1
GHEKKO FIBRE LIMITED
- 2019-06-26
10365625GHEKKO PROPERTY LIMITED
- 2018-05-18
10365625 Amtri House, Hulley Road, Macclesfield, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2018-05-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
2
Amtri House, Hulley Road, Macclesfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
Amtri House, Hulley Road, Macclesfield, England
Active Corporate (2 parents)
Officer
2022-05-19 ~ 2025-01-07
IIF 15 - Director → ME
Person with significant control
2022-05-19 ~ 2025-01-07
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Amtri House, Hulley Road, Macclesfield, England
Active Corporate (6 parents, 3 offsprings)
Officer
2007-12-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 8 - Ownership of shares – 75% or more → OE
5
GHEKKO EXPORTS LIMITED
- 2005-07-15
02660956 Amtri House, Hulley Road, Macclesfield, Cheshire
Active Corporate (12 parents)
Officer
1991-11-07 ~ now
IIF 17 - Director → ME
1991-11-07 ~ 1996-10-01
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
6
Amtri House, Hulley Road, Macclesfield, England
Active Corporate (4 parents)
Officer
2007-12-03 ~ now
IIF 20 - Director → ME
7
INTECPC LTD - now
NOVICECHART LIMITED
- 1995-08-23
03056670 Unit 2 Rupert Park London Road South, Poynton, Stockport, England
Active Corporate (7 parents)
Officer
1995-08-15 ~ 1997-03-31
IIF 25 - Secretary → ME
8
GHEKKO INVESTMENTS LIMITED
- 2022-12-19
06698075GHEKKO.COM LIMITED
- 2015-09-10
06698075 Amtri House, Hulley Road, Macclesfield, England
Active Corporate (6 parents)
Officer
2008-09-15 ~ now
IIF 18 - Director → ME
9
Amtri House, Hulley Road, Macclesfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-10-04 ~ dissolved
IIF 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
10
Amtri House, Hulley Road, Macclesfield, England
Active Corporate (1 parent)
Officer
2022-06-09 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
Amtri House, Hulley Road, Macclesfield, England
Active Corporate (1 parent, 4 offsprings)
Officer
2022-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Amtri House, Hulley Road, Macclesfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
13
Amtri House, Hulley Road Ghekko Ltd, Macclesfield, England
Active Corporate (2 parents)
Officer
2022-10-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-12 ~ 2022-10-12
IIF 1 - Has significant influence or control → OE
14
Amtri House, Hulley Road, Macclesfield, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-07 ~ now
IIF 22 - Director → ME
Person with significant control
2019-10-07 ~ 2023-12-14
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE