1
11 Clevedon Avenue, Urmston, Manchester, Greater Manchester
Active Corporate (3 parents, 1 offspring)
Officer
2008-11-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
2
25 Stamford Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 23 - Director → ME
3
BURTON AND COMPANY (ACCOUNTANTS) LTD
06553724 76c Davyhulme Road, Davyhulme, Manchester, Gtr Manchester
Active Corporate (4 parents)
Officer
2022-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
30 Vaudrey Drive, Woolston, Warrington, England
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
30 Vaudrey Drive, Woolston, Warrington, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-04-16 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Burton & Co, 76c Davyhulme Road, Davyhulme, Manchester
Active Corporate (6 parents)
Officer
2007-04-26 ~ now
IIF 21 - Director → ME
7
CBA ASSOCIATES (NW) LIMITED
- 2018-06-28
10637428 Old Lloyds Chambers, 139-141 Manchester Road, Altrincham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-02-24 ~ 2021-12-22
IIF 17 - Director → ME
8
PARKER WHITWOOD PROPERTIES LIMITED
11820521 C/o Parker Whitwood Limited, 139, Manchester Road, Altrincham, England
Dissolved Corporate (6 parents)
Officer
2019-02-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
30 Vaudrey Drive, Woolston, Warrington, England
Dissolved Corporate (3 parents)
Officer
2012-04-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
30 Vaudrey Drive, Woolston, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
TINY TURTLES (URMSTON) LIMITED
- now 08442484ORANGUTANS CHILD CARE LIMITED
- 2024-03-17
08442484 76c Davyhulme Road, Urmston, Manchester, England
Active Corporate (5 parents)
Officer
2024-03-11 ~ now
IIF 13 - Director → ME
12
TINY TURTLES (WOOLSTON) LIMITED
16704205 76c Davyhulme Road, Urmston, Manchester, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 12 - Director → ME
13
30 Vaudrey Drive, Woolston, Warrington, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
30 Vaudrey Drive, Woolston, Warrington, England
Active Corporate (3 parents)
Officer
2020-06-22 ~ 2022-01-14
IIF 19 - Director → ME
2022-02-08 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-06-22 ~ 2022-01-14
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE