The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richard Albert Everton
Mr Richard Albert Everton
British born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
31, Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
IIF 4 IIF 5 IIF 6 (more) 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
IIF 32 IIF 33 IIF 34 (more) Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England
IIF 40 IIF 41 Suite 3, 31, Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
IIF 42 Heywood House, Prestbury Lane, Prestbury, Macclesfield, SK10 4HF, England
Mr Richard Albert Everton
British born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 43 Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England
Mr Richard Albert Everton
English born in November 1952Resident in England
Registered addresses and corresponding companiesMr Richard Everton
British born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 49 Heywood House, Prestbury Lane, Prestbury, Macclesfield, SK10 4HF, England
Richard Everton
British born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 50 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
Mr Richard Albert Everton
British born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesEverton, Richard Albert
British company director born in November 1952Resident in England
Registered addresses and corresponding companiesEverton, Richard Albert
British director born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 59 IIF 60 31, Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
IIF 61 IIF 62 IIF 63 (more) 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
IIF 65 Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England
IIF 66 Suite 3, 31, Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
Everton, Richard Albert
British financial adviser born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 67 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
Everton, Richard Albert
British general manager born in November 1952Resident in England
Registered addresses and corresponding companiesEverton, Richard Albert
British managing director born in November 1952Resident in England
Registered addresses and corresponding companiesEverton, Richard Albert
British property developer born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 76 IIF 77 IIF 78 (more) 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
IIF 92 IIF 93 IIF 94 (more) Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England
IIF 98 IIF 99 Suite 3, 31, Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
IIF 100 IIF 101 IIF 102 (more) Heywood House, Prestbury Lane, Prestbury, Macclesfield, Cheshire, SK10 4HF, United Kingdom
IIF 105 Heywood House, Prestbury Lane, Prestbury, Macclesfield, SK10 4HF, United Kingdom
Everton, Richard Albert
British property manager born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 106 Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England
Everton, Richard Albert
British property developer born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 107 Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England
Mr Richard Everton
British born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesEverton, Richard Albert
English company director born in November 1952Resident in England
Registered addresses and corresponding companiesEverton, Richard Albert
English property developer born in November 1952Resident in England
Registered addresses and corresponding companiesEverton, Richard Albert
born in November 1952Resident in England
Registered addresses and corresponding companiesEverton, Richard Albert
born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesEverton, Richard Albert
British company director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesEverton, Richard Albert
British director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 5a Lynton Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6JA
Everton, Richard Albert
British property developer born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 5a Lynton Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6JA
Everton, Richard Albert
British property deveoper born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 5a Lynton Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6JA
Everton, Richard
Registered addresses and corresponding companies
IIF 132 IIF 133 IIF 134 31 (suite 3), Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England
IIF 135 Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England
IIF 136 IIF 137 IIF 138 (more) Heywood House, Prestbury Lane, Prestbury, Macclesfield, Cheshire, SK10 4HF, United Kingdom
IIF 142 Heywood House, Prestbury Lane, Prestbury, Macclesfield, SK10 4HF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
66
- 1 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer
2016-02-25 ~ nowIIF 134 - Secretary → ME - 2 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)-282,361 GBP2024-03-31Officer 2002-12-10 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-11 ~ nowIIF 70 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 4 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2016-09-16 ~ nowIIF 80 - Director → ME 2016-09-16 ~ nowIIF 133 - Secretary → MEPerson with significant control 2016-09-16 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 5 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-07 ~ nowIIF 63 - Director → MEPerson with significant control 2023-07-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6 Suite 4ac, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2020-03-09 ~ dissolvedIIF 101 - Director → ME 2020-03-09 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 7 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-03-09 ~ nowIIF 58 - Director → MEPerson with significant control 2020-03-09 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 8 Heywood House Prestbury Lane, Prestbury, Macclesfield, EnglandActive Corporate (1 parent)Officer 2025-01-07 ~ nowIIF 74 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 9 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2015-05-05 ~ nowIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 10
DATASTREAM MEDIA LTD
- nowELMCREST ESTATES LIMITED - 2002-01-22 23 Mellor Road, Cheadle Hulme, Cheadle, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2000-03-31 ~ dissolvedIIF 130 - Director → ME - 11 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-11 ~ nowIIF 73 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 12 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-21 ~ nowIIF 64 - Director → MEPerson with significant control 2023-03-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 13 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2021-05-03 ~ nowIIF 72 - Director → MEPerson with significant control 2021-05-03 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2016-11-18 ~ nowIIF 78 - Director → MEPerson with significant control 2016-11-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 15 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2020-10-23 ~ nowIIF 100 - Director → ME 2020-10-23 ~ nowIIF 137 - Secretary → MEPerson with significant control 2020-10-23 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 16 31 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Officer 2025-06-04 ~ nowIIF 59 - Director → MEPerson with significant control 2025-06-04 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 17 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2019-01-14 ~ nowIIF 117 - Director → ME 2019-01-14 ~ nowIIF 136 - Secretary → MEPerson with significant control 2019-01-14 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 18 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2020-10-22 ~ nowIIF 103 - Director → ME 2020-10-22 ~ nowIIF 139 - Secretary → MEPerson with significant control 2020-10-22 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 19 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2023-01-13 ~ nowIIF 71 - Director → MEPerson with significant control 2023-01-13 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 20 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-11-30 ~ nowIIF 128 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 21 31 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Officer 2025-06-04 ~ nowIIF 60 - Director → MEPerson with significant control 2025-06-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 22 Suite 3, 31 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Officer 2025-06-03 ~ nowIIF 66 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 23 Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2020-04-30 ~ dissolvedIIF 104 - Director → ME 2020-04-30 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control 2020-04-30 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 24 Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2019-01-25 ~ dissolvedIIF 116 - Director → ME 2019-01-25 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control 2019-01-25 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 25 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2005-11-07 ~ nowIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 31 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Officer 2025-03-20 ~ nowIIF 57 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 27 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2014-03-11 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 28ANGEL FINANCE SERVICES LIMITED - 2011-02-16 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-04Officer 2007-12-05 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 29 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Officer 2011-02-11 ~ dissolvedIIF 119 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 30 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2012-04-18 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 31 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2012-09-10 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 32 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2015-02-02 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 33 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2011-09-15 ~ nowIIF 89 - Director → MEPerson with significant control 2016-09-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 34 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (3 parents)Officer 2014-02-21 ~ dissolvedIIF 122 - LLP Designated Member → MEPerson with significant control 2016-06-28 ~ dissolvedIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (3 parents)Officer 2014-02-21 ~ dissolvedIIF 121 - LLP Designated Member → MEPerson with significant control 2016-06-28 ~ dissolvedIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2015-03-10 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 37 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (3 parents)Officer 2014-02-21 ~ dissolvedIIF 120 - LLP Designated Member → MEPerson with significant control 2016-06-28 ~ dissolvedIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (1 parent)Officer 2010-12-16 ~ dissolvedIIF 126 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-11-30Officer 2013-11-18 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2019-11-01 ~ nowIIF 114 - Director → MEPerson with significant control 2020-01-01 ~ nowIIF 4 - Has significant influence or control → OE
- 41 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2021-05-24 ~ nowIIF 69 - Director → MEPerson with significant control 2021-05-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 42 Suite 3, 31 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (3 parents)Equity (Company account)-181,194 GBP2024-11-30Officer 2016-11-18 ~ nowIIF 98 - Director → ME
- 43 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-02-02 ~ nowIIF 67 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 44 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2021-02-25 ~ nowIIF 91 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 45 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2020-07-01 ~ nowIIF 105 - Director → ME 2020-07-01 ~ nowIIF 142 - Secretary → MEPerson with significant control 2020-07-01 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 46 Suite 4ac, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2020-04-30 ~ dissolvedIIF 102 - Director → ME 2020-04-30 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control 2020-04-30 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 47 Richard Everton, Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)49,397 GBP2022-07-31Officer 2015-01-08 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 48 Suite 3, 31 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (4 parents)Equity (Company account)-379,321 GBP2024-03-31Officer 1995-03-27 ~ nowIIF 99 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
- 49 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)-11,873,591 GBP2024-03-31Officer 2007-10-01 ~ nowIIF 118 - LLP Designated Member → MEPerson with significant control 2016-10-01 ~ nowIIF 45 - Has significant influence or control → OE
- 50BROOMCO (3956) LIMITED - 2006-01-11 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2005-11-21 ~ nowIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2005-11-07 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
- 52 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2021-11-07 ~ nowIIF 68 - Director → MEPerson with significant control 2021-11-07 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 53 Adelphi Riverside Studios, Adelphi Street, Salford, ManchesterLiquidation Corporate (2 parents)Officer ~ nowIIF 127 - Director → ME
- 54 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2018-03-22 ~ nowIIF 115 - Director → MEPerson with significant control 2019-03-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE
- 55 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-03-22 ~ nowIIF 132 - Secretary → ME
- 56 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2016-11-18 ~ nowIIF 76 - Director → MEPerson with significant control 2016-11-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 57 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2007-05-21 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 58 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2023-01-16 ~ nowIIF 61 - Director → MEPerson with significant control 2023-01-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 59 Landmark House Station Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2016-11-30 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 60 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2014-02-13 ~ nowIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 61 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2013-03-12 ~ nowIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 62 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2012-04-30 ~ nowIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 63 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2012-04-30 ~ nowIIF 88 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 64 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-11-23 ~ nowIIF 75 - Director → MEPerson with significant control 2023-11-23 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 65 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-11 ~ nowIIF 83 - Director → MEPerson with significant control 2023-05-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 66 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2015-01-29 ~ nowIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
Ceased
6
- 1 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (3 parents)Officer 2013-08-12 ~ 2014-01-22IIF 124 - LLP Designated Member → ME
- 2 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (3 parents)Officer 2013-08-12 ~ 2014-01-22IIF 123 - LLP Designated Member → ME
- 3 Wayne Webb, Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (3 parents)Officer 2013-08-12 ~ 2014-01-22IIF 125 - LLP Designated Member → ME
- 4 Suite 3, 31 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (3 parents)Equity (Company account)-181,194 GBP2024-11-30Person with significant control 2016-11-18 ~ 2018-11-20IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 5 31 (suite 3) Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2005-03-16 ~ 2005-11-07IIF 131 - Director → ME
- 6 23 Mellor Road, Cheadlehulme, Cheadle, CheshireDissolved CorporateOfficer 2007-12-05 ~ 2012-11-05IIF 129 - Director → ME
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