1
AVANTAGE (CHESHIRE) HOLDINGS LIMITED
- now 06223736PIMCO 2633 LIMITED - 2007-05-17
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2017-03-08 ~ 2018-08-09
IIF 1 - Director → ME
2
AVANTAGE (CHESHIRE) LIMITED
- now 06223740PIMCO 2632 LIMITED - 2007-05-17
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (43 parents)
Officer
2017-03-08 ~ 2018-08-09
IIF 2 - Director → ME
3
COGBILL PROPERTY CONSULTANTS LTD
05949999 Bicclescombe House, 41 St Brannocks Road, Ilfracombe, Devon, England
Dissolved Corporate (3 parents)
Officer
2006-09-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
Observatory House, 25 Windsor Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-28 ~ 2020-12-08
IIF 8 - Director → ME
Person with significant control
2020-02-28 ~ 2021-03-29
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
Observatory House, 25 Windsor Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-01-28 ~ 2020-12-08
IIF 7 - Director → ME
Person with significant control
2020-01-28 ~ 2020-05-22
IIF 17 - Ownership of voting rights - 75% or more → OE
6
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-06-02 ~ 2018-08-01
IIF 12 - Director → ME
7
GROVE VILLAGE HOLDINGS LIMITED
- now 03867577GROVE VILLAGE LIMITED - 2003-02-20
EVER 1224 LIMITED - 2000-01-25
6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2017-04-27 ~ 2018-08-09
IIF 4 - Director → ME
8
EVER 2006 LIMITED - 2003-02-20
6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2017-04-27 ~ 2018-08-09
IIF 3 - Director → ME
9
8 Columbus Quay, Riverside Drive, Liverpool, Merseyside
Converted / Closed Corporate (88 parents)
Officer
2015-05-26 ~ 2017-03-31
IIF 20 - Director → ME
10
MADISON GARDENS GARAGE COMPANY LIMITED
05525418 Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (17 parents)
Officer
2018-03-20 ~ 2018-08-01
IIF 15 - Director → ME
11
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2018-01-17 ~ 2018-08-01
IIF 13 - Director → ME
12
E.B.A. MANAGEMENT SERVICES LIMITED - 1998-10-06
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (67 parents, 1 offspring)
Officer
2017-02-28 ~ 2018-08-01
IIF 11 - Director → ME
13
PROCURE PLUS HOLDINGS LIMITED
- now 05888820PROCURE PLUS LIMITED - 2014-10-27
GM PROCURE LIMITED - 2010-06-01
Duckworth House Lancastrian Office Centre, Talbot Road, Old Trafford, Manchester
Active Corporate (54 parents, 4 offsprings)
Officer
2015-07-30 ~ 2015-11-10
IIF 19 - Director → ME
14
SAPPHIRE EXTRA CARE (HOLDING) LIMITED
08956163 10 St. Giles Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-03-30 ~ 2018-08-01
IIF 9 - Director → ME
15
10 St. Giles Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-03-30 ~ 2018-08-01
IIF 10 - Director → ME
16
YHG & EWG DEVELOPMENTS LIMITED
- now 05218424HARVIN LIMITED - 2013-05-16
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2018-02-23 ~ 2018-08-01
IIF 6 - Director → ME
17
YOUR HOUSING (DEVELOPMENT) LIMITED
- now 09265446 Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2017-02-28 ~ 2018-08-01
IIF 14 - Director → ME