1
P.B. FINANCE LIMITED - 2002-03-07
WINE EXPRESS LIMITED - 1998-04-08
WILCHAP 71 LIMITED - 1998-03-24
10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East LincolnshireDissolved corporate (2 parents)
Officer
1998-04-01 ~ 2006-04-28IIF 10 - director → ME
1998-04-01 ~ 2005-07-06IIF 31 - secretary → ME
2
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved corporate (2 parents)
Officer
2000-02-17 ~ 2006-04-28IIF 9 - director → ME
2000-02-17 ~ 2005-07-06IIF 37 - secretary → ME
3
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved corporate (2 parents)
Officer
2002-02-02 ~ 2006-04-28IIF 15 - director → ME
2000-03-06 ~ 2005-07-06IIF 27 - secretary → ME
4
The Walbrook Building, Walbrook, London, EnglandDissolved corporate (4 parents, 3 offsprings)
Officer
2000-02-11 ~ 2006-04-28IIF 8 - director → ME
2000-02-11 ~ 2005-07-06IIF 36 - secretary → ME
5
AFFINITY SALES LIMITED - 2002-03-05
WILCHAP 142 LIMITED - 2000-01-05
10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved corporate (4 parents)
Officer
2000-01-06 ~ 2006-04-28IIF 6 - director → ME
2000-01-06 ~ 2005-07-06IIF 30 - secretary → ME
6
BROOMCO (3521) LIMITED - 2004-12-08
Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved corporate (4 parents, 5 offsprings)
Officer
2004-10-29 ~ 2005-07-06IIF 3 - director → ME
2004-10-29 ~ 2005-07-06IIF 34 - secretary → ME
7
WILCHAP 204 LIMITED - 2001-03-19
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved corporate (2 parents)
Officer
2001-03-15 ~ 2006-04-28IIF 12 - director → ME
2001-03-15 ~ 2005-07-06IIF 33 - secretary → ME
8
P.B. HOLDINGS LIMITED - 2001-12-14
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved corporate (4 parents)
Officer
2001-12-05 ~ 2006-04-28IIF 7 - director → ME
1998-03-25 ~ 2005-07-06IIF 28 - secretary → ME
9
No. 1 Dovecote, Old Hall Road, Sale, EnglandCorporate (5 parents, 4 offsprings)
Officer
2019-03-01 ~ 2021-09-27IIF 26 - director → ME
Person with significant control
2019-03-01 ~ 2019-05-21IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
No. 1 Dovecote, Old Hall Road, Sale, EnglandCorporate (5 parents)
Officer
2019-03-01 ~ 2021-09-27IIF 24 - director → ME
Person with significant control
2019-03-01 ~ 2019-05-21IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
No. 1 Dovecote, Old Hall Road, Sale, EnglandCorporate (5 parents)
Officer
2019-03-01 ~ 2021-09-27IIF 25 - director → ME
Person with significant control
2019-03-01 ~ 2019-05-21IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
Longley House, Longley Lane, Manchester, United KingdomDissolved corporate (6 parents)
Person with significant control
2018-01-05 ~ 2019-05-21IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
No 1 Dovecote, Old Hall Road, Sale, EnglandDissolved corporate (4 parents)
Officer
2019-12-30 ~ 2021-09-27IIF 18 - director → ME
Person with significant control
2019-12-30 ~ 2021-09-27IIF 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
14
Longley House, Longley Lane, Manchester, United KingdomDissolved corporate (6 parents)
Person with significant control
2019-03-01 ~ 2019-05-21IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
WILCHAP 75 LIMITED - 1998-04-09
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved corporate (2 parents)
Officer
1999-03-31 ~ 2006-04-28IIF 14 - director → ME
1998-04-01 ~ 2005-07-06IIF 38 - secretary → ME
16
TALLYPLOT LIMITED - 1995-06-23
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved corporate (3 parents)
Officer
1999-10-06 ~ 2006-04-28IIF 11 - director → ME
1998-03-25 ~ 2005-07-06IIF 35 - secretary → ME
17
PORT TRANSPORT LIMITED - 1993-11-24
North Lincs Tyres Limited Lockhill, Flour Square, Victoria Street, Grimsby, North East Lincolnshire, United KingdomCorporate (2 parents)
Officer
1998-03-25 ~ 2004-11-08IIF 39 - secretary → ME
18
WILCHAP 117 LIMITED - 1999-07-08
Moore Stephens, 6 Ridge House Ridge House Drive Festival Park, Stoke-on-trent, StaffordshireDissolved corporate (2 parents)
Officer
1999-07-01 ~ 2001-01-28IIF 4 - director → ME
1999-07-01 ~ 2001-01-28IIF 29 - secretary → ME
19
B602 Oxygen Towers 50 Store Street B602 Oxygen Towers 50 Store Street, Manchester, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
10,290 GBP2022-07-31
Officer
2020-04-30 ~ 2020-04-30IIF 17 - director → ME
20
CARD MERCHANT SERVICES LIMITED - 2007-04-16
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2007-09-19 ~ 2017-09-28IIF 23 - director → ME
2007-02-02 ~ 2010-07-01IIF 42 - secretary → ME
21
Third Floor, 20 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2010-04-09 ~ 2017-09-28IIF 16 - director → ME
2007-09-19 ~ 2010-04-09IIF 5 - director → ME
2007-05-23 ~ 2010-04-09IIF 40 - secretary → ME
22
CARD PAYMENT SERVICES LIMITED - 2007-04-02
Third Floor, 20 Old Bailey, London, United KingdomCorporate (4 parents)
Officer
2007-09-19 ~ 2017-09-28IIF 22 - director → ME
2007-02-02 ~ 2010-04-09IIF 41 - secretary → ME
23
TYROLESE (671) LIMITED - 2009-12-08
First Floor, 10/11 Lower John Street, LondonDissolved corporate (2 parents)
Officer
2010-03-26 ~ 2012-09-11IIF 1 - director → ME
24
TYROLESE (670) LIMITED - 2009-12-08
Harbour House, 60 Purewell, Christchurch, EnglandCorporate (3 parents)
Equity (Company account)
2,982,181 GBP2023-12-31
Officer
2010-03-29 ~ 2012-06-18IIF 2 - director → ME
25
WILCHAP 126 LIMITED - 1999-08-10
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved corporate (2 parents)
Officer
2000-04-11 ~ 2006-04-28IIF 13 - director → ME
1999-07-29 ~ 2005-07-06IIF 32 - secretary → ME