1
St George's Court, Winnington Avenue, Northwich, Cheshire, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
STYLE CREATIVE PRODUCTS LIMITED - 2014-06-05
STYLE FLOORS LIMITED - 2013-07-10
St George's Court, Winnington Avenue, Northwich, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
493,015 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
3
6 George House, Beam Heath Way, Nantwich, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
440 GBP2024-03-31
Officer
2021-12-27 ~ nowIIF 24 - director → ME
Person with significant control
2020-10-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Northern Assurance Building, 9/21 Princess Street, ManchesterCorporate (4 parents)
Equity (Company account)
664,949 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
5
HERBERT WATSON SHIPPING (HOLDINGS) LIMITED - 1985-05-15
HERBERT WATSON INTERNATIONAL LIMITED - 1982-12-30
Northern Assurance Building, 9-21 Princess Street, ManchesterCorporate (4 parents)
Equity (Company account)
4,474,287 GBP2024-03-31
Officer
1995-04-11 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
6
EASTGLEN SHIPPING LIMITED - 1997-01-21
Haines Watts (lancashire) Llp, Northern Assurance Building, 9/21 Princess Street, ManchesterCorporate (4 parents)
Equity (Company account)
2,795,759 GBP2024-02-28
Officer
~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
7
Northern Assurance Building, 9/21 Princess Street, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-05-01 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
DANCEPLAN LIMITED - 1979-12-31
Northern Assurance Buildings, 9-21 Princess Street, Manchester, United KingdomCorporate (5 parents)
Equity (Company account)
4,679,725 GBP2024-02-28
Officer
~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
9
St George's Court, Winnington Avenue, Northwich, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
-489 GBP2024-10-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3rd Floor Northern Assurance Buildings, 9-21 Princess Street, ManchesterCorporate (2 parents)
Equity (Company account)
2,017,766 GBP2024-03-31
Officer
2004-06-29 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
OSPREY REQUISITES LIMITED - 2014-06-18
St George's Court, Winnington Avenue, Northwich, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
37,665 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
12
St George's Court, Winnington Avenue, Northwich, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
-496 GBP2024-03-31
Officer
2014-08-05 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
13
Northern Assurance Buildings, Albert Square, 9-12 Princess Street Manchester, LancashireCorporate (3 parents)
Equity (Company account)
2,714,023 GBP2024-03-31
Officer
2000-10-24 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
14
3rd Floor Northern Assurance Buildings, 9-21 Princess Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
43,395 GBP2024-02-29
Person with significant control
2020-11-12 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE