1
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
998,464 GBP2021-03-31
Person with significant control
2016-09-21 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-390,331 GBP2021-03-31
Person with significant control
2016-09-21 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
FIRST MANSION LIMITED - 2008-12-17
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
5,872 GBP2021-03-31
Person with significant control
2016-09-21 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
MANSION HOUSE ALPHA LIMITED - 2008-12-17
MANSION HOUSE ALPA LIMITED - 2007-12-14
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-15,313,244 GBP2021-03-31
Person with significant control
2016-09-21 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-922,670 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
MANSION HOUSE LIMITED - 2011-03-15
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-3,591 GBP2021-03-31
Person with significant control
2016-09-21 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE