1
1 Turnall Road, Ditton, Widnes, England
Active Corporate (1 parent)
Officer
2017-05-31 ~ now
IIF 34 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
1 Turnall Road, Ditton, Widnes, Cheshire
Active Corporate (3 parents)
Officer
2012-06-28 ~ now
IIF 29 - Director → ME
Person with significant control
2021-06-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
Unit 8 Turnall Road, Widnes
Active Corporate (1 parent)
Officer
2012-08-23 ~ now
IIF 35 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
1 Turnall Road, Ditton, Widnes
Active Corporate (1 parent)
Officer
2014-09-09 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
151 Menlove Avenue, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 28 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
1 Turnall Road, Ditton, Widnes, Cheshire
Active Corporate (6 parents)
Officer
2014-08-26 ~ now
IIF 31 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
1 Turnall Road, Widnes, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-19 ~ now
IIF 33 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
EXPRESSWAY INDUSTRIAL ESTATES LIMITED
13409660 1 Express Industrial Estate, Turnall Road, Widnes, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-22 ~ now
IIF 26 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
1 Turnall Road, Ditton, Widnes
Active Corporate (3 parents)
Officer
2014-07-18 ~ 2018-03-01
IIF 39 - Director → ME
Person with significant control
2016-08-08 ~ 2017-08-08
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
JOHN LENNON AIRPORT PARKING LTD
06492577 1 Turnall Road, Ditton, Widnes, Cheshire
Active Corporate (4 parents)
Officer
2008-02-04 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Unit 1 Blackburne Street, Garston Industrial Estate, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-23 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Unit 1 Blackburne Street, Garston Industrial Estate, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-12 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
151 Menlove Avenue, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 27 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
1 Express Industrial Estate, Turnall Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
1 Express Industrial Estate, Turnall Road, Widnes, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
1 Turnall Road, Widnes, Merseyside, England
Active Corporate (2 parents)
Officer
2019-08-06 ~ now
IIF 40 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
17
1 Express Industrial Estate, Turnall Road, Widnes, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-08 ~ now
IIF 41 - Director → ME
18
QUAINTON LOGISTIC & STORAGE LTD
- now 05358720QUINTON LOGISTIC & STORAGE LTD - 2005-03-14
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (8 parents)
Officer
2009-02-10 ~ 2013-06-26
IIF 38 - Director → ME
2013-09-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
1 Turnall Road, Widnes, Merseyside
Dissolved Corporate (4 parents)
Officer
2013-09-27 ~ 2016-03-03
IIF 37 - Director → ME
Person with significant control
2016-09-27 ~ 2018-10-17
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
Turnall Road, Ditton, Widnes, Cheshire
Active Corporate (6 parents, 1 offspring)
Officer
2009-09-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
21
WINCHAM INVESTMENTS (BOOTLE) LTD
12108504 1 Turnall Road, Widnes, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
22
WINCHAM INVESTMENTS (HAWTHORNE ROAD) LTD
13808191 1 Turnall Road, Widnes, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-20 ~ 2022-01-10
IIF 32 - Director → ME
Person with significant control
2021-12-20 ~ 2022-01-10
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