1
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (1 parent)
Officer
2003-10-31 ~ dissolvedIIF 7 - director → ME
Person with significant control
2023-06-30 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
71/73 Hoghton Street, Southport, Merseyside, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2021-11-30
Officer
2020-11-15 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
EXPRESS MANAGEMENT CONSULTANCY LIMITED - 2002-06-17
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (1 parent)
Equity (Company account)
1,037,416 GBP2024-01-31
Officer
2003-10-31 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
67c King Street, Knutsford, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
-54 GBP2023-12-31
Officer
2020-02-07 ~ nowIIF 10 - director → ME
5
67c King Street, Knutsford, Cheshire, EnglandCorporate (2 parents)
Officer
2024-10-08 ~ nowIIF 11 - director → ME
Person with significant control
2024-10-08 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
DDL130 LIMITED - 2022-06-29
67c King Street, Knutsford, Cheshire, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
557,672 GBP2024-01-31
Officer
2015-04-20 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
71-73 Hoghton Street, Southport, MerseysideDissolved corporate (1 parent)
Officer
2013-04-10 ~ dissolvedIIF 15 - director → ME
8
67c King Street, Knutsford, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
401,997 GBP2024-03-31
Officer
2016-12-16 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
71-73 Hoghton Street, Southport, Merseyside, EnglandCorporate (2 parents)
Equity (Company account)
201,152 GBP2023-12-31
Officer
2021-01-18 ~ nowIIF 13 - director → ME
10
EMC PROPERTIES LIMITED - 2022-09-27
67c King Street, Knutsford, Cheshire, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
12,455,617 GBP2023-12-31
Officer
2012-04-01 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
11
MET-FIN LTD - 2019-12-09
ENSCO 1153 LIMITED - 2017-01-12
71/73 Hoghton Street, Southport, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2017-01-10 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
12
Ship Canal House, 98 King Street, Manchester, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
Ship Canal House, 98 King Street, Manchester, United KingdomDissolved corporate (1 parent)
Person with significant control
2016-08-25 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
HALLCO 1134 LIMITED - 2005-08-31
71/73 Hoghton Street, Southport, MerseysideDissolved corporate (1 parent)
Equity (Company account)
2 GBP2017-08-04
Officer
2016-12-16 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
71/73 Hoghton Street, Southport, MerseysideDissolved corporate (1 parent)
Officer
2016-12-16 ~ dissolvedIIF 18 - director → ME
16
71/73 Hoghton Street, Southport, MerseysideDissolved corporate (1 parent)
Officer
2016-12-16 ~ dissolvedIIF 17 - director → ME
17
ENSCO 1152 LIMITED - 2019-12-09
67c King Street, Knutsford, Cheshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,707,000 GBP2023-12-31
Officer
2019-02-11 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
HALLCO 1067 LIMITED - 2005-01-12
71/73 Hoghton Street, Southport, MerseysideDissolved corporate (1 parent)
Officer
2013-04-10 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
HALLCO 878 LIMITED - 2003-06-18
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved corporate (4 parents)
Officer
2013-07-10 ~ dissolvedIIF 5 - director → ME
20
Furness House, 71/73 Hoghton Street, Southport, LancashireCorporate (3 parents, 1 offspring)
Equity (Company account)
44,470 GBP2023-12-31
Officer
2011-09-27 ~ nowIIF 21 - director → ME
21
HEYWOOD METAL FINISHERS LIMITED - 2010-03-08
ANODISERS UK LIMITED - 2001-05-09
Field Mills Red Doles Lane, Leeds Road, Huddersfield, YorkshireCorporate (3 parents)
Equity (Company account)
3,735,761 GBP2023-12-31
Officer
2012-05-01 ~ nowIIF 3 - director → ME
22
Company number 05563993Non-active corporate
Officer
2005-09-30 ~ nowIIF 6 - director → ME