1
37-41 Wargrave Road, Newton-le-willows, England
Active Corporate (4 parents)
Officer
2021-03-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
4 Millfield Lane, Haydock, St. Helens, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Millfield Lane, Haydock, St. Helens, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 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
IIF 8 - Right to appoint or remove directors → OE
4
Unit 4 Millfield Business Park Millfield Lane, Haydock, St. Helens, England
Active Corporate (2 parents)
Officer
2018-03-29 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
Unit 4 Millfield Lane, Haydock, St. Helens, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-20 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-20 ~ 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
6
4 Millfield Business Park Millfield Lane, Haydock, St. Helens, England
Active Corporate (4 parents)
Officer
2021-01-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Millfield Business Park Millfield Lane, Haydock, St. Helens, England
Active Corporate (3 parents)
Officer
2022-06-28 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-20 ~ now
IIF 10 - Director → ME
9
61 Charlotte Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
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
IIF 6 - Right to appoint or remove directors → OE