1
Woodford Road, Poynton, Stockport, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2015-01-01 ~ 2016-03-24
IIF 16 - Director → ME
2
ACORN BUSINESS CENTRES (STOCKPORT) LIMITED
- now 02394598GIBBMERE LIMITED - 1989-06-30
Fairhurst House 7 Acorn Business Park, Heaton Lane, Stockport, Cheshire
Active Corporate (22 parents)
Officer
1993-07-14 ~ 2009-11-22
IIF 13 - Director → ME
3
ASE GROUP LIMITED - now
20-22 Wenlock Road, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
(before 1991-11-28) ~ 2008-10-02
IIF 10 - Director → ME
(before 1991-11-28) ~ 1999-01-04
IIF 28 - Secretary → ME
4
CONSEGNA RECRUITMENT LIMITED
- now 09440113CITY BLUE RECRUITMENT LIMITED - 2018-08-07
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (5 parents)
Officer
2019-08-31 ~ 2022-11-17
IIF 24 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-18 ~ 2022-11-17
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
CONSEGNA TALENT SOLUTIONS LTD
- now 14498829CONSEGNA TALENT SOLUTIONS LTD LTD
- 2023-09-29
14498829CONSEGNA TALENT LTD
- 2023-09-28
14498829 Capital House 32 Church Road, Cheadle Hulme, Cheadle, Cheshire, England
Active Corporate (3 parents)
Officer
2022-11-22 ~ 2023-12-11
IIF 25 - Director → ME
Person with significant control
2022-11-22 ~ 2024-03-12
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2022-11-22 ~ 2025-03-01
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
6
CORBY MOTOR GROUP LIMITED - now
CORBY MOTORS (1991) LIMITED
- 1993-12-07
02606423KEEPSPIRIT LIMITED - 1991-05-24
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1991-08-08 ~ 1992-03-24
IIF 30 - Secretary → ME
7
Unit 8 Grimshaw Lane, Bollington, Macclesfield, England
Active Corporate (2 parents)
Officer
2018-08-15 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
548 Halliwell Road, Bolton, Lancs
Dissolved Corporate (2 parents)
Officer
2021-01-31 ~ dissolved
IIF 22 - Director → ME
2011-08-11 ~ 2017-08-06
IIF 17 - Director → ME
Person with significant control
2021-01-31 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-08-06
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
9
372 Chester Road, Woodford, Stockport, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2003-09-08 ~ dissolved
IIF 19 - Director → ME
10
Landmark House Station Road, Cheadle Hulme, Cheadle, England
Dissolved Corporate (3 parents)
Officer
2020-06-25 ~ dissolved
IIF 26 - Director → ME
11
INDEPENDENT DEALER SERVICES LIMITED
- now 04054650 81 Burton Road, Derby
Active Corporate (6 parents)
Officer
2000-08-18 ~ 2001-01-11
IIF 29 - Secretary → ME
12
L-B TRADE CAR SALES LIMITED
- 2021-04-20
09991907LANDON BROOKS LIMITED
- 2017-05-19
09991907 Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-03-23
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PRIMAS NEWCO 5 LIMITED - now
Rowan Court Concord Business Park, Threapwood Road, Manchester
Dissolved Corporate (4 parents)
Officer
2007-12-20 ~ 2008-10-02
IIF 14 - Director → ME
14
5a Ack Lane East, Bramhall, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-04-10 ~ dissolved
IIF 15 - Director → ME
15
SUTTON FINANCIAL CONSULTANTS LTD.
- now 02621159SUTTON BUSINESS SERVICES LTD.
- 1998-05-14
02621159TREVOR JONES SYSTEMS LIMITED
- 1997-11-07
02621159FEATUREMODE LIMITED
- 1991-07-29
02621159 Rowan Court Concord Business Park, Threapwood Road, Manchester
Dissolved Corporate (8 parents)
Officer
1991-07-09 ~ 2008-10-02
IIF 11 - Director → ME
1991-07-09 ~ 1999-01-04
IIF 27 - Secretary → ME
16
SUTTON FINANCIAL PLANNING LIMITED
05800556 Rowan Court Concord Business Park, Threapwood Road, Manchester
Dissolved Corporate (4 parents)
Officer
2006-04-28 ~ 2008-10-02
IIF 18 - Director → ME
17
79 Tib Street, Manchester, England
Active Corporate (6 parents)
Officer
2011-09-29 ~ 2017-11-29
IIF 12 - Director → ME
18
TREVOR JONES MANAGEMENT SERVICES LIMITED
01591758 Rowan Court Concord Business Park, Threapwood Road, Manchester
Dissolved Corporate (6 parents)
Officer
1996-06-01 ~ 2008-10-02
IIF 20 - Director → ME