1
CHESHIRE EVENTS MANAGEMENT LIMITED
10669131 33 Middlewich Road, Northwich, England
Dissolved Corporate (2 parents)
Officer
2017-03-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
33 Middlewich Road, Northwich, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
Tanner Place 54-58 Tanner Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-20 ~ 2014-03-01
IIF 1 - Director → ME
4
33 Middlewich Road, Northwich, England
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
SHELFCO (NO. 608) LIMITED - 1991-05-01
Park Works Bagillt Road, Greenfield, Holywell, Flintshire
Active Corporate (18 parents)
Officer
2005-09-08 ~ 2006-06-28
IIF 26 - Secretary → ME
6
33 Middlewich Road, Northwich, England
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ dissolved
IIF 7 - Director → ME
7
33 Middlewich Road, Northwich, England
Dissolved Corporate (2 parents)
Officer
2022-06-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-01-03 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
33 Middlewich Road, Northwich, Cheshire
Active Corporate (2 parents)
Officer
2009-07-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
9
33 Middlewich Road, Northwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
33 Middlewich Road, Northwich, England
Dissolved Corporate (3 parents)
Officer
2020-08-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
33 Middlewich Road, Northwich, Cheshire
Dissolved Corporate (6 parents)
Officer
2005-10-21 ~ dissolved
IIF 13 - Director → ME
2006-09-21 ~ 2015-05-30
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
12
QUANTUM INTERNATIONAL PRODUCTS LIMITED
07615830 33 Middlewich Road, Northwich, Cheshire
Active Corporate (3 parents)
Officer
2016-05-06 ~ now
IIF 9 - Director → ME
2011-04-27 ~ 2014-06-01
IIF 16 - Director → ME
2014-06-20 ~ 2014-12-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
13
33 Middlewich Road, Northwich, England
Active Corporate (3 parents)
Officer
2021-06-23 ~ 2021-08-12
IIF 3 - Director → ME
14
6 Chichester House The Waterfront, Goring-by-sea, Worthing, England
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ 2014-02-07
IIF 14 - Director → ME
2012-02-15 ~ 2013-06-13
IIF 21 - Director → ME
15
33 Middlewich Road, Northwich, England
Dissolved Corporate (1 parent)
Officer
2023-05-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
STERLING INTERNATIONAL OFFICE PRODUCTS LIMITED
05641712 33 Middlewich Road, Northwich, Cheshire
Dissolved Corporate (6 parents)
Officer
2005-12-01 ~ 2015-09-01
IIF 10 - Director → ME
2005-12-01 ~ 2013-06-01
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-09-01
IIF 27 - Ownership of shares – 75% or more → OE
17
Four Gables, Hendy Road, Mold, Clwyd, Wales
Dissolved Corporate (4 parents)
Officer
2006-03-01 ~ 2007-02-01
IIF 25 - Secretary → ME
18
Tilstone House, Tilstone Fearnall, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 17 - Director → ME
19
TILSTONE PROJECT MANAGEMENT LIMITED
11785295 33 Middlewich Road, Northwich, England
Active Corporate (3 parents)
Officer
2019-01-24 ~ 2022-01-01
IIF 8 - Director → ME
Person with significant control
2019-01-24 ~ 2022-01-01
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
20
TILSTONE PROPERTY COMPANY LIMITED
07615895 33 Middlewich Road, Northwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 18 - Director → ME
21
33 Middlewich Road, Northwich, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-14 ~ 2015-11-09
IIF 19 - Director → ME
2019-09-18 ~ now
IIF 20 - Director → ME