1
Arpley House, 59 Wilson Patten Street, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
2
Griffin Court, 201 Chapel Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-17 ~ dissolved
IIF 17 - Director → ME
3
7 St. Petersgate, Stockport, England
Active Corporate (4 parents)
Officer
2010-02-17 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
4
7 St. Petersgate, Stockport, England
Active Corporate (1 parent)
Officer
2018-09-12 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
7 St. Petersgate, Stockport, England
Active Corporate (2 parents)
Officer
2019-09-18 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
Stamford Green, 33 Stamford Street, Altrincham, England
Active Corporate (2 parents)
Officer
2018-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-03 ~ 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
IIF 33 - Right to appoint or remove directors → OE
7
7 St. Petersgate, Stockport, England
Active Corporate (1 parent)
Officer
2019-03-27 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
Stamford Green, 33 Stamford Street, Altrincham, England
Receiver Action Corporate (2 parents)
Officer
2019-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Horsfields Ltd, Belgrave Place, Bury, Lancashire
Liquidation Corporate (3 parents)
Officer
2018-07-15 ~ now
IIF 27 - Director → ME
10
3 The Studios, 320 Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-20 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7 St Petersgate, Stockport, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-18 ~ now
IIF 30 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
12
CHRISTIAN CLIFFORD PROPERTIES LTD
09289772 7 St. Petersgate, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
13
7 St Petersgate, Stockport, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-13 ~ now
IIF 29 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
14
CLIFFORD CHRISTIAN ESTATES LIMITED
09080825 Stamford Green, 33 Stamford Street, Altrincham, England
Active Corporate (2 parents)
Officer
2014-06-11 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
15
COLLINA HOLDINGS (WARRINGTON) LIMITED
12137168 Stamford Green, 33 Stamford Street, Altrincham, England
Active Corporate (1 parent)
Officer
2019-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
7 St Petersgate, Stockport, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-25 ~ now
IIF 28 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
17
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 24 - Director → ME
18
1 Cross Lane Farm Cottage Widnes Road, Cuerdley, Warrington, England
Active Corporate (4 parents)
Officer
2024-08-28 ~ 2024-08-28
IIF 14 - Director → ME
19
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
20
Queensway House, Waterloo Road, Widnes, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-13 ~ 2025-02-26
IIF 23 - Director → ME
Person with significant control
2022-07-13 ~ 2025-02-25
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
22
4 Trentham Avenue, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2018-02-21 ~ now
IIF 25 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 48 - Has significant influence or control → OE
23
The Barn Elms Farm, Hobb Lane, Warrington, England
Active Corporate (5 parents)
Officer
2018-02-22 ~ 2022-04-28
IIF 15 - Director → ME
Person with significant control
2021-09-04 ~ 2022-04-28
IIF 51 - Has significant influence or control → OE
24
KIIQ MERSEY STREET LIMITED - now
CITY CENTRE PROJECTS (WARRINGTON) LIMITED
- 2022-01-31
12047804 Harben House, Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-12 ~ 2021-12-20
IIF 13 - Director → ME
Person with significant control
2019-06-12 ~ 2021-12-20
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
25
Queensway House, Waterloo Road, Widnes, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
26
NATIONAL CAR PARK MANAGEMENT LTD
14751119 Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
27
NATIONWIDE CAR PARK SOLUTIONS LTD
14752630 Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
28
NW CONSTRUCTION DEVELOPMENTS LTD
14320213 Queensway House, Waterloo Road, Widnes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
The Barns, Elms Farm Hobb Lane, Daresbury, Warrington, England
Dissolved Corporate (1 parent)
Officer
2021-09-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
30
7 St. Petersgate, Stockport, England
Receiver Action Corporate (2 parents)
Officer
2018-10-08 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
31
Stamford Green, 33 Stamford Street, Altrincham, England
Receiver Action Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
7 St. Petersgate, Stockport, England
Active Corporate (1 parent)
Officer
2019-02-28 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
33
Stamford Green, 33 Stamford Street, Altrincham, England
Receiver Action Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE