1
One Eleven, Edmund Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2019-01-28 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-01-28 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2
6th Floor 49 Peter Street, Manchester, EnglandDissolved corporate (3 parents)
Officer
2017-01-09 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
6th Floor 49 Peter Street, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2018-07-19 ~ dissolvedIIF 30 - director → ME
4
81-83 Victoria Street, Old, Haymarket, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2004-06-30 ~ dissolvedIIF 11 - director → ME
5
50 Sloane Avenue, London, EnglandDissolved corporate (3 parents)
Officer
2020-03-09 ~ dissolvedIIF 38 - director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 44 - Has significant influence or control → OE
6
6th Floor 49 Peter Street, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2018-07-19 ~ dissolvedIIF 29 - director → ME
7
6th Floor 49 Peter Street, Manchester, EnglandDissolved corporate (4 parents)
Officer
2017-01-17 ~ dissolvedIIF 16 - director → ME
8
6th Floor 49 Peter Street, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2018-07-19 ~ dissolvedIIF 31 - director → ME
9
6th Floor 49 Peter Street, Manchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
169 GBP2017-12-31
Officer
2016-08-19 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
49 Station Road, Ainsdale, Southport, MerseysideDissolved corporate (1 parent)
Equity (Company account)
16,805 GBP2018-12-31
Officer
2008-12-23 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
11
4th Floor 5b The Parklands The Parklands, Lostock, Bolton, EnglandDissolved corporate (2 parents)
Equity (Company account)
44,463 GBP2022-08-31
Officer
2020-08-03 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-08-03 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PL NEW TOWN LTD - 2019-04-09
ENSCO 1318 LIMITED - 2019-02-12
C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
-26,189 GBP2022-11-30
Officer
2019-02-12 ~ nowIIF 28 - director → ME
Person with significant control
2019-02-12 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
-4,723 GBP2023-03-31
Officer
2020-03-09 ~ nowIIF 5 - director → ME
Person with significant control
2020-03-09 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
-4,648 GBP2023-02-28
Officer
2020-02-25 ~ nowIIF 6 - director → ME
Person with significant control
2020-02-25 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
-4,648 GBP2023-02-28
Officer
2020-02-25 ~ nowIIF 7 - director → ME
Person with significant control
2020-02-25 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Regency House, 45-53 Chorley New Road, Bolton, EnglandCorporate (3 parents)
Officer
2023-07-04 ~ nowIIF 27 - director → ME
Person with significant control
2023-07-04 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Regency House, 45-53 Chorley New Road, Bolton, EnglandCorporate (3 parents)
Officer
2023-07-04 ~ nowIIF 26 - director → ME
Person with significant control
2023-07-04 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ENSCO 1317 LIMITED - 2018-12-07
C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
-263,488 GBP2022-11-30
Officer
2018-12-06 ~ nowIIF 32 - director → ME
19
C/o Pomegranate 3 Hardman Square, Spinningfields, Manchester, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-72,131 GBP2023-12-31
Officer
2016-08-19 ~ nowIIF 25 - director → ME
Person with significant control
2016-08-19 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Drury House, 19 Water Street, Liverpool, United KingdomDissolved corporate (1 parent)
Officer
2010-09-01 ~ dissolvedIIF 33 - director → ME
21
30 Crosby Road North, Waterloo, Liverpool, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-34,282 GBP2023-03-01 ~ 2024-02-28
Officer
2016-02-09 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
22
Regency House, 45-53 Chorley New Road, Bolton, United KingdomDissolved corporate (3 parents)
Officer
2019-09-21 ~ dissolvedIIF 2 - director → ME
23
C/o Legend Property Group The Lexicon, Mount Street, Manchester, LancashireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-210,596 GBP2020-12-31
Officer
2016-08-23 ~ dissolvedIIF 24 - director → ME
24
6th Floor 49 Peter Street, Manchester, EnglandDissolved corporate (3 parents)
Officer
2018-09-05 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-09-05 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE