1
9 Bellcast Close, Appleton, Warrington, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-31 ~ nowIIF 30 - director → ME
Person with significant control
2022-08-31 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
2
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved corporate (1 parent)
Officer
2014-04-30 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
3
Percy Westhead & Company, Hanover House, 30-32 Charlotte Street, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
107,206 GBP2024-03-31
Officer
2013-07-29 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
66b Smith Street, WarwickDissolved corporate (3 parents)
Officer
2013-12-19 ~ dissolvedIIF 34 - director → ME
5
Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2018-04-12 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-04-12 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2018-04-13 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2018-04-13 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2018-04-13 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2018-04-13 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2018-04-13 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2018-04-16 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2018-04-13 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2018-04-16 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CARROLL & MEYNELL (2005) LIMITED - 2005-10-24
5 Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, EnglandCorporate (2 parents)
Equity (Company account)
250,640 GBP2024-03-31
Officer
2022-03-01 ~ nowIIF 26 - director → ME
Person with significant control
2022-03-01 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
KIRTON WATER TREATMENT SERVICES LIMITED - 2018-03-13
Third Floor South, One Jubilee Street, Brighton, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2018-02-15 ~ dissolvedIIF 2 - director → ME
Person with significant control
2018-02-15 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
16
2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2017-03-10 ~ dissolvedIIF 3 - director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
17
C/o Percy Westhead & Co, 1 Booth Street, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-08-25 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
18
C/o Percy Westhead & Co, 1 Booth Street, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-08-25 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
19
APG CASH DRAWER LIMITED - 2024-07-18
CASH BASES LIMITED - 2017-07-20
CASH BASES G.B. LIMITED - 1999-09-27
Unit 4, The Drove, NewhavenCorporate (3 parents, 1 offspring)
Officer
2024-07-02 ~ nowIIF 25 - director → ME
Person with significant control
2025-03-20 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
AUTOMOTIVE PARTS SPECIALISTS (9) LIMITED - 2018-10-18
Atlas Chambers, 33 West Street, Brighton, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
-1,835 GBP2024-04-30
Officer
2018-04-13 ~ nowIIF 21 - director → ME
Person with significant control
2018-04-13 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
AUTOMOTIVE PARTS SPECIALISTS (10) LIMITED - 2018-10-18
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireCorporate (3 parents)
Equity (Company account)
6,618 GBP2021-04-30
Person with significant control
2018-04-13 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
15 West Street, Brighton, EnglandCorporate (2 parents)
Equity (Company account)
16,721 GBP2023-09-30
Officer
2017-09-22 ~ nowIIF 1 - director → ME
Person with significant control
2017-09-22 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
30 Hatfield Gardens, Appleton, Warrington, CheshireDissolved corporate (2 parents)
Officer
2000-04-26 ~ dissolvedIIF 27 - director → ME
24
THE BEER SELLER LIMITED - 2005-02-24
WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25
C/o, Deloitte Llp, 2 Hardman Street, ManchesterDissolved corporate (3 parents)
Officer
2012-01-12 ~ dissolvedIIF 8 - director → ME