1
A. & J. INVESTMENTS LIMITED
- now 01490972FINCHTRACK LIMITED - 1980-12-31
309 Bramhall Lane South, Stockport
Active Corporate (6 parents)
Officer
2022-04-08 ~ now
IIF 13 - Director → ME
2
9 Damery Court, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
3
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-19 ~ 2020-09-04
IIF 20 - Director → ME
Person with significant control
2018-06-19 ~ 2020-09-04
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
4
52 Wellington Road North, Stockport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ dissolved
IIF 57 - Secretary → ME
5
309 Bramhall Lane South, Bramhall, Stockport, England
Dissolved Corporate (2 parents)
Officer
2018-06-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
9 Damery Court, Bramhall, Stockport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-26 ~ 2019-10-01
IIF 36 - Director → ME
7
DARK KNIGHT MANAGEMENT LIMITED
- now 11060454 Welkin Mill Welkin Road, Lower Bredbury, Stockport, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-13 ~ 2026-02-23
IIF 1 - Director → ME
2026-02-23 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2017-11-13 ~ 2026-02-23
IIF 40 - Ownership of shares – 75% or more → OE
8
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-19 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
EQUINOR WELKIN MILL LIMITED - now
WELKIN MILL POWER LIMITED
- 2023-04-03
11140788 1 Kingdom Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-01-09 ~ 2019-05-23
IIF 33 - Director → ME
Person with significant control
2018-01-09 ~ 2019-05-23
IIF 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
10
Welkin Mill Welkin Road, Bredbury, Stockport, England
Dissolved Corporate (3 parents)
Officer
2017-12-13 ~ 2019-05-09
IIF 37 - Director → ME
2017-12-13 ~ 2019-04-09
IIF 61 - Secretary → ME
Person with significant control
2017-12-13 ~ 2019-05-09
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
11
309 Bramhall Lane South, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-11 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
12
FANCY PANDA LIMITED
- 2019-03-08
08189903 651a Mauldeth Road West, Chorlton, Manchester
Active Corporate (6 parents, 5 offsprings)
Officer
2026-02-23 ~ now
IIF 2 - Director → ME
2016-03-15 ~ 2026-02-23
IIF 25 - Director → ME
2012-08-23 ~ 2015-12-14
IIF 38 - Director → ME
2012-08-23 ~ 2013-09-01
IIF 58 - Secretary → ME
2017-11-15 ~ 2026-02-23
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-02-23
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
2026-02-23 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
13
Welkin Mill Welkin Road, Lower Bredbury, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-23 ~ now
IIF 17 - Director → ME
2021-01-06 ~ 2026-02-23
IIF 29 - Director → ME
Person with significant control
2021-01-06 ~ 2026-02-23
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
2026-02-23 ~ now
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
14
Welkin Mill Welkin Road, Bredbury, Stockport, England
Active Corporate (3 parents)
Officer
2013-11-13 ~ 2013-12-06
IIF 24 - Director → ME
15
651a Mauldeth Road West, Chorlton, Manchester
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-23 ~ now
IIF 3 - Director → ME
2004-08-26 ~ 2026-02-23
IIF 23 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2026-02-23
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
309 Bramhall Lane South, Stockport, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2026-02-23 ~ now
IIF 14 - Director → ME
2020-08-06 ~ 2026-02-23
IIF 27 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
2020-08-06 ~ 2026-02-23
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
309 Bramhall Lane South, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 7 - Director → ME
2025-10-24 ~ now
IIF 59 - Secretary → ME
Person with significant control
2025-10-24 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
18
Welkin Mill Welkin Road, Lower Bredbury, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 15 - Director → ME
19
NORWICH MILL LIMITED
- 2019-05-10
11006383 Welkin Mill Welkin Road, Lower Bredbury, Stockport, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-10 ~ 2026-02-23
IIF 28 - Director → ME
2026-02-23 ~ now
IIF 19 - Director → ME
Person with significant control
2017-10-10 ~ 2026-02-23
IIF 69 - Ownership of shares – 75% or more → OE
2026-02-23 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
20
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 51 - Right to appoint or remove directors → OE
21
Welkin Mill Welkin Road, Lower Bredbury, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 10 - Director → ME
22
309 Bramhall Lane South, Stockport, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 46 - Right to appoint or remove directors → OE
23
195 Bramhall Lane, Davenport, Stockport, England
Dissolved Corporate (3 parents)
Officer
2018-07-19 ~ 2019-07-24
IIF 32 - Director → ME
24
309 Bramhall Lane South, Stockport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-03 ~ dissolved
IIF 35 - Director → ME
2015-08-03 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
25
220 Wellington Road South Stockport, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 39 - Director → ME
26
Welkin Mill Welkin Road, Lower Bredbury, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 6 - Director → ME
27
Welkin Mill Welkin Road, Bredbury, Stockport, England
Active Corporate (3 parents)
Officer
2021-03-08 ~ 2022-12-14
IIF 22 - Director → ME
Person with significant control
2021-03-08 ~ 2022-12-14
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
28
STERLING INTERNATIONAL POWER LIMITED
- 2023-03-02
10945073 309 Bramhall Lane South, Stockport, England
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 4 - Director → ME
2017-09-04 ~ 2026-02-23
IIF 26 - Director → ME
Person with significant control
2017-09-04 ~ 2026-02-23
IIF 68 - Ownership of shares – 75% or more → OE
29
195 Bramhall Lane, Davenport, Stockport, England
Dissolved Corporate (3 parents)
Officer
2018-07-19 ~ 2019-07-24
IIF 31 - Director → ME
30
Welkin Mill Welkin Road, Lower Bredbury, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 9 - Director → ME
31
Welkin Mill Welkin Road, Lower Bredbury, Stockport, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-13 ~ 2026-02-23
IIF 30 - Director → ME
2026-02-23 ~ now
IIF 18 - Director → ME
2017-11-13 ~ 2026-02-23
IIF 62 - Secretary → ME
2026-02-23 ~ now
IIF 63 - Secretary → ME
Person with significant control
2017-11-13 ~ 2026-02-23
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
2026-02-23 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE