1
Dispensary Walk Dispensary Walk, Dispensary Walk, Halifax, England
Dissolved Corporate (4 parents)
Officer
2020-02-02 ~ dissolved
IIF 25 - Director → ME
2
Unit 1 Causey Hall, Dispensary Walk, Halifax, England
Dissolved Corporate (4 parents)
Officer
2021-07-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-07-23 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cotton House, Old Hall St, Liverpool
Dissolved Corporate (16 parents)
Officer
2015-01-01 ~ 2017-05-12
IIF 22 - LLP Member → ME
4
Dispensary Walk Dispensary Walk, Dispensary Walk, Halifax, England
Dissolved Corporate (4 parents)
Officer
2020-02-02 ~ dissolved
IIF 27 - Director → ME
5
Unit 1 Causey Hall, Dispensary Walk, Halifax, England
Dissolved Corporate (4 parents)
Officer
2021-07-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-07-23 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
Causey Hall, Dispensary Walk, Halifax, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-20 ~ dissolved
IIF 19 - Director → ME
2020-10-20 ~ dissolved
IIF 28 - Secretary → ME
7
Dispensary Walk Dispensary Walk, Dispensary Walk, Halifax, England
Dissolved Corporate (4 parents)
Officer
2020-02-02 ~ dissolved
IIF 26 - Director → ME
8
Unit 1 Causey Hall, Dispensary Walk, Halifax, England
Dissolved Corporate (4 parents)
Officer
2021-07-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-16 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-09 during the appointment or period of control
Dissolved on 2024-08-26 during the appointment or period of control
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (11 parents)
Officer
2016-10-12 ~ 2016-12-07
IIF 24 - Director → ME
2017-04-01 ~ 2017-04-03
IIF 23 - Director → ME
2017-09-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-30 ~ 2018-06-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2020-06-03 ~ 2022-07-19
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
10
Unit 1 Causey Hall, Dispensary Walk, Halifax, England
Dissolved Corporate (4 parents)
Officer
2021-07-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-07-16 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
11
MOONSHINE INVESTMENT HOLDINGS LIMITED
12931019 18 Sandy Lane, Stockton Heath, Warrington, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-10-06 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-06 ~ 2022-07-19
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
SIX DEGREES TRAFFIC MANAGEMENT LTD
14664844 212a Bocking Lane, Sheffield, England
Active Corporate (3 parents)
Officer
2023-02-15 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SIX DEGREES TRANSPORT LTD
- now 13528745 212a Bocking Lane, Greenhill, Sheffield, Yorkshire
Active Corporate (5 parents)
Officer
2021-07-23 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-07-23 ~ 2021-10-29
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-11 during the appointment or period of control
Dissolved on 2021-01-06 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE