1
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (2 parents)
Equity (Company account)
43,550 GBP2023-10-31
Person with significant control
2017-10-20 ~ 2017-10-23IIF 54 - Has significant influence or control as a member of a firm → OE
2
46 Aldgate High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,002 GBP2024-07-31
Person with significant control
2023-07-10 ~ 2023-09-11IIF 5 - Has significant influence or control → OE
3
Prama House, 267 Banbury Road, Oxford, EnglandActive Corporate (2 parents)
Equity (Company account)
1,780 GBP2024-03-31
Person with significant control
2017-02-02 ~ 2017-02-06IIF 63 - Has significant influence or control as a member of a firm → OE
4
128 City Road, London, EnglandActive Corporate (7 parents)
Person with significant control
2017-08-11 ~ 2019-07-02IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United KingdomActive Corporate (4 parents, 15 offsprings)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2025-02-13IIF 11 - Has significant influence or control → OE
6
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)
Equity (Company account)
-112,784 GBP2018-06-30
Person with significant control
2017-10-31 ~ 2017-10-31IIF 56 - Has significant influence or control as a member of a firm → OE
7
SOVEREIGN PENSION SERVICES (UK) LIMITED - 2023-05-02
M W PENSIONS LIMITED - 2016-09-02
Third Floor Cotton House, Old Hall Street, Liverpool, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-1,383,244 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2023-02-28IIF 39 - Has significant influence or control → OE
8
SOVEREIGN SIPP TRUSTEES LIMITED - 2023-05-02
Third Floor Cotton House, Old Hall Street, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-03-20 ~ 2023-02-28IIF 55 - Has significant influence or control → OE
9
SOVEREIGN SSAS TRUSTEES LIMITED - 2023-05-02
Third Floor Cotton House, Old Hall Street, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-03-21 ~ 2023-02-28IIF 57 - Has significant influence or control → OE
10
Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2025-02-13IIF 12 - Has significant influence or control → OE
11
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
624,602 GBP2023-05-28
Person with significant control
2016-04-06 ~ 2025-03-10IIF 2 - Has significant influence or control → OE
12
M W PENSIONEER TRUSTEES LIMITED - 2003-12-11
Third Floor Cotton House, Old Hall Street, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2023-02-28IIF 37 - Has significant influence or control → OE
13
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2023-06-14IIF 6 - Has significant influence or control → OE
14
MFW - MULTI FAMILY WEALTH MANAGEMENT LIMITED - 2015-11-16
2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
855,694 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2018-11-14IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (3 parents)
Equity (Company account)
-429,050 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2025-03-24IIF 4 - Has significant influence or control over the trustees of a trust → OE
16
23 High Street Watchfield, Swindon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Person with significant control
2017-07-19 ~ 2017-07-20IIF 60 - Has significant influence or control as a member of a firm → OE
17
Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,104 GBP2024-03-30
Person with significant control
2017-01-10 ~ 2017-01-12IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
18
40 Craven Street Charing Cross, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
2017-06-29 ~ 2017-07-04IIF 61 - Has significant influence or control as a member of a firm → OE
19
ARENASHAPE LIMITED - 1999-08-20
52 Stratford Road, Bromsgrove, WorcestershireActive Corporate (5 parents)
Equity (Company account)
352,071 GBP2024-03-31
Person with significant control
2021-09-30 ~ 2023-10-13IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
20
40 Craven Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-14IIF 47 - Has significant influence or control over the trustees of a trust → OE
21
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-93,523 GBP2024-02-29
Person with significant control
2018-02-14 ~ 2019-03-22IIF 44 - Has significant influence or control → OE
22
Third Floor Cotton House, Old Hall Street, Liverpool, EnglandActive Corporate (6 parents)
Equity (Company account)
90 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 36 - Has significant influence or control → OE
23
SOVEREIGN ACCOUNTING SERVICES LIMITED - 2012-03-15
SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26
Suite 211 60 St Martins Lane, Covent Garden, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-05-31
Officer
2000-06-13 ~ 2001-12-14IIF 66 - Director → ME
24
SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09
SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26
Suite 211 60 St Martins Lane, Covent Garden, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
526,934 GBP2024-05-31
Officer
1998-10-14 ~ 2001-12-14IIF 65 - Director → ME
25
40 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents, 217 offsprings)
Officer
1998-10-14 ~ 2010-03-25IIF 64 - Director → ME
26
Third Floor Cotton House, Old Hall Street, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2023-02-28IIF 40 - Has significant influence or control → OE
27
ANTENNA ENTERPRISES LIMITED - 2017-11-14
St George's Works 51, Colegate, Norwich, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2017-11-14IIF 17 - Has significant influence or control → OE
28
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-06-11 ~ 2023-06-14IIF 10 - Has significant influence or control → OE
29
ZAHOH LIMITED - 2020-05-26
Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
45,500 GBP2023-01-31
Person with significant control
2020-01-22 ~ 2020-02-14IIF 49 - Has significant influence or control as a member of a firm → OE
30
PAYTEC HOLDINGS LIMITED - 2025-03-26
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents, 1 offspring)
Cash at bank and in hand (Company account)
1,350,111 GBP2024-12-31
Person with significant control
2023-08-02 ~ 2023-08-02IIF 35 - Has significant influence or control → OE
31
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,475 GBP2024-03-31
Person with significant control
2017-03-28 ~ 2017-03-28IIF 59 - Has significant influence or control as a member of a firm → OE