1
Booths Park 5, Chelford Road, Knutsford, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
-37,903 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 16 - director → ME
Person with significant control
2022-12-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
Booths Park 5, Chelford Road, Knutsford, CheshireCorporate (2 parents)
Equity (Company account)
1,278,885 GBP2024-03-31
Officer
2011-05-24 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
3
Booths Park No. 5, Chelford Road, Knutsford, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-23 ~ nowIIF 18 - director → ME
Person with significant control
2017-01-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
D L GROUP LIMITED - 2016-10-07
Booths Park No. 5, Chelford Road, Knutsford, Cheshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-359 GBP2024-03-31
Officer
2016-01-27 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
Booths Park 5, Chelford Road, Knutsford, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
2,853 GBP2023-06-30
Officer
2020-06-13 ~ nowIIF 17 - director → ME
Person with significant control
2020-06-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
Booths Park 5, Chelford Road, Knutsford, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-11 ~ nowIIF 15 - director → ME
Person with significant control
2018-04-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
Booths Park 5, Chelford Road, Knutsford, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-02 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
Booths Park 5, Chelford Road, Knutsford, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-21 ~ nowIIF 22 - director → ME
Person with significant control
2018-06-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
Booths Park 5, Chelford Road, Knutsford, Cheshire, United KingdomCorporate (3 parents)
Officer
2024-12-23 ~ nowIIF 19 - director → ME
Person with significant control
2024-12-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
Booths Park 5, Chelford Road, Knutsford, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
-254 GBP2024-04-30
Officer
2023-04-28 ~ nowIIF 14 - director → ME
Person with significant control
2023-04-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
Booths Park 5, Chelford Road, Knutsford, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
117,441 GBP2023-12-31
Officer
2015-09-14 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
Booths Park 5, Chelford Road, Knutsford, United KingdomDissolved corporate (3 parents)
Officer
2022-03-29 ~ dissolvedIIF 23 - director → ME
13
Booths Park 5, Chelford Road, Knutsford, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 24 - director → ME
Person with significant control
2022-03-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE