1
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-04-01 ~ 2009-12-31
IIF 11 - Secretary → ME
2
ARIA FACILITIES MANAGEMENT LIMITED
- 2014-08-05
09094629 43 Westbrook Road, Trafford Park, Manchester, England
Active Corporate (3 parents)
Officer
2014-06-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Unit 43 Westbrook Road, Trafford Park, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
DOBLE, DEW & CO. (1967) LIMITED
00915870 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-04-01 ~ 2009-12-31
IIF 13 - Secretary → ME
5
FOREVER COLLECTIBLES LIMITED - now
FOREVER COLLECTIBLES UK LIMITED - 2012-02-16
HOME WIN GROUP LIMITED - 2011-10-07
HOME WIN GROUP PLC
- 2011-10-03
03686541MAURICE PHILLIPS GROUP PLC
- 2009-01-15
03686541 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-12-31 ~ 2009-12-31
IIF 12 - Secretary → ME
6
FOREVER COLLECTIBLES UK LIMITED - now
FOREVER COLLECTIBLES LIMITED - 2012-02-16
HOME WIN PROMOTIONS LIMITED - 2002-06-26
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (18 parents)
Officer
2006-06-28 ~ 2009-12-31
IIF 2 - Director → ME
2006-06-28 ~ 2009-12-31
IIF 9 - Secretary → ME
7
FORTRESS GLOBAL GROUP LIMITED
- now 06094039YOURGROUP LIMITED - 2016-03-31
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
In Administration Corporate (5 parents)
Officer
2017-07-05 ~ 2018-12-07
IIF 3 - Director → ME
2017-07-05 ~ 2018-12-07
IIF 14 - Secretary → ME
8
LIVORA GROUP LIMITED - now
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 3 offsprings)
Officer
2008-09-18 ~ 2011-03-31
IIF 15 - Secretary → ME
9
HALLCO 1262 LIMITED - 2005-12-29
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-06-28 ~ 2009-12-31
IIF 1 - Director → ME
2006-06-28 ~ 2009-12-31
IIF 10 - Secretary → ME
10
SENZA GROUP LIMITED - now
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (22 parents)
Officer
2005-04-28 ~ 2011-03-31
IIF 6 - Director → ME
2003-04-01 ~ 2011-03-31
IIF 16 - Secretary → ME