1
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, England, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-09-15 ~ now
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
2
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2025-09-15 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
OFFSITE TECHNOLOGIES LIMITED - 2018-05-16
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Person with significant control
2022-07-07 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
24-7 ELECTRICAL LTD - 2011-06-03
075596395 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, England
Active Corporate (4 parents)
Equity (Company account)
624,158 GBP2023-10-31
Person with significant control
2022-02-18 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
24-7 ELECTRICAL LIMITED - 2022-04-20
045769415 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, England
Active Corporate (5 parents)
Equity (Company account)
2,487,494 GBP2023-10-31
Person with significant control
2022-07-07 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2023-10-31
Person with significant control
2022-07-07 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-03-23 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
8
24-7 GROUP LIMITED - 2022-04-20
07559639Craven House, 4 Britannia Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Person with significant control
2022-07-07 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
9
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
250,075 GBP2023-10-31
Person with significant control
2023-04-28 ~ now
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
10
JW JONES & SON LIMITED - 2025-09-15
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2023-10-31
Person with significant control
2023-09-04 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
11
PDS HULL LIMITED - 2025-09-12
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, England
Active Corporate (4 parents)
Equity (Company account)
77,814 GBP2023-10-31
Person with significant control
2022-07-07 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
12
31 Wellington Road, Nantwich, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-07-07 ~ dissolved
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
13
Craven House, 4 Britannia Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Person with significant control
2022-07-07 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE