright House Road One, Winsford Industrial Estate, Winsford, Cheshire, EnglandCorporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
5,728,708 GBP2023-01-01 ~ 2023-12-31
Officer
2015-03-04 ~ nowIIF 14 - director → ME