1
14 John Street, Macclesfield, England
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
15 Canton Walks, Macclesfield, England
Active Corporate (2 parents)
Officer
2024-07-23 ~ 2024-08-29
IIF 11 - Director → ME
2025-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-07-23 ~ 2024-08-29
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
66 Earl Street, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2020-11-01 ~ 2020-11-01
IIF 4 - Director → ME
Person with significant control
2020-11-01 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
15 Canton Walks, Macclesfield, England
Active Corporate (2 parents)
Officer
2026-03-24 ~ now
IIF 17 - Director → ME
2025-02-05 ~ 2025-06-27
IIF 18 - Director → ME
Person with significant control
2025-02-05 ~ 2025-06-27
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2026-03-24 ~ now
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
15 Canton Walks, Macclesfield, England
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
111 Deansgte, Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 7 - Director → ME
7
Suite 61 Cariocca Business Park, 2 Hellidon Close, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-12-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
8
63 Kingsway, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
MACC CONVENIENCE STORES & GROCERS LTD
11127203 103 Beresford Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-12-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-12-29 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
15 Canton Walks, Macclesfield, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-06 ~ 2024-07-06
IIF 8 - Director → ME
2024-07-31 ~ 2024-08-29
IIF 9 - Director → ME
2025-02-12 ~ 2025-06-13
IIF 15 - Director → ME
2025-06-21 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-31 ~ 2024-08-29
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2025-02-12 ~ 2025-06-13
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2023-10-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
63 Kingsway, Manchester, England
Active Corporate (1 parent)
Officer
2024-12-25 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-25 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
Prengwyn High Street, Dyserth, Rhyl, Wales
Active Corporate (3 parents)
Officer
2024-07-22 ~ 2024-08-29
IIF 10 - Director → ME
2025-03-11 ~ 2025-09-13
IIF 21 - Director → ME
Person with significant control
2024-07-22 ~ 2024-08-29
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2025-04-11 ~ 2025-09-13
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
TRUETRACK LOGISTICS LIMITED
- now 16273238 15 Canton Walks, Macclesfield, England
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE