1
Yarmouth House, Trident Business Park Daten Avenue, Birchwood, Warrington
Dissolved Corporate (2 parents)
Officer
2009-07-31 ~ dissolved
IIF 8 - Director → ME
2
Old Towns Yard, Every Street, Bury, Lancashire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-13,771 GBP2021-06-30
Officer
2021-05-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
3
13 Lodge Street, Ramsbottom, Bury, England
Active Corporate (1 parent)
Equity (Company account)
81,019 GBP2023-11-30
Officer
2019-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
4
First Floor, The Portal, Bridgewater Close, Network 65, Burnley, Lancashire
Liquidation Corporate (2 parents)
Equity (Company account)
475,263 GBP2021-06-30
Officer
2009-06-18 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-18 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
13 Lodge Street, Ramsbottom, Bury, England
Active Corporate (1 parent)
Equity (Company account)
1,049,242 GBP2024-04-30
Officer
2020-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
First Floor, The Portal, Bridgewater Close, Network 65, Burnley, Lancashire
Liquidation Corporate (2 parents)
Equity (Company account)
-273,251 GBP2020-10-31
Officer
2015-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
POWERDENE LIMITED - 2004-06-18
Cresswall Associates Limited, West Lancashire Investment Centre Maple View White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (2 parents)
Officer
2004-06-08 ~ dissolved
IIF 15 - Director → ME
8
Yarmouth House Daten Avenue, Trident Business Park, Warrington
Dissolved Corporate (2 parents)
Officer
2013-08-21 ~ dissolved
IIF 7 - Director → ME
9
FLETCHER FOLD DEVELOPMENTS LIMITED - 2014-07-29
Yarmouth House Trident Business Park, Daten Avenue Birchwood, Warrington, Cheshire
Active Corporate (2 parents)
Officer
2006-08-23 ~ now
IIF 9 - Director → ME
10
13 Lodge Street, Ramsbottom, Bury, England
Active Corporate (1 parent)
Equity (Company account)
34,103 GBP2024-12-31
Officer
2016-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
Osborne House, 681 Knutsford Road, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-08 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 23 - Has significant influence or control → OE
12
Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2006-10-05 ~ now
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
13
ST PAULS TERRACE DEVELOPMENTS LIMITED - 2020-07-29
13 Lodge Street, Ramsbottom, Bury, England
Active Corporate (1 parent)
Equity (Company account)
478,850 GBP2024-10-31
Officer
2017-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE