1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
2
457a Warrington Road, Culcheth, Warrington, England
Active Corporate (1 parent)
Officer
2019-06-03 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
4
457a Warrington Road, Culcheth, Warrington, England
Active Corporate (3 parents)
Officer
2015-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
54 Mansfield Close, Birchwood, Warrington, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ 2025-08-30
IIF 8 - Director → ME
6
457a Warrington Road, Culcheth, Warrington, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ 2022-10-06
IIF 15 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
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
457a Warrington Road, Culcheth, Warrington, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
Compound A Hoyle Point, Hoyle Street, Warrington, England
Active Corporate (1 parent)
Officer
2019-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
457a Warrington Road, Culcheth, Warrington, England
Active Corporate (1 parent)
Officer
2015-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
24 Wellfield Street, Warrington, England
Dissolved Corporate (1 parent)
Officer
2014-01-10 ~ dissolved
IIF 20 - Director → ME
11
Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ dissolved
IIF 14 - Director → ME
2010-05-14 ~ 2014-01-09
IIF 21 - Director → ME
2010-05-14 ~ dissolved
IIF 36 - Secretary → ME
12
24 Wellfield Street, Warrington, Cheshire
Dissolved Corporate (1 parent)
Officer
2013-04-24 ~ dissolved
IIF 17 - Director → ME
13
1 Park View Court, St. Pauls Road, Shipley, England
Active Corporate (2 parents)
Person with significant control
2019-03-19 ~ 2023-01-10
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
457a Warrington Road, Culcheth, Warrington, England
Dissolved Corporate (1 parent)
Officer
2018-07-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
457a Warrington Road, Culcheth, Warrington, England
Dissolved Corporate (1 parent)
Officer
2018-06-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
457a Warrington Road, Culcheth, Warrington, England
Active Corporate (3 parents)
Officer
2015-10-20 ~ 2017-03-27
IIF 3 - Director → ME
2022-09-15 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-03-27
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
457a Warrington Road, Culcheth, Warrington, England
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
WARRINGTON ARTIFICIAL GRASS LIMITED
- now 11300648 457a Warrington Road, Culcheth, Warrington, England
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
24 Wellfield Street, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
WOOD TECH DESIGN LTD - now
Unit 4 Farrell Industrial Estate, Howley Lane, Warrington, England
Active Corporate (5 parents)
Person with significant control
2019-09-30 ~ 2024-01-25
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 36 Trade Park, Gateway 49, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 18 - Director → ME