1
Alpha Court, Unit 8b Windmill Lane Industrial Estate, Denton, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 32 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
AGENZIA 14 NATIONAL LIMITED - now
CHESHIRE HOMES DEVELOPMENTS LIMITED
- 2022-04-19
10915549 103 Washway Road, Sale, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-227,977 GBP2024-08-31
Officer
2017-08-15 ~ 2020-09-30
IIF 36 - Director → ME
Person with significant control
2017-08-15 ~ 2020-09-30
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
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
2016-10-04 ~ 2020-09-30
IIF 4 - Director → ME
4
1812 London Road, Hazel Grove, Stockport, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,149 GBP2015-10-31
Officer
2015-04-20 ~ 2017-01-01
IIF 16 - Director → ME
Person with significant control
2016-07-18 ~ 2017-07-30
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
CLEAN START SOLUTIONS LIMITED
- now 08373823BELLEZZA BOUTIQUE LIMITED
- 2014-04-10
08373823 Alexandra House, 27 Warren Street, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ 2015-05-26
IIF 13 - Director → ME
6
DIAMOND KINGDOM CORPORATION LTD
07009209 Bushbury House 435 Wilmslow Road, Withington, Manchester
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ 2012-02-17
IIF 17 - Director → ME
7
DIAMOND TIME CORPORATION LIMITED
07498392 Alexandra House, Warren Street, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2015-05-27
IIF 22 - Director → ME
2011-01-19 ~ 2015-05-27
IIF 39 - Secretary → ME
8
FIFTH NYC JEWELLERY LIMITED
- now 11999091MODELE LIMITED - 2022-09-05
103 Washway Road, Sale, England
Active Corporate (4 parents)
Equity (Company account)
-8,737 GBP2024-05-31
Officer
2024-03-14 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
22 Meadow Court Wellfield Lane, Hale, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 35 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
10
The Beeches, Beech Lane, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ 2013-05-17
IIF 18 - Director → ME
2013-01-24 ~ 2013-02-15
IIF 9 - Director → ME
11
107 Woodford Road, Bramhall, Stockport, England
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ 2013-02-15
IIF 10 - Director → ME
12
103 Washway Road, Sale, England
Active Corporate (2 parents)
Equity (Company account)
10,751 GBP2024-01-31
Officer
2017-01-04 ~ 2024-06-21
IIF 8 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
13
Flat 22 Meadow Court Wellfield Lane, Hale, Altrincham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-38,310 GBP2024-02-28
Officer
2019-02-20 ~ now
IIF 21 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
Apartment 22, Meadow Court, Wellfield Lane, Hale, Altrincham, England
Active Corporate (1 parent)
Equity (Company account)
-12,253 GBP2023-04-30
Officer
2019-08-07 ~ now
IIF 20 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 33 - Has significant influence or control → OE
15
The Beeches, Beech Lane, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ 2014-03-13
IIF 15 - Director → ME
16
103 Washway Road, Sale, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-11 ~ now
IIF 31 - Director → ME
2019-07-11 ~ 2025-07-03
IIF 38 - Secretary → ME
Person with significant control
2019-07-11 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
17
TRUST COVER LIMITED
- 2016-11-21
10352644 1840 London Road, Hazel Grove, Stockport, England
Dissolved Corporate (2 parents)
Officer
2016-08-31 ~ 2017-03-20
IIF 5 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 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
18
The Beeches, Beech Lane, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ 2014-09-22
IIF 12 - Director → ME
19
103 Washway Road, Sale, England
Active Corporate (3 parents)
Equity (Company account)
-463,089 GBP2025-02-28
Officer
2024-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
6 Appleby Crescent, Mobberley, Knutsford, England
Dissolved Corporate (2 parents)
Officer
2012-11-18 ~ dissolved
IIF 6 - Director → ME
21
The Beeches, Beech Lane, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ 2014-09-22
IIF 19 - Director → ME
22
103 Washway Road, Sale, England
Active Corporate (2 parents)
Equity (Company account)
-138,550 GBP2023-04-30
Officer
2014-01-16 ~ 2024-01-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
UNIVERSAL PRODUCTS GROUP LIMITED
- now 10208275AMOUR FASHION LIMITED
- 2018-01-11
10208275ASSURED LIFE PROTECTION LIMITED
- 2016-11-16
10208275 103 Washway Road, Sale, England
Active Corporate (3 parents)
Equity (Company account)
-29,248 GBP2024-06-30
Officer
2016-06-01 ~ 2018-10-04
IIF 3 - Director → ME
2022-11-28 ~ 2025-03-25
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ 2018-10-04
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2022-11-28 ~ 2025-03-25
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
24
Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Active Corporate (7 parents)
Equity (Company account)
89,957 GBP2023-12-31
Officer
2013-07-16 ~ 2015-07-16
IIF 11 - Director → ME