1
Crown House 217 Higher Hillgate, Stockport, CheshireDissolved corporate (2 parents)
Officer
2007-09-27 ~ dissolvedIIF 12 - secretary → ME
2
Suite 404 275 Deansgate, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-16 ~ nowIIF 47 - director → ME
Person with significant control
2020-06-16 ~ 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
IIF 64 - Right to appoint or remove directors → OE
3
18 Buxton Road, Hazel Grove, Stockport, CheshireDissolved corporate (2 parents)
Officer
2009-06-02 ~ dissolvedIIF 18 - secretary → ME
4
3000 Aviator Way, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2016-12-06 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
5
Slatdan The Whitehouse, Greenalls Avenue, Warrington, United KingdomDissolved corporate (1 parent)
Officer
2022-04-05 ~ dissolvedIIF 56 - director → ME
Person with significant control
2022-04-05 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
6
London House 29a London Road, Stockton Heath, WarringtonDissolved corporate (1 parent)
Officer
2012-09-12 ~ dissolvedIIF 54 - director → ME
7
GDEX INTEL LTD - 2020-08-11
NGC SECURITY SERVICES LTD - 2020-06-09
C/o Slatdan Whitehouse, Greenalls Avenue, Warrington, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
1,182 GBP2024-09-30
Officer
2019-09-05 ~ nowIIF 52 - director → ME
Person with significant control
2019-09-05 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
8
The Old Vicarage, Ireleth Road, Askam-in-furness, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 34 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
9
Maesbrook Care Home Church Road, Meole Brace, Shrewsbury, ShropshireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,078,354 GBP2023-05-31
Officer
2006-05-23 ~ nowIIF 50 - director → ME
2006-05-23 ~ nowIIF 23 - secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 67 - Right to appoint or remove directors as a member of a firm → OE
10
Maesbrook Care Home Church Road, Meole Brace, Shrewsbury, Shropshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-12 ~ nowIIF 51 - director → ME
Person with significant control
2023-05-12 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
11
32 Dean Drive, Wilmslow, CheshireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,028 GBP2024-08-31
Officer
2003-10-22 ~ nowIIF 2 - secretary → ME
12
London House 29a London Road, Stockton Heath, WarringtonDissolved corporate (2 parents)
Officer
2008-02-22 ~ dissolvedIIF 20 - secretary → ME
13
Slatdan The Whitehouse, Greenalls Avenue, Warrington, Cheshire, United KingdomDissolved corporate (1 parent)
Officer
2020-09-03 ~ dissolvedIIF 55 - director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
14
3000 Aviator Way, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2016-12-06 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
15
Maesbrook Care Home Church Road, Meole Brace, Shrewsbury, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
24,420 GBP2023-05-31
Officer
2015-04-25 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-25 ~ nowIIF 78 - Right to appoint or remove directors as a member of a firm → OE
16
Maesbrook Care Home Church Road, Meole Brace, Shrewsbury, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,598 GBP2023-05-31
Officer
2015-06-09 ~ nowIIF 33 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 404 275 Deansgate, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2016-02-02 ~ nowIIF 45 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 63 - Has significant influence or control → OE
18
10-12 Church Road, Gatley, Cheadle, United KingdomDissolved corporate (1 parent)
Officer
2016-12-06 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Slatdan Whitehouse, Greenalls Avenue, Warrington, Cheshire, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
523,309 GBP2023-05-31
Officer
2000-01-28 ~ nowIIF 13 - secretary → ME
20
18 Buxton Road, Hazel Grove, Stockport, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2011-10-01 ~ dissolvedIIF 15 - secretary → ME
21
RELAX TELECOM PLC - 2014-02-06
RELAX TELECOM LIMITED - 2009-07-06
MYSTERY CITY SHOPPER LTD - 2009-06-12
16d Marple Old Road, Stockport, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,522 GBP2023-12-31
Officer
2009-05-15 ~ nowIIF 5 - secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Slatdan Whitehouse, Greenalls Avenue, Warrington, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,783 GBP2024-01-31
Officer
2010-01-07 ~ nowIIF 29 - secretary → ME
23
C/o Slatdan Whitehouse, Greenalls Avenue, Warrington, EnglandCorporate (2 parents)
Equity (Company account)
93,012 GBP2024-03-31
Officer
1998-10-02 ~ nowIIF 53 - director → ME
1997-10-01 ~ nowIIF 24 - secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Slatdan Whitehouse, Greenalls Avenue, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
32,939 GBP2024-02-29
Officer
1999-12-20 ~ nowIIF 44 - director → ME
1995-12-20 ~ nowIIF 17 - secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
25
Suite 404 275 Deansgate, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-18 ~ dissolvedIIF 48 - director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
26
First Fllor 12 Church Road, Gatley, Cheadle, Cheshire, EnglandDissolved corporate (3 parents)
Officer
2007-08-28 ~ dissolvedIIF 6 - secretary → ME
27
Suite 404 275 Deansgate, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2017-02-03 ~ nowIIF 46 - director → ME
Person with significant control
2017-02-03 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
28
Charter House Latham Close, Bredbury, Stockport, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2011-04-01 ~ dissolvedIIF 14 - secretary → ME
29
C/o Slatdan Whitehouse, Greenalls Avenue, Warrington, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
3,250 GBP2023-08-31
Officer
2019-11-20 ~ nowIIF 57 - director → ME
30
The Old Vicarage, Ireleth Road, Askam-in-furness, CumbriaCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
406,925 GBP2023-05-31
Officer
2016-07-25 ~ nowIIF 58 - director → ME