1
BLUE FISH PARTNERSHIP LIMITED - now
MH FINANCE LIMITED
- 2013-01-15
06875588KONCEPT HOME DECOR LIMITED
- 2009-12-24
06875588 7 Goscote Close, Redditch, England
Active Corporate (3 parents)
Officer
2009-12-01 ~ 2012-09-27
IIF 35 - Director → ME
2
4 Bollindene, Daveylands, Wilmslow, Cheshire
Active Corporate (12 parents)
Officer
2005-02-16 ~ 2010-10-01
IIF 38 - Director → ME
3
CHESHAM PLACE (BOWDEN) MANAGEMENT COMPANY LIMITED
05203209 20a Victoria Road, Hale, Manchester, England And Wales
Active Corporate (13 parents)
Officer
2022-03-17 ~ now
IIF 12 - Director → ME
4
LEISURE PARKS LIMITED
- 1999-05-17
03127511 Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
1999-05-12 ~ 2002-06-21
IIF 10 - Director → ME
5
HALLCO 824 LIMITED - 2002-10-16
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2002-11-18 ~ 2005-11-24
IIF 23 - Director → ME
6
2nd Floor, Statham House Talbot Road, Stretford, Manchester, England
Dissolved Corporate (3 parents)
Person with significant control
2021-10-13 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
CWV HOLDINGS LIMITED
- 2004-08-17
02902323 Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
2002-10-07 ~ 2005-11-24
IIF 7 - Director → ME
8
3rd Floor The Pinnacle, 73 King Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-18 ~ 2021-12-31
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3rd Floor The Pinnacle, 73 King Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-25 ~ 2021-12-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Hulse Farm Hulse Lane, Lach Dennis, Northwich, England
Active Corporate (4 parents)
Officer
2008-06-20 ~ 2010-12-29
IIF 19 - Director → ME
11
GRAND PARADE PIER LIMITED - now
EASTBOURNE PIER COMPANY LIMITED(THE)
- 2015-11-13
00002019 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
1998-09-01 ~ 1998-10-28
IIF 4 - Director → ME
12
MAYFAIR TREASURY LIMITED - 1997-03-25
Dower House Dawbers Lane, Euxton, Chorley, England
Active Corporate (14 parents, 1 offspring)
Officer
2000-06-01 ~ 2005-11-24
IIF 39 - Director → ME
13
2nd Floor Statham House Talbot Road, Old Trafford, Manchester, England
Active Corporate (5 parents)
Officer
2018-07-25 ~ now
IIF 16 - Director → ME
Person with significant control
2018-07-25 ~ 2022-05-02
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
~ 1999-09-30
IIF 2 - Director → ME
2001-10-20 ~ 2005-11-24
IIF 9 - Director → ME
15
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
1998-05-28 ~ 2005-11-24
IIF 3 - Director → ME
16
LNW GAMING AND SYSTEMS LIMITED - now
BALLY GAMING AND SYSTEMS UK LIMITED - 2023-04-03
HONEYFRAME SOFTWARE DEVELOPMENT LIMITED
- 2004-01-09
03538502HONEYFRAME COMPUTER DEVELOPMENT LIMITED - 1998-05-05
Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2000-03-14 ~ 2002-02-27
IIF 8 - Director → ME
17
MARSTON MILLS GROUP LIMITED - now
HALLCO 1115 LIMITED - 2005-02-03
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (8 parents)
Officer
2005-02-04 ~ 2005-11-24
IIF 37 - Director → ME
18
MARSTON MILLS LIMITED - now
PONDEN MILL LIMITED
- 2007-07-10
01247701 C/o Ernst & Young Llp, 100 Barbirolli Square Manchester
Dissolved Corporate (21 parents)
Officer
2005-02-10 ~ 2005-11-24
IIF 40 - Director → ME
19
MERESIDE MOTORS LIMITED - now
TATTON HORSEBOX COMPANY LIMITED
- 2020-09-29
08454145 Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Active Corporate (3 parents)
Officer
2013-03-21 ~ 2014-02-03
IIF 18 - Director → ME
20
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-03-28 ~ dissolved
IIF 25 - Director → ME
21
1st Floor Eagle Building, 62 Cross Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-18 ~ dissolved
IIF 27 - Director → ME
22
INHOCO 3196 LIMITED
- 2005-06-13
05404942 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (6 parents)
Officer
2005-05-18 ~ 2005-11-24
IIF 22 - Director → ME
23
PENNYROAD LIMITED - now
HALLCO 1128 LIMITED
- 2005-03-10
05297292 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2005-02-25 ~ 2005-11-24
IIF 36 - Director → ME
24
PREMIER DECORATIVE PRODUCTS LIMITED
- now 02630824VYMURA PLC - 1999-12-23
VYMURA INTERNATIONAL LIMITED - 1994-04-15
TALBOT WALLCOVERINGS LIMITED - 1992-06-29
FOXGEN TRADING LIMITED - 1992-04-07
100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2001-10-01 ~ 2005-11-24
IIF 17 - Director → ME
25
ALNERY NO.330 LIMITED - 1985-05-16
Varey Road, Eaton Bank Trading Estate, Congleton, United Kingdom
Active Corporate (31 parents)
Officer
2005-05-18 ~ 2006-09-04
IIF 41 - Director → ME
26
SEA LIFE CENTRE (BLACKPOOL) LIMITED
- now 02407713TARADENE LIMITED - 1990-04-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (31 parents)
Officer
1998-09-01 ~ 1998-10-28
IIF 5 - Director → ME
27
SOUTH AND CENTRAL PIER LIMITED - now
BLACKPOOL PIER COMPANY LIMITED(THE)
- 2015-09-27
00863359 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
1998-09-01 ~ 1998-10-28
IIF 6 - Director → ME
28
3rd Floor The Pinnacle, 73 King Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-25 ~ 2021-12-31
IIF 33 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
29
ENSCO 1175 LIMITED
- 2017-04-11
10085560 3rd Floor The Pinnacle, 73 King Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-25 ~ 2021-12-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
30
3rd Floor The Pinnacle, 73 King Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-22 ~ 2021-12-31
IIF 30 - Director → ME
Person with significant control
2017-09-22 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
31
STANTHORNE (TARPORLEY) LIMITED
- now 10905181ENSCO 1249 LIMITED
- 2017-09-05
10905181 3rd Floor The Pinnacle, 73 King Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-05 ~ 2021-12-31
IIF 31 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
STANTHORNE RETAIL LTD
- 2019-08-21
11953608 3rd Floor The Pinnacle, 73 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ 2021-05-25
IIF 29 - Director → ME
Person with significant control
2019-04-18 ~ 2021-04-25
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
2022-01-01 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
33
MERESIDE FINANCE LTD
- 2014-11-12
08216978 3rd Floor The Pinnacle, 73 King Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-17 ~ 2021-12-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
34
STANTHORNE ESTATES LTD
- 2025-03-25
06945614VEGEX PROPERTY LTD
- 2017-03-20
06945614GREENLINK CHESHIRE LTD
- 2015-06-03
06945614 3rd Floor The Pinnacle, 73 King Street, Manchester, England
Active Corporate (3 parents)
Officer
2009-06-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
35
TATTON HORSEBOXES LIMITED - now
MERESIDE MOTORS LTD
- 2020-09-25
08216972 Thorney Fen Rosslyn Lane, Cuddington, Northwich, Cheshire
Active Corporate (4 parents)
Officer
2012-09-17 ~ 2014-02-03
IIF 21 - Director → ME
36
TAYLOR EDWARDS FINANCIAL MANAGEMENT LTD
- now 07779460TATTON MOTOR COMPANY LIMITED
- 2015-09-21
07779460 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (6 parents)
Officer
2011-09-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-14
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
37
JASMINLAND LIMITED - 1982-07-16
C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
Active Corporate (9 parents, 5 offsprings)
Officer
1997-03-27 ~ 2010-10-01
IIF 24 - Director → ME
38
3rd Floor The Pinnacle, 73 King Street, Manchester, England
Active Corporate (6 parents)
Officer
2004-08-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
39
WALLCOVERING MANUFACTURERS ASSOCIATION OF GREAT BRITAIN LIMITED
00986394 Spectra House Westwood Way, Westwood Business Park, Coventry, England
Dissolved Corporate (41 parents)
Officer
~ 1998-05-14
IIF 1 - Director → ME
2002-01-01 ~ 2003-11-14
IIF 11 - Director → ME
40
ZY BUILDING COMPANY LIMITED
- now 06449836CHESHIRE GREENHOUSE TECHNOLOGY LIMITED
- 2009-04-22
06449836 Unit F, Stanley Road, Stanley Estate, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-12-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE