1
St George's Court, Winnington Avenue, Northwich, Cheshire, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
2
STYLE CREATIVE PRODUCTS LIMITED - 2014-06-05
STYLE FLOORS LIMITED - 2013-07-10
St George's Court, Winnington Avenue, Northwich, Cheshire, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
3
6 George House, Beam Heath Way, Nantwich, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-27 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Northern Assurance Building, 9/21 Princess Street, Manchester
Active Corporate (13 parents)
Officer
1999-06-30 ~ 2000-07-10
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
5
HERBERT WATSON FREIGHT SERVICES LIMITED
- now 01334073HERBERT WATSON SHIPPING (HOLDINGS) LIMITED - 1985-05-15
HERBERT WATSON INTERNATIONAL LIMITED - 1982-12-30
Northern Assurance Building, 9-21 Princess Street, Manchester
Active Corporate (15 parents)
Officer
1995-04-11 ~ now
IIF 1 - Director → ME
1999-06-30 ~ 2000-07-10
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
6
EASTGLEN SHIPPING LIMITED
- 1997-01-21
01697139 3rd Floor Northern Assurance Buildings, Princess Street, Manchester, England
Active Corporate (11 parents)
Officer
(before 1991-05-31) ~ now
IIF 4 - Director → ME
1999-06-30 ~ 2000-07-10
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
7
Northern Assurance Building, 9/21 Princess Street, Manchester
Active Corporate (9 parents)
Officer
2008-05-01 ~ now
IIF 3 - Director → ME
1999-06-30 ~ 2000-07-10
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-05-31) ~ now
IIF 5 - Director → ME
1999-06-30 ~ 2000-07-10
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
9
St George's Court, Winnington Avenue, Northwich, Cheshire, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
3rd Floor Northern Assurance Buildings, 9-21 Princess Street, Manchester
Active Corporate (5 parents)
Officer
2004-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
Northern Assurance Buildings, 9/21 Princess Street, Manchester
Active Corporate (11 parents)
Officer
1999-06-30 ~ 2000-07-10
IIF 10 - Secretary → ME
12
OSPREY REQUISITES LIMITED
- 2014-06-18
04422778 St George's Court, Winnington Avenue, Northwich, Cheshire, England
Active Corporate (10 parents)
Officer
2002-08-29 ~ 2009-05-19
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
13
St George's Court, Winnington Avenue, Northwich, Cheshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-08-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
14
Northern Assurance Buildings, Albert Square, 9-12 Princess Street Manchester, Lancashire
Active Corporate (8 parents)
Officer
2000-10-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
15
3rd Floor Northern Assurance Buildings, 9-21 Princess Street, Manchester, England
Active Corporate (7 parents)
Person with significant control
2020-11-12 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE