1
50 Chapel Road, Penketh, Warrington, England
Active Corporate (1 parent)
Officer
2023-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-22 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
50 Chapel Road, Penketh, Warrington, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
50 Chapel Road, Penketh, Warrington, England
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ dissolved
IIF 16 - Director → ME
2020-05-22 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
4
Vine House 50 Chapel Road, Penketh, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2012-01-20 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
5
Wilsons Park C/o Mas, Monsall Road, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-20 ~ 2023-04-05
IIF 3 - Director → ME
6
CLEARVOICE COMMUNICATIONS LTD
- now 04310067VAIONI MEDIA LIMITED
- 2009-02-11
04310067 14 Leslie Hough Way, Salford University Business Park, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2001-10-24 ~ 2010-11-30
IIF 11 - Director → ME
7
50 Chapel Road, Penketh, Warrington, England
Dissolved Corporate (3 parents)
Officer
2020-08-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
50 Chapel Road, Penketh, Warrington, England
Dissolved Corporate (5 parents)
Officer
2020-10-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-02-26 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
9
50 Chapel Road, Penketh, Warrington, England
Active Corporate (1 parent)
Officer
2023-07-22 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
MAGMAL SYSTEMS LTD
- 2006-01-09
03620810 Vine House 50 Chapel Road, Penketh, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
1998-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
11
REVITALLIFE CARE SERVICES LIMITED
13909058 50 Chapel Road, Penketh, Warrington, England
Dissolved Corporate (5 parents)
Officer
2022-02-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-11 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
Vine House 50 Chapel Road, Penketh, Warrington, Cheshire
Active Corporate (2 parents)
Officer
2007-03-26 ~ now
IIF 1 - Director → ME
2007-03-26 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
SVW 19 LIMITED - now
VAIONI WHOLESALE LIMITED - 2019-08-06
VAIONI GLOBAL COMMUNICATIONS LTD
- 2011-09-29
04310529VAIONI NETWORKS LIMITED
- 2008-12-10
04310529 6th Floor, Tomorrow, Mediacityuk, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-10-24 ~ 2010-10-30
IIF 13 - Director → ME
14
50 Chapel Road, Penketh, Warrington, England
Dissolved Corporate (4 parents)
Officer
2020-07-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 26 - Has significant influence or control → OE
15
50 Chapel Road, Penketh, Warrington, England
Dissolved Corporate (1 parent)
Officer
2020-07-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
Suite 18.05 18th Floor, Blue Tower, Media City Uk, Salford, Greater Manchester, England
Active Corporate (10 parents)
Officer
2001-10-31 ~ 2009-08-27
IIF 12 - Director → ME