1
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-03-22 ~ now
IIF 16 - LLP Member → ME
2
COBALT DATA CENTRES LIMITED
- now 05654236HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED - 2013-05-23
ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19
BROOMCO (3977) LIMITED - 2006-01-30
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
TOPEARN LIMITED - 2001-10-08
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2025-02-28 ~ 2025-02-28
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED
- now 05653486ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED - 2007-12-19
BROOMCO (3982) LIMITED - 2006-01-30
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2025-08-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (5 parents)
Officer
2024-02-06 ~ now
IIF 12 - Director → ME
8
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-06 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
9
LIVEMAN PROPERTIES (CHURCHGATE) LIMITED
16491240 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-03 ~ now
IIF 15 - Director → ME
10
LIVEMAN PROPERTIES (FURNESS QUAY) LIMITED
09731056 8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-06 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2013-05-08 ~ 2018-05-17
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
STANBRIDGE EARLS SCHOOL TRUST
- now 00501675STANBRIDGE SCHOOL LIMITED - 2006-12-11
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (44 parents)
Officer
2009-11-25 ~ 2013-03-29
IIF 11 - Director → ME
13
SUMMERHALL LONDON LIMITED - 2011-03-17
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2022-09-13 ~ 2025-08-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE