1
Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolvedIIF 13 - Director → ME
2013-03-14 ~ dissolvedIIF 26 - Secretary → ME
2
34 Thomas Avenue, Ewloe, Deeside, EnglandDissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
34 Thomas Avenue, Ewloe, Deeside, EnglandDissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
7 Bretton Court Mews Bretton Road, Bretton, Chester, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2016-06-16 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-06-16 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
7 Bretton Road, Bretton, Chester, EnglandDissolved Corporate (1 parent)
Officer
2016-10-12 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
St Marks House, St. Marks Road, Chester, Cheshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-03-13 ~ dissolvedIIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
7
34 Thomas Avenue, Ewloe, Deeside, WalesDissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-03-05 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
73 Earlsway, Chester, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2004-03-03 ~ dissolvedIIF 18 - Secretary → ME
9
St Marks House, St. Marks Road, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-05-16 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
St Marks House, St. Marks Road, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3,913 GBP2017-02-28
Officer
2016-03-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
St Marks House, St. Marks Road, Chester, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2017-07-05 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
Mitten Clarke Limited Festival Way, Festival Park, Stoke On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-03 ~ dissolvedIIF 17 - Director → ME
13
GLOBAL CAPITA LIMITED - 2017-03-23
St Marks House, St. Marks Road, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE MOVE GROUP OF COMPANIES LIMITED - 2006-08-22
The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, StaffordshireDissolved Corporate (1 parent)
Officer
2003-06-03 ~ dissolvedIIF 8 - Director → ME