1
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-10-31 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
SJD ACCOUNTANCY LIMITED - 2023-05-03
BOWIE LTD - 2014-10-03
840 Ibis Court Centre Park, Warrington, Cheshire, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2017-02-07 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
FIRST FIVE PROFESSIONAL SERVICES LIMITED - 2015-06-24
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
66,657 GBP2016-12-31
Person with significant control
2018-03-02 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
FIRST FIVE PROJECTS LIMITED - 2018-04-05
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
9,809 GBP2016-12-31
Person with significant control
2018-03-02 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-02-07 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
OPTIONIS HOLDCO LIMITED - 2017-01-25
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-12-22 ~ 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