1
ADAMS CAR SALES LTD - 2013-09-27
 First Floor, 565-567 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
31,088 GBP2017-08-31
Officer
 2018-09-01 ~ dissolvedIIF 48 - Director → ME
Person with significant control
 2018-09-01 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
 First Floor, 565-567 Cheltenham Hill Road, ManchesterActive Corporate (2 parents)
Equity (Company account)
566 GBP2019-10-31
Officer
 2016-10-13 ~ nowIIF 37 - Director → ME
3
 3 Greenhill Road, ManchesterDissolved Corporate (1 parent)
Officer
 2015-06-01 ~ dissolvedIIF 38 - Director → ME
4
 565-567 Cheetham Hill Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
 2021-06-21 ~ dissolvedIIF 42 - Director → ME
Person with significant control
 2021-06-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
 C/o Mk-consult, 16 Upper Woburn Place, London, United KingdomDissolved Corporate (1 parent)
Officer
 2015-08-18 ~ dissolvedIIF 36 - Director → ME
6
 4385, 12254044: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2019-10-10 ~ dissolvedIIF 35 - Director → ME
Person with significant control
 2019-10-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
 First Floor, 565-567 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
 2018-11-20 ~ dissolvedIIF 69 - Director → ME
Person with significant control
 2018-11-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
 First Floor, 565-567 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)
Officer
 2019-09-12 ~ nowIIF 47 - Director → ME
Person with significant control
 2019-09-12 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
 First Floor, 565-567 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)
Officer
 2017-10-27 ~ dissolvedIIF 62 - Director → ME
Person with significant control
 2017-10-27 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
 First Floor, 565-567 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)
Officer
 2017-10-27 ~ dissolvedIIF 60 - Director → ME
Person with significant control
 2017-10-27 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
 The Point Building, 173/175 Cheetham Hill Road, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,926,048 GBP2024-05-31
Officer
 2024-05-23 ~ nowIIF 52 - Director → ME
12
 565-567 Cheetham Hill Road, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
 2021-10-11 ~ dissolvedIIF 40 - Director → ME
Person with significant control
 2021-10-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
 The Point, 173/175 Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
2,248,627 GBP2024-09-30
Officer
 2024-09-14 ~ nowIIF 64 - Director → ME
Person with significant control
 2024-09-14 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
 First Floor, 565-567 Cheetham Hill Limited, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
 2019-04-05 ~ dissolvedIIF 45 - Director → ME
Person with significant control
 2019-04-05 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
PREMIUM APPLIANCES LTD - 2023-09-11
 The Point Building, 173-175 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
3,869,485 GBP2024-11-30
Officer
 2024-02-29 ~ nowIIF 68 - Director → ME
Person with significant control
 2024-02-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
 First Floor, 1a Copthall Lane, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,299,842 GBP2024-11-30
Officer
 2024-01-03 ~ nowIIF 57 - Director → ME
Person with significant control
 2024-01-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
 First Floor, 1a Copthall Lane, Manchester, EnglandDissolved Corporate (1 parent)
Officer
 2023-12-20 ~ dissolvedIIF 56 - Director → ME
Person with significant control
 2023-12-20 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
LIBBY FASHION LIMITED - 2018-09-27
 First Floor, 565-567 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)
Officer
 2018-09-26 ~ dissolvedIIF 50 - Director → ME
Person with significant control
 2018-09-26 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
19
 First Floor, 565-567 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)
Officer
 2020-06-08 ~ dissolvedIIF 44 - Director → ME
Person with significant control
 2020-06-08 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
 The Point, 173/175 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
2,124,193 GBP2025-01-31
Officer
 2022-01-28 ~ nowIIF 41 - Director → ME
Person with significant control
 2022-01-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
 3 Greenhill Road, ManchesterDissolved Corporate (2 parents)
Officer
 2013-09-23 ~ dissolvedIIF 72 - Director → ME
22
 First Floor, 1a Copthall Lane, Manchester, EnglandDissolved Corporate (1 parent)
Officer
 2022-12-05 ~ dissolvedIIF 43 - Director → ME
Person with significant control
 2022-12-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
23
 The Point, 173-175 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
304,364 GBP2024-11-30
Officer
 2024-08-22 ~ nowIIF 65 - Director → ME
Person with significant control
 2024-08-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
24
 565-567 Cheetham Hill Road, First Floor, Manchester, EnglandDissolved Corporate (1 parent)
Officer
 2018-10-14 ~ dissolvedIIF 39 - Director → ME
Person with significant control
 2018-10-14 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
25
 First Floor, 565-567 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)
Officer
 2017-10-27 ~ dissolvedIIF 61 - Director → ME
Person with significant control
 2017-10-27 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
26
 1a Copthall Lane, First Foor, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
199,581 GBP2024-06-30
Officer
 2023-10-30 ~ nowIIF 54 - Director → ME
Person with significant control
 2023-10-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
 The Point Building, 173-175 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
 2025-06-19 ~ nowIIF 51 - Director → ME
Person with significant control
 2025-06-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
28
 11 Highfield Road, Doncaster, EnglandActive Corporate (1 parent)
Equity (Company account)
23,765 GBP2024-03-31
Officer
 2025-07-09 ~ nowIIF 53 - Director → ME
Person with significant control
 2025-07-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
29
 The Point Building, 173-175 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)
Officer
 2024-05-08 ~ dissolvedIIF 67 - Director → ME
Person with significant control
 2024-05-08 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
30
 First Floor, 565-567 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
 2019-08-02 ~ dissolvedIIF 71 - Director → ME
31
 First Floor, 565-567 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)
Officer
 2017-10-24 ~ dissolvedIIF 59 - Director → ME
Person with significant control
 2017-10-24 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE