1
BROOK 2 LTD - 2012-07-27
8 Eastway, Sale, CheshireActive Corporate (3 parents)
Equity (Company account)
25,376 GBP2024-12-31
Officer
2011-07-15 ~ nowIIF 32 - Director → ME
2
Deloitte Llp, Po Box 3043 Abbots House, Abbey Street, ReadingDissolved Corporate (6 parents)
Officer
2007-05-31 ~ dissolvedIIF 24 - Director → ME
3
8 Eastway, Sale, CheshireActive Corporate (3 parents)
Equity (Company account)
54,927 GBP2024-12-31
Officer
2014-02-20 ~ nowIIF 27 - Director → ME
4
BRIGHTMERRY LTD - 2000-06-08
8 Eastway, Sale, CheshireActive Corporate (3 parents)
Equity (Company account)
111,067 GBP2024-12-31
Officer
2000-06-02 ~ nowIIF 18 - Director → ME
5
Brook End Lodge, Riseley Road, Keysoe, BedfordshireActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,013,337 GBP2024-04-05
Officer
2006-11-08 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Brookend Lodge, Riseley Road, Keysoe, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,394 GBP2024-11-30
Officer
2019-11-22 ~ nowIIF 29 - Director → ME
Person with significant control
2019-11-22 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
8 Eastway, Sale, Cheshire, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
2,765,955 GBP2024-12-31
Officer
2015-05-07 ~ nowIIF 31 - Director → ME
Person with significant control
2016-05-07 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
Deloitte Llp, Po Box 3043 Abbots House, Abbey Street, ReadingDissolved Corporate (4 parents)
Officer
2007-05-23 ~ dissolvedIIF 16 - Director → ME
2007-05-23 ~ dissolvedIIF 37 - Secretary → ME
9
Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
258,995 GBP2024-09-30
Officer
2010-07-13 ~ nowIIF 19 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
93 Regent Street, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (3 parents)
Officer
2010-01-11 ~ dissolvedIIF 13 - Director → ME
2010-01-11 ~ dissolvedIIF 36 - Secretary → ME
11
Unit 9 Snape Lane Industrial Estate, Harworth, Doncaster, South YorkshireActive Corporate (4 parents)
Equity (Company account)
816,080 GBP2024-09-30
Officer
2010-07-13 ~ nowIIF 35 - Director → ME
12
8 Eastway, Sale, CheshireDissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolvedIIF 26 - Director → ME
13
A R MILTON KEYNES LTD - 2019-02-05
8 Eastway, Sale, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-12-31
Officer
2015-05-08 ~ dissolvedIIF 33 - Director → ME
14
SANDCLIFFE INVESTMENTS MANAGEMENT COMPANY LLP - 2010-05-06
8 Eastway, Sale, CheshireActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
334,405 GBP2024-04-05
Officer
2006-08-21 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SANDCLIFFE INVESTMENT CO LIMITED - 2010-05-04
8 Eastway, Sale, CheshireDissolved Corporate (3 parents)
Equity (Company account)
-47,532 GBP2021-03-31
Officer
2010-02-24 ~ dissolvedIIF 28 - Director → ME
2010-02-24 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
8 Eastway, Sale, Cheshire, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
209,837 GBP2024-04-05
Officer
2008-01-28 ~ nowIIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
8 Eastway, Sale, CheshireActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
206,382 GBP2024-04-05
Officer
2007-05-22 ~ nowIIF 45 - LLP Designated Member → ME
Person with significant control
2016-06-19 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
8 Eastway, Sale, CheshireActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
123,188 GBP2024-10-05
Officer
2005-11-18 ~ nowIIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
8 Eastway, Sale, CheshireDissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolvedIIF 34 - Director → ME
20
8 Eastway, Sale, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-19 ~ nowIIF 12 - Director → ME
Person with significant control
2022-08-19 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
8 Eastway, Sale, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-18 ~ nowIIF 30 - Director → ME