1
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 11 - Director → ME
2
5300 Daresbury Park, Daresbury, Warrington, England
Active Corporate (3 parents)
Officer
2024-08-19 ~ now
IIF 18 - Director → ME
3
5300 Daresbury Park, Daresbury, Warrington, England
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 17 - Director → ME
4
5300 Daresbury Park, Daresbury, Warrington, England
Active Corporate (3 parents)
Officer
2024-08-19 ~ now
IIF 21 - Director → ME
5
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, England
Active Corporate (7 parents, 9 offsprings)
Officer
2018-02-09 ~ 2026-03-30
IIF 27 - Director → ME
2018-02-09 ~ 2026-03-31
IIF 35 - Secretary → ME
Person with significant control
2018-02-09 ~ 2026-03-31
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, England
Active Corporate (6 parents)
Officer
2016-07-04 ~ 2026-03-31
IIF 9 - Director → ME
2016-07-04 ~ 2026-03-31
IIF 36 - Secretary → ME
Person with significant control
2016-07-04 ~ 2026-03-30
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2016-07-04 ~ 2019-02-08
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, England
Active Corporate (2 parents, 6 offsprings)
Officer
2022-03-29 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-29 ~ 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
8
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, England
Active Corporate (6 parents)
Officer
2020-01-09 ~ 2026-03-31
IIF 33 - Director → ME
9
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, England
Active Corporate (6 parents)
Officer
2018-11-01 ~ 2026-03-31
IIF 12 - Director → ME
Person with significant control
2018-11-01 ~ 2026-03-31
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
10
Fox Group International Cinnamon House, Cinnamon Park, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 31 - Director → ME
2017-04-24 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, England
Active Corporate (4 parents)
Officer
2022-06-21 ~ now
IIF 10 - Director → ME
12
5300 Daresbury Park, Daresbury, Warrington, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-14 ~ dissolved
IIF 29 - Director → ME
2017-02-14 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, England
Active Corporate (6 parents)
Officer
2018-11-01 ~ 2026-03-31
IIF 15 - Director → ME
Person with significant control
2018-11-01 ~ 2026-03-31
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
15
Fox Group International Cinnamon House, Cinnamon Park, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 32 - Director → ME
2017-04-24 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
5300 Daresbury Park, Daresbury, Warrington, England
Active Corporate (3 parents)
Officer
2024-08-19 ~ now
IIF 20 - Director → ME
17
11a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
19
5300 Daresbury Park, Daresbury, Warrington, England
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
20
5300 Daresbury Park, Daresbury, Warrington, England
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 19 - Director → ME