1
MAKE EM ALL LIMITED
- 2018-05-31
11239264 12 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, England
Active Corporate (2 parents)
Officer
2018-03-07 ~ 2020-05-11
IIF 11 - Director → ME
Person with significant control
2018-03-07 ~ 2020-05-11
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
2
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
CHURCHFIELDS (CHESHIRE) LIMITED
- now 07649714CARE UK CHESHIRE LIMITED
- 2011-07-13
07649714 Reedham House, 31 King Street West, Manchester, Lancashire
Active Corporate (6 parents)
Officer
2011-05-27 ~ 2015-04-05
IIF 18 - Director → ME
4
EASTNOTE LIMITED - 2001-09-28
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-11-27 ~ 2010-07-31
IIF 35 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-23 ~ 2026-01-28
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-12 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-13 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-13 ~ 2026-01-19
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DYCE ENERGY GROUP LIMITED
- now 10651614I & W HOLDINGS LIMITED
- 2019-09-18
10651614 B3 Patrick Tobin Business Park Bolton Road, Wath-upon-dearne, Rotherham, England
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2017-03-03 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-09 ~ 2021-02-09
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
41 Green Lane, Sale, England
Active Corporate (3 parents)
Officer
2023-11-20 ~ now
IIF 10 - Director → ME
11
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-25 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-21 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-21 ~ 2022-01-19
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
13
41 Green Lane, Sale, England
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 9 - Director → ME
14
Reedham House, 31 King Street West, Manchester, Lancashire
Active Corporate (7 parents)
Officer
2013-07-02 ~ 2017-11-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 5 Causeway Park, Central Road, Warrington, England
Active Corporate (5 parents)
Person with significant control
2019-01-25 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
KEE COMMUNICATIONS (CHESHIRE) LIMITED
08424422 Reedham House, 31 King Street West, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
17
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-05 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-05 ~ now
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
18
THE RIDINGS RESIDENTIAL MANAGEMENT LIMITED
12545077 7 The Ridings, Ponsbourne Manor, Newgate Street, Hertford, England
Active Corporate (9 parents)
Officer
2023-08-15 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 22 - Has significant influence or control → OE
19
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-08 ~ now
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
20
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2021-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Unit B3, Patrick Tobin Business Park Bolton Road, Wath-upon-dearne, Rotherham, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-19 ~ now
IIF 8 - Director → ME