1
Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-03-13 ~ 2013-05-22
IIF 3 - Director → ME
2
BLACKROC TECHNOLOGY LIMITED
- now 02457688BLACKROC SYSTEMS LIMITED - 1997-07-11
SES DATA SYSTEMS LIMITED - 1993-01-26
NAMEBUSY LIMITED - 1990-03-19
Drummond Road, Astonfields Industrial Estate, Stafford, Staffordshire
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2013-05-22
IIF 6 - Director → ME
3
BOSTON LODGE DEVELOPMENTS LIMITED
02827947Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-29 during the appointment or period of control
Dissolved on 2023-06-24 during the appointment or period of control
C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (10 parents)
Officer
1993-06-17 ~ dissolved
IIF 7 - Director → ME
1993-06-17 ~ dissolved
IIF 12 - Secretary → ME
4
Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-07-29 ~ dissolved
IIF 10 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2020-07-14
Currie Young Limited Alexander House, Waters Edge Business Park, Campbell Road, Stoke On Trent
Dissolved Corporate (33 parents)
Officer
1997-09-09 ~ 2003-03-31
IIF 8 - Director → ME
6
Trimble House, 9 Bold Street, Warrington, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2023-01-11
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
T G JEPHCOTT ASSOCIATES LIMITED
- now 01877823SES MAPPING LIMITED - 1991-03-15
SALUTETRADE LIMITED - 1985-04-10
Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
Active Corporate (6 parents)
Officer
2013-03-13 ~ 2013-05-22
IIF 5 - Director → ME
8
T W FINANCIAL PLANNING LTD
- now 04398439THOMPSON WRIGHT FINANCIAL PLANNING LTD
- 2003-12-05
04398439 13-19 Derby Road, Nottingham, England
Active Corporate (12 parents)
Officer
2003-11-01 ~ 2024-02-20
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
THOMPSON WRIGHT (HALE) LIMITED
- now 13395601THOMPSON WRIGHT (CHESHIRE) LIMITED
- 2021-09-15
13395601 Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-14 ~ 2025-04-30
IIF 11 - Director → ME
10
THOMPSON WRIGHT (HOLDINGS) LIMITED
12493901 Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-03-03 ~ 2025-04-30
IIF 9 - Director → ME
Person with significant control
2020-03-03 ~ 2020-03-10
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire
Active Corporate (13 parents, 1 offspring)
Officer
2001-02-01 ~ 2025-04-30
IIF 4 - Director → ME
2015-07-21 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
12
THOMPSON WRIGHT TRUSTEES LIMITED
09667005 Ebenezer House, Ryecroft, Newcastle, Staffordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-07-02 ~ 2025-04-30
IIF 1 - Director → ME