1
94 Broadoak Road, Manchester, England
Active Corporate (3 parents)
Officer
2023-01-26 ~ 2023-05-26
IIF 8 - Director → ME
Person with significant control
2023-01-26 ~ 2023-05-26
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
22 Bold Street, Warrington, England
Active Corporate (2 parents)
Officer
2021-07-09 ~ 2026-02-10
IIF 18 - Director → ME
Person with significant control
2021-07-09 ~ 2026-01-17
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
27 Alfred Street, Northwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
27 Alfred Street, Northwich, England
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
27 Alfred Street, Northwich, England
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-30 ~ 2020-03-12
IIF 1 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
27 Alfred Street, Northwich, England
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
Blue Blue, Media City Uk, Salford, England
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ 2022-01-01
IIF 14 - Director → ME
Person with significant control
2021-06-01 ~ 2022-01-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
Flat 2 30 Torrington Park, London, England
Active Corporate (3 parents)
Officer
2020-02-14 ~ 2021-12-01
IIF 16 - Director → ME
Person with significant control
2020-02-14 ~ 2021-12-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
15 Palmyra Square South, Warrington, England
Active Corporate (2 parents)
Officer
2017-01-05 ~ 2024-10-08
IIF 19 - Director → ME
Person with significant control
2017-01-05 ~ 2024-10-08
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
Riverside House, Irwell Street, Manchester
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ 2020-09-22
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
Riverside House, Irwell Street, Manchester
Dissolved Corporate (4 parents)
Officer
2018-04-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-07-20 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-04-20 ~ 2020-09-22
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
13
I SUPPLY HOLDING LTD.
- 2018-05-24
11068970 15 Palmyra Square South, Warrington, England
Dissolved Corporate (1 parent)
Officer
2017-11-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
27 Alfred Street, Northwich, England
Active Corporate (2 parents)
Officer
2019-12-02 ~ 2024-05-01
IIF 10 - Director → ME
Person with significant control
2019-12-02 ~ 2024-03-24
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
15
Flat 7 30 Torrington Park, London, England
Active Corporate (2 parents)
Officer
2015-03-14 ~ 2024-06-10
IIF 13 - Director → ME
Person with significant control
2017-02-01 ~ 2024-06-10
IIF 31 - Ownership of shares – 75% or more → OE
16
MASTER PAYROLL SERVICES LTD.
- now 10195685ISUPPLY LOGISTICS LTD.
- 2019-07-10
10195685I SUPPLY LOGISTICS LTD.
- 2018-05-24
10195685 15 Palmyra Square South, Warrington, England
Dissolved Corporate (3 parents)
Officer
2016-05-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
17
27 Alfred Street, Northwich, England
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
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
18
27 Alfred Street, Northwich, England
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
WIKI PROPERTIES DEVELOPMENT LTD
13489246 27 Alfred Street, Northwich, England
Dissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE