1
750 Mandarin Court, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
658 GBP2024-06-30
Person with significant control
2024-12-24 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
750 Mandarin Court, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-19
Person with significant control
2023-05-22 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
3
750 Mandarin Court, Warrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
31,412 GBP2023-05-31
Person with significant control
2023-05-30 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
4
750 Mandarin Court, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
87,244 GBP2024-03-31
Person with significant control
2021-06-07 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
5
750 Mandarin Court, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
7,225 GBP2023-12-31
Person with significant control
2025-03-07 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
750 Mandarin Court, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
1,687 GBP2024-03-31
Person with significant control
2025-02-28 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
GROSVENOR BOADEN LIMITED - 2004-09-24
207 Knutsford Road, Grappenhall, Warrington, Cheshire
Active Corporate (4 parents)
Equity (Company account)
20,475 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
750 Mandarin Court, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
103,564 GBP2024-03-31
Person with significant control
2023-04-28 ~ now
CIF 9 - Ownership of shares – 75% or more → OE