1
2020 VISUS INVESTMENTS LIMITED
- now 11552781ALLMET HOLDINGS LIMITED
- 2019-04-24
11552781 16 Kingsway, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-04 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Clay Lane, Timperley, Cheshire
Active Corporate (13 parents, 2 offsprings)
Officer
2020-03-19 ~ now
IIF 35 - Director → ME
3
2nd Floor Suite, 16 Kingsway, Altrincham, England
Active Corporate (1 parent)
Officer
2024-05-09 ~ now
IIF 33 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
CHESTERFIELD CP (2013) LIMITED
- now 01368269CORILLA PLASTICS (CHESTERFIELD) LIMITED
- 2013-07-10
01368269SHIELDTONE LIMITED
- 2010-01-08
01368269 Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (8 parents)
Officer
2008-02-07 ~ 2013-07-19
IIF 39 - Director → ME
5
CORILLA PLASTICS (BRIDGEND) LIMITED
- now 06792840 2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
2009-01-19 ~ now
IIF 19 - Director → ME
2009-01-19 ~ now
IIF 46 - Secretary → ME
Person with significant control
2023-08-11 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CORILLA PLASTICS GROUP LIMITED
- now 06450388 16 Kingsway, 2nd Floor Suite (post Office Street), Altrincham, Cheshire
Active Corporate (6 parents)
Officer
2008-01-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
10 Fletcher Drive, Bowdon, Altrincham, England
Dissolved Corporate (5 parents)
Officer
2024-08-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-08-31 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
2024-08-22 ~ 2024-08-31
IIF 1 - Has significant influence or control → OE
8
Frp Advisory Llp, Castle Acres Everard Way, Enderby, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2010-03-18 ~ 2011-09-11
IIF 42 - Director → ME
9
2nd Floor Suite, 16 Kingsway, Altrincham, England
Active Corporate (3 parents)
Officer
2024-03-22 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
10
EIGHTEENFIFTY INVESTMENTS LIMITED
07574658 2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
Active Corporate (3 parents)
Officer
2011-03-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
11
ELEMENT FIRE PROTECTION (HOLDINGS) LIMITED
15285962 16 Kingsway, 2nd Floor Suite, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2023-11-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
Active Corporate (3 parents)
Officer
2009-08-12 ~ now
IIF 21 - Director → ME
2009-08-12 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-08-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
16 Kingsway, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-27 ~ now
IIF 30 - Director → ME
14
16 Kingsway, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-18 ~ now
IIF 26 - Director → ME
15
Fraylings Business Park Davenport Street, Longport, Stoke-on-trent, Staffs, England
Dissolved Corporate (3 parents)
Officer
2010-11-24 ~ 2011-09-11
IIF 41 - Director → ME
16
NORMANBY CONSULTANCY LIMITED
- now 07201345TOM FLEMING CRO LIMITED
- 2011-03-24
07201345 2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
Active Corporate (2 parents)
Officer
2010-03-24 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
17
PALLET PROVIDERS (WALES) LIMITED
11463652 6th Floor 120 Bark Street, Bolton
Dissolved Corporate (5 parents)
Officer
2018-07-13 ~ 2021-09-19
IIF 37 - Director → ME
Person with significant control
2018-07-13 ~ 2021-09-10
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
Active Corporate (6 parents)
Officer
2008-11-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
19
PROCHEM SERVICES (HOLDINGS) LIMITED
06672523 16 Kingsway, 2nd Floor Suite, Altrincham, Cheshire
Active Corporate (5 parents, 1 offspring)
Officer
2008-08-14 ~ now
IIF 29 - Director → ME
2008-11-13 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-10-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
16 Kingsway, 2nd Floor Suite, Altrincham, Cheshire
Active Corporate (8 parents)
Officer
2008-11-13 ~ now
IIF 22 - Director → ME
2008-11-13 ~ now
IIF 43 - Secretary → ME
21
2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
Active Corporate (6 parents)
Officer
2008-11-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
22
16 Kingsway, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-17 ~ 2025-04-14
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
SQUARE 1 LEASING AND FINANCE LIMITED
06469311 C/o 2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2015-04-15 ~ dissolved
IIF 36 - Director → ME
24
Bowdon Rugby Club Clay Lane, Timperley, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-19 ~ now
IIF 34 - Director → ME
25
16 Kingsway, Altrincham, England
Active Corporate (3 parents)
Officer
2015-04-02 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE