1
1 Grove Street, Wilmslow, Cheshire, England
Active Corporate (1 parent)
Officer
2012-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2
74 SHR MANAGEMENT COMPANY LIMITED
04694952 1 Grove Street, Wilmslow, Cheshire, England
Active Corporate (6 parents)
Officer
2003-03-12 ~ now
IIF 31 - Director → ME
2003-03-12 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands
Active Corporate (2 parents)
Officer
2012-12-14 ~ now
IIF 36 - Director → ME
4
1 Grove Street, Wilmslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
1 Grove Street, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-28 ~ now
IIF 37 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
6
1 Grove Street, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-23 ~ now
IIF 38 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
7
297 Oldham Road, Rochdale, Lancashire
Dissolved Corporate (5 parents)
Officer
2002-04-18 ~ 2011-06-01
IIF 40 - Director → ME
2002-04-18 ~ 2011-06-01
IIF 25 - Secretary → ME
8
1 Grove Street, Wilmslow, England
Active Corporate (1 parent)
Officer
2014-03-11 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
9
FLAWLESS FINISH ECO CAR WASH LIMITED
07653999 297 Oldham Road, Rochdale, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolved
IIF 42 - Director → ME
10
1 Grove Street, Wilmslow, England
Active Corporate (3 parents)
Officer
2021-12-23 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 & 2 Grove Street, Wilmslow, England
Active Corporate (2 parents)
Officer
2018-05-18 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
12
LOANS 2 GO (FRANCHISE HOLDINGS) LIMITED
05668988 297 Oldham Road, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-01-09 ~ 2013-12-23
IIF 44 - Director → ME
13
Bridge Studios, 34a Deodar Road, Putney, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2002-08-28 ~ 2015-10-15
IIF 41 - Director → ME
2002-08-28 ~ 2011-09-08
IIF 28 - Secretary → ME
14
1 Grove Street, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2006-01-18 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
15
1 Grove Street, Wilmslow, Cheshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
1997-06-11 ~ now
IIF 33 - Director → ME
1997-06-11 ~ 2011-06-30
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
16
PRESTIGIOUS RETIREMENT VILLAGES (UK) LIMITED
- now 05253644PRESTIGIOUS RETIREMENT VILLAGES LIMITED
- 2007-02-09
05253644 C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-12 ~ 2008-04-02
IIF 45 - Director → ME
17
1 & 2 Grove Street, Wilmslow, Cheshire, England
Active Corporate (1 parent)
Officer
2018-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
1 Grove Street, Wilmslow, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-03-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
19
1 Grove Street, Wilmslow, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 18 - Has significant influence or control → OE
20
1 Grove Street, Wilmslow, Cheshire, England
Active Corporate (4 parents)
Officer
2010-08-06 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
21
1 & 2 Grove Street, Wilmslow, Cheshire, England
Active Corporate (1 parent)
Officer
2018-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
22
Flat Above, 1 Grove Street, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
23
1 Grove Street, Wilmslow, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-10 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
24
Flat Above, 1 & 2 Grove Street, Wilmslow, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-13 ~ now
IIF 20 - Director → ME
25
WEBSITE & GRAPHIC DESIGN LIMITED
- now 05559867OLDHAM ONLINE LIMITED
- 2016-09-16
05559867 1 Grove Street, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2005-09-09 ~ now
IIF 6 - Director → ME
2005-09-09 ~ 2012-01-01
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
WILMSLOW BUILDING & MAINTENANCE LIMITED
- now 05123265OP PROPERTY MAINTENANCE LIMITED
- 2018-07-17
05123265OPTIONS PROPERTY PLASTERING AND BUILDING SERVICES LIMITED
- 2006-01-11
05123265 1 Grove Street, Wilmslow, Cheshire, England
Active Corporate (6 parents)
Officer
2004-05-10 ~ now
IIF 34 - Director → ME
2004-05-10 ~ 2010-04-02
IIF 26 - Secretary → ME