1
48-52 Penny Lane, Liverpool, MerseysideDissolved Corporate (1 parent)
Officer
2012-09-10 ~ dissolvedIIF 10 - Director → ME
2
48-52 Penny Lane, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2010-08-06 ~ dissolvedIIF 28 - Director → ME
3
52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolvedIIF 8 - Director → ME
4
Copperas Cottage 129 Wigan Road, New Springs, Wigan, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-17 ~ dissolvedIIF 39 - Director → ME
5
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-26 ~ nowIIF 3 - Director → ME
6
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-26 ~ nowIIF 5 - Director → ME
7
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2023-10-25 ~ nowIIF 4 - Director → ME
Person with significant control
2023-10-25 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-01 ~ nowIIF 6 - Director → ME
9
80 Whitecross Road, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-03-23 ~ nowIIF 22 - Director → ME
Person with significant control
2022-03-23 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
10
80 Whitecross Road, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2025-01-31
Officer
2022-01-05 ~ nowIIF 17 - Director → ME
Person with significant control
2022-01-05 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
80 Whitecross Road, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,775 GBP2015-09-30
Officer
2014-09-25 ~ dissolvedIIF 9 - Director → ME
12
Unit 1 & 2 Liverpool Road East, Kidsgrove, Staffordshire, EnglandDissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolvedIIF 7 - Director → ME
13
80 Whitecross Road, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-05 ~ nowIIF 15 - Director → ME
Person with significant control
2019-07-05 ~ nowIIF 52 - Has significant influence or control → OE
14
121 Lark Lane, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
15
231a Poplars Avenue, Warrington, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-17 ~ dissolvedIIF 38 - Director → ME
16
54-56 Ormskirk Street, St Helens, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-11-15 ~ nowIIF 13 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 43 - Has significant influence or control → OE
17
CLOSE COMMUNITY LTD - 2023-06-23
80 Whitecross Road, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-29 ~ nowIIF 25 - Director → ME
2017-09-29 ~ nowIIF 30 - Secretary → ME
Person with significant control
2017-09-29 ~ nowIIF 53 - Has significant influence or control → OE
18
80 Whitecross Road, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-26 ~ nowIIF 11 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
80 Whitecross Road, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
694 GBP2020-02-28
Officer
2015-02-17 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
20
PREMIER SPORTS BAR SECURITY LTD - 2015-03-10
80 Whitecross Road, Warrington, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
224 GBP2025-03-31
Officer
2015-03-09 ~ nowIIF 36 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
21
80 Whitecross Road, Warrington, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-11-22 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
22
80 Whitecross Road, Warrington, EnglandDissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolvedIIF 21 - Director → ME
2016-11-17 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 49 - Has significant influence or control → OE
23
130 Old Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolvedIIF 19 - Director → ME
24
80 Whitecross Road, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-05-24 ~ nowIIF 23 - Director → ME
25
80 Whitecross Road, Warrington, EnglandDissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolvedIIF 37 - Director → ME
2016-01-20 ~ dissolvedIIF 31 - Secretary → ME
26
80 Whitecross Road, Warrington, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-11-22 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
27
W10 Warrington Business Park, Longfield Lane, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolvedIIF 2 - Director → ME
28
80 Whitecross Road, Warrington, CheshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-02-17 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
29
Warrington Bussiness Parkd Long Lane, Orford, Warrington, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2013-07-23 ~ dissolvedIIF 1 - Director → ME
30
The Sunbeam, 34 Old Wargrave Road, Newton Le Willows, Merseyside, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
2,300 GBP2024-02-28
Officer
2015-02-23 ~ nowIIF 29 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
31
80 Whitecross Road, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
26 GBP2018-01-31
Officer
2017-09-29 ~ dissolvedIIF 24 - Director → ME
2017-09-29 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2017-09-29 ~ dissolvedIIF 51 - Has significant influence or control → OE
32
9-11 Bradshawgate, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE