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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waldie, James Edward

    Related profiles found in government register
  • Waldie, James Edward
    English born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Old Penny Farthing Yard, Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3AY, United Kingdom

      IIF 1
  • Waldie, James Edward
    English director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16, Charlemont Street, Moy, Dungannon, BT71 7SL, Northern Ireland

      IIF 2
  • Waldie, James Edward
    English managing director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Bowers, Bowers Lane, Nateby, Preston, PR3 0JD, England

      IIF 3
  • Waldie, James Edward
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Victory Park, Duke Street, Chorley, Lancashire, PR7 3DU

      IIF 4 IIF 5

    • Unit 6, Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LR, England

      IIF 6

    • 2nd Floor, 39, Ludgate Hill, London, EC4M 7JN, England

      IIF 7

    • 2nd Floor, Ludgate Hill, London, EC4M 7JN, England

      IIF 8

    • 40, Rylstone Drive, Heysham, Morecambe, Lancashire, LA3 2AS

      IIF 9

    • The Brew House, Unit 1 Newgate, White Lund Industrial Estate, Morecambe, LA3 3PT, United Kingdom

      IIF 10

    • The Brew House, Unit 1, Newgate, White Lund Industrial Estate, Morecambe, LA3 3PT, England

      IIF 11 IIF 12

    • Unit 1, The Brew House, Newgate, White Lund Industrial Estate, Morecambe, LA3 3PT, England

      IIF 13

    • The Bowers, Bowers Lane, Nateby, Preston, Lancashire, PR3 0JD, England

      IIF 14

    • The Bowers, Bowers Lane, Nateby, Preston, PR3 0JD, England

      IIF 15
  • Waldie, James Edward
    British gymnasium born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 40, Rylstone Drive, Heysham, Morecambe, Lancashire, LA3 2AS

      IIF 16
  • Waldie, James Edward
    British none born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 40, Rylstone Drive, Heysham, Morecambe, Lancashire, LA3 2AS, England

      IIF 17
  • Waldie, James Edward
    British retail / wholesale born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 18
  • Mr James Edward Waldie
    English born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Old Penny Farthing Yard, Northgate, Morecambe, LA3 3AY, United Kingdom

      IIF 19

    • The Brew House, Newgate, White Lund Industrial Estate, Morecambe, LA3 3PT, England

      IIF 20

    • The Bowers, Bowers Lane, Nateby, Preston, PR3 0JD, United Kingdom

      IIF 21
  • Waldie, James Edward
    British contruction born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Momens Farm, New Lane, Eagland Hill, Preston, PR3 6BA, England

      IIF 22
  • Waldie, James Edward
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sefton House, Whitegate, White Lund Industrial Estate, Morecambe, LA3 3BS, England

      IIF 23
  • Cannon, James Louis
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LR, England

      IIF 24

    • Suite 8c, Helix Offices, Edmund Street, Liverpool, Merseyside, L3 9NG, United Kingdom

      IIF 25

    • Sefton House, Whitegate, White Lund Industrial Estate, Morecambe, LA3 3BS, England

      IIF 26

    • The Brew House, Newgate, White Lund Industrial Estate, Morecambe, LA3 3PT, England

      IIF 27

    • The Brew House, Unit 1, Newgate, White Lund Industrial Estate, Morecambe, LA3 3PT, England

      IIF 28

    • 2, Saplins Lane, Buildwas, Telford, TF8 7DE, England

      IIF 29 IIF 30

    • The Garage, 2 Saplins Lane, Buildwas, Telford, Shropshire, TF8 7DE, United Kingdom

      IIF 31
  • Cannon, James Louis
    British director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Tattershall Industrial Estate, Morgan Way, New Holland, DN19 7PZ, England

      IIF 32

    • The Bowers, Bowers Lane, Nateby, Preston, PR3 0JD, England

      IIF 33
  • Cannon, James Louis
    British managing director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Greenbank Farm, Jiggers Bank, Coalbrookdale, Telford, TF8 7EH, England

      IIF 34
  • Mr James Waldie
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Victory Park, Duke Street, Chorley, PR7 3DU, England

      IIF 35

    • 2nd Floor, 39, Ludgate Hill, London, EC4M 7JN, England

      IIF 36

    • Unit 1, The Brew House, Newgate, White Lund Industrial Estate, Morecambe, LA3 3PT, England

      IIF 37

    • The Bowers, Bowers Lane, Nateby, Preston, PR3 0JD, England

      IIF 38 IIF 39 IIF 40
  • Cannon, James
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Sefton House, Whitegate, White Lund Industrial Estate, Morecambe, LA3 3BS, England

      IIF 41
  • Mr James Edward Waldie
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 42

    • Sefton House, Whitegate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3BS

      IIF 43

    • The Brew House, Unit 1 Newgate, White Lund Industrial Estate, Morecambe, LA3 3PT, United Kingdom

      IIF 44

    • The Brew House, Unit 1 Newgate, White Lund Industrial Estate, Morecambe, LA3 3PT, England

      IIF 45 IIF 46

    • The Bowers, Bowers Lane, Nateby, Preston, PR3 0JD, England

      IIF 47
  • Waldie, James
    English born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Brew House, Newgate, White Lund Industrial Estate, Morecambe, LA3 3PT, England

      IIF 48
  • Waldie, James
    English wholesale born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sefton House, Whitegate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3BS, United Kingdom

      IIF 49
  • Mr James Cannon
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Sefton House, Whitegate, White Lund Industrial Estate, Morecambe, LA3 3BS, England

      IIF 50
  • Mr James Waldie
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LR, England

      IIF 51
  • Waldie, James Edward

    Registered addresses and corresponding companies

    • 2nd Floor, Ludgate Hill, London, EC4M 7JN, England

      IIF 52
  • Mr James Louis Cannon
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Helix Business Park, New Bridge Road, Ellesmere Port, CH65 4LR, England

      IIF 53

    • Suite 8c, Helix Offices, Edmund Street, Liverpool, Merseyside, L3 9NG, United Kingdom

      IIF 54

    • Sefton House, Whitegate, White Lund Industrial Estate, Morecambe, LA3 3BS, England

      IIF 55

    • The Brew House, Newgate, White Lund Industrial Estate, Morecambe, LA3 3PT, England

      IIF 56

    • The Brew House, Unit 1, Newgate, White Lund Industrial Estate, Morecambe, LA3 3PT, England

      IIF 57

    • The Bowers, Bowers Lane, Nateby, Preston, PR3 0JD, England

      IIF 58

    • 2, Saplins Lane, Buildwas, Telford, TF8 7DE, England

      IIF 59 IIF 60

    • The Garage, 2 Saplins Lane, Buildwas, Telford, Shropshire, TF8 7DE, United Kingdom

      IIF 61
  • Mr James Waldie
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bowers, Bowers Lane, Nateby, Preston, PR3 0JD, England

      IIF 62
  • Mr James Edward Waldie
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sefton House, Whitegate, White Lund Industrial Estate, Morecambe, LA3 3BS, England

      IIF 63

    • Momens Farm, New Lane, Eagland Hill, Preston, PR3 6BA, England

      IIF 64
  • James Edward Waldie
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Ludgate Hill, London, EC4M 7JN, England

      IIF 65
child relation
Offspring entities and appointments 32
  • 1
    ATH VODKA LTD
    14516199
    The Brew House Newgate, White Lund Industrial Estate, Morecambe, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-28 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BOOGY STIGZ LIMITED
    13300633
    The Bowers Bowers Lane, Nateby, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 3
    C.P.W TRADING LTD
    07761309
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-30 during the appointment or period of control
    Dissolved on 2025-01-19 during the appointment or period of control
    C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (3 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 4
    CANNON RUN HOLIDAYS LIMITED
    13472870
    Sefton House Whitegate, White Lund Industrial Estate, Morecambe, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 5
    CHESHIRE CAR SHOW LTD
    16990349
    Suite 8c Helix Offices, Edmund Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 6
    CHORLEY FOOTBALL CLUB LIMITED
    02959001
    Victory Park, Duke Street, Chorley, Lancashire
    Active Corporate (38 parents)
    Officer
    2024-06-18 ~ now
    IIF 4 - Director → ME
  • 7
    CHORLEY SPORTING CLUB LIMITED
    - now 02953426
    FARINGTON LODGE LIMITED - 2000-09-25
    CHORLEY SPORTS & LEISURE LIMITED - 1998-05-27
    Victory Park, Duke Street, Chorley, Lancashire
    Active Corporate (34 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 5 - Director → ME
  • 8
    COMMERCIAL BY JLO LTD
    16836362
    The Bowers Bowers Lane, Nateby, Preston, England
    Active Corporate (2 parents)
    Officer
    2025-11-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CROSS BAY BREWERY LIMITED
    16048361
    Unit 1 The Brew House, Newgate, White Lund Industrial Estate, Morecambe, England
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 10
    EXQUISITE PRECISION ENGINEERING LTD
    11854323
    C/o Voila Accounting Castle Court, 1 Castle Street, Portchester, Fareham, England
    Active Corporate (4 parents)
    Officer
    2019-05-10 ~ 2020-07-02
    IIF 3 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    2019-03-01 ~ 2020-07-08
    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
  • 11
    FUTURE CAPITAL INVESTMENTS PLC
    15125370
    2nd Floor Ludgate Hill, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-08 ~ now
    IIF 8 - Director → ME
    2023-09-08 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    JLO COMMERCIAL HOLDINGS LTD
    - now 09029433
    DISABLED WELCOME LIMITED
    - 2025-11-03 09029433
    The Brew House Newgate, White Lund Industrial Estate, Morecambe, England
    Active Corporate (2 parents)
    Officer
    2014-05-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    JLO TRADE LIMITED - now
    BAY WINDOW AND CONSERVATORY COMPANY LTD
    - 2025-07-14 08849200
    The Brew House Newgate, White Lund Industrial Estate, Morecambe, England
    Active Corporate (2 parents)
    Officer
    2014-01-16 ~ 2025-07-12
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-12
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LUXURY WATCH CO LTD
    - now 08794010
    LUXARY WATCH CO LTD
    - 2013-12-09 08794010
    Sefton House Whitegate, White Lund Industrial Estate, Morecambe, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ 2014-06-01
    IIF 49 - Director → ME
  • 15
    MEADOW VIEW STALMINE LIMITED
    10514609
    Sefton House Whitegate, White Lund Industrial Estate, Morecambe, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 16
    MOTION R DESIGN LTD
    NI657303
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-02
    C/o Jt Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2019-05-24 ~ 2019-12-11
    IIF 2 - Director → ME
  • 17
    RESET DRINKS LTD
    13814373
    2nd Floor, 39 Ludgate Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-06-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    RESET EVENTS LTD
    13814197
    Victory Park, Duke Street, Chorley, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2025-05-10 ~ now
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 19
    RESET GLOBAL LIMITED
    13812620
    The Brew House Unit 1 Newgate, White Lund Industrial Estate, Morecambe, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2024-03-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    SAFE LINE RECOVERY LTD
    16773311
    The Old Scrapyard, Lightmoor, Telford, England
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SEADRAGON HOLDINGS LIMITED
    - now 13479821
    THE YACHT RUN LIMITED
    - 2024-11-28 13479821
    The Brew House Newgate, White Lund Industrial Estate, Morecambe, England
    Active Corporate (1 parent)
    Officer
    2021-06-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SHROPSHIRE MOTORHOME RENTALS LTD
    15083760
    11 Leverstock Green Road, Hemel Hempstead, England
    Active Corporate (2 parents)
    Officer
    2023-08-20 ~ 2024-09-03
    IIF 26 - Director → ME
    Person with significant control
    2023-08-20 ~ 2024-09-03
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 23
    SIGNATURE AUTOMOTIVE GROUP LIMITED
    - now 15244518
    EAST COAST WRAPS LIMITED
    - 2024-02-09 15244518
    Unit 5 Tattershall Industrial Estate, Morgan Way, New Holland, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-09 ~ dissolved
    IIF 32 - Director → ME
  • 24
    SINCLAIRMMA LTD
    06862275
    31 Edward Street, Morecambe, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-28 ~ dissolved
    IIF 16 - Director → ME
  • 25
    THE AUTO HOUSE TELFORD LTD
    16268422
    The Old Scrap Yard Lightmoor Road, Little Dawley, Telford, England
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 26
    THE BOARDWALK MORECAMBE LTD
    07991710
    100 Marine Road West, Morecambe, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ 2012-10-01
    IIF 17 - Director → ME
  • 27
    THE BOWERS RETREAT LTD
    - now 10483780
    LANCASTER JEWELLERY CO LIMITED - 2020-06-09
    The Bowers Bowers Lane, Nateby, Preston, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-22 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    THE CANNON RUN LIMITED
    - now 08806785
    THE CANNON RUN 3000 LIMITED
    - 2018-03-05 08806785
    I WANT ONE 2 LTD
    - 2017-06-13 08806785
    The Brew House Unit 1, Newgate, White Lund Industrial Estate, Morecambe, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2026-02-28
    IIF 11 - Director → ME
    2017-06-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-03-20
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-04-05 ~ 2026-02-01
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    VINO BAY ESTATES LIMITED
    - now 06801968
    W 33 WHOLESALE LIMITED
    - 2010-04-07 06801968
    WAREHOUSE 33 LIMITED
    - 2009-09-03 06801968 07797960... (more)
    135 Friargate, Preston
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 9 - Director → ME
  • 30
    VMG (NORTH WEST) LTD
    - now 11376076
    VELOCITY MOTOR GROUP LTD
    - 2020-06-09 11376076
    Unit 6 Helix Business Park, New Bridge Road, Ellesmere Port, England
    Active Corporate (2 parents)
    Officer
    2018-05-22 ~ 2020-06-08
    IIF 1 - Director → ME
    2022-02-08 ~ 2022-08-20
    IIF 14 - Director → ME
    2018-10-12 ~ now
    IIF 24 - Director → ME
    2025-06-26 ~ 2026-02-28
    IIF 6 - Director → ME
    Person with significant control
    2018-05-22 ~ 2021-03-20
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    2025-06-26 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    2019-05-21 ~ 2026-02-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    WRAP CITY UK LTD
    17063371
    The Garage 2 Saplins Lane, Buildwas, Telford, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    YUMZEE LTD
    15815337
    The Brew House Unit 1 Newgate, White Lund Industrial Estate, Morecambe, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.