1
207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-10 ~ dissolved
IIF 8 - Director → ME
2
4 Hollyfern Road, West Timperley, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-15 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
207 Knutsford Road Grappenhall, Warrington, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 9 - Director → ME
4
4 Hollyfern Road, West Timperley, Altrincham, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
207 Knutsford Road Grappenhall, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-05-23 ~ dissolved
IIF 10 - Director → ME
2007-07-06 ~ 2014-05-23
IIF 13 - Director → ME
6
45 Blandford Drive, Northwich, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-12 ~ dissolved
IIF 11 - Director → ME
2023-06-12 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
143 London Road, Stockton Heath, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ 2008-10-01
IIF 12 - Director → ME
8
TISHA LTD - 2011-01-05
35 Stamford New Road, Altrincham, England
Active Corporate (3 parents)
Officer
2025-07-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE