1
Pod 25 The Greenhouse, Broadway, Salford, EnglandDissolved corporate (3 parents)
Officer
2013-08-19 ~ dissolvedIIF 8 - director → ME
2
28 Mill Hill Lane, Sandbach, EnglandCorporate (1 parent)
Officer
2024-06-14 ~ nowIIF 9 - director → ME
Person with significant control
2024-06-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
28 Mill Hill Lane, Sandbach, Cheshire, EnglandCorporate (2 parents)
Total liabilities (Company account)
46,056 GBP2023-12-31
Person with significant control
2020-11-07 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AMPLO GROUP HOLDINGS LIMITED - 2021-09-22
28 Mill Hill Lane, Sandbach, Cheshire, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-10,524 GBP2023-05-31
Officer
2021-05-25 ~ nowIIF 1 - director → ME
Person with significant control
2021-05-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
WILLIAMS & TIMMS PROPERTY HOLDING LTD - 2019-06-15
28 Mill Hill Lane, Sandbach, Cheshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-159,587 GBP2023-12-31
Officer
2019-01-22 ~ nowIIF 3 - director → ME
Person with significant control
2019-01-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
11 Mallard Court Crewe, Cheshire, EnglandDissolved corporate (2 parents)
Officer
2020-07-22 ~ dissolvedIIF 19 - llp-designated-member → ME
Person with significant control
2020-07-22 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
7
54 Mount Drive, Nantwich, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
-13,738 GBP2024-03-31
Officer
2017-06-07 ~ nowIIF 5 - director → ME
Person with significant control
2017-06-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
28 Mill Hill Lane, Sandbach, United KingdomDissolved corporate (3 parents)
Officer
2018-03-05 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-03-05 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
9
28 Mill Hill Lane, Sandbach, Cheshire, EnglandCorporate (1 parent)
Total liabilities (Company account)
511,654 GBP2023-06-30
Officer
2017-02-10 ~ nowIIF 18 - director → ME
Person with significant control
2017-02-10 ~ 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
10
28 Mill Hill Lane, Sandbach, United KingdomDissolved corporate (1 parent)
Officer
2017-08-24 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-08-24 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
Orchard Court Knutsford Road, Antrobus, Northwich, EnglandDissolved corporate (2 parents)
Equity (Company account)
-5,462 GBP2021-03-31
Officer
2020-09-04 ~ dissolvedIIF 7 - director → ME
12
C/o Ascendis 2nd Floor 683-693 Wilmslow Road, Didsbury, Manchester, United KingdomDissolved corporate (4 parents)
Officer
2013-04-15 ~ dissolvedIIF 20 - llp-designated-member → ME
13
28 Mill Hill Lane, Sandbach, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
23,617 GBP2023-05-31
Officer
2017-05-02 ~ nowIIF 17 - director → ME
Person with significant control
2017-05-02 ~ 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
14
28 Mill Hill Lane, Mill Hill Lane, Sandbach, United KingdomDissolved corporate (2 parents)
Officer
2016-09-20 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
15
8 Windsor Drive, Grappenhall, Warrington, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2017-12-29 ~ dissolvedIIF 14 - director → ME
16
7-9 Macon Court, Crewe, Cheshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-13 ~ dissolvedIIF 4 - director → ME
Person with significant control
2019-04-13 ~ dissolvedIIF 23 - Has significant influence or control → OE
17
AMPLO GROUP LTD - 2021-09-22
LUXURY BRAND GIVEAWAY LIMITED - 2020-04-02
AMPLO GROUP LIMITED - 2020-02-14
28 Mill Hill Lane, Sandbach, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
-7,184 GBP2023-12-31
Officer
2019-03-23 ~ nowIIF 13 - director → ME
Person with significant control
2019-03-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE