1
The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (6 parents, 5 offsprings)
Officer
2020-05-21 ~ 2026-02-27
IIF 15 - Director → ME
Person with significant control
2020-05-21 ~ 2025-01-20
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Dissolved Corporate (6 parents)
Officer
2018-02-28 ~ 2019-03-04
IIF 20 - Director → ME
Person with significant control
2018-02-28 ~ 2019-07-16
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (7 parents)
Officer
2017-07-06 ~ 2019-03-04
IIF 19 - Director → ME
2021-04-01 ~ 2026-02-27
IIF 16 - Director → ME
Person with significant control
2017-07-06 ~ 2019-03-24
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2017-07-06 ~ 2019-07-16
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-05-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
74 High Street, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-06-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
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
The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (6 parents)
Officer
2020-09-01 ~ 2025-01-20
IIF 13 - Director → ME
Person with significant control
2020-09-01 ~ 2021-01-01
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
7
Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-05 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
74 High Street, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2020-05-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE