1
SUTTON RIDGE LIMITED
- 1995-11-01
03056112 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents, 2 offsprings)
Officer
1995-06-30 ~ 2000-02-29
IIF 1 - Director → ME
1995-06-30 ~ 2000-02-29
IIF 9 - Secretary → ME
2
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
1993-03-04 ~ 2000-02-29
IIF 2 - Director → ME
1993-03-04 ~ 2000-02-29
IIF 7 - Secretary → ME
3
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (31 parents)
Officer
(before 1992-03-22) ~ 1997-11-30
IIF 4 - Director → ME
(before 1992-03-22) ~ 1997-11-30
IIF 6 - Secretary → ME
4
ALEXANDRA MEWS (HULME) MANAGEMENT COMPANY LIMITED
04644919 First Floor Merchant Exchange, Waters Green, Macclesfield, Cheshire, England
Active Corporate (7 parents)
Officer
2003-01-22 ~ 2015-12-02
IIF 11 - Director → ME
2003-01-22 ~ 2015-12-02
IIF 5 - Secretary → ME
5
C/o Rsm, 9th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
50 Alderley Road, Wilmslow, England
Dissolved Corporate (4 parents)
Person with significant control
2016-10-01 ~ 2019-04-03
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
7
ORIENT HOUSE PROPERTIES LIMITED
- 2003-01-09
03925327 Spring Court Spring Road, Hale, Altrincham, Cheshire
Active Corporate (6 parents, 1 offspring)
Officer
2000-12-08 ~ 2009-01-05
IIF 14 - Director → ME
2000-12-08 ~ 2009-01-05
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
PHOENIX MAXWELL GLOBAL LIMITED - now
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-13 ~ 2022-10-05
IIF 13 - Director → ME
9
TOTAL COMMERCE MANAGEMENT HOLDINGS LIMITED
07385978 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-09-23 ~ dissolved
IIF 19 - Director → ME
10
TOTAL COMMERCE MANAGEMENT LTD
- now 06330379INTOSCAPE LIMITED - 2008-02-28
HALLCO 1530 LIMITED - 2007-11-16
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (10 parents)
Officer
2010-09-27 ~ dissolved
IIF 20 - Director → ME
11
VODAFONE PARTNER SERVICES LIMITED - now
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2000-06-13 ~ 2006-06-01
IIF 3 - Director → ME
2000-06-13 ~ 2006-06-01
IIF 8 - Secretary → ME
12
50 Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-03-29
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
13
ZEST4 HOLDCO LIMITED - 2021-09-15
50 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2021-11-09 ~ 2023-01-20
IIF 18 - Director → ME
Person with significant control
2021-10-28 ~ 2023-01-20
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
50 Alderley Road, Wilmslow, Cheshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
2013-05-14 ~ 2023-01-20
IIF 15 - Director → ME
Person with significant control
2017-03-09 ~ 2021-10-28
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
IOT HOLDCO LIMITED - 2021-09-15
50 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-11-09 ~ 2023-01-20
IIF 17 - Director → ME
Person with significant control
2021-11-09 ~ 2023-01-20
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
IOT NEWCO LIMITED - 2021-09-15
50 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (20 parents)
Officer
2021-11-09 ~ 2023-01-20
IIF 16 - Director → ME