1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
500 GBP2024-09-30
Officer
2021-08-03 ~ nowIIF 10 - Secretary → ME
2
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-07-06 ~ nowIIF 14 - Secretary → ME
3
Park House, 26 North End Road, LondonDissolved Corporate (3 parents)
Officer
2006-09-05 ~ dissolvedIIF 50 - Director → ME
4
HEYMOOR LIMITED - 2011-02-11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2019-12-18 ~ nowIIF 13 - Secretary → ME
5
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-09-30
Officer
2018-07-31 ~ nowIIF 37 - Secretary → ME
6
PENSHURST LIMITED - 2013-10-18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2018-07-31 ~ nowIIF 5 - Secretary → ME
7
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-10-04 ~ nowIIF 12 - Secretary → ME
8
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-05-12 ~ nowIIF 29 - Secretary → ME
9
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-05-02 ~ nowIIF 28 - Secretary → ME
10
MILCON CONSULTING LIMITED - 2006-03-23
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-04-12 ~ nowIIF 6 - Secretary → ME
11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-08-29 ~ nowIIF 31 - Secretary → ME
12
One, St Peter's Square, Manchester, United KingdomDissolved Corporate (4 parents)
Officer
2017-08-29 ~ dissolvedIIF 41 - Secretary → ME
13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-25 ~ nowIIF 30 - Secretary → ME
14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-06-01 ~ nowIIF 32 - Secretary → ME
15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-06-19 ~ nowIIF 24 - Secretary → ME
16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-27 ~ nowIIF 26 - Secretary → ME
17
LEISURETIME ABROAD LIMITED - 2000-06-12
A.E.C. LTD. - 1994-08-03
ARABIAN AND EASTERN COMMERCE LIMITED - 1985-02-26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-14,828 GBP2017-12-31
Officer
2019-12-18 ~ nowIIF 21 - Secretary → ME
18
Spring Hill Barn, Fylingdales, Whitby, EnglandActive Corporate (1 parent)
Equity (Company account)
-372 GBP2024-09-30
Officer
2023-09-18 ~ nowIIF 47 - Director → ME
Person with significant control
2023-09-18 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
19
AGHOCO 1271 LIMITED - 2015-01-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2016-04-21 ~ nowIIF 33 - Secretary → ME
20
HEAR OF THE LAKES LIMITED - 2018-11-07
LAKELOVERS 101 LIMITED - 2018-11-07
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-12-18 ~ nowIIF 11 - Secretary → ME
21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-08-29 ~ nowIIF 25 - Secretary → ME
22
SUNSTRETCH LIMITED - 1999-09-07
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-08-29 ~ nowIIF 38 - Secretary → ME
23
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-08-03 ~ nowIIF 7 - Secretary → ME
24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2017-06-01 ~ nowIIF 35 - Secretary → ME
25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2017-06-01 ~ nowIIF 34 - Secretary → ME
26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-08-03 ~ nowIIF 20 - Secretary → ME
27
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-12-18 ~ nowIIF 15 - Secretary → ME
28
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
30 GBP2024-09-30
Officer
2022-02-28 ~ nowIIF 1 - Secretary → ME
29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
22,081 GBP2019-03-31
Officer
2019-12-18 ~ nowIIF 23 - Secretary → ME
30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-08-03 ~ nowIIF 4 - Secretary → ME
31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-08-03 ~ nowIIF 9 - Secretary → ME
32
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2018-08-03 ~ nowIIF 19 - Secretary → ME
33
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-08-03 ~ nowIIF 18 - Secretary → ME
34
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
900 GBP2024-09-30
Officer
2019-01-14 ~ nowIIF 22 - Secretary → ME
35
COAST & COUNTRY CONNECTIONS LTD. - 2000-07-27
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,524,504 GBP2020-10-31
Officer
2021-11-10 ~ nowIIF 3 - Secretary → ME
36
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2019-12-18 ~ nowIIF 16 - Secretary → ME
37
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
300 GBP2024-09-30
Officer
2019-11-27 ~ nowIIF 27 - Secretary → ME
38
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-12-18 ~ nowIIF 8 - Secretary → ME
39
20 Shepherds Way, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2009-07-06 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
40
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-08-01 ~ nowIIF 36 - Secretary → ME
41
AGHOCO 1275 LIMITED - 2015-03-23
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2018-04-25 ~ nowIIF 40 - Secretary → ME
42
4 Office Village Forder Way, Cygnet Park, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)
Officer
2024-05-31 ~ nowIIF 64 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
43
Chalice House Bromley Road, Elmstead, Colchester, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-09-30
Officer
2016-09-01 ~ nowIIF 49 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 81 - Has significant influence or control → OE
44
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,100 GBP2024-09-30
Officer
2019-12-18 ~ nowIIF 17 - Secretary → ME
45
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
208,749 GBP2022-03-31
Officer
2022-06-08 ~ nowIIF 2 - Secretary → ME
46
WATERLOO SECURITIES LIMITED - 2020-11-03
CARTEL CLAIMS COMPANY LIMITED - 2019-01-14
20 Rollestone Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2020-11-30
Person with significant control
2018-12-01 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-08-29 ~ nowIIF 39 - Secretary → ME