1
Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-18 ~ dissolved
CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2022-01-01 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
3
Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-12-03 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
4
Capital House, 6 Webster Court, Warrington, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2021-12-22 ~ now
CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
5
Capital House, 6 Webster Court, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-12-31
Person with significant control
2022-01-01 ~ now
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
CIF 13 - Right to appoint or remove directors → OE
6
Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-04-06 ~ now
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
Capital House, 6 Webster Court, Warrington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,006,186 GBP2024-12-31
Person with significant control
2022-02-10 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
8
Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-06-15 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-08-12 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
10
Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-11-10 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
11
Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-05-16 ~ 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
12
Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
Active Corporate (3 parents)
Person with significant control
2024-01-04 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
13
Capital House, 6 Webster Court, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-01-01 ~ now
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
14
Capital House, 6 Webster Court, Warrington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-08-18 ~ now
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
15
Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-04-06 ~ now
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
16
Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
-3 GBP2024-12-31
Person with significant control
2022-01-01 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
17
BOX WORKS (MANCHESTER) LTD - 2019-08-01
Capital House, 6 Webster Court, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-01-01 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
18
Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-09-13 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
19
Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,627,089 GBP2024-12-31
Person with significant control
2022-02-25 ~ 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
20
Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2021-01-21 ~ now
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE