1
Haresfield Stockton Lane, Grappenhall, Warrington, England
Active Corporate (2 parents)
Officer
2021-05-11 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 28 - Right to appoint or remove directors → OE
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
2
Haresfield, Stockton Lane Grappenhall, Warrington, Cheshire
Active Corporate (5 parents)
Officer
2014-09-17 ~ now
IIF 3 - Director → ME
3
Haresfield Stockton Lane, Grappenhall, Warrington Cheshire
Active Corporate (5 parents)
Officer
2014-09-17 ~ now
IIF 16 - Director → ME
4
CHERRY LANE (WARRINGTON) LIMITED
15343766 Haresfield Stockton Lane, Grappenhall, Warrington, England
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
Haresfield Stockton Lane, Grappenhall, Warrington
Active Corporate (2 parents)
Officer
2008-03-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
FAIRLIGHT PROPERTY (NORTH WEST) LIMITED
13214615 Haresfield Stockton Lane, Grappenhall, Warrington, England
Active Corporate (1 parent)
Officer
2021-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
Haresfield Stockton Lane, Grappenhall, Warrington
Active Corporate (1 parent)
Officer
2015-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
Haresfield Stockton Lane, Grappenhall, Warrington
Active Corporate (2 parents)
Officer
2012-06-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HARESFIELD INVESTMENTS LIMITED
- now 07212839 Haresfield Stockton Lane, Grappenhall, Warrington
Active Corporate (1 parent)
Officer
2010-04-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
Haresfield Stockton Lane, Grappenhall, Warrington
Active Corporate (2 parents)
Officer
2010-05-21 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Haresfield, Stockton Lane, Grappenhall, Warrington, Cheshire
Active Corporate (6 parents)
Officer
2014-09-17 ~ now
IIF 1 - Director → ME
12
Haresfield Stockton Lane, Grappenhall, Warrington, England
Active Corporate (1 parent)
Officer
2022-01-04 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
NORTHWEST EQUIPMENT LEASING LIMITED
07876584 Haresfield Stockton Lane, Grappenhall, Warrington
Active Corporate (2 parents)
Officer
2011-12-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
RIDGEMOUNT ESTATES (NORTH WEST) LIMITED
12325767 Haresfield Stockton Lane, Grappenhall, Warrington, England
Active Corporate (1 parent)
Officer
2019-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
THE JENSEN SAFE COMPANY LIMITED
03757123 Haresfield, Stockton Lane, Grappenhall, Warrington, Cheshire
Active Corporate (6 parents)
Officer
2014-09-17 ~ 2014-09-17
IIF 17 - Director → ME
16
Haresfield Stockton Lane, Grappenhall, Warrington, England
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Haresfield Stockton Lane, Grappenhall, Warrington
Active Corporate (2 parents)
Officer
2011-12-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
WARRINGTON PROPERTY COMPANY LIMITED
08605718 Haresfield Stockton Lane, Grappenhall, Warrington, Cheshire
Active Corporate (1 parent)
Officer
2013-07-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE