1
02628149 LIMITED - now
REDDE (SWIFT) LIMITED - 2017-09-19
AUXILLIS LIMITED - 2016-09-02
REDDE GROUP LIMITED - 2015-11-12
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (16 parents)
Officer
(before 1992-07-10) ~ 2005-09-02
IIF 14 - Director → ME
2
ADEPT FILM AND TV PRODUCTIONS LIMITED
13237317 Bankside House, Moorside, Knutsford, England
Active Corporate (2 parents)
Officer
2021-03-02 ~ 2025-11-16
IIF 1 - Director → ME
Person with significant control
2021-03-02 ~ 2025-11-16
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
4
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-10 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
5
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-10 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
6
COOKSON PROPERTIES TRADING LIMITED
07842328 The Croft, Legh Road, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-10 ~ 2025-11-16
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Croft, Legh Road, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-10 ~ 2025-11-16
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Croft, Legh Road, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-09-02 ~ 2025-11-16
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
Bankside House, Moorside, Knutsford, England
Dissolved Corporate (2 parents)
Officer
2016-07-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
10
25 York Close, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Old Croft, Legh Road, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-27 ~ 2025-11-16
IIF 8 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
25 York Close, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Croft, Legh Road, Knutsford, England
Active Corporate (2 parents)
Officer
2015-07-08 ~ 2025-11-16
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
Bankside House, Moorside, Knutsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-25 ~ dissolved
IIF 10 - Director → ME
15
THE SIR BOBBY CHARLTON FOUNDATION - now
THE SIR BOBBY CHARLTON FOUNDATION LIMITED - 2019-06-20
Bartle House, 9 Oxford Court, Manchester, England
Active Corporate (21 parents)
Officer
2015-05-13 ~ 2017-02-10
IIF 15 - Director → ME