1
AIM HOLDINGS TOPCO LIMITED - 2013-09-30
11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (4 parents)
Officer
2013-10-07 ~ 2015-03-09IIF 11 - director → ME
2
BREGAL ADVISORY LLP - 2015-07-27
Third Floor Michelin House, 81 Fulham Road, LondonDissolved corporate (2 parents)
Officer
2015-07-27 ~ 2020-02-26IIF 2 - llp-member → ME
Person with significant control
2016-04-06 ~ 2020-02-26IIF 34 - Has significant influence or control → OE
3
Siddorn Street, Winsford, CheshireDissolved corporate (3 parents)
Equity (Company account)
0 GBP2022-02-07
Officer
2006-05-06 ~ 2018-09-27IIF 8 - director → ME
4
CONTOUR DOORS LIMITED - 1994-07-27
Unit 6 Total Park, Pochin Way, Middlewich, EnglandCorporate (4 parents)
Equity (Company account)
6,698,565 GBP2022-02-07
Officer
2006-05-08 ~ 2018-09-27IIF 9 - director → ME
5
2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
1998-01-09 ~ 1998-07-02IIF 22 - director → ME
6
3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
45 Pall Mall, LondonDissolved corporate (3 parents)
Officer
1997-02-24 ~ 1998-07-02IIF 27 - director → ME
7
2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
36 Broadway, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
1998-12-04 ~ 2002-10-30IIF 21 - director → ME
8
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
45 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2001-04-18 ~ 2002-10-30IIF 23 - director → ME
9
Unit 6 C/o Contour Showers Ltd, Total Park, Pochin Way, Middlewich, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
-2,681,886 GBP2022-02-07
Officer
2006-03-10 ~ 2018-09-27IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2022-02-07IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
ELYSIAN CAPITAL (GP) LIMITED - 2021-02-10
ELYSIAN CAPITAL LIMITED - 2007-11-15
DE FACTO 1541 LIMITED - 2007-11-05
1 Southampton Street, LondonCorporate (3 parents)
Officer
2007-10-19 ~ 2021-02-09IIF 5 - director → ME
11
DH PROJECTS LIMITED - 2000-09-29
3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24
60 Ludgate Hill, London, United KingdomCorporate (3 parents)
Officer
2000-09-15 ~ 2002-12-06IIF 29 - director → ME
12
BLUE NEWCO LLP - 2020-09-02
50 Hans Crescent, London, EnglandCorporate (5 parents, 10 offsprings)
Person with significant control
2020-01-24 ~ 2020-05-27IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
13
WEIGHTCO 2011 (8) LTD - 2011-11-02
Contour Showers Ltd, Factory, Siddorn Street, Winsford, CheshireDissolved corporate (4 parents)
Equity (Company account)
495,871 GBP2022-02-07
Officer
2011-08-18 ~ 2018-09-27IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2019-07-02IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
IONICA PLC - 2007-05-22
IONICA L3 LIMITED - 1996-06-17
SECTORSHAPE LIMITED - 1991-02-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (3 parents)
Officer
1996-03-22 ~ 1998-12-04IIF 25 - director → ME
15
IONICA GROUP PLC - 2000-06-05
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, SuffolkDissolved corporate
Officer
1997-04-09 ~ 1999-11-02IIF 24 - director → ME
16
57g Randolph Avenue, LondonDissolved corporate (1 parent)
Officer
2005-10-31 ~ 2008-04-30IIF 7 - director → ME
17
UMBRO HOLDINGS LIMITED - 2004-05-12
ALTERAMBER LIMITED - 1999-04-27
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (2 parents)
Officer
2000-06-05 ~ 2003-02-05IIF 26 - director → ME
18
F.L. GREAT BRITAIN LIMITED - 2008-04-01
FL (UK) LIMITED - 2000-01-06
INGLEBY (1250) LIMITED - 1999-12-02
60 Ludgate Hill, London, EnglandCorporate (4 parents)
Officer
2000-04-07 ~ 2000-10-20IIF 28 - director → ME
19
ROYAL NATIONAL CHILDREN'S FOUNDATION - 2017-09-19
70 Mark Lane, C/o Mccarthy Denning, London, EnglandCorporate (11 parents, 1 offspring)
Officer
2017-07-01 ~ 2025-03-05IIF 19 - director → ME
20
Rugby School The Bursary, 10 Little Church Street, Rugby, WarwickshireCorporate (7 parents)
Officer
2016-06-17 ~ 2023-11-22IIF 16 - director → ME
21
TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
1 St. James's Market, Carlton St., London, EnglandCorporate (15 parents, 2 offsprings)
Officer
2005-03-21 ~ 2015-01-28IIF 4 - llp-member → ME
22
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents)
Officer
2011-12-22 ~ 2014-06-23IIF 14 - director → ME
23
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-12-21 ~ 2014-06-23IIF 15 - director → ME
24
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-12-21 ~ 2014-06-23IIF 12 - director → ME
25
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-12-15 ~ 2014-06-23IIF 13 - director → ME