1
The New Barn Suites 2/3, Shellow Lane, Gawsworth, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-20 ~ now
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
IIF 15 - Right to appoint or remove directors → OE
2
Glen Garry, Heakley Avenue, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2019-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-09 ~ 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
3
The New Barn Suites 2/3, Shellow Lane, Gawsworth, Cheshire
Active Corporate (2 parents)
Officer
2018-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% 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 shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
The New Barn, Suites 2/3, Shellow Lane, Gawsworth, Cheshire
Active Corporate (3 parents)
Officer
2018-04-16 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
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
2018-04-16 ~ 2020-12-15
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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% with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
5
Hollinscroft House Uttoxeter Road, Lower Tean, Stoke-on-trent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Studio, Lethangie Farm, Lethangie, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
RIVER CONDITION ASSESSMENTS LTD
14391297 115 Youlgreave Avenue, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2022-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
WALLACE DARWIN ENVIRONMENTS LTD
13295101 The Hayloft Gawsworth Buisness Centre, Shellow Lane, Congleton, England
Active Corporate (4 parents)
Officer
2021-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 11 - Right to appoint or remove directors → OE
9
15 Hyde Street, Winchester, England
Dissolved Corporate (3 parents)
Officer
2022-09-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The New Barn Suites 2/3, Shellow Lane, Gawsworth, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE