1
15 Palmyra Square South, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
12,095 GBP2023-03-31
Officer
2019-12-02 ~ nowIIF 14 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
ISUPPLY ON-SITE LTD. - 2019-07-10
I SUPPLY ON-SITE LTD. - 2018-05-24
15 Palmyra Square, WarringtonDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-02-28
Officer
2018-02-08 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-02-08 ~ dissolvedIIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more → OE
3
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,742 GBP2023-03-31
Officer
2021-01-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-01-20 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
4
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
7,305 GBP2023-03-31
Officer
2019-12-02 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-12-02 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
5
15 Palmyra Square South, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2020-11-04 ~ nowIIF 6 - Director → ME
Person with significant control
2020-11-04 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
Riverside House, Irwell Street, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
27,582 GBP2021-03-31
Officer
2016-02-12 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-09-22 ~ dissolvedIIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
15 Palmyra Square South, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2018-03-07 ~ nowIIF 23 - Director → ME
Person with significant control
2018-03-07 ~ nowIIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more → OE
8
Riverside House, Irwell Street, ManchesterIn Administration Corporate (2 parents)
Equity (Company account)
61,798 GBP2023-03-31
Officer
2018-12-19 ~ nowIIF 2 - Director → ME
Person with significant control
2020-09-22 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2021-02-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-02-15 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2021-02-15 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-02-15 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
I SUPPLY INDUSTRIAL LTD. - 2016-11-22
Riverside House, Irwell Street, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
339,273 GBP2021-03-31
Officer
2016-10-11 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-10-11 ~ dissolvedIIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more → OE
12
15 Palmyra Square South, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2018-03-07 ~ nowIIF 25 - Director → ME
Person with significant control
2018-03-07 ~ nowIIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more → OE
13
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2021-02-11 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
15 Palmyra Square South, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2017-03-10 ~ nowIIF 24 - Director → ME
Person with significant control
2017-03-10 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
15
15 Palmyra Square South, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
5,575 GBP2023-03-31
Officer
2019-12-02 ~ nowIIF 7 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8,920 GBP2023-03-31
Officer
2019-12-02 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-12-02 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-05-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
REAL 5 FINANCE LTD - 2020-08-04
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-07-13 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Wilson Patten Street, Warrington, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-09-13 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Hive, 27-31 Sankey Street, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-9,607 GBP2023-03-31
Officer
2019-09-20 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2019-09-20 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
21
4 Longfield Gardens, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
-250 GBP2024-11-30
Person with significant control
2019-11-29 ~ nowIIF 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
IIF 20 - Right to appoint or remove directors → OE
22
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,657 GBP2023-03-31
Officer
2021-01-20 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-01-20 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (1 parent)
Officer
2015-03-14 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
24
3 Bedale Close, Newton-le-willows, EnglandDissolved Corporate (1 parent)
Officer
2020-07-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-07-05 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
25
512 Etruria Road, Newcastle, EnglandDissolved Corporate (3 parents)
Officer
2021-03-05 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE