1
15 Palmyra Square South, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
12,095 GBP2023-03-31
Officer
2019-12-02 ~ nowIIF 32 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
I SUPPLY ON-SITE LTD. - 2018-05-24
ISUPPLY ON-SITE LTD. - 2019-07-10
15 Palmyra Square, WarringtonDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-02-28
Officer
2018-02-08 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2018-02-08 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
3
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,742 GBP2023-03-31
Officer
2021-01-20 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-01-20 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
7,305 GBP2023-03-31
Officer
2019-12-02 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2019-12-02 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
15 Palmyra Square South, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2020-11-04 ~ nowIIF 30 - Director → ME
Person with significant control
2020-11-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
Riverside House, Irwell Street, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
27,582 GBP2021-03-31
Officer
2016-02-12 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2020-09-22 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
15 Palmyra Square South, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2018-03-07 ~ nowIIF 50 - Director → ME
Person with significant control
2018-03-07 ~ nowIIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
8
Riverside House, Irwell Street, ManchesterIn Administration Corporate (2 parents)
Equity (Company account)
61,798 GBP2023-03-31
Officer
2018-12-19 ~ nowIIF 29 - Director → ME
Person with significant control
2020-09-22 ~ nowIIF 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
9
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2021-02-15 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-02-15 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2021-02-15 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-02-15 ~ 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
11
I SUPPLY INDUSTRIAL LTD. - 2016-11-22
Riverside House, Irwell Street, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
339,273 GBP2021-03-31
Officer
2016-10-11 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-10-11 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
12
15 Palmyra Square South, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2018-03-07 ~ nowIIF 52 - Director → ME
Person with significant control
2018-03-07 ~ nowIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2021-02-11 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
15 Palmyra Square South, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2017-03-10 ~ nowIIF 51 - Director → ME
Person with significant control
2017-03-10 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
15 Palmyra Square South, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
5,575 GBP2023-03-31
Officer
2019-12-02 ~ nowIIF 31 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8,920 GBP2023-03-31
Officer
2019-12-02 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2019-12-02 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-05-06 ~ dissolvedIIF 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% → OE
18
REAL 5 FINANCE LTD - 2020-08-04
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-07-13 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Wilson Patten Street, Warrington, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-09-13 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Hive, 27-31 Sankey Street, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-9,607 GBP2023-03-31
Officer
2019-09-20 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2019-09-20 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
21
4 Longfield Gardens, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
-250 GBP2024-11-30
Person with significant control
2019-11-29 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,657 GBP2023-03-31
Officer
2021-01-20 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2021-01-20 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
15 Palmyra Square South, Warrington, EnglandDissolved Corporate (1 parent)
Officer
2015-03-14 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
24
3 Bedale Close, Newton-le-willows, EnglandDissolved Corporate (1 parent)
Officer
2020-07-05 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2020-07-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
25
512 Etruria Road, Newcastle, EnglandDissolved Corporate (3 parents)
Officer
2021-03-05 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE