1
CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED
- now 03729338C.V.S (COMMERCIAL VALUERS AND SURVEYORS) LTD
- 2011-06-10
03729338STRATTONS COMMERCIAL SURVEYORS AND VALUERS LIMITED - 1999-10-22
100 Liverpool Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-04-15 ~ 2010-10-04
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
31 Water Lane, Wilmslow, England
Active Corporate (2 parents)
Equity (Company account)
-9,512 GBP2024-03-30
Person with significant control
2023-03-08 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-03-08 ~ 2023-03-08
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
3
Oakland House, Talbot Road Old Trafford, Manchester, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-10-29 ~ 2019-11-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Oakland House, Talbot Road Old Trafford, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2019-10-31 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Oakland House, Talbot Road Old Trafford, Manchester, Lancashire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2019-10-29 ~ 2025-04-03
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
PLEASE HOLD UK LIMITED - 1999-01-28
AARCO 165 LIMITED - 1998-12-23
Oakland House, Talbot Road Old Trafford, Manchester, Lancashire
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Oakland House Talbot Road, Old Trafford, Manchester, Lancashire
Active Corporate (6 parents)
Officer
2020-01-08 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-08 ~ now
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
8
APPROMORE LTD - 1998-08-27
Oakland House, Talbot Road Old Trafford, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
2002-01-01 ~ dissolved
IIF 3 - Director → ME
2000-01-10 ~ 2000-11-17
IIF 2 - Director → ME
9
WOOD FIRE SMOKE (HOLDINGS) LIMITED
11663894 31 Water Lane, Wilmslow, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
724 GBP2024-03-31
Person with significant control
2019-12-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
WOOD FIRE SMOKE MACCLESFIELD LTD
14186339 31 Water Lane, Wilmslow, England
Active Corporate (3 parents)
Equity (Company account)
-38,593 GBP2024-03-31
Person with significant control
2022-06-21 ~ 2025-08-13
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
11
WOOD FIRE SMOKE PROPERTY LIMITED
- now 13406519WOOD FIRE SMOKE HAZEL GROVE LIMITED
- 2022-03-01
13406519 31 Water Lane, Wilmslow, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-05-18 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE