1
31 Wellington Road, Nantwich, Cheshire
Active Corporate (2 parents)
Officer
2019-08-24 ~ now
IIF 15 - Director → ME
2
BRAND AMBASSADORS INTERNATIONAL LIMITED
- now 09503264BRANDS AMBASSADORS LIMITED
- 2015-05-28
09503264 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (7 parents)
Officer
2015-03-23 ~ 2015-08-12
IIF 27 - Director → ME
2015-09-04 ~ 2025-01-29
IIF 26 - Director → ME
3
BRANDS SOLUTION DISTRIBUTION LTD
09388451 31 Wellington Road, Nantwich
Dissolved Corporate (3 parents)
Officer
2015-01-14 ~ dissolved
IIF 28 - Director → ME
2015-01-14 ~ dissolved
IIF 1 - Secretary → ME
4
BRANDS SOLUTION EXPORT HUNGARY LTD
09365369 31 Wellington Road, Nantwich, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-12-23 ~ dissolved
IIF 33 - Director → ME
2014-12-23 ~ dissolved
IIF 2 - Secretary → ME
5
31 Wellington Road, Nantwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ dissolved
IIF 32 - Director → ME
2014-12-23 ~ dissolved
IIF 3 - Secretary → ME
6
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
IIF 24 - Director → ME
7
BRANDS SOLUTION HOLDINGS LIMITED
09387533 31 Wellington Road, Nantwich, Cheshire
Active Corporate (3 parents, 4 offsprings)
Officer
2015-01-14 ~ now
IIF 20 - Director → ME
2015-01-14 ~ now
IIF 4 - Secretary → ME
8
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (6 parents)
Officer
2008-05-22 ~ 2025-01-29
IIF 29 - Director → ME
9
31 Wellington Road, Nantwich
Active Corporate (3 parents)
Officer
2015-05-15 ~ now
IIF 13 - Director → ME
2015-05-15 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
CONGA ENTERTAINMENTS LTD.
- 2018-08-10
11170999GF PROMOTIONS LIMITED
- 2018-02-27
11170999 31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-26 ~ now
IIF 21 - Director → ME
11
JACK & JILL'S ICE CREAM LIMITED
- 2014-05-22
06589058CARPE DIEM HOLDINGS LIMITED
- 2011-01-21
06589058 31 Wellington Road, Nantwich, Chsehire
Active Corporate (3 parents)
Officer
2008-05-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
31 Wellington Road, Nantwich, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-23 ~ now
IIF 12 - Director → ME
13
Cedarlea 16 Barracks Lane, Ravensmoor, Nantwich, Cheshire
Dissolved Corporate (8 parents)
Officer
2005-11-10 ~ 2008-06-19
IIF 50 - Director → ME
14
31 Wellington Road, Nantwich, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-01-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-06 ~ now
IIF 14 - Director → ME
16
PURA INTERNATIONAL LTD
- 2022-01-12
11994003 31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-14 ~ now
IIF 18 - Director → ME
17
GUY FENNELL CONSULTANCY LIMITED
11419161 31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-18 ~ now
IIF 22 - Director → ME
18
GUY FENNELL HOLDINGS GROUP LIMITED
13197474 31 Wellington Road, Nantwich, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-11 ~ 2022-01-13
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2022-01-13 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
19
31 Wellington Road, Nantwich
Active Corporate (4 parents, 15 offsprings)
Officer
2015-03-23 ~ now
IIF 11 - Director → ME
2015-03-23 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-13
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-11 ~ 2016-04-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-01
IIF 52 - Ownership of shares – 75% or more → OE
21
31 Wellington Road, Nantwich, Cheshire, England
Active Corporate (3 parents)
Officer
2018-02-06 ~ now
IIF 37 - Director → ME
22
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-22 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-22 ~ 2020-03-09
IIF 47 - Ownership of shares – 75% or more → OE
23
3 Worley Court Bolesworth Road, Tattenhall, Cheshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-20 ~ now
IIF 36 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
24
3 Worley Court Bolesworth Road, Tattenhall, Cheshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-24 ~ now
IIF 23 - Director → ME
25
PRICEBASKET.CO.UK LTD
- 2016-05-26
09939816 31 Wellington Road, Nantwich, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-07 ~ now
IIF 8 - Director → ME
2016-01-07 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
26
RETAIL CAPITAL AND ADVISORY LIMITED
- now 10799798GF CAPITAL LIMITED
- 2018-04-17
10799798 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-02 ~ 2017-08-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
27
THE FAMOUS GROTTO LTD
- 2019-01-03
11718100 31 Wellington Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-07 ~ dissolved
IIF 31 - Director → ME
28
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-25 ~ now
IIF 16 - Director → ME
29
GF WHOLESALE LIMITED
- 2019-05-21
08389285FENNELLS RETAIL LIMITED
- 2017-06-16
08389285GUY FENNELL LIMITED
- 2013-03-01
08389285 31 Wellington Road, Nantwich, Cheshire
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2020-02-05 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
30
31 Wellington Road, Nantwich, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-12 ~ now
IIF 10 - Director → ME
31
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-11 ~ dissolved
IIF 25 - Director → ME