The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Everton, Richard Albert
Everton, Richard Albert
British company director born in November 1952Resident in England
Registered addresses and corresponding companiesEverton, Richard Albert
British director born in November 1952Resident in England
Registered addresses and corresponding companiesEverton, Richard Albert
British financial adviser born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 8
31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
Everton, Richard Albert
British general manager born in November 1952Resident in England
Registered addresses and corresponding companiesEverton, Richard Albert
British managing director born in November 1952Resident in England
Registered addresses and corresponding companiesEverton, Richard Albert
British property developer born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more) 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
IIF 33 IIF 34 IIF 35 (more) Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England
IIF 39 IIF 40 Suite 3, 31, Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
IIF 41 IIF 42 IIF 43 (more) Heywood House, Prestbury Lane, Prestbury, Macclesfield, Cheshire, SK10 4HF, United Kingdom
IIF 46 Heywood House, Prestbury Lane, Prestbury, Macclesfield, SK10 4HF, United Kingdom
Everton, Richard Albert
British property manager born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 47 Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England
Everton, Richard Albert
British property developer born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 48 Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England
Everton, Richard Albert
English company director born in November 1952Resident in England
Registered addresses and corresponding companiesEverton, Richard Albert
English property developer born in November 1952Resident in England
Registered addresses and corresponding companiesEverton, Richard Albert
born in November 1952Resident in England
Registered addresses and corresponding companiesEverton, Richard Albert
born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesEverton, Richard Albert
British company director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesEverton, Richard Albert
British director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 5a Lynton Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6JA
Everton, Richard Albert
British property developer born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 5a Lynton Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6JA
Everton, Richard Albert
British property deveoper born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 5a Lynton Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6JA
Mr Richard Everton
British born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 67 Heywood House, Prestbury Lane, Prestbury, Macclesfield, SK10 4HF, England
Richard Everton
British born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 68 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
Mr Richard Albert Everton
British born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 69 31, Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
IIF 70 IIF 71 IIF 72 (more) 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
IIF 98 IIF 99 IIF 100 (more) Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England
IIF 106 Suite 3, 31, Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
IIF 107 Heywood House, Prestbury Lane, Prestbury, Macclesfield, SK10 4HF, England
Mr Richard Albert Everton
British born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 108 Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England
Mr Richard Albert Everton
English born in November 1952Resident in England
Registered addresses and corresponding companiesMr Richard Everton
British born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesEverton, Richard
Registered addresses and corresponding companies
IIF 120 IIF 121 IIF 122 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
IIF 123 Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England
IIF 124 IIF 125 IIF 126 (more) Heywood House, Prestbury Lane, Prestbury, Macclesfield, Cheshire, SK10 4HF, United Kingdom
IIF 130 Heywood House, Prestbury Lane, Prestbury, Macclesfield, SK10 4HF, United Kingdom
Mr Richard Albert Everton
British born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer
2016-02-25 ~ nowIIF 122 - Secretary → ME - 2 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)-282,361 GBP2024-03-31Officer 2002-12-10 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-11 ~ nowIIF 11 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 4 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2016-09-16 ~ nowIIF 21 - Director → ME 2016-09-16 ~ nowIIF 121 - Secretary → MEPerson with significant control 2016-09-16 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 5 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-07 ~ nowIIF 5 - Director → MEPerson with significant control 2023-07-07 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 6 Suite 4ac, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2020-03-09 ~ dissolvedIIF 42 - Director → ME 2020-03-09 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 7 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-03-09 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-09 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 8 Heywood House Prestbury Lane, Prestbury, Macclesfield, EnglandActive Corporate (1 parent)Officer 2025-01-07 ~ nowIIF 15 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 9 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2015-05-05 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 10
DATASTREAM MEDIA LTD
- nowELMCREST ESTATES LIMITED - 2002-01-22 23 Mellor Road, Cheadle Hulme, Cheadle, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2000-03-31 ~ dissolvedIIF 65 - Director → ME - 11 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-11 ~ nowIIF 14 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 12 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-21 ~ nowIIF 6 - Director → MEPerson with significant control 2023-03-21 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 13 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2021-05-03 ~ nowIIF 13 - Director → MEPerson with significant control 2021-05-03 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE
- 14 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2016-11-18 ~ nowIIF 19 - Director → MEPerson with significant control 2016-11-18 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 15 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2020-10-23 ~ nowIIF 41 - Director → ME 2020-10-23 ~ nowIIF 125 - Secretary → MEPerson with significant control 2020-10-23 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 16 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2019-01-14 ~ nowIIF 52 - Director → ME 2019-01-14 ~ nowIIF 124 - Secretary → MEPerson with significant control 2019-01-14 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 17 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2020-10-22 ~ nowIIF 44 - Director → ME 2020-10-22 ~ nowIIF 127 - Secretary → MEPerson with significant control 2020-10-22 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 18 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-13 ~ nowIIF 12 - Director → MEPerson with significant control 2023-01-13 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 19 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Officer 2023-11-30 ~ nowIIF 63 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 20 Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2020-04-30 ~ dissolvedIIF 45 - Director → ME 2020-04-30 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control 2020-04-30 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 21 Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2019-01-25 ~ dissolvedIIF 51 - Director → ME 2019-01-25 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control 2019-01-25 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 22 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2005-11-07 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 31 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Officer 2025-03-20 ~ nowIIF 1 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 24 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2014-03-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
- 25ANGEL FINANCE SERVICES LIMITED - 2011-02-16 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-04Officer 2007-12-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 26 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Officer 2011-02-11 ~ dissolvedIIF 54 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 101 - Has significant influence or control → OE
- 27 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2012-04-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
- 28 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2012-09-10 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
- 29 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2015-02-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
- 30 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2011-09-15 ~ nowIIF 30 - Director → MEPerson with significant control 2016-09-10 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 31 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (3 parents)Officer 2014-02-21 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control 2016-06-28 ~ dissolvedIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
- 32 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (3 parents)Officer 2014-02-21 ~ dissolvedIIF 56 - LLP Designated Member → MEPerson with significant control 2016-06-28 ~ dissolvedIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
- 33 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2015-03-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 34 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (3 parents)Officer 2014-02-21 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control 2016-06-28 ~ dissolvedIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
- 35 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (1 parent)Officer 2010-12-16 ~ dissolvedIIF 61 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
- 36 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-11-30Officer 2013-11-18 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2019-11-01 ~ nowIIF 49 - Director → MEPerson with significant control 2020-01-01 ~ nowIIF 70 - Has significant influence or control → OE
- 38 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2021-05-24 ~ nowIIF 10 - Director → MEPerson with significant control 2021-05-24 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 39 Suite 3, 31 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (3 parents)Equity (Company account)-346,263 GBP2023-11-30Officer 2016-11-18 ~ nowIIF 39 - Director → ME
- 40 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-02-02 ~ nowIIF 8 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 41 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2021-02-25 ~ nowIIF 32 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 42 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2020-07-01 ~ nowIIF 46 - Director → ME 2020-07-01 ~ nowIIF 130 - Secretary → MEPerson with significant control 2020-07-01 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 43 Suite 4ac, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2020-04-30 ~ dissolvedIIF 43 - Director → ME 2020-04-30 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control 2020-04-30 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 44 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)49,397 GBP2022-07-31Officer 2015-01-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 45 Suite 3, 31 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (4 parents)Equity (Company account)-379,321 GBP2024-03-31Officer 1995-03-27 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OE
- 46 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)-11,873,591 GBP2024-03-31Officer 2007-10-01 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control 2016-10-01 ~ nowIIF 110 - Has significant influence or control → OE
- 47BROOMCO (3956) LIMITED - 2006-01-11 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2005-11-21 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2005-11-07 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE
- 49 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2021-11-07 ~ nowIIF 9 - Director → MEPerson with significant control 2021-11-07 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 50 Adelphi Riverside Studios, Adelphi Street, Salford, ManchesterLiquidation Corporate (2 parents)Officer ~ nowIIF 62 - Director → ME
- 51 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2018-03-22 ~ nowIIF 50 - Director → MEPerson with significant control 2019-03-01 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE
- 52 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-03-22 ~ nowIIF 120 - Secretary → ME
- 53 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2016-11-18 ~ nowIIF 17 - Director → MEPerson with significant control 2016-11-18 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 54 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2007-05-21 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
- 55 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-16 ~ nowIIF 3 - Director → MEPerson with significant control 2023-01-16 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 56 Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2016-11-30 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 57 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2014-02-13 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 58 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2013-03-12 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 59 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2012-04-30 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 60 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2012-04-30 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
- 61 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Officer 2023-11-23 ~ nowIIF 16 - Director → MEPerson with significant control 2023-11-23 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 62 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-11 ~ nowIIF 24 - Director → MEPerson with significant control 2023-05-11 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 63 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2015-01-29 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
Ceased
6
- 1 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (3 parents)Officer 2013-08-12 ~ 2014-01-22IIF 59 - LLP Designated Member → ME
- 2 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (3 parents)Officer 2013-08-12 ~ 2014-01-22IIF 58 - LLP Designated Member → ME
- 3 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (3 parents)Officer 2013-08-12 ~ 2014-01-22IIF 60 - LLP Designated Member → ME
- 4 Suite 3, 31 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (3 parents)Equity (Company account)-346,263 GBP2023-11-30Person with significant control 2016-11-18 ~ 2018-11-20IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 5 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2005-03-16 ~ 2005-11-07IIF 66 - Director → ME
- 6 23 Mellor Road, Cheadlehulme, Cheadle, CheshireDissolved CorporateOfficer 2007-12-05 ~ 2012-11-05IIF 64 - Director → ME
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