1
Charter House, 63 Main Street, Frodsham, Cheshire, United KingdomCorporate (3 parents)
Officer
2023-11-27 ~ nowIIF 48 - director → ME
2
5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
2,263,364 GBP2023-12-31
Officer
2014-12-18 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
3
27 Princes Drive, Colwyn Bay, Conwy, United KingdomCorporate (3 parents)
Equity (Company account)
5,849 GBP2023-12-31
Officer
2017-10-25 ~ nowIIF 24 - director → ME
Person with significant control
2017-10-25 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Mitchell Charlesworth Llp 3rd Floor 44, Peter Street, ManchesterDissolved corporate (3 parents)
Equity (Company account)
1,017,248 GBP2020-03-09
Officer
2013-06-28 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Tabley Court, Victoria Street, Altrincham, CheshireDissolved corporate (5 parents)
Equity (Company account)
881,230 GBP2017-03-31
Officer
1995-09-01 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Charter House, 63 Main Street, Frodsham, CheshireDissolved corporate (3 parents)
Officer
2013-03-07 ~ dissolvedIIF 20 - director → ME
7
Charter House, 63 Main Street, Frodsham, CheshireDissolved corporate (3 parents)
Officer
2012-10-12 ~ dissolvedIIF 28 - director → ME
8
Charter House, 63 Main Street, Frodsham, CheshireDissolved corporate (3 parents)
Officer
1991-08-22 ~ dissolvedIIF 5 - director → ME
9
5 Tabley Court, Victoria Street, Altrincham, CheshireCorporate (2 parents)
Equity (Company account)
1,474,667 GBP2023-12-31
Officer
2010-12-10 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Tabley Court, Victoria Street, Altrincham, CheshireCorporate (2 parents)
Equity (Company account)
177,896 GBP2023-12-30
Officer
2013-10-30 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Mitchell Charlesworth Llp 3rd Floor 44, Peter Street, ManchesterDissolved corporate (3 parents)
Equity (Company account)
1,051,911 GBP2020-03-09
Officer
2013-10-17 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
12
Charter House, 63 Main Street, Frodsham, CheshireCorporate (2 parents)
Equity (Company account)
-7,603 GBP2023-12-31
Officer
2014-02-13 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
13
63 Main Street, Frodsham, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
-157,132 GBP2023-12-30
Officer
2017-09-29 ~ nowIIF 17 - director → ME
Person with significant control
2017-09-29 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
26 Connaught House Riverside Business Park, Benarth Road, Conwy, Gwynedd, WalesCorporate (3 parents)
Current Assets (Company account)
4,017 GBP2019-12-31
Officer
2012-09-10 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Whitfield Buildings Pensby Road, Heswall, Wirral, MerseysideCorporate (2 parents)
Equity (Company account)
339,982 GBP2024-06-30
Officer
2014-06-17 ~ nowIIF 52 - director → ME
Person with significant control
2016-06-17 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
16
Charter House, 63 Main Street, Frodsham, Cheshire, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
562,726 GBP2024-01-31
Officer
2016-01-18 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
17
63 Main Street, Frodsham, Cheshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
4 GBP2021-09-30
Officer
2019-09-13 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-09-13 ~ dissolvedIIF 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
18
Whitefield Buildings 192 - 200 Pensby Road, Heswall, Wirral, Merseyside, EnglandCorporate (2 parents)
Officer
2024-07-30 ~ nowIIF 50 - director → ME
Person with significant control
2024-07-30 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
238a Telegraph Road, Heswall, Wirral, EnglandCorporate (3 parents)
Equity (Company account)
7,499 GBP2023-12-31
Officer
2003-08-15 ~ nowIIF 46 - director → ME
20
Charter House, 63 Main Street, Frodsham, CheshireDissolved corporate (3 parents)
Equity (Company account)
55 GBP2017-02-28
Officer
2012-02-29 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Charter House 63 Main Street, Frodsham, CheshireDissolved corporate (3 parents)
Officer
2008-02-20 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
22
Whitefield Buildings Pensby Road, Heswall, Wirral, EnglandCorporate (3 parents)
Officer
2023-12-04 ~ nowIIF 49 - director → ME
23
Charter House, 63 Main Street, Frodsham, CheshireCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-04-02 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
24
Stanton House Eastham Village Road, Eastham, Wirral, MerseysideDissolved corporate (2 parents)
Officer
2010-08-04 ~ dissolvedIIF 13 - director → ME
25
Charter House, 63 Main Street, FrodshamCorporate (1 parent)
Equity (Company account)
536,072 GBP2023-12-30
Officer
2013-09-05 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
26
Charter House, 63 Main Street, Frodsham, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2017-01-27 ~ nowIIF 23 - director → ME
Person with significant control
2017-01-27 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE