1
ADAM LYTHGOE (ESTATES) LIMITED
- now 00887198GARTSHORES LIMITED
- 2000-05-31
00887198ADAM LYTHGOE(AGRICULTURE)LIMITED - 1982-12-20
Shell Green House, Gorsey Lane, Widnes, Cheshire
Active Corporate (12 parents)
Officer
1997-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
2
Shell Green House, Gorsey Lane, Widnes, Cheshire
Active Corporate (8 parents, 2 offsprings)
Officer
1999-11-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Shell Green House, Gorsey Lane, Widnes, Cheshire
Active Corporate (9 parents, 1 offspring)
Officer
1999-11-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
4
LOTGOLD LIMITED - 1990-01-23
Shell Green House, Gorsey Lane, Widnes, Cheshire
Active Corporate (10 parents)
Officer
1997-09-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CULCHETH DEVELOPMENTS LIMITED
- now 06533969CULTURED DEVELOPMENTS LIMITED
- 2008-03-27
06533969 Shellgreen House, Gorsey Lane, Widnes, Cheshire
Active Corporate (5 parents)
Officer
2008-03-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Beech House, 23 Ladies Lane, Hindley, Wigan
Active Corporate (4 parents)
Officer
(before 1992-06-30) ~ now
IIF 9 - Director → ME
(before 1992-06-30) ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Shell Green House, Gorsey Lane, Widnes, Cheshire
Active Corporate (8 parents)
Officer
1999-11-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE