1
Grisdale Farm, Grisdale Farm, Carnforth, Lancaster, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-21 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-11-21 ~ dissolvedIIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
2
Initial Business Centre, Monsall Road, Manchester, EnglandActive Corporate (2 parents)
Officer
2023-08-09 ~ nowIIF 10 - Director → ME
Person with significant control
2023-08-09 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
3
St George's Court, Winnington Avenue, Northwich, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,315 GBP2022-06-30
Person with significant control
2020-07-10 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
Cholmondley House, Dee Hills Park, Chester, CheshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-41,716 GBP2016-07-31
Officer
2014-07-16 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
St George's Court, Winnington Avenue, Northwich, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-05-14 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-03-16 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
1a Chaloner Street, Chaloner Street, Guisborough, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-02-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
7
Cholmondeley House, Dee Hills Park, Chester, CheshireDissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
Finchley House, 42 Kings End, Bicester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2017-06-30 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
9
5 Mulgrave View, Stainsacre, Whitby, EnglandActive Corporate (1 parent)
Officer
2024-12-30 ~ nowIIF 12 - Director → ME
Person with significant control
2024-12-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
1a Chaloner Street, Guisborough, EnglandDissolved Corporate (1 parent)
Officer
2018-06-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-06-19 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Mulgrave View, Stainsacre, Whitby, EnglandActive Corporate (2 parents)
Equity (Company account)
406,140 GBP2024-08-30
Officer
2022-09-28 ~ nowIIF 11 - Director → ME
Person with significant control
2022-09-28 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE