1
1 Swan Street, Wilmslow, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2005-02-09 ~ now
IIF 9 - Secretary → ME
2
1 Swan Street, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-19 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-19 ~ 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
IIF 16 - Right to appoint or remove directors → OE
3
ALLIANCE KITCHENS LIMITED
- 2021-05-19
05155243 1 Swan Street, Wilmslow, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,648,851 GBP2024-06-30
Officer
2004-06-16 ~ now
IIF 6 - Director → ME
2004-06-16 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-06-16 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Swan Street, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-173,809 GBP2024-10-31
Officer
2019-10-24 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-24 ~ 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
5
SANDSHOW LIMITED - 2013-12-19
Northcote Hotel & Restaurant Northcote Road, Langho, Blackburn, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
4,212,058 GBP2024-12-31
Officer
2025-04-23 ~ now
IIF 7 - Director → ME
6
1 Swan Street, Wilmslow, Cheshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
50,133,610 GBP2024-12-31
Officer
2025-04-25 ~ now
IIF 2 - Director → ME
1992-08-21 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
ULTIMA FURNITURE SYSTEMS LIMITED
- now 01918871ULTIMA KITCHENS (MANUFACTURING) LIMITED
- 1985-06-25
01918871 30 Lidgate Crescent Langthwaite Grange Industrial Estate, South Kirkby, Pontefract, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
47,444,096 GBP2024-12-31
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-10
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Swan Street, Wilmslow, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-06-16 ~ now
IIF 5 - Director → ME
2004-06-16 ~ now
IIF 11 - Secretary → ME