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13VENTURES LIMITED
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... (more) The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 26 - Director → ME
2
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
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
3
The Old Workshop,12b, Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ dissolved
IIF 27 - Director → ME
4
BLACKSTONE CORPORATE LIMITED
- 2018-06-04
10120843 Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (1 parent)
Officer
2016-04-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
BLACKSTONE CORPORATE CONSULTING LLP
OC411329 The Old Workshop, 12b Kennerleys Lane, Wilmslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 33 - LLP Designated Member → ME
6
BRIGHT SPARKS CONSULTANCY LIMITED
08271465 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-10-29 ~ dissolved
IIF 23 - Director → ME
7
BRIGHT SPARKS CONSULTANTS LIMITED
07327375 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ 2010-12-20
IIF 24 - Director → ME
8
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-05-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-04 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BHP MOTORS LIMITED
- 2024-09-06
13766240ABG NETWORK STOCKPORT LIMITED
- 2023-04-03
13766240 Unit 5 Barncroft Farm, Woodend Lane, Mobberley, Knutsford, England
Active Corporate (2 parents)
Officer
2021-11-25 ~ 2024-02-09
IIF 28 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2021-11-25 ~ 2024-02-12
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
Victoria Warehouse, Trafford Wharf Road, Manchester, England
Active Corporate (3 parents)
Officer
2016-11-03 ~ 2018-08-31
IIF 21 - Director → ME
2018-09-01 ~ 2019-05-01
IIF 34 - Director → ME
Person with significant control
2016-11-03 ~ 2021-01-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Clough Corporate Solutions Limited, Vicarage Chambers 9 Park Square East, Leeds
Dissolved Corporate (2 parents)
Officer
2022-11-01 ~ dissolved
IIF 35 - Director → ME
2018-06-04 ~ 2020-09-28
IIF 17 - Director → ME
Person with significant control
2018-06-04 ~ 2020-09-29
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2022-11-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
13
Victoria Warehouse Traffrord Wharf Road, Trafford, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2016-10-01 ~ 2018-08-31
IIF 29 - Director → ME
14
LUCID CAPITAL INVESTMENTS LIMITED
11395196 C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2018-06-04 ~ dissolved
IIF 15 - Director → ME
2018-06-04 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
LUCID MANAGEMENT CONSULTING LLP
OC418845 The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
16
MAZE HOSPITALITY SERVICES LIMITED
06489316 Coral House, 42 Charles Street, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ 2010-10-13
IIF 13 - Director → ME
17
BLUETOUCAN LIMITED
- 2008-02-08
06479326 7400 Daresbury Park, Daresbury, Warrington, Cheshire
In Administration Corporate (8 parents)
Officer
2008-01-21 ~ 2010-10-13
IIF 20 - Director → ME
18
COMPOSITE MUSIC PROMOTIONS LIMITED
- 2016-10-25
09330915V WAREHOUSE VENUE LTD - 2015-06-11
Victoria Warehouse Trafford Park Road, Trafford Park, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-08-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 11 - Right to appoint or remove directors → OE
19
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 16 - Director → ME
20
C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ 2020-09-17
IIF 14 - Director → ME
21
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 19 - Director → ME