1
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2021-02-11 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 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
2
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2021-02-11 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
REAL5 DIGITAL LIMITED - 2025-03-03
67 Withers Ave, Warrington, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
40,195 GBP2024-03-31
Person with significant control
2020-03-31 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
I SUPPLY INDUSTRIAL LTD. - 2016-11-22
Riverside House, Irwell Street, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
339,273 GBP2021-03-31
Officer
2020-04-01 ~ dissolvedIIF 3 - Director → ME
5
15 Palmyra Square South, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-03-31
Person with significant control
2022-04-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Lyndale Avenue, Fearnhead, Warrington, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,863 GBP2023-03-31
Officer
2018-01-31 ~ nowIIF 1 - Director → ME
Person with significant control
2018-01-31 ~ nowIIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (3 parents)
Officer
2020-05-06 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
8
OPEN HOUSE CONSORTIUM LIMITED - 2023-06-07
The Hive, 27-31 Sankey Street, Warrington, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
3,972 GBP2024-03-31
Officer
2024-08-27 ~ nowIIF 16 - Director → ME
9
REAL 5 FINANCE LTD - 2020-08-04
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-07-13 ~ dissolvedIIF 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
10
The Hive, 27-31 Sankey Street, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,913 GBP2024-03-31
Officer
2020-01-06 ~ nowIIF 2 - Director → ME
Person with significant control
2017-06-27 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Lyndale Avenue, Fearnhead, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2019-11-28 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-03-03 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
1 Wilson Patten Street, Warrington, EnglandDissolved Corporate (2 parents)
Officer
2021-09-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-09-13 ~ dissolvedIIF 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
13
32 Derby Street, Ormskirk, Lancashire, EnglandDissolved Corporate (4 parents)
Officer
2018-03-28 ~ dissolvedIIF 9 - Director → ME
14
38 Overlea Drive, Hawarden, Deeside, United KingdomActive Corporate (5 parents)
Equity (Company account)
123,731 GBP2023-08-31
Officer
2024-08-28 ~ nowIIF 15 - Director → ME
15
38 Overlea Drive, Hawarden, Deeside, United KingdomActive Corporate (7 parents)
Equity (Company account)
-278,428 GBP2024-06-30
Officer
2023-02-23 ~ nowIIF 14 - Director → ME