1
ACCESSORY WORLD PRESTWICH LIMITED
07967810 67 Windsor Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2020-06-16 ~ 2022-12-01
IIF 46 - Director → ME
2
Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-01 ~ now
IIF 44 - Director → ME
2006-12-01 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
BROWNGATE PROPERTY MANAGEMENT LIMITED
01637547 71 A Windsor Road, Prestwich, Manchester, England
Active Corporate (24 parents)
Officer
2021-06-22 ~ 2022-10-03
IIF 55 - Director → ME
4
Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-02 ~ now
IIF 32 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
DAVID MICHAEL (INTERNATIONAL) LTD
06131027 Independence House 43 Oldham Road, Rochdale, Lancs
Dissolved Corporate (4 parents)
Officer
2007-03-02 ~ 2009-02-01
IIF 28 - Director → ME
2007-03-02 ~ 2009-11-12
IIF 62 - Secretary → ME
6
11 Middleton Gardens, Middleton, Manchester, England
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 27 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
7
445 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
11 Middleton Gardens, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
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
9
11 Middleton Gardens, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
10
11 Middleton Gardens, Middleton, Manchester, England
Active Corporate (2 parents)
Officer
2017-05-05 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
11
445 Bury New Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
2017-05-05 ~ dissolved
IIF 35 - Director → ME
12
Brulimar House Jubilee Road, Middleton, Manchester, England
Active Corporate (2 parents)
Officer
2017-01-24 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
2a Catherine Road, Manchester, England
Active Corporate (3 parents)
Officer
2020-11-02 ~ 2025-03-28
IIF 54 - Director → ME
Person with significant control
2020-11-02 ~ 2025-03-28
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ dissolved
IIF 37 - Director → ME
16
Parkgates Suite 1,first Floor, Bury New Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ dissolved
IIF 39 - Director → ME
17
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
27 Haslemere Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-11-21 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
HEYWOOD PROPERTY HOLDINGS LIMITED
07946257 Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-02-10 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 59 - Director → ME
21
27 Haslemere Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-04-15 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
22
27 Haslemere Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-04-15 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
23
Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-15 ~ now
IIF 31 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-03 ~ now
IIF 43 - Director → ME
Person with significant control
2018-09-03 ~ 2020-05-22
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2018-09-03 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
25
27 Haslemere Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
26
Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-06 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2020-05-27 ~ now
IIF 7 - Has significant influence or control → OE
27
Insolvency (Case 6) Creditors voluntary liquidation
Commencement of winding up on 2015-06-15 during the appointment or period of control
Dissolved on 2019-04-24 during the appointment or period of control
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (11 parents)
Officer
2005-11-01 ~ dissolved
IIF 41 - Director → ME
2005-11-01 ~ 2010-08-02
IIF 66 - Secretary → ME
28
Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2014-08-15 ~ now
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
29
27 Haslemere Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-04-15 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
30
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (1 parent)
Officer
2012-07-26 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
31
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-03 ~ now
IIF 30 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
32
27 Haslemere Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
33
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-01 during the appointment or period of control
Dissolved on 2015-10-21 during the appointment or period of control
St. Georges House 215-219 Chester Road, Manchester
Dissolved Corporate (8 parents)
Officer
2006-08-01 ~ dissolved
IIF 36 - Director → ME
2006-08-01 ~ dissolved
IIF 63 - Secretary → ME
34
27 Haslemere Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-24 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
35
George Street, Prestwich, Rico House George Street, Prestwich, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ dissolved
IIF 33 - Director → ME
2007-08-01 ~ 2010-08-31
IIF 65 - Secretary → ME