1
MCR 1 LTD - 2009-05-16
33 Handforth Road, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
241,584 GBP2024-03-31
Officer
2009-03-24 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
2
33 Handforth Road, Wilmslow, EnglandCorporate (2 parents)
Equity (Company account)
860,009 GBP2024-03-31
Officer
2013-07-22 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
3
33 Handforth Road, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
-215,434 GBP2024-03-31
Officer
2009-04-28 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
4
Astute House, Wilmslow Road, Handforth, CheshireDissolved corporate (1 parent)
Equity (Company account)
2,730,357 GBP2019-03-15
Officer
2010-03-16 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
5
33 Handforth Road, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
76,517 GBP2024-03-31
Officer
2009-04-28 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
6
33 Handforth Road, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
-119,050 GBP2024-03-31
Officer
2009-11-20 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
7
33 Handforth Road, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
-6,621 GBP2024-03-31
Officer
2013-07-23 ~ nowIIF 21 - director → ME
Person with significant control
2016-09-21 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
8
33 Handforth Road, Wilmslow, EnglandCorporate (2 parents)
Equity (Company account)
-22,900 GBP2024-03-31
Officer
2009-06-12 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
9
33 Handforth Road, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
141 GBP2024-03-31
Officer
2009-12-02 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
10
33 Handforth Road, Wilmslow, EnglandCorporate (2 parents)
Equity (Company account)
-20,235 GBP2024-03-31
Officer
2009-05-01 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → 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% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
11
33 Handforth Road, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
-495,983 GBP2024-03-31
Officer
2009-12-01 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
12
BC21.03 LTD - 2013-07-12
33 Handforth Road, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
-455,839 GBP2024-03-31
Officer
2013-07-09 ~ nowIIF 29 - director → ME
Person with significant control
2016-07-12 ~ nowIIF 44 - Has significant influence or control → OE
13
22 St. Andrews Road, Heald Green, Cheadle, CheshireDissolved corporate (1 parent)
Equity (Company account)
52,381 GBP2017-03-31
Officer
2009-12-15 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
14
33 Handforth Road, Wilmslow, EnglandDissolved corporate (1 parent)
Officer
2022-09-13 ~ dissolvedIIF 1 - director → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
15
33 Handforth Road, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
-33,659 GBP2024-03-31
Officer
2013-08-01 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
16
33 Handforth Road, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
-57,758 GBP2024-03-31
Officer
2009-12-15 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
17
33 Handforth Road, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
11,901 GBP2024-03-31
Officer
2009-04-28 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
18
33 Handforth Road, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
728,354 GBP2024-03-31
Officer
2013-07-22 ~ nowIIF 23 - director → ME
Person with significant control
2016-07-12 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
19
33 Handforth Road, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
1,118,801 GBP2024-03-31
Officer
2009-04-28 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
20
33 Handforth Road, Wilmslow, EnglandCorporate (1 parent)
Officer
2025-01-15 ~ nowIIF 5 - director → ME
Person with significant control
2025-01-15 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
33 Handforth Road, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
-1,654,653 GBP2024-03-31
Officer
2013-07-23 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
22
33 Handforth Road, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
-146,140 GBP2024-03-31
Officer
2009-11-20 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
23
33 Handforth Road, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
1,999,806 GBP2024-03-31
Officer
2012-11-26 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
24
22 St. Andrews Road, Heald Green, Cheadle, CheshireDissolved corporate (1 parent)
Equity (Company account)
6,377 GBP2017-03-31
Officer
2010-10-29 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
25
33 Handforth Road, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
196,704 GBP2024-03-31
Officer
2010-10-29 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE