1
ALLMET HOLDINGS LIMITED - 2019-04-24
16 Kingsway, Altrincham, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-09-04 ~ nowIIF 22 - director → ME
Person with significant control
2018-09-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Clay Lane, Timperley, CheshireCorporate (5 parents, 1 offspring)
Equity (Company account)
558,567 GBP2024-03-31
Officer
2020-03-19 ~ nowIIF 39 - director → ME
3
2nd Floor Suite, 16 Kingsway, Altrincham, EnglandCorporate (1 parent)
Officer
2024-05-09 ~ nowIIF 37 - director → ME
Person with significant control
2024-05-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
TTB LIMITED - 2010-01-08
2nd Floor Suite, 16 Kingsway, Altrincham, CheshireCorporate (3 parents)
Equity (Company account)
621,952 GBP2023-11-30
Officer
2009-01-19 ~ nowIIF 24 - director → ME
2009-01-19 ~ nowIIF 46 - secretary → ME
Person with significant control
2023-08-11 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
INDERWICK LTD - 2010-05-17
16 Kingsway, 2nd Floor Suite (post Office Street), Altrincham, CheshireCorporate (2 parents)
Officer
2008-01-08 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
6
10 Fletcher Drive, Bowdon, Altrincham, EnglandDissolved corporate (1 parent)
Equity (Company account)
4,190 GBP2023-10-31
Officer
2024-08-22 ~ dissolvedIIF 21 - director → ME
Person with significant control
2024-08-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
7
2nd Floor Suite, 16 Kingsway, Altrincham, EnglandCorporate (1 parent)
Officer
2024-03-22 ~ nowIIF 36 - director → ME
Person with significant control
2024-03-22 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
8
2nd Floor Suite, 16 Kingsway, Altrincham, CheshireCorporate (3 parents)
Equity (Company account)
-61,944 GBP2024-03-31
Officer
2011-03-23 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
16 Kingsway, 2nd Floor Suite, Altrincham, EnglandDissolved corporate (3 parents)
Officer
2023-11-15 ~ dissolvedIIF 32 - director → ME
Person with significant control
2023-11-15 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2nd Floor Suite, 16 Kingsway, Altrincham, CheshireCorporate (2 parents)
Equity (Company account)
2,000 GBP2023-08-31
Officer
2009-08-12 ~ nowIIF 27 - director → ME
2009-08-12 ~ nowIIF 44 - secretary → ME
Person with significant control
2016-08-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
16 Kingsway, Altrincham, United KingdomCorporate (5 parents)
Officer
2023-12-27 ~ nowIIF 23 - director → ME
12
16 Kingsway, Altrincham, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
-17,370 GBP2023-06-30
Officer
2021-08-18 ~ nowIIF 33 - director → ME
13
TOM FLEMING CRO LIMITED - 2011-03-24
2nd Floor Suite, 16 Kingsway, Altrincham, CheshireCorporate (2 parents)
Equity (Company account)
26,643 GBP2024-03-31
Officer
2010-03-24 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
14
2nd Floor Suite, 16 Kingsway, Altrincham, CheshireCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-11-13 ~ nowIIF 30 - director → ME
Person with significant control
2016-07-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
15
16 Kingsway, 2nd Floor Suite, Altrincham, CheshireCorporate (3 parents, 1 offspring)
Equity (Company account)
171,589 GBP2024-03-31
Officer
2008-08-14 ~ nowIIF 29 - director → ME
2008-11-13 ~ nowIIF 43 - secretary → ME
Person with significant control
2016-10-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
16 Kingsway, 2nd Floor Suite, Altrincham, CheshireCorporate (3 parents)
Equity (Company account)
2,542,962 GBP2024-03-31
Officer
2008-11-13 ~ nowIIF 28 - director → ME
2008-11-13 ~ nowIIF 45 - secretary → ME
17
2nd Floor Suite, 16 Kingsway, Altrincham, CheshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-11-13 ~ nowIIF 26 - director → ME
Person with significant control
2016-07-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
18
16 Kingsway, Altrincham, United KingdomCorporate (2 parents)
Officer
2024-10-17 ~ nowIIF 42 - director → ME
19
C/o 2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
-401,602 GBP2023-09-30
Officer
2015-04-15 ~ nowIIF 18 - director → ME
20
Bowdon Rugby Club Clay Lane, Timperley, Altrincham, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
16,434 GBP2024-03-31
Officer
2020-03-19 ~ nowIIF 38 - director → ME
21
16 Kingsway, Altrincham, EnglandCorporate (1 parent)
Equity (Company account)
90 GBP2023-09-30
Officer
2015-04-02 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE