1
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandCorporate (5 parents)
Officer
2009-04-29 ~ 2018-12-03IIF 6 - director → ME
Person with significant control
2016-04-29 ~ 2018-12-03IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
2
OVENREADY LTD - 2006-01-05
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-01-03 ~ 2018-12-03IIF 3 - director → ME
2006-01-03 ~ 2018-12-03IIF 25 - secretary → ME
Person with significant control
2016-04-07 ~ 2018-12-03IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandCorporate (5 parents, 1 offspring)
Officer
1997-05-15 ~ 2018-12-03IIF 4 - director → ME
Person with significant control
2016-05-12 ~ 2018-12-03IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
4
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-06-04 ~ 2018-12-03IIF 9 - director → ME
Person with significant control
2016-06-04 ~ 2018-12-03IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
5
ADVANCED SUPPLY CHAIN (BRD) LTD - 2015-05-08
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-06-04 ~ 2018-12-03IIF 10 - director → ME
Person with significant control
2016-06-04 ~ 2018-12-03IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
6
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandCorporate (5 parents)
Officer
2016-05-12 ~ 2018-12-03IIF 7 - director → ME
Person with significant control
2016-05-12 ~ 2018-12-03IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
7
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-06-04 ~ 2018-12-03IIF 12 - director → ME
Person with significant control
2016-06-04 ~ 2018-12-03IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
8
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandCorporate (5 parents)
Officer
2016-06-03 ~ 2018-12-03IIF 8 - director → ME
Person with significant control
2016-06-03 ~ 2018-12-03IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
9
ADVANCED SUPPLY CHAIN LIMITED - 2015-09-24
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandCorporate (6 parents, 8 offsprings)
Officer
2014-04-14 ~ 2018-12-03IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-03IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
ADVANCED SUPPLY CHAIN GROUP LTD - 2015-09-24
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-06-04 ~ 2018-12-03IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-03IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
11
C/o Wilkinson And Partners Fairfax House, 6a Mill Field Road, Cottingley Business Park, Bingley, West YorkshireCorporate (2 parents)
Equity (Company account)
72,182 GBP2022-04-23
Officer
2014-01-17 ~ 2016-04-27IIF 2 - director → ME
12
One, St Peters Square, ManchesterCorporate (2 parents)
Person with significant control
2016-12-22 ~ 2016-12-22IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE