1
Maritime House 14-16 Balls Road, Oxton, Wirral, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-29 ~ dissolved
IIF 25 - Director → ME
2
BNET INVESTMENT COMPANY LIMITED
05373642 Barnston House, Beacon Lane Heswall, Wirral
Active Corporate (3 parents)
Equity (Company account)
1,217,566 GBP2025-03-31
Officer
2005-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
DEVONSHIRE DEVELOPMENTS (WIRRAL) LTD
09431412 Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
23,887 GBP2017-03-31
Officer
2015-02-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
6,151 GBP2024-01-31
Officer
2018-02-21 ~ dissolved
IIF 18 - Director → ME
5
Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
319 GBP2023-03-31
Officer
2018-02-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
7,584 GBP2024-03-31
Officer
2017-09-13 ~ dissolved
IIF 19 - Director → ME
7
Maritime House, 14-16 Balls Road, Birkenhead, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolved
IIF 23 - Director → ME
8
Barnston House Beacon Lane, Heswall, Wirral, Merseyside, England
Active Corporate (3 parents)
Profit/Loss (Company account)
248,443 GBP2024-04-01 ~ 2025-03-31
Officer
2018-05-21 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
46,917 GBP2024-04-01 ~ 2025-03-31
Officer
2012-03-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
10
Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
183,712 GBP2018-03-31
Officer
2017-01-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WARREN PARK MANAGEMENT COMPANY LIMITED
05087067 Dufton Kellner, Barnston House, Beacon Lane, Heswall, Wirral
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2004-03-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
WATERS' EDGE (NEW BRIGHTON) CIC
10965221 21 Gorsehill Rd, Wallasey, Merseyside
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2017-09-15 ~ dissolved
IIF 22 - Director → ME
13
WETHERSFIELD HOUSE MANAGEMENT LIMITED
14156891 Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
19 GBP2024-12-31
Officer
2022-06-07 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
Barnston House, Beacon Lane, Heswall, Wirral
Active Corporate (3 parents)
Equity (Company account)
344,413 GBP2025-03-31
Officer
2009-07-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
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