1
207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,652 GBP2024-09-30
Officer
2020-09-03 ~ nowIIF 17 - Director → ME
Person with significant control
2020-09-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-17 ~ nowIIF 15 - Director → ME
Person with significant control
2020-11-17 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-04 ~ nowIIF 18 - Director → ME
Person with significant control
2020-09-04 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (1 parent)
Officer
2009-05-07 ~ dissolvedIIF 23 - Director → ME
5
207 Knutsford Road, Grappenhall, Warrington, CheshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2011-10-14 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
207 Knutsford Road, Grappenhall, Warrington, EnglandActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 6 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-83 GBP2017-05-31
Officer
2015-12-09 ~ dissolvedIIF 7 - Director → ME
8
The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2015-12-09 ~ dissolvedIIF 8 - Director → ME
9
255 Green Lanes, London, EnglandActive Corporate (2 parents)
Equity (Company account)
453,323 GBP2024-03-31
Officer
2022-02-08 ~ nowIIF 2 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-17 ~ nowIIF 16 - Director → ME
11
207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-17 ~ nowIIF 21 - Director → ME
Person with significant control
2020-11-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
207 Knutsford Road Grappnehall, Warrington, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2020-10-21 ~ nowIIF 13 - Director → ME
Person with significant control
2020-10-21 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-17 ~ nowIIF 14 - Director → ME
Person with significant control
2020-11-17 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved Corporate (2 parents)
Equity (Company account)
384 GBP2018-01-31
Officer
2006-01-18 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
207 Knutsford Road, Grappenhall, Warrington, CheshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2006-07-14 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
207 Knutsford Road, Grappenhall, WarringtonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
662,741 GBP2024-06-30
Officer
2007-04-30 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
6a Rose Lane, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2024-04-09 ~ nowIIF 9 - Director → ME
18
207 Knutsford Road, Grappenhall, Warrington, CheshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-25 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
121 Lark Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2023-07-07 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-07-07 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE