1
64 LIVERPOOL ROAD CHESTER MANAGEMENT COMPANY LIMITED
11527043 24 Nicholas Street, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 22 - Has significant influence or control → OE
2018-08-20 ~ 2024-09-05
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
24 Nicholas Street, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-14 ~ 2020-07-17
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-12 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
3
COMMIXT LIMITED - now
Market House, 21 Lenten Street, Alton, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-04-27 ~ 2018-11-26
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-26
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Cholmondeley House, Dee Hills Park, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control → OE
5
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-04-30 ~ 2016-01-29
IIF 14 - Director → ME
6
INTERACTIVE TECHNOLOGY SOLUTIONS LIMITED - now
INTERACTIVE TECHNOLOGY SERVICES LIMITED
- 2017-11-20
10155093 Market House, 21 Lenten Street, Alton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2016-04-29 ~ 2018-11-26
IIF 4 - Director → ME
7
INTERACTIVE TECHNOLOGY SYSTEMS LIMITED
10154790 Market House, 21 Lenten Street, Alton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2016-04-28 ~ 2018-11-26
IIF 6 - Director → ME
8
MARKS AND SPENCER FINANCIAL SERVICES PLC - now
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
1999-02-22 ~ 2002-04-30
IIF 8 - Director → ME
9
MARKS AND SPENCER LIFE ASSURANCE LIMITED
- now 02868383EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (54 parents, 21 offsprings)
Officer
1999-02-22 ~ 2002-04-30
IIF 11 - Director → ME
10
FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents, 3 offsprings)
Officer
1999-02-22 ~ 2002-04-30
IIF 10 - Director → ME
11
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
- now 02588424MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
Hill House, 1 Little New Street, London
Dissolved Corporate (64 parents)
Officer
1999-02-22 ~ 2002-04-30
IIF 12 - Director → ME
12
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
- now 02253009HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (72 parents)
Officer
1999-02-22 ~ 2002-04-30
IIF 9 - Director → ME
13
POTENTIAL SQUARED INTERNATIONAL LIMITED - now
POTENTIAL SQUARED LIMITED - 2009-05-19
4 Grovelands Boundary Way, Hemel Hempstead, Herts, England
Active Corporate (7 parents)
Officer
2003-02-24 ~ 2004-12-31
IIF 15 - Director → ME
14
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (19 parents)
Officer
2012-04-30 ~ 2015-04-27
IIF 13 - Director → ME
15
24 Nicholas Street, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-06 ~ 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
16
TOWER NO 4 LIMITED LIABILITY PARTNERSHIP
OC302902 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (33 parents)
Officer
2002-12-09 ~ dissolved
IIF 16 - LLP Member → ME