1
ABBEYCREST INTERNATIONAL LIMITED - 2009-01-13
G & A LIMITED - 2008-08-12
ABBEYCREST JEWELLERS LIMITED - 1996-03-01
SOVSHELFCO (NO. 64) LIMITED - 1990-05-21
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (26 parents)
Officer
2009-03-26 ~ 2010-05-21
IIF 10 - Director → ME
2009-03-26 ~ 2010-05-21
IIF 29 - Secretary → ME
2
ABBEYCREST MANUFACTURING LIMITED
- now 02001035HORNSBY MANUFACTURING LIMITED - 1987-11-13
Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-03-23 ~ 2010-05-12
IIF 15 - Director → ME
2009-03-23 ~ 2010-05-12
IIF 27 - Secretary → ME
3
ABBEYCREST MANUFACTURING JEWELLERS LIMITED - 1985-04-30
ABBEY CREST (WHOLESALE JEWELLERS) LIMITED - 1980-12-31
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (20 parents)
Officer
2009-03-23 ~ 2010-09-30
IIF 17 - Director → ME
2009-03-23 ~ 2010-09-29
IIF 25 - Secretary → ME
4
3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2019-07-15 ~ 2020-09-02
IIF 19 - Director → ME
5
CANTONO DATA CENTRE SERVICES LIMITED
06277596 10 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2008-04-04 ~ 2008-11-26
IIF 9 - Director → ME
6
NICEFASHION PLC - 2005-03-16
10 Furnival Street, London
Dissolved Corporate (19 parents)
Officer
2005-03-22 ~ 2008-11-26
IIF 8 - Director → ME
7
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-06-06 ~ 2018-09-09
IIF 7 - Director → ME
8
D.R.T. JEWELLERY 2005 LIMITED
- now 01613238D.R.T. JEWELLERY LIMITED - 2006-01-31
ARCFOAM LIMITED - 1982-05-17
Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-03-23 ~ 2010-05-12
IIF 13 - Director → ME
2009-03-23 ~ 2010-05-12
IIF 26 - Secretary → ME
9
SOVSHELFCO (NO. 107) LIMITED - 1991-03-18
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (16 parents)
Officer
2009-03-23 ~ 2010-05-12
IIF 11 - Director → ME
2009-03-23 ~ 2010-05-12
IIF 24 - Secretary → ME
10
GLOBAL EDGE JEWELLERY LIMITED
- now 01948555G & A LIMITED - 2009-01-13
G & A MANUFACTURING LIMITED - 2008-08-12
GALLERY JEWELLERS LIMITED - 1996-03-01
Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-03-23 ~ 2010-05-12
IIF 14 - Director → ME
2009-03-23 ~ 2010-05-12
IIF 23 - Secretary → ME
11
8 Cobsden Road, St. Marys Bay, Romney Marsh, Kent
Active Corporate (4 parents)
Officer
2014-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-03-23 ~ 2010-05-12
IIF 16 - Director → ME
2009-03-23 ~ 2010-05-12
IIF 30 - Secretary → ME
13
THE HAMSARD GROUP LIMITED - 2005-03-16
HAMSARD 2602 LIMITED - 2003-09-12
One, Threadneedle Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-23 ~ 2008-11-26
IIF 4 - Director → ME
14
IREVOLUTION LTD - 2000-09-26
D & A (1074) LIMITED - 1999-10-14
One, Threadneedle Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ 2008-11-26
IIF 5 - Director → ME
15
INVOTEC CIRCUITS BLACKBURN LIMITED - now
VIASYSTEMS BLACKBURN LIMITED
- 2001-09-06
01171921T.D.S. CIRCUITS LIMITED
- 1999-03-03
01171921T.D.S. CIRCUITS (BLACKBURN) LIMITED
- 1984-06-08
01171921 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (24 parents)
Officer
(before 1991-07-24) ~ 1999-04-21
IIF 20 - Director → ME
(before 1991-07-24) ~ 1999-04-21
IIF 22 - Secretary → ME
16
MANCHESTER BIOGEL LIMITED
- now 10114420PEPTIGELDESIGN TECHNOLOGIES LIMITED
- 2018-04-04
10114420 Suite C Victoria House, Bramhall, Cheshire
Dissolved Corporate (10 parents)
Officer
2016-04-10 ~ 2021-03-31
IIF 2 - Director → ME
17
MANCHESTER BIOTECH LIMITED
- now 08751076PEPTIGELDESIGN LTD
- 2018-04-04
08751076 Suite C Victoria House, Bramhall, Cheshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-05-01 ~ 2021-08-31
IIF 1 - Director → ME
18
8 Cobsden Road, St. Marys Bay, Romney Marsh, England
Active Corporate (2 parents)
Officer
2022-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
CALDERVILLE PLC - 1996-03-11
Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (27 parents, 3 offsprings)
Officer
2000-07-12 ~ 2001-03-15
IIF 21 - Director → ME
20
SFC FENS LTD - now
SFC EARTH LTD - 2021-10-05
2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-01-24 ~ 2020-09-30
IIF 18 - Director → ME
Person with significant control
2017-01-24 ~ 2017-04-04
IIF 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
21
Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-03-23 ~ 2010-05-12
IIF 12 - Director → ME
2009-03-23 ~ 2010-05-12
IIF 28 - Secretary → ME