1
3 St Marys Shopping Arcade, St Helens, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ dissolved
IIF 42 - Director → ME
2
CAFE DE PARIS (NANTWICH) LTD
- now 12419587GLITZ MANAGEMENT DERBY LTD
- 2021-07-15
12419587 140 Lee Lane, Horwich, Bolton, England
Active Corporate (4 parents)
Officer
2020-01-22 ~ 2024-01-29
IIF 45 - Director → ME
Person with significant control
2020-01-22 ~ 2024-01-29
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2016-02-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
140 Lee Lane, Bolton, England
Active Corporate (3 parents)
Officer
2019-05-20 ~ 2025-08-15
IIF 36 - Director → ME
Person with significant control
2019-05-20 ~ 2025-08-15
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
140 Lee Lane, Horwich, Bolton, England
Active Corporate (2 parents)
Officer
2018-06-21 ~ 2025-08-15
IIF 39 - Director → ME
Person with significant control
2018-06-21 ~ 2025-08-15
IIF 15 - Ownership of shares – 75% or more → OE
6
140 Lee Lane, Horwich, Bolton, England
Active Corporate (3 parents)
Officer
2019-05-20 ~ 2025-08-15
IIF 37 - Director → ME
Person with significant control
2019-05-20 ~ 2025-08-15
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
140 Lee Lane, Horwich, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-09 ~ 2025-08-15
IIF 48 - Director → ME
Person with significant control
2018-04-09 ~ 2025-08-15
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
140 Lee Lane, Bolton, England
Active Corporate (3 parents)
Officer
2018-12-17 ~ 2025-08-12
IIF 26 - Director → ME
Person with significant control
2018-12-17 ~ 2026-01-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
140 Lee Lane, Bolton, England
Dissolved Corporate (2 parents)
Officer
2019-09-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
SPORTSHORSE CLASSIC LIVERPOOL LIMITED
07264930 68 Argyle Street, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 28 - Director → ME
11
140 Lee Lane, Bolton, England
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
140 Lee Lane, Bolton, England
Active Corporate (2 parents)
Officer
2019-11-07 ~ 2025-08-15
IIF 23 - Director → ME
Person with significant control
2019-11-07 ~ 2025-08-15
IIF 1 - Ownership of shares – 75% or more → OE
13
140 Lee Lane, Bolton, England
Active Corporate (1 parent)
Officer
2022-06-15 ~ now
IIF 43 - Director → ME
Person with significant control
2022-06-15 ~ 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
14
C/o Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ 2012-07-12
IIF 27 - Director → ME
2014-05-09 ~ dissolved
IIF 35 - Director → ME
15
TRANQUIL HAIR AND BEAUTY LIVERPOOL LTD
12572320 140 Lee Lane, Bolton, England
Active Corporate (3 parents)
Officer
2020-04-27 ~ 2025-08-21
IIF 24 - Director → ME
Person with significant control
2020-04-27 ~ 2025-08-21
IIF 3 - Ownership of shares – 75% or more → OE
16
TRANQUIL MANAGEMENT HUDDERSFIELD LTD
- 2020-03-09
12418978 1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2020-01-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
140 Lee Lane, Horwich, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-10 ~ 2025-08-15
IIF 47 - Director → ME
Person with significant control
2018-04-10 ~ 2025-08-15
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
6th & 7th Floor 120 Bark Street, Bolton
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
19
140 Lee Lane, Horwich, Bolton, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
20
140 Lee Lane, Horwich, Bolton, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
21
140 Lee Lane, Bolton, England
Active Corporate (2 parents)
Officer
2021-01-29 ~ 2025-08-15
IIF 41 - Director → ME
Person with significant control
2021-01-29 ~ 2025-08-15
IIF 16 - Ownership of shares – 75% or more → OE
22
140 Lee Lane, Bolton, England
Active Corporate (3 parents)
Officer
2018-09-04 ~ 2025-08-21
IIF 38 - Director → ME
Person with significant control
2018-09-04 ~ 2025-08-21
IIF 12 - Ownership of shares – 75% or more → OE
23
TRANQUIL SPA MANAGEMENT HULL LTD
12419615 1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2020-01-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
24
140 Lee Lane, Horwich, Bolton, Lancashire, England
Active Corporate (2 parents)
Officer
2016-04-05 ~ 2025-09-17
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-01
IIF 10 - Ownership of shares – 75% or more → OE
25
140 Lee Lane, Bolton, England
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE