- 1 - BROOK 2 LTD - 2012-07-27  8 Eastway, Sale, Cheshire 8 Eastway, Sale, Cheshire
- Active Corporate (3 parents) - Equity (Company account) - 25,376 GBP2024-12-31 
- Officer  2011-07-15 ~ now 2011-07-15 ~ now
- IIF 17 - Director → ME 
- 2  Deloitte Llp, Po Box 3043 Abbots House, Abbey Street, Reading Deloitte Llp, Po Box 3043 Abbots House, Abbey Street, Reading
- Dissolved Corporate (6 parents) - Officer  2007-05-31 ~ dissolved 2007-05-31 ~ dissolved
- IIF 9 - Director → ME 
- 3  8 Eastway, Sale, Cheshire 8 Eastway, Sale, Cheshire
- Active Corporate (3 parents) - Equity (Company account) - 54,927 GBP2024-12-31 
- Officer  2014-02-20 ~ now 2014-02-20 ~ now
- IIF 12 - Director → ME 
- 4 - BRIGHTMERRY LTD - 2000-06-08  8 Eastway, Sale, Cheshire 8 Eastway, Sale, Cheshire
- Active Corporate (3 parents) - Equity (Company account) - 111,067 GBP2024-12-31 
- Officer  2000-06-02 ~ now 2000-06-02 ~ now
- IIF 3 - Director → ME 
- 5  Brook End Lodge, Riseley Road, Keysoe, Bedfordshire Brook End Lodge, Riseley Road, Keysoe, Bedfordshire
- Active Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - 2,013,337 GBP2024-04-05 
- Officer  2006-11-08 ~ now 2006-11-08 ~ now
- IIF 21 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE - IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 6  Brookend Lodge, Riseley Road, Keysoe, Bedfordshire, United Kingdom Brookend Lodge, Riseley Road, Keysoe, Bedfordshire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -2,394 GBP2024-11-30 
- Officer  2019-11-22 ~ now 2019-11-22 ~ now
- IIF 14 - Director → ME - Person with significant control  2019-11-22 ~ now 2019-11-22 ~ now
- IIF 27 - Right to appoint or remove directors → OE - IIF 27 - Ownership of voting rights - 75% or more → OE - IIF 27 - Ownership of shares – 75% or more → OE 
- 7  8 Eastway, Sale, Cheshire, England 8 Eastway, Sale, Cheshire, England
- Active Corporate (2 parents, 5 offsprings) - Equity (Company account) - 2,765,955 GBP2024-12-31 
- Officer  2015-05-07 ~ now 2015-05-07 ~ now
- IIF 16 - Director → ME - Person with significant control  2016-05-07 ~ now 2016-05-07 ~ now
- IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8  Deloitte Llp, Po Box 3043 Abbots House, Abbey Street, Reading Deloitte Llp, Po Box 3043 Abbots House, Abbey Street, Reading
- Dissolved Corporate (4 parents) - Officer  2007-05-23 ~ dissolved 2007-05-23 ~ dissolved
- IIF 1 - Director → ME  2007-05-23 ~ dissolved 2007-05-23 ~ dissolved
- IIF 34 - Secretary → ME 
- 9  Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, England Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, England
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 258,995 GBP2024-09-30 
- Officer  2010-07-13 ~ now 2010-07-13 ~ now
- IIF 4 - Director → ME - Person with significant control  2023-06-22 ~ now 2023-06-22 ~ now
- IIF 45 - Right to appoint or remove directors → OE - IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE 
- 10  93 Regent Street, Cambridge, Cambridgeshire, United Kingdom 93 Regent Street, Cambridge, Cambridgeshire, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2010-01-11 ~ dissolved 2010-01-11 ~ dissolved
- IIF 24 - Director → ME  2010-01-11 ~ dissolved 2010-01-11 ~ dissolved
- IIF 33 - Secretary → ME 
- 11  Unit 9 Snape Lane Industrial Estate, Harworth, Doncaster, South Yorkshire Unit 9 Snape Lane Industrial Estate, Harworth, Doncaster, South Yorkshire
- Active Corporate (4 parents) - Equity (Company account) - 816,080 GBP2024-09-30 
- Officer  2010-07-13 ~ now 2010-07-13 ~ now
- IIF 20 - Director → ME 
- 12  8 Eastway, Sale, Cheshire 8 Eastway, Sale, Cheshire
- Dissolved Corporate (2 parents) - Officer  2013-10-22 ~ dissolved 2013-10-22 ~ dissolved
- IIF 11 - Director → ME 
- 13 - A R MILTON KEYNES LTD - 2019-02-05  8 Eastway, Sale, Cheshire, England 8 Eastway, Sale, Cheshire, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 200 GBP2018-12-31 
- Officer  2015-05-08 ~ dissolved 2015-05-08 ~ dissolved
- IIF 18 - Director → ME 
- 14 - SANDCLIFFE INVESTMENTS MANAGEMENT COMPANY LLP - 2010-05-06  8 Eastway, Sale, Cheshire 8 Eastway, Sale, Cheshire
- Active Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - 334,405 GBP2024-04-05 
- Officer  2006-08-21 ~ now 2006-08-21 ~ now
- IIF 22 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE - IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 15 - SANDCLIFFE INVESTMENT CO LIMITED - 2010-05-04  8 Eastway, Sale, Cheshire 8 Eastway, Sale, Cheshire
- Dissolved Corporate (3 parents) - Equity (Company account) - -47,532 GBP2021-03-31 
- Officer  2010-02-24 ~ dissolved 2010-02-24 ~ dissolved
- IIF 13 - Director → ME  2010-02-24 ~ dissolved 2010-02-24 ~ dissolved
- IIF 44 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16  8 Eastway, Sale, Cheshire, England 8 Eastway, Sale, Cheshire, England
- Active Corporate (5 parents) - Total Assets Less Current Liabilities (Company account) - 209,837 GBP2024-04-05 
- Officer  2008-01-28 ~ now 2008-01-28 ~ now
- IIF 40 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE - IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 17  8 Eastway, Sale, Cheshire 8 Eastway, Sale, Cheshire
- Active Corporate (5 parents) - Total Assets Less Current Liabilities (Company account) - 206,382 GBP2024-04-05 
- Officer  2007-05-22 ~ now 2007-05-22 ~ now
- IIF 42 - LLP Designated Member → ME - Person with significant control  2016-06-19 ~ now 2016-06-19 ~ now
- IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE - IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 18  8 Eastway, Sale, Cheshire 8 Eastway, Sale, Cheshire
- Active Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - 123,188 GBP2024-10-05 
- Officer  2005-11-18 ~ now 2005-11-18 ~ now
- IIF 41 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE - IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 19  8 Eastway, Sale, Cheshire 8 Eastway, Sale, Cheshire
- Dissolved Corporate (1 parent) - Officer  2013-07-15 ~ dissolved 2013-07-15 ~ dissolved
- IIF 19 - Director → ME 
- 20  8 Eastway, Sale, England 8 Eastway, Sale, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2022-08-19 ~ now 2022-08-19 ~ now
- IIF 23 - Director → ME - Person with significant control  2022-08-19 ~ now 2022-08-19 ~ now
- IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE 
- 21  8 Eastway, Sale, Cheshire, England 8 Eastway, Sale, Cheshire, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-10-31 
- Officer  2023-10-18 ~ now 2023-10-18 ~ now
- IIF 15 - Director → ME