1
Daresbury Lodge Chester Road, Daresbury, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
-456,754 GBP2024-04-30
Officer
2021-04-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-01 ~ 2021-05-01
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
2
BUTTERFLY KISSES EVENTS LIMITED
12508487 55 55 Battle Green Epworth, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,129 GBP2025-03-31
Officer
2024-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
3
DARESBURY DENTAL LABORATORY LIMITED
10895613 Daresbury Lodge Chester Road, Daresbury, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-18,180 GBP2024-03-31
Officer
2017-08-02 ~ now
IIF 28 - Director → ME
Person with significant control
2017-08-02 ~ 2017-11-21
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Field 28 Chester Road, Daresbury, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
29,750 GBP2024-03-31
Officer
2018-10-25 ~ now
IIF 30 - Director → ME
5
Daresbury Lodge, Chester Road, Daresbury, Warrington, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
9,372,193 GBP2024-03-31
Officer
2015-11-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
6
KJD INVESTMENT PROPERTY LIMITED
14191113 Field 28 Chester Road, Daresbury, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
7
Field 28 Chester Road, Daresbury, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
-13,592 GBP2025-03-31
Officer
2015-11-18 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Daresbury Lodge Chester Road, Daresbury, Warrington, England
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
9
The Bungalow Turbary, Epworth, Doncaster, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
The Shippon Porch House Farm Runcorn Road, Higher Walton, Warrington, England
Active Corporate (13 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2014-12-08 ~ now
IIF 31 - Director → ME
11
POWER PIPELINE FABRICATIONS LIMITED
04950816 Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, England
Dissolved Corporate (8 parents)
Officer
2003-11-27 ~ 2006-04-03
IIF 13 - Director → ME
2009-06-08 ~ 2012-09-27
IIF 12 - Director → ME
2003-11-27 ~ 2005-03-07
IIF 16 - Secretary → ME
12
POWER TECHNOLOGY SERVICES (NORTHERN) LIMITED
04998251 Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ dissolved
IIF 14 - Director → ME
13
POWER TECHNOLOGY SERVICES (PTSSA)UK LTD
14673959 55 Battle Green, Epworth, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2023-02-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-02-18 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (8 parents)
Officer
1996-08-19 ~ dissolved
IIF 15 - Director → ME
1996-08-19 ~ 1999-03-09
IIF 17 - Secretary → ME
15
POWER SUPPLIES HK LIMITED - 2019-01-23
Dragonby Vale Enterprise Park, Mannaberg Way, Scunthorpe, North Lincolnshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2021-03-24 ~ dissolved
IIF 7 - Director → ME
16
55 Battle Green, Epworth, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2023-02-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
POWER TECHNOLOGY SERVICES (SA) LIMITED - 2012-10-30
PIPELINE INTERVENTION SERVICES LIMITED - 2012-07-06
The Chapel, Bridge Street, Driffield, East Yorkshire
Liquidation Corporate (6 parents)
Equity (Company account)
440,658 GBP2022-11-30
Officer
2021-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PTS INDUSTRIAL AND PIPELINE TECHNOLOGIES UK LIMITED
- now 13357987PTS INDUSTRIAL AND PIPELINE TECHNOLOGIES UK LTD
- 2023-08-16
13357987 The Bungalow Turbary, Epworth, Doncaster, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 2 - Director → ME
2021-04-26 ~ now
IIF 38 - Secretary → ME
Person with significant control
2021-04-26 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
19
THE DENTAL ACADEMY KNUTSFORD LIMITED
09883328 Daresbury Lodge, Chester Road, Daresbury, England
Dissolved Corporate (2 parents)
Equity (Company account)
29,906 GBP2021-03-31
Officer
2015-11-23 ~ dissolved
IIF 33 - Director → ME
20
Rosehill, New Barn Lane, Cheltenham, England
Dissolved Corporate (12 parents)
Equity (Company account)
825,597 GBP2021-03-31
Officer
2008-01-29 ~ 2022-03-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
Connor House Pilgrims Way, Bede Industrial Estate, Jarrow, Tyne And Wear
Active Corporate (13 parents)
Equity (Company account)
11,502,726 GBP2024-03-31
Officer
2024-06-04 ~ 2025-06-09
IIF 8 - Director → ME