1
Unit 138 Green Lane, Romiley, Stockport, EnglandCorporate (2 parents)
Officer
2018-06-18 ~ nowIIF 25 - director → ME
Person with significant control
2018-06-18 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Unit 138 Green Lane, Romiley, Stockport, EnglandCorporate (2 parents)
Equity (Company account)
60 GBP2024-01-31
Officer
2021-01-19 ~ nowIIF 21 - director → ME
Person with significant control
2021-01-19 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
3
Unit 138 Green Lane, Romiley, Stockport, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-24
Officer
2020-08-21 ~ nowIIF 20 - director → ME
Person with significant control
2020-08-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
Unit 138 Green Lane, Romiley, Stockport, EnglandCorporate (1 parent)
Equity (Company account)
-2,911 GBP2024-02-29
Officer
2023-02-22 ~ nowIIF 24 - director → ME
Person with significant control
2023-02-22 ~ nowIIF 36 - Has significant influence or control → OE
5
Unit 138 Green Lane, Romiley, Stockport, EnglandCorporate (3 parents)
Officer
2023-08-17 ~ nowIIF 23 - director → ME
Person with significant control
2023-08-17 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
6
46 Station Road, Cheadle Hulme, Cheadle, EnglandCorporate (2 parents)
Officer
2025-02-15 ~ nowIIF 18 - director → ME
Person with significant control
2025-02-15 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
7
Unit 138 Green Lane, Romiley, Stockport, Cheshire, United KingdomCorporate (4 parents)
Officer
2025-04-10 ~ nowIIF 9 - director → ME
Person with significant control
2025-04-23 ~ nowIIF 32 - Has significant influence or control → OE
8
Unit 138 Green Lane, Romiley, Stockport, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 26 - director → ME
Person with significant control
2023-01-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
9
46 Station Road, Cheadle Hulme, Cheadle, EnglandCorporate (2 parents)
Officer
2025-02-15 ~ nowIIF 16 - director → ME
Person with significant control
2025-02-15 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
10
Unit 138 Romiley, Stockport, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
187,692 GBP2023-11-30
Person with significant control
2024-08-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
46 Station Road, Cheadle Hulme, Cheadle, EnglandCorporate (3 parents)
Officer
2024-06-26 ~ nowIIF 17 - director → ME
Person with significant control
2024-06-26 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
12
B5 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire, EnglandDissolved corporate (1 parent)
Officer
2013-09-13 ~ dissolvedIIF 7 - director → ME
13
Unit 138 Green Lane, Romiley, Stockport, EnglandDissolved corporate (1 parent)
Officer
2019-02-27 ~ dissolvedIIF 5 - director → ME
Person with significant control
2019-02-27 ~ dissolvedIIF 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
14
B5 Riverview, Heaton Mersey, Stockport, EnglandDissolved corporate (1 parent)
Officer
2019-04-17 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-04-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
Unit 138 Green Lane, Stockport, CheshireCorporate (2 parents)
Officer
2018-06-18 ~ nowIIF 2 - director → ME
Person with significant control
2018-06-18 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
Unit 138 Romiley, Stockport, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
61,228 GBP2023-10-31
Officer
2021-08-12 ~ nowIIF 28 - director → ME
Person with significant control
2025-04-10 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
17
Unit 138 Green Lane, Romiley, Stockport, EnglandCorporate (1 parent)
Officer
2023-07-27 ~ nowIIF 22 - director → ME
Person with significant control
2023-07-27 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
19 Old Hall Street, Liverpool, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-14,325 GBP2016-01-31
Officer
2014-01-15 ~ dissolvedIIF 4 - director → ME
19
26 Berrycroft Lane Romiley, Stockport, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
4 GBP2023-08-31
Officer
2019-08-13 ~ nowIIF 10 - director → ME
20
C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthCorporate (1 parent)
Equity (Company account)
-110,250 GBP2023-10-31
Officer
2020-08-01 ~ nowIIF 19 - director → ME
Person with significant control
2020-08-01 ~ nowIIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE