1
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2006-11-28 ~ 2009-04-15
IIF 3 - Director → ME
2
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 9 - Director → ME
3
GOLD PASTURE INVESTMENTS LIMITED
16949127 Brulimar House, Jubilee Road, Middleton, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sovereign Stud, Wood Lane, Mobberley, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-15 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
Kylemore, 1 Marple Old Road Offerton, Stockport, Cheshire
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
6
MLG PROPERTY GROUP LIMITED
- now 11072583MLG PROJECTS LTD - 2021-03-17
Sovereign Stud, Wood Lane, Mobberley, Cheshire, England
Active Corporate (2 parents)
Officer
2021-06-06 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
Sovereign Stud, Wood Lane, Mobberley, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-14 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
Sovereign Stud, Wood Lane, Mobberley, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2009-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2006-05-19 ~ 2021-07-02
IIF 2 - Director → ME
Person with significant control
2020-08-04 ~ 2021-07-02
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
Sovereign Stud Wood Lane, Mobberley, Knutsford, England
Dissolved Corporate (1 parent)
Officer
2024-08-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-08-15 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
Sovereign Stud Wood Lane, Mobberley, Knutsford, England
Dissolved Corporate (1 parent)
Officer
2024-08-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-08-15 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
Puro House Unit 2 The Pavilions, Cranford Drive, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2018-05-23 ~ dissolved
IIF 11 - Director → ME
13
THE PAVILION (ST. JOHN'S WOOD ROAD) MANAGEMENT COMPANY LIMITED - 2006-03-03
4th Floor 192-198 Vauxhall Bridge Road, London, England
Active Corporate (20 parents)
Officer
2018-07-02 ~ 2018-07-02
IIF 10 - Director → ME
14
TRANSITFAST DISTRIBUTION LIMITED
03623410 7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
1998-08-28 ~ 2004-03-03
IIF 15 - Director → ME
15
TRANSITFAST LIMITED - now
TRANSITFAST VEHICLE RENTALS LIMITED
- 2011-01-17
03649665 2 Railway Cottages, Bradbury, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
1998-10-14 ~ 2002-11-22
IIF 14 - Director → ME