1
Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (1 parent)
Equity (Company account)
89,211 GBP2024-10-31
Officer
2015-09-27 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
2
Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (1 parent)
Equity (Company account)
516,864 GBP2024-11-30
Officer
2015-11-10 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (2 parents)
Equity (Company account)
-329,794 GBP2024-11-30
Officer
2003-11-03 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,850 GBP2024-09-30
Officer
2017-09-11 ~ nowIIF 18 - Director → ME
Person with significant control
2017-09-11 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2010-04-13 ~ nowIIF 24 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
PHONEFIT UK LIMITED - 2008-12-05
C/o, Robson Scott Associates, 49 Duke Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2005-01-19 ~ dissolvedIIF 9 - Director → ME
2005-01-19 ~ dissolvedIIF 1 - Secretary → ME
7
218 Finney Lane, Heald Green, Cheadle, EnglandActive Corporate (2 parents)
Equity (Company account)
2,573 GBP2024-12-31
Officer
2017-04-05 ~ nowIIF 11 - Director → ME
8
Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (2 parents)
Equity (Company account)
15,294 GBP2024-06-30
Officer
2021-06-03 ~ nowIIF 7 - Director → ME
Person with significant control
2021-06-03 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (2 parents)
Officer
2024-07-01 ~ nowIIF 4 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,474 GBP2024-07-31
Officer
2013-03-21 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
300,460 GBP2024-06-29
Officer
2020-12-17 ~ nowIIF 13 - Director → ME
Person with significant control
2020-12-17 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (3 parents)
Equity (Company account)
127,428 GBP2024-11-30
Officer
2003-11-03 ~ nowIIF 14 - Director → ME
2003-11-03 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Stables, R/o 346 Manchester Road, West Timperley, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,831 GBP2024-06-30
Officer
2016-06-03 ~ nowIIF 10 - Director → ME
Person with significant control
2016-06-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
WIZARD TRADING (EUROPE) LTD - 2014-07-03
Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,474,834 GBP2024-06-29
Officer
2003-06-30 ~ nowIIF 17 - Director → ME
2003-07-30 ~ nowIIF 2 - Secretary → ME
15
Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
468,188 GBP2024-06-29
Officer
2018-01-10 ~ nowIIF 8 - Director → ME
16
Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (2 parents)
Equity (Company account)
490,302 GBP2024-06-29
Officer
2018-01-10 ~ nowIIF 5 - Director → ME
Person with significant control
2018-01-10 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE