1
1 Little Firs Fold, Leyland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-12-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Spring Court, Spring Road, Hale, Cheshire
Active Corporate (9 parents, 1 offspring)
Officer
2007-09-20 ~ 2023-04-26
IIF 13 - Director → ME
3
C/o Hanleys 1 Spring Road, Hale, Altrincham, England
Dissolved Corporate (5 parents)
Officer
2017-07-12 ~ 2017-11-30
IIF 28 - Director → ME
4
Grosvenor House, 45 The Downs, Altrincham, England
Active Corporate (3 parents)
Officer
2023-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
5
Spring Court Spring Road, Hale, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
CAFE SALAR HOLDINGS LIMITED
- now 06636650QUAYSIDELEISURE.COM LIMITED
- 2009-09-20
06636650 Spring Court Spring Road, Hale, Altrincham
Dissolved Corporate (6 parents)
Officer
2009-09-01 ~ 2010-07-31
IIF 14 - Director → ME
7
15 LEISURE LYMM LIMITED - 2009-09-13
The Old Bank 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-11-23 ~ 2010-07-31
IIF 11 - Director → ME
8
Spring Court Spring Road, Hale, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-10 ~ 2018-01-10
IIF 23 - Director → ME
Person with significant control
2018-01-10 ~ 2018-01-10
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
CHESHIRE GARDEN VILLAGE LIMITED
08270995 Spring Court, Spring Road, Hale, Cheshire
Active Corporate (5 parents)
Officer
2024-09-01 ~ now
IIF 1 - Director → ME
10
1 Little Firs Fold, Leyland Lane, Leyland, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
Spring Court, Spring Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 17 - Director → ME
12
108 Whitworth Road, Rochdale, England
Active Corporate (5 parents)
Officer
2008-08-20 ~ 2015-09-01
IIF 49 - Secretary → ME
13
FIRST LEGAL FINANCE LTD - now
ACTIVE EQUITY LIMITED - 2012-07-09
FIRST LEGAL FINANCE LIMITED
- 2011-10-21
04389081 1st Floor Dominion House, Sibson Road, Sale, Cheshire
Active Corporate (3 parents)
Officer
2002-03-07 ~ 2009-10-16
IIF 15 - Director → ME
14
GREY KNOTTS TECHNOLOGIES LIMITED
16884377 1 Little Firs Fold, Leyland Lane, Leyland, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
Spring Court, Spring Road, Hale, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2015-05-22 ~ dissolved
IIF 25 - Director → ME
16
HALE COMPANY FORMATIONS LTD
- now 03502531HANLEY COMPANY FORMATIONS LIMITED
- 2010-06-15
03502531 Spring Court Spring Road, Hale, Altrincham, Cheshire
Dissolved Corporate (3 parents, 60 offsprings)
Officer
1998-02-02 ~ dissolved
IIF 48 - Secretary → ME
17
HANLEYS HALE LIMITED
- 2010-06-02
04848541DEERPARK ESTATES LIMITED - 2010-02-11
CLEAR LINK SOLUTIONS LIMITED - 2005-02-16
Glossop Gasworks, Arundel Street, Glossop, England
Active Corporate (7 parents)
Officer
2010-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
18
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2006-03-29 ~ dissolved
IIF 18 - Director → ME
19
1 Little Firs Fold, Leyland, England
Active Corporate (2 parents)
Officer
2009-07-01 ~ now
IIF 9 - Director → ME
2009-07-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Little Firs Fold, Leyland, Lancashire, England
Active Corporate (5 parents)
Officer
2006-10-24 ~ now
IIF 8 - Director → ME
2002-09-06 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Spring Court, Spring Road, Hale, Cheshire, England
Active Corporate (3 parents)
Officer
2020-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-18 ~ 2021-03-04
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
22
Spring Court Spring Road, Hale, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2020-08-20 ~ now
IIF 4 - Director → ME
23
Spring Court, Spring Road, Hale, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-08 ~ dissolved
IIF 12 - Director → ME
24
Upper Ribsden, Chertsey Road, Windlesham, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ 2018-05-02
IIF 24 - Director → ME
25
NR PROPERTY DEVELOPMENTS LIMITED
- now 08510289PRIVATE PROPERTY MANAGEMENT LIMITED - 2014-04-03
Upper Ribsden, Chertsey Road, Windlesham, England
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2018-05-02
IIF 22 - Director → ME
26
1 Little Firs Fold, Leyland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
27
SOVEREIGN DESPATCH (HOLDINGS) LIMITED
02906109 Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (14 parents)
Officer
1994-04-05 ~ 1995-06-06
IIF 31 - Director → ME
28
SOVEREIGN DESPATCH (WARRINGTON) LIMITED
02905840 Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (14 parents)
Officer
1993-04-05 ~ 1994-11-30
IIF 32 - Director → ME
29
SPECIALISED ACCOUNTING SERVICES LIMITED
03445013 Springcourt Spring Road, Hale, Altrincham, Cheshire
Dissolved Corporate (3 parents, 58 offsprings)
Officer
1997-10-06 ~ dissolved
IIF 45 - Secretary → ME
30
Spring Court Spring Road, Hale, Altrincham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-28 ~ dissolved
IIF 16 - Director → ME
2022-01-28 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
31
THE UK MANUFACTURING ACCELERATOR LTD
08329036 109 Heyes Lane, Altrincham, Cheshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2013-01-13 ~ now
IIF 6 - Director → ME
32
THE WICKED YOGHURT COMPANY LIMITED
08486304 Spring Court, Spring Road, Hale, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 21 - Director → ME
33
VOLY GROUP LTD - now
5 Brooks Drive, Cheadle Royal Business Park, Cheadle, Greater Manchester, England
Active Corporate (18 parents, 5 offsprings)
Officer
2017-07-12 ~ 2017-10-09
IIF 30 - Director → ME
34
87 Station Road, Ashington, Northumberland, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-07-12 ~ 2017-11-30
IIF 29 - Director → ME
35
5 Brooks Drive, Cheadle Royal Business Park, Cheadle, Greater Manchester, England
Active Corporate (10 parents)
Officer
2017-07-12 ~ 2017-11-30
IIF 27 - Director → ME