1
Booth Street Chambers, Booth Street, Ashton-under-lyne, Lancashire
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Mellor Road, Cheadle Hulme, Cheadle, Cheshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Mellor Road, Cheadle Hulme, Cheshire, England
Active Corporate (8 parents)
Officer
2021-10-26 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-26 ~ 2024-12-19
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Mellor Road, Cheadle Hulme, Cheadle, Cheshire, England
Active Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 15 - Director → ME
5
3 Mellor Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-01-23 ~ 2019-09-19
IIF 21 - Director → ME
2007-01-23 ~ 2019-09-19
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-19
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
6
C/o Quantuma Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
Liquidation Corporate (6 parents)
Officer
2019-08-28 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-28 ~ 2024-12-19
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
7
Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester
Liquidation Corporate (4 parents)
Officer
2016-09-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-17 ~ 2020-11-20
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
Booth Street Chambers, Booth Street, Ashton-under-lyne, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-18 ~ dissolved
IIF 22 - Director → ME
9
Booth Street Chambers, Booth Street, Ashton Under Lyne, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-07 ~ now
IIF 7 - Director → ME
10
3 Mellor Road, Cheadle Hulme, Cheadle, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-12 ~ dissolved
IIF 23 - Director → ME
11
3 Mellor Road, Cheadle Hulme, Cheadle, Cheshire, England
Active Corporate (5 parents)
Officer
2024-03-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-18 ~ 2026-02-27
IIF 35 - Has significant influence or control → OE
12
3 Mellor Road, Cheadle Hulme, Cheadle, Cheshire
Active Corporate (5 parents)
Officer
2006-11-30 ~ now
IIF 4 - Secretary → ME
13
Windmill Green 24 - 25 Mount Street, 3rd Floor, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Windmill Green 24-25 Mount Street, 3rd Floor, Manchester, England
Active Corporate (5 parents)
Officer
2013-02-01 ~ now
IIF 18 - Director → ME
15
Booth Street Chambers, Booth Street, Ashton Under Lyne, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-06 ~ now
IIF 5 - Director → ME
16
Booth Street Chambers, Booth Street, Ashton Under Lyne
Active Corporate (10 parents, 1 offspring)
Officer
2012-04-10 ~ 2025-04-07
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-12
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
Booth Street Chambers, Booth Street, Ashton Under Lyne, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-19 ~ now
IIF 6 - Director → ME
18
SENITOR ASSOCIATES CONTRACT SERVICES LIMITED
04159386 3 Mellor Road, Cheadle Hulme Cheadle, Stockport, Cheshire
Active Corporate (4 parents)
Officer
2001-02-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
SENITOR ASSOCIATES LIMITED
- now 03836767MASTFORM LIMITED - 1999-09-15
C/o Quantuma Advisory Ltd The Lexicon 10-12, Mount Street, Manchester
Liquidation Corporate (7 parents)
Officer
2000-03-31 ~ now
IIF 10 - Director → ME
2000-03-31 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Quantuma Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
Liquidation Corporate (4 parents)
Officer
2018-04-18 ~ now
IIF 19 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 29 - Right to appoint or remove directors → OE
21
3 Mellor Road, Cheadle Hulme, Cheadle, Cheshire
Active Corporate (4 parents)
Officer
2001-02-13 ~ now
IIF 13 - Director → ME
2001-02-13 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE