1
FLATFAST LIMITED - 2001-05-02
Springfield House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
30,902,087 GBP2024-03-31
Officer
2002-02-11 ~ now
IIF 3 - Director → ME
2
Springfield House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
3,796,683 GBP2024-03-31
Officer
2019-09-18 ~ now
IIF 12 - Director → ME
3
Springfield House, Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,441,647 GBP2024-03-31
Officer
2021-03-04 ~ now
IIF 14 - Director → ME
4
Springfield House, Water Lane, Wilmslow, Cheshire
Active Corporate (4 parents)
Equity (Company account)
2,182,752 GBP2024-03-31
Officer
2012-10-02 ~ now
IIF 9 - Director → ME
5
DEAN INVESTMENT GROUP LIMITED - 1999-11-12
TRUKVAN RENTALS LIMITED - 1987-11-04
Springfield House, Water Lane, Wilmslow, Cheshire
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
19,738,429 GBP2024-03-31
Officer
2004-01-08 ~ now
IIF 6 - Director → ME
6
Springfield House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
945,473 GBP2024-03-31
Officer
2016-12-07 ~ now
IIF 10 - Director → ME
7
Springfield House Water Lane, Wilmslow, Cheshire
Active Corporate (3 parents)
Equity (Company account)
1,306,085 GBP2024-03-31
Officer
2013-10-16 ~ now
IIF 1 - Director → ME
8
Springfield House, Water Lane, Wilmslow, Cheshire
Active Corporate (4 parents)
Equity (Company account)
2,522,810 GBP2024-03-31
Officer
2007-04-16 ~ now
IIF 4 - Director → ME
9
Springfield House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
5,783 GBP2024-03-31
Officer
2016-04-06 ~ now
IIF 13 - Director → ME
10
Springfield House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
836,806 GBP2024-03-31
Officer
2016-04-06 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
Springfield House, Water Lane, Wilmslow Stockport, Cheshire
Active Corporate (5 parents)
Equity (Company account)
2,933,283 GBP2024-03-31
Officer
2002-02-11 ~ now
IIF 2 - Director → ME
12
Springfield House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
753,684 GBP2024-03-31
Officer
2016-04-06 ~ now
IIF 11 - Director → ME
13
Springfield House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,558 GBP2024-03-31
Officer
2016-04-06 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
14
DEAN PROPERTY DEVELOPMENTS LIMITED - 2005-04-05
LEASEGOAL LIMITED - 2001-02-23
Springfield House, Water Lane, Wilmslow, Cheshire
Active Corporate (5 parents)
Equity (Company account)
4,819,582 GBP2024-03-31
Officer
2007-04-01 ~ now
IIF 5 - Director → ME