1
DW3 PRODUCTS GROUP LIMITED
- now 09252894DONNIE BIDCO LIMITED - 2014-11-14
Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2017-05-02 ~ 2018-01-29
IIF 5 - Director → ME
2
DW3 PRODUCTS HOLDINGS LIMITED
- now 09252613DONNIE TOPCO LIMITED - 2014-11-14
Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-05-02 ~ 2018-01-29
IIF 7 - Director → ME
3
Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2020-03-13 ~ 2022-10-14
IIF 14 - Director → ME
4
Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-05-02 ~ 2018-01-29
IIF 11 - Director → ME
5
C/o Frp Advisory Trading Limited 4th Floor House, Booth Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-03-13 ~ 2022-10-14
IIF 12 - Director → ME
6
C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-03-13 ~ 2022-10-14
IIF 13 - Director → ME
7
Regus House Herons Way, Chester Business Park, Chester, England
Active Corporate (2 parents)
Officer
2022-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
SOLIDDOR LIMITED - 2005-05-23
Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
Active Corporate (17 parents)
Officer
2017-05-02 ~ 2018-01-29
IIF 6 - Director → ME
9
THE VETERINARY DEFENCE SOCIETY LIMITED
02159441 4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire
Active Corporate (77 parents, 2 offsprings)
Officer
2016-01-14 ~ 2017-04-30
IIF 9 - Director → ME
10
THOMAS MORGAN INVESTMENTS LIMITED
15712702 Regus House Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-05-02 ~ 2018-01-29
IIF 10 - Director → ME
12
WINDOW WIDGETS LIMITED - now
WINDOW WIDGETS LIMITED - 2006-06-06
Unit C Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (21 parents, 2 offsprings)
Officer
2017-05-02 ~ 2018-01-29
IIF 8 - Director → ME