1
21 York Drive, Grappenhall, Warrington, England
Active Corporate (2 parents)
Officer
2020-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
The Cow Shed, Walnut Tree Farm, Lower Stretton, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2017-02-08 ~ 2020-03-31
IIF 7 - Director → ME
3
33 Rock Road, Warrington, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 York Drive, Grappenhall, Warrington, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Kingsway South, Warrington, England
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
21 York Drive, Grappenhall, Warrington, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 15 - Right to appoint or remove directors → OE
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
7
Torque Project, Park Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-09-13 ~ 2013-10-07
IIF 11 - Director → ME
8
Torque Project, Park Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-19 ~ dissolved
IIF 9 - Director → ME
9
Torque Project, Park Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-19 ~ dissolved
IIF 10 - Director → ME
10
Torque Project, Park Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-10-19 ~ 2013-10-07
IIF 8 - Director → ME
11
21 York Drive, Grappenhall, Warrington, England
Active Corporate (2 parents)
Officer
2020-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE