1
9 Chandler Close, Birstall, Batley, EnglandDissolved Corporate (1 parent)
Officer
2021-11-17 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
2
Alder House Strawberry Lane, Acton Bridge, Northwich, EnglandActive Corporate (3 parents)
Equity (Company account)
-277,135 GBP2024-12-31
Officer
2022-05-19 ~ nowIIF 5 - Director → ME
3
DOWNFIELDS MEDIA LLP - 2002-02-15
9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (31 parents)
Officer
2002-03-28 ~ dissolvedIIF 25 - LLP Member → ME
4
PHILIP WILLIAMS LIMITED - 2021-11-22
1 Dundonald Avenue, Stockton Heath, Warrington, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-02-28
Officer
2020-02-21 ~ dissolvedIIF 32 - Director → ME
IIF 6 - Director → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
5
U-BENEFIT LIMITED - 2009-06-08
1 Dundonald Avenue, Stockton Heath, Warrington, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2001-11-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
6
1 Dundonald Avenue, Stockton Heath, Warrington, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2001-05-21 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Dundonald Avenue, Stockton Heath, Warrington, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2000-12-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
MERSEY VALLEY GOLF & COUNTRY CLUB LTD. - 2004-09-21
MERSEY VALLEY GOLF CLUB LIMITED - 2004-06-17
35 Walton Road, Stockton Heath, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
9
C/o Philip Williams & Co, 35 Walton Road, Stockton Heath, CheshireDissolved Corporate (2 parents)
Officer
1998-10-30 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
10
INCOME SURE LIMITED - 2003-02-28
35 Walton Road, Stockton Heath, Warrington, CheshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
149 GBP2016-12-31
Officer
2005-06-14 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
11
GREENFINCH OPENAIR LEISURE FACILITIES LIMITED - 2004-09-21
35 Walton Road, Stockton Heath, Warrington, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-77,816 GBP2024-12-30
Officer
2015-06-23 ~ nowIIF 1 - Director → ME
Person with significant control
2017-09-07 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
12
35 Walton Road, Stockton Heath, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
209,333 GBP2024-12-31
Officer
2024-02-23 ~ nowIIF 2 - Director → ME
13
35 Walton Road, Stockton Heath, Warrington, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2003-07-04 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Has significant influence or control → OE
14
39 Wellington Street, Batley, EnglandDissolved Corporate (1 parent)
Officer
2022-08-03 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-08-03 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
15
35 Walton Road, Stockton Heath, Warrington, Cheshire, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
1,261,564 GBP2022-04-01 ~ 2023-09-30
Officer
2018-02-01 ~ nowIIF 31 - Director → ME
16
53 Hollywell Road, Mitcheldean, Glos, United KingdomDissolved Corporate (2 parents)
Officer
2003-01-09 ~ dissolvedIIF 37 - Director → ME
17
75 Cornmill Drive, Liversedge, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-07 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-02-07 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
18
PHILIP WILLIAMS BROKERS LIMITED - 2021-11-22
1 Dundonald Avenue, Stockton Heath, Warrington, EnglandDissolved Corporate (2 parents)
Equity (Company account)
900 GBP2021-03-31
Officer
2018-01-26 ~ dissolvedIIF 34 - Director → ME
IIF 17 - Director → ME
Person with significant control
2018-01-26 ~ dissolvedIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
19
PHILIP WILLIAMS FINANCIAL MANAGEMENT LIMITED - 2021-11-22
FRESHFRUIT LIMITED - 1997-06-05
PHILIP WILLIAMS (GROUP INSURANCE) MANAGEMENT LIMITED - 2000-11-29
1 Dundonald Avenue, Stockton Heath, Warrington, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
1997-03-26 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
20
HERMCLASS LIMITED - 1998-07-28
PHILIP WILLIAMS INSURANCE MANAGEMENT LIMITED - 2021-11-22
1 Dundonald Avenue, Stockton Heath, Warrington, EnglandDissolved Corporate (2 parents)
Equity (Company account)
900 GBP2022-03-31
Officer
1998-07-14 ~ dissolvedIIF 18 - Director → ME
2017-01-25 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
2017-01-31 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
21
161 Dane Road, Sale, CheshireConverted / Closed Corporate (4 parents)
Officer
2013-03-13 ~ nowIIF 30 - Director → ME
2013-04-30 ~ nowIIF 35 - Secretary → ME
22
C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved Corporate (37 parents)
Officer
2004-03-25 ~ dissolvedIIF 27 - LLP Member → ME
23
C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved Corporate (24 parents)
Officer
2004-03-25 ~ dissolvedIIF 26 - LLP Member → ME
24
Transactor House Leyland Business Park, Colden Common, Winchester, Hampshire, EnglandDissolved Corporate (3 parents)
Officer
2011-09-15 ~ dissolvedIIF 9 - Director → ME
25
C/o Philip Williams, 35 Walton Road, Stockton Heath, CheshireDissolved Corporate (2 parents)
Officer
1998-09-24 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
26
35 Walton Road, Stockton Heath, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
99,975 GBP2024-11-30
Officer
2020-11-16 ~ nowIIF 4 - Director → ME
Person with significant control
2020-11-16 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
27
C/o Philip Williams & Co, 35 Walton Road, Stockton Heath, CheshireDissolved Corporate (3 parents)
Officer
2003-02-04 ~ dissolvedIIF 12 - Director → ME