1
Alan Cartwright House Road One, Winsford Industrial Estate, Winsford, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-04-18 ~ nowIIF 12 - Director → ME
Person with significant control
2018-01-01 ~ nowIIF 32 - Has significant influence or control → OE
2
THE MILL SHOP (NORTH WEST) LIMITED - 2006-07-04
GARTHBROOK LIMITED - 2013-10-21
20 Grosvenor Street, Chester, EnglandActive Corporate (5 parents, 24 offsprings)
Profit/Loss (Company account)
70,638 GBP2024-01-01 ~ 2024-12-31
Officer
2017-12-18 ~ nowIIF 3 - Director → ME
3
Gibson House Manor Lane, Hawarden, Deeside, WalesActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
922,371 GBP2024-12-31
Officer
2022-01-27 ~ nowIIF 27 - Director → ME
Person with significant control
2023-08-18 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-218 GBP2017-12-31
Officer
2016-10-05 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
5
Gibson House Manor Lane, Hawarden, Deeside, WalesActive Corporate (4 parents)
Equity (Company account)
458,732 GBP2024-12-31
Officer
2016-02-12 ~ nowIIF 17 - Director → ME
6
C/o Horsfield Belgrave Place 8, Manchester Road, Bury, Greater ManchesterDissolved Corporate (2 parents)
Equity (Company account)
310,295 GBP2019-12-31
Person with significant control
2020-06-15 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
Alan Cartwright House Road One, Winsford Industrial Estate, Winsford, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-05-14 ~ nowIIF 26 - Director → ME
Person with significant control
2020-05-14 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BLUEOAK CAPITAL INVESTMENTS LIMITED - 2021-05-19
Shiftworks Royal House, 14 Upper Northgate Street, Chester, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
419,006 GBP2024-12-31
Officer
2023-11-08 ~ nowIIF 4 - Director → ME
9
Kinnerton House, Bell Meadow Business Park, Chester, EnglandActive Corporate (4 parents)
Equity (Company account)
39,989 GBP2024-12-31
Officer
2017-04-05 ~ nowIIF 10 - Director → ME
10
L C A CONTROLS LIMITED - 2018-01-09
Gibson House Manor Lane, Hawarden, Deeside, WalesActive Corporate (5 parents)
Equity (Company account)
2,669,249 GBP2024-12-31
Officer
2017-06-14 ~ nowIIF 16 - Director → ME
11
ENSCO 1225 LIMITED - 2017-05-10
Gibson House Manor Lane, Hawarden, Deeside, WalesActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
399,344 GBP2024-12-31
Officer
2017-05-08 ~ nowIIF 15 - Director → ME
12
Gibson House Manor Lane, Hawarden, Deeside, WalesDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2018-06-08 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-06-08 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
MACODA LIMITED - 2017-12-13
Gibson House Manor Lane, Hawarden, Deeside, WalesActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
25,211 GBP2024-12-31
Officer
2017-12-13 ~ nowIIF 7 - Director → ME
Person with significant control
2023-08-18 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
PECODA DEVELOPMENTS LIMITED - 2014-02-25
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,784,638 GBP2024-03-30
Officer
2013-05-24 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United KingdomActive Corporate (3 parents)
Total liabilities (Company account)
5,069 GBP2024-07-31
Officer
2021-07-12 ~ nowIIF 5 - Director → ME
16
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,709,598 GBP2024-03-30
Officer
2013-11-19 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United KingdomActive Corporate (2 parents)
Officer
2004-03-31 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Ottersway House Top Street, Bawtry, Doncaster, United KingdomActive Corporate (6 parents)
Officer
2024-03-18 ~ nowIIF 24 - Director → ME
19
Ottersway House 21 Top Street, Bawtry, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)
Officer
2024-11-29 ~ nowIIF 23 - Director → ME
20
Ottersway House Top Street, Bawtry, Doncaster, EnglandActive Corporate (4 parents)
Officer
2019-03-01 ~ nowIIF 18 - Director → ME
21
ENSCO 1188 LIMITED - 2016-07-27
Ottersway House Top Street, Bawtry, Doncaster, EnglandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
10,436,353 GBP2024-03-31
Officer
2016-08-01 ~ nowIIF 11 - Director → ME
22
Ottersway House Top Street, Bawtry, Doncaster, EnglandActive Corporate (5 parents)
Equity (Company account)
511 GBP2024-12-31
Officer
2020-10-14 ~ nowIIF 8 - Director → ME
23
TRADECO 2014 LIMITED - 2014-03-26
TIGER TRAILERS AND BODIES LIMITED - 2014-10-14
Alan Cartwright House Road One, Winsford Industrial Estate, Winsford, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
5,358,784 GBP2024-01-01 ~ 2024-12-31
Officer
2015-03-04 ~ nowIIF 2 - Director → ME