1
AGATE PROPERTY SOLUTIONS LIMITED
14839478 Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Active Corporate (1 parent)
Officer
2023-05-02 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
Chandler House, 7 Ferry Road Office Park, Riversway Preston, Lancashire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1999-12-10 ~ dissolved
IIF 16 - Director → ME
1999-12-10 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Club House, Station Road, Delamere, Nr Northwich, Cheshire
Active Corporate (77 parents, 1 offspring)
Officer
2025-04-05 ~ now
IIF 10 - Director → ME
4
Somers House, 25 Somers Road, Rugby, England
Dissolved Corporate (3 parents)
Officer
2017-07-31 ~ dissolved
IIF 4 - Director → ME
5
SOMERS ZIRCONIA LIMITED
- 2017-10-16
10381915 Somers House, 25 Somers Road, Rugby, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2017-07-31 ~ dissolved
IIF 6 - Director → ME
6
DU. DIGITAL AND DESIGN COMMUNICATIONS LIMITED
- now 10025419UNIQUE COMMUNICATIONS LIMITED - 2016-10-11
DESIGN UNIQUE LTD - 2016-09-30
SOMERS PROJECTS LTD - 2016-04-01
Somers House, 25 Somers Road, Rugby, Warwickshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-07-31 ~ dissolved
IIF 2 - Director → ME
7
Unit 1 Greenoaks, Greenoaks Shopping Centre, Widnes, Cheshire
Active Corporate (8 parents, 1 offspring)
Officer
1994-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Chandler House, 7 Ferry Road Office Park, Riversway Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
1998-09-08 ~ dissolved
IIF 9 - Director → ME
9
Ironstone House 4 Ironstone Way, Brixworth, Northampton, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-07-31 ~ 2018-06-30
IIF 5 - Director → ME
10
Somers House, 25 Somers Road, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-31 ~ dissolved
IIF 3 - Director → ME
11
19 Warren Park Way, Enderby, Leicester, England
Active Corporate (8 parents)
Officer
2017-07-31 ~ 2018-06-30
IIF 7 - Director → ME
12
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
Active Corporate (2 parents)
Officer
2013-06-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
NEIL & BARKER (NORTHWICH) LIMITED
10715352 Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2017-04-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-21 during the appointment or period of control
Due to be dissolved on 2023-08-24 during the appointment or period of control
C/o Mashall Peters, Heskin Hall Farm Wood Lane Heskin, Preston
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-21 during the appointment or period of control
Due to be dissolved on 2023-08-25 during the appointment or period of control
C/o Mashall Peters, Heskin Hall Farm Wood Lane Heskin, Preston
Dissolved Corporate (5 parents)
Officer
2000-05-18 ~ dissolved
IIF 17 - Director → ME
16
NICK ALDRIDGE ASSOCIATES LIMITED
04000196 35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2000-05-23 ~ dissolved
IIF 18 - Secretary → ME
17
Somers House, 25 Somers Road, Rugby, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-07-31 ~ dissolved
IIF 8 - Director → ME
18
THE COMPANY OF MASTER JEWELLERS LIMITED
- now 01488011CHANCEGOLD LIMITED - 1980-12-31
Somers House, 25 Somers Road, Rugby, Warwickshire
Active Corporate (39 parents, 5 offsprings)
Officer
2016-08-07 ~ now
IIF 13 - Director → ME