1
36-38 Park Green, Macclesfield, England
Active Corporate (8 parents)
Officer
1999-01-06 ~ now
IIF 8 - Director → ME
1999-01-06 ~ 2021-10-11
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
35 Peter Street, Manchester
Dissolved Corporate (7 parents)
Officer
2008-10-09 ~ dissolved
IIF 14 - Director → ME
3
The Picturedrome, 102-104 Chestergate, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ dissolved
IIF 11 - Director → ME
4
HENRY D JOHNSTONE JEWELLERS LIMITED
04759691 8-10 Gatley Road, Cheadle, Cheshire
Active Corporate (4 parents)
Officer
2003-05-09 ~ 2007-06-01
IIF 18 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-06 during the appointment or period of control
Dissolved on 2025-01-05 during the appointment or period of control
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2010-07-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
36-38 Park Green, Macclesfield, England
Active Corporate (11 parents)
Officer
1991-10-16 ~ now
IIF 10 - Director → ME
1991-10-16 ~ 2004-12-23
IIF 25 - Secretary → ME
7
Four Wantz Corner, Ongar, Essex
Active Corporate (14 parents)
Officer
2010-03-12 ~ 2013-02-03
IIF 6 - Director → ME
8
PETER DOOLEY DESIGN LIMITED
- now 06559140Insolvency (Case 1) In administration
Administration started on 2010-06-01 during the appointment or period of control
Administration ended on 2011-05-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-16 during the appointment or period of control
Dissolved on 2017-10-19 during the appointment or period of control
PETE DOOLEY DESIGN LIMITED
- 2008-04-20
06559140 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2008-04-08 ~ dissolved
IIF 15 - Director → ME
9
DAVANE HOLDING COMPANY LIMITED
- 2022-02-07
07328785 36-38 Park Green, Macclesfield, England
Active Corporate (3 parents, 4 offsprings)
Officer
2010-07-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
10
36-38 Park Green, Macclesfield, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-07-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-14
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
11
QUADRATUS ONE LLP - 2013-11-04
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-20 ~ dissolved
IIF 17 - LLP Member → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30 during the appointment or period of control
Dissolved on 2013-03-07 during the appointment or period of control
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-07-28 ~ dissolved
IIF 13 - Director → ME
13
THE SPORTING CHANCE CLINIC TRADING LIMITED
15086845 Crouch House, Champneys Forest Mere, Liphook, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 20 - Director → ME
14
WHITE LABEL CONCEPT STORES LIMITED
10063086 36 - 38 Park Green, Macclesfield, England
Dissolved Corporate (9 parents)
Officer
2021-07-27 ~ dissolved
IIF 23 - Director → ME
15
WHITEHOUSE DESIGN & MANAGEMENT LIMITED
- now 07333521GATE DESIGN AND COMMUNICATION LIMITED
- 2019-03-08
07333521 36-38 Park Green, Macclesfield, England
Active Corporate (3 parents)
Officer
2010-08-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
16
WINSOR BISHOP (NORWICH) LIMITED
- now 03361642WINSOR BISHOP LIMITED - 2010-04-06
BEATWOOD ASSOCIATES LIMITED - 1997-05-15
36-38 Park Green, Macclesfield, England
Active Corporate (18 parents)
Officer
2021-07-27 ~ now
IIF 21 - Director → ME
17
WINSOR BISHOP CONCEPT STORES LIMITED
09588111 36-38 Park Green, Macclesfield, England
Dissolved Corporate (10 parents)
Officer
2021-07-27 ~ dissolved
IIF 22 - Director → ME
18
WINSOR BISHOP HOLDINGS LIMITED - 2010-04-06
36-38 Park Green, Macclesfield, England
Active Corporate (21 parents, 3 offsprings)
Officer
2021-07-27 ~ now
IIF 19 - Director → ME