The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Everton, Richard Albert
Everton, Richard Albert
English company director born in November 1952Resident in England
Registered addresses and corresponding companiesEverton, Richard Albert
English property developer born in November 1952Resident in England
Registered addresses and corresponding companiesEverton, Richard Albert
British company director born in November 1952Resident in England
Registered addresses and corresponding companiesEverton, Richard Albert
British director born in November 1952Resident in England
Registered addresses and corresponding companiesEverton, Richard Albert
British financial adviser born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 12
31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
Everton, Richard Albert
British general manager born in November 1952Resident in England
Registered addresses and corresponding companiesEverton, Richard Albert
British managing director born in November 1952Resident in England
Registered addresses and corresponding companiesEverton, Richard Albert
British property developer born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 (more) 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
IIF 37 IIF 38 IIF 39 (more) Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England
IIF 43 IIF 44 Suite 3, 31, Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
IIF 45 IIF 46 IIF 47 (more) Heywood House, Prestbury Lane, Prestbury, Macclesfield, Cheshire, SK10 4HF, United Kingdom
IIF 50 Heywood House, Prestbury Lane, Prestbury, Macclesfield, SK10 4HF, United Kingdom
Everton, Richard Albert
British property manager born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 51 Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England
Everton, Richard Albert
British property developer born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 52 Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England
Everton, Richard Albert
born in November 1952Resident in England
Registered addresses and corresponding companiesEverton, Richard Albert
born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesEverton, Richard Albert
British company director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesEverton, Richard Albert
British director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 5a Lynton Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6JA
Everton, Richard Albert
British property developer born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 5a Lynton Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6JA
Everton, Richard Albert
British property deveoper born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 5a Lynton Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6JA
Mr Richard Albert Everton
English born in November 1952Resident in England
Registered addresses and corresponding companiesMr Richard Everton
British born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 72 Heywood House, Prestbury Lane, Prestbury, Macclesfield, SK10 4HF, England
Richard Everton
British born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 73 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
Mr Richard Albert Everton
British born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 74 31, Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
IIF 75 IIF 76 IIF 77 (more) 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
IIF 103 IIF 104 IIF 105 (more) Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England
IIF 111 Suite 3, 31, Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
IIF 112 Heywood House, Prestbury Lane, Prestbury, Macclesfield, SK10 4HF, England
Mr Richard Albert Everton
British born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 113 Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England
Everton, Richard
Registered addresses and corresponding companies
IIF 114 IIF 115 IIF 116 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
IIF 117 Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England
IIF 118 IIF 119 IIF 120 (more) Heywood House, Prestbury Lane, Prestbury, Macclesfield, Cheshire, SK10 4HF, United Kingdom
IIF 124 Heywood House, Prestbury Lane, Prestbury, Macclesfield, SK10 4HF, United Kingdom
Mr Richard Everton
British born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Albert Everton
British born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer
2016-02-25 ~ nowIIF 116 - Secretary → ME - 2 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)-282,361 GBP2024-03-31Officer 2002-12-10 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-11 ~ nowIIF 15 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 4 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2016-09-16 ~ nowIIF 25 - Director → ME 2016-09-16 ~ nowIIF 115 - Secretary → MEPerson with significant control 2016-09-16 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 5 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-07 ~ nowIIF 9 - Director → MEPerson with significant control 2023-07-07 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 6 Suite 4ac, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2020-03-09 ~ dissolvedIIF 46 - Director → ME 2020-03-09 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 7 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-03-09 ~ nowIIF 6 - Director → MEPerson with significant control 2020-03-09 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 8 Heywood House Prestbury Lane, Prestbury, Macclesfield, EnglandActive Corporate (1 parent)Officer 2025-01-07 ~ nowIIF 19 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 9 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2015-05-05 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 10
DATASTREAM MEDIA LTD
- nowELMCREST ESTATES LIMITED - 2002-01-22 23 Mellor Road, Cheadle Hulme, Cheadle, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2000-03-31 ~ dissolvedIIF 65 - Director → ME - 11 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-11 ~ nowIIF 18 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 12 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-21 ~ nowIIF 10 - Director → MEPerson with significant control 2023-03-21 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 13 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2021-05-03 ~ nowIIF 17 - Director → MEPerson with significant control 2021-05-03 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE
- 14 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2016-11-18 ~ nowIIF 23 - Director → MEPerson with significant control 2016-11-18 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 15 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2020-10-23 ~ nowIIF 45 - Director → ME 2020-10-23 ~ nowIIF 119 - Secretary → MEPerson with significant control 2020-10-23 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 16 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2019-01-14 ~ nowIIF 4 - Director → ME 2019-01-14 ~ nowIIF 118 - Secretary → MEPerson with significant control 2019-01-14 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 17 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2020-10-22 ~ nowIIF 48 - Director → ME 2020-10-22 ~ nowIIF 121 - Secretary → MEPerson with significant control 2020-10-22 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 18 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-13 ~ nowIIF 16 - Director → MEPerson with significant control 2023-01-13 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 19 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Officer 2023-11-30 ~ nowIIF 63 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 20 Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2020-04-30 ~ dissolvedIIF 49 - Director → ME 2020-04-30 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control 2020-04-30 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 21 Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2019-01-25 ~ dissolvedIIF 3 - Director → ME 2019-01-25 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control 2019-01-25 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 22 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2005-11-07 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 31 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Officer 2025-03-20 ~ nowIIF 5 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 24 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2014-03-11 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 25ANGEL FINANCE SERVICES LIMITED - 2011-02-16 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-04Officer 2007-12-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
- 26 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Officer 2011-02-11 ~ dissolvedIIF 54 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 106 - Has significant influence or control → OE
- 27 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2012-04-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
- 28 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2012-09-10 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 29 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2015-02-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
- 30 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2011-09-15 ~ nowIIF 34 - Director → MEPerson with significant control 2016-09-10 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
- 31 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (3 parents)Officer 2014-02-21 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control 2016-06-28 ~ dissolvedIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
- 32 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (3 parents)Officer 2014-02-21 ~ dissolvedIIF 56 - LLP Designated Member → MEPerson with significant control 2016-06-28 ~ dissolvedIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
- 33 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2015-03-10 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
- 34 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (3 parents)Officer 2014-02-21 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control 2016-06-28 ~ dissolvedIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
- 35 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (1 parent)Officer 2010-12-16 ~ dissolvedIIF 61 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
- 36 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-11-30Officer 2013-11-18 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2019-11-01 ~ nowIIF 1 - Director → MEPerson with significant control 2020-01-01 ~ nowIIF 75 - Has significant influence or control → OE
- 38 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2021-05-24 ~ nowIIF 14 - Director → MEPerson with significant control 2021-05-24 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 39 Suite 3, 31 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (3 parents)Equity (Company account)-346,263 GBP2023-11-30Officer 2016-11-18 ~ nowIIF 43 - Director → ME
- 40 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-02-02 ~ nowIIF 12 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 41 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2021-02-25 ~ nowIIF 36 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 42 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2020-07-01 ~ nowIIF 50 - Director → ME 2020-07-01 ~ nowIIF 124 - Secretary → MEPerson with significant control 2020-07-01 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 43 Suite 4ac, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2020-04-30 ~ dissolvedIIF 47 - Director → ME 2020-04-30 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control 2020-04-30 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 44 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)49,397 GBP2022-07-31Officer 2015-01-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
- 45 Suite 3, 31 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (4 parents)Equity (Company account)-379,321 GBP2024-03-31Officer 1995-03-27 ~ nowIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OE
- 46 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)-11,873,591 GBP2024-03-31Officer 2007-10-01 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control 2016-10-01 ~ nowIIF 68 - Has significant influence or control → OE
- 47BROOMCO (3956) LIMITED - 2006-01-11 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2005-11-21 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2005-11-07 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE
- 49 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2021-11-07 ~ nowIIF 13 - Director → MEPerson with significant control 2021-11-07 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 50 Adelphi Riverside Studios, Adelphi Street, Salford, ManchesterLiquidation Corporate (2 parents)Officer ~ nowIIF 62 - Director → ME
- 51 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2018-03-22 ~ nowIIF 2 - Director → MEPerson with significant control 2019-03-01 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE
- 52 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-03-22 ~ nowIIF 114 - Secretary → ME
- 53 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2016-11-18 ~ nowIIF 21 - Director → MEPerson with significant control 2016-11-18 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 54 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2007-05-21 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
- 55 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-16 ~ nowIIF 7 - Director → MEPerson with significant control 2023-01-16 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 56 Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2016-11-30 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 57 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2014-02-13 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 58 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2013-03-12 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 59 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2012-04-30 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
- 60 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2012-04-30 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 61 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Officer 2023-11-23 ~ nowIIF 20 - Director → MEPerson with significant control 2023-11-23 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 62 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-11 ~ nowIIF 28 - Director → MEPerson with significant control 2023-05-11 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 63 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2015-01-29 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
Ceased
6
- 1 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (3 parents)Officer 2013-08-12 ~ 2014-01-22IIF 59 - LLP Designated Member → ME
- 2 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (3 parents)Officer 2013-08-12 ~ 2014-01-22IIF 58 - LLP Designated Member → ME
- 3 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (3 parents)Officer 2013-08-12 ~ 2014-01-22IIF 60 - LLP Designated Member → ME
- 4 Suite 3, 31 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (3 parents)Equity (Company account)-346,263 GBP2023-11-30Person with significant control 2016-11-18 ~ 2018-11-20IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 5 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2005-03-16 ~ 2005-11-07IIF 66 - Director → ME
- 6 23 Mellor Road, Cheadlehulme, Cheadle, CheshireDissolved CorporateOfficer 2007-12-05 ~ 2012-11-05IIF 64 - Director → ME
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