1
52 Grove Park, Knutsford, EnglandCorporate (3 parents)
Officer
2023-06-01 ~ nowIIF 4 - director → ME
Person with significant control
2023-06-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
The Genesis Centre Garrett Field, Birchwood, Warrington, Cheshire, United KingdomDissolved corporate (1 parent)
Officer
2015-06-12 ~ dissolvedIIF 25 - director → ME
3
Chart House, 2 Effingham Road, Reigate, SurreyDissolved corporate (2 parents)
Officer
2014-07-28 ~ dissolvedIIF 12 - director → ME
4
7 Christie Way, Christie Fields, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2017-08-31 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-08-31 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
5
26 Bucklow Close, Mottram, Hyde, Cheshire, EnglandDissolved corporate (1 parent)
Officer
2008-01-16 ~ dissolvedIIF 3 - director → ME
6
26 Bucklow Close, Mottram, Hyde, Cheshire, EnglandDissolved corporate (1 parent)
Officer
2008-02-01 ~ dissolvedIIF 1 - director → ME
7
52 Grove Park, Knutsford, EnglandDissolved corporate (2 parents)
Officer
2020-08-11 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-08-11 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
7 Christie Way, Christie Way, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-168,472 GBP2023-06-30
Officer
2008-09-01 ~ nowIIF 5 - director → ME
Person with significant control
2016-10-14 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2017-08-21 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-08-21 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GID SERVICES LIMITED - 2021-02-17
Genesis Centre Genesis Centre, Garrett Field, Warrington, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
-5,345 GBP2023-12-31
Officer
2018-12-18 ~ nowIIF 15 - director → ME
Person with significant control
2018-12-18 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
11
2-3 Bassett Court Broad Street, Newport Pagnell, Buckinghamshire, EnglandDissolved corporate (3 parents)
Officer
2018-07-30 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-07-30 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
12
Genesis Building, Science Park South, Birchwood, Warrington, United KingdomDissolved corporate (2 parents)
Officer
2020-07-01 ~ dissolvedIIF 8 - director → ME
13
52 Grove Park, Knutsford, EnglandCorporate (2 parents)
Officer
2023-11-02 ~ nowIIF 6 - director → ME
Person with significant control
2023-11-02 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
14
26 Bucklow Close, Mottram, Hyde, Cheshire, EnglandDissolved corporate (1 parent)
Officer
2009-07-02 ~ dissolvedIIF 2 - director → ME
15
52 Grove Park, Knutsford, EnglandCorporate (2 parents)
Officer
2025-01-20 ~ nowIIF 7 - director → ME
Person with significant control
2025-01-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
16
50 Raikeswood Drive, Skipton, United KingdomDissolved corporate (2 parents)
Officer
2016-10-06 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-10-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Has significant influence or control → OE