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Mr Matthew Samuel Michael Duffell
Mr Matthew Samuel Michael Duffell
British born in March 1976Resident in England
Registered addresses and corresponding companiesDuffell, Matthew Samuel Michael
British director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7
Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, United Kingdom
IIF 8 IIF 9 IIF 10 Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, England
IIF 11 IIF 12 IIF 13 Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom
IIF 14 North Works, Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom
IIF 15 145 Edge Lane, Liverpool, Merseyside, L7 2PF, United Kingdom
IIF 16 The White House, Chywoone Hill, Newlyn, Penzance, Cornwall, TR18 5AR, United Kingdom
Duffell, Matthew Samuel
British director born in March 1976Resident in England
Registered addresses and corresponding companiesDuffell, Matthew Samuel Michael
British company director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England
- 1 The White House Chywoone Hill, Newlyn, Penzance, Cornwall, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer
2016-02-25 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandCorporate (8 parents)Equity (Company account)0 GBP2023-07-31Officer 2015-10-01 ~ nowIIF 8 - director → ME
- 3 Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandCorporate (10 parents)Equity (Company account)1,967,098 GBP2023-07-31Officer 2014-08-18 ~ nowIIF 10 - director → ME
- 4 86 Guilden Sutton Lane, Guilden Sutton, Chester, EnglandCorporate (10 parents)Officer 2023-12-21 ~ nowIIF 19 - director → ME
- 5 Guilden Sutton Lane No 86, Guilden Sutton, Chester, CheshireCorporate (9 parents, 2 offsprings)Equity (Company account)3,663,870 GBP2023-07-31Officer 2015-02-27 ~ nowIIF 7 - director → ME
- 6LENDLOCK PROJECTS LIMITED - 2008-08-22 Guilden Sutten Lane No 86, Guilden Sutton, Chester, CheshireCorporate (9 parents, 1 offspring)Equity (Company account)21,764,739 GBP2023-07-31Officer 2015-02-27 ~ nowIIF 13 - director → ME
- 7MK ROCK LIMITED - 2016-08-01 Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)1,973,320 GBP2023-03-31Officer 2016-04-29 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 8
NEKEM LIMITED
- nowRENEHURST LIMITED - 2008-04-12 North Works Guilden Sutton Lane, Guilden Sutton, ChesterCorporate (10 parents)Equity (Company account)2,628,367 GBP2023-07-31Officer 2015-02-27 ~ nowIIF 14 - director → ME - 9
NI PRODUCTS LIMITED
- nowNOBLE ISLE LIMITED - 2015-11-05 Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandCorporate (6 parents)Equity (Company account)-2,665,514 GBP2023-03-31Officer 2023-10-27 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE - 10
NOBLE ISLE LIMITED
- nowNI PRODUCTS LIMITED - 2015-11-05 Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandCorporate (4 parents)Equity (Company account)100 GBP2023-03-31Officer 2023-10-27 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 11SCOTT RESEARCH LIMITED - 2000-08-02 Guilden Sutton Lane No 86, Guilden Sutton, Chester, CheshireCorporate (9 parents)Equity (Company account)4,461,307 GBP2023-07-31Officer 2015-02-27 ~ nowIIF 11 - director → ME
- 12PANTHERSHIELD LIMITED - 1984-11-05 Guilden Sutton Lane No 86, Guilden Sutton, Chester, CheshireCorporate (10 parents, 1 offspring)Equity (Company account)27,573,397 GBP2023-07-31Officer 2015-02-27 ~ nowIIF 12 - director → ME
- 13 Guilden Sutton Lane, Guilden Sutton, ChesterDissolved corporate (5 parents)Officer 2015-02-27 ~ dissolvedIIF 6 - director → ME
- 1 Guilden Sutton Lane, Guilden Sutton, Chester, EnglandCorporate (4 parents)Equity (Company account)24,724 GBP2023-06-30Person with significant control 2017-02-17 ~ 2019-02-19IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, United KingdomCorporate (2 parents)Equity (Company account)-1,062,090 GBP2022-12-31Officer 2015-07-28 ~ 2015-12-31IIF 15 - director → ME
