1
30-33 QUEENS DRIVE WOODBRIDGE (FREEHOLD) LIMITED
12491003 5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, England
Active Corporate (10 parents)
Officer
2023-03-09 ~ now
IIF 16 - Director → ME
2022-01-04 ~ 2023-01-25
IIF 14 - Director → ME
2
A G INDUSTRIES (UK) LIMITED
- now 02669458A G ENTERPRISES (STAFFORD) LIMITED - 1999-12-21
GENUINE SOLUTIONS LIMITED - 1995-12-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2019-01-02 ~ 2021-02-09
IIF 11 - Director → ME
3
Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester
Dissolved Corporate (7 parents)
Person with significant control
2016-07-01 ~ 2018-05-21
IIF 18 - Has significant influence or control → OE
4
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2019-01-02 ~ 2021-02-09
IIF 12 - Director → ME
5
Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester
Dissolved Corporate (7 parents)
Officer
2010-03-04 ~ 2021-02-09
IIF 26 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-05-21
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Person with significant control
2016-07-01 ~ 2018-05-21
IIF 20 - Has significant influence or control → OE
7
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2019-01-02 ~ 2021-02-09
IIF 9 - Director → ME
8
L & T PROPERTIES NORTH WEST LIMITED
13557836 Charnwood Greendale Lane, Mottram St. Andrew, Macclesfield, England
Active Corporate (2 parents)
Officer
2021-08-10 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 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
9
PARADISE COURT (MACCLESFIELD) MANAGEMENT COMPANY LIMITED
11941979 7 Crossall Street, Macclesfield, England
Active Corporate (9 parents)
Officer
2023-07-01 ~ now
IIF 3 - Director → ME
10
QUEENS HOUSE (WOODBRIDGE) MANAGEMENT COMPANY LIMITED
11698701 5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, England
Active Corporate (14 parents)
Officer
2022-03-22 ~ now
IIF 1 - Director → ME
11
ROSEBANK HEALTHCARE PRODUCTS LIMITED
05968561 Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester
Dissolved Corporate (9 parents)
Officer
2006-10-16 ~ 2021-02-09
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ 2021-01-28
IIF 24 - Has significant influence or control → OE
12
STAFFORD CHEMICALS GROUP LIMITED
- now 01672693STAFFORD CHEMICALS LIMITED - 2003-01-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2019-01-02 ~ 2021-02-09
IIF 13 - Director → ME
13
TECHNICAL TEXTILE SERVICES LIMITED
- now 02672522FOURSQUARE MARKETING LIMITED
- 1992-06-17
02672522CHANCERETURN LIMITED
- 1992-02-10
02672522 Winnington Avenue, Northwich, Cheshire, England
Active Corporate (16 parents, 3 offsprings)
Officer
1992-01-24 ~ 2021-02-09
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2018-05-21
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CORPORATEBLUE 116 LIMITED - 2006-08-14
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 7 offsprings)
Officer
2006-08-31 ~ 2021-02-09
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 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
15
Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester
Dissolved Corporate (9 parents)
Officer
2004-08-19 ~ 2021-02-09
IIF 5 - Director → ME
Person with significant control
2016-08-09 ~ 2021-01-28
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 7 Rhodes Bus. Park, Silburn Way, Middleton, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-24 ~ 2021-02-09
IIF 15 - Director → ME
17
C/o Techtex, Units 7/8 Rhodes Business Pk, Silburn Way, Middleton, Manchester
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ 2021-02-09
IIF 6 - Director → ME
Person with significant control
2016-08-10 ~ 2018-05-21
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
18
WHITMINSTER INTERNATIONAL LTD.
- now 01752959WHITMINSTER CONVERTING MACHINERY INTERNATIONAL LIMITED - 1994-08-12
HIL-ILA INTERNATIONAL LIMITED - 1987-05-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-01-02 ~ 2021-02-09
IIF 10 - Director → ME