1
Southfields Paddock Hill, Mobberley, Knutsford, CheshireDissolved corporate (2 parents)
Officer
2010-06-17 ~ dissolvedIIF 22 - director → ME
2
97 Alderley Road, Wilmslow, EnglandCorporate (2 parents)
Officer
2023-10-02 ~ nowIIF 4 - director → ME
Person with significant control
2023-10-02 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
3
BRC2 LIMITED - 2024-11-14
The Tannery Water Street, Portwood, Stockport, Cheshire, United KingdomCorporate (2 parents)
Officer
2024-10-31 ~ nowIIF 12 - director → ME
Person with significant control
2024-10-31 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
4
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
89,035 GBP2023-07-31
Officer
2019-07-08 ~ nowIIF 15 - director → ME
Person with significant control
2019-07-08 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
5
The Colony Hq, Altrincham Road, Wilmslow, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-10-20 ~ nowIIF 8 - director → ME
6
BLACKDEN EVENTS LIMITED - 2022-01-07
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
24,983 GBP2023-07-31
Officer
2019-07-08 ~ nowIIF 10 - director → ME
Person with significant control
2019-07-08 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
7
The Tannery, Water St, Stockport, EnglandCorporate (2 parents)
Equity (Company account)
33,293 GBP2023-04-30
Officer
2020-04-06 ~ nowIIF 11 - director → ME
Person with significant control
2020-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
HQ @ THE COLONY LIMITED - 2024-05-14
97 Alderley Road, Wilmslow, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2015-03-10 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
9
7 Ambassador Place, Stockport Road, Altrincham, EnglandCorporate (4 parents)
Equity (Company account)
26,501 GBP2023-06-30
Officer
2024-08-21 ~ nowIIF 1 - director → ME
10
PHILIP MUSGRAVE FINANCE LIMITED - 1992-04-06
ABBEYFOIL LIMITED - 1983-02-03
Victoria Leatherworks, Water Street, Portwood, StockportCorporate (2 parents)
Equity (Company account)
97,768 GBP2023-03-31
Officer
2020-01-01 ~ nowIIF 3 - director → ME
11
JOSHUA KERSHAW & COMPANY (STOCKPORT) LIMITED - 1992-04-15
Victoria Leatherworks, Water Street, Portwood, Stockport CheshireCorporate (1 parent, 2 offsprings)
Equity (Company account)
3,126,793 GBP2023-03-31
Officer
2020-01-01 ~ nowIIF 2 - director → ME
Person with significant control
2019-12-31 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
NOMADIC DEVELOPMENTS LIMITED - 2018-01-25
Afford Bond, 97 Alderley Road, Wilmslow, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
-58,324 GBP2024-01-31
Officer
2004-01-20 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
13
Victoria Leather Works, Water Street Portwood, Stockport, CheshireCorporate (2 parents)
Equity (Company account)
6,266 GBP2024-01-31
Officer
2006-01-06 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
14
97 Alderley Road, Wilmslow, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-04 ~ nowIIF 16 - director → ME
Person with significant control
2019-04-04 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
15
NOMADIC CONTRACTS LIMITED - 2020-01-06
97 Alderley Road, Wilmslow, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-04 ~ nowIIF 17 - director → ME
Person with significant control
2019-04-04 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
16
97 Alderley Road, Wilmslow, EnglandCorporate (2 parents)
Equity (Company account)
-604,803 GBP2024-04-30
Officer
2021-04-29 ~ nowIIF 6 - director → ME
Person with significant control
2021-04-29 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
17
The Tannery, Water Street, Stockport, EnglandCorporate (2 parents)
Equity (Company account)
21,661 GBP2023-03-31
Officer
2020-03-05 ~ nowIIF 13 - director → ME
Person with significant control
2020-03-05 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
18
Enterprise House, 97 Alderley Road, Wilmslow, CheshireDissolved corporate (1 parent)
Officer
2009-11-09 ~ dissolvedIIF 21 - director → ME
19
Enterprise House, 97 Alderley Road, Wilmslow, CheshireCorporate (2 parents)
Equity (Company account)
42,045 GBP2023-12-27
Officer
2009-08-11 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
20
Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved corporate (3 parents)
Officer
2010-03-25 ~ dissolvedIIF 20 - director → ME
21
The Tannery Water Street, Portwood, Stockport, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2022-09-22 ~ nowIIF 5 - director → ME
Person with significant control
2022-09-22 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
22
97 Alderley Road, Wilmslow, EnglandCorporate (2 parents)
Equity (Company account)
-6,883 GBP2023-03-31
Officer
2021-03-25 ~ nowIIF 7 - director → ME
23
97 Alderley Road, Wilmslow, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
7,393 GBP2023-09-27
Officer
2016-06-10 ~ nowIIF 19 - director → ME
Person with significant control
2020-01-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
97 Alderley Road, Wilmslow, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2016-06-10 ~ dissolvedIIF 28 - director → ME
25
97 Alderley Road, Wilmslow, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2015-03-10 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
26
97 Alderley Road, Wilmslow, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
-115,339 GBP2023-09-27
Officer
2015-03-17 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
27
97 Alderley Road, Wilmslow, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2015-03-10 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
28
The Colony, Altrincham Road, Wilmslow, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-291,997 GBP2023-06-26
Officer
2013-12-23 ~ nowIIF 29 - director → ME