1
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2018-02-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
CAR PARK PEOPLE PARK, STAY AND FLY LIMITED
- now 12475947CARK PARK PEOPLE PARK, STAY AND FLY LIMITED
- 2021-07-14
12475947CAR PARK PEOPLE PARK & RIDE LIMITED
- 2021-01-08
12475947 207 Knutsford Road Grappenhall, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2020-02-21 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
CHESHIRE AIRPORT PARKING LIMITED
10784047 207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
207 Knutsford Road Grappenhall, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2020-05-26 ~ now
IIF 23 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
BULLDOG CAMPER VANS LIMITED
- 2023-10-06
12797706 207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-06 ~ now
IIF 21 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
12 Constance Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
MD BUILDING PROJECTS LIMITED
- now 11729779CAR PARK PEOPLE VALETING LIMITED
- 2023-03-09
11729779 207 Knutsford Road Grappenhall, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2018-12-17 ~ now
IIF 22 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
MD PROPERTY ESTATES LIMITED
- now 11276761CPP PROPERTY LIMITED
- 2023-01-31
11276761MD PROPERTY ESTATES LIMITED
- 2021-02-24
11276761 Office 4/5, Stannion Fold, Pool Lane, Lymm, Cheshire, England
Active Corporate (1 parent)
Officer
2018-03-27 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
RADIUS CARE LIMITED - now
RADIUS MANNED GUARDING LIMITED
- 2019-03-11
08701851 207 Knutsford Road, Grappenhall, Warrington, Cheshire
Active Corporate (2 parents)
Officer
2013-09-23 ~ 2015-06-25
IIF 14 - Director → ME
10
207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2013-09-23 ~ 2015-06-25
IIF 17 - Director → ME
12
207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ 2017-10-10
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
RADIUS PROPERTIES LIMITED
- now 08863225RADIUS POPERTIES LIMITED
- 2014-02-03
08863225 207 Knutsford Road Grappenhall, Warrington, Cheshire
Active Corporate (2 parents)
Officer
2014-01-27 ~ 2020-07-09
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
REIGN SECURITY NETWORKS LTD
- 2009-06-16
06385994 207 Knutsford Road, Grappenhall, Warrington, Cheshire
Active Corporate (3 parents)
Officer
2007-10-01 ~ 2016-01-25
IIF 18 - Director → ME
15
RADIUS TRAINING ACADEMY LIMITED - now
RADIUS FACILITIES MANAGEMENT LIMITED
- 2021-04-28
08702017 207 Knutsford Road, Grappenhall, Warrington, Cheshire
Active Corporate (2 parents)
Officer
2013-09-23 ~ 2015-06-25
IIF 15 - Director → ME
16
207 Knutsford Road, Grappenhall, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ 2015-06-25
IIF 16 - Director → ME
17
SEND RECRUITMENT LIMITED - now
SEN RECRUITMENT LIMITED
- 2019-09-10
10151397 14d Warburton House Eagle Brow, Lymm, Cheshire, England
Active Corporate (3 parents)
Officer
2016-04-27 ~ 2018-07-18
IIF 25 - Director → ME
Person with significant control
2016-05-25 ~ 2016-05-25
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TEMPORARY STAFFING SOLUTIONS LIMITED
11729795 207 Knutsford Road Grappenhall, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2018-12-17 ~ 2019-09-17
IIF 24 - Director → ME
Person with significant control
2018-12-17 ~ 2019-09-17
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE