1
10 Whitefriars, Chester, Cheshire
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2003-10-02 ~ now
IIF 26 - Director → ME
2003-10-02 ~ now
IIF 36 - Secretary → ME
2
CAROLLA ASSET MANAGEMENT LIMITED
13922046 Top Floor, 3-4 Princes Street Oxford Circus, Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,625 GBP2024-12-31
Officer
2022-02-17 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Top Floor, 3-4 Princes Street Oxford Circus, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-02-17 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Top Floor, 3-4 Princes Street Oxford Circus, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-31,050 GBP2024-12-31
Officer
2016-02-09 ~ now
IIF 22 - Director → ME
2016-02-09 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-05-01 ~ 2021-04-08
IIF 6 - Ownership of shares – 75% or more → OE
5
CHESTER AEROSPACE PARK LTD.
- now 02339482 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (9 parents)
Officer
~ 1993-11-03
IIF 17 - Director → ME
6
CLIFF VIEW BUSINESS PARK LIMITED
- now 06259776WYNCON WEYMOUTH LIMITED
- 2008-03-06
06259776 10 Whitefriars, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-05-29 ~ dissolved
IIF 24 - Director → ME
2007-05-29 ~ dissolved
IIF 31 - Secretary → ME
7
Smokey Cottage, Guildford Road, Cranleigh, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-13,814 GBP2016-10-31
Officer
2004-11-18 ~ dissolved
IIF 32 - Secretary → ME
8
HEATH RETAIL ONE LIMITED - now
WYNCON SECURITIES LTD
- 2004-06-08
03936464 55 Baker Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-02-29 ~ 2001-05-24
IIF 18 - Director → ME
2003-02-27 ~ 2004-06-03
IIF 19 - Director → ME
2000-02-29 ~ 2004-06-03
IIF 34 - Secretary → ME
9
Gallagher House, 8-10 Market Street, Birkenhead, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-477 GBP2024-11-30
Officer
2009-11-11 ~ 2012-01-31
IIF 27 - Director → ME
2012-01-31 ~ 2023-06-01
IIF 13 - Director → ME
2009-11-11 ~ 2023-06-01
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
62 Vittoria Street, Birkenhead, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-62,358 GBP2020-06-30
Officer
2004-12-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
11
Astral House, Granville Way, Bicester, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-30 ~ now
IIF 8 - Director → ME
12
Astral House, Granville Way, Bicester, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-20 ~ now
IIF 7 - Director → ME
13
3-4 John Prince's Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-18,636 GBP2024-12-31
Officer
2022-07-01 ~ now
IIF 11 - Director → ME
14
PENNTHORPE SCHOOL TRUST LIMITED
00799603 Pennthorpe School, Rudgwick, Horsham, West Sussex
Active Corporate (86 parents)
Officer
2006-09-20 ~ 2014-11-18
IIF 25 - Director → ME
15
Gallagher House, 8-10 Market Street, Birkenhead, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
20,759 GBP2024-06-30
Officer
2004-05-13 ~ now
IIF 9 - Director → ME
2004-05-13 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
WALNUT TREE MANAGEMENT LIMITED
- now 02829361 Northwood House, 138 Bromham Road, Bedford, England
Active Corporate (7 parents)
Equity (Company account)
4,831 GBP2024-06-30
Officer
1993-06-29 ~ 2000-02-09
IIF 16 - Director → ME
1993-06-29 ~ 2000-02-09
IIF 29 - Secretary → ME
17
62 Vittoria Street, Birkenhead, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,282 GBP2020-06-30
Officer
2007-04-13 ~ dissolved
IIF 12 - Director → ME
2007-04-13 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
18
WYNCON INVESTMENTS LIMITED
- now 03865940SHIPGATE TRADING CO LIMITED
- 2000-02-17
03865940WYNCON LIMITED - 2000-01-14
Gallagher House, 8-10 Market Street, Birkenhead, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-274,223 GBP2024-06-30
Officer
2000-01-27 ~ now
IIF 10 - Director → ME
2000-01-27 ~ 2007-09-01
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE