1
ALDERLEY ENGINEERING LIMITED - now
ABLE INVESTMENTS LIMITED
- 2021-01-12
10302175 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-07-29 ~ 2016-08-10
IIF 14 - Director → ME
Person with significant control
2016-07-29 ~ 2016-08-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
Ebenezer House, Ryecroft, Newcastle, Staffordshire, England
Active Corporate (4 parents)
Officer
2003-10-02 ~ now
IIF 24 - Secretary → ME
3
COMMERCIAL PROPERTY PLACE LTD
- 2018-08-30
10524422EDWIN FREDERICK LIMITED
- 2018-08-15
10524422 Spring Court, Spring Road, Hale, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2016-12-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-14 ~ 2018-04-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-07-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Ebeneezer House, Ryecroft, Newcastle
Active Corporate (1 parent)
Officer
2013-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (5 parents)
Officer
2016-07-29 ~ 2016-10-24
IIF 13 - Director → ME
Person with significant control
2016-07-29 ~ 2016-11-08
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-27 ~ now
IIF 17 - Director → ME
8
Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-09 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
STRATEGIC INTEGRATED DELIVERY LIMITED
16011983 Ebenezer House, Ryecroft, Newcastle, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-11 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-01 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
THOMPSON WRIGHT (HALE) LIMITED
- now 13395601THOMPSON WRIGHT (CHESHIRE) LIMITED
- 2021-09-15
13395601 Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-14 ~ now
IIF 20 - Director → ME
12
THOMPSON WRIGHT (HOLDINGS) LIMITED
12493901 Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-03-03 ~ now
IIF 21 - Director → ME
13
Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire
Active Corporate (13 parents, 1 offspring)
Officer
2012-04-02 ~ now
IIF 18 - Director → ME
14
THOMPSON WRIGHT PROPERTIES LIMITED
13395643 Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-14 ~ now
IIF 22 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THOMPSON WRIGHT TRUSTEES LIMITED
09667005 Ebenezer House, Ryecroft, Newcastle, Staffordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-07-02 ~ now
IIF 16 - Director → ME