1
50 Chapel Road, Penketh, Warrington, EnglandCorporate (1 parent)
Officer
2023-07-22 ~ nowIIF 28 - director → ME
Person with significant control
2023-07-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
50 Chapel Road, Penketh, Warrington, EnglandCorporate (2 parents)
Officer
2023-11-20 ~ nowIIF 24 - director → ME
Person with significant control
2023-11-20 ~ nowIIF 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
3
50 Chapel Road, Penketh, Warrington, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-05-24
Officer
2020-05-22 ~ dissolvedIIF 27 - director → ME
2020-05-22 ~ dissolvedIIF 30 - secretary → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
Vine House 50 Chapel Road, Penketh, Warrington, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2012-01-20 ~ nowIIF 14 - director → ME
Person with significant control
2017-01-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
5
50 Chapel Road, Penketh, Warrington, EnglandDissolved corporate (3 parents)
Officer
2020-08-06 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-08-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
50 Chapel Road, Penketh, Warrington, EnglandDissolved corporate (1 parent)
Officer
2020-10-15 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-02-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
7
50 Chapel Road, Penketh, Warrington, EnglandCorporate (1 parent)
Officer
2023-07-22 ~ nowIIF 25 - director → ME
Person with significant control
2023-07-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
MAGMAL SYSTEMS LTD - 2006-01-09
Vine House 50 Chapel Road, Penketh, Warrington, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1998-08-24 ~ nowIIF 16 - director → ME
Person with significant control
2016-07-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
9
50 Chapel Road, Penketh, Warrington, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-11 ~ nowIIF 15 - director → ME
Person with significant control
2022-02-11 ~ nowIIF 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
IIF 2 - Right to appoint or remove directors → OE
10
Vine House 50 Chapel Road, Penketh, Warrington, CheshireCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-03-26 ~ nowIIF 13 - director → ME
2007-03-26 ~ nowIIF 29 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
50 Chapel Road, Penketh, Warrington, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-14 ~ dissolvedIIF 26 - director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 10 - Has significant influence or control → OE
12
50 Chapel Road, Penketh, Warrington, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-21 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-07-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE