1
ADASTRA PLACE MANAGEMENT COMPANY LIMITED
05840340 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (10 parents)
Officer
2006-06-07 ~ 2012-04-04
IIF 21 - Secretary → ME
2
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2016-07-25 ~ 2018-01-04
IIF 1 - Director → ME
~ now
IIF 6 - Director → ME
~ now
IIF 22 - Secretary → ME
Person with significant control
2017-05-29 ~ 2023-04-12
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-11 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
45 Hoghton Street, Southport, Merseyside
Dissolved Corporate (1 parent)
Officer
2009-03-06 ~ dissolved
IIF 9 - Director → ME
5
CHESTNUT COURT SOUTHPORT (MANAGEMENT) LIMITED
02565461 12 Post Office Avenue, Southport, England
Active Corporate (14 parents)
Officer
~ 1994-02-25
IIF 19 - Director → ME
~ 1994-02-25
IIF 23 - Secretary → ME
6
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-08 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-08 ~ 2024-03-28
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Duncan Sheard Glass, 45 Hoghton Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-06 ~ dissolved
IIF 2 - Director → ME
2007-12-06 ~ dissolved
IIF 24 - Secretary → ME
9
PLASTERSINE PERFORMING ARTS COMPANY LIMITED
08334984 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 12 - Director → ME
2012-12-18 ~ 2018-06-30
IIF 3 - Director → ME
2018-01-12 ~ 2018-01-12
IIF 10 - Director → ME
2018-01-12 ~ 2020-01-01
IIF 26 - Secretary → ME
2012-12-18 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-12-18 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2016-12-18 ~ 2018-01-12
IIF 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
10
WESTRARE BUILDING & CIVIL ENGINEERING LIMITED
07228475 12 Erica Avenue, Moorside, Oldham, Lancs
Dissolved Corporate (2 parents)
Officer
2010-04-20 ~ 2011-05-25
IIF 11 - Director → ME
2010-04-20 ~ 2011-05-25
IIF 25 - Secretary → ME
11
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
Active Corporate (8 parents)
Officer
~ now
IIF 7 - Director → ME
~ now
IIF 20 - Secretary → ME