1
James House Yew Tree Way, Golborne, Warrington, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-10-25 ~ nowIIF 12 - Director → ME
2
James House Yew Tree Way, Golborne, Warrington, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-10-12 ~ nowIIF 11 - Director → ME
3
James House Yew Tree Way, Golborne, Warrington, United KingdomActive Corporate (2 parents)
Officer
2023-10-17 ~ nowIIF 14 - Director → ME
Person with significant control
2023-10-17 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
James House Yew Tree Way, Golborne, Warrington, United KingdomActive Corporate (2 parents)
Officer
2023-10-18 ~ nowIIF 9 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CORPCAP LIMITED - 2023-10-11
James House Yew Tree Way, Golborne, Warrington, United KingdomActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
30 GBP2024-06-30
Officer
2020-09-18 ~ nowIIF 28 - Director → ME
Person with significant control
2020-09-18 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CORPCAPITAL (2) LIMITED - 2023-10-25
Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
9,277 GBP2024-06-30
Officer
2023-07-25 ~ nowIIF 6 - Director → ME
7
2000 ENTERPRISE LIMITED - 1997-09-10
Canal Wharf, Lower Wharf Street, Ashton Under Lyne, LancashireActive Corporate (4 parents)
Equity (Company account)
4,936,492 GBP2024-06-30
Officer
2023-08-04 ~ nowIIF 3 - Director → ME
8
James House Yew Tree Way, Golborne, Warrington, United KingdomActive Corporate (3 parents)
Equity (Company account)
31,435 GBP2024-03-31
Officer
2021-03-24 ~ nowIIF 16 - Director → ME
9
NEWCO (PM) LIMITED - 2019-07-15
Riverside House, Irwell Street, ManchesterDissolved Corporate (4 parents)
Officer
2018-07-06 ~ dissolvedIIF 5 - Director → ME
10
James House Yew Tree Way, Golborne, Warrington, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-06-15 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
BEYONDNEWCO102 LIMITED - 2018-03-22
Corpacq House, 1 Goose Green, Altrincham, United KingdomActive Corporate (5 parents)
Officer
2018-02-22 ~ nowIIF 2 - Director → ME
12
James House Yew Tree Way, Golborne, Warrington, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-28 ~ nowIIF 7 - Director → ME
13
James House Yew Tree Way, Golborne, Warrington, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,276 GBP2024-03-31
Officer
2019-03-22 ~ nowIIF 1 - Director → ME
Person with significant control
2019-03-22 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
TRUFAB HOLDINGS LIMITED - 2021-09-23
James House Yew Tree Way, Golborne, Warrington, United KingdomActive Corporate (2 parents)
Equity (Company account)
558,559 GBP2024-03-31
Officer
2021-03-30 ~ nowIIF 15 - Director → ME
Person with significant control
2021-03-30 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
15
James House Yew Tree Way, Golborne, Warrington, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
74,097 GBP2024-04-30
Officer
2021-04-14 ~ nowIIF 8 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 21 - Has significant influence or control → OE
16
James House Yew Tree Way, Golborne, Warrington, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,100 GBP2024-08-31
Officer
2021-12-07 ~ nowIIF 10 - Director → ME
Person with significant control
2021-12-07 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Has significant influence or control → OE