1
07 Springfield Avenue, Grappenhall, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
70 Bennett Avenue, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-27 ~ dissolved
IIF 15 - Director → ME
3
HM CONSTRUCTION GROUP LIMITED - 2018-08-24
70 Bennett Avenue, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-03-02 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-06 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
MOONACRE NW LTD - 2022-09-28
85 Great Portland Street, First Floor, London
Active Corporate (2 parents)
Equity (Company account)
-54,533 GBP2024-10-31
Officer
2021-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2024-09-11 ~ now
IIF 9 - Director → ME
8
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2025-01-31 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 16 - Right to appoint or remove directors → OE
9
Unit 17/18, Downs Court Business Centre, The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2025-07-16 ~ now
IIF 2 - Director → ME
11
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2025-04-22 ~ now
IIF 6 - Director → ME
12
NH TYDDYN BISTLE LTD - 2025-10-22
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2024-02-05 ~ now
IIF 4 - Director → ME
13
85 Great Portland Street, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
193,862 GBP2024-11-30
Officer
2023-11-27 ~ now
IIF 8 - Director → ME
14
59 Arpley Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
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
Unit 17/18, Downs Court Business Centre, The Downs, Altrincham, Cheshire, England
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
JPBM DEVELOPMENTS LTD - 2022-10-07
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
-3,786 GBP2025-04-30
Officer
2022-10-01 ~ now
IIF 5 - Director → ME