1
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-475,832 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
CALDWELLS MANUFACTURING LTD
- now 00707076 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
~ 2001-05-31
IIF 21 - Director → ME
3
EXCHANGE PRODUCTIONS LIMITED
- now 02413667TANGOLAKE LIMITED - 1989-09-01
The Royal Exchange, St Anns Square, Manchester
Active Corporate (22 parents)
Equity (Company account)
-2,193 GBP2023-03-31
Officer
2015-03-27 ~ 2023-06-15
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-08
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 College Close, Wilmslow, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
29,020 GBP2024-09-30
Officer
2013-09-03 ~ 2017-06-30
IIF 12 - Director → ME
Person with significant control
2016-09-03 ~ 2017-06-12
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
JCCO 357 LIMITED
- 2014-07-15
09077835 10380178, 07590298, 08526827, 04621607, 07717182, 07138306, 07410463, 06034814, 05840824, 08537476, 07325783, 07385367, 07104041, 07104039, 09578357, 05332083, 09358763, 06764407, 09778295, 06283736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-07-14 ~ 2015-03-20
IIF 9 - Director → ME
6
FINLAY'S WAREHOUSE MANAGEMENT COMPANY LIMITED
09474299 C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (13 parents)
Officer
2015-03-06 ~ 2016-03-14
IIF 13 - Director → ME
7
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-177,411 GBP2024-12-31
Officer
2014-08-11 ~ now
IIF 4 - Director → ME
8
IESA HOLDINGS LIMITED - now
INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED
- 2012-11-05
06337851IESA WARRINGTON LIMITED
- 2007-12-31
06337851 Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-08-08 ~ 2012-05-17
IIF 15 - Director → ME
9
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-13 ~ 2019-09-06
IIF 20 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
Dallam Lane, Warrington, Cheshire
Active Corporate (11 parents)
Equity (Company account)
2,684,254 GBP2025-03-31
Officer
1995-09-14 ~ now
IIF 17 - Director → ME
11
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 16 - Director → ME
12
The Pole Pole Lane, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1,090 GBP2020-03-31
Officer
2012-11-20 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
St Ann's Square, Manchester
Active Corporate (92 parents, 1 offspring)
Equity (Company account)
6,000 GBP2023-03-31
Officer
2015-03-27 ~ 2023-06-15
IIF 7 - Director → ME
14
Royal Exchange Theatre, St. Anns Square, Manchester
Active Corporate (62 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
2015-03-27 ~ 2023-06-15
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-08
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Royal Exchange Theatre, St Anns Square, St. Anns Square, Manchester
Active Corporate (42 parents)
Equity (Company account)
241,857 GBP2023-03-31
Officer
2015-03-27 ~ 2023-06-15
IIF 11 - Director → ME
Person with significant control
2020-02-28 ~ 2021-04-28
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
16
RS INTEGRATED SUPPLY UK LIMITED - now
CALDWELLS GROUP LIMITED
- 2008-01-07
04188491 Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (19 parents)
Officer
2001-03-28 ~ 2012-05-17
IIF 14 - Director → ME
17
Handan Court, Pole Lane, Antrobus, Cheshire, England
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
5,233 GBP2020-03-31
Officer
2015-11-10 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4 College Close, Wilmslow, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-20,174 GBP2024-07-31
Officer
2016-07-11 ~ 2018-10-01
IIF 18 - Director → ME
Person with significant control
2016-07-11 ~ 2018-10-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
WARRINGTON CHAMBER OF COMMERCE & INDUSTRY
02964309 The Base, Dallam Lane, Warrington, Cheshire, England
Active Corporate (65 parents)
Equity (Company account)
327,979 GBP2024-12-31
Officer
1999-06-21 ~ 2011-05-16
IIF 19 - Director → ME
20
WARRINGTON YOUTH ZONE LIMITED - now
WARRINGTON YOUTH CLUB LIMITED
- 2022-04-04
04905398 Warrington Youth Zone, Dallam Lane, Warrington, Cheshire, England
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
9,251,856 GBP2023-03-28
Officer
2005-09-27 ~ 2012-04-27
IIF 8 - Director → ME
2006-04-06 ~ 2012-04-27
IIF 1 - Secretary → ME