1
50 Chapel Road, Penketh, Warrington, EnglandActive Corporate (1 parent)
Officer
2023-07-22 ~ nowIIF 16 - Director → ME
Person with significant control
2023-07-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
50 Chapel Road, Penketh, Warrington, EnglandActive Corporate (2 parents)
Officer
2023-11-20 ~ nowIIF 12 - Director → ME
Person with significant control
2023-11-20 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
3
50 Chapel Road, Penketh, Warrington, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-24
Officer
2020-05-22 ~ dissolvedIIF 15 - Director → ME
2020-05-22 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
4
Vine House 50 Chapel Road, Penketh, Warrington, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2012-01-20 ~ nowIIF 2 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
5
50 Chapel Road, Penketh, Warrington, EnglandDissolved Corporate (3 parents)
Officer
2020-08-06 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-08-06 ~ dissolvedIIF 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
IIF 21 - Right to appoint or remove directors → OE
6
50 Chapel Road, Penketh, Warrington, EnglandDissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-02-26 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
7
50 Chapel Road, Penketh, Warrington, EnglandActive Corporate (1 parent)
Officer
2023-07-22 ~ nowIIF 13 - Director → ME
Person with significant control
2023-07-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
MAGMAL SYSTEMS LTD - 2006-01-09
Vine House 50 Chapel Road, Penketh, Warrington, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1998-08-24 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-31 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
9
50 Chapel Road, Penketh, Warrington, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-11 ~ nowIIF 3 - Director → ME
Person with significant control
2022-02-11 ~ nowIIF 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
IIF 18 - Right to appoint or remove directors → OE
10
Vine House 50 Chapel Road, Penketh, Warrington, CheshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-03-26 ~ nowIIF 1 - Director → ME
2007-03-26 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
50 Chapel Road, Penketh, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-14 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 26 - Has significant influence or control → OE
12
50 Chapel Road, Penketh, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-21 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-07-21 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE