1
1840 London Road, Hazel Grove, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-10 ~ 2021-03-01
IIF 43 - Director → ME
Person with significant control
2019-12-10 ~ 2021-03-01
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
2
26 LETTERS PUBLIC RELATIONS LTD
09557533 Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Equity (Company account)
5,870 GBP2018-03-31
Officer
2015-08-11 ~ 2017-05-19
IIF 9 - Secretary → ME
3
103 Washway Road, Sale, England
Active Corporate (8 parents)
Equity (Company account)
305,310 GBP2024-10-31
Officer
2017-01-19 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
4
103 Washway Road, Sale, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-25 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
5
AGENZIA 14 NORTHERN LIMITED - now
CASTLE HOMES CHESHIRE LIMITED
- 2022-04-14
10002892 103 Washway Road, Sale, England
Active Corporate (5 parents)
Equity (Company account)
-130,977 GBP2024-06-30
Officer
2016-07-13 ~ 2016-07-14
IIF 34 - Director → ME
6
38 Odessa Avenue, Salford
Active Corporate (3 parents)
Equity (Company account)
75,293 GBP2024-03-31
Officer
2017-10-22 ~ 2025-07-02
IIF 4 - Secretary → ME
7
ARCHON ENVIRONMENTAL LIMITED
- 2017-04-24
09763827 58 Woodheys Drive, Sale, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
178,089 GBP2019-01-31
Officer
2015-09-05 ~ 2019-02-06
IIF 1 - Secretary → ME
8
Cowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, Bolton
Dissolved Corporate (10 parents)
Officer
2000-08-01 ~ 2004-01-15
IIF 13 - Secretary → ME
9
1812 London Road, Hazel Grove, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-19 ~ 2014-07-27
IIF 36 - Director → ME
10
C6 ENERGY REDUCTION SOLUTIONS LIMITED
12777836 103 Washway Road, Sale, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-11-13 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-13 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
11
103 Washway Road, Sale, England
Active Corporate (4 parents)
Equity (Company account)
66,675 GBP2019-12-31
Officer
2017-06-20 ~ 2021-02-26
IIF 7 - Secretary → ME
12
Unit 27 Stretford Motorway, Estate Barton Dock Road, Trafford Park Manchester
Dissolved Corporate (1 parent)
Officer
2005-05-09 ~ 2005-12-21
IIF 11 - Secretary → ME
13
CHARLES JAMES HOLDINGS LTD - now
JP WINDOWS LIMITED
- 2010-03-16
06851771 Unit 29-32 Lyon Industrial Estate Moss Road, Kearsley, Bolton, Lancashire
Active Corporate (4 parents, 1 offspring)
Officer
2009-03-18 ~ 2009-04-06
IIF 46 - Director → ME
14
58 Woodheys Drive, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2024-01-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-01-02 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
15
417 Stockport Road, Hyde, Cheshire
Dissolved Corporate (1 parent)
Officer
2009-05-31 ~ dissolved
IIF 12 - Secretary → ME
16
COMMERCIAL MARKETING SERVICES LIMITED
13192600 103 Washway Road, Sale, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-10 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
17
Flat 4 217 Archway Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-11 ~ 2015-05-31
IIF 16 - Secretary → ME
18
103 Washway Road, Sale, England
Active Corporate (4 parents)
Equity (Company account)
-207,678 GBP2023-04-30
Officer
2025-07-24 ~ now
IIF 28 - Director → ME
19
103 Washway Road, Sale, England
Active Corporate (3 parents)
Equity (Company account)
-201,443 GBP2024-12-31
Officer
2016-12-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
20
FIDUCIARY PROTECTION MANAGEMENT LIMITED
14811030 103 Washway Road, Sale, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 29 - Director → ME
Person with significant control
2023-04-18 ~ 2025-11-03
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
21
FIFTH NYC JEWELLERY LIMITED
- now 11999091 103 Washway Road, Sale, England
Active Corporate (4 parents)
Equity (Company account)
-8,737 GBP2024-05-31
Officer
2021-05-28 ~ 2024-03-14
IIF 45 - Director → ME
Person with significant control
2021-05-28 ~ 2024-03-14
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
22
FORCES UK FITNESS LIMITED
- now 07433867UK MILITARY FITNESS LIMITED - 2013-07-29
PHATNECK LIMITED - 2013-07-22
58 Woodheys Drive, Sale, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,758 GBP2018-11-30
Officer
2018-10-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
23
THE ABSINTHE DRINKERS LIMITED
- 2022-10-04
10489770 103 Washway Road, Sale, England
Active Corporate (2 parents)
Equity (Company account)
-182,733 GBP2024-11-30
Officer
2016-11-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
24
ICS CONSTRUCTION (BOLTON) LIMITED
06544882 78 Chorley New Road, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
-45,539 GBP2023-09-30
Officer
2008-03-26 ~ 2015-02-12
IIF 5 - Secretary → ME
25
MARKETING 4 CONSTRUCTION LIMITED
08196961 7 Capesthorne Road, High Lane, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-19 ~ 2014-07-27
IIF 39 - Director → ME
26
ARCHON HOLDCO LIMITED
- 2017-04-19
09695110 1840 London Road, Hazel Grove, Stockport, England
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ 2019-04-30
IIF 3 - Secretary → ME
Person with significant control
2016-07-10 ~ 2019-04-30
IIF 58 - Right to appoint or remove directors → OE
27
103 Washway Road, Sale, England
Active Corporate (2 parents)
Officer
2019-04-26 ~ 2021-04-15
IIF 42 - Director → ME
Person with significant control
2019-04-26 ~ 2021-04-15
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
28
NIRVANA PROPERTY CONSULTANTS LIMITED
09254832 1840 London Road, Hazel Grove, Stockport, England
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ 2017-05-07
IIF 37 - Director → ME
Person with significant control
2016-10-08 ~ 2017-07-30
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
29
58 Woodheys Drive, Sale, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
5,940 GBP2018-02-28
Officer
2010-02-22 ~ 2015-02-28
IIF 38 - Director → ME
30
ONE TWO THREE FOUR FIVE SIX SEVEN EIGHT NINE TEN LIMITED
- now 11281461 103 Washway Road, Sale, England
Active Corporate (1 parent)
Equity (Company account)
3,321 GBP2020-03-31
Officer
2018-03-28 ~ 2021-05-25
IIF 32 - Director → ME
Person with significant control
2018-03-28 ~ 2021-05-25
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
31
QUADRO ACCOUNTANCY SERVICES LIMITED
06343570 103 Washway Road, Sale, England
Active Corporate (2 parents)
Equity (Company account)
-48,181 GBP2020-08-31
Officer
2007-08-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
32
103 Washway Road, Sale, England
Active Corporate (2 parents)
Equity (Company account)
349,299 GBP2024-03-31
Officer
2019-03-30 ~ now
IIF 27 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
33
Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
590 GBP2022-01-31
Officer
2007-01-29 ~ 2009-02-01
IIF 15 - Secretary → ME
34
103 Washway Road, Sale, England
Active Corporate (3 parents)
Equity (Company account)
-463,089 GBP2025-02-28
Officer
2024-02-12 ~ 2024-05-10
IIF 44 - Director → ME
Person with significant control
2024-02-12 ~ 2024-05-10
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
35
103 Washway Road, Sale, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
61,638 GBP2024-08-31
Officer
2010-08-12 ~ 2010-08-24
IIF 6 - Secretary → ME
36
EZESPORT LIMITED - 2017-06-15
ADLINE SPORTS LTD - 2016-10-31
58 Woodheys Drive, Sale, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2022-05-20 ~ dissolved
IIF 40 - Director → ME
2017-06-27 ~ 2022-05-20
IIF 8 - Secretary → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 60 - Has significant influence or control → OE
37
53 Amerland Road, London
Dissolved Corporate (5 parents)
Officer
2002-05-23 ~ 2004-03-10
IIF 18 - Secretary → ME
38
103 Washway Road, Sale, England
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2020-03-31
Officer
2018-07-13 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 47 - Has significant influence or control → OE
39
Unit 27 Stretford Motorway, Estate, Barton Dock Road, Trafford Park, Manchester
Dissolved Corporate (1 parent)
Officer
2005-02-26 ~ 2005-12-21
IIF 14 - Secretary → ME
40
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2004-01-20 ~ 2005-07-11
IIF 17 - Secretary → ME
41
Unit 27 Stretford Motorway, Estate Barton Dock Road, Trafford Park Manchester
Dissolved Corporate (1 parent)
Officer
2005-05-28 ~ 2005-12-21
IIF 10 - Secretary → ME
42
THE WATCH DONKEY LTD - 2013-04-15
58 Woodheys Drive, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ dissolved
IIF 2 - Secretary → ME
43
WE HAVE BOTH KINDS OF MUSIC. COUNTRY AND WESTERN. LIMITED
- now 08156100 1840 London Road, Hazel Grove, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,545 GBP2019-07-31
Officer
2019-10-01 ~ now
IIF 33 - Director → ME
2013-03-11 ~ 2015-01-05
IIF 31 - Director → ME
2015-04-20 ~ 2019-07-25
IIF 30 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
2016-07-01 ~ 2019-07-25
IIF 61 - Right to appoint or remove directors → OE