1
Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-10,068 GBP2024-12-31
Officer
2024-06-20 ~ now
IIF 21 - Director → ME
2
2 Burtons Road, Hampton Hill, Middlesex
Dissolved Corporate (1 parent)
Officer
2002-09-10 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
3
2 Mile Oak, Maesbury Road, Oswestry, Shropshire
Active Corporate (4 parents)
Equity (Company account)
-5,095 GBP2024-12-31
Officer
2020-03-05 ~ now
IIF 12 - Director → ME
4
Hollis House, Maesbury Road, Oswestry, Shropshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2010-09-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
5
Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-08 ~ now
IIF 15 - Director → ME
6
HENSTONE DISTILLERY LIMITED
- now 09676373NGHOT INVESTMENT LIMITED - 2016-06-12
Tns Building, Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-120,870 GBP2025-03-31
Officer
2023-10-01 ~ now
IIF 13 - Director → ME
7
Hollis House, Maesbury Road, Oswestry, Shropshire
Active Corporate (2 parents)
Equity (Company account)
302,031 GBP2024-11-30
Officer
2005-05-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
8
Column House, London Road, Shrewsbury, Shropshire
Dissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
9
THE VENUE PRODUCTION LIMITED
- 2019-02-21
09834244OLD BAILEY LIMITED
- 2016-03-17
09834244 Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2015-10-21 ~ now
IIF 1 - Director → ME
10
HOGS PLANT AND EQUIPMENT HIRE LIMITED
14899334 Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-58,472 GBP2023-12-31
Officer
2023-05-29 ~ now
IIF 14 - Director → ME
11
Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-06-13 ~ now
IIF 19 - Director → ME
12
HARRIS LAND PORTFOLIO LIMITED
- 2020-04-03
09917885THE VENUE (2016) LIMITED
- 2019-02-21
09917885FALL OUT MOVIE LIMITED
- 2016-03-17
09917885 Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
36,141,618 GBP2023-12-31
Officer
2015-12-15 ~ now
IIF 4 - Director → ME
13
Shalom, Trewern, Welshpool, Powys
Liquidation Corporate (2 parents)
Officer
~ now
IIF 30 - Director → ME
~ now
IIF 50 - Secretary → ME
14
Hollis House, Maesbury Road, Oswestry, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-03-08 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
15
MAVEN TELECOMMUNICATIONS LIMITED
14353632 Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-09-13 ~ now
IIF 20 - Director → ME
16
Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,200 GBP2023-12-31
Officer
2022-11-01 ~ now
IIF 18 - Director → ME
17
Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
643,320 GBP2023-12-31
Officer
2015-12-16 ~ now
IIF 2 - Director → ME
18
MKH PROPERTY MANAGEMENT LIMITED
07834157 Column House, London Road, Shrewsbury, Shropshire
Dissolved Corporate (1 parent)
Equity (Company account)
-3,213 GBP2019-11-30
Officer
2011-11-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
19
Unit 1 Castle Works, Hendomen, Montgomery, Powys
Active Corporate (4 parents)
Equity (Company account)
-63,840 GBP2025-03-31
Officer
2024-08-29 ~ now
IIF 9 - Director → ME
20
NETPMD DESIGN AND INTEGRATION LIMITED
- now 08574626SIFI NETWORKS LIMITED
- 2021-01-05
08574626 Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
871,810 GBP2024-12-31
Officer
2020-03-05 ~ now
IIF 10 - Director → ME
21
Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
113,141 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 17 - Director → ME
22
Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-05 ~ now
IIF 11 - Director → ME
23
PLANET HIPPO INTERNET LIMITED
- now 05909167PLANET HIPPO LIMITED - 2012-05-21
Tns Building, Maesbury Road, Oswestry, Shropshire, England
Active Corporate (1 parent)
Equity (Company account)
2,490 GBP2024-12-31
Officer
2014-11-30 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
24
Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
142,444 GBP2021-01-01 ~ 2021-12-31
Officer
2020-03-05 ~ now
IIF 24 - Director → ME
25
SIFI NETWORKS AMERICA LIMITED
- now 08556605SEWER INFRASTRUCTURE FIBRE INSTALLATION LIMITED - 2015-03-28
SU-FI GLOBAL LIMITED - 2013-06-18
08556625 Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
630,582 GBP2018-07-01 ~ 2019-06-30
Officer
2019-08-22 ~ now
IIF 25 - Director → ME
26
SPECIALIST NETWORK OPERATIONS LIMITED
- now 10582914SIFI NETWORKS OPERATIONS LIMITED
- 2021-08-16
10582914 Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
395,654 GBP2024-12-31
Officer
2019-08-22 ~ now
IIF 23 - Director → ME
27
Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-10-22 ~ now
IIF 3 - Director → ME
28
Unit Mo33 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE NEW SAINTS FC COACHING LIMITED
- now 09784161BAILEY HARRIS INSPIRE LIMITED
- 2017-01-05
09784161 7 The Close, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2015-09-18 ~ dissolved
IIF 7 - Director → ME
30
THE NEW SAINTS FC FOUNDATION LIMITED
- now 08398177THE SAINTS FC FOUNDATION LIMITED
- 2013-03-05
08398177 Tns Building, Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-11 ~ now
IIF 27 - Director → ME
31
THE NEW SAINTS FC LIMITED
- now 03828764TOTAL NETWORK SOLUTIONS FC LIMITED
- 2006-06-09
03828764 Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
1,010,020 GBP2024-01-01 ~ 2024-12-31
Officer
1999-08-20 ~ now
IIF 22 - Director → ME
32
THE NEW SAINTS HOLDINGS LIMITED
09838671 Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-10-23 ~ now
IIF 6 - Director → ME
33
THE NEW SAINTS WOMEN'S FC LTD
- now 09836698CARADOG FILMS LIMITED
- 2024-06-11
09836698 Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2015-10-22 ~ now
IIF 5 - Director → ME
34
Column House, London Road, Shrewsbury, Shropshire
Dissolved Corporate (1 parent)
Equity (Company account)
2,829 GBP2019-11-30
Officer
2011-11-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
35
Column House, London Road, Shrewsbury, Shropshire
Dissolved Corporate (1 parent)
Equity (Company account)
2,154 GBP2018-05-31
Officer
2011-11-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
36
Column House, London Road, Shrewsbury, Shropshire
Dissolved Corporate (1 parent)
Equity (Company account)
2,377 GBP2019-11-30
Officer
2011-11-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
37
Tns Building, Maesbury Road, Oswestry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-08 ~ now
IIF 16 - Director → ME
38
Hollis House, Maesbury Road, Oswestry, Shropshire
Active Corporate (2 parents, 16 offsprings)
Equity (Company account)
-508,169 GBP2022-12-31
Officer
2015-06-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
39
Column House, London Road, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
27,983 GBP2016-09-01 ~ 2017-08-31
Officer
2006-10-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
40
VOX TELECOM LIMITED - 2010-08-18
Column House, London Road, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2010-10-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
41
VOICE COMMS WAREHOUSE LTD
- now 03936102E DISTI LIMITED - 2005-12-02
Column House, London Road, Shrewsbury, Shropshire
Dissolved Corporate (1 parent)
Equity (Company account)
-330,191 GBP2017-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
42
Column House, London Road, Shrewsbury, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ dissolved
IIF 42 - Director → ME