The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Banim, Jody
Banim, Jody
British company director born in April 1978Resident in England
Registered addresses and corresponding companiesBanim, Jody
British director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 3
15, Palmyra Square South, Warrington, WA1 1BL, England
Banim, Jody
British director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesBanim, Jody
British football coaching born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5, Kimberley Drive, Warrington, WA4 6JS, United Kingdom
Mr Jody Banim
British born in April 1978Resident in England
Registered addresses and corresponding companiesBanim, Jody
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 58, Norden Way, Rochdale, OL11 5TD, United Kingdom
Mr Jody Banim
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomDissolved corporate (3 parents)Officer
2024-03-21 ~ dissolvedIIF 2 - director → MEPerson with significant control 2024-03-21 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2 19 Waverley Avenue Appleton, Warrington, EnglandDissolved corporate (2 parents)Officer 2020-12-18 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-12-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 15 Palmyra Square South, Warrington, EnglandCorporate (3 parents)Equity (Company account)1,000 GBP2021-03-31Officer 2022-04-01 ~ nowIIF 3 - director → MEPerson with significant control 2022-04-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 19 Waverley Avenue, Appleton, Warrington, EnglandCorporate (1 parent)Equity (Company account)-15,190 GBP2024-03-31Officer 2016-05-27 ~ nowIIF 6 - director → MEPerson with significant control 2019-12-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 5 9 Church Road, Lymm, CheshireDissolved corporate (1 parent)Officer 2017-03-02 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-03-02 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE
- 6 19 Waverley Avenue, Appleton, Warrington, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,680 GBP2023-03-31Officer 2017-03-02 ~ nowIIF 5 - director → MEPerson with significant control 2017-03-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE
- 7 58 Norden Way, Rochdale, United KingdomDissolved corporate (2 parents)Officer 2017-03-07 ~ dissolvedIIF 11 - director → ME
- 8 9 Church Road, Lymm, United KingdomDissolved corporate (2 parents)Person with significant control 2018-07-09 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
