1
360 BUSINESS MANAGEMENT LIMITED
10288335 7400 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-20 ~ dissolved
IIF 20 - Director → ME
2
Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
Active Corporate (10 parents, 13 offsprings)
Officer
2015-02-01 ~ 2016-01-31
IIF 21 - Director → ME
3
Suite B, Riverview Court, 1 Castle Gate, Wetherby, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-05-05 ~ 2017-07-14
IIF 13 - Director → ME
4
POLARIS SHELF 75 LIMITED - 2014-11-12
Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Active Corporate (7 parents)
Officer
2016-03-01 ~ 2017-07-14
IIF 19 - Director → ME
5
APPRENTICESHIP FINANCE COMPANY LIMITED
08812435Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-08-07 during the appointment or period of control
32 Stamford Street, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolved
IIF 28 - Director → ME
6
Chorley Business & Technology Park Euxton Lane, Euxton, Chorley, England
Active Corporate (4 parents)
Officer
2016-09-11 ~ 2018-03-01
IIF 14 - Director → ME
7
Chorley Business & Technology Park Euxton Lane, Euxton, Chorley, England
Active Corporate (4 parents)
Officer
2016-08-11 ~ 2018-03-01
IIF 15 - Director → ME
8
Appletree Cottage Cheadle Lane, Lower Peover, Knutsford, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-01 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 4 - Has significant influence or control → OE
2016-10-01 ~ 2022-12-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Appletree Cottage Cheadle Lane, Lower Peover, Knutsford, England
Active Corporate (2 parents)
Officer
2020-08-05 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
Appletree Cottage Cheadle Lane, Lower Peover, Knutsford, England
Active Corporate (2 parents)
Officer
2021-07-27 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
Appletree Cottage Cheadle Lane, Lower Peover, Knutsford, England
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
Apple Tree Cottage Cheadle Lane, Lower Peover, Knutsford, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-15 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
81 Booth Road, Waterfoot, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
14
Apple Tree Cottage Cheadle Lane, Lower Peover, Knutsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
Active Corporate (11 parents)
Officer
2019-06-04 ~ 2019-09-18
IIF 26 - Director → ME
16
PLANT TRAINING & ASSESSMENT SOLUTIONS LIMITED
08982219 38 Chainbridge Road, Lound, Retford, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-07 ~ 2015-02-27
IIF 27 - Director → ME
17
PRODUCE INVESTMENTS LIMITED
- now 05624995PRODUCE INVESTMENTS PLC
- 2018-12-11
05624995PRODUCE INVESTMENTS LIMITED - 2010-10-18
NEWINCCO 481 LIMITED - 2006-02-06
C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
Active Corporate (29 parents, 7 offsprings)
Officer
2018-12-04 ~ 2021-04-29
IIF 23 - Director → ME
2017-07-17 ~ 2021-04-29
IIF 29 - Secretary → ME
18
Apple Tree Cottage Cheadle Lane, Lower Peover, Knutsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
HOWPER 486 LIMITED - 2004-05-10
C/o Produce Investments Limited Floods Ferry Road, Doddington, March, Cambridgeshire, United Kingdom
Active Corporate (22 parents)
Officer
2019-10-15 ~ 2021-04-29
IIF 22 - Director → ME
20
TASK INTEGRATED SOLUTIONS LIMITED
15782408 Arundel House, Foxhole Road, Chorley, England
Dissolved Corporate (3 parents)
Officer
2024-06-16 ~ dissolved
IIF 12 - Director → ME