1
Warrington Borough Council, Town Hall Sankey Street, Bewsey And Whitecross, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
35,517 GBP2024-03-31
Person with significant control
2022-09-27 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
2
CHESHIRE & WARRINGTON LOCAL ENTERPRISE PARTNERSHIP - 2024-05-09
CHESHIRE & WARRINGTON ENTERPRISE COMMISSION - 2013-11-04
CHESHIRE & WARRINGTON ECONOMIC ALLIANCE - 2010-07-21
Wyvern House Floor 1, Wyvern House, The Drumber, Winsford, Cheshire, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-06-07 ~ now
CIF 11 - Has significant influence or control → OE
3
Town Hall, Sankey Street, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
7,945,995 GBP2024-03-31
Person with significant control
2019-02-13 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
Town Hall, Sankey Street, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
13,881 GBP2024-03-31
Person with significant control
2019-02-13 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
5
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (2 parents)
Officer
2017-07-11 ~ now
CIF 1 - LLP Designated Member → ME
Person with significant control
2017-07-11 ~ now
CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
175 Oxford Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
167,311 GBP2024-05-31
Officer
2019-05-31 ~ now
CIF 3 - LLP Designated Member → ME
Person with significant control
2019-05-31 ~ now
CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove members → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
175 Oxford Street, London
Active Corporate (2 parents)
Equity (Company account)
958 GBP2024-05-31
Officer
2019-05-31 ~ now
CIF 2 - LLP Designated Member → ME
Person with significant control
2019-05-31 ~ now
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove members → OE
CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
8
ACORN GLOBAL INVESTMENTS LIMITED - 2017-02-24
JELLYFI LIMITED - 2015-11-23
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-04-05 ~ now
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Level 2 176 St Vincent Street, The Beacon, Glasgow
Liquidation Corporate (2 parents, 3 offsprings)
Person with significant control
2019-10-09 ~ now
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Warrington's Own Buses, Dallam Lane, Warrington, England
Active Corporate (12 parents)
Equity (Company account)
6,336,695 GBP2024-03-31
Person with significant control
2016-06-30 ~ now
CIF 16 - Right to appoint or remove directors → OE
11
Town Hall, Sankey Street, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
5,057,772 GBP2024-03-31
Person with significant control
2020-10-29 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
12
WARRINGTON RENEWABLE (YORK) LTD - 2020-05-15
Warrington Borough Council, Town Hall, Sankey Street, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
11,901,909 GBP2024-03-31
Person with significant control
2019-12-18 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
13
AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
05492671MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13
05492671The Town Hall, Sankey Street, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2017-09-11 ~ now
CIF 13 - Has significant influence or control → OE
14
AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
05491629MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13
05491629The Town Hall, Sankey Street, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2017-09-11 ~ now
CIF 14 - Has significant influence or control → OE
15
AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2014-10-13
The Town Hall, Sankey Street, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2017-09-11 ~ now
CIF 12 - Has significant influence or control → OE