1
207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9,652 GBP2024-09-30
Officer
2020-09-03 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-17 ~ 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
3
207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-04 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (1 parent)
Officer
2009-05-07 ~ dissolved
IIF 12 - Director → ME
5
207 Knutsford Road, Grappenhall, Warrington, Cheshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2011-10-14 ~ now
IIF 1 - 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
6
207 Knutsford Road, Grappenhall, Warrington, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
The Corner House, 2 High Street, Aylesford, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
-83 GBP2017-05-31
Officer
2015-12-09 ~ dissolved
IIF 29 - Director → ME
8
The Corner House, 2 High Street, Aylesford, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2015-12-09 ~ dissolved
IIF 30 - Director → ME
9
255 Green Lanes, London, England
Active Corporate (2 parents)
Equity (Company account)
453,323 GBP2024-03-31
Officer
2022-02-08 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-17 ~ now
IIF 5 - Director → ME
11
207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-17 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
207 Knutsford Road Grappnehall, Warrington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2020-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-17 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
384 GBP2018-01-31
Officer
2006-01-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
207 Knutsford Road, Grappenhall, Warrington, Cheshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2006-07-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
207 Knutsford Road, Grappenhall, Warrington
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
662,741 GBP2024-06-30
Officer
2007-04-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
6a Rose Lane, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2024-04-09 ~ now
IIF 33 - Director → ME
18
207 Knutsford Road, Grappenhall, Warrington, Cheshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
19
121 Lark Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-07-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-07-07 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE