1
CONCEPT HOUSE (WARRINGTON) LIMITED
09559789 Suite 5, 3 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2015-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
13 High Street East, Glossop
Dissolved Corporate (1 parent)
Officer
2013-12-06 ~ dissolved
IIF 6 - Director → ME
2013-12-06 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
13 High Street East, Glossop, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
MULTI CONCEPT (CHESTER) LIMITED
10039559 13 High Street East, Glossop, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
MULTI CONCEPT (LANCASTER) LIMITED
09726495 13 High Street East, Glossop, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
MULTI CONCEPT (LEAMINGTON SPA) LIMITED
07762604 13 High Street East, Glossop, Derbyshire
Dissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
MULTI CONCEPT (PRESTON) LIMITED
09559674 13 High Street East, Glossop, England
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
MULTI CONCEPT (SOUTHPORT) LIMITED
10115329 13 High Street East, Glossop, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
MULTI CONCEPT (WREXHAM) LIMITED
09772606 13 High Street East, Glossop, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
13 High Street East, Glossop, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ dissolved
IIF 3 - Director → ME
2011-07-15 ~ dissolved
IIF 13 - Secretary → ME
11
SHOPPING CENTRE PROMOTIONS LIMITED
05922181 13 High Street East, Glossop, Derbyshire
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ dissolved
IIF 2 - Director → ME
2015-01-27 ~ dissolved
IIF 23 - Secretary → ME
2006-12-13 ~ 2009-10-01
IIF 12 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE