1
30 The Downs, Altrincham, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolvedIIF 29 - Director → ME
2020-11-05 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2020-11-05 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
30 The Downs, Altrincham, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolvedIIF 32 - Director → ME
2020-11-05 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2020-11-05 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
30 The Downs, Altrincham, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolvedIIF 27 - Director → ME
2020-11-05 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2020-11-05 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
30 The Downs, Altrincham, EnglandDissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-02-05 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
Flat 221 Peel House 30 The Downs, Manchester, United KingdomActive Corporate (1 parent)
Officer
2019-06-28 ~ nowIIF 39 - Director → ME
Person with significant control
2020-03-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
6
G1 91 Gartloch Avenue, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2020-02-05 ~ nowIIF 22 - Director → ME
Person with significant control
2020-02-04 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
30 The Downs, Altrincham, EnglandActive Corporate (1 parent)
Officer
2020-02-29 ~ nowIIF 24 - Director → ME
Person with significant control
2020-02-29 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
30 The Downs, Altrincham, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-03 ~ dissolvedIIF 28 - Director → ME
2020-11-03 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2020-11-03 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Flat 221 Peel House 30 The Downs, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2019-07-31
Officer
2018-07-17 ~ nowIIF 38 - Director → ME
10
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-23 ~ dissolvedIIF 37 - Director → ME
2020-04-23 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2020-04-23 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
11
30 The Downs, Altrincham, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolvedIIF 30 - Director → ME
2020-11-05 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2020-11-05 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
30 The Downs, Altrincham, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolvedIIF 34 - Director → ME
2020-11-05 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
2020-11-05 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
Unit 23 Peel House, 30 The Downs, Altrincham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2022-02-28 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-02-28 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
30 The Downs, Altrincham, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolvedIIF 31 - Director → ME
2020-11-05 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2020-11-05 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
30 The Downs, Altrincham, EnglandActive Corporate (1 parent)
Officer
2022-01-10 ~ nowIIF 21 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
30 The Downs, Altrincham, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolvedIIF 33 - Director → ME
2020-11-05 ~ dissolvedIIF 43 - Secretary → ME
Person with significant control
2020-11-05 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
30 The Downs, Altrincham, EnglandDissolved Corporate (1 parent)
Officer
2020-02-14 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-02-14 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE