1
Datum House, Electra Way, Crewe, Cheshire
Active Corporate (2 parents, 1 offspring)
Current Assets (Company account)
78,448 GBP2024-04-05
Officer
2011-08-01 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-06-25 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Datum House, Electra Way, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,756 GBP2025-03-31
Officer
2015-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Datum House, Electra Way, Crewe, Cheshire
Active Corporate (4 parents)
Equity (Company account)
7,797,625 GBP2024-12-31
Officer
2013-05-24 ~ now
IIF 3 - Director → ME
4
35 Hasker Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-04 ~ now
IIF 16 - Director → ME
5
LANE END FUTURE LIMITED - 2019-01-21
35 Hasker Street, Chelsea, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
6,779,501 GBP2019-03-31
Officer
2011-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 7 Deeside Point, Zone 3 Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
20,720,544 GBP2024-12-31
Officer
1998-10-23 ~ now
IIF 10 - Director → ME
7
FRED TRADING LIMITED - 2022-03-10
Unit 112 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-05 ~ now
IIF 8 - Director → ME
8
Unit 112 Tenth Avenue, Deeside Industrial Park, Deeside, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
25,472,135 GBP2024-12-31
Officer
2021-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 112 Tenth Avenue Zone 3, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
70,397,899 GBP2024-12-31
Officer
~ now
IIF 9 - Director → ME
10
Unit 112 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-11-11 ~ now
IIF 7 - Director → ME
11
Datum House, Electra Way, Crewe, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
405,103 GBP2024-12-31
Officer
2018-01-01 ~ now
IIF 2 - Director → ME
12
Henbury House 13 Shairps Business Park, Houstoun Road, Livingston, West Lothian
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-04-11 ~ now
IIF 11 - Director → ME
13
Datum House, Electra Way, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,900 GBP2025-03-31
Officer
2015-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
Datum House, Electra Way, Crewe, Cheshire
Dissolved Corporate (4 parents)
Current Assets (Company account)
79,263 GBP2020-04-05
Officer
2007-10-27 ~ dissolved
IIF 15 - LLP Designated Member → ME