1
AMANA LETTINGS AND PROPERTY MANAGEMENT LIMITED - now
AMPLO LETTINGS LIMITED
- 2021-09-21
12366339 Unit 1 Zan Industrial Park Crewe Road, Wheelock, Sandbach, England
Active Corporate (5 parents)
Officer
2019-12-17 ~ 2021-09-20
IIF 4 - Director → ME
2
AMPLO COMMERCIAL FINANCE LIMITED
13001346 28 Mill Hill Lane, Sandbach, Cheshire, England
Active Corporate (6 parents)
Officer
2020-11-06 ~ 2023-01-04
IIF 8 - Director → ME
Person with significant control
2020-11-07 ~ 2023-01-04
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
AMPLO GROUP HOLDINGS LIMITED
- 2021-09-22
13418773 28 Mill Hill Lane, Sandbach, Cheshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-05-25 ~ 2023-01-04
IIF 5 - Director → ME
Person with significant control
2021-05-25 ~ 2023-01-04
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
WILLIAMS & TIMMS PROPERTY HOLDING LTD
- 2019-06-15
11781671 28 Mill Hill Lane, Sandbach, Cheshire, England
Active Corporate (2 parents)
Officer
2019-01-22 ~ 2024-05-23
IIF 7 - Director → ME
Person with significant control
2019-01-22 ~ 2024-05-23
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
11 Mallard Court Crewe, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
6
AMPLO MORTGAGES & FINANCIAL SOLUTIONS LIMITED
- now 10537785MICHAEL ANDREW FINANCIAL SERVICES LIMITED - 2021-03-15
8 Limes Close, Haslington, Cheshire, England
Active Corporate (4 parents)
Officer
2021-06-01 ~ 2023-01-04
IIF 6 - Director → ME
7
BEYOND HIRE GROUP LIMITED
- now 11600148WILLIAMS INVESTMENTS (CHESHIRE) LTD
- 2023-06-22
11600148LANDLORD PROPERTY GROUP LTD
- 2019-11-22
11600148 31 Wellington Road, Nantwich, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-10-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-10-02 ~ 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
8
31 Wellington Road, Nantwich, England
Active Corporate (5 parents)
Officer
2023-01-25 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-25 ~ now
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
9
31 Wellington Road, Nantwich, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-16 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
PROPERTY DEVELOPER BUYING CLUB LTD
- 2026-01-09
16791342 31 Wellington Road, Nantwich, England
Active Corporate (5 parents)
Officer
2025-10-17 ~ now
IIF 3 - Director → ME
11
31 Wellington Road, Nantwich, England
Active Corporate (1 parent)
Officer
2023-07-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
7-9 Macon Court, Crewe, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2019-04-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-13 ~ dissolved
IIF 17 - Has significant influence or control → OE
13
BEYOND MEDIA & EVENTS LTD
- 2024-07-12
15151893 31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-20 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
W & T INVESTMENTS CHESHIRE LIMITED
- now 11901710LUXURY BRAND GIVEAWAY LIMITED
- 2020-04-02
11901710 28 Mill Hill Lane, Sandbach, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-23 ~ 2024-05-23
IIF 9 - Director → ME
Person with significant control
2019-03-23 ~ 2024-05-23
IIF 16 - Has significant influence or control → OE