1
33 Barton Arcade, Deansgate, Manchester
Dissolved Corporate (1 parent)
Officer
2007-06-08 ~ 2009-01-20
IIF 9 - Director → ME
2005-09-05 ~ 2009-01-01
IIF 1 - Secretary → ME
2
1840 London Road, Hazel Grove, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-16 ~ 2019-04-30
IIF 10 - Director → ME
2019-12-06 ~ 2020-06-01
IIF 14 - Director → ME
Person with significant control
2019-12-06 ~ 2020-06-01
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2019-04-30
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
3
Use Space, Paddock Street, Manchester, England
Active Corporate (2 parents)
Officer
2019-09-04 ~ 2022-01-24
IIF 3 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 16 - Has significant influence or control → OE
4
Cowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, Bolton
Dissolved Corporate (10 parents)
Officer
1999-07-19 ~ 2006-06-28
IIF 12 - Director → ME
5
103 Washway Road, Sale, England
Active Corporate (1 parent)
Officer
2019-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
BLACKSTAR PROPERTIES LIMITED
- now 10340348AESTHETIC HOLDINGS LIMITED
- 2019-06-03
10340348 103 Washway Road, Sale, England
Active Corporate (2 parents)
Officer
2016-08-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
FIFTH NYC JEWELLERY LIMITED - now
103 Washway Road, Sale, England
Active Corporate (4 parents)
Officer
2019-05-16 ~ 2021-05-28
IIF 7 - Director → ME
Person with significant control
2019-05-16 ~ 2021-05-28
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
FOUNDRY SALFORD MANAGEMENT COMPANY LIMITED
09865548 Regency Court, 62-66 Deansgate, Manchester, Greater Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2021-04-06 ~ 2023-02-09
IIF 13 - Director → ME
9
NAZIR & SONS LIMITED - 2006-02-04
312 Ripponden Road, Oldham, England
Dissolved Corporate (7 parents)
Officer
2006-03-20 ~ 2010-01-31
IIF 2 - Secretary → ME
10
POLISHED PROPERTY RENOVATIONS LIMITED
06578312 3 Kelvin Street, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2008-04-28 ~ 2009-09-01
IIF 11 - Director → ME
11
103 Washway Road, Sale, England
Active Corporate (1 parent)
Officer
2009-10-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
THE HOUSE OF DOG TRADING LIMITED
13939380 103 Washway Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-24 ~ 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