1
284 High Street, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2024-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
15 Queen Street, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
284 High Street, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2024-11-25 ~ 2024-12-01
IIF 14 - Director → ME
2024-12-01 ~ 2025-09-01
IIF 12 - Director → ME
Person with significant control
2024-12-01 ~ 2025-09-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-11-25 ~ 2024-12-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
284 High Street, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2024-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 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
5
32-36 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
2-16 Bury New Road, Manchester, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
32-36 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
8
2-16 Bury New Road, Manchester, England
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-07 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
15 Queen Street, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
284 High Street, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2024-11-25 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
295 High Lane, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 1 Haliwell Mill, Bertha Street, Bolton, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ 2025-09-01
IIF 11 - Director → ME
Person with significant control
2024-12-23 ~ 2025-09-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
295 High Lane, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2024-11-25 ~ 2025-09-01
IIF 13 - Director → ME
Person with significant control
2024-11-25 ~ 2025-09-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE