1
10 Whitefriars, Chester, Cheshire
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2003-10-02 ~ now
IIF 11 - Director → ME
2003-10-02 ~ now
IIF 41 - Secretary → ME
2
CAROLLA ASSET MANAGEMENT LIMITED
13922046 Top Floor, 3-4 Princes Street Oxford Circus, Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Top Floor, 3-4 Princes Street Oxford Circus, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Top Floor, 3-4 Princes Street Oxford Circus, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-09 ~ now
IIF 7 - Director → ME
2016-02-09 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-05-01 ~ 2021-04-08
IIF 18 - Ownership of shares – 75% or more → OE
5
CHESTER AEROSPACE PARK LTD.
- now 02339482 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (9 parents)
Officer
(before 1992-01-26) ~ 1993-11-03
IIF 28 - Director → ME
6
CLIFF VIEW BUSINESS PARK LIMITED
- now 06259776WYNCON WEYMOUTH LIMITED
- 2008-03-06
06259776 10 Whitefriars, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-05-29 ~ dissolved
IIF 9 - Director → ME
2007-05-29 ~ dissolved
IIF 36 - Secretary → ME
7
Smokey Cottage, Guildford Road, Cranleigh, Surrey
Dissolved Corporate (4 parents)
Officer
2004-11-18 ~ dissolved
IIF 37 - Secretary → ME
8
HEATH RETAIL ONE LIMITED - now
WYNCON SECURITIES LTD
- 2004-06-08
03936464 55 Baker Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-02-29 ~ 2001-05-24
IIF 29 - Director → ME
2003-02-27 ~ 2004-06-03
IIF 30 - Director → ME
2000-02-29 ~ 2004-06-03
IIF 39 - Secretary → ME
9
Gallagher House, 8-10 Market Street, Birkenhead, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-31 ~ 2023-06-01
IIF 25 - Director → ME
2009-11-11 ~ 2012-01-31
IIF 12 - Director → ME
2009-11-11 ~ 2023-06-01
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
62 Vittoria Street, Birkenhead, England
Dissolved Corporate (6 parents)
Officer
2004-12-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
11
Astral House, Granville Way, Bicester, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-30 ~ now
IIF 20 - Director → ME
12
Astral House, Granville Way, Bicester, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-20 ~ now
IIF 19 - Director → ME
13
3-4 John Prince's Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 23 - Director → ME
14
PENNTHORPE SCHOOL TRUST LIMITED
00799603 Pennthorpe School, Rudgwick, Horsham, West Sussex
Active Corporate (86 parents)
Officer
2006-09-20 ~ 2014-11-18
IIF 10 - Director → ME
15
PULFORD SECURITIES LIMITED
- now 02455166JOINTMOTIVE LIMITED
- 1994-06-27
02455166 10 Whitefriars, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
(before 1991-12-22) ~ dissolved
IIF 3 - Director → ME
(before 1991-12-22) ~ dissolved
IIF 33 - Secretary → ME
16
Gallagher House, 8-10 Market Street, Birkenhead, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-05-13 ~ now
IIF 21 - Director → ME
2004-05-13 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
WALNUT TREE MANAGEMENT LIMITED
- now 02829361 Northwood House, 138 Bromham Road, Bedford, England
Active Corporate (7 parents)
Officer
1993-06-29 ~ 2000-02-09
IIF 27 - Director → ME
1993-06-29 ~ 2000-02-09
IIF 34 - Secretary → ME
18
62 Vittoria Street, Birkenhead, England
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ dissolved
IIF 24 - Director → ME
2007-04-13 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
19
WYNCON INVESTMENTS LIMITED
- now 03865940SHIPGATE TRADING CO LIMITED
- 2000-02-17
03865940WYNCON LIMITED - 2000-01-14
Gallagher House, 8-10 Market Street, Birkenhead, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2000-01-27 ~ now
IIF 22 - Director → ME
2000-01-27 ~ 2007-09-01
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
20
WYNCON PUBLIC LIMITED COMPANY
- now 03360481WYNCON DEVELOPMENTS LIMITED
- 2000-01-19
03360481 10 Whitefriars, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
1998-07-01 ~ dissolved
IIF 4 - Director → ME
1997-05-12 ~ 1998-07-01
IIF 26 - Director → ME
1997-05-12 ~ 1998-07-01
IIF 32 - Secretary → ME