1
2 Back Grafton Street, Altrincham, Cheshire
Active Corporate (4 parents)
Officer
2021-04-14 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2021-04-14 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SPANGROVE (ALDERLEY EDGE) LIMITED - 2007-06-07
BROOMCO (2610) LIMITED - 2001-08-03
Grayshurst, Highercombe Road, Haslemere, Surrey
Active Corporate (17 parents)
Officer
2007-06-12 ~ 2013-12-13
IIF 6 - Director → ME
3
PLANIT I.E. (LONDON) LIMITED
- 2012-08-14
07650477 2 Back Grafton Street, Altrincham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-27 ~ dissolved
IIF 9 - Director → ME
4
2 Back Grafton Street, Altrincham, Cheshire
Active Corporate (9 parents)
Officer
2008-08-15 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PLANIT CORPORATION LIMITED
- now 04270862AUGUST RECORDS LIMITED
- 2001-12-07
04270862 2 Back Grafton Street, Altrincham, Cheshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-12-06 ~ dissolved
IIF 10 - Director → ME
2001-12-06 ~ dissolved
IIF 16 - Secretary → ME
6
2 Back Grafton Street, Altrincham, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-06 ~ 2022-10-10
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Back Grafton Street, Back Grafton Street, Altrincham, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-10-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PLANIT INTELLIGENT ENVIRONMENTS LLP
OC387020 2 Back Grafton Street, Altrincham, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2013-08-05 ~ 2013-12-06
IIF 14 - LLP Designated Member → ME
9
PLANIT ENVIRONMENTAL DEVELOPMENT CONSULTANTS LTD
- 2006-10-10
03524258 2 Back Grafton Street, Altrincham, Cheshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
1998-03-10 ~ dissolved
IIF 11 - Director → ME
10
140 Tachbrook Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2006-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
REFLECT PROPERTY DEVELOPMENTS LIMITED
05528527 52 Moreton Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-08-04 ~ dissolved
IIF 12 - Director → ME
12
2 Back Grafton Street, Back Grafton Street, Altrincham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-09-26 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Back Grafton Street, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-03 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
14
STEVENS STREET DEVELOPMENTS LIMITED
06259139 C/o Barlow Andrews Accountants, Carlyle House, 78 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2007-05-24 ~ dissolved
IIF 7 - Director → ME
15
Roadway Farm, Oxlynch Lane, Stonehouse, England
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Back Grafton Street, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
1999-12-13 ~ dissolved
IIF 8 - Director → ME
2013-11-13 ~ dissolved
IIF 24 - Secretary → ME