1
AASCENT FINANCE COMPANY LIMITED
- now 04389134FOILFARE LIMITED - 2002-04-23
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2003-03-05 ~ dissolved
IIF 2 - Director → ME
2
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2004-12-02 ~ dissolved
IIF 3 - Director → ME
3
BRITISH INSURANCE BROKERS' ASSOCIATION
- now 01293232BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION
- 1999-09-02
01293232BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
8th Floor John Stow House, 18 Bevis Marks, London
Active Corporate (128 parents, 1 offspring)
Officer
2002-07-16 ~ 2006-07-12
IIF 7 - Director → ME
1997-11-05 ~ 2000-07-12
IIF 10 - Director → ME
4
CHARTWELL FINANCIAL SERVICES LIMITED
- now 02578206GALTONDOWN LIMITED
- 1992-05-13
02578206 Chapel House Barn Pillmoss Lane, Lower Whitley, Warrington, England
Active Corporate (16 parents)
Officer
1999-05-20 ~ 2002-07-08
IIF 8 - Director → ME
1991-04-16 ~ 1998-11-24
IIF 11 - Director → ME
1999-05-20 ~ 2002-07-08
IIF 22 - Secretary → ME
1991-04-16 ~ 1998-11-24
IIF 23 - Secretary → ME
5
CHARTWELL INSURANCE BROKERS LTD.
- now 01967206 C/o Lewis Alexander & Connaughton 2nd Floor Boulton House, 17-21 Chorlton Street, Manchester
Dissolved Corporate (10 parents)
Officer
(before 1992-07-31) ~ 2008-01-17
IIF 1 - Director → ME
6
THE JUICE DISTRIBUTION LIMITED
- 2024-08-16
08002779 Reedham House, 31 King Street West, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-13
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
Braemar Quarry Lane, Appleton, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2005-09-15 ~ dissolved
IIF 13 - Director → ME
8
CHARTWELL CORPORATE SERVICES LIMITED
- 2007-10-04
05062668 "braemar", Quarry Lane, Appleton, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2004-03-03 ~ dissolved
IIF 12 - Director → ME
2007-07-13 ~ dissolved
IIF 21 - Secretary → ME
9
THE JUICE ATTRACTIONS LIMITED
- now 09114679IMMERSIVE RIDES LIMITED
- 2021-10-27
09114679 Reedham House, 31 King Street West, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-07-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE JUICE BRAND HOLDINGS LIMITED
08004758 Reedham House, 31 King Street West, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
11
Reedham House, 31 King Street West, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Reedham House, 31 King Street West, Manchester
Active Corporate (2 parents)
Officer
2010-01-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
Reedham House, 31 King Street West, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Reedham House, 31 King Street West, Manchester, Lancashire
Active Corporate (5 parents)
Officer
2012-12-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Grumpy At The Angels, The Angels, Endcott Close, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ 2011-10-31
IIF 14 - Director → ME
16
53 Denbury Avenue, Stockton Heath, Warrington, England
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
WARRINGTON FOOTBALL CLUB LIMITED(THE)
00370871 The Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire
Active Corporate (20 parents)
Officer
2000-06-01 ~ 2002-03-01
IIF 6 - Director → ME
18
WARRINGTON SPORTS HOLDINGS LIMITED
03683966 The Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire
Active Corporate (22 parents)
Officer
2001-12-10 ~ 2003-11-10
IIF 9 - Director → ME