1
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2017-04-06 ~ 2025-06-12IIF 21 - Has significant influence or control → OE
2016-04-06 ~ 2025-06-12IIF 23 - Has significant influence or control → OE
2
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (2 parents)
Equity (Company account)
56,594 GBP2024-10-31
Person with significant control
2017-10-20 ~ 2017-10-23IIF 8 - Has significant influence or control as a member of a firm → OE
3
The Coach House, 1 Howard Road, Reigate, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,002 GBP2024-07-31
Person with significant control
2023-07-10 ~ 2023-09-11IIF 25 - Has significant influence or control → OE
4
Prama House, 267 Banbury Road, Oxford, EnglandActive Corporate (2 parents)
Equity (Company account)
1,780 GBP2024-03-31
Person with significant control
2017-02-02 ~ 2017-02-06IIF 17 - Has significant influence or control as a member of a firm → OE
5
Palladium House 1-4 Argyll Street, Soho Palladium House, 1-4 Argyll Street, London, Soho, EnglandActive Corporate (7 parents)
Person with significant control
2017-08-11 ~ 2019-07-02IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United KingdomActive Corporate (4 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2025-02-13IIF 31 - Has significant influence or control → OE
7
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)
Equity (Company account)
-112,784 GBP2018-06-30
Person with significant control
2017-10-31 ~ 2017-10-31IIF 10 - Has significant influence or control as a member of a firm → OE
8
SOVEREIGN PENSION SERVICES (UK) LIMITED - 2023-05-02
M W PENSIONS LIMITED - 2016-09-02
Third Floor Cotton House, Old Hall Street, Liverpool, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-1,383,244 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2023-02-28IIF 59 - Has significant influence or control → OE
9
SOVEREIGN SIPP TRUSTEES LIMITED - 2023-05-02
Third Floor Cotton House, Old Hall Street, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-03-20 ~ 2023-02-28IIF 9 - Has significant influence or control → OE
10
SOVEREIGN SSAS TRUSTEES LIMITED - 2023-05-02
Third Floor Cotton House, Old Hall Street, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-03-21 ~ 2023-02-28IIF 11 - Has significant influence or control → OE
11
Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2025-02-13IIF 32 - Has significant influence or control → OE
12
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
624,602 GBP2023-05-28
Person with significant control
2016-04-06 ~ 2025-03-10IIF 22 - Has significant influence or control → OE
13
M W PENSIONEER TRUSTEES LIMITED - 2003-12-11
Third Floor Cotton House, Old Hall Street, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2023-02-28IIF 57 - Has significant influence or control → OE
14
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2023-06-14IIF 26 - Has significant influence or control → OE
15
MFW - MULTI FAMILY WEALTH MANAGEMENT LIMITED - 2015-11-16
2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
855,694 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2018-11-14IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (3 parents)
Equity (Company account)
-429,750 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-03-24IIF 24 - Has significant influence or control over the trustees of a trust → OE
17
23 High Street Watchfield, Swindon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Person with significant control
2017-07-19 ~ 2017-07-20IIF 14 - Has significant influence or control as a member of a firm → OE
18
Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,104 GBP2024-03-30
Person with significant control
2017-01-10 ~ 2017-01-12IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
19
40 Craven Street Charing Cross, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
2017-06-29 ~ 2017-07-04IIF 15 - Has significant influence or control as a member of a firm → OE
20
ARENASHAPE LIMITED - 1999-08-20
52 Stratford Road, Bromsgrove, WorcestershireActive Corporate (5 parents)
Equity (Company account)
352,071 GBP2024-03-31
Person with significant control
2021-09-30 ~ 2023-10-13IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
40 Craven Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-14IIF 18 - Has significant influence or control over the trustees of a trust → OE
22
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-93,523 GBP2024-02-29
Person with significant control
2018-02-14 ~ 2019-03-22IIF 64 - Has significant influence or control → OE
23
Third Floor Cotton House, Old Hall Street, Liverpool, EnglandActive Corporate (6 parents)
Equity (Company account)
90 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 56 - Has significant influence or control → OE
24
SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26
SOVEREIGN ACCOUNTING SERVICES LIMITED - 2012-03-15
Suite 211 60 St Martins Lane, Covent Garden, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-05-31
Officer
2000-06-13 ~ 2001-12-14IIF 3 - Director → ME
25
SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09
SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26
Suite 211 60 St Martins Lane, Covent Garden, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
526,934 GBP2024-05-31
Officer
1998-10-14 ~ 2001-12-14IIF 2 - Director → ME
26
40 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents, 281 offsprings)
Officer
1998-10-14 ~ 2010-03-25IIF 1 - Director → ME
27
Third Floor Cotton House, Old Hall Street, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2023-02-28IIF 60 - Has significant influence or control → OE
28
ANTENNA ENTERPRISES LIMITED - 2017-11-14
St George's Works 51, Colegate, Norwich, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2017-11-14IIF 37 - Has significant influence or control → OE
29
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-06-11 ~ 2023-06-14IIF 30 - Has significant influence or control → OE
30
ZAHOH LIMITED - 2020-05-26
Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
45,500 GBP2023-01-31
Person with significant control
2020-01-22 ~ 2020-02-14IIF 20 - Has significant influence or control as a member of a firm → OE
31
PAYTEC HOLDINGS LIMITED - 2025-03-26
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents, 1 offspring)
Cash at bank and in hand (Company account)
1,350,111 GBP2024-12-31
Person with significant control
2023-08-02 ~ 2023-08-02IIF 55 - Has significant influence or control → OE
32
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,475 GBP2024-03-31
Person with significant control
2017-03-28 ~ 2017-03-28IIF 13 - Has significant influence or control as a member of a firm → OE