1
A G ENTERPRISES (STAFFORD) LIMITED - 1999-12-21
GENUINE SOLUTIONS LIMITED - 1995-12-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Equity (Company account)
18 GBP2021-11-30
Officer
2019-01-02 ~ 2021-02-09IIF 17 - director → ME
2
Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, ManchesterDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-07-01 ~ 2018-05-21IIF 2 - Has significant influence or control → OE
3
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2019-01-02 ~ 2021-02-09IIF 19 - director → ME
4
Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, ManchesterDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2010-03-04 ~ 2021-02-09IIF 15 - director → ME
Person with significant control
2016-07-01 ~ 2018-05-21IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
2009-01-01 ~ 2021-02-09IIF 14 - director → ME
Person with significant control
2016-07-01 ~ 2018-05-21IIF 3 - Has significant influence or control → OE
6
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Current Assets (Company account)
3,030 GBP2020-12-31
Officer
2019-01-02 ~ 2021-02-09IIF 16 - director → ME
7
Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, ManchesterDissolved corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-10-16 ~ 2021-02-09IIF 11 - director → ME
Person with significant control
2016-06-30 ~ 2021-01-28IIF 5 - Has significant influence or control → OE
8
STAFFORD CHEMICALS LIMITED - 2003-01-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
3 GBP2021-11-30
Officer
2019-01-02 ~ 2021-02-09IIF 18 - director → ME
9
FOURSQUARE MARKETING LIMITED - 1992-06-17
CHANCERETURN LIMITED - 1992-02-10
Winnington Avenue, Northwich, Cheshire, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
1,389,286 GBP2023-11-30
Officer
1992-01-24 ~ 2021-02-09IIF 9 - director → ME
1992-01-24 ~ 2021-02-09IIF 23 - secretary → ME
Person with significant control
2016-07-01 ~ 2018-05-21IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CORPORATEBLUE 116 LIMITED - 2006-08-14
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 6 offsprings)
Equity (Company account)
1,345,459 GBP2020-12-31
Officer
2006-08-31 ~ 2021-02-09IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Units 7 & 8 Rhodes Business Park, Silburn Way, Middleton, ManchesterDissolved corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2004-08-19 ~ 2021-02-09IIF 10 - director → ME
2004-08-19 ~ 2021-02-09IIF 22 - secretary → ME
Person with significant control
2016-08-09 ~ 2021-01-28IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
12
7 7 Rhodes Bus. Park, Silburn Way, Middleton, Manchester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2019-01-24 ~ 2021-02-09IIF 21 - director → ME
13
C/o Techtex, Units 7/8 Rhodes Business Pk, Silburn Way, Middleton, ManchesterDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-08-10 ~ 2021-02-09IIF 12 - director → ME
Person with significant control
2016-08-10 ~ 2018-05-21IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
14
WHITMINSTER CONVERTING MACHINERY INTERNATIONAL LIMITED - 1994-08-12
HIL-ILA INTERNATIONAL LIMITED - 1987-05-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
266,100 GBP2020-12-31
Officer
2019-01-02 ~ 2021-02-09IIF 20 - director → ME