1
DIAMOND PORTFOLIO LIMITED
- 2025-08-06
12879126BUILT BY PLATFORM HOLDINGS LIMITED
- 2025-06-03
12879126 C/o Military House, Castle Street, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-14 ~ now
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
2
THE MANTA GROUP LIMITED
- 2024-10-01
14341667 The Tootal Buildings, Oxford Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
3
The Tootal Buildings, Oxford Street, Manchester, England
Active Corporate (1 parent)
Officer
2021-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
Town House Farm, Clotton, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
Town House Farm, Clotton, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
Town House Farm, Clotton, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
Broadhurst House, 56 Oxford Street, Manchester, England
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
The Tootal Buildings, Oxford Street, Manchester, England
Active Corporate (1 parent)
Officer
2024-12-30 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
C/o Military House, Castle Street, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-14 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
THE EVENT COMPANY (CHESHIRE) LIMITED
- now 11455765CHESHIRE CASTLES LTD
- 2021-04-29
11455765 C/o Military House, Castle Street, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-09 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-09 ~ now
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
11
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (7 parents)
Officer
2016-03-29 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
12
2 Heron Close, Farndon, Chester, England
Active Corporate (2 parents)
Officer
2021-03-01 ~ 2023-10-04
IIF 7 - Director → ME
Person with significant control
2021-03-01 ~ 2023-10-04
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE