1
The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (1 parent)
Officer
2021-12-29 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2023-12-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-12-28 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
Ground Floor 28 Station Road, Wiltshire, Warminster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-06 ~ dissolved
IIF 28 - Director → ME
6
The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-10 ~ 2025-09-18
IIF 24 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
9
The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (2 parents)
Officer
2018-04-19 ~ 2025-09-18
IIF 21 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 9 - Has significant influence or control → OE
12
Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2016-01-07 ~ 2016-12-20
IIF 23 - Director → ME
2018-04-28 ~ now
IIF 30 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
13
18 Church Street, Ashton-under-lyne, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-04-19 ~ dissolved
IIF 27 - Director → ME
2006-04-19 ~ 2009-06-01
IIF 29 - Secretary → ME
14
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-09 ~ 2025-09-18
IIF 25 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-14 ~ 2025-09-18
IIF 26 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE