1
ADAMS CAR SALES LTD - 2013-09-27
First Floor, 565-567 Cheetham Hill Road, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
31,088 GBP2017-08-31
Officer
2018-09-01 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-09-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2
First Floor, 565-567 Cheltenham Hill Road, ManchesterCorporate (2 parents)
Equity (Company account)
566 GBP2019-10-31
Officer
2016-10-13 ~ nowIIF 3 - director → ME
3
3 Greenhill Road, ManchesterDissolved corporate (1 parent)
Officer
2015-06-01 ~ dissolvedIIF 4 - director → ME
4
565-567 Cheetham Hill Road, Manchester, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2021-06-21 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
C/o Mk-consult, 16 Upper Woburn Place, London, United KingdomDissolved corporate (1 parent)
Officer
2015-08-18 ~ dissolvedIIF 2 - director → ME
6
4385, 12254044: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2019-10-10 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-10-10 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
First Floor, 565-567 Cheetham Hill Road, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2018-11-20 ~ dissolvedIIF 33 - director → ME
Person with significant control
2018-11-20 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
8
First Floor, 565-567 Cheetham Hill Road, Manchester, EnglandCorporate (1 parent)
Officer
2019-09-12 ~ nowIIF 13 - director → ME
Person with significant control
2019-09-12 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
9
First Floor, 565-567 Cheetham Hill Road, Manchester, EnglandDissolved corporate (1 parent)
Officer
2017-10-27 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-10-27 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
10
First Floor, 565-567 Cheetham Hill Road, Manchester, EnglandDissolved corporate (1 parent)
Officer
2017-10-27 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-10-27 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
11
The Point Building, 173/175 Cheetham Hill Road, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
3,926,048 GBP2024-05-31
Officer
2024-05-23 ~ nowIIF 17 - director → ME
12
565-567 Cheetham Hill Road, Manchester, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2021-10-11 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
The Point, 173/175 Cheetham Hill Road, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
2,248,627 GBP2024-09-30
Officer
2024-09-14 ~ nowIIF 28 - director → ME
Person with significant control
2024-09-14 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
14
First Floor, 565-567 Cheetham Hill Limited, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2019-04-05 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-04-05 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
15
PREMIUM APPLIANCES LTD - 2023-09-11
The Point Building, 173-175 Cheetham Hill Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
3,677,986 GBP2023-11-30
Officer
2024-02-29 ~ nowIIF 32 - director → ME
Person with significant control
2024-02-29 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
16
First Floor, 1a Copthall Lane, Manchester, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
3,175,047 GBP2023-11-30
Officer
2024-01-03 ~ nowIIF 21 - director → ME
Person with significant control
2024-01-03 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
17
First Floor, 1a Copthall Lane, Manchester, EnglandDissolved corporate (1 parent)
Officer
2023-12-20 ~ dissolvedIIF 20 - director → ME
Person with significant control
2023-12-20 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
18
LIBBY FASHION LIMITED - 2018-09-27
First Floor, 565-567 Cheetham Hill Road, Manchester, EnglandDissolved corporate (1 parent)
Officer
2018-09-26 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-09-26 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
19
First Floor, 565-567 Cheetham Hill Road, Manchester, EnglandDissolved corporate (1 parent)
Officer
2020-06-08 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
The Point, 173/175 Cheetham Hill Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-28 ~ nowIIF 7 - director → ME
Person with significant control
2022-01-28 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
3 Greenhill Road, ManchesterDissolved corporate (2 parents)
Officer
2013-09-23 ~ dissolvedIIF 36 - director → ME
22
First Floor, 1a Copthall Lane, Manchester, EnglandCorporate (1 parent)
Officer
2022-12-05 ~ nowIIF 9 - director → ME
Person with significant control
2022-12-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
23
The Point, 173-175 Cheetham Hill Road, Manchester, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
235,394 GBP2023-11-30
Officer
2024-08-22 ~ nowIIF 29 - director → ME
Person with significant control
2024-08-22 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
24
565-567 Cheetham Hill Road, First Floor, Manchester, EnglandDissolved corporate (1 parent)
Officer
2018-10-14 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-10-14 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
25
First Floor, 565-567 Cheetham Hill Road, Manchester, EnglandDissolved corporate (1 parent)
Officer
2017-10-27 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-10-27 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
26
1a Copthall Lane, First Foor, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
199,581 GBP2024-06-30
Officer
2023-10-30 ~ nowIIF 18 - director → ME
Person with significant control
2023-10-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
27
The Point Building, 173-175 Cheetham Hill Road, Manchester, EnglandCorporate (1 parent)
Officer
2024-05-08 ~ nowIIF 31 - director → ME
Person with significant control
2024-05-08 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
28
First Floor, 565-567 Cheetham Hill Road, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2019-08-02 ~ dissolvedIIF 35 - director → ME
29
First Floor, 565-567 Cheetham Hill Road, Manchester, EnglandDissolved corporate (1 parent)
Officer
2017-10-24 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-10-24 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE