1
The Old Chapel, Old Cherry Lane, Lymm, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-03-07 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
340 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
-866 GBP2024-12-31
Officer
2018-10-09 ~ nowIIF 10 - Director → ME
3
340 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
2,509,908 GBP2024-12-31
Officer
2017-09-06 ~ nowIIF 9 - Director → ME
Person with significant control
2017-09-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
C4 LOGIX LIMITED - 2023-05-23
C4 LAND LIMITED - 2022-01-21
340 Firecrest Court, Centre Park, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,731 GBP2024-12-31
Officer
2018-05-16 ~ nowIIF 13 - Director → ME
5
C4 LAND LIMITED - 2023-05-18
C4 LOGIX LIMITED - 2022-01-21
C4 LOGISTICS CONSULTING LIMITED - 2020-06-05
340 Firecrest Court Centre Park, Warrington, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2,800 GBP2020-12-31
Officer
2020-05-06 ~ dissolvedIIF 2 - Director → ME
6
AFFORD BOND CLIENT 100 LIMITED - 2011-05-25
C4 CONSULTING LIMITED - 2018-10-05
340 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (5 parents)
Equity (Company account)
885,927 GBP2024-12-31
Officer
2011-04-11 ~ nowIIF 12 - Director → ME
7
340 Firecrest Court Centre Park, Warrington, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-5,242 GBP2020-12-31
Officer
2018-06-14 ~ dissolvedIIF 14 - Director → ME
8
C4 CONSULTING LLP - 2011-05-25
The Chapel, Old Cherry Lane Lymm, Warrington, CheshireDissolved Corporate (2 parents)
Officer
2005-03-29 ~ dissolvedIIF 7 - LLP Designated Member → ME
9
31 Wellington Road, Nantwich, United KingdomActive Corporate (2 parents)
Officer
2024-11-07 ~ nowIIF 11 - Director → ME
10
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
996,166 GBP2023-08-31
Officer
2019-11-01 ~ nowIIF 8 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Quayside Ga, Quayside Building Wilderspool Park, Greenalls Avenue, Stockton Heath, United KingdomDissolved Corporate (3 parents)
Officer
2019-10-11 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-10-11 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Quayside Ga, Quayside Building Wilderspool Park, Greenalls Avenue, Stockton Heath, United KingdomDissolved Corporate (3 parents)
Officer
2019-10-11 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-10-11 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Quayside Ga, Quayside Building Wilderspool Park, Greenalls Avenue, Stockton Heath, United KingdomDissolved Corporate (3 parents)
Officer
2019-10-11 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-10-11 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Quayside Ga, Quayside Building Wilderspool Park, Greenalls Avenue, Stockton Heath, United KingdomDissolved Corporate (3 parents)
Officer
2019-10-11 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-10-11 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE