1
12 Stanley Road, Knutsford, CheshireDissolved corporate (2 parents)
Officer
2014-08-05 ~ dissolvedIIF 23 - director → ME
2
97 Alderley Road, Wilmslow, EnglandCorporate (2 parents)
Officer
2023-10-02 ~ nowIIF 3 - director → ME
Person with significant control
2023-10-02 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
BRC2 LIMITED - 2024-11-14
The Tannery Water Street, Portwood, Stockport, Cheshire, United KingdomCorporate (2 parents)
Officer
2024-10-31 ~ nowIIF 15 - director → ME
Person with significant control
2024-10-31 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
4
5 Chantry Court, Chester West Employment Park, Chester, United KingdomCorporate (2 parents)
Equity (Company account)
1,035 GBP2023-10-31
Officer
2025-04-22 ~ nowIIF 12 - director → ME
Person with significant control
2025-04-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
5
Bonded Warehouse, 18 Lower Byrom Street, Manchester, EnglandCorporate (2 parents)
Person with significant control
2024-10-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
1066 London Road, Leigh-on-sea, EssexCorporate (1 parent)
Equity (Company account)
1,300 GBP2023-02-26
Officer
2020-10-27 ~ nowIIF 7 - director → ME
Person with significant control
2020-10-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
7
Insure Happy, Stonewall Place, Newcastle, EnglandDissolved corporate (2 parents)
Officer
2020-04-05 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-03-13 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
8
Office 172, Unit 1 Exchange Street East, Liverpool, EnglandCorporate (4 parents)
Officer
2024-10-15 ~ nowIIF 9 - director → ME
Person with significant control
2025-01-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
Chapel Wood Farm Congleton Lane, Chelford, Macclesfield, EnglandDissolved corporate (3 parents)
Officer
2020-05-20 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
10
4 Salmon Fields Business Village, Royton, Oldham, United KingdomCorporate (2 parents)
Officer
2025-04-11 ~ nowIIF 5 - director → ME
Person with significant control
2025-04-11 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
97 Alderley Road, Wilmslow, EnglandCorporate (1 parent)
Officer
2024-12-17 ~ nowIIF 6 - director → ME
Person with significant control
2024-12-17 ~ 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
12
23 New Mount Street, New Mount Street, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2016-04-27 ~ dissolvedIIF 21 - director → ME
13
3 Courthill House (office 124) Water Lane, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
101 GBP2021-02-28
Officer
2020-02-18 ~ nowIIF 14 - director → ME
Person with significant control
2020-02-18 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
4 Salmon Fields Business Village, Royton, Oldham, United KingdomCorporate (2 parents)
Officer
2025-03-18 ~ nowIIF 4 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 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
IIF 16 - Right to appoint or remove directors → OE
15
15 Dixon Avenue, Salford, United KingdomDissolved corporate (3 parents)
Officer
2018-10-29 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PRIESTLEY POINT LIMITED - 2019-11-22
4 Salmon Fields Business Village, Royton, Oldham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2024-12-23 ~ nowIIF 2 - director → ME
17
4 Salmon Fields Business Village, Royton, Oldham, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
201,177 GBP2024-03-31
Officer
2024-12-23 ~ nowIIF 1 - director → ME