1
Suite G, King's Court Offices, 36 Railway Street, Altrincham, England
Active Corporate (34 parents)
Officer
2016-11-07 ~ 2023-11-29
IIF 28 - Director → ME
2
Unit 10 Valley Court, Sanderson Way, Middlewich, England
Active Corporate (2 parents)
Officer
2015-09-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
Unit 10 Valley Court, Sanderson Way, Middlewich, England
Active Corporate (2 parents)
Officer
2015-11-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
Unit 10 Valley Court, Sanderson Way, Middlewich, England
Active Corporate (4 parents)
Officer
2003-11-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 10 Valley Court, Sanderson Way, Middlewich, England
Active Corporate (2 parents)
Officer
2017-09-11 ~ now
IIF 19 - Director → ME
Person with significant control
2017-09-11 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 10 Valley Court, Sanderson Way, Middlewich, England
Active Corporate (2 parents)
Officer
2010-04-13 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
HALE NETWORK SOLUTIONS LTD
- now 04993238PHONEFIT UK LIMITED
- 2008-12-05
04993238 C/o, Robson Scott Associates, 49 Duke Street, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
2005-01-19 ~ dissolved
IIF 21 - Director → ME
2005-01-19 ~ dissolved
IIF 32 - Secretary → ME
8
HILLFIELD MANAGEMENT COMPANY LIMITED
01866509 218 Finney Lane, Heald Green, Cheadle, England
Active Corporate (12 parents)
Officer
2017-04-05 ~ now
IIF 12 - Director → ME
9
Unit 10 Valley Court, Sanderson Way, Middlewich, England
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 30 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 Valley Court, Sanderson Way, Middlewich, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 29 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 10 Valley Court, Sanderson Way, Middlewich, England
Active Corporate (3 parents)
Officer
2013-03-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 10 Valley Court, Sanderson Way, Middlewich, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-17 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
PYRAMID PROPERTY DEVELOPMENT LIMITED
04951755 Unit 10 Valley Court, Sanderson Way, Middlewich, England
Active Corporate (6 parents)
Officer
2003-11-03 ~ now
IIF 15 - Director → ME
2003-11-03 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Stables, R/o 346 Manchester Road, West Timperley, Altrincham, England
Active Corporate (2 parents)
Officer
2016-06-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
WIZARD TRADING (EUROPE) LTD
- 2014-07-03
04281318 Unit 10 Valley Court, Sanderson Way, Middlewich, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-06-30 ~ now
IIF 18 - Director → ME
2003-07-30 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-14
IIF 2 - Ownership of shares – 75% or more → OE
16
Unit 10 Valley Court, Sanderson Way, Middlewich, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-10 ~ now
IIF 31 - Director → ME
Person with significant control
2018-01-10 ~ 2021-02-26
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
WIZARD PROPERTY DEVELOPMENT LIMITED
11143624 Unit 10 Valley Court, Sanderson Way, Middlewich, England
Active Corporate (3 parents)
Officer
2018-01-10 ~ now
IIF 27 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE