1
AGENZIA 14 (INTERNATIONAL) LIMITED
- now 05196965MILAN FASHIONS (UK) LIMITED
- 2016-01-21
05196965 144-148 St James Street, Burnley, England
Active Corporate (5 parents)
Officer
2008-08-31 ~ now
IIF 17 - Director → ME
2008-03-18 ~ now
IIF 43 - Secretary → ME
2004-08-10 ~ 2007-08-04
IIF 44 - Secretary → ME
Person with significant control
2016-08-04 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
144-148 St. James Street, Burnley, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-04-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
AGENZIA 14 NATIONAL LIMITED
- now 10915549CHESHIRE HOMES DEVELOPMENTS LIMITED
- 2022-04-19
10915549 103 Washway Road, Sale, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-27 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
AGENZIA 14 NORTHERN LIMITED
- now 10002892CASTLE HOMES CHESHIRE LIMITED
- 2022-04-14
10002892 103 Washway Road, Sale, England
Active Corporate (5 parents)
Officer
2019-12-04 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
ANDERS AND CAREY PROPERTY MANAGEMENT LTD
08679276 Whk Llp, National House, 80-82 Wellington Road North, Stockport, England
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
ANGLO ITALIAN FINANCIAL SERVICES LIMITED
06044048 Whk Llp, National House, 80-82 Wellington Road North, Stockport, England
Dissolved Corporate (6 parents)
Officer
2007-01-08 ~ 2013-01-01
IIF 31 - Director → ME
7
148 St. James's Street, Burnley, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2023-08-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
11a Skelton Street, Colne, Lancashire, England
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 41 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
9
ITALIAN CLOTHING NORTH WEST LTD
08597348 Whk Llp, National House, 80-82 Wellington Road North, Stockport, England
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ 2019-07-31
IIF 26 - Director → ME
Person with significant control
2016-07-04 ~ 2019-07-31
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
10
LADYBARN MARKETING LIMITED
- now 08692674FERRENTINO CAREY (UK) LTD
- 2013-10-29
08692674 Whk Llp, National House, 80-82 Wellington Road North, Stockport, England
Dissolved Corporate (3 parents)
Officer
2013-09-16 ~ 2019-06-20
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
LADYBROOK MARKETING LIMITED
- now 08693754SOLARO CAREY (UK) LTD
- 2013-10-29
08693754 Whk Llp, National House, 80-82 Wellington Road North, Stockport, England
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ 2019-06-20
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
64 Mill Lane, West Derby, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
Whk Llp, National House, 80-82 Wellington Road North, Stockport, England
Dissolved Corporate (4 parents)
Officer
2011-09-09 ~ 2019-06-20
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
39 South King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
Whk Llp, National House, 80-82 Wellington Road North, Stockport, England
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 23 - Director → ME
16
13 Bank Square, Wilmslow, England
Dissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolved
IIF 30 - Director → ME
17
National House, 80-82 Wellington Road North, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2017-02-07 ~ 2017-04-10
IIF 24 - Director → ME
2019-07-24 ~ now
IIF 37 - Director → ME
Person with significant control
2017-02-07 ~ 2019-06-20
IIF 7 - Has significant influence or control → OE
2019-07-25 ~ now
IIF 13 - Has significant influence or control → OE
18
Office 007 Northlight Parade, Brierfield, Nelson, Lancashire
Liquidation Corporate (1 parent)
Officer
2017-09-25 ~ now
IIF 38 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2017-09-25 ~ 2021-08-16
IIF 3 - Has significant influence or control → OE
19
11a Skelton Street, Colne, Lancashire, England
Active Corporate (3 parents)
Officer
2023-12-01 ~ now
IIF 39 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 14 - Has significant influence or control → OE
20
11a Skelton Street, Colne, Lancashire, England
Active Corporate (2 parents)
Officer
2024-04-10 ~ now
IIF 40 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
21
National House, 80-82 Wellington Road North, Stockport, England
Dissolved Corporate (1 parent)
Officer
2019-07-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE