1
Unit 35 Brookhouse Road, Parkhouse Industrial Estate (west), Newcastle-under-lyme, Staffordshire, England
Active Corporate (9 parents)
Equity (Company account)
108,783 GBP2024-10-31
Officer
2025-11-16 ~ now
IIF 21 - Director → ME
2005-06-08 ~ now
IIF 6 - Director → ME
2005-06-08 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-06-09 ~ 2020-04-12
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
2025-04-04 ~ 2025-11-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
EPIC POLYMERS DISTRIBUTION (UK) LIMITED
- now 07911883EPIC RECYCLING LIMITED
- 2013-11-25
07911883 47 Deverills Way, Slough
Dissolved Corporate (8 parents)
Officer
2013-08-01 ~ 2014-04-06
IIF 8 - Director → ME
3
Rhysgog Farm, Berwyn, Llangollen, Wales
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-20 ~ now
IIF 20 - Director → ME
2018-03-20 ~ now
IIF 27 - Secretary → ME
Person with significant control
2018-03-20 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
Regus House Herons Way, Chester Business Park, Chester, England
Active Corporate (5 parents)
Equity (Company account)
761,518 GBP2024-06-30
Officer
2017-06-05 ~ 2022-03-31
IIF 17 - Director → ME
Person with significant control
2017-06-05 ~ 2022-03-31
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
JN 29 CONSULTING LIMITED
- 2018-02-08
10887010JN 29 CONSULTANCY SERVICES LTD
- 2017-09-14
10887010 5 Candelan Way, High Leigh, Knutsford, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
-10,226 GBP2024-07-31
Officer
2017-07-27 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
6
JUNCTION 29 LIMITED
03728038 16074147, 02929459, 03788753, 03507647, 03076510, 01802999, 05783886, 11064129, 05841978, 11486379, 12013173, 12037697, 10268924, 08052093, 04888650, 16819145, 07247377, 12645112, 04067333, 06490044Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Begbies Traynor, Winslade House Winslade Park Avenue Manor Drive, Exeter, Devon
Liquidation Corporate (9 parents, 1 offspring)
Equity (Company account)
614,700 GBP2018-08-31
Officer
1999-03-15 ~ 2019-08-05
IIF 9 - Director → ME
1999-03-15 ~ 2019-08-05
IIF 22 - Secretary → ME
Person with significant control
2017-03-29 ~ 2019-08-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
ONROUTE TRUCKSTOPS LIMITED - now
JUNCTION 29 TRUCKSTOP LIMITED
- 2020-12-06
02759698VOM 92185 LIMITED
- 1994-04-21
02759698 02691137, 02759929, 02758677, 02759925, 02825411, 02733261, 02947247, 03108361, 03578284, 03434723, 03366370, 03322263, 03366573, 03564359, 02999237, 03366565, 03578140, 03108375, 03233870, 03321843Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Building A, St. James Court, Great Park Road, Bradley Stoke, Bristol, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
381,664 GBP2017-08-31
Officer
1994-04-14 ~ 2019-08-05
IIF 10 - Director → ME
1994-04-14 ~ 2019-08-05
IIF 23 - Secretary → ME
8
St. George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ dissolved
IIF 12 - Director → ME
9
PREMIER GOLF MANAGEMENT LIMITED
- now 07416797JACKPOT MACHINE RENTALS LIMITED
- 2011-09-13
07416797 6 Bollington Mill Park Lane, Little Bollington, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
8,269 GBP2024-12-31
Officer
2010-10-22 ~ 2013-04-09
IIF 5 - Director → ME
2010-10-22 ~ 2011-08-01
IIF 25 - Director → ME
2010-10-22 ~ 2013-04-09
IIF 26 - Secretary → ME
10
Rhysgog Farm, Berwyn, Llangollen, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-10 ~ now
IIF 19 - Director → ME
2021-12-10 ~ now
IIF 28 - Secretary → ME
Person with significant control
2021-12-10 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
Rhysgog Farm, Berwyn, Llangollen, Denbighshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
St Georges Court, Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-01-15 ~ dissolved
IIF 11 - Director → ME