1
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
-1,860 GBP2023-07-31
Officer
2022-03-31 ~ nowIIF 2 - director → ME
2
5300 Daresbury Park, Daresbury, Warrington, EnglandCorporate (3 parents)
Officer
2024-08-19 ~ nowIIF 9 - director → ME
3
5300 Daresbury Park, Daresbury, Warrington, EnglandCorporate (3 parents)
Officer
2024-08-20 ~ nowIIF 8 - director → ME
4
5300 Daresbury Park, Daresbury, Warrington, EnglandCorporate (3 parents)
Officer
2024-08-19 ~ nowIIF 12 - director → ME
5
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, EnglandCorporate (3 parents, 8 offsprings)
Equity (Company account)
1,795,004 GBP2023-07-31
Officer
2018-02-09 ~ nowIIF 16 - director → ME
2018-02-09 ~ nowIIF 26 - secretary → ME
Person with significant control
2018-02-09 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
18,551 GBP2023-07-31
Officer
2016-07-04 ~ nowIIF 4 - director → ME
2016-07-04 ~ nowIIF 27 - secretary → ME
Person with significant control
2016-07-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
-12 GBP2023-07-31
Officer
2022-03-29 ~ nowIIF 3 - director → ME
Person with significant control
2022-03-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
4,234 GBP2023-07-31
Officer
2020-01-09 ~ nowIIF 24 - director → ME
9
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
17,608 GBP2023-07-31
Officer
2018-11-01 ~ nowIIF 5 - director → ME
Person with significant control
2018-11-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
10
Fox Group International Cinnamon House, Cinnamon Park, Warrington, United KingdomDissolved corporate (1 parent)
Officer
2017-04-24 ~ dissolvedIIF 17 - director → ME
2017-04-24 ~ dissolvedIIF 28 - secretary → ME
Person with significant control
2017-04-24 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
-15,918 GBP2023-07-31
Officer
2022-06-21 ~ nowIIF 1 - director → ME
12
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-14 ~ dissolvedIIF 14 - director → ME
2017-02-14 ~ dissolvedIIF 25 - secretary → ME
Person with significant control
2017-02-14 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
-4,688 GBP2023-07-31
Officer
2018-11-01 ~ nowIIF 6 - director → ME
Person with significant control
2018-11-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
14
Fox Group International Cinnamon House, Cinnamon Park, Warrington, United KingdomDissolved corporate (1 parent)
Officer
2017-04-24 ~ dissolvedIIF 18 - director → ME
2017-04-24 ~ dissolvedIIF 29 - secretary → ME
Person with significant control
2017-04-24 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
5300 Daresbury Park, Daresbury, Warrington, EnglandCorporate (3 parents)
Officer
2024-08-19 ~ nowIIF 11 - director → ME
16
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
-363 GBP2023-07-31
Officer
2019-12-18 ~ nowIIF 13 - director → ME
Person with significant control
2025-01-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2016-11-22 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-11-22 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
5300 Daresbury Park, Daresbury, Warrington, EnglandCorporate (2 parents)
Officer
2024-08-19 ~ nowIIF 7 - director → ME
Person with significant control
2024-08-19 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
5300 Daresbury Park, Daresbury, Warrington, EnglandCorporate (3 parents)
Officer
2024-08-20 ~ nowIIF 10 - director → ME