1
- now Appointment / Control REGIONDEVICE LIMITED - 2001-04-26 Appointment / Control
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
553,618 GBP2019-04-30
Officer
2001-04-17 ~ 2001-05-01
IIF 8 - Director → ME
2
- now Appointment / Control WATCHMONEY LIMITED - 1988-02-05 Appointment / Control
5-7 Grosvenor Court Foregate Street, Chester, Cheshire
Active Corporate (3 parents)
Equity (Company account)
38,291 GBP2024-12-31
Officer
~ 2013-09-12
IIF 29 - Director → ME
3
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-06-18 ~ 2001-07-10
IIF 4 - Director → ME
4
Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,192 GBP2024-03-31
Officer
1997-10-22 ~ 1997-10-31
IIF 16 - Director → ME
5
PLANEHOUSE LIMITED - 2005-05-09 Appointment / Control
Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales
Dissolved Corporate (1 parent)
Officer
2001-02-15 ~ 2001-02-21
IIF 7 - Director → ME
6
Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (3 parents)
Officer
2001-03-29 ~ 2001-05-23
IIF 10 - Director → ME
7
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
1995-05-02 ~ 1995-05-19
IIF 20 - Director → ME
8
- now Appointment / Control SEBEL HOUSE INVESTMENTS LIMITED - 2001-10-31 Appointment / Control
RAPIDNOW LIMITED - 1988-08-09 Appointment / Control
No 1 St Pauls Square, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
~ 2019-03-14
IIF 34 - Director → ME
~ 2019-03-14
IIF 35 - Secretary → ME
9
- now Appointment / Control NILEWAY LIMITED - 1982-11-08
500, 2 Hardman Street, Manchester
Dissolved Corporate (5 parents, 8 offsprings)
Officer
1995-08-31 ~ 1995-10-05
IIF 14 - Director → ME
1996-08-21 ~ 1997-08-31
IIF 13 - Director → ME
10
- now Appointment / Control MARGINREVERSE LIMITED - 1987-07-14 Appointment / Control
7th Floor 20 Chapel Street, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2001-12-14
IIF 18 - Director → ME
2004-06-01 ~ 2016-06-28
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
No. 1 St. Paul's Square, Liverpool
Active Corporate (173 parents, 17 offsprings)
Officer
2005-10-31 ~ 2016-04-30
IIF 11 - LLP Member → ME
12
The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
522,796 GBP2024-11-30
Officer
1996-12-20 ~ 1998-03-24
IIF 19 - Director → ME
13
- now Appointment / Control TELEGRAPH NOMINEES LIMITED - 1989-04-11 Appointment / Control
TELEGRAPH (E.A.C.) NOMINEES LIMITED - 1988-07-13 Appointment / Control
No 1 St. Pauls Square, Liverpool, Merseyside
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
~ 2018-01-16
IIF 26 - Director → ME
Person with significant control
2017-11-30 ~ 2018-01-16
IIF 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
14
Second Avenue Deeside Industrial Park, Deeside, Flintshire
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-02 ~ 2010-06-15
IIF 23 - Director → ME
15
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (5 parents, 3 offsprings)
Equity (Company account)
554,180 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
The Box, Desbox The Box, Desbox, East Richardson Street, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
32,515 GBP2024-03-31
Officer
2006-11-09 ~ 2012-11-20
IIF 24 - Director → ME
17
1 Angel Square, Manchester
Converted / Closed Corporate (1 parent, 1 offspring)
Officer
2004-11-12 ~ 2004-12-23
IIF 45 - Secretary → ME
18
- now Appointment / Control UNIQUEBREAK LIMITED - 1997-10-21 Appointment / Control
Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
1997-03-25 ~ 1997-10-29
IIF 21 - Director → ME
19
ARCHVALUE LIMITED - 2021-01-07 Appointment / Control
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (3 parents)
Equity (Company account)
154,051 GBP2023-10-31
Officer
1996-05-10 ~ 1997-07-30
IIF 22 - Director → ME
20
4 Garth Court, Haigh Road, Liverpool, England
Dissolved Corporate (5 parents)
Officer
~ 1997-08-06
IIF 42 - Secretary → ME
21
7th Floor 20 Chapel Street, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2001-12-14
IIF 17 - Director → ME
2004-06-01 ~ 2016-06-28
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
22
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
22 GBP2024-12-31
Officer
2004-10-04 ~ 2013-05-20
IIF 32 - Director → ME
2004-10-04 ~ 2013-05-20
IIF 55 - Secretary → ME
23
- now Appointment / Control TAPRATE LIMITED - 1991-07-24 Appointment / Control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (1 parent)
Officer
~ 2011-03-02
IIF 36 - Secretary → ME
24
TREEPAPER LIMITED - 2004-11-18 Appointment / Control
The Chancery 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2004-11-03 ~ 2004-11-03
IIF 9 - Director → ME
25
4 Garth Court, Haigh Road, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
-155,835 GBP2025-01-31
Officer
2011-07-21 ~ 2011-07-29
IIF 3 - Director → ME
26
- now Appointment / Control FASTBROOM LIMITED - 1983-04-06 Appointment / Control
4 Garth Court, Haigh Road, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
11,561 GBP2020-11-30
Officer
~ 2020-02-13
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-03
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
Active Corporate (2 parents)
Officer
2005-09-26 ~ 2011-10-24
IIF 33 - Director → ME
28
46 James Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-16 ~ 2009-04-01
IIF 12 - LLP Designated Member → ME
29
1 St. Pauls Square, Liverpool
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-04-29 ~ 2009-04-01
IIF 31 - Director → ME
30
Unit 6-8 Winpenny Road, Parkhouse Industrial Estate, Newcastle Under Lyme, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
923,091 GBP2024-08-31
Officer
2003-06-30 ~ 2004-07-30
IIF 6 - Director → ME
31
Allerton Manor Golf Club (management Suite) Allerton Road, Mossley Hill, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
-610,395 GBP2024-03-31
Officer
2003-07-31 ~ 2003-09-01
IIF 2 - Director → ME
32
SPEEDQUEST (NORTHENDEN) LIMITED - 2009-01-15
SEBEL HOUSE NORTHENDEN LIMITED - 2000-07-20 Appointment / Control
CLEARAMBER LIMITED - 1999-03-15 Appointment / Control
Management Suite, Allerton Manor Golf Club Allerton Road, Mossley Hill, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1999-02-19 ~ 2000-06-01
IIF 15 - Director → ME
33
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (5 parents)
Officer
2003-08-07 ~ 2006-06-01
IIF 44 - Secretary → ME