1
70a Green Lane, Vicars Cross, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-28 ~ now
IIF 1 - Director → ME
2
Hafod-y-gan Church Street, Llanfairtalhaiarn, Abergele, Clwyd
Dissolved Corporate (4 parents)
Officer
2014-01-15 ~ dissolved
IIF 4 - Director → ME
3
The Bungalow Offices, Cwttir Lane, St Asaph, Denbighshire
Dissolved Corporate (2 parents)
Officer
2014-04-11 ~ 2015-12-01
IIF 5 - Director → ME
4
Grahams 30 Birkenhead Road, Hoylake, Wirral, England
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
Grahams And Fisher 30 Birkenhead Road, Hoylake, Wirral, England
Active Corporate (3 parents)
Officer
2023-08-18 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Hafod-y-gan, Church Street, Llanfair Th, Conwy
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ 2014-12-30
IIF 9 - Director → ME
7
Watergate Buildings, New Crane Street, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-04 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Hafod-y-gan Church Street, Llanfairtalhaiarn, Abergele, Clwyd
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 8 - Director → ME
9
The Bungalow Offices, Cwttir Lane, St Asaph, Denbighshire
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 6 - Director → ME
10
Grahams And Fisher 30 Birkenhead Road, Hoylake, Wirral, England
Dissolved Corporate (3 parents)
Officer
2020-05-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
30 Birkenhead Road, Hoylake, Wirral, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-13 ~ now
IIF 14 - Director → ME
12
Grahams 30 Birkenhead Road, Hoylake, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-02-16 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
RAMBO SECURITY LTD
- 2025-06-03
16266217 30 Grahams And Fisher, Birkenhead Rd, Hoylake, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
SPORTIVE SOUL CHAMPS HUB C.I.C.
- 2024-08-27
15730870 30 Birkenhead Road, Hoylake, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-20 ~ 2026-04-15
IIF 18 - Director → ME
Person with significant control
2024-05-20 ~ 2024-12-05
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-02-13 ~ 2026-04-15
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Regent House, Bridge Street, Abergele, Conwy
Dissolved Corporate (7 parents)
Officer
2003-11-03 ~ 2007-09-19
IIF 10 - Secretary → ME
16
The Bungalow Offices, Cwttir Lane, St Asaph, Denbighshire
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolved
IIF 7 - Director → ME