1
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium Building, 1-7 King Street, Reading
Liquidation Corporate (9 parents)
Person with significant control
2021-07-15 ~ 2023-10-31
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-12-20
IIF 17 - Right to appoint or remove directors → OE
2017-04-06 ~ 2017-12-20
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
IIF 16 - Right to appoint or remove directors → OE
2018-08-28 ~ 2019-08-30
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
3
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
4
ANGLIA SECURITIES LIMITED
- now 02566336IDEALNEAT LIMITED - 1991-03-14
Aston House, Cornwall Avenue, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
6
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
7
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
8
The Royal Exchange, 2 Royal Exchange Steps, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-06-29 ~ 2021-11-18
IIF 18 - LLP Member → ME
9
Unit 10 Spring Street Business Park, Spring Street, Bolton, Greater Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-09-27
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Active Corporate (14 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
13
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
14
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
15
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 3 - Has significant influence or control → OE