1
Bretton House Bell Meadow Business Park, Pulford, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-16 ~ now
IIF 20 - Director → ME
2
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,509 GBP2024-03-31
Person with significant control
2021-03-08 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,060 GBP2024-03-31
Person with significant control
2021-03-08 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-39 GBP2024-03-31
Officer
2023-11-06 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-06 ~ 2024-05-22
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-59 GBP2024-03-31
Person with significant control
2023-11-06 ~ 2024-05-22
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-39 GBP2024-03-31
Person with significant control
2023-11-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-410 GBP2024-03-31
Person with significant control
2022-12-15 ~ 2023-10-09
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
Bretton House Park Lane, Pulford, Chester, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
167,017 GBP2024-03-31
Person with significant control
2021-01-22 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-11 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-810 GBP2024-03-31
Person with significant control
2023-01-06 ~ 2023-10-09
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-490 GBP2024-03-31
Person with significant control
2022-12-15 ~ 2023-07-10
IIF 7 - Has significant influence or control → OE
16
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-490 GBP2024-03-31
Person with significant control
2022-12-15 ~ 2023-07-10
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
Bretton House, Bell Meadow Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,515 GBP2024-03-31
Person with significant control
2021-03-09 ~ 2021-06-07
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE