1
BROADWAY INCENTIVES LIMITED - 2010-10-06
INCENTIVES TWO LIMITED - 1995-02-10
Broadway, Trafford Wharf Road, Manchester
Active Corporate (19 parents, 2 offsprings)
Officer
2012-03-23 ~ now
IIF 7 - Director → ME
2012-03-23 ~ 2021-01-28
IIF 15 - Secretary → ME
2
Cheadle Hulme School, Claremont Road, Cheadle Hulme, Cheadle, Cheshire
Active Corporate (43 parents, 1 offspring)
Officer
2020-10-12 ~ now
IIF 2 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-09 during the appointment or period of control
Dissolved on 2023-09-19 during the appointment or period of control
PROMOSERVICES LIMITED - 2012-03-22
BRAND ADDITION LIMITED - 2010-10-06
PROMOSERVICES LIMITED - 2008-12-15
TGIG LIMITED - 2001-11-16
EXCEL PLUS LIMITED - 1995-09-26
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (29 parents)
Officer
2012-03-23 ~ dissolved
IIF 12 - Director → ME
2012-03-23 ~ 2021-01-28
IIF 14 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-09 during the appointment or period of control
Declaration of solvency sworn on 2022-06-09 during the appointment or period of control
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2012-01-17 ~ now
IIF 6 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-05 during the appointment or period of control
Dissolved on 2022-11-05 during the appointment or period of control
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-02-06 ~ dissolved
IIF 10 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-05 during the appointment or period of control
Dissolved on 2022-11-05 during the appointment or period of control
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-01-17 ~ dissolved
IIF 9 - Director → ME
7
PRODUCT PLUS INTERNATIONAL LIMITED
- now 01744913Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-09 during the appointment or period of control
Dissolved on 2023-09-19 during the appointment or period of control
PRODUCT PLUS (LONDON) LIMITED - 1996-01-01
C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (25 parents)
Officer
2012-03-23 ~ dissolved
IIF 11 - Director → ME
2012-03-23 ~ 2021-01-28
IIF 13 - Secretary → ME
8
GCI BRANDS (UK) LIMITED - 2004-10-13
Broadway Trafford Wharf Road, Trafford Park, Manchester
Dissolved Corporate (9 parents)
Officer
2013-05-03 ~ dissolved
IIF 8 - Director → ME
2013-05-03 ~ dissolved
IIF 16 - Secretary → ME
9
THE PEBBLE GROUP (HOLDINGS) LIMITED
- now 10695334Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-09 during the appointment or period of control
Dissolved on 2024-02-17 during the appointment or period of control
PROJECT AMBER TOPCO LIMITED
- 2018-06-15
10695334 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-03-28 ~ dissolved
IIF 5 - Director → ME
10
THE PEBBLE GROUP HOLDCO LIMITED
- now 10697102PROJECT AMBER BIDCO LIMITED
- 2025-12-05
10697102 Broadway House Trafford Wharf Road, Trafford Park, Manchester, England
Active Corporate (7 parents, 3 offsprings)
Officer
2017-03-29 ~ now
IIF 3 - Director → ME
11
AGHOCO 1895 LIMITED
- 2019-11-13
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... (more) Broadway House Trafford Wharf Road, Trafford Park, Manchester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-10-17 ~ now
IIF 4 - Director → ME
2019-11-22 ~ 2021-01-28
IIF 17 - Secretary → ME
Person with significant control
2019-10-17 ~ 2019-11-05
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE