1
63 Camsley Lane, Lymm, Warrington, Cheshire
Active Corporate (4 parents)
Officer
2005-07-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
2
63 Camsley Lane, Lymm, Warrington, Cheshire
Active Corporate (6 parents)
Officer
1999-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
3
CORINPLACE LIMITED
- 1999-06-10
03760839 63 Camsley Lane, Lymm, Warrington, Cheshire
Active Corporate (5 parents)
Officer
1999-05-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
63 Camsley Lane, Lymm, Warrington, Cheshire
Active Corporate (6 parents)
Officer
1998-08-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
5
63 Camsley Lane, Lymm, Cheshire
Active Corporate (1 parent)
Officer
2011-07-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ dissolved
IIF 12 - Secretary → ME
7
CHRISTIE OWEN & DAVIES LIMITED
- now 00453594CHRISTIE OWEN & DAVIES PLC
- 2008-12-03
00453594CHRISTIE OWEN & DAVIES PLC - 1988-06-07
Whitefriars House, 6 Carmelite Street, London
Active Corporate (211 parents, 1 offspring)
Officer
2008-01-02 ~ 2010-05-12
IIF 1 - Director → ME
8
63 Camsley Lane, Lymm, Cheshire, England
Active Corporate (2 parents)
Person with significant control
2016-08-01 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
63 Camsley Lane, Lymm, Warrington, Cheshire
Active Corporate (5 parents)
Officer
2001-12-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
63 Camsley Lane, Lymm, England
Active Corporate (2 parents)
Officer
2023-07-28 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
63 Camsley Lane, Lymm Lymm Warrington, Warrington, Cheshire
Active Corporate (2 parents)
Officer
2011-08-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
63 Camsley Lane, Lymm, Cheshire, England
Active Corporate (2 parents)
Person with significant control
2016-08-01 ~ now
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
13
63 Camsley Lane, Lymm, Cheshire, England
Active Corporate (2 parents)
Person with significant control
2016-08-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
63 Camsley Lane, Lymm, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2015-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
3 Kingsway South, 3 Kingsway South, Warrington, England
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 2 - Director → ME