1
PARKER SANDFORD LIMITED - 2016-06-08
THE GEM PARTNERSHIP LIMITED - 2007-02-15
G25 Wigan Investment Centre, Waterside Drive, Wigan, England
Active Corporate (15 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-62,495 GBP2024-03-31
Officer
2020-08-06 ~ 2021-08-31
IIF 71 - Secretary → ME
2
C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
67,718 GBP2024-02-29
Officer
2013-02-26 ~ 2013-04-18
IIF 37 - Director → ME
3
BORDER TRUCKS LTD. - now
GORDONS TRADING COMPANY LIMITED
- 2006-05-26
04658693ASW RETAIL LIMITED - 2003-02-25
20b Millbrook Road, Kingstown Industrial Estate, Carlisle, Cumbria
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
3,668,716 GBP2023-05-31
Officer
2003-09-22 ~ 2005-02-07
IIF 59 - Secretary → ME
4
21 Whitland Avenue, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-01-18 ~ dissolved
IIF 34 - Director → ME
5
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-144,089 GBP2024-08-28
Officer
2013-11-20 ~ 2018-05-14
IIF 23 - Director → ME
2013-11-20 ~ 2018-05-14
IIF 89 - Secretary → ME
6
CATHEDRAL MANAGEMENT LIMITED
- now 08783699NORTHVIEW CAPITAL LIMITED
- 2015-11-05
08783699CATHEDRAL MANAGEMENT LIMITED
- 2015-07-22
08783699 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-11-20 ~ 2018-05-14
IIF 43 - Director → ME
2013-11-20 ~ 2018-05-14
IIF 80 - Secretary → ME
7
CATHEDRAL QUARTER LIVING LIMITED
- now 08783782CATHEDRAL SQUARE LIVING LIMITED
- 2015-07-22
08783782 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-11-20 ~ 2018-05-14
IIF 41 - Director → ME
2013-11-20 ~ 2018-05-14
IIF 81 - Secretary → ME
8
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2009-11-26 ~ dissolved
IIF 52 - Director → ME
2009-11-26 ~ dissolved
IIF 58 - Secretary → ME
9
DAVID TOMLINSON & CO. LIMITED
- now 02369764PARKSTAND LIMITED - 2003-08-05
DAVID TOMLINSON & CO. LIMITED - 1989-07-24
PARKSTAND LIMITED - 1989-06-21
Swallow Barn 6 Derby Hill, Weeton Road Weeton, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-12-16 ~ 2011-05-11
IIF 61 - Secretary → ME
10
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
DIGITAL HOTEL LIMITED
- 2014-11-04
09225037 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
12
C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 110 - Secretary → ME
13
1a The Moorings, Dane Road Industrial Estate, Manchester, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-11-30
Officer
2023-11-06 ~ now
IIF 70 - Secretary → ME
14
FORMULA EVE MOTORSPORT LIMITED - 2020-11-05
FORMULA WOMAN LIMITED - 2019-12-10
Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton, Greater Manchester
Liquidation Corporate (8 parents)
Equity (Company account)
-359,949 GBP2023-10-31
Officer
2025-03-14 ~ now
IIF 15 - Director → ME
2025-03-14 ~ now
IIF 69 - Secretary → ME
15
FORMULA WOMAN MEDIA EVENTS AND MANAGEMENT LIMITED
- now 13473274FORMULA WOMAN MEDIA LIMITED
- 2025-05-01
13473274TOTALLY MOTORSPORT TV LIMITED - 2024-01-04
1a The Moorings C/o Twj Partnesrhip Llp, Dane Road Industrial Estate, Sale, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2025-03-14 ~ now
IIF 73 - Secretary → ME
16
FRANCIS BRADSHAW CONSULTING LIMITED
15158649 Bank Chambers, 4-6 Church Street, Wilmslow, Cheshire, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-6,257 GBP2024-09-30
Officer
2023-11-01 ~ 2024-06-17
IIF 91 - Secretary → ME
17
HALE HOMES 20 LIMITED
- 2021-02-15
12784478 1a Dane Road Industrial Estate, Sale, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,515 GBP2024-07-31
Officer
2020-07-31 ~ now
IIF 109 - Secretary → ME
18
HENNESSY ALTERNATIVE INVESTMENTS LIMITED
16844417 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 85 - Secretary → ME
19
HENNESSY CHILDRENS SERVICE (EAST MIDS) LIMITED
08803124 Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-12-05 ~ 2017-04-04
IIF 78 - Secretary → ME
20
HENNESSY CHILDRENS SERVICES LIMITED
- now 08774746HENNESSY CHILDRENS SERVICE (NORTH EAST) LIMITED
- 2014-06-06
08774746HENNESSEY CHILDRENS SERVICE (NORTH EAST) LIMITED
- 2013-11-28
08774746 Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-11-14 ~ 2017-04-04
IIF 99 - Secretary → ME
21
HENNESSY INVESTMENT GROUP LIMITED
16323049 1a The Moorings, Dane Road Industrial Estate, Sale, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 93 - Secretary → ME
22
HENNESSY LIVING GROUP LIMITED
- now 08774156 Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
353,289 GBP2025-03-31
Officer
2013-12-18 ~ 2017-04-04
IIF 46 - Director → ME
2013-11-13 ~ 2017-04-04
IIF 100 - Secretary → ME
23
Riverside Court Suite 7 Huddersfield Road, Delph, Oldham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-01 ~ dissolved
IIF 108 - Secretary → ME
24
INTELLIGENT DATA CONNECTIONS LIMITED
- 2016-06-25
08456162 5 Tabley Court, Victoria Street, Altrincham, Cheshire
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
1,211,248 GBP2022-03-31
Officer
2014-03-01 ~ 2022-01-31
IIF 114 - Secretary → ME
25
ISLAY DEVELOPMENTS LIMITED
- 2022-01-25
02343740LOFTHILL LIMITED - 1989-04-07
72 Lairgate, Beverley, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
30,851 GBP2023-09-30
Officer
2008-10-29 ~ 2025-04-29
IIF 33 - Director → ME
2007-12-29 ~ 2025-04-29
IIF 60 - Secretary → ME
26
72 Lairgate, Beverley, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-05-04 ~ 2025-04-29
IIF 31 - Director → ME
2022-05-04 ~ 2025-04-29
IIF 66 - Secretary → ME
27
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-30
Officer
2019-07-11 ~ dissolved
IIF 97 - Secretary → ME
28
MOLO ASSET MANAGEMENT LTD
- 2021-05-17
12691462 1a The Moorings, Dane Road Industrial Esate, Sale, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-22 ~ now
IIF 25 - Director → ME
2020-06-23 ~ now
IIF 83 - Secretary → ME
29
MARK HIGGINS MOTORSPORT LIMITED
- now 08055993MARK HIGGINS TV LIMITED
- 2013-07-31
08055993 C/o Twj Partnership Llp, 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
409,529 GBP2024-05-31
Officer
2012-05-03 ~ now
IIF 94 - Secretary → ME
30
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 55 - Director → ME
2018-06-18 ~ dissolved
IIF 115 - Secretary → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
31
C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,781 GBP2023-12-31
Officer
2022-09-13 ~ now
IIF 102 - Secretary → ME
32
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-04-29 ~ now
IIF 21 - Director → ME
2020-04-29 ~ now
IIF 87 - Secretary → ME
33
HOTELS IN BRITAIN LIMITED
- 2019-03-15
10651742POLCOM HOLDINGS LIMITED
- 2018-10-30
10651742 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Profit/Loss (Company account)
656,704 GBP2024-01-01 ~ 2024-12-31
Officer
2018-07-18 ~ now
IIF 20 - Director → ME
2017-03-04 ~ now
IIF 88 - Secretary → ME
34
MOLO HOTELS (BARBADOS) LIMITED
- now 11676561GLASGOW HOTEL HOLDING LIMITED
- 2019-03-06
11676561 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-6,052,803 USD2023-12-31
Officer
2018-11-14 ~ now
IIF 77 - Secretary → ME
35
MOLO HOTELS (BARBADOS) OPERATIONS LIMITED
- now 11254123GLASGOW PACIFIC QUAY HOTEL LTD
- 2019-03-06
11254123 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-830 GBP2020-12-31
Officer
2018-03-14 ~ dissolved
IIF 98 - Secretary → ME
36
MOLO HOTELS (CAMBRIDGE WEST) LIMITED
- now 10647092SBH CAMBOURNE LIMITED
- 2020-03-03
10647092 1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, England
Active Corporate (8 parents)
Equity (Company account)
1,565,406 GBP2024-12-31
Officer
2020-02-27 ~ now
IIF 26 - Director → ME
2019-11-08 ~ now
IIF 95 - Secretary → ME
37
MOLO HOTELS (CAMBRIDGE) LIMITED
12171396 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-23 ~ dissolved
IIF 42 - Director → ME
2019-08-23 ~ dissolved
IIF 116 - Secretary → ME
38
MOLO HOTELS (EDINBURGH) LIMITED
- now 09809652POLCOM HOTELS EDINBURGH LIMITED
- 2020-03-03
09809652 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,137,536 GBP2024-12-31
Officer
2021-05-07 ~ now
IIF 24 - Director → ME
2015-10-05 ~ now
IIF 103 - Secretary → ME
39
MOLO HOTELS (INVERNESS) LIMITED
- now 10081364POLCOM HOTELS INVERNESS LTD
- 2019-08-14
10081364 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,453,679 GBP2024-12-31
Officer
2018-06-28 ~ now
IIF 22 - Director → ME
2016-03-23 ~ now
IIF 105 - Secretary → ME
40
MOLO HOTELS (LIVERPOOL) LIMITED
- now 11254565LIVERPOOL SUFFOLK STREET HOTEL LTD
- 2020-03-03
11254565POLCOM HOTELS MANCHESTER LTD
- 2018-11-02
11254565 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
7,656,207 GBP2024-12-31
Officer
2020-02-27 ~ now
IIF 29 - Director → ME
2018-03-14 ~ now
IIF 82 - Secretary → ME
41
MOLO HOTELS (LONDON LUTON) LIMITED
- now 10157330POLCOM HOTELS LUTON LIMITED
- 2020-03-03
10157330 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
21,651,198 GBP2024-12-31
Officer
2021-05-07 ~ now
IIF 28 - Director → ME
2016-04-30 ~ now
IIF 112 - Secretary → ME
42
MOLO HOTELS (LUTON) 2 LIMITED
- now 10157418 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
86 GBP2019-12-31
Officer
2021-03-11 ~ now
IIF 27 - Director → ME
2016-04-30 ~ now
IIF 96 - Secretary → ME
43
C/o Twj Partnerhip Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-15 ~ dissolved
IIF 40 - Director → ME
2021-01-15 ~ dissolved
IIF 84 - Secretary → ME
44
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-732,060 GBP2024-01-01 ~ 2024-12-31
Officer
2020-01-31 ~ now
IIF 19 - Director → ME
2019-10-29 ~ now
IIF 79 - Secretary → ME
45
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,962 GBP2024-08-31
Officer
2024-03-07 ~ now
IIF 18 - Director → ME
46
NORTHERN MARKETS PROPERTIES LTD
05035757 1a "the Moorings", Dane Road Industrial Estate, Sale, England
Active Corporate (7 parents)
Equity (Company account)
8,076 GBP2024-04-30
Officer
2022-05-03 ~ now
IIF 30 - Director → ME
47
17 Grays Hill, Bangor, County Down, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-15 ~ dissolved
IIF 86 - Secretary → ME
48
15 Attenburys Lane, Timperley, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-07-31 ~ dissolved
IIF 107 - Secretary → ME
49
Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-05-19 ~ dissolved
IIF 63 - Secretary → ME
50
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
51,642 GBP2017-12-31
Officer
2019-11-06 ~ 2021-01-31
IIF 36 - Director → ME
2015-10-05 ~ 2021-01-31
IIF 104 - Secretary → ME
51
POLCOM HOTELS CANARY WHARF LIMITED
- now 10800461 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2017-06-02 ~ 2019-09-03
IIF 101 - Secretary → ME
52
1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
359 GBP2017-12-31
Officer
2015-05-05 ~ dissolved
IIF 76 - Secretary → ME
53
UNION FURNITURE LIMITED - 2012-11-22
Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
424,790 GBP2017-12-31
Officer
2019-11-07 ~ 2021-01-31
IIF 51 - Director → ME
2013-05-10 ~ 2021-01-31
IIF 74 - Secretary → ME
54
The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (7 parents)
Equity (Company account)
-862,017 GBP2025-03-31
Officer
2008-01-07 ~ now
IIF 57 - Secretary → ME
55
4 Hardy Close, Swarland, Morpeth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2025-07-07 ~ now
IIF 90 - Secretary → ME
56
SANDILANDS GOLF CLUB LIMITED
- now 04447776FROVEG PROPERTY SERVICES LIMITED - 2004-04-27
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 44 - Director → ME
2009-07-08 ~ dissolved
IIF 65 - Secretary → ME
57
SERIES ELITE LIMITED - 2024-04-19
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Liquidation Corporate (6 parents)
Equity (Company account)
-732,750 GBP2023-10-31
Officer
2025-03-14 ~ now
IIF 14 - Director → ME
2025-03-14 ~ now
IIF 68 - Secretary → ME
58
THE GABLES (SCUNTHORPE) LIMITED
- now 08451623 The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ 2013-03-27
IIF 53 - Director → ME
2013-03-27 ~ dissolved
IIF 113 - Secretary → ME
59
THE GRANGE AND LINKS HOTEL LIMITED
- now 04687318WILCHAP 302 LIMITED - 2003-04-22
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 45 - Director → ME
2009-07-08 ~ dissolved
IIF 64 - Secretary → ME
60
THE CUP CAKE BOUTIQUE BUXTON LIMITED
- 2016-02-17
07006864 Unit One The Old Court House Chambers, George Street, Buxton, Derbyshire
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ 2016-06-08
IIF 75 - Secretary → ME
61
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
62
C/o Twj Partnership Llp, The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-02-08 ~ dissolved
IIF 32 - Director → ME
63
TOTALLY MOTORSPORT GROUP HOLDINGS LIMITED
11056997 1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-12,740 GBP2023-11-30
Officer
2025-03-14 ~ now
IIF 17 - Director → ME
2025-03-14 ~ now
IIF 72 - Secretary → ME
64
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
205,188 GBP2023-09-30
Officer
2003-04-11 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - 75% or more → OE
65
PHILIP SWALES AND CO LIMITED
- 2022-01-12
04521051RW FINANCIAL SOLUTIONS LIMITED
- 2002-12-18
04521051 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Active Corporate (6 parents)
Equity (Company account)
16,943 GBP2023-09-30
Officer
2002-09-03 ~ now
IIF 12 - Director → ME
2007-04-29 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
66
POLCOM INTERIORS UK LIMITED
- 2012-10-17
08167757 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ 2014-05-22
IIF 35 - Director → ME
2012-08-03 ~ 2014-05-22
IIF 67 - Secretary → ME
67
HELME HALL LIFESTYLE LIMITED
- 2021-02-26
06038772 21 Whitland Avenue, Bolton, Lancashire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2007-01-02 ~ now
IIF 11 - Director → ME
2007-01-02 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
68
C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-04 ~ 2024-11-19
IIF 106 - Secretary → ME
69
1a The Moorings, Dane Road Industrial Estate, Sale, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,180 GBP2024-12-31
Officer
2024-02-19 ~ now
IIF 16 - Director → ME
2024-02-06 ~ now
IIF 92 - Secretary → ME
70
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
71
1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
72
WATERFLY 2011 LIMITED
- 2017-07-19
07768783 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
13,523 GBP2023-09-30
Officer
2020-06-23 ~ dissolved
IIF 47 - Director → ME
2011-09-09 ~ dissolved
IIF 111 - Secretary → ME
73
WHITLAND MANAGEMENT LIMITED
- 2011-05-11
06475334GMC-I PROSYS LIMITED
- 2008-07-03
06475334 21 Whitland Avenue, Bolton, Lancashire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2008-01-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE