Grannell, Chris John
Status:
Active
Notified: 06/04/2016
Date of Birth: 03/1979
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Pg Uz Limited
Status:
Active
Notified: 30/04/2023
Companies House Number: 14679281
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Ivest Capital Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 19/07/2017
Companies House Number: 07967026
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Muir, David
Status:
Ceased
Notified: 19/07/2017
Ceased: 18/09/2018
Date of Birth: 10/1966
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
GB
Pilot Group Investments Limited
Status:
Ceased
Notified: 26/03/2018
Ceased: 30/04/2023
Companies House Number: 11134743
Nature of ControlSignificant influence or control
Campbell, James Andrew
Warrington, England
Status:
Active
Notified: 23/03/2018
Date of Birth: 02/1975
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Grannell, Chris John
Warrington, Cheshire, England
Status:
Active
Notified: 20/09/2013
Date of Birth: 03/1979
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Hodari, Philip Isaac
Manchester, England
Status:
Active
Notified: 24/05/2022
Date of Birth: 01/1961
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Moore, Robert
Warrington, Cheshire, England
Status:
Active
Notified: 12/09/2017
Date of Birth: 06/1971
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Richardson, Keith John
Warrington, England
Status:
Active
Notified: 26/03/2018
Date of Birth: 09/1959
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Smart Sol Services Ltd,
Altrincham, Cheshire, England
Status:
Active
Notified: 02/05/2019
Role: Secretary