1
Courthill House, 60 Water Lane, Wilmslow, United KingdomActive Corporate (1 parent)
Officer
2025-09-05 ~ nowIIF 17 - Director → ME
Person with significant control
2025-09-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
Courthill House, 60 Water Lane, Wilmslow, Cheshire, United KingdomActive Corporate (1 parent)
Officer
2025-03-19 ~ nowIIF 16 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
31 Wellington Rd, Nantwich, United KingdomActive Corporate (1 parent)
Officer
2024-10-30 ~ nowIIF 13 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
259 Wallasey Village, Wallasey, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolvedIIF 3 - Director → ME
5
1-3 Crosby Road South, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2012-04-10 ~ dissolvedIIF 10 - Director → ME
6
31 Wellington Road, Nantwich, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
MEMON ONE LIMITED - 2020-01-24
31 Wellington Road, Nantwich, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
98,854 GBP2021-11-30
Officer
2021-12-01 ~ dissolvedIIF 2 - Director → ME
8
31 Wellington Rd, Nantwich, United KingdomActive Corporate (1 parent)
Officer
2024-07-12 ~ nowIIF 12 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
31 Wellington Road, Nantwich, EnglandDissolved Corporate (2 parents)
Officer
2018-07-13 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-07-13 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
Goodlass House Goodlass Road, Speke, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolvedIIF 6 - Director → ME
11
1 - 3 Crosby Road Waterloo, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolvedIIF 4 - Director → ME
12
31 Wellington Road, Nantwich, United KingdomDissolved Corporate (2 parents)
Officer
2021-04-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-04-07 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
31 Wellington Rd, Nantwich, United KingdomActive Corporate (1 parent)
Officer
2024-12-16 ~ nowIIF 11 - Director → ME
Person with significant control
2024-12-16 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
31 Wellington Road, Nantwich, Cheshire, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-7,044 GBP2023-04-06 ~ 2024-04-30
Officer
2023-04-06 ~ nowIIF 14 - Director → ME
Person with significant control
2023-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
31 Wellington Road, Nantwich, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
54,018 GBP2024-09-30
Officer
2022-09-30 ~ nowIIF 15 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE