1
Tanzaro House, Ardwick Green North, Manchester
Dissolved Corporate (16 parents)
Officer
2014-12-17 ~ dissolved
IIF 9 - Director → ME
2009-09-02 ~ dissolved
IIF 22 - Secretary → ME
2
AMERICANA INTERNATIONAL GROUP LIMITED
- now 05551901INHOCO 3237 LIMITED - 2005-12-14
500, 2 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2014-12-17 ~ dissolved
IIF 11 - Director → ME
2009-09-02 ~ dissolved
IIF 23 - Secretary → ME
3
AMERICANA INTERNATIONAL HOLDINGS LIMITED
- now 05984627YANKEE TOPCO LIMITED - 2007-04-04
WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (22 parents)
Officer
2009-09-02 ~ dissolved
IIF 25 - Secretary → ME
4
WESTWORLD RETAIL CORP.LIMITED
- 2011-12-06
03600289WESTWORLD CLOTHING COMPANY LIMITED - 1998-10-26
Tanzaro House, Ardwick Green North, Manchester
Dissolved Corporate (17 parents)
Officer
2014-12-17 ~ dissolved
IIF 7 - Director → ME
2009-09-02 ~ dissolved
IIF 21 - Secretary → ME
5
AMERICANA INTERNATIONAL LIMITED - 2003-08-21
AMERICANA IMPORTS LIMITED - 1998-10-09
REFLEXSCALE LIMITED - 1991-10-18
Tanzaro House, Ardwick Green North, Manchester
Dissolved Corporate (17 parents)
Officer
2014-12-17 ~ dissolved
IIF 8 - Director → ME
2009-09-02 ~ dissolved
IIF 27 - Secretary → ME
6
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (19 parents)
Officer
2009-09-02 ~ 2016-01-28
IIF 4 - Director → ME
2009-09-02 ~ 2016-01-28
IIF 30 - Secretary → ME
7
OSG NEPTUNE BIDCO LIMITED - 2020-03-10
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-04-15 ~ 2022-01-17
IIF 17 - Director → ME
8
OSG NEPTUNE MIDCO LIMITED - 2020-03-10
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-04-15 ~ 2022-01-17
IIF 16 - Director → ME
9
CIDRON NEPTUNE TOPCO LIMITED
- now 12498628OSG NEPTUNE TOPCO LIMITED - 2020-03-10
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-04-15 ~ 2022-01-17
IIF 18 - Director → ME
10
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2014-05-02 ~ 2016-01-28
IIF 10 - Director → ME
2014-07-30 ~ 2016-01-28
IIF 29 - Secretary → ME
11
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2014-05-02 ~ 2016-01-28
IIF 3 - Director → ME
2014-07-30 ~ 2016-01-28
IIF 28 - Secretary → ME
12
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-17 ~ 2022-01-17
IIF 15 - Director → ME
13
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-17 ~ 2022-01-17
IIF 14 - Director → ME
14
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-17 ~ 2022-01-17
IIF 13 - Director → ME
15
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (8 parents)
Officer
2019-06-12 ~ 2022-01-17
IIF 20 - Director → ME
16
Unit 5 Lyme Drive, Parklands, Stoke-on-trent, Staffordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-26 ~ 2023-07-26
IIF 19 - Director → ME
17
Unit 5 Lyme Drive, Parklands, Stoke-on-trent, Staffordshire, England
Active Corporate (7 parents)
Officer
2023-07-26 ~ now
IIF 12 - Director → ME
18
1 St. James Court, Whitefriars, Norwich, Norfolk
Active Corporate (2 parents)
Officer
2022-04-27 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 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
19
WG&M SHELF COMPANY 111 LIMITED - 2007-02-16
500, 2 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2010-04-23 ~ dissolved
IIF 5 - Director → ME
2009-09-02 ~ dissolved
IIF 26 - Secretary → ME
20
WG&M SHELF COMPANY 110 LIMITED - 2007-02-16
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2010-04-23 ~ dissolved
IIF 6 - Director → ME
2009-09-02 ~ dissolved
IIF 24 - Secretary → ME