1
ASIAN BATTERY METALS PLC - now
TEP EXCHANGE GROUP PLC
- 2013-07-16
03877125E-TEP PLC - 2001-08-22
Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (32 parents)
Officer
2003-01-13 ~ 2013-03-25
IIF 37 - Director → ME
2013-03-25 ~ 2014-09-30
IIF 33 - Director → ME
2
LAW 574 LIMITED - 1994-07-04
C/o Sl Investment Management One City Place, Queens Road, Chester, England
Active Corporate (13 parents)
Officer
2000-03-01 ~ now
IIF 12 - Director → ME
3
One City Place, Queens Road, Chester, England
Active Corporate (9 parents, 3 offsprings)
Officer
2013-07-24 ~ 2021-07-28
IIF 32 - Director → ME
4
C/o Sl Investment Management One City Place, Queens Road, Chester, England
Active Corporate (11 parents)
Officer
2003-01-30 ~ now
IIF 7 - Director → ME
5
C/o Aaron & Partners Llp Grosvenor Court, Foregate Street, Chester, England
Dissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
6
JETGLORY LIMITED - 1992-09-28
9 Wellington Road, Oxon Prenton, Birkenhead Wirral, Merseyside
Active Corporate (21 parents)
Officer
2003-05-01 ~ now
IIF 6 - Director → ME
7
F.A. WELLWORTH AND COMPANY LIMITED
NI001096 3 Harberton Lane, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2004-08-01 ~ 2009-10-12
IIF 3 - Director → ME
2003-01-30 ~ now
IIF 4 - Director → ME
8
FITZWILTON (U.K.) LIMITED
- now 01314894FITZWILTON (U.K.) PLC
- 2009-01-15
01314894 1 King William Street, (c/o Mason Hayes & Curran Llp), London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2000-02-29 ~ now
IIF 14 - Director → ME
9
FITZWILTON FINANCE (U.K.) LIMITED
- now 03194852FITZWILTON FINANCE (U.K.) PLC
- 2009-01-15
03194852PYTHONBEAM PLC - 1996-08-16
C/o Sl Investment Management One City Place, Queens Road, Chester, England
Active Corporate (16 parents)
Officer
2000-03-01 ~ now
IIF 13 - Director → ME
10
FITZWILTON INVESTMENTS LIMITED
- now 02548030FITZWILTON INVESTMENTS P.L.C.
- 2009-01-15
02548030130TH LEGIBUS PLC - 1991-04-17
C/o Rennicks Uk, Fitzwilton Investments Stuart Road, Manor Park, Runcorn, Cheshire
Active Corporate (14 parents)
Officer
1996-07-11 ~ now
IIF 11 - Director → ME
11
FITZWILTON PROPERTY (U.K.) LIMITED
- now 02104567 Stuart Road, Manor Park, Runcorn, Cheshire
Active Corporate (15 parents, 1 offspring)
Officer
2003-01-30 ~ now
IIF 9 - Director → ME
2003-01-30 ~ now
IIF 41 - Secretary → ME
12
Rennicks Uk Limited, Stuart Road, Manor Park Runcorn, Cheshire
Active Corporate (11 parents)
Officer
2003-01-30 ~ now
IIF 10 - Director → ME
2003-01-30 ~ now
IIF 42 - Secretary → ME
13
41 Brookley Road, Brockenhurst, Hampshire, England
Active Corporate (2 parents)
Officer
2007-11-08 ~ 2016-02-29
IIF 31 - Director → ME
2007-11-08 ~ 2016-02-29
IIF 40 - Secretary → ME
14
6 Vulcan Way, Sandhurst, Berkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-03-05 ~ 2019-07-17
IIF 34 - Director → ME
2012-11-05 ~ now
IIF 50 - Secretary → ME
15
HART MARKETING SERVICES LIMITED
- now 04325010PRO LINE SECURITY SERVICES LIMITED - 2003-02-06
QUEENSDALE (TRADING) LIMITED - 2002-08-06
6 Vulcan Way, Sandhurst, Berkshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2003-03-20 ~ 2019-07-17
IIF 16 - Director → ME
2012-11-05 ~ now
IIF 49 - Secretary → ME
16
MEXICOCITY LIMITED - 2000-08-09
6 Vulcan Way, Sandhurst, Berkshire, England
Active Corporate (12 parents)
Officer
2003-03-05 ~ 2019-07-17
IIF 29 - Director → ME
2012-11-05 ~ now
IIF 48 - Secretary → ME
17
8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
Dissolved Corporate (5 parents)
Officer
2010-09-21 ~ dissolved
IIF 20 - Director → ME
18
8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
Dissolved Corporate (7 parents)
Officer
2010-09-21 ~ dissolved
IIF 19 - Director → ME
19
MOBILE TRAFFIC SOLUTIONS LIMITED
05776415 C/o Rennicks Uk Limited Stuart Road, Manor Park, Runcon, Cheshire, England
Active Corporate (12 parents)
Officer
2006-04-10 ~ now
IIF 15 - Director → ME
2006-04-10 ~ now
IIF 39 - Secretary → ME
20
9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
Active Corporate (14 parents)
Officer
2001-08-21 ~ 2012-10-23
IIF 26 - Director → ME
2013-02-18 ~ 2021-11-23
IIF 24 - Director → ME
21
PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED
02827417 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
1994-03-23 ~ dissolved
IIF 17 - Director → ME
22
Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2020-01-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
RENNICKS (U.K.) LIMITED - now
7 Stuart Road Manor Park, Cheshire, Runcorn, United Kingdom
Active Corporate (12 parents)
Officer
2017-09-14 ~ 2017-12-14
IIF 51 - Director → ME
2017-09-14 ~ 2017-12-14
IIF 53 - Secretary → ME
24
SAFEWAY STORES (IRELAND) LIMITED
- now 03321745FERRISPOINT LIMITED - 1997-06-17
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (32 parents)
Officer
1999-07-27 ~ 2002-07-05
IIF 35 - Director → ME
25
SL INVESTMENT MANAGEMENT LIMITED
- now 02485382SURRENDA-LINK LIMITED - 2009-10-23
One City Place, Queens Road, Chester, England
Active Corporate (22 parents, 5 offsprings)
Officer
2011-02-24 ~ 2021-07-28
IIF 23 - Director → ME
26
BLAKEDEW 509 LIMITED - 2004-07-13
9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
Active Corporate (10 parents)
Officer
2008-04-10 ~ 2021-11-23
IIF 21 - Director → ME
2016-05-12 ~ 2021-11-23
IIF 45 - Secretary → ME
27
BLAKEDEW 508 LIMITED - 2004-07-13
One City Place, Queens Road, Chester, England
Dissolved Corporate (10 parents)
Officer
2008-04-10 ~ 2021-11-30
IIF 28 - Director → ME
2016-05-12 ~ 2021-11-30
IIF 44 - Secretary → ME
28
BLAKEDEW 510 LIMITED - 2004-07-13
9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
Active Corporate (11 parents)
Officer
2016-05-12 ~ 2021-11-23
IIF 47 - Secretary → ME
29
SURRENDA-LINK (INVESTORS) LIMITED
- now 05120805FORSTERS SHELFCO 195 LIMITED - 2004-09-23
9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
Active Corporate (8 parents, 5 offsprings)
Officer
2016-05-12 ~ 2021-11-23
IIF 46 - Secretary → ME
30
SURRENDA-LINK MORTGAGE HOLDINGS LIMITED
- now 05169897BLAKEDEW 511 LIMITED - 2004-07-16
9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
Active Corporate (11 parents, 4 offsprings)
Officer
2004-09-01 ~ 2021-11-23
IIF 22 - Director → ME
2016-05-12 ~ 2021-11-23
IIF 43 - Secretary → ME
31
TEP-EXCHANGE LEGAL SERVICES LIMITED - 2000-09-22
8-11 Grosvenor Court Grosvenor Court, Foregate Street, Chester
Dissolved Corporate (7 parents)
Officer
2010-09-21 ~ dissolved
IIF 18 - Director → ME
32
TEP-EXCHANGE INTERIM PORTFOLIO LIMITED
03904644 One City Place, Queens Road, Chester, England
Dissolved Corporate (10 parents)
Officer
2010-09-21 ~ 2021-11-30
IIF 25 - Director → ME
33
One City Place, Queens Road, Chester, England
Dissolved Corporate (9 parents)
Officer
2013-07-08 ~ 2021-11-30
IIF 36 - Director → ME
2013-07-15 ~ 2021-11-30
IIF 52 - Secretary → ME
34
WELLWORTH PROPERTIES LIMITED
- now NI019208RANCE INVESTMENTS LIMITED - 2000-01-01
8 Leenagrenagh, Enniskillen, Northern Ireland
Active Corporate (6 parents)
Officer
2003-09-30 ~ 2003-09-30
IIF 5 - Director → ME
2003-01-30 ~ now
IIF 8 - Director → ME
35
WOOD & WOOD INTERNATIONAL SIGNS LIMITED
- now 00926425WILSON, WALTON INTERNATIONAL (SIGNS) LIMITED - 1979-12-31
Stanley House Heron Road, Sowton Industrial Estate, Exeter
Active Corporate (27 parents)
Officer
2003-01-30 ~ 2016-05-25
IIF 30 - Director → ME