1
Office, 52 Ferndale Avenue, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-10-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
2
2 Heap Bridge, Bury, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-25 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Heap Bridge, Bury, England
Active Corporate (6 parents)
Officer
2019-07-12 ~ now
IIF 3 - Director → ME
4
The Old Bank 187a Ashley Road, Hale
Dissolved Corporate (4 parents)
Officer
2009-03-26 ~ dissolved
IIF 14 - Director → ME
5
HILTON VENTURES FINANCE LIMITED
05962387 Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
2007-09-03 ~ 2011-03-31
IIF 19 - Director → ME
6
HILTON VENTURES MANAGEMENT LIMITED
06884371 Peel House 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-07-21 ~ 2011-03-31
IIF 10 - Director → ME
7
Peel House 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
2007-09-03 ~ 2011-03-28
IIF 7 - Director → ME
8
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-12-11 ~ now
IIF 18 - Director → ME
2022-12-11 ~ now
IIF 35 - Secretary → ME
Person with significant control
2022-12-11 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
52 Ferndale Avenue, Manchester, England
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 12 - Director → ME
10
2 Heap Bridge, Bury, England
Active Corporate (1 parent)
Officer
2021-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-09-23 ~ now
IIF 17 - Director → ME
2023-09-23 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-09-23 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DAMASK INVESTMENTS PLC - 2006-04-03
DAMASK INVESTMENTS LIMITED - 2005-10-31
Peel House 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (15 parents)
Officer
2007-05-04 ~ 2009-04-01
IIF 9 - Director → ME
13
2 Heap Bridge, Bury, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-02 ~ 2010-07-01
IIF 29 - Director → ME
2010-03-02 ~ 2010-07-01
IIF 36 - Secretary → ME
14
Griffin Court, 201 Chapel Street, Manchester
Dissolved Corporate (4 parents)
Officer
2005-09-06 ~ dissolved
IIF 11 - Director → ME
2004-12-10 ~ dissolved
IIF 32 - Secretary → ME
15
Kay Johnson Gee, Griffin Court 201 Chapel Street, Salford, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 31 - Director → ME
16
Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (6 parents)
Officer
2011-10-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE HEATPACK COMPANY MANUFACTURING LTD
13945532 2 Heap Bridge, Bury, England
Active Corporate (2 parents)
Officer
2023-04-06 ~ now
IIF 2 - Director → ME
2022-03-01 ~ 2022-06-22
IIF 13 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
2 Heap Bridge, Bury, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-30 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-30 ~ 2017-05-30
IIF 28 - Right to appoint or remove directors → OE
19
THE MAKE UP FACTORY LIMITED
- now 04135559CHESTNUT SOLUTIONS LIMITED - 2001-04-23
Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2008-06-03 ~ dissolved
IIF 15 - Director → ME
2005-01-01 ~ 2005-09-06
IIF 33 - Director → ME
20
THE MAKE UP FACTORY MANAGEMENT LIMITED
07452518 1st Floor, Oddfellows House, 94 Manchester Road, Bury
Dissolved Corporate (1 parent)
Officer
2010-11-26 ~ dissolved
IIF 30 - Director → ME
2010-11-26 ~ dissolved
IIF 37 - Secretary → ME
21
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-05-31 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE