1
ALLMET HOLDINGS LIMITED - 2019-04-24
16 Kingsway, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-04 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-04 ~ now
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
2
Clay Lane, Timperley, Cheshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
558,567 GBP2024-03-31
Officer
2020-03-19 ~ now
IIF 34 - Director → ME
3
2nd Floor Suite, 16 Kingsway, Altrincham, England
Active Corporate (1 parent)
Officer
2024-05-09 ~ now
IIF 32 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
TTB LIMITED - 2010-01-08
2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
Active Corporate (3 parents)
Equity (Company account)
578,775 GBP2024-11-30
Officer
2009-01-19 ~ now
IIF 18 - Director → ME
2009-01-19 ~ now
IIF 46 - Secretary → ME
Person with significant control
2023-08-11 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
INDERWICK LTD - 2010-05-17
16 Kingsway, 2nd Floor Suite (post Office Street), Altrincham, Cheshire
Active Corporate (2 parents)
Officer
2008-01-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Fletcher Drive, Bowdon, Altrincham, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,190 GBP2023-10-31
Officer
2024-08-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-08-31 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
7
2nd Floor Suite, 16 Kingsway, Altrincham, England
Active Corporate (3 parents)
Officer
2024-03-22 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
8
2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
Active Corporate (3 parents)
Equity (Company account)
-61,944 GBP2024-03-31
Officer
2011-03-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
16 Kingsway, 2nd Floor Suite, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2023-11-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
Active Corporate (2 parents)
Equity (Company account)
2,000 GBP2024-08-31
Officer
2009-08-12 ~ now
IIF 20 - Director → ME
2009-08-12 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-08-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
16 Kingsway, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5 GBP2025-03-31
Officer
2023-12-27 ~ now
IIF 29 - Director → ME
12
16 Kingsway, Altrincham, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-17,370 GBP2024-06-30
Officer
2021-08-18 ~ now
IIF 26 - Director → ME
13
TOM FLEMING CRO LIMITED - 2011-03-24
2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
Active Corporate (2 parents)
Equity (Company account)
26,643 GBP2024-03-31
Officer
2010-03-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
14
2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-11-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
15
16 Kingsway, 2nd Floor Suite, Altrincham, Cheshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
171,589 GBP2024-03-31
Officer
2008-08-14 ~ now
IIF 22 - Director → ME
2008-11-13 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-10-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
16 Kingsway, 2nd Floor Suite, Altrincham, Cheshire
Active Corporate (3 parents)
Equity (Company account)
2,542,962 GBP2024-03-31
Officer
2008-11-13 ~ now
IIF 21 - Director → ME
2008-11-13 ~ now
IIF 45 - Secretary → ME
17
2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-11-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
18
16 Kingsway, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 42 - Director → ME
19
C/o 2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-401,602 GBP2023-09-30
Officer
2015-04-15 ~ dissolved
IIF 35 - Director → ME
20
Bowdon Rugby Club Clay Lane, Timperley, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
16,434 GBP2024-03-31
Officer
2020-03-19 ~ now
IIF 33 - Director → ME
21
16 Kingsway, Altrincham, England
Active Corporate (1 parent)
Equity (Company account)
90 GBP2024-09-30
Officer
2015-04-02 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE