1
GRAPHASSIST LIMITED - 1992-03-12
1 St George's Vernon Gate, Derby, Derbyshire
Active Corporate (15 parents)
Officer
2000-04-03 ~ 2005-05-03
IIF 13 - Director → ME
2
Trinity Business Centre, Hoyle Street, Warrington, England
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ 2017-05-24
IIF 5 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control → OE
3
Trinity Business Centre, Hoyle Street, Warrington, England
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ 2017-05-24
IIF 4 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
M.01 Tomorrow, Blue, Mediacityuk, England
Active Corporate (5 parents)
Officer
2011-03-02 ~ 2016-04-01
IIF 1 - Director → ME
5
Military House, 24 Castle Street, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ 2017-05-24
IIF 2 - Director → ME
6
CARBON NEUTRAL CONSULTANTS LTD
- now 08601839CARBON NUTRAL CONSULTANTS LTD - 2013-07-12
Leonard Curtis, 6th Floor Walker House, Liverpool
Dissolved Corporate (3 parents)
Officer
2015-12-09 ~ dissolved
IIF 3 - Director → ME
7
Trinity Business Centre, Hoyle Street, Warrington, England
Dissolved Corporate (4 parents)
Officer
2015-12-09 ~ 2017-05-24
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Trinity Business Centre, Hoyle Street, Warrington, England
Dissolved Corporate (3 parents)
Officer
2015-12-09 ~ 2017-05-24
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
1 St George's House Vernon Gate, Derby, Derbyshire
Active Corporate (10 parents)
Officer
2000-03-06 ~ 2005-05-03
IIF 12 - Director → ME
10
MEGABLUE TECHNOLOGIES PROPERTY CONSULTANTS LTD
08589978 Trinity Business Centre, Hoyle Street, Warrington, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2015-12-09 ~ 2017-05-24
IIF 9 - Director → ME
11
Trinity Business Centre, Hoyle Street, Warrington, England
Dissolved Corporate (3 parents)
Officer
2015-12-09 ~ 2017-05-24
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
Leonard Curtis, 6th Floor Walker House, Exchange Flags, Liverpool
Dissolved Corporate (3 parents)
Officer
2015-12-09 ~ dissolved
IIF 7 - Director → ME
13
Apartment 3 Gilwern House, Gilwern Close, Chester, England
Dissolved Corporate (1 parent)
Officer
2017-01-13 ~ 2017-05-24
IIF 11 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE