1
9c Topham Drive, Aintree Racecourse Retail & Bus Pk, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
305,474 GBP2019-05-31
Officer
2020-06-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
2
Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 17 - Director → ME
3
Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-21 ~ now
IIF 16 - Director → ME
4
BH WIDNES 1 LTD - 2023-06-23
BH WILMSLOW LTD - 2023-06-21
Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-14,745 GBP2024-03-31
Officer
2023-03-21 ~ now
IIF 15 - Director → ME
5
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
-18,601 GBP2024-03-31
Officer
2014-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
6
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-04-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
5 Wellington Street, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-04-03 ~ dissolved
IIF 20 - Director → ME
8
102/104 Widnes Road, Widnes, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
31,553 GBP2025-05-31
Officer
2024-05-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
VN VENTURES LTD - 2017-06-07
SECURE SUBS LIMITED - 2014-07-09
Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2013-01-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
10
Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 29 - Has significant influence or control → OE
11
Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 30 - Has significant influence or control → OE
12
Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
SECURE PIZZA LTD - 2016-01-04
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
-153,306 GBP2018-03-31
Officer
2015-12-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
14
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
225,266 GBP2024-03-28
Officer
2011-07-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
15
SECURE AIRPORT SUBS LIMITED - 2014-07-09
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
-595,655 GBP2024-03-31
Officer
2013-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
16
Unit 8 Dunnings Bridge Road, Bootle, England
Dissolved Corporate (1 parent)
Equity (Company account)
429,790 GBP2019-05-31
Officer
2020-06-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
17
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
79 GBP2024-12-31
Officer
2022-12-08 ~ now
IIF 14 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Equity (Company account)
31,837 GBP2024-03-31
Officer
2019-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 28 - Has significant influence or control → OE
19
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-21 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE