1
24 Nicholas Street, Chester, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-17 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-03-17 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
24 Nicholas Street, Chester, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-03-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
24 Nicholas Street, Chester, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-03-12 ~ dissolvedIIF 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
24 Nicholas Street, Chester, United KingdomActive Corporate (1 parent)
Officer
2025-10-21 ~ nowIIF 12 - Director → ME
Person with significant control
2025-10-21 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
24 Nicholas Street, Chester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-10 ~ nowIIF 13 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
24 Nicholas Street, Chester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-24 ~ nowIIF 11 - Director → ME
Person with significant control
2020-06-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
24 Nicholas Street, Chester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-24 ~ nowIIF 14 - Director → ME
Person with significant control
2019-06-24 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
Formwork House, 1 Hornhouse Lane, Knowsley, EnglandActive Corporate (3 parents)
Equity (Company account)
512,638 GBP2024-03-31
Officer
2010-04-26 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
Formwork House, 1 Hornhouse Lane, Knowsley, EnglandActive Corporate (3 parents)
Equity (Company account)
99 GBP2024-10-31
Officer
2013-10-11 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
10
24 Nicholas Street, Chester, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-30 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE