1
Merchant House, 38-46 Avenham Street, Preston, England
Active Corporate (6 parents)
Officer
2010-11-18 ~ now
IIF 4 - Director → ME
2
1 Lowry Plaza, The Quays, Salford, England
Active Corporate (7 parents)
Officer
2021-12-24 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-24 ~ 2022-09-09
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
CHARGENOTICE LIMITED
- 1995-01-04
02990953 Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-12-20 ~ 1995-01-14
IIF 21 - Secretary → ME
4
Merchant House, 38-46 Avenham Street, Preston, Lancashire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2010-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-09
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
5
Merchant House, 38-46 Avenham Street, Preston, England
Active Corporate (9 parents)
Officer
2008-09-12 ~ now
IIF 6 - Director → ME
2008-09-12 ~ now
IIF 20 - Secretary → ME
6
20 Kennedy Street, Manchester, Greater Manchester
Dissolved Corporate (18 parents)
Officer
2008-03-31 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DUTTON CARPETS HOLDINGS LIMITED
03457542 Griffin Mill Stancliffe Street, Blackburn
Dissolved Corporate (7 parents)
Officer
1997-10-24 ~ 1997-10-24
IIF 14 - Director → ME
8
DUTTON HALL COURT MANAGEMENT COMPANY LIMITED
03057910 1 Dutton Hall Court 1 Dutton Hall Court, Northwich Road, Warrington, Cheshire, United Kingdom
Active Corporate (22 parents)
Officer
1999-05-07 ~ 1999-05-28
IIF 30 - Secretary → ME
9
EQUITY RELEASE SOLICITORS ALLIANCE LIMITED
- now 06640294EQUITY RELEASE SOLICITORS ASSOCIATION LIMITED - 2008-07-14
Brunswick House Gloucester Business Park, Glos, Gloucester, England
Dissolved Corporate (7 parents)
Officer
2008-11-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
1999-06-29 ~ 1999-07-28
IIF 29 - Secretary → ME
11
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2006-11-20 ~ 2007-01-30
IIF 18 - Secretary → ME
12
HUNGATE PROPERTY INVESTMENTS LIMITED
- now 02287427 5 Johns Close, Rainow, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
~ 1995-10-19
IIF 19 - Secretary → ME
13
MERCHANT HOUSE SERVICES LIMITED
- now 05417274BIRCHALLS FS LIMITED
- 2005-06-21
05417274 20 Kennedy Street, Manchester
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ dissolved
IIF 8 - Director → ME
2008-06-24 ~ 2009-01-09
IIF 15 - Secretary → ME
14
Chestnut House, 65a Friar Gate, Derby, United Kingdom
Active Corporate (13 parents)
Officer
2000-10-03 ~ 2000-10-06
IIF 11 - Director → ME
15
5 Cambridge Road, Hale, Altrincham, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
16
5 Cambridge Road, Hale, Altrincham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
17
5 Cambridge Road, Hale, Altrincham, England
Active Corporate (6 parents)
Officer
2024-03-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
Goyt Mill Upper Hibbert Lane, Marple, Stockport, Cheshire
Active Corporate (8 parents)
Officer
2000-03-08 ~ 2000-03-16
IIF 13 - Director → ME
19
5 Cambridge Road, Hale, Altrincham, Cheshire
Active Corporate (2 parents)
Officer
1999-08-05 ~ now
IIF 16 - Secretary → ME
20
Barnfield House, Salford Approach, Salford, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-03-08 ~ 2004-03-12
IIF 12 - Director → ME
21
C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (18 parents)
Officer
2006-11-20 ~ 2007-01-30
IIF 17 - Secretary → ME